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Coastal Banc, S.S.B., Total Deposits

2004-03-31Rank
Total deposits$1,687,484,000279
Deposits held in domestic offices$1,687,484,000277
Individuals, partnerships, and corporations$1,679,323,000264
U.S. Government$210,000386
States and political subdivisions in the U.S.$7,820,0002,949
Commercial banks and other depository institutions in U.S.$131,0002,545
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,532,000827
Demand deposits$80,391,000565
Nontransaction accounts$1,587,952,000257
Money market deposit accounts (MMDAs)$629,390,000226
Other savings deposits (excluding MMDAs)$46,063,0001,340
Total time deposits$912,499,000202
Total time and savings deposits$1,607,093,000262
Noninterest-bearing deposits$80,391,000744
Interest-bearing deposits$1,607,093,000249
Retail deposits$1,463,920,000264
Estimated insured deposits$1,444,216,000227
IRAs and Keogh plan accounts$91,404,000241
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$1,681,074,000282
Deposits held in domestic offices$1,681,074,000280
Individuals, partnerships, and corporations$1,668,278,000271
U.S. Government$380,000359
States and political subdivisions in the U.S.$12,367,0002,027
Commercial banks and other depository institutions in U.S.$49,0003,020
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,361,000926
Demand deposits$65,736,000647
Nontransaction accounts$1,596,713,000215
Money market deposit accounts (MMDAs)$621,571,000208
Other savings deposits (excluding MMDAs)$45,459,0001,153
Total time deposits$929,683,000160
Total time and savings deposits$1,615,338,000269
Noninterest-bearing deposits$65,736,000912
Interest-bearing deposits$1,615,338,000256
Retail deposits$1,452,459,000265
Estimated insured deposits$1,443,382,000233
IRAs and Keogh plan accounts$92,085,000244
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$1,648,198,000290
Deposits held in domestic offices$1,648,198,000289
Individuals, partnerships, and corporations$1,639,325,000277
U.S. Government$101,000653
States and political subdivisions in the U.S.$8,757,0002,563
Commercial banks and other depository institutions in U.S.$15,0003,210
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,566,000995
Demand deposits$64,576,000646
Nontransaction accounts$1,569,632,000221
Money market deposit accounts (MMDAs)$594,795,000218
Other savings deposits (excluding MMDAs)$44,730,0001,160
Total time deposits$930,107,000164
Total time and savings deposits$1,583,622,000273
Noninterest-bearing deposits$64,576,000919
Interest-bearing deposits$1,583,622,000260
Retail deposits$1,420,609,000272
Estimated insured deposits$1,429,816,000239
IRAs and Keogh plan accounts$92,462,000251
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$1,636,821,000298
Deposits held in domestic offices$1,636,821,000295
Individuals, partnerships, and corporations$1,620,107,000280
U.S. Government$201,000439
States and political subdivisions in the U.S.$16,429,0001,451
Commercial banks and other depository institutions in U.S.$84,0002,971
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,493,000819
Demand deposits$75,861,000526
Nontransaction accounts$1,547,328,000221
Money market deposit accounts (MMDAs)$550,673,000221
Other savings deposits (excluding MMDAs)$46,341,0001,102
Total time deposits$950,314,000167
Total time and savings deposits$1,560,960,000275
Noninterest-bearing deposits$75,861,000769
Interest-bearing deposits$1,560,960,000262
Retail deposits$1,401,897,000276
Estimated insured deposits$1,428,472,000241
IRAs and Keogh plan accounts$92,110,000255
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$1,626,746,000291
Deposits held in domestic offices$1,626,746,000288
Individuals, partnerships, and corporations$1,603,936,000280
U.S. Government$155,000484
States and political subdivisions in the U.S.$22,636,0001,032
Commercial banks and other depository institutions in U.S.$19,0003,154
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,322,000945
Demand deposits$65,391,000589
Nontransaction accounts$1,548,424,000227
Money market deposit accounts (MMDAs)$542,375,000222
Other savings deposits (excluding MMDAs)$46,268,0001,075
Total time deposits$959,781,000165
Total time and savings deposits$1,561,355,000275
Noninterest-bearing deposits$65,391,000839
Interest-bearing deposits$1,561,355,000265
Retail deposits$1,391,732,000278
Estimated insured deposits$1,420,722,000244
IRAs and Keogh plan accounts$89,865,000260
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$1,617,428,000294
Deposits held in domestic offices$1,617,428,000290
Individuals, partnerships, and corporations$1,587,922,000282
U.S. Government$496,000335
States and political subdivisions in the U.S.$28,986,000757
Commercial banks and other depository institutions in U.S.$24,0003,067
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,442,0001,151
Demand deposits$54,089,000771
Nontransaction accounts$1,548,986,000222
Money market deposit accounts (MMDAs)$530,659,000217
Other savings deposits (excluding MMDAs)$44,603,0001,054
Total time deposits$973,724,000164
Total time and savings deposits$1,563,339,000271
Noninterest-bearing deposits$54,089,0001,008
Interest-bearing deposits$1,563,339,000265
Retail deposits$1,380,397,000275
Estimated insured deposits$1,415,016,000247
IRAs and Keogh plan accounts$89,647,000257
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$1,668,339,000279
Deposits held in domestic offices$1,668,339,000275
Individuals, partnerships, and corporations$1,632,325,000270
U.S. Government$2,378,000106
States and political subdivisions in the U.S.$32,926,000610
Commercial banks and other depository institutions in U.S.$710,0001,434
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,559,0001,017
Demand deposits$55,665,000710
Nontransaction accounts$1,596,780,000210
Money market deposit accounts (MMDAs)$505,789,000204
Other savings deposits (excluding MMDAs)$45,234,000914
Total time deposits$1,045,757,000164
Total time and savings deposits$1,612,674,000256
Noninterest-bearing deposits$55,665,000928
Interest-bearing deposits$1,612,674,000249
Retail deposits$1,420,357,000261
Estimated insured deposits$1,501,049,000229
IRAs and Keogh plan accounts$92,766,000250
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$1,681,058,000269
Deposits held in domestic offices$1,681,058,000265
Individuals, partnerships, and corporations$1,639,292,000259
U.S. Government$1,143,000196
States and political subdivisions in the U.S.$38,326,000477
Commercial banks and other depository institutions in U.S.$2,297,000763
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,972,000359
Demand deposits$86,926,000432
Nontransaction accounts$1,533,086,000214
Money market deposit accounts (MMDAs)$374,210,000239
Other savings deposits (excluding MMDAs)$43,891,000834
Total time deposits$1,114,985,000165
Total time and savings deposits$1,594,132,000257
Noninterest-bearing deposits$86,926,000560
Interest-bearing deposits$1,594,132,000249
Retail deposits$1,441,816,000247
Estimated insured deposits$1,600,864,000214
IRAs and Keogh plan accounts$100,198,000240
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,630,072,000263
Deposits held in domestic offices$1,630,072,000261
Individuals, partnerships, and corporations$1,596,804,000253
U.S. Government$215,000587
States and political subdivisions in the U.S.$28,387,000624
Commercial banks and other depository institutions in U.S.$4,666,000512
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,158,000336
Demand deposits$102,929,000378
Nontransaction accounts$1,461,914,000211
Money market deposit accounts (MMDAs)$331,082,000248
Other savings deposits (excluding MMDAs)$46,011,000831
Total time deposits$1,084,821,000151
Total time and savings deposits$1,527,143,000251
Noninterest-bearing deposits$102,929,000477
Interest-bearing deposits$1,527,143,000244
Retail deposits$1,428,805,000246
Estimated insured deposits$1,565,454,000217
IRAs and Keogh plan accounts$103,771,000237
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,708,955,000251
Deposits held in domestic offices$1,708,955,000247
Individuals, partnerships, and corporations$1,655,781,000246
U.S. Government$11,757,00044
States and political subdivisions in the U.S.$30,505,000522
Commercial banks and other depository institutions in U.S.$10,912,000314
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,416,000379
Demand deposits$99,349,000432
Nontransaction accounts$1,546,539,000195
Money market deposit accounts (MMDAs)$339,481,000230
Other savings deposits (excluding MMDAs)$48,571,000785
Total time deposits$1,158,487,000144
Total time and savings deposits$1,609,606,000229
Noninterest-bearing deposits$99,349,000515
Interest-bearing deposits$1,609,606,000230
Retail deposits$1,509,956,000239
Estimated insured deposits$1,614,086,000210
IRAs and Keogh plan accounts$112,530,000235
Brokered deposits$1,188,000884
Fully insured brokered deposits$1,188,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,381,053,000295
Deposits held in domestic offices$1,381,053,000291
Individuals, partnerships, and corporations$1,367,647,000283
U.S. Government$319,000783
States and political subdivisions in the U.S.$5,074,0003,409
Commercial banks and other depository institutions in U.S.$8,013,000354
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,747,000381
Demand deposits$107,775,000418
Nontransaction accounts$1,203,306,000229
Money market deposit accounts (MMDAs)$165,986,000338
Other savings deposits (excluding MMDAs)$25,555,0001,408
Total time deposits$1,011,765,000156
Total time and savings deposits$1,273,278,000279
Noninterest-bearing deposits$107,775,000480
Interest-bearing deposits$1,273,278,000281
Retail deposits$1,258,460,000278
Estimated insured deposits$1,360,514,000244
IRAs and Keogh plan accounts$97,562,000280
Brokered deposits$1,188,000886
Fully insured brokered deposits$1,188,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,316,440,000347
Deposits held in domestic offices$1,316,440,000342
Individuals, partnerships, and corporations$1,298,730,000331
U.S. Government$427,0001,302
States and political subdivisions in the U.S.$2,330,0005,549
Commercial banks and other depository institutions in U.S.$14,953,000281
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,726,000546
Demand deposits$90,864,000550
Nontransaction accounts$1,168,714,000262
Money market deposit accounts (MMDAs)$151,046,000363
Other savings deposits (excluding MMDAs)$22,135,0001,688
Total time deposits$995,533,000177
Total time and savings deposits$1,225,576,000328
Noninterest-bearing deposits$90,864,000589
Interest-bearing deposits$1,225,576,000327
Retail deposits$1,207,069,000327
Estimated insured deposits$1,300,719,000298
IRAs and Keogh plan accounts$96,202,000326
Brokered deposits$2,174,000611
Fully insured brokered deposits$2,174,000542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,294,521,000375
Deposits held in domestic offices$1,294,521,000369
Individuals, partnerships, and corporations$1,289,524,000358
U.S. Government$448,0001,393
States and political subdivisions in the U.S.$196,0009,162
Commercial banks and other depository institutions in U.S.$4,353,000552
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,120,000628
Demand deposits$88,644,000583
Nontransaction accounts$1,158,401,000272
Money market deposit accounts (MMDAs)$165,214,000347
Other savings deposits (excluding MMDAs)$22,374,0001,742
Total time deposits$970,813,000188
Total time and savings deposits$1,205,877,000350
Noninterest-bearing deposits$88,644,000624
Interest-bearing deposits$1,205,877,000348
Retail deposits$1,203,331,000355
Estimated insured deposits$1,247,551,000324
IRAs and Keogh plan accounts$84,577,000412
Brokered deposits$5,177,000391
Fully insured brokered deposits$4,977,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,143,391,000397
Deposits held in domestic offices$1,143,391,000392
Individuals, partnerships, and corporations$1,126,487,000387
U.S. Government$46,0004,715
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$16,858,000288
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,902,0001,241
Demand deposits$46,619,000983
Nontransaction accounts$1,074,489,000265
Money market deposit accounts (MMDAs)$204,188,000301
Other savings deposits (excluding MMDAs)$22,146,0001,967
Total time deposits$848,155,000187
Total time and savings deposits$1,096,772,000358
Noninterest-bearing deposits$46,619,0001,047
Interest-bearing deposits$1,096,772,000361
Retail deposits$1,078,613,000373
Estimated insured deposits$1,104,162,000347
IRAs and Keogh plan accounts$76,540,000439
Brokered deposits$26,441,000191
Fully insured brokered deposits$25,441,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,029,242,000449
Deposits held in domestic offices$1,029,242,000442
Individuals, partnerships, and corporations$1,025,533,000423
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$973,479,000403
Noninterest-bearing deposits$50,820,000965
Interest-bearing deposits$978,422,000406
Retail deposits$949,462,000428
Estimated insured deposits$981,762,000395
IRAs and Keogh plan accounts$67,201,000511
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$592,190,000761
Deposits held in domestic offices$592,190,000752
Individuals, partnerships, and corporations$592,190,000725
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$575,800,000683
Noninterest-bearing deposits$18,447,0002,519
Interest-bearing deposits$573,743,000683
Retail deposits$563,148,000712
Estimated insured deposits$577,048,000664
IRAs and Keogh plan accounts$62,296,000590
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA