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Compass Bank for Savings, Total Deposits

2004-06-30Rank
Total deposits$3,326,712,000175
Deposits held in domestic offices$3,326,712,000171
Individuals, partnerships, and corporations$3,276,466,000167
U.S. Government$5,454,00043
States and political subdivisions in the U.S.$39,300,000593
Commercial banks and other depository institutions in U.S.$5,492,000797
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$789,386,000113
Demand deposits$261,044,000187
Nontransaction accounts$2,537,326,000183
Money market deposit accounts (MMDAs)$707,627,000215
Other savings deposits (excluding MMDAs)$684,442,000134
Total time deposits$1,145,258,000170
Total time and savings deposits$3,065,668,000165
Noninterest-bearing deposits$264,868,000257
Interest-bearing deposits$3,061,845,000163
Retail deposits$3,042,461,000151
Estimated insured deposits$2,764,242,000145
IRAs and Keogh plan accounts$200,190,000128
Brokered deposits$2,555,0001,530
Fully insured brokered deposits$2,555,0001,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,665,431,000201
Deposits held in domestic offices$2,665,431,000199
Individuals, partnerships, and corporations$2,628,056,000195
U.S. Government$52,000964
States and political subdivisions in the U.S.$32,199,000750
Commercial banks and other depository institutions in U.S.$5,124,000810
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$546,886,000152
Demand deposits$252,118,000191
Nontransaction accounts$2,118,545,000203
Money market deposit accounts (MMDAs)$583,094,000241
Other savings deposits (excluding MMDAs)$505,258,000156
Total time deposits$1,030,193,000180
Total time and savings deposits$2,413,313,000188
Noninterest-bearing deposits$258,730,000255
Interest-bearing deposits$2,406,701,000187
Retail deposits$2,377,418,000176
Estimated insured deposits$2,060,441,000178
IRAs and Keogh plan accounts$200,190,000125
Brokered deposits$2,553,0001,438
Fully insured brokered deposits$2,553,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,636,873,000200
Deposits held in domestic offices$2,636,873,000199
Individuals, partnerships, and corporations$2,636,590,000185
U.S. Government$274,000452
States and political subdivisions in the U.S.$9,0007,365
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$536,209,000120
Demand deposits$218,457,000176
Nontransaction accounts$2,100,664,000173
Money market deposit accounts (MMDAs)$583,605,000221
Other savings deposits (excluding MMDAs)$521,083,000135
Total time deposits$995,976,000148
Total time and savings deposits$2,418,416,000192
Noninterest-bearing deposits$257,790,000245
Interest-bearing deposits$2,379,083,000194
Retail deposits$2,370,192,000178
Estimated insured deposits$2,037,482,000178
IRAs and Keogh plan accounts$196,180,000129
Brokered deposits$2,549,0001,383
Fully insured brokered deposits$2,549,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,678,965,000192
Deposits held in domestic offices$2,678,965,000190
Individuals, partnerships, and corporations$2,678,847,000183
U.S. Government$111,000615
States and political subdivisions in the U.S.$7,0007,412
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$563,452,000110
Demand deposits$249,560,000160
Nontransaction accounts$2,115,513,000175
Money market deposit accounts (MMDAs)$444,444,000269
Other savings deposits (excluding MMDAs)$644,706,000120
Total time deposits$1,026,363,000147
Total time and savings deposits$2,429,405,000193
Noninterest-bearing deposits$255,654,000253
Interest-bearing deposits$2,423,311,000190
Retail deposits$2,437,789,000175
Estimated insured deposits$2,076,195,000174
IRAs and Keogh plan accounts$186,537,000132
Brokered deposits$2,548,0001,334
Fully insured brokered deposits$2,548,0001,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,663,645,000195
Deposits held in domestic offices$2,663,645,000193
Individuals, partnerships, and corporations$2,636,244,000188
U.S. Government$331,000331
States and political subdivisions in the U.S.$24,298,000946
Commercial banks and other depository institutions in U.S.$2,772,0001,025
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$701,948,00096
Demand deposits$246,185,000164
Nontransaction accounts$1,961,697,000184
Money market deposit accounts (MMDAs)$415,399,000274
Other savings deposits (excluding MMDAs)$506,728,000146
Total time deposits$1,039,570,000153
Total time and savings deposits$2,417,460,000193
Noninterest-bearing deposits$254,747,000256
Interest-bearing deposits$2,408,898,000189
Retail deposits$2,384,794,000178
Estimated insured deposits$2,172,062,000172
IRAs and Keogh plan accounts$185,502,000132
Brokered deposits$2,546,0001,300
Fully insured brokered deposits$2,546,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,194,094,000234
Deposits held in domestic offices$2,194,094,000233
Individuals, partnerships, and corporations$2,169,344,000222
U.S. Government$47,0001,108
States and political subdivisions in the U.S.$23,052,0001,013
Commercial banks and other depository institutions in U.S.$1,651,0001,220
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$391,926,000148
Demand deposits$201,235,000190
Nontransaction accounts$1,802,168,000196
Money market deposit accounts (MMDAs)$451,881,000254
Other savings deposits (excluding MMDAs)$417,281,000167
Total time deposits$933,006,000169
Total time and savings deposits$1,992,859,000228
Noninterest-bearing deposits$207,588,000292
Interest-bearing deposits$1,986,506,000221
Retail deposits$1,952,295,000211
Estimated insured deposits$1,837,019,000202
IRAs and Keogh plan accounts$182,918,000134
Brokered deposits$57,0001,943
Fully insured brokered deposits$57,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,162,021,000230
Deposits held in domestic offices$2,162,021,000230
Individuals, partnerships, and corporations$2,135,407,000222
U.S. Government$258,000545
States and political subdivisions in the U.S.$24,604,000912
Commercial banks and other depository institutions in U.S.$1,752,0001,158
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$372,353,000153
Demand deposits$185,686,000204
Nontransaction accounts$1,789,668,000195
Money market deposit accounts (MMDAs)$443,988,000249
Other savings deposits (excluding MMDAs)$406,434,000164
Total time deposits$939,246,000167
Total time and savings deposits$1,976,335,000228
Noninterest-bearing deposits$191,386,000303
Interest-bearing deposits$1,970,635,000220
Retail deposits$1,920,641,000212
Estimated insured deposits$1,795,191,000197
IRAs and Keogh plan accounts$179,661,000137
Brokered deposits$57,0001,889
Fully insured brokered deposits$57,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,964,891,000247
Deposits held in domestic offices$1,964,891,000244
Individuals, partnerships, and corporations$1,943,077,000233
U.S. Government$152,000827
States and political subdivisions in the U.S.$20,034,0001,059
Commercial banks and other depository institutions in U.S.$1,628,0001,048
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$331,881,000173
Demand deposits$155,845,000235
Nontransaction accounts$1,633,010,000207
Money market deposit accounts (MMDAs)$353,476,000274
Other savings deposits (excluding MMDAs)$361,590,000160
Total time deposits$917,944,000179
Total time and savings deposits$1,809,046,000232
Noninterest-bearing deposits$167,511,000329
Interest-bearing deposits$1,797,380,000227
Retail deposits$1,739,320,000221
Estimated insured deposits$1,707,253,000205
IRAs and Keogh plan accounts$162,673,000147
Brokered deposits$58,0001,706
Fully insured brokered deposits$58,0001,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,769,308,000258
Deposits held in domestic offices$1,769,308,000254
Individuals, partnerships, and corporations$1,749,064,000249
U.S. Government$43,0001,857
States and political subdivisions in the U.S.$19,990,000990
Commercial banks and other depository institutions in U.S.$211,0001,885
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,808,000197
Demand deposits$143,462,000263
Nontransaction accounts$1,498,500,000219
Money market deposit accounts (MMDAs)$248,984,000321
Other savings deposits (excluding MMDAs)$318,704,000162
Total time deposits$930,812,000182
Total time and savings deposits$1,625,846,000249
Noninterest-bearing deposits$148,042,000332
Interest-bearing deposits$1,621,266,000244
Retail deposits$1,555,371,000229
Estimated insured deposits$1,582,625,000217
IRAs and Keogh plan accounts$145,625,000175
Brokered deposits$141,0001,504
Fully insured brokered deposits$141,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,553,637,000281
Deposits held in domestic offices$1,553,637,000278
Individuals, partnerships, and corporations$1,535,415,000266
U.S. Government$74,0001,208
States and political subdivisions in the U.S.$17,772,0001,056
Commercial banks and other depository institutions in U.S.$376,0001,684
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,648,000268
Demand deposits$119,060,000331
Nontransaction accounts$1,342,989,000228
Money market deposit accounts (MMDAs)$258,529,000303
Other savings deposits (excluding MMDAs)$323,318,000168
Total time deposits$761,142,000212
Total time and savings deposits$1,434,577,000269
Noninterest-bearing deposits$123,541,000409
Interest-bearing deposits$1,430,096,000265
Retail deposits$1,372,315,000257
Estimated insured deposits$1,369,965,000243
IRAs and Keogh plan accounts$134,555,000188
Brokered deposits$131,0001,356
Fully insured brokered deposits$131,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,628,454,000264
Deposits held in domestic offices$1,628,454,000260
Individuals, partnerships, and corporations$1,608,325,000251
U.S. Government$265,000683
States and political subdivisions in the U.S.$18,997,000868
Commercial banks and other depository institutions in U.S.$867,0001,169
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,462,000171
Demand deposits$239,912,000204
Nontransaction accounts$1,239,992,000240
Money market deposit accounts (MMDAs)$167,461,000399
Other savings deposits (excluding MMDAs)$327,226,000173
Total time deposits$745,305,000211
Total time and savings deposits$1,388,542,000271
Noninterest-bearing deposits$244,068,000242
Interest-bearing deposits$1,384,386,000266
Retail deposits$1,473,865,000245
Estimated insured deposits$1,344,096,000246
IRAs and Keogh plan accounts$153,058,000175
Brokered deposits$122,0001,302
Fully insured brokered deposits$122,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$944,187,000421
Deposits held in domestic offices$944,187,000417
Individuals, partnerships, and corporations$928,050,000404
U.S. Government$678,000451
States and political subdivisions in the U.S.$14,547,0001,183
Commercial banks and other depository institutions in U.S.$912,0001,123
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,621,000750
Demand deposits$55,149,000815
Nontransaction accounts$849,566,000310
Money market deposit accounts (MMDAs)$100,490,000521
Other savings deposits (excluding MMDAs)$251,387,000200
Total time deposits$497,689,000306
Total time and savings deposits$889,038,000388
Noninterest-bearing deposits$57,822,000869
Interest-bearing deposits$886,365,000390
Retail deposits$861,118,000387
Estimated insured deposits$877,165,000360
IRAs and Keogh plan accounts$87,884,000304
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$880,824,000492
Deposits held in domestic offices$880,824,000484
Individuals, partnerships, and corporations$865,090,000473
U.S. Government$362,0001,451
States and political subdivisions in the U.S.$13,764,0001,238
Commercial banks and other depository institutions in U.S.$1,608,000900
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,053,000455
Demand deposits$53,049,000892
Nontransaction accounts$707,771,000376
Money market deposit accounts (MMDAs)$493,0008,976
Other savings deposits (excluding MMDAs)$254,908,000201
Total time deposits$452,370,000355
Total time and savings deposits$827,775,000448
Noninterest-bearing deposits$54,978,000933
Interest-bearing deposits$825,846,000445
Retail deposits$809,434,000462
Estimated insured deposits$826,382,000425
IRAs and Keogh plan accounts$85,043,000365
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$863,262,000525
Deposits held in domestic offices$863,262,000518
Individuals, partnerships, and corporations$848,149,000502
U.S. Government$216,0002,220
States and political subdivisions in the U.S.$12,212,0001,292
Commercial banks and other depository institutions in U.S.$2,685,000718
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,103,000513
Demand deposits$57,431,000840
Nontransaction accounts$693,159,000396
Money market deposit accounts (MMDAs)$458,0009,402
Other savings deposits (excluding MMDAs)$261,917,000202
Total time deposits$430,784,000378
Total time and savings deposits$805,831,000478
Noninterest-bearing deposits$59,201,000872
Interest-bearing deposits$804,061,000482
Retail deposits$800,285,000486
Estimated insured deposits$814,286,000455
IRAs and Keogh plan accounts$83,927,000416
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$802,300,000545
Deposits held in domestic offices$802,300,000535
Individuals, partnerships, and corporations$761,003,000531
U.S. Government$138,0002,953
States and political subdivisions in the U.S.$8,471,0001,852
Commercial banks and other depository institutions in U.S.$32,688,000192
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,502,000575
Demand deposits$39,590,0001,157
Nontransaction accounts$650,798,000379
Money market deposit accounts (MMDAs)$1,021,0009,305
Other savings deposits (excluding MMDAs)$271,691,000206
Total time deposits$378,086,000367
Total time and savings deposits$762,710,000480
Noninterest-bearing deposits$39,590,0001,235
Interest-bearing deposits$762,710,000482
Retail deposits$757,440,000504
Estimated insured deposits$771,021,000462
IRAs and Keogh plan accounts$76,279,000440
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$621,061,000687
Deposits held in domestic offices$621,061,000678
Individuals, partnerships, and corporations$620,724,000638
U.S. Government$111,0003,021
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$226,00056
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,318,000923
Demand deposits$25,528,0001,753
Nontransaction accounts$527,743,000448
Money market deposit accounts (MMDAs)$759,00010,121
Other savings deposits (excluding MMDAs)$254,639,000234
Total time deposits$272,345,000453
Total time and savings deposits$595,533,000603
Noninterest-bearing deposits$25,528,0001,872
Interest-bearing deposits$595,533,000612
Retail deposits$591,260,000642
Estimated insured deposits$592,223,000605
IRAs and Keogh plan accounts$65,942,000519
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$631,913,000723
Deposits held in domestic offices$631,913,000714
Individuals, partnerships, and corporations$631,722,000686
U.S. Government$191,0002,695
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 accounts$90,376,000943
Demand deposits$19,224,0002,258
Nontransaction accounts$541,537,000450
Money market deposit accounts (MMDAs)$861,00010,340
Other savings deposits (excluding MMDAs)$270,738,000209
Total time deposits$269,938,000489
Total time and savings deposits$612,689,000650
Noninterest-bearing deposits$19,224,0002,444
Interest-bearing deposits$612,689,000647
Retail deposits$601,848,000670
Estimated insured deposits$595,793,000644
IRAs and Keogh plan accounts$66,207,000558
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA