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MarinerBank, Total Deposits

2006-09-30Rank
Total deposits$46,142,0006,574
Deposits held in domestic offices$46,142,0006,572
Individuals, partnerships, and corporations$39,189,0006,696
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$5,859,0003,522
Commercial banks and other depository institutions in U.S.$1,090,0001,382
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,162,0005,461
Demand deposits$9,141,0005,144
Nontransaction accounts$29,980,0006,775
Money market deposit accounts (MMDAs)$5,237,0005,623
Other savings deposits (excluding MMDAs)$1,139,0007,608
Total time deposits$23,604,0006,331
Total time and savings deposits$37,001,0006,680
Noninterest-bearing deposits$9,145,0005,303
Interest-bearing deposits$36,997,0006,681
Retail deposits$31,522,0006,919
Estimated insured deposits$29,582,0007,036
IRAs and Keogh plan accounts$1,108,0007,102
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,939,0006,704
Deposits held in domestic offices$43,939,0006,702
Individuals, partnerships, and corporations$36,607,0006,877
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$5,844,0003,564
Commercial banks and other depository institutions in U.S.$1,486,0001,277
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,727,0005,816
Demand deposits$7,627,0005,743
Nontransaction accounts$29,212,0006,810
Money market deposit accounts (MMDAs)$5,130,0005,686
Other savings deposits (excluding MMDAs)$1,151,0007,702
Total time deposits$22,931,0006,332
Total time and savings deposits$36,312,0006,725
Noninterest-bearing deposits$7,630,0005,843
Interest-bearing deposits$36,309,0006,735
Retail deposits$30,328,0007,040
Estimated insured deposits$28,562,0007,131
IRAs and Keogh plan accounts$1,094,0007,139
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,694,0006,899
Deposits held in domestic offices$40,694,0006,897
Individuals, partnerships, and corporations$34,645,0007,006
U.S. Government$04,261
States and political subdivisions in the U.S.$4,563,0004,073
Commercial banks and other depository institutions in U.S.$1,486,0001,283
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,744,0006,253
Demand deposits$6,577,0006,110
Nontransaction accounts$27,950,0006,918
Money market deposit accounts (MMDAs)$5,980,0005,459
Other savings deposits (excluding MMDAs)$1,119,0007,787
Total time deposits$20,850,0006,545
Total time and savings deposits$34,117,0006,860
Noninterest-bearing deposits$6,577,0006,185
Interest-bearing deposits$34,117,0006,880
Retail deposits$28,349,0007,228
Estimated insured deposits$27,002,0007,269
IRAs and Keogh plan accounts$1,082,0007,128
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,200,0006,867
Deposits held in domestic offices$42,200,0006,865
Individuals, partnerships, and corporations$36,195,0006,937
U.S. Government$04,442
States and political subdivisions in the U.S.$3,034,0004,873
Commercial banks and other depository institutions in U.S.$2,971,000990
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,988,0006,113
Demand deposits$7,806,0005,791
Nontransaction accounts$28,212,0006,887
Money market deposit accounts (MMDAs)$7,382,0005,048
Other savings deposits (excluding MMDAs)$1,301,0007,689
Total time deposits$19,529,0006,670
Total time and savings deposits$34,394,0006,866
Noninterest-bearing deposits$7,806,0005,890
Interest-bearing deposits$34,394,0006,871
Retail deposits$32,279,0006,970
Estimated insured deposits$27,445,0007,263
IRAs and Keogh plan accounts$1,053,0007,185
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,901,0006,788
Deposits held in domestic offices$42,901,0006,785
Individuals, partnerships, and corporations$39,473,0006,714
U.S. Government$04,317
States and political subdivisions in the U.S.$357,0006,753
Commercial banks and other depository institutions in U.S.$3,071,0001,019
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,041,0005,632
Demand deposits$6,952,0005,969
Nontransaction accounts$26,860,0007,022
Money market deposit accounts (MMDAs)$7,891,0004,899
Other savings deposits (excluding MMDAs)$1,917,0007,343
Total time deposits$17,050,0006,988
Total time and savings deposits$35,949,0006,755
Noninterest-bearing deposits$6,952,0006,058
Interest-bearing deposits$35,948,0006,764
Retail deposits$34,704,0006,807
Estimated insured deposits$27,102,0007,292
IRAs and Keogh plan accounts$966,0007,327
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,133,0006,942
Deposits held in domestic offices$40,133,0006,941
Individuals, partnerships, and corporations$36,633,0006,875
U.S. Government$04,271
States and political subdivisions in the U.S.$429,0006,703
Commercial banks and other depository institutions in U.S.$3,071,0001,048
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,566,0005,714
Demand deposits$6,523,0006,079
Nontransaction accounts$24,567,0007,191
Money market deposit accounts (MMDAs)$9,202,0004,578
Other savings deposits (excluding MMDAs)$1,362,0007,757
Total time deposits$14,004,0007,346
Total time and savings deposits$33,610,0006,909
Noninterest-bearing deposits$6,523,0006,140
Interest-bearing deposits$33,610,0006,928
Retail deposits$33,513,0006,881
Estimated insured deposits$23,996,0007,540
IRAs and Keogh plan accounts$948,0007,364
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,458,0007,289
Deposits held in domestic offices$35,458,0007,287
Individuals, partnerships, and corporations$31,961,0007,245
U.S. Government$04,329
States and political subdivisions in the U.S.$426,0006,767
Commercial banks and other depository institutions in U.S.$3,071,0001,028
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,820,0006,305
Demand deposits$5,715,0006,432
Nontransaction accounts$22,638,0007,429
Money market deposit accounts (MMDAs)$9,286,0004,660
Other savings deposits (excluding MMDAs)$1,264,0007,910
Total time deposits$12,088,0007,629
Total time and savings deposits$29,743,0007,239
Noninterest-bearing deposits$5,715,0006,491
Interest-bearing deposits$29,742,0007,253
Retail deposits$29,699,0007,251
Estimated insured deposits$21,889,0007,782
IRAs and Keogh plan accounts$907,0007,498
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,373,0007,710
Deposits held in domestic offices$29,373,0007,708
Individuals, partnerships, and corporations$25,713,0007,713
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$588,0006,655
Commercial banks and other depository institutions in U.S.$3,071,0001,032
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,683,0007,060
Demand deposits$4,452,0007,074
Nontransaction accounts$19,690,0007,721
Money market deposit accounts (MMDAs)$9,747,0004,570
Other savings deposits (excluding MMDAs)$1,190,0007,969
Total time deposits$8,753,0008,115
Total time and savings deposits$24,921,0007,639
Noninterest-bearing deposits$4,454,0007,123
Interest-bearing deposits$24,920,0007,647
Retail deposits$26,842,0007,513
Estimated insured deposits$20,720,0007,917
IRAs and Keogh plan accounts$613,0007,849
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,489,0007,696
Deposits held in domestic offices$29,489,0007,694
Individuals, partnerships, and corporations$25,833,0007,708
U.S. Government$04,404
States and political subdivisions in the U.S.$585,0006,683
Commercial banks and other depository institutions in U.S.$3,071,0001,032
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,762,0006,462
Demand deposits$4,887,0006,718
Nontransaction accounts$17,727,0007,929
Money market deposit accounts (MMDAs)$9,315,0004,645
Other savings deposits (excluding MMDAs)$970,0008,146
Total time deposits$7,443,0008,340
Total time and savings deposits$24,602,0007,679
Noninterest-bearing deposits$4,887,0006,764
Interest-bearing deposits$24,602,0007,694
Retail deposits$27,863,0007,391
Estimated insured deposits$19,352,0008,052
IRAs and Keogh plan accounts$112,0008,389
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,050,0007,956
Deposits held in domestic offices$26,050,0007,955
Individuals, partnerships, and corporations$22,397,0008,000
U.S. Government$04,543
States and political subdivisions in the U.S.$582,0006,718
Commercial banks and other depository institutions in U.S.$3,071,0001,026
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,040,0006,653
Demand deposits$3,533,0007,372
Nontransaction accounts$15,010,0008,211
Money market deposit accounts (MMDAs)$7,300,0005,199
Other savings deposits (excluding MMDAs)$981,0008,214
Total time deposits$6,729,0008,483
Total time and savings deposits$22,517,0007,877
Noninterest-bearing deposits$3,533,0007,402
Interest-bearing deposits$22,518,0007,887
Retail deposits$24,431,0007,736
Estimated insured deposits$16,664,0008,327
IRAs and Keogh plan accounts$80,0008,527
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,858,0008,127
Deposits held in domestic offices$23,858,0008,125
Individuals, partnerships, and corporations$20,106,0008,190
U.S. Government$04,568
States and political subdivisions in the U.S.$681,0006,665
Commercial banks and other depository institutions in U.S.$3,071,0001,012
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,230,0007,101
Demand deposits$3,045,0007,651
Nontransaction accounts$14,628,0008,275
Money market deposit accounts (MMDAs)$7,300,0005,193
Other savings deposits (excluding MMDAs)$484,0008,550
Total time deposits$6,844,0008,506
Total time and savings deposits$20,813,0008,060
Noninterest-bearing deposits$3,045,0007,675
Interest-bearing deposits$20,814,0008,068
Retail deposits$22,105,0007,949
Estimated insured deposits$16,043,0008,429
IRAs and Keogh plan accounts$73,0008,552
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$17,027,0008,618
Deposits held in domestic offices$17,027,0008,616
Individuals, partnerships, and corporations$16,243,0008,476
U.S. Government$04,814
States and political subdivisions in the U.S.$784,0006,619
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 accounts$7,214,0007,002
Demand deposits$3,201,0007,121
Nontransaction accounts$9,813,0007,855
Money market deposit accounts (MMDAs)$6,081,0005,033
Other savings deposits (excluding MMDAs)$476,0007,773
Total time deposits$3,255,0008,007
Total time and savings deposits$13,826,0008,570
Noninterest-bearing deposits$3,201,0007,617
Interest-bearing deposits$13,826,0008,606
Retail deposits$15,575,0008,532
Estimated insured deposits$11,334,0008,778
IRAs and Keogh plan accounts$54,0008,643
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$15,710,0008,738
Deposits held in domestic offices$15,710,0008,738
Individuals, partnerships, and corporations$14,930,0008,613
U.S. Government$04,647
States and political subdivisions in the U.S.$780,0006,612
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 accounts$7,210,0006,950
Demand deposits$2,427,0007,442
Nontransaction accounts$8,500,0007,980
Money market deposit accounts (MMDAs)$5,716,0005,136
Other savings deposits (excluding MMDAs)$230,0007,927
Total time deposits$2,554,0008,108
Total time and savings deposits$13,283,0008,670
Noninterest-bearing deposits$2,428,0007,979
Interest-bearing deposits$13,282,0008,708
Retail deposits$14,464,0008,644
Estimated insured deposits$9,332,0008,949
IRAs and Keogh plan accounts$29,0008,718
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$11,222,0008,998
Deposits held in domestic offices$11,222,0008,996
Individuals, partnerships, and corporations$10,518,0008,890
U.S. Government$04,820
States and political subdivisions in the U.S.$703,0006,712
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 accounts$4,522,0007,619
Demand deposits$1,968,0007,656
Nontransaction accounts$6,699,0008,120
Money market deposit accounts (MMDAs)$4,334,0005,599
Other savings deposits (excluding MMDAs)$185,0007,967
Total time deposits$2,180,0008,154
Total time and savings deposits$9,253,0008,934
Noninterest-bearing deposits$1,968,0008,241
Interest-bearing deposits$9,254,0008,973
Retail deposits$10,116,0008,960
Estimated insured deposits$8,066,0009,035
IRAs and Keogh plan accounts$28,0008,757
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$6,883,0009,171
Deposits held in domestic offices$6,883,0009,170
Individuals, partnerships, and corporations$6,283,0009,093
U.S. Government$04,819
States and political subdivisions in the U.S.$600,0006,851
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 accounts$1,582,0008,180
Demand deposits$1,352,0007,949
Nontransaction accounts$5,301,0008,188
Money market deposit accounts (MMDAs)$3,665,0005,872
Other savings deposits (excluding MMDAs)$76,0008,058
Total time deposits$1,560,0008,199
Total time and savings deposits$5,531,0009,091
Noninterest-bearing deposits$1,353,0008,582
Interest-bearing deposits$5,530,0009,134
Retail deposits$5,982,0009,163
Estimated insured deposits$5,390,0009,156
IRAs and Keogh plan accounts$28,0008,793
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$937,0009,304
Deposits held in domestic offices$937,0009,302
Individuals, partnerships, and corporations$937,0009,219
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 accounts$400,0008,274
Demand deposits$373,0008,227
Nontransaction accounts$537,0008,326
Money market deposit accounts (MMDAs)$536,0007,608
Other savings deposits (excluding MMDAs)$1,0008,143
Total time deposits$08,318
Total time and savings deposits$564,0009,209
Noninterest-bearing deposits$373,0008,964
Interest-bearing deposits$564,0009,266
Retail deposits$937,0009,284
Estimated insured deposits$832,0009,286
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA