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OMNI BANK of Baton Rouge, Total Deposits

2008-03-31Rank
Total deposits$39,944,0006,912
Deposits held in domestic offices$39,944,0006,911
Individuals, partnerships, and corporations$39,700,0006,662
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$243,0006,518
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,839,0007,228
Demand deposits$4,759,0006,636
Nontransaction accounts$33,105,0006,591
Money market deposit accounts (MMDAs)$1,850,0007,059
Other savings deposits (excluding MMDAs)$129,0007,985
Total time deposits$31,127,0005,783
Total time and savings deposits$35,185,0006,805
Noninterest-bearing deposits$4,759,0006,730
Interest-bearing deposits$35,185,0006,798
Retail deposits$22,540,0007,533
Estimated insured deposits$30,141,0007,005
IRAs and Keogh plan accounts$1,999,0006,138
Brokered deposits$1,152,0002,871
Fully insured brokered deposits$1,152,0002,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,896,0006,678
Deposits held in domestic offices$43,896,0006,677
Individuals, partnerships, and corporations$43,654,0006,451
U.S. Government$04,156
States and political subdivisions in the U.S.$242,0006,548
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,546,0007,537
Demand deposits$3,657,0007,176
Nontransaction accounts$38,350,0006,211
Money market deposit accounts (MMDAs)$2,203,0006,849
Other savings deposits (excluding MMDAs)$99,0008,043
Total time deposits$36,048,0005,352
Total time and savings deposits$40,239,0006,473
Noninterest-bearing deposits$3,669,0007,226
Interest-bearing deposits$40,227,0006,478
Retail deposits$24,333,0007,390
Estimated insured deposits$33,623,0006,682
IRAs and Keogh plan accounts$2,339,0005,829
Brokered deposits$1,145,0002,865
Fully insured brokered deposits$1,145,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,495,0006,835
Deposits held in domestic offices$40,495,0006,835
Individuals, partnerships, and corporations$40,254,0006,629
U.S. Government$03,924
States and political subdivisions in the U.S.$241,0006,541
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,537,0007,043
Demand deposits$5,893,0006,141
Nontransaction accounts$32,958,0006,585
Money market deposit accounts (MMDAs)$2,501,0006,722
Other savings deposits (excluding MMDAs)$211,0007,975
Total time deposits$30,246,0005,822
Total time and savings deposits$34,602,0006,800
Noninterest-bearing deposits$5,903,0006,261
Interest-bearing deposits$34,592,0006,800
Retail deposits$24,360,0007,386
Estimated insured deposits$30,669,0006,924
IRAs and Keogh plan accounts$2,159,0006,006
Brokered deposits$1,138,0002,857
Fully insured brokered deposits$1,138,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,457,0006,647
Deposits held in domestic offices$45,457,0006,645
Individuals, partnerships, and corporations$45,204,0006,397
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$239,0006,574
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,406,0005,690
Demand deposits$13,219,0004,014
Nontransaction accounts$31,051,0006,720
Money market deposit accounts (MMDAs)$2,389,0006,803
Other savings deposits (excluding MMDAs)$141,0008,096
Total time deposits$28,521,0005,956
Total time and savings deposits$32,238,0006,969
Noninterest-bearing deposits$13,225,0004,280
Interest-bearing deposits$32,232,0006,959
Retail deposits$31,363,0006,940
Estimated insured deposits$38,484,0006,402
IRAs and Keogh plan accounts$2,123,0006,076
Brokered deposits$1,131,0002,860
Fully insured brokered deposits$1,131,0002,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,209,0007,457
Deposits held in domestic offices$30,209,0007,455
Individuals, partnerships, and corporations$30,208,0007,250
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,013,0007,281
Demand deposits$5,411,0006,427
Nontransaction accounts$23,196,0007,304
Money market deposit accounts (MMDAs)$2,420,0006,792
Other savings deposits (excluding MMDAs)$199,0008,100
Total time deposits$20,577,0006,725
Total time and savings deposits$24,798,0007,473
Noninterest-bearing deposits$5,422,0006,512
Interest-bearing deposits$24,787,0007,478
Retail deposits$20,645,0007,713
Estimated insured deposits$23,067,0007,494
IRAs and Keogh plan accounts$367,0007,773
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,234,0008,081
Deposits held in domestic offices$19,234,0008,080
Individuals, partnerships, and corporations$19,221,0007,952
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,644,0008,081
Demand deposits$3,121,0007,448
Nontransaction accounts$15,590,0007,872
Money market deposit accounts (MMDAs)$2,183,0006,908
Other savings deposits (excluding MMDAs)$142,0008,172
Total time deposits$13,265,0007,473
Total time and savings deposits$16,113,0008,042
Noninterest-bearing deposits$3,121,0007,510
Interest-bearing deposits$16,113,0008,039
Retail deposits$12,845,0008,241
Estimated insured deposits$14,068,0008,144
IRAs and Keogh plan accounts$270,0007,880
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$12,650,0008,420
Deposits held in domestic offices$12,650,0008,418
Individuals, partnerships, and corporations$12,647,0008,329
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,180,0008,339
Demand deposits$1,795,0007,972
Nontransaction accounts$10,470,0008,291
Money market deposit accounts (MMDAs)$1,627,0007,247
Other savings deposits (excluding MMDAs)$145,0008,244
Total time deposits$8,699,0008,012
Total time and savings deposits$10,855,0008,377
Noninterest-bearing deposits$1,795,0008,014
Interest-bearing deposits$10,855,0008,362
Retail deposits$9,013,0008,468
Estimated insured deposits$9,947,0008,399
IRAs and Keogh plan accounts$257,0007,932
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$13,640,0008,420
Deposits held in domestic offices$13,640,0008,418
Individuals, partnerships, and corporations$13,638,0008,305
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,0008,275
Demand deposits$2,518,0007,743
Nontransaction accounts$10,621,0008,310
Money market deposit accounts (MMDAs)$2,218,0006,963
Other savings deposits (excluding MMDAs)$147,0008,295
Total time deposits$8,256,0008,056
Total time and savings deposits$11,122,0008,399
Noninterest-bearing deposits$2,563,0007,772
Interest-bearing deposits$11,077,0008,394
Retail deposits$10,035,0008,459
Estimated insured deposits$9,886,0008,435
IRAs and Keogh plan accounts$238,0007,996
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$7,616,0008,640
Deposits held in domestic offices$7,616,0008,639
Individuals, partnerships, and corporations$7,616,0008,590
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,636,0008,364
Demand deposits$2,027,0007,979
Nontransaction accounts$4,980,0008,611
Money market deposit accounts (MMDAs)$2,365,0006,898
Other savings deposits (excluding MMDAs)$45,0008,433
Total time deposits$2,571,0008,538
Total time and savings deposits$5,589,0008,619
Noninterest-bearing deposits$2,027,0008,008
Interest-bearing deposits$5,589,0008,618
Retail deposits$6,195,0008,630
Estimated insured deposits$6,051,0008,597
IRAs and Keogh plan accounts$194,0008,060
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$1,443,0008,778
Deposits held in domestic offices$1,443,0008,777
Individuals, partnerships, and corporations$1,443,0008,750
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,018,0008,580
Demand deposits$731,0008,431
Nontransaction accounts$425,0008,808
Money market deposit accounts (MMDAs)$36,0008,280
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$389,0008,734
Total time and savings deposits$712,0008,746
Noninterest-bearing deposits$731,0008,450
Interest-bearing deposits$712,0008,739
Retail deposits$1,292,0008,763
Estimated insured deposits$1,325,0008,750
IRAs and Keogh plan accounts$126,0008,162
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA