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Southwest Bank, Total Deposits

2001-12-31Rank
Total deposits$626,198,000626
Deposits held in domestic offices$626,198,000623
Individuals, partnerships, and corporations$604,247,000603
U.S. Government$109,0001,046
States and political subdivisions in the U.S.$19,588,0001,083
Commercial banks and other depository institutions in U.S.$2,254,000907
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,163,0001,842
Demand deposits$41,136,0001,044
Nontransaction accounts$579,035,000475
Money market deposit accounts (MMDAs)$257,796,000352
Other savings deposits (excluding MMDAs)$91,577,000504
Total time deposits$229,662,000643
Total time and savings deposits$585,062,000596
Noninterest-bearing deposits$47,163,0001,103
Interest-bearing deposits$579,035,000586
Retail deposits$586,942,000550
Estimated insured deposits$526,079,000572
IRAs and Keogh plan accounts$47,869,000433
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$639,608,000607
Deposits held in domestic offices$639,608,000604
Individuals, partnerships, and corporations$619,522,000590
U.S. Government$110,0001,053
States and political subdivisions in the U.S.$18,824,0001,066
Commercial banks and other depository institutions in U.S.$1,152,0001,013
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,928,000470
Demand deposits$89,592,000410
Nontransaction accounts$521,680,000514
Money market deposit accounts (MMDAs)$147,879,000484
Other savings deposits (excluding MMDAs)$83,355,000496
Total time deposits$290,446,000514
Total time and savings deposits$550,016,000624
Noninterest-bearing deposits$89,592,000536
Interest-bearing deposits$550,016,000609
Retail deposits$595,719,000543
Estimated insured deposits$560,502,000535
IRAs and Keogh plan accounts$48,144,000445
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$631,275,000603
Deposits held in domestic offices$631,275,000600
Individuals, partnerships, and corporations$619,397,000571
U.S. Government$86,0001,086
States and political subdivisions in the U.S.$9,840,0001,982
Commercial banks and other depository institutions in U.S.$1,952,000809
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,310,000500
Demand deposits$87,549,000449
Nontransaction accounts$513,965,000505
Money market deposit accounts (MMDAs)$143,688,000485
Other savings deposits (excluding MMDAs)$91,821,000461
Total time deposits$278,456,000509
Total time and savings deposits$543,726,000614
Noninterest-bearing deposits$87,549,000553
Interest-bearing deposits$543,726,000605
Retail deposits$598,214,000534
Estimated insured deposits$559,832,000537
IRAs and Keogh plan accounts$50,137,000445
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$647,615,000585
Deposits held in domestic offices$647,615,000581
Individuals, partnerships, and corporations$632,365,000563
U.S. Government$135,0001,116
States and political subdivisions in the U.S.$13,619,0001,274
Commercial banks and other depository institutions in U.S.$1,496,000916
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,589,000465
Demand deposits$102,755,000418
Nontransaction accounts$513,026,000479
Money market deposit accounts (MMDAs)$155,410,000433
Other savings deposits (excluding MMDAs)$94,842,000452
Total time deposits$262,774,000506
Total time and savings deposits$544,860,000602
Noninterest-bearing deposits$102,755,000497
Interest-bearing deposits$544,860,000597
Retail deposits$619,898,000523
Estimated insured deposits$568,705,000525
IRAs and Keogh plan accounts$52,005,000449
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$641,970,000614
Deposits held in domestic offices$641,970,000607
Individuals, partnerships, and corporations$625,486,000587
U.S. Government$1,019,000345
States and political subdivisions in the U.S.$14,273,0001,209
Commercial banks and other depository institutions in U.S.$1,192,000995
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,420,000483
Demand deposits$109,244,000409
Nontransaction accounts$499,550,000472
Money market deposit accounts (MMDAs)$139,496,000387
Other savings deposits (excluding MMDAs)$94,464,000423
Total time deposits$265,590,000516
Total time and savings deposits$532,726,000619
Noninterest-bearing deposits$109,244,000472
Interest-bearing deposits$532,726,000622
Retail deposits$614,534,000544
Estimated insured deposits$563,658,000556
IRAs and Keogh plan accounts$52,991,000486
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$651,386,000635
Deposits held in domestic offices$651,386,000627
Individuals, partnerships, and corporations$633,957,000614
U.S. Government$1,406,000513
States and political subdivisions in the U.S.$14,896,0001,130
Commercial banks and other depository institutions in U.S.$1,127,0001,087
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,492,000492
Demand deposits$105,260,000488
Nontransaction accounts$490,894,000490
Money market deposit accounts (MMDAs)$143,751,000383
Other savings deposits (excluding MMDAs)$96,043,000447
Total time deposits$251,100,000564
Total time and savings deposits$546,126,000635
Noninterest-bearing deposits$105,260,000526
Interest-bearing deposits$546,126,000638
Retail deposits$626,038,000574
Estimated insured deposits$556,954,000599
IRAs and Keogh plan accounts$54,017,000542
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$623,803,000671
Deposits held in domestic offices$623,803,000661
Individuals, partnerships, and corporations$605,497,000657
U.S. Government$821,000900
States and political subdivisions in the U.S.$15,996,000935
Commercial banks and other depository institutions in U.S.$1,489,000990
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,842,000559
Demand deposits$100,828,000527
Nontransaction accounts$469,961,000528
Money market deposit accounts (MMDAs)$139,923,000403
Other savings deposits (excluding MMDAs)$78,557,000540
Total time deposits$251,481,000580
Total time and savings deposits$522,975,000669
Noninterest-bearing deposits$100,828,000561
Interest-bearing deposits$522,975,000671
Retail deposits$602,336,000616
Estimated insured deposits$546,609,000630
IRAs and Keogh plan accounts$52,956,000592
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$612,081,000679
Deposits held in domestic offices$612,081,000668
Individuals, partnerships, and corporations$594,446,000658
U.S. Government$1,515,000580
States and political subdivisions in the U.S.$14,801,000950
Commercial banks and other depository institutions in U.S.$1,319,0001,054
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,563,000555
Demand deposits$98,682,000529
Nontransaction accounts$454,518,000496
Money market deposit accounts (MMDAs)$153,617,000356
Other savings deposits (excluding MMDAs)$84,435,000557
Total time deposits$216,466,000581
Total time and savings deposits$513,399,000669
Noninterest-bearing deposits$98,682,000561
Interest-bearing deposits$513,399,000670
Retail deposits$594,690,000609
Estimated insured deposits$542,489,000630
IRAs and Keogh plan accounts$51,178,000607
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$633,276,000674
Deposits held in domestic offices$633,276,000665
Individuals, partnerships, and corporations$610,726,000647
U.S. Government$6,919,000179
States and political subdivisions in the U.S.$14,617,000928
Commercial banks and other depository institutions in U.S.$1,014,0001,375
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,070,000555
Demand deposits$101,899,000502
Nontransaction accounts$471,206,000489
Money market deposit accounts (MMDAs)$161,689,000367
Other savings deposits (excluding MMDAs)$92,364,000543
Total time deposits$217,153,000551
Total time and savings deposits$531,377,000655
Noninterest-bearing deposits$101,899,000536
Interest-bearing deposits$531,377,000668
Retail deposits$617,994,000623
Estimated insured deposits$558,709,000635
IRAs and Keogh plan accounts$51,020,000643
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$613,398,000737
Deposits held in domestic offices$613,398,000727
Individuals, partnerships, and corporations$599,161,000714
U.S. Government$1,663,000570
States and political subdivisions in the U.S.$11,675,0001,179
Commercial banks and other depository institutions in U.S.$899,0001,439
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,362,000566
Demand deposits$89,451,000554
Nontransaction accounts$461,036,000515
Money market deposit accounts (MMDAs)$148,501,000402
Other savings deposits (excluding MMDAs)$77,725,000617
Total time deposits$234,810,000548
Total time and savings deposits$523,947,000738
Noninterest-bearing deposits$89,451,000608
Interest-bearing deposits$523,947,000734
Retail deposits$597,284,000674
Estimated insured deposits$562,686,000677
IRAs and Keogh plan accounts$49,760,000722
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA