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Southeast National Bank, Total Deposits

1996-12-31Rank
Total deposits$35,299,0008,038
Deposits held in domestic offices$35,299,0008,033
Individuals, partnerships, and corporations$33,973,0007,734
U.S. Government$07,644
States and political subdivisions in the U.S.$1,326,0006,930
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$10,207,0006,664
Demand deposits$6,483,0005,654
Nontransaction accounts$25,092,0006,917
Money market deposit accounts (MMDAs)$2,976,0006,293
Other savings deposits (excluding MMDAs)$3,720,0005,974
Total time deposits$18,396,0006,631
Total time and savings deposits$28,816,0008,118
Noninterest-bearing deposits$6,483,0005,962
Interest-bearing deposits$28,816,0008,207
Retail deposits$32,286,0007,865
Estimated insured deposits$34,557,0007,608
IRAs and Keogh plan accounts$2,349,0006,874
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,450,0008,875
Deposits held in domestic offices$30,450,0008,870
Individuals, partnerships, and corporations$29,157,0008,598
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$1,267,0007,204
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$9,138,0007,195
Demand deposits$6,466,0005,736
Nontransaction accounts$21,312,0007,641
Money market deposit accounts (MMDAs)$2,845,0006,662
Other savings deposits (excluding MMDAs)$2,867,0007,026
Total time deposits$15,600,0007,321
Total time and savings deposits$23,984,0009,060
Noninterest-bearing deposits$6,466,0006,048
Interest-bearing deposits$23,984,0009,163
Retail deposits$28,145,0008,716
Estimated insured deposits$29,832,0008,496
IRAs and Keogh plan accounts$2,134,0007,437
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$28,017,0009,481
Deposits held in domestic offices$28,017,0009,476
Individuals, partnerships, and corporations$26,243,0009,267
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,762,0006,400
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$7,963,0008,031
Demand deposits$5,319,0006,589
Nontransaction accounts$20,054,0007,945
Money market deposit accounts (MMDAs)$3,975,0006,303
Other savings deposits (excluding MMDAs)$4,736,0005,912
Total time deposits$11,343,0008,267
Total time and savings deposits$22,698,0009,546
Noninterest-bearing deposits$5,319,0006,912
Interest-bearing deposits$22,698,0009,652
Retail deposits$26,610,0009,244
Estimated insured deposits$27,459,0009,105
IRAs and Keogh plan accounts$1,952,0007,829
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$27,380,0009,962
Deposits held in domestic offices$27,380,0009,956
Individuals, partnerships, and corporations$24,950,0009,827
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$2,418,0005,405
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,838,0008,305
Demand deposits$4,461,0007,271
Nontransaction accounts$19,542,0008,253
Money market deposit accounts (MMDAs)$3,747,0006,936
Other savings deposits (excluding MMDAs)$2,337,0008,525
Total time deposits$13,458,0007,716
Total time and savings deposits$22,919,0009,826
Noninterest-bearing deposits$4,461,0007,645
Interest-bearing deposits$22,919,00010,010
Retail deposits$25,264,0009,901
Estimated insured deposits$26,966,0009,559
IRAs and Keogh plan accounts$1,745,0008,614
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$29,224,0009,931
Deposits held in domestic offices$29,224,0009,926
Individuals, partnerships, and corporations$27,704,0009,810
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$1,492,0006,900
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0009,026
Demand deposits$4,196,0007,480
Nontransaction accounts$22,674,0007,786
Money market deposit accounts (MMDAs)$4,061,0006,886
Other savings deposits (excluding MMDAs)$2,147,0008,606
Total time deposits$16,466,0007,119
Total time and savings deposits$25,028,0009,930
Noninterest-bearing deposits$4,196,0007,982
Interest-bearing deposits$25,028,0009,925
Retail deposits$26,728,0009,887
Estimated insured deposits$29,128,0009,485
IRAs and Keogh plan accounts$2,107,0008,269
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA