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M&I Thunderbird Bank, Total Deposits

2000-12-31Rank
Total deposits$888,861,000452
Deposits held in domestic offices$888,861,000450
Individuals, partnerships, and corporations$858,753,000438
U.S. Government$619,000292
States and political subdivisions in the U.S.$1,651,0006,006
Commercial banks and other depository institutions in U.S.$27,838,000164
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,223,0001,731
Demand deposits$42,772,000954
Nontransaction accounts$841,638,000333
Money market deposit accounts (MMDAs)$609,552,000159
Other savings deposits (excluding MMDAs)$8,663,0003,007
Total time deposits$223,423,000677
Total time and savings deposits$846,089,000421
Noninterest-bearing deposits$42,772,0001,149
Interest-bearing deposits$846,089,000414
Retail deposits$830,071,000394
Estimated insured deposits$615,839,000487
IRAs and Keogh plan accounts$24,961,000885
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$812,088,000495
Deposits held in domestic offices$812,088,000492
Individuals, partnerships, and corporations$779,151,000483
U.S. Government$512,000337
States and political subdivisions in the U.S.$14,505,0001,314
Commercial banks and other depository institutions in U.S.$17,920,000232
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,219,0001,231
Demand deposits$59,536,000658
Nontransaction accounts$749,869,000369
Money market deposit accounts (MMDAs)$541,728,000166
Other savings deposits (excluding MMDAs)$9,265,0003,084
Total time deposits$198,876,000716
Total time and savings deposits$752,552,000470
Noninterest-bearing deposits$59,536,000797
Interest-bearing deposits$752,552,000454
Retail deposits$753,674,000446
Estimated insured deposits$544,759,000548
IRAs and Keogh plan accounts$20,141,0001,133
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$692,676,000555
Deposits held in domestic offices$692,676,000551
Individuals, partnerships, and corporations$661,495,000546
U.S. Government$1,154,000238
States and political subdivisions in the U.S.$9,189,0001,949
Commercial banks and other depository institutions in U.S.$20,838,000214
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,510,000272
Demand deposits$209,056,000219
Nontransaction accounts$473,166,000513
Money market deposit accounts (MMDAs)$334,525,000233
Other savings deposits (excluding MMDAs)$10,244,0002,921
Total time deposits$128,397,0001,102
Total time and savings deposits$483,620,000649
Noninterest-bearing deposits$209,057,000269
Interest-bearing deposits$483,619,000643
Retail deposits$656,873,000496
Estimated insured deposits$459,469,000639
IRAs and Keogh plan accounts$14,172,0001,654
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$562,750,000672
Deposits held in domestic offices$562,750,000668
Individuals, partnerships, and corporations$547,040,000652
U.S. Government$1,920,000234
States and political subdivisions in the U.S.$2,841,0005,004
Commercial banks and other depository institutions in U.S.$10,949,000294
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,977,000337
Demand deposits$182,531,000259
Nontransaction accounts$363,773,000621
Money market deposit accounts (MMDAs)$228,412,000272
Other savings deposits (excluding MMDAs)$12,242,0002,574
Total time deposits$123,119,0001,181
Total time and savings deposits$380,219,000847
Noninterest-bearing deposits$182,531,000304
Interest-bearing deposits$380,219,000848
Retail deposits$531,259,000616
Estimated insured deposits$388,961,000768
IRAs and Keogh plan accounts$14,104,0001,754
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$449,276,000872
Deposits held in domestic offices$449,276,000865
Individuals, partnerships, and corporations$424,847,000851
U.S. Government$2,535,000342
States and political subdivisions in the U.S.$11,596,0001,480
Commercial banks and other depository institutions in U.S.$10,298,000339
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,401,000448
Demand deposits$160,503,000335
Nontransaction accounts$274,875,000834
Money market deposit accounts (MMDAs)$126,500,000414
Other savings deposits (excluding MMDAs)$16,181,0002,188
Total time deposits$132,194,0001,113
Total time and savings deposits$288,773,0001,148
Noninterest-bearing deposits$160,503,000367
Interest-bearing deposits$288,773,0001,153
Retail deposits$419,955,000803
Estimated insured deposits$334,128,000970
IRAs and Keogh plan accounts$14,171,0001,865
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$398,681,0001,001
Deposits held in domestic offices$398,681,000991
Individuals, partnerships, and corporations$386,246,000963
U.S. Government$1,770,000508
States and political subdivisions in the U.S.$4,647,0003,525
Commercial banks and other depository institutions in U.S.$6,018,000471
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,986,000529
Demand deposits$155,453,000372
Nontransaction accounts$233,695,000975
Money market deposit accounts (MMDAs)$104,471,000508
Other savings deposits (excluding MMDAs)$15,640,0002,377
Total time deposits$113,584,0001,283
Total time and savings deposits$243,228,0001,374
Noninterest-bearing deposits$155,454,000397
Interest-bearing deposits$243,227,0001,387
Retail deposits$369,805,000954
Estimated insured deposits$299,216,0001,108
IRAs and Keogh plan accounts$12,624,0002,145
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$334,812,0001,149
Deposits held in domestic offices$334,812,0001,138
Individuals, partnerships, and corporations$326,283,0001,112
U.S. Government$1,557,000569
States and political subdivisions in the U.S.$3,520,0004,237
Commercial banks and other depository institutions in U.S.$3,452,000621
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,356,000597
Demand deposits$122,821,000435
Nontransaction accounts$190,456,0001,113
Money market deposit accounts (MMDAs)$108,717,000467
Other savings deposits (excluding MMDAs)$15,783,0002,629
Total time deposits$65,956,0001,928
Total time and savings deposits$211,991,0001,548
Noninterest-bearing deposits$122,821,000461
Interest-bearing deposits$211,991,0001,565
Retail deposits$312,530,0001,111
Estimated insured deposits$244,563,0001,348
IRAs and Keogh plan accounts$6,245,0003,767
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$321,199,0001,238
Deposits held in domestic offices$321,199,0001,227
Individuals, partnerships, and corporations$309,139,0001,199
U.S. Government$1,178,000637
States and political subdivisions in the U.S.$1,057,0007,853
Commercial banks and other depository institutions in U.S.$9,825,000411
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,242,000653
Demand deposits$106,929,000482
Nontransaction accounts$188,957,0001,124
Money market deposit accounts (MMDAs)$103,140,000508
Other savings deposits (excluding MMDAs)$16,327,0002,691
Total time deposits$69,490,0001,752
Total time and savings deposits$214,270,0001,566
Noninterest-bearing deposits$106,929,000514
Interest-bearing deposits$214,270,0001,598
Retail deposits$293,691,0001,224
Estimated insured deposits$228,494,0001,492
IRAs and Keogh plan accounts$6,717,0003,738
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$290,919,0001,453
Deposits held in domestic offices$290,919,0001,442
Individuals, partnerships, and corporations$275,667,0001,442
U.S. Government$2,178,000447
States and political subdivisions in the U.S.$930,0008,211
Commercial banks and other depository institutions in U.S.$12,144,000396
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,037,000748
Demand deposits$92,054,000533
Nontransaction accounts$178,882,0001,216
Money market deposit accounts (MMDAs)$82,283,000636
Other savings deposits (excluding MMDAs)$14,277,0002,808
Total time deposits$82,322,0001,559
Total time and savings deposits$198,865,0001,823
Noninterest-bearing deposits$92,054,000585
Interest-bearing deposits$198,865,0001,818
Retail deposits$261,442,0001,459
Estimated insured deposits$222,940,0001,615
IRAs and Keogh plan accounts$8,043,0003,449
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA