Home > Sequoia National Bank > Total Deposits

Sequoia National Bank, Total Deposits

2005-03-31Rank
Total deposits$57,290,0006,030
Deposits held in domestic offices$57,290,0006,027
Individuals, partnerships, and corporations$55,210,0005,780
U.S. Government$04,329
States and political subdivisions in the U.S.$892,0006,413
Commercial banks and other depository institutions in U.S.$1,188,0001,435
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,093,0006,041
Demand deposits$6,681,0006,024
Nontransaction accounts$43,197,0005,738
Money market deposit accounts (MMDAs)$13,725,0003,823
Other savings deposits (excluding MMDAs)$1,959,0007,458
Total time deposits$27,513,0005,636
Total time and savings deposits$50,609,0005,837
Noninterest-bearing deposits$6,681,0006,078
Interest-bearing deposits$50,609,0005,864
Retail deposits$48,280,0005,933
Estimated insured deposits$46,370,0005,917
IRAs and Keogh plan accounts$1,850,0006,378
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$57,029,0006,040
Deposits held in domestic offices$57,029,0006,038
Individuals, partnerships, and corporations$54,949,0005,805
U.S. Government$04,510
States and political subdivisions in the U.S.$892,0006,415
Commercial banks and other depository institutions in U.S.$1,188,0001,423
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,331,0006,256
Demand deposits$7,038,0005,962
Nontransaction accounts$43,698,0005,700
Money market deposit accounts (MMDAs)$12,324,0004,052
Other savings deposits (excluding MMDAs)$3,732,0006,271
Total time deposits$27,642,0005,591
Total time and savings deposits$49,991,0005,860
Noninterest-bearing deposits$7,038,0006,036
Interest-bearing deposits$49,991,0005,895
Retail deposits$48,361,0005,949
Estimated insured deposits$45,882,0005,956
IRAs and Keogh plan accounts$1,867,0006,377
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,216,0005,927
Deposits held in domestic offices$58,216,0005,924
Individuals, partnerships, and corporations$56,136,0005,704
U.S. Government$04,404
States and political subdivisions in the U.S.$892,0006,416
Commercial banks and other depository institutions in U.S.$1,188,0001,423
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,591,0006,284
Demand deposits$6,847,0005,930
Nontransaction accounts$45,625,0005,576
Money market deposit accounts (MMDAs)$14,240,0003,742
Other savings deposits (excluding MMDAs)$4,296,0005,956
Total time deposits$27,089,0005,652
Total time and savings deposits$51,369,0005,730
Noninterest-bearing deposits$6,847,0005,982
Interest-bearing deposits$51,369,0005,770
Retail deposits$50,210,0005,760
Estimated insured deposits$44,083,0006,064
IRAs and Keogh plan accounts$1,835,0006,450
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,683,0005,931
Deposits held in domestic offices$58,683,0005,929
Individuals, partnerships, and corporations$56,603,0005,690
U.S. Government$04,543
States and political subdivisions in the U.S.$892,0006,469
Commercial banks and other depository institutions in U.S.$1,188,0001,413
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,798,0005,849
Demand deposits$8,425,0005,354
Nontransaction accounts$43,885,0005,708
Money market deposit accounts (MMDAs)$14,734,0003,678
Other savings deposits (excluding MMDAs)$1,288,0008,027
Total time deposits$27,863,0005,590
Total time and savings deposits$50,258,0005,839
Noninterest-bearing deposits$8,425,0005,417
Interest-bearing deposits$50,258,0005,874
Retail deposits$49,822,0005,812
Estimated insured deposits$46,657,0005,908
IRAs and Keogh plan accounts$1,833,0006,541
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,362,0005,800
Deposits held in domestic offices$61,362,0005,797
Individuals, partnerships, and corporations$58,788,0005,558
U.S. Government$04,568
States and political subdivisions in the U.S.$892,0006,478
Commercial banks and other depository institutions in U.S.$1,683,0001,257
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,135,0005,617
Demand deposits$8,634,0005,207
Nontransaction accounts$45,228,0005,637
Money market deposit accounts (MMDAs)$12,383,0004,041
Other savings deposits (excluding MMDAs)$1,150,0008,137
Total time deposits$31,696,0005,225
Total time and savings deposits$52,729,0005,716
Noninterest-bearing deposits$8,633,0005,286
Interest-bearing deposits$52,729,0005,762
Retail deposits$51,062,0005,753
Estimated insured deposits$50,031,0005,716
IRAs and Keogh plan accounts$1,934,0006,441
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$61,994,0005,765
Deposits held in domestic offices$61,994,0005,763
Individuals, partnerships, and corporations$59,518,0005,486
U.S. Government$04,814
States and political subdivisions in the U.S.$892,0006,527
Commercial banks and other depository institutions in U.S.$1,584,0001,271
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,213,0005,170
Demand deposits$8,529,0004,989
Nontransaction accounts$45,781,0004,906
Money market deposit accounts (MMDAs)$12,794,0003,534
Other savings deposits (excluding MMDAs)$1,398,0007,174
Total time deposits$31,588,0004,591
Total time and savings deposits$53,465,0005,677
Noninterest-bearing deposits$8,529,0005,372
Interest-bearing deposits$53,465,0005,698
Retail deposits$51,639,0005,733
Estimated insured deposits$53,745,0005,445
IRAs and Keogh plan accounts$1,793,0006,628
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$59,721,0005,872
Deposits held in domestic offices$59,721,0005,870
Individuals, partnerships, and corporations$57,740,0005,603
U.S. Government$04,647
States and political subdivisions in the U.S.$892,0006,520
Commercial banks and other depository institutions in U.S.$1,089,0001,474
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,331,0005,413
Demand deposits$8,396,0004,936
Nontransaction accounts$45,390,0004,940
Money market deposit accounts (MMDAs)$12,590,0003,570
Other savings deposits (excluding MMDAs)$1,095,0007,419
Total time deposits$31,705,0004,619
Total time and savings deposits$51,325,0005,808
Noninterest-bearing deposits$8,396,0005,301
Interest-bearing deposits$51,325,0005,832
Retail deposits$49,061,0005,894
Estimated insured deposits$53,643,0005,477
IRAs and Keogh plan accounts$1,639,0006,892
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$55,200,0006,126
Deposits held in domestic offices$55,200,0006,125
Individuals, partnerships, and corporations$53,219,0005,879
U.S. Government$04,820
States and political subdivisions in the U.S.$892,0006,546
Commercial banks and other depository institutions in U.S.$1,089,0001,467
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,641,0005,691
Demand deposits$7,769,0005,123
Nontransaction accounts$42,559,0005,139
Money market deposit accounts (MMDAs)$11,840,0003,627
Other savings deposits (excluding MMDAs)$972,0007,508
Total time deposits$29,747,0004,857
Total time and savings deposits$47,431,0006,081
Noninterest-bearing deposits$7,769,0005,512
Interest-bearing deposits$47,431,0006,108
Retail deposits$45,809,0006,142
Estimated insured deposits$48,467,0005,850
IRAs and Keogh plan accounts$1,622,0006,922
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$46,608,0006,645
Deposits held in domestic offices$46,608,0006,644
Individuals, partnerships, and corporations$42,548,0006,564
U.S. Government$04,819
States and political subdivisions in the U.S.$495,0006,953
Commercial banks and other depository institutions in U.S.$3,565,000892
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,757,0006,075
Demand deposits$5,984,0005,690
Nontransaction accounts$35,851,0005,644
Money market deposit accounts (MMDAs)$12,581,0003,484
Other savings deposits (excluding MMDAs)$730,0007,685
Total time deposits$22,539,0005,703
Total time and savings deposits$40,624,0006,532
Noninterest-bearing deposits$5,984,0006,100
Interest-bearing deposits$40,623,0006,563
Retail deposits$42,269,0006,339
Estimated insured deposits$41,135,0006,387
IRAs and Keogh plan accounts$1,167,0007,498
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$50,728,0006,338
Deposits held in domestic offices$50,728,0006,335
Individuals, partnerships, and corporations$44,585,0006,361
U.S. Government$04,995
States and political subdivisions in the U.S.$396,0007,044
Commercial banks and other depository institutions in U.S.$5,747,000666
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,134,0006,224
Demand deposits$5,832,0005,778
Nontransaction accounts$40,594,0005,212
Money market deposit accounts (MMDAs)$15,198,0003,000
Other savings deposits (excluding MMDAs)$482,0007,844
Total time deposits$24,913,0005,382
Total time and savings deposits$44,896,0006,180
Noninterest-bearing deposits$5,832,0006,184
Interest-bearing deposits$44,896,0006,213
Retail deposits$46,470,0006,021
Estimated insured deposits$44,359,0006,094
IRAs and Keogh plan accounts$1,138,0007,540
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$40,401,0007,042
Deposits held in domestic offices$40,401,0007,040
Individuals, partnerships, and corporations$40,202,0006,659
U.S. Government$05,263
States and political subdivisions in the U.S.$199,0007,380
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,860,0007,080
Demand deposits$3,324,0007,045
Nontransaction accounts$33,541,0005,736
Money market deposit accounts (MMDAs)$14,128,0002,910
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$19,413,0006,226
Total time and savings deposits$37,077,0006,744
Noninterest-bearing deposits$3,324,0007,509
Interest-bearing deposits$37,077,0006,779
Retail deposits$33,490,0007,055
Estimated insured deposits$35,358,0006,868
IRAs and Keogh plan accounts$1,049,0007,739
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$27,631,0008,089
Deposits held in domestic offices$27,631,0008,088
Individuals, partnerships, and corporations$27,432,0007,749
U.S. Government$05,369
States and political subdivisions in the U.S.$199,0007,571
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$6,127,0007,299
Demand deposits$2,622,0007,530
Nontransaction accounts$21,504,0006,940
Money market deposit accounts (MMDAs)$10,219,0003,264
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$11,285,0007,510
Total time and savings deposits$25,009,0007,863
Noninterest-bearing deposits$2,622,0008,001
Interest-bearing deposits$25,009,0007,929
Retail deposits$23,537,0008,025
Estimated insured deposits$23,502,0008,102
IRAs and Keogh plan accounts$507,0008,675
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$15,929,0009,399
Deposits held in domestic offices$15,929,0009,398
Individuals, partnerships, and corporations$15,929,0009,130
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$4,818,0007,964
Demand deposits$2,290,0007,938
Nontransaction accounts$11,111,0008,340
Money market deposit accounts (MMDAs)$6,158,0004,446
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$4,953,0008,641
Total time and savings deposits$13,639,0009,283
Noninterest-bearing deposits$2,290,0008,453
Interest-bearing deposits$13,639,0009,351
Retail deposits$14,272,0009,313
Estimated insured deposits$14,311,0009,303
IRAs and Keogh plan accounts$847,0008,419
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$12,189,0009,928
Deposits held in domestic offices$12,189,0009,928
Individuals, partnerships, and corporations$11,891,0009,747
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$298,0001,824
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,417,0008,623
Demand deposits$995,0008,902
Nontransaction accounts$8,772,0008,769
Money market deposit accounts (MMDAs)$5,507,0004,585
Other savings deposits (excluding MMDAs)$24,0009,002
Total time deposits$3,241,0009,015
Total time and savings deposits$11,194,0009,718
Noninterest-bearing deposits$996,0009,586
Interest-bearing deposits$11,193,0009,787
Retail deposits$10,975,0009,874
Estimated insured deposits$11,086,0009,872
IRAs and Keogh plan accounts$769,0008,776
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$10,963,00010,441
Deposits held in domestic offices$10,963,00010,441
Individuals, partnerships, and corporations$10,865,00010,257
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$98,0002,860
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,153,0009,039
Demand deposits$1,055,0009,216
Nontransaction accounts$7,810,0009,197
Money market deposit accounts (MMDAs)$6,149,0004,273
Other savings deposits (excluding MMDAs)$17,0009,398
Total time deposits$1,644,0009,521
Total time and savings deposits$9,908,00010,245
Noninterest-bearing deposits$1,055,0009,920
Interest-bearing deposits$9,908,00010,324
Retail deposits$10,639,00010,314
Estimated insured deposits$8,963,00010,481
IRAs and Keogh plan accounts$440,0009,766
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$11,929,00010,858
Deposits held in domestic offices$11,929,00010,857
Individuals, partnerships, and corporations$11,239,00010,657
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$690,0001,401
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,702,0009,594
Demand deposits$776,0009,773
Nontransaction accounts$9,227,0009,390
Money market deposit accounts (MMDAs)$6,687,0004,233
Other savings deposits (excluding MMDAs)$25,0009,798
Total time deposits$2,515,0009,880
Total time and savings deposits$11,153,00010,565
Noninterest-bearing deposits$776,00010,537
Interest-bearing deposits$11,153,00010,678
Retail deposits$11,498,00010,732
Estimated insured deposits$11,466,00010,742
IRAs and Keogh plan accounts$809,0009,599
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$14,644,00011,005
Deposits held in domestic offices$14,644,00011,004
Individuals, partnerships, and corporations$12,571,00010,950
U.S. Government$08,070
States and political subdivisions in the U.S.$297,0008,922
Commercial banks and other depository institutions in U.S.$1,776,000902
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,781,0009,969
Demand deposits$920,00010,086
Nontransaction accounts$11,863,0009,272
Money market deposit accounts (MMDAs)$6,819,0004,255
Other savings deposits (excluding MMDAs)$18,00010,203
Total time deposits$5,026,0009,944
Total time and savings deposits$13,724,00010,650
Noninterest-bearing deposits$920,00010,876
Interest-bearing deposits$13,724,00010,768
Retail deposits$13,541,00010,940
Estimated insured deposits$14,274,00010,847
IRAs and Keogh plan accounts$847,0009,907
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$16,046,00011,276
Deposits held in domestic offices$16,046,00011,273
Individuals, partnerships, and corporations$10,129,00011,828
U.S. Government$08,552
States and political subdivisions in the U.S.$396,0009,186
Commercial banks and other depository institutions in U.S.$5,521,000507
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,958,00010,417
Demand deposits$809,00010,680
Nontransaction accounts$13,088,0009,307
Money market deposit accounts (MMDAs)$4,587,0005,879
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$8,501,0009,168
Total time and savings deposits$15,237,00010,817
Noninterest-bearing deposits$809,00011,506
Interest-bearing deposits$15,237,00010,929
Retail deposits$14,941,00011,194
Estimated insured deposits$15,759,00011,068
IRAs and Keogh plan accounts$567,00011,035
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$24,093,00010,499
Deposits held in domestic offices$24,093,00010,495
Individuals, partnerships, and corporations$13,862,00011,764
U.S. Government$95,0003,289
States and political subdivisions in the U.S.$398,0009,469
Commercial banks and other depository institutions in U.S.$9,738,000413
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,389,00010,659
Demand deposits$986,00011,005
Nontransaction accounts$20,704,0008,012
Money market deposit accounts (MMDAs)$3,969,0006,773
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$16,735,0006,782
Total time and savings deposits$23,107,0009,791
Noninterest-bearing deposits$986,00011,796
Interest-bearing deposits$23,107,0009,974
Retail deposits$21,583,00010,572
Estimated insured deposits$23,940,00010,133
IRAs and Keogh plan accounts$697,00011,246
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$32,849,0009,353
Deposits held in domestic offices$32,849,0009,348
Individuals, partnerships, and corporations$14,692,00012,296
U.S. Government$09,474
States and political subdivisions in the U.S.$497,0009,462
Commercial banks and other depository institutions in U.S.$17,660,000322
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,809,0009,443
Demand deposits$751,00011,561
Nontransaction accounts$27,040,0006,977
Money market deposit accounts (MMDAs)$3,227,0007,582
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$23,813,0005,433
Total time and savings deposits$32,098,0008,705
Noninterest-bearing deposits$751,00012,694
Interest-bearing deposits$32,098,0008,697
Retail deposits$28,946,0009,481
Estimated insured deposits$32,489,0008,931
IRAs and Keogh plan accounts$809,00011,445
Brokered deposits$3,450,000406
Fully insured brokered deposits$3,450,000336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA