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SI Bank & Trust, Total Deposits

2004-03-31Rank
Total deposits$3,804,560,000154
Deposits held in domestic offices$3,804,560,000149
Individuals, partnerships, and corporations$3,804,561,000145
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$761,299,000117
Demand deposits$599,118,00095
Nontransaction accounts$3,043,262,000156
Money market deposit accounts (MMDAs)$763,566,000203
Other savings deposits (excluding MMDAs)$1,145,866,00088
Total time deposits$1,133,830,000168
Total time and savings deposits$3,043,262,000160
Noninterest-bearing deposits$599,118,000128
Interest-bearing deposits$3,205,442,000154
Retail deposits$2,441,483,000172
Estimated insured deposits$3,088,983,000131
IRAs and Keogh plan accounts$149,217,000157
Brokered deposits$281,419,000112
Fully insured brokered deposits$281,419,00088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,872,322,000157
Deposits held in domestic offices$3,872,322,000154
Individuals, partnerships, and corporations$3,872,322,000149
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 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$3,289,577,000158
Noninterest-bearing deposits$604,676,000129
Interest-bearing deposits$3,267,646,000152
Retail deposits$2,512,268,000167
Estimated insured deposits$3,162,968,000132
IRAs and Keogh plan accounts$155,787,000150
Brokered deposits$324,452,00093
Fully insured brokered deposits$324,452,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,886,971,000154
Deposits held in domestic offices$3,886,971,000151
Individuals, partnerships, and corporations$3,886,971,000147
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 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$3,303,016,000157
Noninterest-bearing deposits$612,560,000130
Interest-bearing deposits$3,274,411,000153
Retail deposits$2,540,193,000170
Estimated insured deposits$3,177,793,000134
IRAs and Keogh plan accounts$160,582,000152
Brokered deposits$318,357,00097
Fully insured brokered deposits$318,357,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,739,376,000158
Deposits held in domestic offices$3,739,376,000155
Individuals, partnerships, and corporations$3,739,376,000149
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
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$3,164,734,000163
Noninterest-bearing deposits$604,428,000132
Interest-bearing deposits$3,134,948,000157
Retail deposits$2,463,213,000172
Estimated insured deposits$3,084,613,000137
IRAs and Keogh plan accounts$162,031,000145
Brokered deposits$217,653,000122
Fully insured brokered deposits$217,653,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,590,436,000163
Deposits held in domestic offices$3,590,436,000161
Individuals, partnerships, and corporations$3,590,435,000154
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
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$3,039,724,000171
Noninterest-bearing deposits$576,440,000136
Interest-bearing deposits$3,013,996,000161
Retail deposits$2,316,666,000182
Estimated insured deposits$2,925,366,000143
IRAs and Keogh plan accounts$160,333,000149
Brokered deposits$119,428,000162
Fully insured brokered deposits$119,428,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,490,606,000164
Deposits held in domestic offices$3,490,606,000162
Individuals, partnerships, and corporations$3,490,606,000156
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
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$2,950,008,000170
Noninterest-bearing deposits$564,135,000134
Interest-bearing deposits$2,926,471,000163
Retail deposits$2,242,306,000186
Estimated insured deposits$2,839,306,000140
IRAs and Keogh plan accounts$158,897,000152
Brokered deposits$124,491,000152
Fully insured brokered deposits$124,491,000136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,921,030,000178
Deposits held in domestic offices$2,921,030,000176
Individuals, partnerships, and corporations$2,921,030,000170
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 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$2,436,948,000183
Noninterest-bearing deposits$501,576,000146
Interest-bearing deposits$2,419,454,000183
Retail deposits$1,826,268,000212
Estimated insured deposits$2,263,368,000155
IRAs and Keogh plan accounts$149,935,000165
Brokered deposits$134,756,000128
Fully insured brokered deposits$134,756,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,358,848,000201
Deposits held in domestic offices$2,358,848,000197
Individuals, partnerships, and corporations$2,358,849,000187
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 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$1,957,994,000212
Noninterest-bearing deposits$09,605
Interest-bearing deposits$2,358,848,000181
Retail deposits$1,682,267,000218
Estimated insured deposits$1,986,267,000178
IRAs and Keogh plan accounts$139,376,000182
Brokered deposits$74,899,000200
Fully insured brokered deposits$74,899,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,833,540,000243
Deposits held in domestic offices$1,833,540,000240
Individuals, partnerships, and corporations$1,833,540,000232
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 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$1,492,565,000255
Noninterest-bearing deposits$351,781,000176
Interest-bearing deposits$1,481,759,000256
Retail deposits$1,379,139,000256
Estimated insured deposits$1,606,539,000208
IRAs and Keogh plan accounts$116,347,000213
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$1,739,541,000245
Deposits held in domestic offices$1,739,541,000241
Individuals, partnerships, and corporations$1,739,541,000236
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 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$1,440,553,000265
Noninterest-bearing deposits$314,342,000201
Interest-bearing deposits$1,425,199,000256
Retail deposits$1,353,916,000261
Estimated insured deposits$1,557,316,000217
IRAs and Keogh plan accounts$118,109,000220
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$1,913,605,000231
Deposits held in domestic offices$1,913,605,000225
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
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 depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$1,913,605,000198
Retail deposits$1,604,608,000234
Estimated insured deposits$1,781,208,000197
IRAs and Keogh plan accounts$114,050,000239
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$1,598,813,000312
Deposits held in domestic offices$1,598,813,000309
Individuals, partnerships, and corporations$1,597,384,000294
U.S. Government$1,427,000502
States and political subdivisions in the U.S.$2,0009,175
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,385,000428
Demand deposits$167,088,000328
Nontransaction accounts$1,417,428,000220
Money market deposit accounts (MMDAs)$79,704,000589
Other savings deposits (excluding MMDAs)$835,858,00075
Total time deposits$501,866,000318
Total time and savings deposits$1,431,725,000292
Noninterest-bearing deposits$167,088,000357
Interest-bearing deposits$1,431,725,000289
Retail deposits$1,500,610,000288
Estimated insured deposits$1,507,302,000259
IRAs and Keogh plan accounts$121,357,000274
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$1,547,976,000333
Deposits held in domestic offices$1,547,976,000329
Individuals, partnerships, and corporations$1,542,882,000318
U.S. Government$5,091,000234
States and political subdivisions in the U.S.$3,0009,565
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,220,000367
Demand deposits$199,096,000321
Nontransaction accounts$1,293,756,000244
Money market deposit accounts (MMDAs)$83,343,000580
Other savings deposits (excluding MMDAs)$741,821,00074
Total time deposits$468,592,000351
Total time and savings deposits$1,348,880,000319
Noninterest-bearing deposits$199,096,000339
Interest-bearing deposits$1,348,880,000319
Retail deposits$1,469,832,000306
Estimated insured deposits$1,460,385,000281
IRAs and Keogh plan accounts$119,522,000302
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$1,231,417,000378
Deposits held in domestic offices$1,231,417,000372
Individuals, partnerships, and corporations$1,231,277,000363
U.S. Government$125,0003,117
States and political subdivisions in the U.S.$15,00010,014
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,654,000960
Demand deposits$64,776,000735
Nontransaction accounts$1,141,763,000249
Money market deposit accounts (MMDAs)$58,086,000755
Other savings deposits (excluding MMDAs)$796,285,00071
Total time deposits$287,392,000462
Total time and savings deposits$1,166,641,000348
Noninterest-bearing deposits$64,776,000781
Interest-bearing deposits$1,166,641,000348
Retail deposits$1,202,711,000347
Estimated insured deposits$1,198,314,000330
IRAs and Keogh plan accounts$106,737,000331
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$1,228,453,000386
Deposits held in domestic offices$1,228,453,000381
Individuals, partnerships, and corporations$1,228,259,000368
U.S. Government$176,0002,294
States and political subdivisions in the U.S.$18,00010,428
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 accounts$81,218,0001,068
Demand deposits$55,739,000836
Nontransaction accounts$1,147,235,000250
Money market deposit accounts (MMDAs)$63,441,000758
Other savings deposits (excluding MMDAs)$830,422,00069
Total time deposits$253,372,000492
Total time and savings deposits$1,172,714,000356
Noninterest-bearing deposits$55,739,000896
Interest-bearing deposits$1,172,714,000360
Retail deposits$1,205,669,000360
Estimated insured deposits$1,196,167,000339
IRAs and Keogh plan accounts$107,974,000349
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$1,226,058,000406
Deposits held in domestic offices$1,226,058,000401
Individuals, partnerships, and corporations$1,225,796,000393
U.S. Government$244,0002,305
States and political subdivisions in the U.S.$18,00010,812
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$75,859,0001,122
Demand deposits$53,386,000868
Nontransaction accounts$1,150,199,000260
Money market deposit accounts (MMDAs)$68,468,000763
Other savings deposits (excluding MMDAs)$803,652,00061
Total time deposits$278,079,000472
Total time and savings deposits$1,172,672,000381
Noninterest-bearing deposits$53,386,000946
Interest-bearing deposits$1,172,672,000379
Retail deposits$1,199,109,000381
Estimated insured deposits$1,199,222,000364
IRAs and Keogh plan accounts$111,672,000363
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA