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Panasia Bank, Total Deposits

2003-06-30Rank
Total deposits$188,717,0002,390
Deposits held in domestic offices$188,717,0002,385
Individuals, partnerships, and corporations$188,685,0002,199
U.S. Government$32,0001,465
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 accounts$84,082,000899
Demand deposits$61,388,000716
Nontransaction accounts$104,635,0002,623
Money market deposit accounts (MMDAs)$21,256,0002,482
Other savings deposits (excluding MMDAs)$29,179,0001,547
Total time deposits$54,200,0003,050
Total time and savings deposits$127,329,0002,948
Noninterest-bearing deposits$61,388,000962
Interest-bearing deposits$127,329,0002,941
Retail deposits$152,515,0002,428
Estimated insured deposits$143,428,0002,428
IRAs and Keogh plan accounts$908,0007,831
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$186,225,0002,391
Deposits held in domestic offices$186,225,0002,386
Individuals, partnerships, and corporations$186,207,0002,201
U.S. Government$18,0001,960
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 accounts$83,781,000833
Demand deposits$62,446,000640
Nontransaction accounts$102,444,0002,657
Money market deposit accounts (MMDAs)$22,586,0002,322
Other savings deposits (excluding MMDAs)$27,459,0001,569
Total time deposits$52,399,0003,141
Total time and savings deposits$123,779,0003,004
Noninterest-bearing deposits$62,446,000888
Interest-bearing deposits$123,779,0003,005
Retail deposits$153,315,0002,385
Estimated insured deposits$141,942,0002,436
IRAs and Keogh plan accounts$855,0007,906
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$186,677,0002,343
Deposits held in domestic offices$186,677,0002,339
Individuals, partnerships, and corporations$186,649,0002,164
U.S. Government$28,0002,253
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$82,244,000858
Demand deposits$57,597,000714
Nontransaction accounts$104,433,0002,553
Money market deposit accounts (MMDAs)$22,755,0002,255
Other savings deposits (excluding MMDAs)$27,328,0001,515
Total time deposits$54,350,0003,017
Total time and savings deposits$129,080,0002,848
Noninterest-bearing deposits$57,597,000952
Interest-bearing deposits$129,080,0002,852
Retail deposits$152,860,0002,351
Estimated insured deposits$138,602,0002,451
IRAs and Keogh plan accounts$863,0007,903
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$145,445,0002,802
Deposits held in domestic offices$145,445,0002,797
Individuals, partnerships, and corporations$144,482,0002,604
U.S. Government$550,000309
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$413,000110
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,099,0001,250
Demand deposits$46,419,000895
Nontransaction accounts$82,346,0003,016
Money market deposit accounts (MMDAs)$8,429,0004,009
Other savings deposits (excluding MMDAs)$29,839,0001,293
Total time deposits$44,078,0003,617
Total time and savings deposits$99,026,0003,438
Noninterest-bearing deposits$46,419,0001,121
Interest-bearing deposits$99,026,0003,450
Retail deposits$119,425,0002,816
Estimated insured deposits$119,014,0002,742
IRAs and Keogh plan accounts$450,0008,598
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$107,794,0003,537
Deposits held in domestic offices$107,794,0003,533
Individuals, partnerships, and corporations$107,386,0003,278
U.S. Government$05,369
States and political subdivisions in the U.S.$100,0007,702
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,309,0002,060
Demand deposits$36,597,0001,165
Nontransaction accounts$67,485,0003,458
Money market deposit accounts (MMDAs)$2,555,0006,184
Other savings deposits (excluding MMDAs)$32,609,0001,065
Total time deposits$32,321,0004,623
Total time and savings deposits$71,197,0004,376
Noninterest-bearing deposits$36,597,0001,368
Interest-bearing deposits$71,197,0004,419
Retail deposits$89,836,0003,530
Estimated insured deposits$91,625,0003,441
IRAs and Keogh plan accounts$192,0009,124
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$90,830,0004,068
Deposits held in domestic offices$90,830,0004,064
Individuals, partnerships, and corporations$85,846,0003,971
U.S. Government$2,755,000113
States and political subdivisions in the U.S.$100,0007,913
Commercial banks and other depository institutions in U.S.$2,000,000792
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,446,0002,654
Demand deposits$30,701,0001,472
Nontransaction accounts$58,384,0003,844
Money market deposit accounts (MMDAs)$1,388,0007,296
Other savings deposits (excluding MMDAs)$29,188,0001,242
Total time deposits$27,808,0004,999
Total time and savings deposits$60,129,0004,991
Noninterest-bearing deposits$30,701,0001,632
Interest-bearing deposits$60,129,0005,028
Retail deposits$77,153,0004,076
Estimated insured deposits$77,067,0004,033
IRAs and Keogh plan accounts$196,0009,425
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$68,318,0005,157
Deposits held in domestic offices$68,318,0005,153
Individuals, partnerships, and corporations$68,218,0004,851
U.S. Government$06,005
States and political subdivisions in the U.S.$100,0008,138
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 accounts$28,660,0003,088
Demand deposits$26,153,0001,790
Nontransaction accounts$39,658,0005,115
Money market deposit accounts (MMDAs)$2,614,0006,286
Other savings deposits (excluding MMDAs)$15,350,0002,134
Total time deposits$21,694,0005,877
Total time and savings deposits$42,165,0006,313
Noninterest-bearing deposits$26,153,0001,944
Interest-bearing deposits$42,165,0006,361
Retail deposits$57,955,0005,174
Estimated insured deposits$61,368,0004,951
IRAs and Keogh plan accounts$167,0009,708
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$61,682,0005,547
Deposits held in domestic offices$61,682,0005,541
Individuals, partnerships, and corporations$61,482,0005,211
U.S. Government$06,819
States and political subdivisions in the U.S.$200,0008,371
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 accounts$27,738,0003,074
Demand deposits$25,830,0001,776
Nontransaction accounts$33,944,0005,676
Money market deposit accounts (MMDAs)$3,281,0005,833
Other savings deposits (excluding MMDAs)$11,664,0002,666
Total time deposits$18,999,0006,419
Total time and savings deposits$35,852,0007,023
Noninterest-bearing deposits$25,830,0001,907
Interest-bearing deposits$35,852,0007,089
Retail deposits$53,092,0005,554
Estimated insured deposits$55,066,0005,393
IRAs and Keogh plan accounts$96,00010,278
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$53,489,0006,332
Deposits held in domestic offices$53,489,0006,323
Individuals, partnerships, and corporations$53,389,0005,948
U.S. Government$07,644
States and political subdivisions in the U.S.$100,0008,938
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 accounts$24,292,0003,554
Demand deposits$22,307,0002,098
Nontransaction accounts$29,197,0006,338
Money market deposit accounts (MMDAs)$2,576,0006,654
Other savings deposits (excluding MMDAs)$10,618,0003,062
Total time deposits$16,003,0007,126
Total time and savings deposits$31,182,0007,795
Noninterest-bearing deposits$22,307,0002,228
Interest-bearing deposits$31,182,0007,879
Retail deposits$46,470,0006,346
Estimated insured deposits$47,013,0006,282
IRAs and Keogh plan accounts$106,00010,779
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$34,796,0008,315
Deposits held in domestic offices$34,796,0008,311
Individuals, partnerships, and corporations$34,696,0007,885
U.S. Government$08,070
States and political subdivisions in the U.S.$100,0009,317
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 accounts$16,603,0004,961
Demand deposits$15,896,0002,830
Nontransaction accounts$18,193,0008,180
Money market deposit accounts (MMDAs)$2,269,0007,210
Other savings deposits (excluding MMDAs)$5,609,0004,942
Total time deposits$10,315,0008,656
Total time and savings deposits$18,900,0009,843
Noninterest-bearing deposits$15,896,0002,996
Interest-bearing deposits$18,900,0009,955
Retail deposits$29,134,0008,583
Estimated insured deposits$30,874,0008,366
IRAs and Keogh plan accounts$19,00011,391
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$16,491,00011,210
Deposits held in domestic offices$16,491,00011,207
Individuals, partnerships, and corporations$16,391,00010,845
U.S. Government$08,552
States and political subdivisions in the U.S.$100,0009,791
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 accounts$8,817,0007,637
Demand deposits$8,395,0004,867
Nontransaction accounts$7,674,00010,405
Money market deposit accounts (MMDAs)$1,086,0009,239
Other savings deposits (excluding MMDAs)$3,876,0006,604
Total time deposits$2,712,00010,760
Total time and savings deposits$8,096,00011,992
Noninterest-bearing deposits$8,395,0005,105
Interest-bearing deposits$8,096,00012,107
Retail deposits$15,067,00011,167
Estimated insured deposits$15,124,00011,190
IRAs and Keogh plan accounts$012,033
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$10,342,00012,715
Deposits held in domestic offices$10,342,00012,715
Individuals, partnerships, and corporations$10,342,00012,333
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0009,894
Demand deposits$3,468,0008,205
Nontransaction accounts$5,584,00011,185
Money market deposit accounts (MMDAs)$672,00010,211
Other savings deposits (excluding MMDAs)$3,042,0007,691
Total time deposits$1,870,00011,354
Total time and savings deposits$6,874,00012,681
Noninterest-bearing deposits$3,468,0008,631
Interest-bearing deposits$6,874,00012,884
Retail deposits$9,395,00012,725
Estimated insured deposits$8,570,00012,809
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA