Home > Verdugo Banking Company > Total Deposits
Verdugo Banking Company, Total Deposits
| 2003-06-30 | Rank | |
| Total deposits | $169,656,000 | 2,645 |
| Deposits held in domestic offices | $169,656,000 | 2,640 |
| Individuals, partnerships, and corporations | $169,588,000 | 2,436 |
| U.S. Government | $68,000 | 897 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,836,000 | 4,780 |
| Demand deposits | $16,001,000 | 3,124 |
| Nontransaction accounts | $151,820,000 | 1,872 |
| Money market deposit accounts (MMDAs) | $48,171,000 | 1,350 |
| Other savings deposits (excluding MMDAs) | $42,855,000 | 1,173 |
| Total time deposits | $60,794,000 | 2,727 |
| Total time and savings deposits | $153,655,000 | 2,496 |
| Noninterest-bearing deposits | $16,001,000 | 3,455 |
| Interest-bearing deposits | $153,655,000 | 2,483 |
| Retail deposits | $135,678,000 | 2,702 |
| Estimated insured deposits | $99,921,000 | 3,387 |
| IRAs and Keogh plan accounts | $953,000 | 7,780 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $163,129,000 | 2,716 |
| Deposits held in domestic offices | $163,129,000 | 2,713 |
| Individuals, partnerships, and corporations | $163,091,000 | 2,505 |
| U.S. Government | $38,000 | 1,264 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,493,000 | 4,933 |
| Demand deposits | $15,290,000 | 3,121 |
| Nontransaction accounts | $146,636,000 | 1,917 |
| Money market deposit accounts (MMDAs) | $46,502,000 | 1,372 |
| Other savings deposits (excluding MMDAs) | $36,620,000 | 1,304 |
| Total time deposits | $63,514,000 | 2,609 |
| Total time and savings deposits | $147,839,000 | 2,596 |
| Noninterest-bearing deposits | $15,290,000 | 3,420 |
| Interest-bearing deposits | $147,839,000 | 2,582 |
| Retail deposits | $126,132,000 | 2,862 |
| Estimated insured deposits | $98,594,000 | 3,413 |
| IRAs and Keogh plan accounts | $1,159,000 | 7,515 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $152,393,000 | 2,808 |
| Deposits held in domestic offices | $152,393,000 | 2,805 |
| Individuals, partnerships, and corporations | $152,102,000 | 2,626 |
| U.S. Government | $291,000 | 490 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,539,000 | 4,920 |
| Demand deposits | $15,347,000 | 3,113 |
| Nontransaction accounts | $135,854,000 | 2,014 |
| Money market deposit accounts (MMDAs) | $44,711,000 | 1,382 |
| Other savings deposits (excluding MMDAs) | $38,184,000 | 1,186 |
| Total time deposits | $52,959,000 | 3,093 |
| Total time and savings deposits | $137,046,000 | 2,708 |
| Noninterest-bearing deposits | $15,347,000 | 3,412 |
| Interest-bearing deposits | $137,046,000 | 2,703 |
| Retail deposits | $118,932,000 | 2,951 |
| Estimated insured deposits | $90,083,000 | 3,642 |
| IRAs and Keogh plan accounts | $1,447,000 | 7,104 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $131,711,000 | 3,077 |
| Deposits held in domestic offices | $131,711,000 | 3,071 |
| Individuals, partnerships, and corporations | $131,613,000 | 2,856 |
| U.S. Government | $98,000 | 1,140 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,331,000 | 1,936 |
| Demand deposits | $37,399,000 | 1,203 |
| Nontransaction accounts | $86,380,000 | 2,885 |
| Money market deposit accounts (MMDAs) | $35,719,000 | 1,480 |
| Other savings deposits (excluding MMDAs) | $2,948,000 | 5,788 |
| Total time deposits | $47,714,000 | 3,395 |
| Total time and savings deposits | $94,312,000 | 3,602 |
| Noninterest-bearing deposits | $37,399,000 | 1,431 |
| Interest-bearing deposits | $94,312,000 | 3,614 |
| Retail deposits | $105,108,000 | 3,167 |
| Estimated insured deposits | $84,489,000 | 3,793 |
| IRAs and Keogh plan accounts | $1,229,000 | 7,454 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $100,816,000 | 3,760 |
| Deposits held in domestic offices | $100,816,000 | 3,756 |
| Individuals, partnerships, and corporations | $100,660,000 | 3,460 |
| U.S. Government | $156,000 | 797 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,315,000 | 1,868 |
| Demand deposits | $37,722,000 | 1,121 |
| Nontransaction accounts | $56,501,000 | 3,986 |
| Money market deposit accounts (MMDAs) | $33,806,000 | 1,392 |
| Other savings deposits (excluding MMDAs) | $2,842,000 | 5,779 |
| Total time deposits | $19,853,000 | 6,121 |
| Total time and savings deposits | $63,094,000 | 4,802 |
| Noninterest-bearing deposits | $37,722,000 | 1,321 |
| Interest-bearing deposits | $63,094,000 | 4,848 |
| Retail deposits | $85,576,000 | 3,682 |
| Estimated insured deposits | $59,637,000 | 4,925 |
| IRAs and Keogh plan accounts | $1,545,000 | 7,061 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $98,366,000 | 3,792 |
| Deposits held in domestic offices | $98,366,000 | 3,789 |
| Individuals, partnerships, and corporations | $98,296,000 | 3,514 |
| U.S. Government | $70,000 | 1,255 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,975,000 | 2,142 |
| Demand deposits | $33,047,000 | 1,347 |
| Nontransaction accounts | $58,391,000 | 3,842 |
| Money market deposit accounts (MMDAs) | $33,826,000 | 1,384 |
| Other savings deposits (excluding MMDAs) | $3,059,000 | 5,923 |
| Total time deposits | $21,506,000 | 5,839 |
| Total time and savings deposits | $65,319,000 | 4,705 |
| Noninterest-bearing deposits | $33,047,000 | 1,506 |
| Interest-bearing deposits | $65,319,000 | 4,742 |
| Retail deposits | $80,751,000 | 3,912 |
| Estimated insured deposits | $56,927,000 | 5,137 |
| IRAs and Keogh plan accounts | $1,757,000 | 7,004 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $83,929,000 | 4,351 |
| Deposits held in domestic offices | $83,929,000 | 4,345 |
| Individuals, partnerships, and corporations | $83,842,000 | 4,069 |
| U.S. Government | $87,000 | 1,468 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,186,000 | 2,192 |
| Demand deposits | $33,615,000 | 1,398 |
| Nontransaction accounts | $43,743,000 | 4,772 |
| Money market deposit accounts (MMDAs) | $20,388,000 | 1,910 |
| Other savings deposits (excluding MMDAs) | $3,510,000 | 5,633 |
| Total time deposits | $19,845,000 | 6,179 |
| Total time and savings deposits | $50,314,000 | 5,653 |
| Noninterest-bearing deposits | $33,615,000 | 1,539 |
| Interest-bearing deposits | $50,314,000 | 5,698 |
| Retail deposits | $68,874,000 | 4,514 |
| Estimated insured deposits | $51,865,000 | 5,590 |
| IRAs and Keogh plan accounts | $1,491,000 | 7,563 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $66,224,000 | 5,267 |
| Deposits held in domestic offices | $66,224,000 | 5,263 |
| Individuals, partnerships, and corporations | $65,891,000 | 4,934 |
| U.S. Government | $333,000 | 756 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,383,000 | 2,729 |
| Demand deposits | $23,218,000 | 1,966 |
| Nontransaction accounts | $34,841,000 | 5,577 |
| Money market deposit accounts (MMDAs) | $16,334,000 | 2,151 |
| Other savings deposits (excluding MMDAs) | $2,087,000 | 7,257 |
| Total time deposits | $16,420,000 | 6,905 |
| Total time and savings deposits | $43,006,000 | 6,294 |
| Noninterest-bearing deposits | $23,218,000 | 2,113 |
| Interest-bearing deposits | $43,006,000 | 6,355 |
| Retail deposits | $53,364,000 | 5,535 |
| Estimated insured deposits | $43,874,000 | 6,350 |
| IRAs and Keogh plan accounts | $634,000 | 9,450 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $51,493,000 | 6,471 |
| Deposits held in domestic offices | $51,493,000 | 6,462 |
| Individuals, partnerships, and corporations | $51,143,000 | 6,112 |
| U.S. Government | $350,000 | 1,486 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,253,000 | 3,558 |
| Demand deposits | $18,338,000 | 2,483 |
| Nontransaction accounts | $27,240,000 | 6,593 |
| Money market deposit accounts (MMDAs) | $15,344,000 | 2,294 |
| Other savings deposits (excluding MMDAs) | $2,093,000 | 7,616 |
| Total time deposits | $9,803,000 | 8,511 |
| Total time and savings deposits | $33,155,000 | 7,549 |
| Noninterest-bearing deposits | $18,338,000 | 2,631 |
| Interest-bearing deposits | $33,155,000 | 7,629 |
| Retail deposits | $44,590,000 | 6,507 |
| Estimated insured deposits | $36,901,000 | 7,342 |
| IRAs and Keogh plan accounts | $748,000 | 9,735 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $41,283,000 | 7,578 |
| Deposits held in domestic offices | $41,283,000 | 7,574 |
| Individuals, partnerships, and corporations | $40,820,000 | 7,199 |
| U.S. Government | $363,000 | 1,593 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,011 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,284,000 | 4,604 |
| Demand deposits | $13,146,000 | 3,372 |
| Nontransaction accounts | $22,999,000 | 7,377 |
| Money market deposit accounts (MMDAs) | $12,877,000 | 2,632 |
| Other savings deposits (excluding MMDAs) | $1,975,000 | 8,089 |
| Total time deposits | $8,147,000 | 9,214 |
| Total time and savings deposits | $28,137,000 | 8,458 |
| Noninterest-bearing deposits | $13,146,000 | 3,553 |
| Interest-bearing deposits | $28,137,000 | 8,560 |
| Retail deposits | $35,484,000 | 7,716 |
| Estimated insured deposits | $30,841,000 | 8,372 |
| IRAs and Keogh plan accounts | $645,000 | 10,386 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $36,583,000 | 8,270 |
| Deposits held in domestic offices | $36,583,000 | 8,263 |
| Individuals, partnerships, and corporations | $36,471,000 | 7,818 |
| U.S. Government | $112,000 | 3,277 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,490,000 | 5,144 |
| Demand deposits | $12,967,000 | 3,419 |
| Nontransaction accounts | $20,093,000 | 7,938 |
| Money market deposit accounts (MMDAs) | $13,199,000 | 2,770 |
| Other savings deposits (excluding MMDAs) | $1,642,000 | 9,129 |
| Total time deposits | $5,252,000 | 10,205 |
| Total time and savings deposits | $23,616,000 | 9,384 |
| Noninterest-bearing deposits | $12,967,000 | 3,595 |
| Interest-bearing deposits | $23,616,000 | 9,487 |
| Retail deposits | $32,614,000 | 8,317 |
| Estimated insured deposits | $26,721,000 | 9,220 |
| IRAs and Keogh plan accounts | $576,000 | 11,014 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $30,815,000 | 9,437 |
| Deposits held in domestic offices | $30,815,000 | 9,431 |
| Individuals, partnerships, and corporations | $30,621,000 | 8,906 |
| U.S. Government | $94,000 | 3,311 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,472 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,178,000 | 5,568 |
| Demand deposits | $11,903,000 | 3,575 |
| Nontransaction accounts | $15,637,000 | 9,121 |
| Money market deposit accounts (MMDAs) | $9,868,000 | 3,875 |
| Other savings deposits (excluding MMDAs) | $1,355,000 | 9,902 |
| Total time deposits | $4,414,000 | 10,826 |
| Total time and savings deposits | $18,912,000 | 10,611 |
| Noninterest-bearing deposits | $11,903,000 | 3,789 |
| Interest-bearing deposits | $18,912,000 | 10,801 |
| Retail deposits | $28,098,000 | 9,390 |
| Estimated insured deposits | $21,713,000 | 10,532 |
| IRAs and Keogh plan accounts | $500,000 | 11,773 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $22,755,000 | 11,069 |
| Deposits held in domestic offices | $22,755,000 | 11,065 |
| Individuals, partnerships, and corporations | $22,567,000 | 10,743 |
| U.S. Government | $188,000 | 2,718 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,932,000 | 7,731 |
| Demand deposits | $6,837,000 | 5,528 |
| Nontransaction accounts | $13,823,000 | 9,719 |
| Money market deposit accounts (MMDAs) | $8,686,000 | 4,395 |
| Other savings deposits (excluding MMDAs) | $987,000 | 10,500 |
| Total time deposits | $4,150,000 | 11,306 |
| Total time and savings deposits | $15,918,000 | 11,776 |
| Noninterest-bearing deposits | $6,837,000 | 5,913 |
| Interest-bearing deposits | $15,918,000 | 11,771 |
| Retail deposits | $20,195,000 | 11,148 |
| Estimated insured deposits | $17,773,000 | 11,678 |
| IRAs and Keogh plan accounts | $390,000 | 12,610 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |