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Western Bank, Total Deposits

2004-12-31Rank
Total deposits$86,250,0004,713
Deposits held in domestic offices$86,250,0004,709
Individuals, partnerships, and corporations$67,696,0005,135
U.S. Government$04,510
States and political subdivisions in the U.S.$18,554,0001,421
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$7,832,0007,455
Demand deposits$5,680,0006,526
Nontransaction accounts$78,418,0003,881
Money market deposit accounts (MMDAs)$42,656,0001,768
Other savings deposits (excluding MMDAs)$4,880,0005,649
Total time deposits$30,882,0005,245
Total time and savings deposits$80,570,0004,310
Noninterest-bearing deposits$5,680,0006,581
Interest-bearing deposits$80,570,0004,343
Retail deposits$66,061,0004,902
Estimated insured deposits$35,223,0006,733
IRAs and Keogh plan accounts$3,793,0004,633
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$88,925,0004,554
Deposits held in domestic offices$88,925,0004,551
Individuals, partnerships, and corporations$67,887,0005,084
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$21,030,0001,214
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$5,461,0008,001
Demand deposits$4,345,0006,990
Nontransaction accounts$83,464,0003,684
Money market deposit accounts (MMDAs)$46,909,0001,635
Other savings deposits (excluding MMDAs)$4,933,0005,612
Total time deposits$31,622,0005,159
Total time and savings deposits$84,580,0004,129
Noninterest-bearing deposits$4,345,0007,029
Interest-bearing deposits$84,580,0004,160
Retail deposits$68,256,0004,779
Estimated insured deposits$34,800,0006,769
IRAs and Keogh plan accounts$3,764,0004,672
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$94,433,0004,335
Deposits held in domestic offices$94,433,0004,332
Individuals, partnerships, and corporations$69,418,0005,025
U.S. Government$04,543
States and political subdivisions in the U.S.$25,015,0001,006
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$7,821,0007,442
Demand deposits$6,540,0006,007
Nontransaction accounts$86,612,0003,550
Money market deposit accounts (MMDAs)$47,609,0001,607
Other savings deposits (excluding MMDAs)$7,745,0004,525
Total time deposits$31,258,0005,225
Total time and savings deposits$87,893,0003,998
Noninterest-bearing deposits$6,540,0006,055
Interest-bearing deposits$87,893,0004,029
Retail deposits$74,349,0004,501
Estimated insured deposits$52,148,0005,537
IRAs and Keogh plan accounts$3,798,0004,710
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$84,108,0004,746
Deposits held in domestic offices$84,108,0004,742
Individuals, partnerships, and corporations$66,111,0005,192
U.S. Government$04,568
States and political subdivisions in the U.S.$17,997,0001,433
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,523,0008,053
Demand deposits$3,713,0007,294
Nontransaction accounts$78,585,0003,841
Money market deposit accounts (MMDAs)$39,697,0001,825
Other savings deposits (excluding MMDAs)$4,819,0005,734
Total time deposits$34,069,0004,963
Total time and savings deposits$80,395,0004,297
Noninterest-bearing deposits$3,713,0007,327
Interest-bearing deposits$80,395,0004,338
Retail deposits$61,231,0005,165
Estimated insured deposits$48,504,0005,806
IRAs and Keogh plan accounts$3,590,0004,849
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$93,770,0004,342
Deposits held in domestic offices$93,770,0004,339
Individuals, partnerships, and corporations$61,177,0005,393
U.S. Government$04,814
States and political subdivisions in the U.S.$32,593,000737
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,423,0007,660
Demand deposits$3,288,0007,083
Nontransaction accounts$89,347,0002,985
Money market deposit accounts (MMDAs)$44,512,0001,493
Other savings deposits (excluding MMDAs)$7,400,0003,983
Total time deposits$37,435,0004,070
Total time and savings deposits$90,482,0003,920
Noninterest-bearing deposits$3,288,0007,573
Interest-bearing deposits$90,482,0003,930
Retail deposits$67,197,0004,847
Estimated insured deposits$52,304,0005,552
IRAs and Keogh plan accounts$3,374,0005,052
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$82,972,0004,759
Deposits held in domestic offices$82,972,0004,755
Individuals, partnerships, and corporations$63,934,0005,279
U.S. Government$04,647
States and political subdivisions in the U.S.$19,038,0001,263
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,779,0007,550
Demand deposits$3,126,0007,088
Nontransaction accounts$78,193,0003,347
Money market deposit accounts (MMDAs)$42,606,0001,542
Other savings deposits (excluding MMDAs)$3,170,0005,934
Total time deposits$32,417,0004,557
Total time and savings deposits$79,846,0004,305
Noninterest-bearing deposits$3,126,0007,594
Interest-bearing deposits$79,846,0004,315
Retail deposits$60,979,0005,176
Estimated insured deposits$41,703,0006,355
IRAs and Keogh plan accounts$3,376,0005,106
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$77,108,0005,005
Deposits held in domestic offices$77,108,0005,002
Individuals, partnerships, and corporations$62,552,0005,341
U.S. Government$04,820
States and political subdivisions in the U.S.$14,556,0001,629
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,834,0007,263
Demand deposits$4,764,0006,293
Nontransaction accounts$71,274,0003,581
Money market deposit accounts (MMDAs)$35,854,0001,698
Other savings deposits (excluding MMDAs)$3,393,0005,749
Total time deposits$32,027,0004,630
Total time and savings deposits$72,344,0004,647
Noninterest-bearing deposits$4,764,0006,743
Interest-bearing deposits$72,344,0004,668
Retail deposits$55,259,0005,488
Estimated insured deposits$37,757,0006,695
IRAs and Keogh plan accounts$3,146,0005,318
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$80,271,0004,834
Deposits held in domestic offices$80,271,0004,831
Individuals, partnerships, and corporations$60,188,0005,428
U.S. Government$04,819
States and political subdivisions in the U.S.$20,083,0001,185
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$3,728,0007,833
Demand deposits$2,622,0007,339
Nontransaction accounts$76,543,0003,397
Money market deposit accounts (MMDAs)$39,152,0001,563
Other savings deposits (excluding MMDAs)$3,295,0005,795
Total time deposits$34,096,0004,436
Total time and savings deposits$77,649,0004,387
Noninterest-bearing deposits$2,622,0007,884
Interest-bearing deposits$77,649,0004,397
Retail deposits$56,291,0005,369
Estimated insured deposits$40,701,0006,432
IRAs and Keogh plan accounts$2,893,0005,499
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$83,934,0004,631
Deposits held in domestic offices$83,934,0004,626
Individuals, partnerships, and corporations$60,182,0005,379
U.S. Government$04,995
States and political subdivisions in the U.S.$23,752,000961
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,185,0007,503
Demand deposits$3,295,0007,048
Nontransaction accounts$78,749,0003,242
Money market deposit accounts (MMDAs)$40,987,0001,476
Other savings deposits (excluding MMDAs)$3,282,0005,679
Total time deposits$34,480,0004,388
Total time and savings deposits$80,639,0004,208
Noninterest-bearing deposits$3,295,0007,543
Interest-bearing deposits$80,639,0004,222
Retail deposits$59,542,0005,154
Estimated insured deposits$45,529,0006,009
IRAs and Keogh plan accounts$2,865,0005,474
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$72,100,0005,036
Deposits held in domestic offices$72,100,0005,031
Individuals, partnerships, and corporations$57,313,0005,467
U.S. Government$05,263
States and political subdivisions in the U.S.$14,787,0001,478
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$31,675,0002,870
Demand deposits$13,134,0003,437
Nontransaction accounts$40,425,0005,159
Money market deposit accounts (MMDAs)$5,584,0004,872
Other savings deposits (excluding MMDAs)$3,239,0005,563
Total time deposits$31,602,0004,696
Total time and savings deposits$58,966,0005,155
Noninterest-bearing deposits$13,134,0003,695
Interest-bearing deposits$58,966,0005,185
Retail deposits$50,953,0005,599
Estimated insured deposits$43,781,0006,124
IRAs and Keogh plan accounts$2,364,0006,005
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$64,545,0005,271
Deposits held in domestic offices$64,545,0005,267
Individuals, partnerships, and corporations$52,992,0005,610
U.S. Government$05,369
States and political subdivisions in the U.S.$11,553,0001,791
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$29,799,0002,841
Demand deposits$11,626,0003,621
Nontransaction accounts$34,746,0005,528
Money market deposit accounts (MMDAs)$5,853,0004,461
Other savings deposits (excluding MMDAs)$4,521,0004,538
Total time deposits$24,372,0005,513
Total time and savings deposits$52,919,0005,372
Noninterest-bearing deposits$11,626,0003,874
Interest-bearing deposits$52,919,0005,425
Retail deposits$49,459,0005,567
Estimated insured deposits$44,097,0006,041
IRAs and Keogh plan accounts$2,065,0006,338
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$67,474,0005,169
Deposits held in domestic offices$67,474,0005,166
Individuals, partnerships, and corporations$49,807,0005,895
U.S. Government$05,591
States and political subdivisions in the U.S.$17,667,0001,064
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$33,513,0002,575
Demand deposits$13,950,0003,109
Nontransaction accounts$33,961,0005,590
Money market deposit accounts (MMDAs)$6,353,0004,379
Other savings deposits (excluding MMDAs)$2,491,0006,439
Total time deposits$25,117,0005,337
Total time and savings deposits$53,524,0005,370
Noninterest-bearing deposits$13,950,0003,308
Interest-bearing deposits$53,524,0005,412
Retail deposits$53,326,0005,390
Estimated insured deposits$40,876,0006,411
IRAs and Keogh plan accounts$1,940,0006,734
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$56,009,0005,890
Deposits held in domestic offices$56,009,0005,887
Individuals, partnerships, and corporations$46,323,0006,225
U.S. Government$06,005
States and political subdivisions in the U.S.$9,686,0001,843
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$23,874,0003,636
Demand deposits$12,780,0003,445
Nontransaction accounts$32,135,0005,821
Money market deposit accounts (MMDAs)$6,782,0004,087
Other savings deposits (excluding MMDAs)$1,955,0007,159
Total time deposits$23,398,0005,624
Total time and savings deposits$43,229,0006,211
Noninterest-bearing deposits$12,780,0003,654
Interest-bearing deposits$43,229,0006,254
Retail deposits$42,393,0006,392
Estimated insured deposits$38,058,0006,814
IRAs and Keogh plan accounts$1,249,0007,942
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$49,091,0006,471
Deposits held in domestic offices$49,091,0006,466
Individuals, partnerships, and corporations$39,822,0006,867
U.S. Government$06,819
States and political subdivisions in the U.S.$9,269,0001,939
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$20,600,0004,028
Demand deposits$9,296,0004,312
Nontransaction accounts$28,491,0006,281
Money market deposit accounts (MMDAs)$6,208,0004,255
Other savings deposits (excluding MMDAs)$1,902,0007,502
Total time deposits$20,381,0006,150
Total time and savings deposits$39,795,0006,628
Noninterest-bearing deposits$9,296,0004,573
Interest-bearing deposits$39,795,0006,690
Retail deposits$38,258,0006,887
Estimated insured deposits$31,526,0007,678
IRAs and Keogh plan accounts$1,338,0008,119
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$40,918,0007,412
Deposits held in domestic offices$40,918,0007,406
Individuals, partnerships, and corporations$28,387,0008,423
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$12,524,0001,370
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$19,005,0004,405
Demand deposits$9,786,0004,283
Nontransaction accounts$21,913,0007,374
Money market deposit accounts (MMDAs)$2,577,0006,652
Other savings deposits (excluding MMDAs)$1,705,0008,119
Total time deposits$17,631,0006,789
Total time and savings deposits$31,132,0007,800
Noninterest-bearing deposits$9,786,0004,507
Interest-bearing deposits$31,132,0007,885
Retail deposits$30,186,0008,132
Estimated insured deposits$24,056,0009,028
IRAs and Keogh plan accounts$812,0009,593
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$28,695,0009,104
Deposits held in domestic offices$28,695,0009,100
Individuals, partnerships, and corporations$22,949,0009,446
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$5,710,0002,968
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$11,033,0006,533
Demand deposits$7,154,0005,381
Nontransaction accounts$17,662,0008,262
Money market deposit accounts (MMDAs)$1,612,0007,955
Other savings deposits (excluding MMDAs)$1,937,0008,142
Total time deposits$14,113,0007,720
Total time and savings deposits$21,541,0009,431
Noninterest-bearing deposits$7,154,0005,677
Interest-bearing deposits$21,541,0009,544
Retail deposits$20,100,0009,910
Estimated insured deposits$23,658,0009,423
IRAs and Keogh plan accounts$540,00010,602
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$26,010,0009,770
Deposits held in domestic offices$26,010,0009,765
Individuals, partnerships, and corporations$18,814,00010,436
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$7,178,0002,205
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$10,138,0007,099
Demand deposits$5,014,0006,811
Nontransaction accounts$15,872,0008,760
Money market deposit accounts (MMDAs)$1,139,0009,160
Other savings deposits (excluding MMDAs)$1,270,0009,634
Total time deposits$13,463,0007,635
Total time and savings deposits$20,996,0009,835
Noninterest-bearing deposits$5,014,0007,143
Interest-bearing deposits$20,996,0009,939
Retail deposits$17,603,00010,702
Estimated insured deposits$17,083,00010,822
IRAs and Keogh plan accounts$789,00010,452
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$26,607,00010,080
Deposits held in domestic offices$26,607,00010,074
Individuals, partnerships, and corporations$16,464,00011,299
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$10,128,0001,457
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$9,760,0007,427
Demand deposits$4,088,0007,610
Nontransaction accounts$16,847,0008,843
Money market deposit accounts (MMDAs)$1,591,0009,144
Other savings deposits (excluding MMDAs)$1,156,00010,197
Total time deposits$14,100,0007,523
Total time and savings deposits$22,519,0009,912
Noninterest-bearing deposits$4,088,0008,001
Interest-bearing deposits$22,519,00010,098
Retail deposits$17,132,00011,374
Estimated insured deposits$15,946,00011,594
IRAs and Keogh plan accounts$685,00011,275
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$29,064,0009,958
Deposits held in domestic offices$29,064,0009,953
Individuals, partnerships, and corporations$15,940,00012,032
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$13,105,0001,028
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$10,901,0006,912
Demand deposits$3,773,0007,915
Nontransaction accounts$18,163,0008,696
Money market deposit accounts (MMDAs)$1,142,0009,990
Other savings deposits (excluding MMDAs)$1,013,00010,456
Total time deposits$16,008,0007,246
Total time and savings deposits$25,291,0009,870
Noninterest-bearing deposits$3,773,0008,444
Interest-bearing deposits$25,291,0009,863
Retail deposits$18,304,00011,544
Estimated insured deposits$16,998,00011,835
IRAs and Keogh plan accounts$731,00011,660
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA