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Sequoia Bank, Total Deposits

2003-09-30Rank
Total deposits$397,009,0001,079
Deposits held in domestic offices$397,009,0001,077
Individuals, partnerships, and corporations$395,785,0001,009
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$1,124,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,518,000315
Demand deposits$100,417,000383
Nontransaction accounts$220,491,0001,335
Money market deposit accounts (MMDAs)$76,541,000992
Other savings deposits (excluding MMDAs)$16,029,0002,400
Total time deposits$127,921,0001,222
Total time and savings deposits$296,592,0001,316
Noninterest-bearing deposits$100,417,000590
Interest-bearing deposits$296,592,0001,284
Retail deposits$349,007,0001,025
Estimated insured deposits$276,485,0001,202
IRAs and Keogh plan accounts$15,416,0001,577
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$408,153,0001,053
Deposits held in domestic offices$408,153,0001,052
Individuals, partnerships, and corporations$406,796,000983
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$1,257,00020
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,078,000293
Demand deposits$98,298,000402
Nontransaction accounts$220,075,0001,313
Money market deposit accounts (MMDAs)$75,168,000962
Other savings deposits (excluding MMDAs)$14,001,0002,598
Total time deposits$130,906,0001,208
Total time and savings deposits$309,855,0001,246
Noninterest-bearing deposits$98,298,000602
Interest-bearing deposits$309,855,0001,214
Retail deposits$359,885,000982
Estimated insured deposits$208,032,0001,662
IRAs and Keogh plan accounts$15,532,0001,561
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$406,991,0001,037
Deposits held in domestic offices$406,991,0001,035
Individuals, partnerships, and corporations$405,692,000973
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$1,199,00020
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,124,000301
Demand deposits$93,012,000394
Nontransaction accounts$230,867,0001,246
Money market deposit accounts (MMDAs)$74,544,000953
Other savings deposits (excluding MMDAs)$14,032,0002,569
Total time deposits$142,291,0001,108
Total time and savings deposits$313,979,0001,212
Noninterest-bearing deposits$93,012,000587
Interest-bearing deposits$313,979,0001,184
Retail deposits$357,319,000962
Estimated insured deposits$276,754,0001,176
IRAs and Keogh plan accounts$15,934,0001,485
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$404,839,0001,022
Deposits held in domestic offices$404,839,0001,019
Individuals, partnerships, and corporations$404,659,000948
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$80,00046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,890,000384
Demand deposits$91,820,000396
Nontransaction accounts$257,949,0001,101
Money market deposit accounts (MMDAs)$97,981,000762
Other savings deposits (excluding MMDAs)$11,898,0002,752
Total time deposits$148,070,0001,034
Total time and savings deposits$313,019,0001,179
Noninterest-bearing deposits$91,820,000583
Interest-bearing deposits$313,019,0001,152
Retail deposits$349,136,000973
Estimated insured deposits$275,094,0001,159
IRAs and Keogh plan accounts$15,425,0001,499
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$280,955,0001,418
Deposits held in domestic offices$280,955,0001,416
Individuals, partnerships, and corporations$279,705,0001,325
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$1,150,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,602,000490
Demand deposits$77,788,000475
Nontransaction accounts$165,353,0001,583
Money market deposit accounts (MMDAs)$55,638,0001,079
Other savings deposits (excluding MMDAs)$9,757,0002,931
Total time deposits$99,959,0001,586
Total time and savings deposits$203,167,0001,734
Noninterest-bearing deposits$77,788,000652
Interest-bearing deposits$203,167,0001,723
Retail deposits$241,860,0001,372
Estimated insured deposits$177,017,0001,858
IRAs and Keogh plan accounts$11,652,0001,918
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$215,566,0001,789
Deposits held in domestic offices$215,566,0001,785
Individuals, partnerships, and corporations$215,466,0001,673
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,269,000885
Demand deposits$52,026,000754
Nontransaction accounts$140,297,0001,760
Money market deposit accounts (MMDAs)$39,966,0001,233
Other savings deposits (excluding MMDAs)$6,494,0003,610
Total time deposits$93,837,0001,715
Total time and savings deposits$163,540,0002,058
Noninterest-bearing deposits$52,026,000929
Interest-bearing deposits$163,540,0002,059
Retail deposits$188,779,0001,707
Estimated insured deposits$160,683,0001,983
IRAs and Keogh plan accounts$9,964,0002,172
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$164,451,0002,321
Deposits held in domestic offices$164,451,0002,318
Individuals, partnerships, and corporations$164,352,0002,161
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,793,0001,453
Demand deposits$33,330,0001,327
Nontransaction accounts$109,658,0002,124
Money market deposit accounts (MMDAs)$39,996,0001,222
Other savings deposits (excluding MMDAs)$9,019,0003,146
Total time deposits$60,643,0002,549
Total time and savings deposits$131,121,0002,474
Noninterest-bearing deposits$33,330,0001,486
Interest-bearing deposits$131,121,0002,492
Retail deposits$148,655,0002,176
Estimated insured deposits$121,583,0002,590
IRAs and Keogh plan accounts$9,902,0002,246
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$135,340,0002,814
Deposits held in domestic offices$135,340,0002,810
Individuals, partnerships, and corporations$135,340,0002,618
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$47,065,0001,838
Demand deposits$27,580,0001,707
Nontransaction accounts$88,275,0002,560
Money market deposit accounts (MMDAs)$28,509,0001,482
Other savings deposits (excluding MMDAs)$5,865,0004,254
Total time deposits$53,901,0002,819
Total time and savings deposits$107,760,0002,992
Noninterest-bearing deposits$27,580,0001,858
Interest-bearing deposits$107,760,0003,013
Retail deposits$120,742,0002,697
Estimated insured deposits$98,771,0003,216
IRAs and Keogh plan accounts$8,755,0002,574
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$121,380,0003,069
Deposits held in domestic offices$121,380,0003,062
Individuals, partnerships, and corporations$120,994,0002,853
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$386,0001,730
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,406,0002,573
Demand deposits$20,178,0002,244
Nontransaction accounts$87,974,0002,533
Money market deposit accounts (MMDAs)$23,411,0001,592
Other savings deposits (excluding MMDAs)$6,536,0004,042
Total time deposits$58,027,0002,592
Total time and savings deposits$101,202,0003,123
Noninterest-bearing deposits$20,178,0002,398
Interest-bearing deposits$101,202,0003,147
Retail deposits$111,898,0002,887
Estimated insured deposits$94,026,0003,365
IRAs and Keogh plan accounts$8,125,0002,860
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$122,029,0003,123
Deposits held in domestic offices$122,029,0003,115
Individuals, partnerships, and corporations$121,643,0002,922
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$386,0001,875
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,635,0003,028
Demand deposits$19,058,0002,399
Nontransaction accounts$93,394,0002,398
Money market deposit accounts (MMDAs)$16,464,0002,166
Other savings deposits (excluding MMDAs)$7,665,0003,897
Total time deposits$69,265,0002,143
Total time and savings deposits$102,971,0003,137
Noninterest-bearing deposits$19,058,0002,543
Interest-bearing deposits$102,971,0003,169
Retail deposits$111,870,0002,988
Estimated insured deposits$101,269,0003,226
IRAs and Keogh plan accounts$8,219,0003,001
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$139,450,0002,793
Deposits held in domestic offices$139,450,0002,783
Individuals, partnerships, and corporations$138,904,0002,624
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$546,0001,643
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,429,0003,281
Demand deposits$14,247,0003,119
Nontransaction accounts$113,021,0001,975
Money market deposit accounts (MMDAs)$16,742,0002,146
Other savings deposits (excluding MMDAs)$15,705,0002,367
Total time deposits$80,574,0001,781
Total time and savings deposits$125,203,0002,623
Noninterest-bearing deposits$14,247,0003,297
Interest-bearing deposits$125,203,0002,664
Retail deposits$123,484,0002,787
Estimated insured deposits$135,984,0002,482
IRAs and Keogh plan accounts$10,703,0002,489
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$44,500,0007,363
Deposits held in domestic offices$44,500,0007,355
Individuals, partnerships, and corporations$43,258,0007,076
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,242,0001,099
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,231,0004,970
Demand deposits$8,951,0004,643
Nontransaction accounts$27,269,0006,690
Money market deposit accounts (MMDAs)$5,037,0005,580
Other savings deposits (excluding MMDAs)$8,341,0004,246
Total time deposits$13,891,0007,512
Total time and savings deposits$35,549,0007,547
Noninterest-bearing deposits$8,951,0004,873
Interest-bearing deposits$35,549,0007,634
Retail deposits$38,861,0007,473
Estimated insured deposits$34,894,0007,985
IRAs and Keogh plan accounts$1,168,0009,509
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$40,538,0008,090
Deposits held in domestic offices$40,538,0008,083
Individuals, partnerships, and corporations$39,137,0007,744
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$4,00010,485
Commercial banks and other depository institutions in U.S.$1,371,0001,162
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,723,0005,694
Demand deposits$7,995,0005,031
Nontransaction accounts$25,815,0007,108
Money market deposit accounts (MMDAs)$4,805,0006,179
Other savings deposits (excluding MMDAs)$1,107,00010,268
Total time deposits$19,903,0006,002
Total time and savings deposits$32,543,0008,240
Noninterest-bearing deposits$7,995,0005,299
Interest-bearing deposits$32,543,0008,397
Retail deposits$32,903,0008,658
Estimated insured deposits$34,134,0008,410
IRAs and Keogh plan accounts$1,166,0009,969
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$36,217,0008,842
Deposits held in domestic offices$36,217,0008,836
Individuals, partnerships, and corporations$36,196,0008,476
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$6,00010,860
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$11,884,0006,539
Demand deposits$5,701,0006,219
Nontransaction accounts$24,333,0007,441
Money market deposit accounts (MMDAs)$6,370,0005,384
Other savings deposits (excluding MMDAs)$499,00011,204
Total time deposits$17,464,0006,820
Total time and savings deposits$30,516,0008,957
Noninterest-bearing deposits$5,701,0006,643
Interest-bearing deposits$30,516,0008,952
Retail deposits$29,691,0009,365
Estimated insured deposits$31,308,0009,130
IRAs and Keogh plan accounts$710,00011,727
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA