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Colonial Banking Company, Total Deposits

1997-12-31Rank
Total deposits$104,406,0003,539
Deposits held in domestic offices$104,406,0003,531
Individuals, partnerships, and corporations$103,701,0003,300
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$486,0007,993
Commercial banks and other depository institutions in U.S.$173,0002,326
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,547,0003,311
Demand deposits$8,331,0004,655
Nontransaction accounts$78,859,0002,850
Money market deposit accounts (MMDAs)$11,082,0002,881
Other savings deposits (excluding MMDAs)$10,104,0002,984
Total time deposits$57,673,0002,614
Total time and savings deposits$96,075,0003,282
Noninterest-bearing deposits$8,331,0004,928
Interest-bearing deposits$96,075,0003,304
Retail deposits$95,247,0003,377
Estimated insured deposits$100,268,0003,151
IRAs and Keogh plan accounts$7,110,0003,180
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$91,541,0004,125
Deposits held in domestic offices$91,541,0004,114
Individuals, partnerships, and corporations$91,212,0003,825
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$87,0009,008
Commercial banks and other depository institutions in U.S.$209,0002,316
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,199,0003,705
Demand deposits$7,463,0005,171
Nontransaction accounts$68,342,0003,296
Money market deposit accounts (MMDAs)$6,832,0004,185
Other savings deposits (excluding MMDAs)$11,351,0002,897
Total time deposits$50,159,0003,015
Total time and savings deposits$84,078,0003,813
Noninterest-bearing deposits$7,463,0005,453
Interest-bearing deposits$84,078,0003,851
Retail deposits$85,314,0003,880
Estimated insured deposits$88,948,0003,666
IRAs and Keogh plan accounts$7,315,0003,302
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$77,973,0004,811
Deposits held in domestic offices$77,973,0004,802
Individuals, partnerships, and corporations$77,750,0004,465
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$77,0009,406
Commercial banks and other depository institutions in U.S.$123,0002,842
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,761,0004,117
Demand deposits$6,863,0005,515
Nontransaction accounts$57,212,0003,903
Money market deposit accounts (MMDAs)$4,766,0005,276
Other savings deposits (excluding MMDAs)$12,446,0002,835
Total time deposits$40,000,0003,748
Total time and savings deposits$71,110,0004,504
Noninterest-bearing deposits$6,863,0005,816
Interest-bearing deposits$71,110,0004,557
Retail deposits$73,626,0004,547
Estimated insured deposits$75,892,0004,360
IRAs and Keogh plan accounts$6,329,0003,810
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$58,090,0006,092
Deposits held in domestic offices$58,090,0006,086
Individuals, partnerships, and corporations$57,814,0005,721
U.S. Government$54,0004,445
States and political subdivisions in the U.S.$102,0009,784
Commercial banks and other depository institutions in U.S.$120,0002,941
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,742,0004,255
Demand deposits$6,574,0005,811
Nontransaction accounts$37,348,0005,388
Money market deposit accounts (MMDAs)$2,602,0007,498
Other savings deposits (excluding MMDAs)$16,687,0002,520
Total time deposits$18,059,0006,445
Total time and savings deposits$51,516,0005,874
Noninterest-bearing deposits$6,574,0006,094
Interest-bearing deposits$51,516,0005,932
Retail deposits$55,750,0005,778
Estimated insured deposits$55,650,0005,718
IRAs and Keogh plan accounts$3,520,0005,658
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$52,697,0006,812
Deposits held in domestic offices$52,697,0006,805
Individuals, partnerships, and corporations$52,378,0006,358
U.S. Government$52,0004,271
States and political subdivisions in the U.S.$61,00010,343
Commercial banks and other depository institutions in U.S.$206,0002,783
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,963,0004,205
Demand deposits$6,886,0005,598
Nontransaction accounts$31,734,0006,198
Money market deposit accounts (MMDAs)$2,211,0008,431
Other savings deposits (excluding MMDAs)$14,030,0003,019
Total time deposits$15,493,0007,096
Total time and savings deposits$45,811,0006,594
Noninterest-bearing deposits$6,886,0005,894
Interest-bearing deposits$45,811,0006,733
Retail deposits$49,990,0006,567
Estimated insured deposits$49,617,0006,530
IRAs and Keogh plan accounts$2,656,0007,028
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$31,549,0009,547
Deposits held in domestic offices$31,549,0009,542
Individuals, partnerships, and corporations$31,166,0009,259
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$26,00010,787
Commercial banks and other depository institutions in U.S.$324,0002,325
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,231,0005,443
Demand deposits$4,863,0006,910
Nontransaction accounts$16,318,0009,142
Money market deposit accounts (MMDAs)$1,876,0009,089
Other savings deposits (excluding MMDAs)$5,864,0005,261
Total time deposits$8,578,0009,755
Total time and savings deposits$26,686,0009,601
Noninterest-bearing deposits$4,863,0007,374
Interest-bearing deposits$26,686,0009,591
Retail deposits$30,841,0009,169
Estimated insured deposits$29,995,0009,332
IRAs and Keogh plan accounts$2,504,0007,573
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA