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Southwest Bank, Total Deposits

2003-03-31Rank
Total deposits$37,721,0007,269
Deposits held in domestic offices$37,721,0007,268
Individuals, partnerships, and corporations$32,288,0007,327
U.S. Government$04,819
States and political subdivisions in the U.S.$5,433,0003,628
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$6,356,0007,131
Demand deposits$3,659,0006,782
Nontransaction accounts$31,365,0006,029
Money market deposit accounts (MMDAs)$2,816,0006,271
Other savings deposits (excluding MMDAs)$2,920,0006,037
Total time deposits$25,629,0005,319
Total time and savings deposits$34,062,0007,074
Noninterest-bearing deposits$3,659,0007,269
Interest-bearing deposits$34,062,0007,100
Retail deposits$25,531,0007,780
Estimated insured deposits$32,777,0007,124
IRAs and Keogh plan accounts$3,850,0004,711
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$38,822,0007,199
Deposits held in domestic offices$38,822,0007,196
Individuals, partnerships, and corporations$34,177,0007,162
U.S. Government$04,995
States and political subdivisions in the U.S.$4,545,0004,030
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,791,0006,810
Demand deposits$4,869,0006,234
Nontransaction accounts$31,031,0006,004
Money market deposit accounts (MMDAs)$2,657,0006,297
Other savings deposits (excluding MMDAs)$2,974,0005,892
Total time deposits$25,400,0005,328
Total time and savings deposits$33,953,0007,055
Noninterest-bearing deposits$4,869,0006,664
Interest-bearing deposits$33,953,0007,083
Retail deposits$27,669,0007,579
Estimated insured deposits$34,461,0006,928
IRAs and Keogh plan accounts$4,001,0004,542
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$40,950,0006,993
Deposits held in domestic offices$40,950,0006,991
Individuals, partnerships, and corporations$35,641,0007,045
U.S. Government$05,263
States and political subdivisions in the U.S.$5,309,0003,502
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 accounts$8,497,0006,625
Demand deposits$4,960,0006,177
Nontransaction accounts$32,453,0005,837
Money market deposit accounts (MMDAs)$2,570,0006,314
Other savings deposits (excluding MMDAs)$2,756,0005,947
Total time deposits$27,127,0005,173
Total time and savings deposits$35,990,0006,839
Noninterest-bearing deposits$4,960,0006,581
Interest-bearing deposits$35,990,0006,873
Retail deposits$30,005,0007,377
Estimated insured deposits$35,919,0006,811
IRAs and Keogh plan accounts$4,587,0004,098
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$42,688,0006,737
Deposits held in domestic offices$42,688,0006,735
Individuals, partnerships, and corporations$36,037,0006,913
U.S. Government$05,369
States and political subdivisions in the U.S.$6,651,0002,949
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 accounts$7,758,0006,832
Demand deposits$4,696,0006,275
Nontransaction accounts$34,930,0005,517
Money market deposit accounts (MMDAs)$2,665,0006,109
Other savings deposits (excluding MMDAs)$2,747,0005,875
Total time deposits$29,518,0004,909
Total time and savings deposits$37,992,0006,529
Noninterest-bearing deposits$4,696,0006,659
Interest-bearing deposits$37,992,0006,588
Retail deposits$30,006,0007,344
Estimated insured deposits$38,746,0006,486
IRAs and Keogh plan accounts$4,561,0004,071
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$42,195,0006,877
Deposits held in domestic offices$42,195,0006,874
Individuals, partnerships, and corporations$36,481,0006,975
U.S. Government$05,591
States and political subdivisions in the U.S.$5,714,0003,180
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 accounts$7,278,0007,140
Demand deposits$4,393,0006,531
Nontransaction accounts$34,917,0005,512
Money market deposit accounts (MMDAs)$2,805,0006,200
Other savings deposits (excluding MMDAs)$3,172,0005,814
Total time deposits$28,940,0004,857
Total time and savings deposits$37,802,0006,637
Noninterest-bearing deposits$4,393,0006,919
Interest-bearing deposits$37,802,0006,685
Retail deposits$30,626,0007,446
Estimated insured deposits$37,005,0006,777
IRAs and Keogh plan accounts$4,219,0004,388
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$44,051,0006,819
Deposits held in domestic offices$44,051,0006,817
Individuals, partnerships, and corporations$38,613,0006,911
U.S. Government$06,005
States and political subdivisions in the U.S.$5,438,0003,149
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$8,859,0006,784
Demand deposits$6,052,0005,717
Nontransaction accounts$35,192,0005,496
Money market deposit accounts (MMDAs)$2,817,0006,142
Other savings deposits (excluding MMDAs)$3,451,0005,684
Total time deposits$28,924,0004,885
Total time and savings deposits$37,999,0006,697
Noninterest-bearing deposits$6,052,0006,047
Interest-bearing deposits$37,999,0006,745
Retail deposits$32,979,0007,342
Estimated insured deposits$37,589,0006,856
IRAs and Keogh plan accounts$4,404,0004,353
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$41,729,0007,101
Deposits held in domestic offices$41,729,0007,097
Individuals, partnerships, and corporations$38,210,0007,022
U.S. Government$06,819
States and political subdivisions in the U.S.$3,519,0004,414
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$7,242,0007,468
Demand deposits$4,305,0006,730
Nontransaction accounts$34,487,0005,607
Money market deposit accounts (MMDAs)$2,706,0006,285
Other savings deposits (excluding MMDAs)$3,642,0005,703
Total time deposits$28,139,0005,016
Total time and savings deposits$37,424,0006,867
Noninterest-bearing deposits$4,305,0007,103
Interest-bearing deposits$37,424,0006,935
Retail deposits$31,717,0007,635
Estimated insured deposits$37,978,0006,941
IRAs and Keogh plan accounts$5,502,0003,861
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$26,430,0009,093
Deposits held in domestic offices$26,430,0009,090
Individuals, partnerships, and corporations$21,582,0009,318
U.S. Government$07,644
States and political subdivisions in the U.S.$4,848,0003,498
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$5,941,0008,294
Demand deposits$3,837,0007,326
Nontransaction accounts$20,489,0007,586
Money market deposit accounts (MMDAs)$3,649,0005,789
Other savings deposits (excluding MMDAs)$1,173,0008,796
Total time deposits$15,667,0007,207
Total time and savings deposits$22,593,0008,966
Noninterest-bearing deposits$3,837,0007,721
Interest-bearing deposits$22,593,0009,062
Retail deposits$18,876,0009,697
Estimated insured deposits$20,297,0009,536
IRAs and Keogh plan accounts$2,335,0006,895
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$26,200,0009,450
Deposits held in domestic offices$26,200,0009,446
Individuals, partnerships, and corporations$21,867,0009,603
U.S. Government$08,070
States and political subdivisions in the U.S.$4,333,0003,733
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$6,921,0008,143
Demand deposits$5,135,0006,502
Nontransaction accounts$19,279,0007,979
Money market deposit accounts (MMDAs)$2,750,0006,737
Other savings deposits (excluding MMDAs)$1,363,0008,934
Total time deposits$15,166,0007,429
Total time and savings deposits$21,065,0009,516
Noninterest-bearing deposits$5,135,0006,857
Interest-bearing deposits$21,065,0009,629
Retail deposits$19,876,0009,941
Estimated insured deposits$20,802,0009,843
IRAs and Keogh plan accounts$2,292,0007,175
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$24,565,0009,970
Deposits held in domestic offices$24,565,0009,965
Individuals, partnerships, and corporations$22,254,0009,893
U.S. Government$08,552
States and political subdivisions in the U.S.$2,311,0005,593
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$7,261,0008,355
Demand deposits$4,806,0006,969
Nontransaction accounts$17,304,0008,468
Money market deposit accounts (MMDAs)$3,829,0006,417
Other savings deposits (excluding MMDAs)$1,957,0008,695
Total time deposits$11,518,0008,196
Total time and savings deposits$19,759,00010,041
Noninterest-bearing deposits$4,806,0007,308
Interest-bearing deposits$19,759,00010,146
Retail deposits$20,985,00010,162
Estimated insured deposits$19,814,00010,366
IRAs and Keogh plan accounts$2,247,0007,318
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$22,391,00010,785
Deposits held in domestic offices$22,391,00010,781
Individuals, partnerships, and corporations$22,312,00010,290
U.S. Government$08,951
States and political subdivisions in the U.S.$79,00010,303
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$6,762,0008,844
Demand deposits$4,485,0007,258
Nontransaction accounts$15,629,0009,122
Money market deposit accounts (MMDAs)$3,604,0007,060
Other savings deposits (excluding MMDAs)$1,709,0009,387
Total time deposits$10,316,0008,756
Total time and savings deposits$17,906,00010,780
Noninterest-bearing deposits$4,485,0007,633
Interest-bearing deposits$17,906,00010,972
Retail deposits$20,033,00010,846
Estimated insured deposits$21,933,00010,486
IRAs and Keogh plan accounts$2,109,0007,894
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$20,902,00011,378
Deposits held in domestic offices$20,902,00011,375
Individuals, partnerships, and corporations$20,836,00011,073
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$65,00010,694
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,944,0009,365
Demand deposits$3,756,0007,930
Nontransaction accounts$14,958,0009,453
Money market deposit accounts (MMDAs)$3,433,0007,363
Other savings deposits (excluding MMDAs)$1,744,0009,197
Total time deposits$9,781,0009,302
Total time and savings deposits$17,146,00011,514
Noninterest-bearing deposits$3,756,0008,463
Interest-bearing deposits$17,146,00011,511
Retail deposits$18,468,00011,507
Estimated insured deposits$20,468,00011,139
IRAs and Keogh plan accounts$1,778,0008,897
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA