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Hawthorne Savings, F.S.B., Total Deposits

2004-03-31Rank
Total deposits$1,763,700,000268
Deposits held in domestic offices$1,763,700,000266
Individuals, partnerships, and corporations$1,763,700,000255
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,186,000511
Demand deposits$56,041,000872
Nontransaction accounts$1,619,514,000251
Money market deposit accounts (MMDAs)$510,680,000266
Other savings deposits (excluding MMDAs)$74,381,000913
Total time deposits$1,034,453,000179
Total time and savings deposits$1,619,514,000260
Noninterest-bearing deposits$56,041,0001,073
Interest-bearing deposits$1,707,659,000233
Retail deposits$990,442,000356
Estimated insured deposits$1,316,242,000245
IRAs and Keogh plan accounts$100,043,000224
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,731,709,000277
Deposits held in domestic offices$1,731,709,000276
Individuals, partnerships, and corporations$1,731,709,000262
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,673,809,000259
Noninterest-bearing deposits$51,842,0001,171
Interest-bearing deposits$1,679,867,000247
Retail deposits$980,559,000370
Estimated insured deposits$1,302,459,000247
IRAs and Keogh plan accounts$101,755,000227
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,748,545,000280
Deposits held in domestic offices$1,748,545,000278
Individuals, partnerships, and corporations$1,748,546,000263
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,695,312,000259
Noninterest-bearing deposits$09,011
Interest-bearing deposits$1,748,545,000243
Retail deposits$1,038,364,000354
Estimated insured deposits$1,354,364,000249
IRAs and Keogh plan accounts$105,999,000228
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,769,862,000273
Deposits held in domestic offices$1,769,862,000271
Individuals, partnerships, and corporations$1,769,860,000261
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,720,084,000253
Noninterest-bearing deposits$45,156,0001,333
Interest-bearing deposits$1,724,706,000246
Retail deposits$1,055,949,000350
Estimated insured deposits$1,374,849,000248
IRAs and Keogh plan accounts$107,921,000222
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,765,999,000269
Deposits held in domestic offices$1,765,999,000269
Individuals, partnerships, and corporations$1,765,998,000262
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,720,248,000260
Noninterest-bearing deposits$43,424,0001,287
Interest-bearing deposits$1,722,575,000252
Retail deposits$1,066,796,000337
Estimated insured deposits$1,381,496,000250
IRAs and Keogh plan accounts$108,253,000222
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,671,096,000288
Deposits held in domestic offices$1,671,096,000284
Individuals, partnerships, and corporations$1,671,096,000272
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,624,502,000265
Noninterest-bearing deposits$40,011,0001,389
Interest-bearing deposits$1,631,085,000261
Retail deposits$1,016,444,000351
Estimated insured deposits$1,333,744,000257
IRAs and Keogh plan accounts$107,111,000223
Brokered deposits$6,044,000902
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,207,279,000355
Deposits held in domestic offices$1,207,279,000353
Individuals, partnerships, and corporations$1,207,279,000335
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,166,818,000332
Noninterest-bearing deposits$28,433,0001,909
Interest-bearing deposits$1,178,846,000320
Retail deposits$810,721,000415
Estimated insured deposits$1,047,521,000306
IRAs and Keogh plan accounts$92,432,000251
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,220,818,000347
Deposits held in domestic offices$1,220,818,000342
Individuals, partnerships, and corporations$1,220,818,000333
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,183,938,000320
Noninterest-bearing deposits$28,543,0001,785
Interest-bearing deposits$1,192,275,000311
Retail deposits$893,791,000368
Estimated insured deposits$1,134,291,000283
IRAs and Keogh plan accounts$99,100,000244
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,091,919,000378
Deposits held in domestic offices$1,091,919,000374
Individuals, partnerships, and corporations$1,091,919,000358
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,059,248,000343
Noninterest-bearing deposits$29,100,0001,732
Interest-bearing deposits$1,062,819,000334
Retail deposits$840,077,000404
Estimated insured deposits$1,026,477,000309
IRAs and Keogh plan accounts$92,762,000263
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,043,821,000387
Deposits held in domestic offices$1,043,821,000382
Individuals, partnerships, and corporations$1,043,821,000375
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,007,395,000348
Noninterest-bearing deposits$33,009,0001,567
Interest-bearing deposits$1,010,812,000343
Retail deposits$758,012,000438
Estimated insured deposits$972,812,000330
IRAs and Keogh plan accounts$90,607,000284
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$811,730,000485
Deposits held in domestic offices$811,730,000479
Individuals, partnerships, and corporations$811,730,000457
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$802,972,000429
Noninterest-bearing deposits$10,794,0004,065
Interest-bearing deposits$800,936,000426
Retail deposits$656,288,000505
Estimated insured deposits$771,988,000409
IRAs and Keogh plan accounts$79,187,000356
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$721,180,000576
Deposits held in domestic offices$721,180,000569
Individuals, partnerships, and corporations$721,180,000541
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$715,713,000506
Noninterest-bearing deposits$4,756,0006,980
Interest-bearing deposits$716,424,000506
Retail deposits$612,048,000585
Estimated insured deposits$702,048,000495
IRAs and Keogh plan accounts$76,557,000403
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$701,004,000614
Deposits held in domestic offices$701,004,000606
Individuals, partnerships, and corporations$699,909,000586
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$695,899,000541
Noninterest-bearing deposits$3,072,0008,618
Interest-bearing deposits$697,932,000534
Retail deposits$603,507,000615
Estimated insured deposits$681,207,000536
IRAs and Keogh plan accounts$77,881,000441
Brokered deposits$1,542,000700
Fully insured brokered deposits$692,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$650,659,000640
Deposits held in domestic offices$650,659,000628
Individuals, partnerships, and corporations$650,659,000597
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$647,954,000551
Noninterest-bearing deposits$2,733,0009,285
Interest-bearing deposits$647,926,000554
Retail deposits$556,358,000656
Estimated insured deposits$632,458,000553
IRAs and Keogh plan accounts$80,235,000424
Brokered deposits$1,543,000611
Fully insured brokered deposits$793,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$833,011,000541
Deposits held in domestic offices$833,011,000534
Individuals, partnerships, and corporations$832,226,000510
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$830,474,000466
Noninterest-bearing deposits$2,008,00010,438
Interest-bearing deposits$831,003,000471
Retail deposits$695,445,000565
Estimated insured deposits$797,845,000470
IRAs and Keogh plan accounts$98,331,000375
Brokered deposits$11,533,000242
Fully insured brokered deposits$10,783,000201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$916,564,000520
Deposits held in domestic offices$916,564,000513
Individuals, partnerships, and corporations$916,563,000491
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$911,421,000455
Noninterest-bearing deposits$5,142,0007,120
Interest-bearing deposits$911,421,000452
Retail deposits$766,495,000547
Estimated insured deposits$871,595,000463
IRAs and Keogh plan accounts$99,985,000403
Brokered deposits$15,894,000215
Fully insured brokered deposits$15,269,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA