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Southland Business Bank, Total Deposits

2003-06-30Rank
Total deposits$31,236,0007,720
Deposits held in domestic offices$31,236,0007,719
Individuals, partnerships, and corporations$31,236,0007,429
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 accounts$10,035,0006,270
Demand deposits$8,362,0004,921
Nontransaction accounts$21,201,0006,960
Money market deposit accounts (MMDAs)$11,401,0003,718
Other savings deposits (excluding MMDAs)$1,624,0007,032
Total time deposits$8,176,0007,671
Total time and savings deposits$22,874,0007,973
Noninterest-bearing deposits$8,362,0005,303
Interest-bearing deposits$22,874,0008,006
Retail deposits$28,154,0007,535
Estimated insured deposits$17,437,0008,418
IRAs and Keogh plan accounts$65,0008,730
Brokered deposits$96,0001,984
Fully insured brokered deposits$96,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,348,0007,883
Deposits held in domestic offices$29,348,0007,882
Individuals, partnerships, and corporations$29,348,0007,601
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 accounts$10,794,0006,071
Demand deposits$9,482,0004,449
Nontransaction accounts$18,554,0007,222
Money market deposit accounts (MMDAs)$9,671,0004,020
Other savings deposits (excluding MMDAs)$1,182,0007,376
Total time deposits$7,701,0007,756
Total time and savings deposits$19,866,0008,223
Noninterest-bearing deposits$9,482,0004,790
Interest-bearing deposits$19,866,0008,263
Retail deposits$27,062,0007,641
Estimated insured deposits$19,425,0008,254
IRAs and Keogh plan accounts$299,0008,551
Brokered deposits$347,0001,790
Fully insured brokered deposits$347,0001,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,397,0007,737
Deposits held in domestic offices$31,397,0007,735
Individuals, partnerships, and corporations$31,397,0007,406
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 accounts$12,710,0005,649
Demand deposits$10,389,0004,188
Nontransaction accounts$18,687,0007,194
Money market deposit accounts (MMDAs)$5,557,0005,074
Other savings deposits (excluding MMDAs)$1,016,0007,475
Total time deposits$12,115,0007,162
Total time and savings deposits$21,008,0008,141
Noninterest-bearing deposits$10,389,0004,505
Interest-bearing deposits$21,008,0008,188
Retail deposits$26,835,0007,648
Estimated insured deposits$23,156,0007,977
IRAs and Keogh plan accounts$296,0008,583
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$20,844,0008,597
Deposits held in domestic offices$20,844,0008,596
Individuals, partnerships, and corporations$20,838,0008,345
U.S. Government$6,0003,991
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 accounts$8,572,0006,596
Demand deposits$7,832,0004,932
Nontransaction accounts$12,272,0007,886
Money market deposit accounts (MMDAs)$4,471,0005,326
Other savings deposits (excluding MMDAs)$374,0008,054
Total time deposits$7,426,0007,985
Total time and savings deposits$13,012,0008,928
Noninterest-bearing deposits$7,832,0005,269
Interest-bearing deposits$13,012,0008,979
Retail deposits$15,992,0008,734
Estimated insured deposits$15,281,0008,818
IRAs and Keogh plan accounts$329,0008,750
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$10,853,0009,507
Deposits held in domestic offices$10,853,0009,507
Individuals, partnerships, and corporations$10,853,0009,301
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 accounts$4,987,0007,676
Demand deposits$4,641,0006,314
Nontransaction accounts$5,866,0008,575
Money market deposit accounts (MMDAs)$2,502,0006,212
Other savings deposits (excluding MMDAs)$208,0008,344
Total time deposits$3,156,0008,562
Total time and savings deposits$6,212,0009,544
Noninterest-bearing deposits$4,641,0006,699
Interest-bearing deposits$6,212,0009,630
Retail deposits$8,983,0009,491
Estimated insured deposits$7,738,0009,580
IRAs and Keogh plan accounts$256,0009,044
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA