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Pan American Bank, FSB, Total Deposits

2004-12-31Rank
Total deposits$72,374,0005,271
Deposits held in domestic offices$72,374,0005,267
Individuals, partnerships, and corporations$72,374,0004,931
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,0008,824
Demand deposits$62,0008,738
Nontransaction accounts$72,312,0004,134
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$72,312,0002,694
Total time and savings deposits$72,312,0004,669
Noninterest-bearing deposits$62,0008,759
Interest-bearing deposits$72,312,0004,691
Retail deposits$65,864,0004,915
Estimated insured deposits$70,699,0004,448
IRAs and Keogh plan accounts$08,477
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$85,099,0004,714
Deposits held in domestic offices$85,099,0004,711
Individuals, partnerships, and corporations$85,099,0004,374
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,0008,851
Demand deposits$171,0008,733
Nontransaction accounts$84,928,0003,632
Money market deposit accounts (MMDAs)$1,350,0007,671
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$83,578,0002,335
Total time and savings deposits$84,928,0004,120
Noninterest-bearing deposits$171,0008,755
Interest-bearing deposits$84,928,0004,153
Retail deposits$75,980,0004,406
Estimated insured deposits$82,199,0003,941
IRAs and Keogh plan accounts$12,0008,476
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$521,812,000824
Deposits held in domestic offices$521,812,000820
Individuals, partnerships, and corporations$521,812,000770
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,484,0005,181
Demand deposits$5,025,0006,670
Nontransaction accounts$503,328,000702
Money market deposit accounts (MMDAs)$53,839,0001,466
Other savings deposits (excluding MMDAs)$5,350,0005,462
Total time deposits$444,139,000371
Total time and savings deposits$503,328,000743
Noninterest-bearing deposits$5,025,0006,712
Interest-bearing deposits$516,787,000724
Retail deposits$443,612,000779
Estimated insured deposits$482,975,000639
IRAs and Keogh plan accounts$33,791,000631
Brokered deposits$204,316,000135
Fully insured brokered deposits$204,316,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$526,007,000827
Deposits held in domestic offices$526,007,000823
Individuals, partnerships, and corporations$526,007,000765
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,852,0005,475
Demand deposits$3,663,0007,316
Nontransaction accounts$509,155,000699
Money market deposit accounts (MMDAs)$57,738,0001,387
Other savings deposits (excluding MMDAs)$5,146,0005,553
Total time deposits$446,271,000382
Total time and savings deposits$509,155,000743
Noninterest-bearing deposits$3,663,0007,348
Interest-bearing deposits$522,344,000725
Retail deposits$450,400,000771
Estimated insured deposits$503,177,000621
IRAs and Keogh plan accounts$33,778,000633
Brokered deposits$204,316,000134
Fully insured brokered deposits$204,316,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$498,561,000862
Deposits held in domestic offices$498,561,000860
Individuals, partnerships, and corporations$497,811,000809
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$493,046,000779
Noninterest-bearing deposits$4,763,0006,863
Interest-bearing deposits$493,798,000760
Retail deposits$416,213,000838
Estimated insured deposits$457,916,000685
IRAs and Keogh plan accounts$38,252,000565
Brokered deposits$154,364,000152
Fully insured brokered deposits$154,364,000129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$477,659,000907
Deposits held in domestic offices$477,659,000903
Individuals, partnerships, and corporations$477,665,000849
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$472,057,000830
Noninterest-bearing deposits$09,011
Interest-bearing deposits$477,659,000796
Retail deposits$394,683,000892
Estimated insured deposits$439,512,000730
IRAs and Keogh plan accounts$38,588,000578
Brokered deposits$136,243,000157
Fully insured brokered deposits$136,243,000131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$469,272,000911
Deposits held in domestic offices$469,272,000907
Individuals, partnerships, and corporations$469,386,000855
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$464,501,000827
Noninterest-bearing deposits$09,047
Interest-bearing deposits$469,272,000797
Retail deposits$393,809,000887
Estimated insured deposits$434,774,000741
IRAs and Keogh plan accounts$38,587,000583
Brokered deposits$136,274,000155
Fully insured brokered deposits$136,274,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$471,807,000897
Deposits held in domestic offices$471,807,000895
Individuals, partnerships, and corporations$471,279,000840
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$466,001,000819
Noninterest-bearing deposits$5,574,0006,280
Interest-bearing deposits$466,233,000796
Retail deposits$401,044,000858
Estimated insured deposits$450,608,000707
IRAs and Keogh plan accounts$38,951,000568
Brokered deposits$155,726,000139
Fully insured brokered deposits$155,726,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$474,130,000875
Deposits held in domestic offices$474,130,000873
Individuals, partnerships, and corporations$470,420,000823
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$464,833,000805
Noninterest-bearing deposits$5,583,0006,291
Interest-bearing deposits$468,547,000775
Retail deposits$398,782,000850
Estimated insured deposits$439,822,000702
IRAs and Keogh plan accounts$39,169,000561
Brokered deposits$155,727,000135
Fully insured brokered deposits$155,727,000117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$360,085,0001,092
Deposits held in domestic offices$360,085,0001,089
Individuals, partnerships, and corporations$360,085,0001,011
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$354,409,000983
Noninterest-bearing deposits$5,636,0006,251
Interest-bearing deposits$354,449,000966
Retail deposits$284,633,0001,139
Estimated insured deposits$312,395,000971
IRAs and Keogh plan accounts$40,200,000536
Brokered deposits$51,476,000222
Fully insured brokered deposits$51,476,000201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$352,248,0001,084
Deposits held in domestic offices$352,248,0001,080
Individuals, partnerships, and corporations$352,247,0001,009
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$347,164,000964
Noninterest-bearing deposits$5,056,0006,450
Interest-bearing deposits$347,192,000952
Retail deposits$275,162,0001,140
Estimated insured deposits$317,611,000945
IRAs and Keogh plan accounts$42,013,000507
Brokered deposits$28,609,000327
Fully insured brokered deposits$28,609,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$293,881,0001,264
Deposits held in domestic offices$293,881,0001,258
Individuals, partnerships, and corporations$293,880,0001,180
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$290,556,0001,115
Noninterest-bearing deposits$3,421,0007,612
Interest-bearing deposits$290,460,0001,107
Retail deposits$226,705,0001,413
Estimated insured deposits$277,005,0001,082
IRAs and Keogh plan accounts$41,675,000529
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$324,234,0001,135
Deposits held in domestic offices$324,234,0001,129
Individuals, partnerships, and corporations$324,234,0001,073
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$320,233,000998
Noninterest-bearing deposits$2,746,0008,260
Interest-bearing deposits$321,488,000989
Retail deposits$267,375,0001,176
Estimated insured deposits$306,775,000989
IRAs and Keogh plan accounts$40,946,000564
Brokered deposits$10,316,000324
Fully insured brokered deposits$10,316,000292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$234,299,0001,585
Deposits held in domestic offices$234,299,0001,575
Individuals, partnerships, and corporations$234,298,0001,483
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$232,375,0001,366
Noninterest-bearing deposits$2,030,0009,127
Interest-bearing deposits$232,269,0001,371
Retail deposits$202,681,0001,595
Estimated insured deposits$225,581,0001,366
IRAs and Keogh plan accounts$40,213,000626
Brokered deposits$17,476,000262
Fully insured brokered deposits$17,476,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$160,792,0002,401
Deposits held in domestic offices$160,792,0002,392
Individuals, partnerships, and corporations$160,792,0002,250
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$159,251,0002,068
Noninterest-bearing deposits$1,653,0009,827
Interest-bearing deposits$159,139,0002,089
Retail deposits$145,145,0002,331
Estimated insured deposits$153,045,0002,156
IRAs and Keogh plan accounts$41,497,000687
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$142,095,0002,746
Deposits held in domestic offices$142,095,0002,735
Individuals, partnerships, and corporations$142,095,0002,556
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$141,727,0002,357
Noninterest-bearing deposits$1,344,00010,472
Interest-bearing deposits$140,751,0002,404
Retail deposits$131,431,0002,623
Estimated insured deposits$139,434,0002,429
IRAs and Keogh plan accounts$43,149,000699
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$163,145,0002,362
Deposits held in domestic offices$163,145,0002,353
Individuals, partnerships, and corporations$163,144,0002,214
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$163,144,0002,001
Noninterest-bearing deposits$58,00012,143
Interest-bearing deposits$163,087,0002,022
Retail deposits$157,896,0002,184
Estimated insured deposits$162,195,0002,044
IRAs and Keogh plan accounts$54,653,000582
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA