Pacific Western National Bank, Total Deposits

2001-12-31Rank
Total deposits$238,223,0001,708
Deposits held in domestic offices$238,223,0001,705
Individuals, partnerships, and corporations$229,369,0001,663
U.S. Government$47,0001,807
States and political subdivisions in the U.S.$2,224,0005,402
Commercial banks and other depository institutions in U.S.$6,583,000497
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,532,0001,296
Demand deposits$39,778,0001,104
Nontransaction accounts$176,691,0001,474
Money market deposit accounts (MMDAs)$8,046,0004,102
Other savings deposits (excluding MMDAs)$70,155,000646
Total time deposits$98,490,0001,616
Total time and savings deposits$198,445,0001,774
Noninterest-bearing deposits$39,778,0001,332
Interest-bearing deposits$198,445,0001,767
Retail deposits$190,579,0001,773
Estimated insured deposits$179,625,0001,833
IRAs and Keogh plan accounts$6,338,0003,259
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$171,622,0002,301
Deposits held in domestic offices$171,622,0002,294
Individuals, partnerships, and corporations$169,165,0002,172
U.S. Government$48,0001,753
States and political subdivisions in the U.S.$2,270,0005,421
Commercial banks and other depository institutions in U.S.$139,0002,129
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,785,0001,481
Demand deposits$33,469,0001,306
Nontransaction accounts$118,837,0002,042
Money market deposit accounts (MMDAs)$10,140,0003,284
Other savings deposits (excluding MMDAs)$43,278,000846
Total time deposits$65,419,0002,492
Total time and savings deposits$138,153,0002,427
Noninterest-bearing deposits$33,470,0001,511
Interest-bearing deposits$138,152,0002,437
Retail deposits$137,538,0002,375
Estimated insured deposits$132,877,0002,397
IRAs and Keogh plan accounts$3,047,0005,255
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$136,100,0002,799
Deposits held in domestic offices$136,100,0002,794
Individuals, partnerships, and corporations$135,141,0002,609
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$721,0007,144
Commercial banks and other depository institutions in U.S.$232,0001,954
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,085,0002,273
Demand deposits$22,552,0002,045
Nontransaction accounts$98,015,0002,390
Money market deposit accounts (MMDAs)$10,464,0003,260
Other savings deposits (excluding MMDAs)$47,140,000816
Total time deposits$40,411,0003,747
Total time and savings deposits$113,548,0002,871
Noninterest-bearing deposits$22,556,0002,218
Interest-bearing deposits$113,544,0002,886
Retail deposits$117,586,0002,750
Estimated insured deposits$104,369,0003,026
IRAs and Keogh plan accounts$2,765,0005,736
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$109,133,0003,432
Deposits held in domestic offices$109,133,0003,427
Individuals, partnerships, and corporations$108,047,0003,210
U.S. Government$25,0002,767
States and political subdivisions in the U.S.$834,0007,143
Commercial banks and other depository institutions in U.S.$227,0001,994
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,929,0002,388
Demand deposits$21,767,0002,166
Nontransaction accounts$72,204,0003,137
Money market deposit accounts (MMDAs)$6,079,0004,361
Other savings deposits (excluding MMDAs)$39,369,000938
Total time deposits$26,756,0005,169
Total time and savings deposits$87,366,0003,617
Noninterest-bearing deposits$21,768,0002,324
Interest-bearing deposits$87,365,0003,640
Retail deposits$96,921,0003,352
Estimated insured deposits$87,929,0003,576
IRAs and Keogh plan accounts$2,463,0006,209
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$92,735,0003,973
Deposits held in domestic offices$92,735,0003,965
Individuals, partnerships, and corporations$91,623,0003,726
U.S. Government$81,0001,921
States and political subdivisions in the U.S.$737,0007,602
Commercial banks and other depository institutions in U.S.$294,0001,910
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,729,0002,694
Demand deposits$19,458,0002,319
Nontransaction accounts$61,006,0003,630
Money market deposit accounts (MMDAs)$5,841,0004,420
Other savings deposits (excluding MMDAs)$33,457,0001,099
Total time deposits$21,708,0005,940
Total time and savings deposits$73,277,0004,230
Noninterest-bearing deposits$19,458,0002,471
Interest-bearing deposits$73,277,0004,268
Retail deposits$84,447,0003,773
Estimated insured deposits$75,865,0004,118
IRAs and Keogh plan accounts$1,970,0007,114
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$80,226,0004,624
Deposits held in domestic offices$80,226,0004,613
Individuals, partnerships, and corporations$79,121,0004,345
U.S. Government$75,0003,497
States and political subdivisions in the U.S.$661,0008,002
Commercial banks and other depository institutions in U.S.$369,0001,905
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,973,0003,208
Demand deposits$15,522,0002,899
Nontransaction accounts$53,253,0004,131
Money market deposit accounts (MMDAs)$4,105,0005,481
Other savings deposits (excluding MMDAs)$28,391,0001,346
Total time deposits$20,757,0006,200
Total time and savings deposits$64,704,0004,817
Noninterest-bearing deposits$15,522,0003,064
Interest-bearing deposits$64,704,0004,870
Retail deposits$73,237,0004,445
Estimated insured deposits$70,945,0004,524
IRAs and Keogh plan accounts$2,003,0007,404
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$74,523,0004,976
Deposits held in domestic offices$74,523,0004,966
Individuals, partnerships, and corporations$73,123,0004,704
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$690,0008,190
Commercial banks and other depository institutions in U.S.$686,0001,484
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,592,0003,265
Demand deposits$15,292,0002,949
Nontransaction accounts$47,931,0004,533
Money market deposit accounts (MMDAs)$4,457,0005,451
Other savings deposits (excluding MMDAs)$24,829,0001,580
Total time deposits$18,645,0006,689
Total time and savings deposits$59,231,0005,270
Noninterest-bearing deposits$15,292,0003,122
Interest-bearing deposits$59,231,0005,336
Retail deposits$66,704,0004,931
Estimated insured deposits$65,678,0004,993
IRAs and Keogh plan accounts$1,600,0008,368
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$71,419,0005,141
Deposits held in domestic offices$71,419,0005,134
Individuals, partnerships, and corporations$70,592,0004,831
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$693,0008,550
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,915,0003,213
Demand deposits$15,223,0002,951
Nontransaction accounts$43,504,0004,792
Money market deposit accounts (MMDAs)$5,904,0005,070
Other savings deposits (excluding MMDAs)$21,851,0001,987
Total time deposits$15,749,0006,995
Total time and savings deposits$56,196,0005,471
Noninterest-bearing deposits$15,223,0003,103
Interest-bearing deposits$56,196,0005,531
Retail deposits$65,787,0005,050
Estimated insured deposits$62,391,0005,196
IRAs and Keogh plan accounts$1,701,0008,334
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$63,886,0005,825
Deposits held in domestic offices$63,886,0005,815
Individuals, partnerships, and corporations$62,629,0005,506
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$812,0008,427
Commercial banks and other depository institutions in U.S.$395,0002,194
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,346,0004,332
Demand deposits$11,749,0003,623
Nontransaction accounts$43,540,0004,861
Money market deposit accounts (MMDAs)$6,611,0005,143
Other savings deposits (excluding MMDAs)$15,552,0002,781
Total time deposits$21,377,0005,697
Total time and savings deposits$52,137,0005,999
Noninterest-bearing deposits$11,749,0003,837
Interest-bearing deposits$52,137,0006,127
Retail deposits$55,982,0005,992
Estimated insured deposits$57,295,0005,791
IRAs and Keogh plan accounts$1,529,0009,079
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$65,798,0005,802
Deposits held in domestic offices$65,798,0005,792
Individuals, partnerships, and corporations$62,188,0005,800
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$1,192,0007,549
Commercial banks and other depository institutions in U.S.$2,378,000894
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,607,0004,136
Demand deposits$12,319,0003,384
Nontransaction accounts$45,191,0004,728
Money market deposit accounts (MMDAs)$6,976,0005,088
Other savings deposits (excluding MMDAs)$10,160,0003,658
Total time deposits$28,055,0004,751
Total time and savings deposits$53,479,0006,135
Noninterest-bearing deposits$12,327,0003,626
Interest-bearing deposits$53,471,0006,127
Retail deposits$54,901,0006,235
Estimated insured deposits$59,515,0005,755
IRAs and Keogh plan accounts$1,273,00010,093
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA