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Southern Pacific Bank, Total Deposits

2002-12-31Rank
Total deposits$864,160,000486
Deposits held in domestic offices$864,160,000485
Individuals, partnerships, and corporations$754,867,000515
U.S. Government$04,995
States and political subdivisions in the U.S.$3,232,0004,764
Commercial banks and other depository institutions in U.S.$106,061,00061
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$864,160,000352
Money market deposit accounts (MMDAs)$48,882,0001,288
Other savings deposits (excluding MMDAs)$18,602,0002,010
Total time deposits$796,676,000189
Total time and savings deposits$864,160,000444
Noninterest-bearing deposits$710,0008,867
Interest-bearing deposits$863,450,000430
Retail deposits$640,572,000524
Estimated insured deposits$829,329,000383
IRAs and Keogh plan accounts$13,311,0001,739
Brokered deposits$2,460,0001,223
Fully insured brokered deposits$2,460,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,245,175,000347
Deposits held in domestic offices$1,245,175,000345
Individuals, partnerships, and corporations$1,129,088,000353
U.S. Government$05,263
States and political subdivisions in the U.S.$4,246,0004,055
Commercial banks and other depository institutions in U.S.$111,841,00063
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$1,245,175,000262
Money market deposit accounts (MMDAs)$46,594,0001,225
Other savings deposits (excluding MMDAs)$45,171,000915
Total time deposits$1,153,410,000149
Total time and savings deposits$1,245,175,000316
Noninterest-bearing deposits$1,246,0008,797
Interest-bearing deposits$1,243,929,000306
Retail deposits$888,212,000380
Estimated insured deposits$1,115,468,000293
IRAs and Keogh plan accounts$2,851,0005,444
Brokered deposits$38,553,000261
Fully insured brokered deposits$38,553,000233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,639,316,000274
Deposits held in domestic offices$1,639,316,000270
Individuals, partnerships, and corporations$1,587,908,000265
U.S. Government$495,000342
States and political subdivisions in the U.S.$5,778,0003,278
Commercial banks and other depository institutions in U.S.$45,135,000127
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$1,639,316,000206
Money market deposit accounts (MMDAs)$25,019,0001,727
Other savings deposits (excluding MMDAs)$57,384,000683
Total time deposits$1,556,913,000129
Total time and savings deposits$1,639,316,000247
Noninterest-bearing deposits$1,430,0008,846
Interest-bearing deposits$1,637,886,000240
Retail deposits$1,229,604,000281
Estimated insured deposits$1,517,332,000227
IRAs and Keogh plan accounts$09,382
Brokered deposits$44,999,000258
Fully insured brokered deposits$44,999,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,626,154,000264
Deposits held in domestic offices$1,626,154,000262
Individuals, partnerships, and corporations$1,481,728,000278
U.S. Government$2,019,000133
States and political subdivisions in the U.S.$34,898,000485
Commercial banks and other depository institutions in U.S.$107,509,00067
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$1,626,154,000192
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$66,415,000613
Total time deposits$1,559,739,000120
Total time and savings deposits$1,626,154,000236
Noninterest-bearing deposits$520,0009,646
Interest-bearing deposits$1,625,634,000229
Retail deposits$1,301,883,000276
Estimated insured deposits$1,479,204,000227
IRAs and Keogh plan accounts$09,697
Brokered deposits$90,284,000154
Fully insured brokered deposits$90,284,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,716,688,000250
Deposits held in domestic offices$1,716,688,000246
Individuals, partnerships, and corporations$1,561,920,000259
U.S. Government$2,017,000176
States and political subdivisions in the U.S.$34,202,000464
Commercial banks and other depository institutions in U.S.$118,549,00068
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$1,716,688,000183
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$57,249,000683
Total time deposits$1,659,439,000102
Total time and savings deposits$1,716,688,000225
Noninterest-bearing deposits$8,155,0005,072
Interest-bearing deposits$1,708,533,000223
Retail deposits$1,257,074,000282
Estimated insured deposits$1,585,676,000214
IRAs and Keogh plan accounts$09,927
Brokered deposits$76,511,000131
Fully insured brokered deposits$76,511,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,189,841,000340
Deposits held in domestic offices$1,189,841,000334
Individuals, partnerships, and corporations$1,137,179,000332
U.S. Government$06,819
States and political subdivisions in the U.S.$11,490,0001,551
Commercial banks and other depository institutions in U.S.$41,172,000143
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$1,189,841,000232
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$62,038,000622
Total time deposits$1,127,803,000147
Total time and savings deposits$1,189,841,000298
Noninterest-bearing deposits$7,711,0005,191
Interest-bearing deposits$1,182,130,000298
Retail deposits$953,477,000347
Estimated insured deposits$1,122,862,000286
IRAs and Keogh plan accounts$010,378
Brokered deposits$10,250,000319
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$1,072,266,000411
Deposits held in domestic offices$1,072,266,000405
Individuals, partnerships, and corporations$975,131,000418
U.S. Government$07,644
States and political subdivisions in the U.S.$1,658,0006,460
Commercial banks and other depository institutions in U.S.$95,477,00091
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$1,072,266,000275
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$47,890,000830
Total time deposits$1,024,376,000171
Total time and savings deposits$1,072,266,000356
Noninterest-bearing deposits$1,344,00010,116
Interest-bearing deposits$1,070,922,000357
Retail deposits$851,246,000431
Estimated insured deposits$1,009,416,000346
IRAs and Keogh plan accounts$010,921
Brokered deposits$18,152,000227
Fully insured brokered deposits$18,152,000197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,093,250,000420
Deposits held in domestic offices$1,093,250,000417
Individuals, partnerships, and corporations$908,989,000467
U.S. Government$08,070
States and political subdivisions in the U.S.$1,762,0006,380
Commercial banks and other depository institutions in U.S.$182,499,00049
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$1,093,250,000281
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$50,957,000806
Total time deposits$1,042,293,000175
Total time and savings deposits$1,093,250,000368
Noninterest-bearing deposits$37,848,0001,332
Interest-bearing deposits$1,055,402,000378
Retail deposits$806,456,000484
Estimated insured deposits$861,356,000428
IRAs and Keogh plan accounts$011,416
Brokered deposits$123,630,00098
Fully insured brokered deposits$123,630,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$946,860,000464
Deposits held in domestic offices$946,860,000459
Individuals, partnerships, and corporations$535,312,000708
U.S. Government$08,552
States and political subdivisions in the U.S.$2,844,0004,928
Commercial banks and other depository institutions in U.S.$408,704,0009
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$946,860,000286
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$64,045,000720
Total time deposits$882,815,000182
Total time and savings deposits$946,860,000410
Noninterest-bearing deposits$38,682,0001,271
Interest-bearing deposits$908,178,000422
Retail deposits$564,568,000642
Estimated insured deposits$650,363,000537
IRAs and Keogh plan accounts$012,033
Brokered deposits$286,449,00043
Fully insured brokered deposits$286,449,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,005,171,000457
Deposits held in domestic offices$1,005,171,000450
Individuals, partnerships, and corporations$518,712,000742
U.S. Government$08,951
States and political subdivisions in the U.S.$9,614,0001,563
Commercial banks and other depository institutions in U.S.$476,845,0009
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$1,005,171,000278
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$66,926,000739
Total time deposits$938,245,000154
Total time and savings deposits$1,005,171,000395
Noninterest-bearing deposits$32,798,0001,470
Interest-bearing deposits$972,373,000409
Retail deposits$633,102,000606
Estimated insured deposits$793,471,000474
IRAs and Keogh plan accounts$012,706
Brokered deposits$140,506,00059
Fully insured brokered deposits$140,506,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$429,381,000985
Deposits held in domestic offices$429,381,000975
Individuals, partnerships, and corporations$210,618,0001,871
U.S. Government$09,474
States and political subdivisions in the U.S.$5,713,0002,580
Commercial banks and other depository institutions in U.S.$213,050,00042
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$429,381,000542
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$30,207,0001,461
Total time deposits$399,174,000359
Total time and savings deposits$429,381,000880
Noninterest-bearing deposits$013,737
Interest-bearing deposits$429,381,000876
Retail deposits$322,798,0001,163
Estimated insured deposits$409,828,000896
IRAs and Keogh plan accounts$013,312
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA