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Valley Bank of Arizona, Total Deposits

2003-09-30Rank
Total deposits$56,534,0006,069
Deposits held in domestic offices$56,534,0006,067
Individuals, partnerships, and corporations$53,759,0005,841
U.S. Government$04,647
States and political subdivisions in the U.S.$100,0007,259
Commercial banks and other depository institutions in U.S.$2,675,0001,060
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,488,0005,194
Demand deposits$11,682,0003,992
Nontransaction accounts$41,046,0005,247
Money market deposit accounts (MMDAs)$25,792,0002,195
Other savings deposits (excluding MMDAs)$675,0007,689
Total time deposits$14,579,0006,720
Total time and savings deposits$44,852,0006,237
Noninterest-bearing deposits$11,682,0004,330
Interest-bearing deposits$44,852,0006,265
Retail deposits$48,594,0005,937
Estimated insured deposits$41,314,0006,400
IRAs and Keogh plan accounts$1,610,0006,920
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$57,143,0006,035
Deposits held in domestic offices$57,143,0006,033
Individuals, partnerships, and corporations$54,271,0005,784
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
Commercial banks and other depository institutions in U.S.$2,772,0001,025
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,470,0004,987
Demand deposits$12,065,0003,872
Nontransaction accounts$40,673,0005,274
Money market deposit accounts (MMDAs)$25,225,0002,172
Other savings deposits (excluding MMDAs)$638,0007,730
Total time deposits$14,810,0006,737
Total time and savings deposits$45,078,0006,230
Noninterest-bearing deposits$12,065,0004,215
Interest-bearing deposits$45,078,0006,261
Retail deposits$49,531,0005,879
Estimated insured deposits$46,721,0005,956
IRAs and Keogh plan accounts$1,595,0006,956
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$56,644,0006,018
Deposits held in domestic offices$56,644,0006,017
Individuals, partnerships, and corporations$54,057,0005,770
U.S. Government$04,819
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$2,487,0001,026
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,218,0004,977
Demand deposits$12,333,0003,705
Nontransaction accounts$40,426,0005,285
Money market deposit accounts (MMDAs)$25,712,0002,110
Other savings deposits (excluding MMDAs)$607,0007,772
Total time deposits$14,107,0006,877
Total time and savings deposits$44,311,0006,272
Noninterest-bearing deposits$12,333,0004,017
Interest-bearing deposits$44,311,0006,300
Retail deposits$49,739,0005,815
Estimated insured deposits$41,277,0006,369
IRAs and Keogh plan accounts$1,403,0007,182
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$62,096,0005,673
Deposits held in domestic offices$62,096,0005,669
Individuals, partnerships, and corporations$59,708,0005,402
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$2,288,0001,032
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,197,0004,973
Demand deposits$12,603,0003,650
Nontransaction accounts$45,899,0004,851
Money market deposit accounts (MMDAs)$29,675,0001,867
Other savings deposits (excluding MMDAs)$563,0007,789
Total time deposits$15,661,0006,682
Total time and savings deposits$49,493,0005,881
Noninterest-bearing deposits$12,603,0003,949
Interest-bearing deposits$49,493,0005,907
Retail deposits$54,563,0005,441
Estimated insured deposits$41,892,0006,290
IRAs and Keogh plan accounts$1,439,0007,119
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$58,980,0005,749
Deposits held in domestic offices$58,980,0005,745
Individuals, partnerships, and corporations$54,530,0005,648
U.S. Government$05,263
States and political subdivisions in the U.S.$130,0007,457
Commercial banks and other depository institutions in U.S.$4,320,000662
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,434,0005,225
Demand deposits$11,301,0003,839
Nontransaction accounts$44,546,0004,857
Money market deposit accounts (MMDAs)$22,710,0002,052
Other savings deposits (excluding MMDAs)$340,0008,080
Total time deposits$21,496,0005,912
Total time and savings deposits$47,679,0005,905
Noninterest-bearing deposits$11,301,0004,128
Interest-bearing deposits$47,679,0005,940
Retail deposits$49,611,0005,705
Estimated insured deposits$45,245,0006,016
IRAs and Keogh plan accounts$1,161,0007,568
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$62,855,0005,388
Deposits held in domestic offices$62,855,0005,383
Individuals, partnerships, and corporations$57,428,0005,312
U.S. Government$05,369
States and political subdivisions in the U.S.$299,0007,450
Commercial banks and other depository institutions in U.S.$5,128,000505
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,605,0005,030
Demand deposits$10,841,0003,835
Nontransaction accounts$48,250,0004,493
Money market deposit accounts (MMDAs)$21,940,0001,899
Other savings deposits (excluding MMDAs)$118,0008,417
Total time deposits$26,192,0005,281
Total time and savings deposits$52,014,0005,438
Noninterest-bearing deposits$10,841,0004,090
Interest-bearing deposits$52,014,0005,495
Retail deposits$52,736,0005,342
Estimated insured deposits$48,405,0005,684
IRAs and Keogh plan accounts$1,046,0007,794
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$50,251,0006,230
Deposits held in domestic offices$50,251,0006,227
Individuals, partnerships, and corporations$44,606,0006,270
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$5,645,000470
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,816,0005,775
Demand deposits$9,921,0004,100
Nontransaction accounts$38,435,0005,185
Money market deposit accounts (MMDAs)$18,987,0002,128
Other savings deposits (excluding MMDAs)$100,0008,726
Total time deposits$19,348,0006,182
Total time and savings deposits$40,330,0006,422
Noninterest-bearing deposits$9,921,0004,338
Interest-bearing deposits$40,330,0006,469
Retail deposits$43,973,0006,116
Estimated insured deposits$38,607,0006,609
IRAs and Keogh plan accounts$660,0008,722
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$41,752,0007,004
Deposits held in domestic offices$41,752,0007,002
Individuals, partnerships, and corporations$38,934,0006,885
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$2,818,000680
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,467,0006,585
Demand deposits$7,958,0004,881
Nontransaction accounts$32,285,0005,808
Money market deposit accounts (MMDAs)$13,873,0002,537
Other savings deposits (excluding MMDAs)$90,0008,944
Total time deposits$18,322,0006,439
Total time and savings deposits$33,794,0007,135
Noninterest-bearing deposits$7,958,0005,155
Interest-bearing deposits$33,794,0007,185
Retail deposits$35,152,0007,093
Estimated insured deposits$34,712,0007,158
IRAs and Keogh plan accounts$253,0009,608
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$27,950,0008,575
Deposits held in domestic offices$27,950,0008,573
Individuals, partnerships, and corporations$25,182,0008,522
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$2,768,000654
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,383,0007,416
Demand deposits$6,429,0005,495
Nontransaction accounts$20,567,0007,370
Money market deposit accounts (MMDAs)$9,981,0003,137
Other savings deposits (excluding MMDAs)$74,0009,362
Total time deposits$10,512,0008,095
Total time and savings deposits$21,521,0008,775
Noninterest-bearing deposits$6,429,0005,802
Interest-bearing deposits$21,521,0008,848
Retail deposits$24,500,0008,563
Estimated insured deposits$22,301,0008,857
IRAs and Keogh plan accounts$151,00010,200
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$14,461,00010,573
Deposits held in domestic offices$14,461,00010,571
Individuals, partnerships, and corporations$14,461,00010,263
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 accounts$4,164,0009,034
Demand deposits$3,569,0007,525
Nontransaction accounts$10,297,0009,207
Money market deposit accounts (MMDAs)$6,998,0004,109
Other savings deposits (excluding MMDAs)$69,0009,767
Total time deposits$3,230,0009,805
Total time and savings deposits$10,892,00010,598
Noninterest-bearing deposits$3,569,0007,942
Interest-bearing deposits$10,892,00010,711
Retail deposits$12,320,00010,618
Estimated insured deposits$9,850,00010,923
IRAs and Keogh plan accounts$11,00010,893
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA