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Southwest Community Bank, Total Deposits

2006-03-31Rank
Total deposits$585,391,000824
Deposits held in domestic offices$585,391,000822
Individuals, partnerships, and corporations$572,202,000792
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$12,886,0002,073
Commercial banks and other depository institutions in U.S.$288,0002,110
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$428,171,000172
Demand deposits$415,182,000133
Nontransaction accounts$157,220,0002,423
Money market deposit accounts (MMDAs)$104,606,000968
Other savings deposits (excluding MMDAs)$33,817,0001,707
Total time deposits$18,797,0006,791
Total time and savings deposits$170,209,0002,513
Noninterest-bearing deposits$441,258,000191
Interest-bearing deposits$144,133,0002,874
Retail deposits$570,891,000649
Estimated insured deposits$152,975,0002,365
IRAs and Keogh plan accounts$675,0007,585
Brokered deposits$854,0002,619
Fully insured brokered deposits$854,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$596,228,000801
Deposits held in domestic offices$596,228,000799
Individuals, partnerships, and corporations$583,308,000762
U.S. Government$61,0001,353
States and political subdivisions in the U.S.$12,859,0002,053
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$424,667,000171
Demand deposits$398,700,000138
Nontransaction accounts$171,561,0002,204
Money market deposit accounts (MMDAs)$108,994,000923
Other savings deposits (excluding MMDAs)$44,277,0001,440
Total time deposits$18,290,0006,827
Total time and savings deposits$197,528,0002,163
Noninterest-bearing deposits$434,211,000196
Interest-bearing deposits$162,017,0002,580
Retail deposits$581,442,000627
Estimated insured deposits$118,366,0002,977
IRAs and Keogh plan accounts$654,0007,640
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$547,912,000856
Deposits held in domestic offices$547,912,000854
Individuals, partnerships, and corporations$540,261,000808
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$7,642,0002,984
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$412,116,000177
Demand deposits$402,601,000140
Nontransaction accounts$135,796,0002,623
Money market deposit accounts (MMDAs)$100,427,000959
Other savings deposits (excluding MMDAs)$21,967,0002,271
Total time deposits$13,402,0007,443
Total time and savings deposits$145,311,0002,762
Noninterest-bearing deposits$416,096,000202
Interest-bearing deposits$131,816,0002,984
Retail deposits$538,094,000669
Estimated insured deposits$116,978,0002,970
IRAs and Keogh plan accounts$657,0007,684
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$553,825,000813
Deposits held in domestic offices$553,825,000812
Individuals, partnerships, and corporations$551,440,000763
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$2,365,0005,277
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$427,307,000183
Demand deposits$416,137,000137
Nontransaction accounts$126,518,0002,705
Money market deposit accounts (MMDAs)$99,219,000939
Other savings deposits (excluding MMDAs)$18,883,0002,538
Total time deposits$8,416,0008,077
Total time and savings deposits$137,688,0002,842
Noninterest-bearing deposits$426,650,000190
Interest-bearing deposits$127,175,0003,034
Retail deposits$549,136,000636
Estimated insured deposits$122,315,0002,838
IRAs and Keogh plan accounts$645,0007,713
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$553,448,000807
Deposits held in domestic offices$553,448,000804
Individuals, partnerships, and corporations$551,134,000754
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$2,294,0005,380
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$396,833,000196
Demand deposits$389,844,000145
Nontransaction accounts$156,615,0002,280
Money market deposit accounts (MMDAs)$114,256,000844
Other savings deposits (excluding MMDAs)$33,232,0001,743
Total time deposits$9,127,0008,051
Total time and savings deposits$163,604,0002,461
Noninterest-bearing deposits$414,601,000193
Interest-bearing deposits$138,847,0002,832
Retail deposits$548,206,000635
Estimated insured deposits$118,759,0002,913
IRAs and Keogh plan accounts$545,0007,902
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$486,416,000902
Deposits held in domestic offices$486,416,000901
Individuals, partnerships, and corporations$483,361,000845
U.S. Government$60,0001,207
States and political subdivisions in the U.S.$2,995,0004,950
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$355,594,000212
Demand deposits$346,622,000151
Nontransaction accounts$130,822,0002,601
Money market deposit accounts (MMDAs)$93,293,000974
Other savings deposits (excluding MMDAs)$27,090,0002,012
Total time deposits$10,439,0007,882
Total time and savings deposits$139,794,0002,807
Noninterest-bearing deposits$365,686,000208
Interest-bearing deposits$120,730,0003,140
Retail deposits$479,804,000731
Estimated insured deposits$114,762,0003,007
IRAs and Keogh plan accounts$529,0007,934
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$432,166,000993
Deposits held in domestic offices$432,166,000989
Individuals, partnerships, and corporations$429,456,000925
U.S. Government$22,0001,473
States and political subdivisions in the U.S.$2,688,0005,065
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$315,478,000231
Demand deposits$307,861,000161
Nontransaction accounts$116,688,0002,828
Money market deposit accounts (MMDAs)$82,370,0001,062
Other savings deposits (excluding MMDAs)$23,106,0002,225
Total time deposits$11,212,0007,817
Total time and savings deposits$124,305,0003,029
Noninterest-bearing deposits$323,124,000221
Interest-bearing deposits$109,042,0003,369
Retail deposits$424,893,000812
Estimated insured deposits$154,773,0002,274
IRAs and Keogh plan accounts$543,0007,966
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$384,595,0001,127
Deposits held in domestic offices$384,595,0001,123
Individuals, partnerships, and corporations$381,809,0001,037
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$2,771,0005,064
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$269,566,000266
Demand deposits$263,738,000186
Nontransaction accounts$115,029,0002,846
Money market deposit accounts (MMDAs)$82,599,0001,059
Other savings deposits (excluding MMDAs)$20,265,0002,458
Total time deposits$12,166,0007,722
Total time and savings deposits$120,857,0003,071
Noninterest-bearing deposits$276,734,000249
Interest-bearing deposits$107,861,0003,412
Retail deposits$376,617,000917
Estimated insured deposits$115,620,0002,972
IRAs and Keogh plan accounts$775,0007,805
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$330,701,0001,342
Deposits held in domestic offices$330,701,0001,340
Individuals, partnerships, and corporations$327,953,0001,245
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$2,639,0005,169
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,808,000286
Demand deposits$248,366,000194
Nontransaction accounts$77,893,0003,866
Money market deposit accounts (MMDAs)$47,737,0001,588
Other savings deposits (excluding MMDAs)$18,641,0002,569
Total time deposits$11,515,0007,867
Total time and savings deposits$82,335,0004,226
Noninterest-bearing deposits$260,057,000253
Interest-bearing deposits$70,644,0004,783
Retail deposits$323,744,0001,081
Estimated insured deposits$96,955,0003,471
IRAs and Keogh plan accounts$774,0007,830
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$308,873,0001,437
Deposits held in domestic offices$308,873,0001,434
Individuals, partnerships, and corporations$305,388,0001,338
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$2,287,0005,422
Commercial banks and other depository institutions in U.S.$1,188,0001,414
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,243,000242
Demand deposits$226,926,000171
Nontransaction accounts$76,630,0003,399
Money market deposit accounts (MMDAs)$47,005,0001,426
Other savings deposits (excluding MMDAs)$15,740,0002,425
Total time deposits$13,885,0006,739
Total time and savings deposits$81,947,0004,238
Noninterest-bearing deposits$236,756,000265
Interest-bearing deposits$72,117,0004,691
Retail deposits$300,594,0001,185
Estimated insured deposits$92,644,0003,617
IRAs and Keogh plan accounts$724,0007,952
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$279,634,0001,603
Deposits held in domestic offices$279,634,0001,600
Individuals, partnerships, and corporations$275,125,0001,512
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$1,927,0005,633
Commercial banks and other depository institutions in U.S.$2,571,0001,075
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$218,943,000242
Demand deposits$214,262,000182
Nontransaction accounts$60,691,0004,062
Money market deposit accounts (MMDAs)$40,589,0001,604
Other savings deposits (excluding MMDAs)$5,448,0004,699
Total time deposits$14,654,0006,714
Total time and savings deposits$65,372,0005,006
Noninterest-bearing deposits$214,275,000298
Interest-bearing deposits$65,359,0005,018
Retail deposits$272,169,0001,354
Estimated insured deposits$94,230,0003,564
IRAs and Keogh plan accounts$724,0008,029
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$247,741,0001,810
Deposits held in domestic offices$247,741,0001,806
Individuals, partnerships, and corporations$242,761,0001,718
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$1,297,0006,209
Commercial banks and other depository institutions in U.S.$3,663,000904
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,635,000287
Demand deposits$186,240,000206
Nontransaction accounts$57,106,0004,261
Money market deposit accounts (MMDAs)$36,339,0001,681
Other savings deposits (excluding MMDAs)$4,612,0005,073
Total time deposits$16,155,0006,557
Total time and savings deposits$61,501,0005,198
Noninterest-bearing deposits$186,291,000337
Interest-bearing deposits$61,450,0005,216
Retail deposits$239,649,0001,523
Estimated insured deposits$92,957,0003,606
IRAs and Keogh plan accounts$617,0008,184
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$240,391,0001,827
Deposits held in domestic offices$240,391,0001,824
Individuals, partnerships, and corporations$235,005,0001,746
U.S. Government$29,0001,483
States and political subdivisions in the U.S.$1,297,0006,236
Commercial banks and other depository institutions in U.S.$4,060,000832
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,108,000269
Demand deposits$188,707,000200
Nontransaction accounts$47,283,0004,822
Money market deposit accounts (MMDAs)$28,836,0001,946
Other savings deposits (excluding MMDAs)$4,165,0005,273
Total time deposits$14,282,0006,846
Total time and savings deposits$51,684,0005,781
Noninterest-bearing deposits$188,721,000322
Interest-bearing deposits$51,670,0005,806
Retail deposits$233,879,0001,533
Estimated insured deposits$88,120,0003,756
IRAs and Keogh plan accounts$599,0008,219
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$231,995,0001,866
Deposits held in domestic offices$231,995,0001,864
Individuals, partnerships, and corporations$225,474,0001,790
U.S. Government$72,0001,370
States and political subdivisions in the U.S.$1,297,0006,233
Commercial banks and other depository institutions in U.S.$5,152,000714
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,961,000289
Demand deposits$180,592,000211
Nontransaction accounts$47,034,0004,767
Money market deposit accounts (MMDAs)$27,483,0001,977
Other savings deposits (excluding MMDAs)$3,243,0005,705
Total time deposits$16,308,0006,576
Total time and savings deposits$51,403,0005,748
Noninterest-bearing deposits$180,597,000325
Interest-bearing deposits$51,398,0005,776
Retail deposits$224,504,0001,571
Estimated insured deposits$79,351,0004,048
IRAs and Keogh plan accounts$581,0008,256
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$112,856,0003,534
Deposits held in domestic offices$112,856,0003,529
Individuals, partnerships, and corporations$109,261,0003,363
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,297,0006,278
Commercial banks and other depository institutions in U.S.$2,282,000901
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,169,0001,113
Demand deposits$63,911,000589
Nontransaction accounts$44,687,0004,847
Money market deposit accounts (MMDAs)$26,552,0001,863
Other savings deposits (excluding MMDAs)$2,513,0006,139
Total time deposits$15,623,0006,808
Total time and savings deposits$48,945,0005,819
Noninterest-bearing deposits$63,982,000792
Interest-bearing deposits$48,874,0005,856
Retail deposits$104,866,0003,172
Estimated insured deposits$64,432,0004,712
IRAs and Keogh plan accounts$595,0008,395
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$78,241,0004,638
Deposits held in domestic offices$78,241,0004,632
Individuals, partnerships, and corporations$72,495,0004,556
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$2,492,0005,249
Commercial banks and other depository institutions in U.S.$3,237,000650
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,867,0002,145
Demand deposits$36,319,0001,181
Nontransaction accounts$39,374,0005,132
Money market deposit accounts (MMDAs)$18,017,0002,179
Other savings deposits (excluding MMDAs)$1,462,0007,137
Total time deposits$19,895,0006,113
Total time and savings deposits$41,922,0006,205
Noninterest-bearing deposits$36,342,0001,383
Interest-bearing deposits$41,899,0006,272
Retail deposits$69,598,0004,400
Estimated insured deposits$52,680,0005,349
IRAs and Keogh plan accounts$467,0008,740
Brokered deposits$2,675,000942
Fully insured brokered deposits$2,675,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$42,238,0006,874
Deposits held in domestic offices$42,238,0006,871
Individuals, partnerships, and corporations$38,105,0006,825
U.S. Government$61,0001,352
States and political subdivisions in the U.S.$2,689,0005,073
Commercial banks and other depository institutions in U.S.$1,383,000951
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,030,0004,442
Demand deposits$15,968,0002,800
Nontransaction accounts$24,208,0006,705
Money market deposit accounts (MMDAs)$13,602,0002,698
Other savings deposits (excluding MMDAs)$726,0008,192
Total time deposits$9,880,0007,884
Total time and savings deposits$26,270,0007,856
Noninterest-bearing deposits$16,044,0002,973
Interest-bearing deposits$26,194,0007,920
Retail deposits$37,809,0006,678
Estimated insured deposits$28,690,0007,699
IRAs and Keogh plan accounts$122,0009,515
Brokered deposits$897,0001,021
Fully insured brokered deposits$897,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,969,0009,381
Deposits held in domestic offices$17,969,0009,381
Individuals, partnerships, and corporations$16,969,0009,223
U.S. Government$06,005
States and political subdivisions in the U.S.$1,000,0006,937
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$7,280,0007,318
Demand deposits$5,995,0005,746
Nontransaction accounts$10,689,0008,532
Money market deposit accounts (MMDAs)$6,589,0004,146
Other savings deposits (excluding MMDAs)$511,0008,645
Total time deposits$3,589,0008,987
Total time and savings deposits$11,974,0009,650
Noninterest-bearing deposits$5,995,0006,078
Interest-bearing deposits$11,974,0009,718
Retail deposits$15,938,0009,323
Estimated insured deposits$12,266,0009,750
IRAs and Keogh plan accounts$164,0009,713
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$1,404,00010,877
Deposits held in domestic offices$1,404,00010,877
Individuals, partnerships, and corporations$1,404,00010,773
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 accounts$571,0009,552
Demand deposits$122,0009,558
Nontransaction accounts$833,0009,640
Money market deposit accounts (MMDAs)$188,0008,892
Other savings deposits (excluding MMDAs)$232,0009,265
Total time deposits$413,0009,590
Total time and savings deposits$1,282,00010,730
Noninterest-bearing deposits$122,00010,503
Interest-bearing deposits$1,282,00010,814
Retail deposits$1,116,00010,866
Estimated insured deposits$1,316,00010,859
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA