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MetroPacific Bank, Total Deposits

2009-03-31Rank
Total deposits$70,078,0005,649
Deposits held in domestic offices$70,078,0005,648
Individuals, partnerships, and corporations$39,108,0006,709
U.S. Government$03,628
States and political subdivisions in the U.S.$635,0006,237
Commercial banks and other depository institutions in U.S.$30,335,000327
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,650,0007,397
Demand deposits$4,608,0006,628
Nontransaction accounts$64,428,0004,973
Money market deposit accounts (MMDAs)$1,932,0006,958
Other savings deposits (excluding MMDAs)$168,0007,774
Total time deposits$62,327,0003,947
Total time and savings deposits$65,470,0005,365
Noninterest-bearing deposits$4,608,0006,694
Interest-bearing deposits$65,470,0005,370
Retail deposits$36,371,0006,632
Estimated insured deposits$46,647,0005,988
IRAs and Keogh plan accounts$103,0007,734
Brokered deposits$5,515,0002,572
Fully insured brokered deposits$5,515,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,690,0005,618
Deposits held in domestic offices$69,690,0005,616
Individuals, partnerships, and corporations$38,477,0006,722
U.S. Government$03,888
States and political subdivisions in the U.S.$495,0006,348
Commercial banks and other depository institutions in U.S.$30,718,000300
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0007,109
Demand deposits$4,779,0006,652
Nontransaction accounts$62,453,0004,988
Money market deposit accounts (MMDAs)$2,325,0006,774
Other savings deposits (excluding MMDAs)$164,0007,802
Total time deposits$59,965,0004,012
Total time and savings deposits$64,911,0005,314
Noninterest-bearing deposits$4,779,0006,714
Interest-bearing deposits$64,912,0005,324
Retail deposits$39,905,0006,416
Estimated insured deposits$47,442,0005,898
IRAs and Keogh plan accounts$236,0007,673
Brokered deposits$5,515,0002,556
Fully insured brokered deposits$5,515,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,270,0005,845
Deposits held in domestic offices$63,270,0005,844
Individuals, partnerships, and corporations$42,106,0006,531
U.S. Government$03,764
States and political subdivisions in the U.S.$594,0006,270
Commercial banks and other depository institutions in U.S.$20,570,000356
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,001,0006,047
Demand deposits$5,649,0006,248
Nontransaction accounts$51,269,0005,514
Money market deposit accounts (MMDAs)$2,573,0006,689
Other savings deposits (excluding MMDAs)$237,0007,793
Total time deposits$48,459,0004,543
Total time and savings deposits$57,621,0005,624
Noninterest-bearing deposits$5,649,0006,339
Interest-bearing deposits$57,621,0005,639
Retail deposits$46,862,0006,001
Estimated insured deposits$42,864,0006,165
IRAs and Keogh plan accounts$274,0007,675
Brokered deposits$6,519,0002,276
Fully insured brokered deposits$6,519,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,313,0006,278
Deposits held in domestic offices$53,313,0006,276
Individuals, partnerships, and corporations$37,064,0006,811
U.S. Government$03,873
States and political subdivisions in the U.S.$793,0006,132
Commercial banks and other depository institutions in U.S.$15,456,000444
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,151,0007,154
Demand deposits$4,267,0006,842
Nontransaction accounts$46,162,0005,804
Money market deposit accounts (MMDAs)$3,943,0006,169
Other savings deposits (excluding MMDAs)$35,0008,110
Total time deposits$42,185,0004,920
Total time and savings deposits$49,046,0006,030
Noninterest-bearing deposits$4,267,0006,917
Interest-bearing deposits$49,047,0006,030
Retail deposits$34,241,0006,751
Estimated insured deposits$33,834,0006,736
IRAs and Keogh plan accounts$271,0007,691
Brokered deposits$6,531,0002,024
Fully insured brokered deposits$6,531,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,286,0006,328
Deposits held in domestic offices$52,286,0006,327
Individuals, partnerships, and corporations$32,003,0007,119
U.S. Government$03,876
States and political subdivisions in the U.S.$793,0006,149
Commercial banks and other depository institutions in U.S.$19,490,000345
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,959,0006,980
Demand deposits$4,865,0006,603
Nontransaction accounts$44,327,0005,920
Money market deposit accounts (MMDAs)$5,052,0005,749
Other savings deposits (excluding MMDAs)$26,0008,168
Total time deposits$39,249,0005,166
Total time and savings deposits$47,421,0006,127
Noninterest-bearing deposits$4,865,0006,694
Interest-bearing deposits$47,421,0006,125
Retail deposits$37,990,0006,541
Estimated insured deposits$32,849,0006,804
IRAs and Keogh plan accounts$229,0007,755
Brokered deposits$6,870,0001,929
Fully insured brokered deposits$6,870,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,031,0006,448
Deposits held in domestic offices$49,031,0006,447
Individuals, partnerships, and corporations$27,078,0007,385
U.S. Government$04,156
States and political subdivisions in the U.S.$793,0006,179
Commercial banks and other depository institutions in U.S.$21,160,000278
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,829,0007,690
Demand deposits$4,601,0006,766
Nontransaction accounts$44,202,0005,880
Money market deposit accounts (MMDAs)$5,978,0005,407
Other savings deposits (excluding MMDAs)$27,0008,198
Total time deposits$38,198,0005,204
Total time and savings deposits$44,430,0006,234
Noninterest-bearing deposits$4,601,0006,850
Interest-bearing deposits$44,431,0006,235
Retail deposits$35,674,0006,643
Estimated insured deposits$31,563,0006,840
IRAs and Keogh plan accounts$220,0007,773
Brokered deposits$6,870,0001,905
Fully insured brokered deposits$6,870,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,558,0006,734
Deposits held in domestic offices$42,558,0006,734
Individuals, partnerships, and corporations$29,571,0007,232
U.S. Government$03,924
States and political subdivisions in the U.S.$694,0006,223
Commercial banks and other depository institutions in U.S.$12,293,000415
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,083,0007,588
Demand deposits$4,351,0006,767
Nontransaction accounts$37,475,0006,290
Money market deposit accounts (MMDAs)$6,346,0005,307
Other savings deposits (excluding MMDAs)$135,0008,046
Total time deposits$30,994,0005,755
Total time and savings deposits$38,207,0006,594
Noninterest-bearing deposits$4,351,0006,856
Interest-bearing deposits$38,207,0006,593
Retail deposits$24,487,0007,375
Estimated insured deposits$27,893,0007,106
IRAs and Keogh plan accounts$260,0007,775
Brokered deposits$6,856,0001,881
Fully insured brokered deposits$6,856,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,886,0006,893
Deposits held in domestic offices$39,886,0006,891
Individuals, partnerships, and corporations$23,753,0007,612
U.S. Government$04,057
States and political subdivisions in the U.S.$694,0006,266
Commercial banks and other depository institutions in U.S.$15,439,000363
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,415,0007,379
Demand deposits$5,218,0006,518
Nontransaction accounts$33,471,0006,562
Money market deposit accounts (MMDAs)$5,575,0005,525
Other savings deposits (excluding MMDAs)$39,0008,242
Total time deposits$27,857,0006,018
Total time and savings deposits$34,668,0006,821
Noninterest-bearing deposits$5,218,0006,616
Interest-bearing deposits$34,667,0006,824
Retail deposits$26,041,0007,316
Estimated insured deposits$29,624,0007,021
IRAs and Keogh plan accounts$354,0007,768
Brokered deposits$3,189,0002,395
Fully insured brokered deposits$3,189,0002,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,827,0006,930
Deposits held in domestic offices$39,827,0006,928
Individuals, partnerships, and corporations$26,015,0007,510
U.S. Government$04,056
States and political subdivisions in the U.S.$704,0006,309
Commercial banks and other depository institutions in U.S.$13,108,000423
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,451,0007,631
Demand deposits$4,551,0006,777
Nontransaction accounts$34,376,0006,513
Money market deposit accounts (MMDAs)$6,455,0005,291
Other savings deposits (excluding MMDAs)$58,0008,250
Total time deposits$27,862,0005,997
Total time and savings deposits$35,276,0006,815
Noninterest-bearing deposits$4,551,0006,850
Interest-bearing deposits$35,276,0006,816
Retail deposits$26,156,0007,328
Estimated insured deposits$29,848,0007,015
IRAs and Keogh plan accounts$351,0007,795
Brokered deposits$3,000,0002,412
Fully insured brokered deposits$3,000,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,435,0007,170
Deposits held in domestic offices$35,435,0007,169
Individuals, partnerships, and corporations$24,422,0007,628
U.S. Government$04,273
States and political subdivisions in the U.S.$704,0006,323
Commercial banks and other depository institutions in U.S.$10,309,000497
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,167,0007,976
Demand deposits$4,159,0007,044
Nontransaction accounts$31,268,0006,688
Money market deposit accounts (MMDAs)$6,063,0005,345
Other savings deposits (excluding MMDAs)$95,0008,225
Total time deposits$25,110,0006,200
Total time and savings deposits$31,276,0007,032
Noninterest-bearing deposits$4,159,0007,105
Interest-bearing deposits$31,276,0007,029
Retail deposits$25,071,0007,389
Estimated insured deposits$28,116,0007,127
IRAs and Keogh plan accounts$215,0007,935
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,472,0007,330
Deposits held in domestic offices$32,472,0007,328
Individuals, partnerships, and corporations$21,855,0007,784
U.S. Government$04,163
States and political subdivisions in the U.S.$704,0006,341
Commercial banks and other depository institutions in U.S.$9,913,000504
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,604,0007,901
Demand deposits$4,591,0006,802
Nontransaction accounts$27,868,0006,918
Money market deposit accounts (MMDAs)$2,769,0006,624
Other savings deposits (excluding MMDAs)$55,0008,359
Total time deposits$25,043,0006,196
Total time and savings deposits$27,881,0007,257
Noninterest-bearing deposits$4,591,0006,868
Interest-bearing deposits$27,881,0007,246
Retail deposits$22,003,0007,613
Estimated insured deposits$26,612,0007,267
IRAs and Keogh plan accounts$106,0008,073
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$29,910,0007,513
Deposits held in domestic offices$29,910,0007,511
Individuals, partnerships, and corporations$22,058,0007,785
U.S. Government$04,264
States and political subdivisions in the U.S.$709,0006,380
Commercial banks and other depository institutions in U.S.$7,143,000641
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,220,0008,046
Demand deposits$4,213,0007,031
Nontransaction accounts$25,690,0007,102
Money market deposit accounts (MMDAs)$4,305,0005,994
Other savings deposits (excluding MMDAs)$72,0008,383
Total time deposits$21,313,0006,536
Total time and savings deposits$25,697,0007,438
Noninterest-bearing deposits$4,213,0007,083
Interest-bearing deposits$25,697,0007,431
Retail deposits$20,775,0007,743
Estimated insured deposits$23,643,0007,513
IRAs and Keogh plan accounts$9,0008,225
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$33,031,0007,345
Deposits held in domestic offices$33,031,0007,343
Individuals, partnerships, and corporations$25,499,0007,605
U.S. Government$04,261
States and political subdivisions in the U.S.$694,0006,426
Commercial banks and other depository institutions in U.S.$6,838,000665
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,337,0008,078
Demand deposits$4,337,0006,993
Nontransaction accounts$28,694,0006,855
Money market deposit accounts (MMDAs)$6,416,0005,295
Other savings deposits (excluding MMDAs)$34,0008,449
Total time deposits$22,244,0006,366
Total time and savings deposits$28,694,0007,224
Noninterest-bearing deposits$4,337,0007,051
Interest-bearing deposits$28,694,0007,234
Retail deposits$23,183,0007,592
Estimated insured deposits$14,812,0008,181
IRAs and Keogh plan accounts$08,259
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$27,469,0007,715
Deposits held in domestic offices$27,469,0007,714
Individuals, partnerships, and corporations$20,035,0007,985
U.S. Government$04,442
States and political subdivisions in the U.S.$694,0006,466
Commercial banks and other depository institutions in U.S.$6,740,000680
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,160,0008,463
Demand deposits$2,160,0007,993
Nontransaction accounts$25,309,0007,130
Money market deposit accounts (MMDAs)$5,497,0005,606
Other savings deposits (excluding MMDAs)$55,0008,453
Total time deposits$19,757,0006,645
Total time and savings deposits$25,309,0007,489
Noninterest-bearing deposits$2,160,0008,036
Interest-bearing deposits$25,309,0007,489
Retail deposits$19,098,0007,949
Estimated insured deposits$21,291,0007,729
IRAs and Keogh plan accounts$08,299
Brokered deposits$2,528,0002,120
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$12,953,0008,526
Deposits held in domestic offices$12,953,0008,523
Individuals, partnerships, and corporations$12,158,0008,464
U.S. Government$04,317
States and political subdivisions in the U.S.$397,0006,717
Commercial banks and other depository institutions in U.S.$398,0001,913
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,078,0008,371
Demand deposits$3,078,0007,593
Nontransaction accounts$9,875,0008,429
Money market deposit accounts (MMDAs)$3,435,0006,423
Other savings deposits (excluding MMDAs)$95,0008,464
Total time deposits$6,344,0008,326
Total time and savings deposits$9,875,0008,529
Noninterest-bearing deposits$3,078,0007,642
Interest-bearing deposits$9,875,0008,521
Retail deposits$9,203,0008,586
Estimated insured deposits$12,803,0008,382
IRAs and Keogh plan accounts$08,336
Brokered deposits$503,0002,546
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$7,351,0008,715
Deposits held in domestic offices$7,351,0008,713
Individuals, partnerships, and corporations$7,351,0008,668
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,741,0008,441
Demand deposits$2,741,0007,723
Nontransaction accounts$4,610,0008,696
Money market deposit accounts (MMDAs)$776,0007,921
Other savings deposits (excluding MMDAs)$37,0008,541
Total time deposits$3,797,0008,536
Total time and savings deposits$4,610,0008,728
Noninterest-bearing deposits$2,741,0007,757
Interest-bearing deposits$4,610,0008,727
Retail deposits$4,694,0008,756
Estimated insured deposits$6,894,0008,664
IRAs and Keogh plan accounts$08,361
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$2,341,0008,871
Deposits held in domestic offices$2,341,0008,870
Individuals, partnerships, and corporations$2,341,0008,842
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,0008,761
Demand deposits$193,0008,652
Nontransaction accounts$2,148,0008,832
Money market deposit accounts (MMDAs)$219,0008,275
Other savings deposits (excluding MMDAs)$205,0008,494
Total time deposits$1,724,0008,734
Total time and savings deposits$2,148,0008,830
Noninterest-bearing deposits$193,0008,670
Interest-bearing deposits$2,148,0008,826
Retail deposits$889,0008,873
Estimated insured deposits$1,340,0008,859
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA