Home > MagnetBank > Total Deposits
MagnetBank, Total Deposits
| 2008-09-30 | Rank | |
| Total deposits | $282,578,000 | 1,895 |
| Deposits held in domestic offices | $282,578,000 | 1,891 |
| Individuals, partnerships, and corporations | $282,578,000 | 1,755 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $282,578,000 | 1,663 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $152,000 | 7,880 |
| Total time deposits | $282,426,000 | 919 |
| Total time and savings deposits | $282,578,000 | 1,744 |
| Noninterest-bearing deposits | $152,000 | 8,189 |
| Interest-bearing deposits | $282,426,000 | 1,695 |
| Retail deposits | $282,378,000 | 1,536 |
| Estimated insured deposits | $284,207,000 | 1,391 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $282,154,000 | 190 |
| Fully insured brokered deposits | $282,154,000 | 176 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $319,755,000 | 1,702 |
| Deposits held in domestic offices | $319,755,000 | 1,697 |
| Individuals, partnerships, and corporations | $319,755,000 | 1,560 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $319,755,000 | 1,456 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $243,000 | 7,833 |
| Total time deposits | $319,510,000 | 772 |
| Total time and savings deposits | $319,755,000 | 1,528 |
| Noninterest-bearing deposits | $245,000 | 8,227 |
| Interest-bearing deposits | $319,510,000 | 1,473 |
| Retail deposits | $318,783,000 | 1,336 |
| Estimated insured deposits | $320,233,000 | 1,190 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $318,467,000 | 156 |
| Fully insured brokered deposits | $318,467,000 | 142 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $408,383,000 | 1,306 |
| Deposits held in domestic offices | $408,383,000 | 1,303 |
| Individuals, partnerships, and corporations | $408,383,000 | 1,182 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $408,383,000 | 1,118 |
| Money market deposit accounts (MMDAs) | $29,851,000 | 2,457 |
| Other savings deposits (excluding MMDAs) | $318,000 | 7,799 |
| Total time deposits | $378,215,000 | 640 |
| Total time and savings deposits | $408,383,000 | 1,171 |
| Noninterest-bearing deposits | $318,000 | 8,242 |
| Interest-bearing deposits | $408,065,000 | 1,120 |
| Retail deposits | $407,232,000 | 1,005 |
| Estimated insured deposits | $408,307,000 | 891 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $406,768,000 | 121 |
| Fully insured brokered deposits | $406,768,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $409,982,000 | 1,280 |
| Deposits held in domestic offices | $409,982,000 | 1,278 |
| Individuals, partnerships, and corporations | $409,982,000 | 1,168 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $409,982,000 | 1,102 |
| Money market deposit accounts (MMDAs) | $37,170,000 | 2,079 |
| Other savings deposits (excluding MMDAs) | $502,000 | 7,700 |
| Total time deposits | $372,309,000 | 644 |
| Total time and savings deposits | $409,982,000 | 1,154 |
| Noninterest-bearing deposits | $502,000 | 8,227 |
| Interest-bearing deposits | $409,480,000 | 1,100 |
| Retail deposits | $408,471,000 | 994 |
| Estimated insured deposits | $408,890,000 | 872 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $401,476,000 | 120 |
| Fully insured brokered deposits | $401,476,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $414,751,000 | 1,253 |
| Deposits held in domestic offices | $414,751,000 | 1,250 |
| Individuals, partnerships, and corporations | $414,751,000 | 1,145 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $414,751,000 | 1,088 |
| Money market deposit accounts (MMDAs) | $34,316,000 | 2,197 |
| Other savings deposits (excluding MMDAs) | $423,000 | 7,816 |
| Total time deposits | $380,012,000 | 627 |
| Total time and savings deposits | $414,751,000 | 1,131 |
| Noninterest-bearing deposits | $423,000 | 8,266 |
| Interest-bearing deposits | $414,328,000 | 1,074 |
| Retail deposits | $413,390,000 | 979 |
| Estimated insured deposits | $414,018,000 | 861 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $412,596,000 | 108 |
| Fully insured brokered deposits | $412,596,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $447,343,000 | 1,170 |
| Deposits held in domestic offices | $447,343,000 | 1,166 |
| Individuals, partnerships, and corporations | $447,343,000 | 1,077 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $447,343,000 | 1,028 |
| Money market deposit accounts (MMDAs) | $34,928,000 | 2,149 |
| Other savings deposits (excluding MMDAs) | $945,000 | 7,557 |
| Total time deposits | $411,470,000 | 588 |
| Total time and savings deposits | $447,343,000 | 1,061 |
| Noninterest-bearing deposits | $945,000 | 8,213 |
| Interest-bearing deposits | $446,398,000 | 1,001 |
| Retail deposits | $36,369,000 | 6,627 |
| Estimated insured deposits | $4,442,000 | 8,474 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $444,789,000 | 112 |
| Fully insured brokered deposits | $444,789,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $511,551,000 | 1,007 |
| Deposits held in domestic offices | $511,551,000 | 1,004 |
| Individuals, partnerships, and corporations | $511,551,000 | 943 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $511,551,000 | 878 |
| Money market deposit accounts (MMDAs) | $24,933,000 | 2,713 |
| Other savings deposits (excluding MMDAs) | $709,000 | 7,774 |
| Total time deposits | $485,909,000 | 476 |
| Total time and savings deposits | $511,551,000 | 914 |
| Noninterest-bearing deposits | $709,000 | 8,299 |
| Interest-bearing deposits | $510,842,000 | 861 |
| Retail deposits | $26,050,000 | 7,338 |
| Estimated insured deposits | $4,883,000 | 8,498 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $508,757,000 | 96 |
| Fully insured brokered deposits | $508,757,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $406,326,000 | 1,265 |
| Deposits held in domestic offices | $406,326,000 | 1,262 |
| Individuals, partnerships, and corporations | $406,326,000 | 1,168 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $406,326,000 | 1,086 |
| Money market deposit accounts (MMDAs) | $15,022,000 | 3,607 |
| Other savings deposits (excluding MMDAs) | $622,000 | 7,845 |
| Total time deposits | $390,682,000 | 601 |
| Total time and savings deposits | $406,326,000 | 1,143 |
| Noninterest-bearing deposits | $622,000 | 8,341 |
| Interest-bearing deposits | $405,704,000 | 1,080 |
| Retail deposits | $15,991,000 | 8,044 |
| Estimated insured deposits | $4,407,000 | 8,538 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $404,841,000 | 117 |
| Fully insured brokered deposits | $404,841,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $330,399,000 | 1,587 |
| Deposits held in domestic offices | $330,399,000 | 1,583 |
| Individuals, partnerships, and corporations | $330,399,000 | 1,460 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $330,399,000 | 1,318 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $702,000 | 7,895 |
| Total time deposits | $329,697,000 | 709 |
| Total time and savings deposits | $330,399,000 | 1,399 |
| Noninterest-bearing deposits | $702,000 | 8,377 |
| Interest-bearing deposits | $329,697,000 | 1,335 |
| Retail deposits | $926,000 | 8,679 |
| Estimated insured deposits | $5,258,000 | 8,577 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $327,079,000 | 140 |
| Fully insured brokered deposits | $327,079,000 | 123 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $223,191,000 | 2,288 |
| Deposits held in domestic offices | $223,191,000 | 2,284 |
| Individuals, partnerships, and corporations | $223,191,000 | 2,137 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $223,191,000 | 1,871 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $223,190,000 | 1,047 |
| Total time and savings deposits | $223,191,000 | 2,009 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $223,191,000 | 1,960 |
| Retail deposits | $155,000 | 8,734 |
| Estimated insured deposits | $3,954,000 | 8,646 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $222,890,000 | 180 |
| Fully insured brokered deposits | $222,890,000 | 152 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $78,823,000 | 5,094 |
| Deposits held in domestic offices | $78,823,000 | 5,090 |
| Individuals, partnerships, and corporations | $78,823,000 | 4,787 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $78,823,000 | 4,087 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $78,823,000 | 2,811 |
| Total time and savings deposits | $78,823,000 | 4,503 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $78,823,000 | 4,527 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $2,000,000 | 8,700 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $78,623,000 | 350 |
| Fully insured brokered deposits | $78,623,000 | 309 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $25,296,000 | 7,845 |
| Deposits held in domestic offices | $25,296,000 | 7,844 |
| Individuals, partnerships, and corporations | $25,296,000 | 7,644 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $25,296,000 | 7,131 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $25,296,000 | 5,989 |
| Total time and savings deposits | $25,296,000 | 7,490 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $25,296,000 | 7,490 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $25,096,000 | 7,447 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $24,796,000 | 808 |
| Fully insured brokered deposits | $24,796,000 | 705 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $0 | 8,867 |
| Deposits held in domestic offices | $0 | 8,866 |
| Individuals, partnerships, and corporations | $0 | 8,843 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $0 | 8,841 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $0 | 8,831 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $0 | 8,829 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $0 | 8,865 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |