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Western Bank & Trust, Total Deposits

2003-09-30Rank
Total deposits$32,030,0007,646
Deposits held in domestic offices$32,030,0007,645
Individuals, partnerships, and corporations$26,573,0007,753
U.S. Government$04,647
States and political subdivisions in the U.S.$4,467,0004,027
Commercial banks and other depository institutions in U.S.$990,0001,530
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,001,0007,494
Demand deposits$2,832,0007,242
Nontransaction accounts$27,029,0006,406
Money market deposit accounts (MMDAs)$7,621,0004,563
Other savings deposits (excluding MMDAs)$3,157,0005,947
Total time deposits$16,251,0006,491
Total time and savings deposits$29,198,0007,423
Noninterest-bearing deposits$2,832,0007,769
Interest-bearing deposits$29,198,0007,452
Retail deposits$28,490,0007,482
Estimated insured deposits$28,859,0007,419
IRAs and Keogh plan accounts$1,515,0007,018
Brokered deposits$990,0001,628
Fully insured brokered deposits$990,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,653,0007,775
Deposits held in domestic offices$30,653,0007,774
Individuals, partnerships, and corporations$25,610,0007,848
U.S. Government$04,820
States and political subdivisions in the U.S.$4,053,0004,255
Commercial banks and other depository institutions in U.S.$990,0001,529
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0007,467
Demand deposits$2,773,0007,246
Nontransaction accounts$25,499,0006,567
Money market deposit accounts (MMDAs)$5,589,0005,150
Other savings deposits (excluding MMDAs)$3,193,0005,880
Total time deposits$16,717,0006,477
Total time and savings deposits$27,880,0007,565
Noninterest-bearing deposits$2,773,0007,785
Interest-bearing deposits$27,880,0007,595
Retail deposits$26,920,0007,636
Estimated insured deposits$28,397,0007,499
IRAs and Keogh plan accounts$1,508,0007,065
Brokered deposits$990,0001,597
Fully insured brokered deposits$990,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,046,0007,682
Deposits held in domestic offices$32,046,0007,681
Individuals, partnerships, and corporations$27,635,0007,714
U.S. Government$04,819
States and political subdivisions in the U.S.$3,421,0004,658
Commercial banks and other depository institutions in U.S.$990,0001,450
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,687,0007,322
Demand deposits$3,248,0007,010
Nontransaction accounts$26,359,0006,514
Money market deposit accounts (MMDAs)$5,410,0005,173
Other savings deposits (excluding MMDAs)$3,105,0005,917
Total time deposits$17,844,0006,351
Total time and savings deposits$28,798,0007,508
Noninterest-bearing deposits$3,248,0007,516
Interest-bearing deposits$28,799,0007,540
Retail deposits$27,619,0007,592
Estimated insured deposits$29,363,0007,418
IRAs and Keogh plan accounts$1,595,0006,936
Brokered deposits$990,0001,567
Fully insured brokered deposits$990,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,577,0007,725
Deposits held in domestic offices$31,577,0007,723
Individuals, partnerships, and corporations$26,975,0007,771
U.S. Government$04,995
States and political subdivisions in the U.S.$3,612,0004,543
Commercial banks and other depository institutions in U.S.$990,0001,413
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,511,0007,417
Demand deposits$3,303,0007,038
Nontransaction accounts$26,066,0006,516
Money market deposit accounts (MMDAs)$4,544,0005,429
Other savings deposits (excluding MMDAs)$3,091,0005,811
Total time deposits$18,431,0006,274
Total time and savings deposits$28,274,0007,541
Noninterest-bearing deposits$3,303,0007,533
Interest-bearing deposits$28,274,0007,581
Retail deposits$26,606,0007,672
Estimated insured deposits$28,915,0007,461
IRAs and Keogh plan accounts$1,575,0006,947
Brokered deposits$990,0001,514
Fully insured brokered deposits$990,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,884,0007,985
Deposits held in domestic offices$28,884,0007,983
Individuals, partnerships, and corporations$24,771,0008,028
U.S. Government$05,263
States and political subdivisions in the U.S.$3,024,0004,812
Commercial banks and other depository institutions in U.S.$1,089,0001,224
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0007,511
Demand deposits$2,767,0007,368
Nontransaction accounts$23,514,0006,768
Money market deposit accounts (MMDAs)$4,146,0005,459
Other savings deposits (excluding MMDAs)$2,685,0006,002
Total time deposits$16,683,0006,623
Total time and savings deposits$26,117,0007,773
Noninterest-bearing deposits$2,767,0007,879
Interest-bearing deposits$26,117,0007,815
Retail deposits$25,180,0007,853
Estimated insured deposits$27,191,0007,710
IRAs and Keogh plan accounts$1,274,0007,394
Brokered deposits$1,089,0001,273
Fully insured brokered deposits$1,089,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,968,0008,046
Deposits held in domestic offices$27,968,0008,045
Individuals, partnerships, and corporations$24,780,0008,014
U.S. Government$05,369
States and political subdivisions in the U.S.$3,188,0004,732
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$4,677,0007,780
Demand deposits$2,626,0007,527
Nontransaction accounts$23,291,0006,756
Money market deposit accounts (MMDAs)$355,0008,032
Other savings deposits (excluding MMDAs)$4,762,0004,403
Total time deposits$18,174,0006,390
Total time and savings deposits$25,342,0007,830
Noninterest-bearing deposits$2,626,0007,998
Interest-bearing deposits$25,342,0007,893
Retail deposits$23,478,0008,034
Estimated insured deposits$25,953,0007,838
IRAs and Keogh plan accounts$936,0007,985
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$26,076,0008,416
Deposits held in domestic offices$26,076,0008,414
Individuals, partnerships, and corporations$24,311,0008,259
U.S. Government$05,591
States and political subdivisions in the U.S.$1,765,0005,985
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$4,616,0008,033
Demand deposits$2,267,0007,958
Nontransaction accounts$21,460,0007,029
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,891,0004,661
Total time deposits$16,569,0006,648
Total time and savings deposits$23,809,0008,139
Noninterest-bearing deposits$2,268,0008,477
Interest-bearing deposits$23,808,0008,196
Retail deposits$22,563,0008,345
Estimated insured deposits$24,688,0008,155
IRAs and Keogh plan accounts$759,0008,558
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$26,951,0008,461
Deposits held in domestic offices$26,951,0008,460
Individuals, partnerships, and corporations$25,398,0008,298
U.S. Government$06,005
States and political subdivisions in the U.S.$1,553,0006,250
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$4,625,0008,217
Demand deposits$1,869,0008,420
Nontransaction accounts$22,326,0006,978
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,521,0005,620
Total time deposits$18,805,0006,347
Total time and savings deposits$25,082,0008,121
Noninterest-bearing deposits$1,869,0008,972
Interest-bearing deposits$25,082,0008,178
Retail deposits$23,220,0008,458
Estimated insured deposits$26,103,0008,175
IRAs and Keogh plan accounts$721,0008,858
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$23,208,0009,090
Deposits held in domestic offices$23,208,0009,088
Individuals, partnerships, and corporations$20,965,0009,012
U.S. Government$06,819
States and political subdivisions in the U.S.$2,243,0005,673
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$3,582,0008,863
Demand deposits$1,790,0008,747
Nontransaction accounts$19,626,0007,487
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,512,0006,776
Total time deposits$17,114,0006,780
Total time and savings deposits$21,418,0008,784
Noninterest-bearing deposits$1,790,0009,340
Interest-bearing deposits$21,418,0008,856
Retail deposits$19,176,0009,236
Estimated insured deposits$21,969,0008,899
IRAs and Keogh plan accounts$616,0009,476
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$4,231,00011,355
Deposits held in domestic offices$4,231,00011,355
Individuals, partnerships, and corporations$3,675,00011,231
U.S. Government$07,644
States and political subdivisions in the U.S.$52,0009,053
Commercial banks and other depository institutions in U.S.$504,0001,624
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$690,0009,960
Demand deposits$522,0009,862
Nontransaction accounts$3,541,0009,959
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$115,0009,743
Total time deposits$3,426,0009,785
Total time and savings deposits$3,709,00011,179
Noninterest-bearing deposits$522,00010,693
Interest-bearing deposits$3,709,00011,299
Retail deposits$2,927,00011,374
Estimated insured deposits$3,927,00011,330
IRAs and Keogh plan accounts$2,00010,916
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$4,700,00011,875
Deposits held in domestic offices$4,700,00011,875
Individuals, partnerships, and corporations$4,412,00011,721
U.S. Government$08,070
States and political subdivisions in the U.S.$288,0008,947
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$1,413,00010,300
Demand deposits$464,00010,306
Nontransaction accounts$3,287,00010,402
Money market deposit accounts (MMDAs)$141,0009,713
Other savings deposits (excluding MMDAs)$642,0009,824
Total time deposits$2,504,00010,308
Total time and savings deposits$4,236,00011,676
Noninterest-bearing deposits$464,00011,217
Interest-bearing deposits$4,236,00011,804
Retail deposits$4,461,00011,851
Estimated insured deposits$4,337,00011,849
IRAs and Keogh plan accounts$224,00011,161
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$4,998,00012,512
Deposits held in domestic offices$4,998,00012,512
Individuals, partnerships, and corporations$4,633,00012,360
U.S. Government$08,552
States and political subdivisions in the U.S.$365,0009,242
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$1,255,00010,864
Demand deposits$518,00010,807
Nontransaction accounts$3,743,00010,905
Money market deposit accounts (MMDAs)$214,00010,171
Other savings deposits (excluding MMDAs)$440,00010,539
Total time deposits$3,089,00010,715
Total time and savings deposits$4,480,00012,301
Noninterest-bearing deposits$518,00011,733
Interest-bearing deposits$4,480,00012,424
Retail deposits$4,768,00012,486
Estimated insured deposits$4,794,00012,474
IRAs and Keogh plan accounts$248,00011,714
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$6,325,00013,124
Deposits held in domestic offices$6,325,00013,124
Individuals, partnerships, and corporations$5,839,00012,880
U.S. Government$08,951
States and political subdivisions in the U.S.$286,0009,753
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,036,00011,203
Demand deposits$717,00011,184
Nontransaction accounts$4,289,00011,356
Money market deposit accounts (MMDAs)$224,00010,649
Other savings deposits (excluding MMDAs)$489,00010,966
Total time deposits$3,576,00011,051
Total time and savings deposits$5,608,00012,821
Noninterest-bearing deposits$717,00012,062
Interest-bearing deposits$5,608,00013,032
Retail deposits$5,892,00013,102
Estimated insured deposits$5,922,00013,096
IRAs and Keogh plan accounts$233,00012,374
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$6,192,00013,736
Deposits held in domestic offices$6,192,00013,736
Individuals, partnerships, and corporations$5,786,00013,695
U.S. Government$09,474
States and political subdivisions in the U.S.$307,0009,966
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,743,00011,650
Demand deposits$551,00011,699
Nontransaction accounts$4,449,00011,709
Money market deposit accounts (MMDAs)$227,00011,050
Other savings deposits (excluding MMDAs)$599,00011,083
Total time deposits$3,623,00011,448
Total time and savings deposits$5,641,00013,624
Noninterest-bearing deposits$551,00012,943
Interest-bearing deposits$5,641,00013,619
Retail deposits$6,071,00013,684
Estimated insured deposits$6,126,00013,686
IRAs and Keogh plan accounts$249,00012,930
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA