Home > SI Bank & Trust > Total Deposits
SI Bank & Trust, Total Deposits
2004-03-31 | Rank | |
Total deposits | $3,804,560,000 | 154 |
Deposits held in domestic offices | $3,804,560,000 | 149 |
Individuals, partnerships, and corporations | $3,804,561,000 | 145 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $761,299,000 | 117 |
Demand deposits | $599,118,000 | 95 |
Nontransaction accounts | $3,043,262,000 | 156 |
Money market deposit accounts (MMDAs) | $763,566,000 | 203 |
Other savings deposits (excluding MMDAs) | $1,145,866,000 | 88 |
Total time deposits | $1,133,830,000 | 168 |
Total time and savings deposits | $3,043,262,000 | 160 |
Noninterest-bearing deposits | $599,118,000 | 128 |
Interest-bearing deposits | $3,205,442,000 | 154 |
Retail deposits | $2,441,483,000 | 172 |
Estimated insured deposits | $3,088,983,000 | 131 |
IRAs and Keogh plan accounts | $149,217,000 | 157 |
Brokered deposits | $281,419,000 | 112 |
Fully insured brokered deposits | $281,419,000 | 88 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $3,872,322,000 | 157 |
Deposits held in domestic offices | $3,872,322,000 | 154 |
Individuals, partnerships, and corporations | $3,872,322,000 | 149 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,289,577,000 | 158 |
Noninterest-bearing deposits | $604,676,000 | 129 |
Interest-bearing deposits | $3,267,646,000 | 152 |
Retail deposits | $2,512,268,000 | 167 |
Estimated insured deposits | $3,162,968,000 | 132 |
IRAs and Keogh plan accounts | $155,787,000 | 150 |
Brokered deposits | $324,452,000 | 93 |
Fully insured brokered deposits | $324,452,000 | 71 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $3,886,971,000 | 154 |
Deposits held in domestic offices | $3,886,971,000 | 151 |
Individuals, partnerships, and corporations | $3,886,971,000 | 147 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,303,016,000 | 157 |
Noninterest-bearing deposits | $612,560,000 | 130 |
Interest-bearing deposits | $3,274,411,000 | 153 |
Retail deposits | $2,540,193,000 | 170 |
Estimated insured deposits | $3,177,793,000 | 134 |
IRAs and Keogh plan accounts | $160,582,000 | 152 |
Brokered deposits | $318,357,000 | 97 |
Fully insured brokered deposits | $318,357,000 | 68 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $3,739,376,000 | 158 |
Deposits held in domestic offices | $3,739,376,000 | 155 |
Individuals, partnerships, and corporations | $3,739,376,000 | 149 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,164,734,000 | 163 |
Noninterest-bearing deposits | $604,428,000 | 132 |
Interest-bearing deposits | $3,134,948,000 | 157 |
Retail deposits | $2,463,213,000 | 172 |
Estimated insured deposits | $3,084,613,000 | 137 |
IRAs and Keogh plan accounts | $162,031,000 | 145 |
Brokered deposits | $217,653,000 | 122 |
Fully insured brokered deposits | $217,653,000 | 95 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $3,590,436,000 | 163 |
Deposits held in domestic offices | $3,590,436,000 | 161 |
Individuals, partnerships, and corporations | $3,590,435,000 | 154 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,039,724,000 | 171 |
Noninterest-bearing deposits | $576,440,000 | 136 |
Interest-bearing deposits | $3,013,996,000 | 161 |
Retail deposits | $2,316,666,000 | 182 |
Estimated insured deposits | $2,925,366,000 | 143 |
IRAs and Keogh plan accounts | $160,333,000 | 149 |
Brokered deposits | $119,428,000 | 162 |
Fully insured brokered deposits | $119,428,000 | 141 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $3,490,606,000 | 164 |
Deposits held in domestic offices | $3,490,606,000 | 162 |
Individuals, partnerships, and corporations | $3,490,606,000 | 156 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,950,008,000 | 170 |
Noninterest-bearing deposits | $564,135,000 | 134 |
Interest-bearing deposits | $2,926,471,000 | 163 |
Retail deposits | $2,242,306,000 | 186 |
Estimated insured deposits | $2,839,306,000 | 140 |
IRAs and Keogh plan accounts | $158,897,000 | 152 |
Brokered deposits | $124,491,000 | 152 |
Fully insured brokered deposits | $124,491,000 | 136 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $2,921,030,000 | 178 |
Deposits held in domestic offices | $2,921,030,000 | 176 |
Individuals, partnerships, and corporations | $2,921,030,000 | 170 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,436,948,000 | 183 |
Noninterest-bearing deposits | $501,576,000 | 146 |
Interest-bearing deposits | $2,419,454,000 | 183 |
Retail deposits | $1,826,268,000 | 212 |
Estimated insured deposits | $2,263,368,000 | 155 |
IRAs and Keogh plan accounts | $149,935,000 | 165 |
Brokered deposits | $134,756,000 | 128 |
Fully insured brokered deposits | $134,756,000 | 113 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $2,358,848,000 | 201 |
Deposits held in domestic offices | $2,358,848,000 | 197 |
Individuals, partnerships, and corporations | $2,358,849,000 | 187 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,957,994,000 | 212 |
Noninterest-bearing deposits | $0 | 9,605 |
Interest-bearing deposits | $2,358,848,000 | 181 |
Retail deposits | $1,682,267,000 | 218 |
Estimated insured deposits | $1,986,267,000 | 178 |
IRAs and Keogh plan accounts | $139,376,000 | 182 |
Brokered deposits | $74,899,000 | 200 |
Fully insured brokered deposits | $74,899,000 | 173 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,833,540,000 | 243 |
Deposits held in domestic offices | $1,833,540,000 | 240 |
Individuals, partnerships, and corporations | $1,833,540,000 | 232 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,492,565,000 | 255 |
Noninterest-bearing deposits | $351,781,000 | 176 |
Interest-bearing deposits | $1,481,759,000 | 256 |
Retail deposits | $1,379,139,000 | 256 |
Estimated insured deposits | $1,606,539,000 | 208 |
IRAs and Keogh plan accounts | $116,347,000 | 213 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $1,739,541,000 | 245 |
Deposits held in domestic offices | $1,739,541,000 | 241 |
Individuals, partnerships, and corporations | $1,739,541,000 | 236 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,440,553,000 | 265 |
Noninterest-bearing deposits | $314,342,000 | 201 |
Interest-bearing deposits | $1,425,199,000 | 256 |
Retail deposits | $1,353,916,000 | 261 |
Estimated insured deposits | $1,557,316,000 | 217 |
IRAs and Keogh plan accounts | $118,109,000 | 220 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $1,913,605,000 | 231 |
Deposits held in domestic offices | $1,913,605,000 | 225 |
Individuals, partnerships, and corporations | $0 | 10,839 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | $0 | 10,674 |
Interest-bearing deposits | $1,913,605,000 | 198 |
Retail deposits | $1,604,608,000 | 234 |
Estimated insured deposits | $1,781,208,000 | 197 |
IRAs and Keogh plan accounts | $114,050,000 | 239 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $1,598,813,000 | 312 |
Deposits held in domestic offices | $1,598,813,000 | 309 |
Individuals, partnerships, and corporations | $1,597,384,000 | 294 |
U.S. Government | $1,427,000 | 502 |
States and political subdivisions in the U.S. | $2,000 | 9,175 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $181,385,000 | 428 |
Demand deposits | $167,088,000 | 328 |
Nontransaction accounts | $1,417,428,000 | 220 |
Money market deposit accounts (MMDAs) | $79,704,000 | 589 |
Other savings deposits (excluding MMDAs) | $835,858,000 | 75 |
Total time deposits | $501,866,000 | 318 |
Total time and savings deposits | $1,431,725,000 | 292 |
Noninterest-bearing deposits | $167,088,000 | 357 |
Interest-bearing deposits | $1,431,725,000 | 289 |
Retail deposits | $1,500,610,000 | 288 |
Estimated insured deposits | $1,507,302,000 | 259 |
IRAs and Keogh plan accounts | $121,357,000 | 274 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $1,547,976,000 | 333 |
Deposits held in domestic offices | $1,547,976,000 | 329 |
Individuals, partnerships, and corporations | $1,542,882,000 | 318 |
U.S. Government | $5,091,000 | 234 |
States and political subdivisions in the U.S. | $3,000 | 9,565 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $254,220,000 | 367 |
Demand deposits | $199,096,000 | 321 |
Nontransaction accounts | $1,293,756,000 | 244 |
Money market deposit accounts (MMDAs) | $83,343,000 | 580 |
Other savings deposits (excluding MMDAs) | $741,821,000 | 74 |
Total time deposits | $468,592,000 | 351 |
Total time and savings deposits | $1,348,880,000 | 319 |
Noninterest-bearing deposits | $199,096,000 | 339 |
Interest-bearing deposits | $1,348,880,000 | 319 |
Retail deposits | $1,469,832,000 | 306 |
Estimated insured deposits | $1,460,385,000 | 281 |
IRAs and Keogh plan accounts | $119,522,000 | 302 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $1,231,417,000 | 378 |
Deposits held in domestic offices | $1,231,417,000 | 372 |
Individuals, partnerships, and corporations | $1,231,277,000 | 363 |
U.S. Government | $125,000 | 3,117 |
States and political subdivisions in the U.S. | $15,000 | 10,014 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $89,654,000 | 960 |
Demand deposits | $64,776,000 | 735 |
Nontransaction accounts | $1,141,763,000 | 249 |
Money market deposit accounts (MMDAs) | $58,086,000 | 755 |
Other savings deposits (excluding MMDAs) | $796,285,000 | 71 |
Total time deposits | $287,392,000 | 462 |
Total time and savings deposits | $1,166,641,000 | 348 |
Noninterest-bearing deposits | $64,776,000 | 781 |
Interest-bearing deposits | $1,166,641,000 | 348 |
Retail deposits | $1,202,711,000 | 347 |
Estimated insured deposits | $1,198,314,000 | 330 |
IRAs and Keogh plan accounts | $106,737,000 | 331 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $1,228,453,000 | 386 |
Deposits held in domestic offices | $1,228,453,000 | 381 |
Individuals, partnerships, and corporations | $1,228,259,000 | 368 |
U.S. Government | $176,000 | 2,294 |
States and political subdivisions in the U.S. | $18,000 | 10,428 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $81,218,000 | 1,068 |
Demand deposits | $55,739,000 | 836 |
Nontransaction accounts | $1,147,235,000 | 250 |
Money market deposit accounts (MMDAs) | $63,441,000 | 758 |
Other savings deposits (excluding MMDAs) | $830,422,000 | 69 |
Total time deposits | $253,372,000 | 492 |
Total time and savings deposits | $1,172,714,000 | 356 |
Noninterest-bearing deposits | $55,739,000 | 896 |
Interest-bearing deposits | $1,172,714,000 | 360 |
Retail deposits | $1,205,669,000 | 360 |
Estimated insured deposits | $1,196,167,000 | 339 |
IRAs and Keogh plan accounts | $107,974,000 | 349 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $1,226,058,000 | 406 |
Deposits held in domestic offices | $1,226,058,000 | 401 |
Individuals, partnerships, and corporations | $1,225,796,000 | 393 |
U.S. Government | $244,000 | 2,305 |
States and political subdivisions in the U.S. | $18,000 | 10,812 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $75,859,000 | 1,122 |
Demand deposits | $53,386,000 | 868 |
Nontransaction accounts | $1,150,199,000 | 260 |
Money market deposit accounts (MMDAs) | $68,468,000 | 763 |
Other savings deposits (excluding MMDAs) | $803,652,000 | 61 |
Total time deposits | $278,079,000 | 472 |
Total time and savings deposits | $1,172,672,000 | 381 |
Noninterest-bearing deposits | $53,386,000 | 946 |
Interest-bearing deposits | $1,172,672,000 | 379 |
Retail deposits | $1,199,109,000 | 381 |
Estimated insured deposits | $1,199,222,000 | 364 |
IRAs and Keogh plan accounts | $111,672,000 | 363 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |