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SouthTrust Bank, Total Deposits

2004-12-31Rank
Total deposits$32,232,002,00026
Deposits held in domestic offices$31,555,229,00023
Individuals, partnerships, and corporations$28,938,206,00023
U.S. Government$9,670,00027
States and political subdivisions in the U.S.$2,571,336,00015
Commercial banks and other depository institutions in U.S.$36,017,000196
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$676,773,00047
Memoranda:
Transaction accounts$5,775,062,00016
Demand deposits$3,911,338,00019
Nontransaction accounts$25,780,167,00027
Money market deposit accounts (MMDAs)$12,454,497,00027
Other savings deposits (excluding MMDAs)$2,636,316,00049
Total time deposits$10,689,354,00021
Total time and savings deposits$27,643,891,00026
Noninterest-bearing deposits$3,911,338,00038
Interest-bearing deposits$27,643,891,00019
Retail deposits$27,677,297,00022
Estimated insured deposits$20,210,525,00024
IRAs and Keogh plan accounts$1,088,284,00029
Brokered deposits$1,100,000,00048
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$676,773,00046
2004-09-30Rank
Total deposits$37,649,223,00021
Deposits held in domestic offices$33,428,928,00021
Individuals, partnerships, and corporations$30,988,760,00022
U.S. Government$36,082,00017
States and political subdivisions in the U.S.$2,350,312,00015
Commercial banks and other depository institutions in U.S.$53,774,000136
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$4,220,295,00021
Memoranda:
Transaction accounts$5,321,413,00018
Demand deposits$3,506,074,00021
Nontransaction accounts$28,107,515,00021
Money market deposit accounts (MMDAs)$12,566,779,00028
Other savings deposits (excluding MMDAs)$2,453,907,00052
Total time deposits$13,086,829,00016
Total time and savings deposits$29,922,854,00021
Noninterest-bearing deposits$3,506,074,00042
Interest-bearing deposits$29,922,854,00018
Retail deposits$27,450,827,00022
Estimated insured deposits$19,625,238,00025
IRAs and Keogh plan accounts$1,124,933,00029
Brokered deposits$3,815,495,00018
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$4,220,295,00021
2004-06-30Rank
Total deposits$37,237,397,00021
Deposits held in domestic offices$33,388,396,00021
Individuals, partnerships, and corporations$30,931,428,00021
U.S. Government$5,190,00048
States and political subdivisions in the U.S.$2,374,570,00014
Commercial banks and other depository institutions in U.S.$77,208,00096
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$3,849,001,00025
Memoranda:
Transaction accounts$5,311,527,00018
Demand deposits$3,564,278,00021
Nontransaction accounts$28,076,869,00022
Money market deposit accounts (MMDAs)$12,384,241,00028
Other savings deposits (excluding MMDAs)$2,477,095,00049
Total time deposits$13,215,533,00015
Total time and savings deposits$29,824,118,00020
Noninterest-bearing deposits$3,564,278,00042
Interest-bearing deposits$29,824,118,00018
Retail deposits$27,396,616,00021
Estimated insured deposits$15,664,300,00028
IRAs and Keogh plan accounts$1,102,354,00030
Brokered deposits$3,940,495,00017
Fully insured brokered deposits$495,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$3,849,001,00025
2004-03-31Rank
Total deposits$35,813,819,00022
Deposits held in domestic offices$33,275,940,00021
Individuals, partnerships, and corporations$30,077,154,00021
U.S. Government$5,417,00045
States and political subdivisions in the U.S.$3,144,136,0008
Commercial banks and other depository institutions in U.S.$49,233,000147
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$2,537,879,00028
Memoranda:
Transaction accounts$5,699,929,00018
Demand deposits$4,032,921,00017
Nontransaction accounts$27,576,011,00021
Money market deposit accounts (MMDAs)$12,207,746,00028
Other savings deposits (excluding MMDAs)$2,468,135,00048
Total time deposits$12,900,130,00014
Total time and savings deposits$29,243,019,00021
Noninterest-bearing deposits$4,032,921,00034
Interest-bearing deposits$29,243,019,00018
Retail deposits$27,395,235,00021
Estimated insured deposits$15,939,589,00027
IRAs and Keogh plan accounts$1,116,982,00030
Brokered deposits$3,755,495,00016
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,537,879,00027
2003-12-31Rank
Total deposits$34,963,710,00022
Deposits held in domestic offices$32,579,090,00021
Individuals, partnerships, and corporations$29,230,282,00021
U.S. Government$8,258,00039
States and political subdivisions in the U.S.$3,284,212,0007
Commercial banks and other depository institutions in U.S.$56,338,000125
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$2,384,620,00028
Memoranda:
Transaction accounts$5,262,222,00015
Demand deposits$3,471,329,00018
Nontransaction accounts$27,316,868,00018
Money market deposit accounts (MMDAs)$12,044,798,00024
Other savings deposits (excluding MMDAs)$2,354,243,00045
Total time deposits$12,917,827,00012
Total time and savings deposits$29,107,761,00021
Noninterest-bearing deposits$3,471,329,00039
Interest-bearing deposits$29,107,761,00018
Retail deposits$26,835,367,00023
Estimated insured deposits$15,568,128,00027
IRAs and Keogh plan accounts$1,140,133,00029
Brokered deposits$3,654,486,00016
Fully insured brokered deposits$1,486,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,384,620,00027
2003-09-30Rank
Total deposits$34,409,308,00023
Deposits held in domestic offices$31,433,359,00022
Individuals, partnerships, and corporations$28,106,093,00023
U.S. Government$38,689,00016
States and political subdivisions in the U.S.$3,196,852,0007
Commercial banks and other depository institutions in U.S.$91,725,00083
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$2,975,949,00025
Memoranda:
Transaction accounts$4,553,000,00015
Demand deposits$3,120,197,00021
Nontransaction accounts$26,880,359,00021
Money market deposit accounts (MMDAs)$11,685,740,00023
Other savings deposits (excluding MMDAs)$2,377,907,00045
Total time deposits$12,816,712,00013
Total time and savings deposits$28,313,162,00023
Noninterest-bearing deposits$3,120,197,00047
Interest-bearing deposits$28,313,162,00019
Retail deposits$25,783,951,00024
Estimated insured deposits$15,756,636,00027
IRAs and Keogh plan accounts$1,004,181,00033
Brokered deposits$3,436,486,00018
Fully insured brokered deposits$1,486,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$2,975,949,00025
2003-06-30Rank
Total deposits$34,507,404,00023
Deposits held in domestic offices$31,086,193,00022
Individuals, partnerships, and corporations$27,974,136,00024
U.S. Government$6,797,00039
States and political subdivisions in the U.S.$3,030,195,0007
Commercial banks and other depository institutions in U.S.$75,065,00090
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$3,421,211,00019
Memoranda:
Transaction accounts$5,247,819,00017
Demand deposits$3,560,500,00021
Nontransaction accounts$25,838,374,00020
Money market deposit accounts (MMDAs)$10,860,695,00025
Other savings deposits (excluding MMDAs)$2,340,585,00046
Total time deposits$12,637,094,00015
Total time and savings deposits$27,525,693,00021
Noninterest-bearing deposits$3,560,500,00043
Interest-bearing deposits$27,525,693,00018
Retail deposits$26,035,536,00022
Estimated insured deposits$16,612,717,00028
IRAs and Keogh plan accounts$1,035,461,00033
Brokered deposits$2,837,686,00019
Fully insured brokered deposits$1,486,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$3,421,211,00019
2003-03-31Rank
Total deposits$32,620,750,00024
Deposits held in domestic offices$30,568,025,00022
Individuals, partnerships, and corporations$27,416,057,00022
U.S. Government$7,142,00041
States and political subdivisions in the U.S.$3,083,233,0006
Commercial banks and other depository institutions in U.S.$61,593,000108
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$2,052,725,00025
Memoranda:
Transaction accounts$4,711,781,00016
Demand deposits$3,068,619,00022
Nontransaction accounts$25,856,244,00020
Money market deposit accounts (MMDAs)$11,039,407,00023
Other savings deposits (excluding MMDAs)$2,313,879,00043
Total time deposits$12,502,958,00014
Total time and savings deposits$27,499,406,00020
Noninterest-bearing deposits$3,068,619,00050
Interest-bearing deposits$27,499,406,00019
Retail deposits$25,963,557,00020
Estimated insured deposits$17,270,079,00025
IRAs and Keogh plan accounts$1,048,858,00032
Brokered deposits$2,422,686,00025
Fully insured brokered deposits$1,486,0001,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,052,725,00024
2002-12-31Rank
Total deposits$33,268,311,00023
Deposits held in domestic offices$30,014,540,00021
Individuals, partnerships, and corporations$26,736,671,00024
U.S. Government$13,259,00033
States and political subdivisions in the U.S.$3,185,438,0006
Commercial banks and other depository institutions in U.S.$78,348,00082
Banks in foreign countries$824,00093
Foreign governments and official institutions$060
Deposits held in foreign offices$3,253,771,00023
Memoranda:
Transaction accounts$4,336,560,00018
Demand deposits$2,806,360,00023
Nontransaction accounts$25,677,980,00019
Money market deposit accounts (MMDAs)$11,203,091,00023
Other savings deposits (excluding MMDAs)$2,317,504,00041
Total time deposits$12,157,385,00015
Total time and savings deposits$27,208,180,00020
Noninterest-bearing deposits$2,806,360,00050
Interest-bearing deposits$27,208,180,00018
Retail deposits$25,920,201,00020
Estimated insured deposits$17,358,186,00024
IRAs and Keogh plan accounts$1,060,307,00030
Brokered deposits$2,220,231,00026
Fully insured brokered deposits$17,231,000472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$3,253,771,00022
2001-12-31Rank
Total deposits$32,965,152,00020
Deposits held in domestic offices$29,472,125,00018
Individuals, partnerships, and corporations$27,780,221,00018
U.S. Government$13,998,00035
States and political subdivisions in the U.S.$1,644,758,00013
Commercial banks and other depository institutions in U.S.$32,856,000165
Banks in foreign countries$292,000117
Foreign governments and official institutions$082
Deposits held in foreign offices$3,493,027,00020
Memoranda:
Transaction accounts$4,112,089,00024
Demand deposits$2,724,647,00031
Nontransaction accounts$25,360,036,00017
Money market deposit accounts (MMDAs)$9,538,534,00020
Other savings deposits (excluding MMDAs)$2,268,823,00036
Total time deposits$13,552,679,00011
Total time and savings deposits$26,747,478,00018
Noninterest-bearing deposits$2,724,647,00051
Interest-bearing deposits$26,747,478,00017
Retail deposits$23,967,739,00021
Estimated insured deposits$19,651,482,00023
IRAs and Keogh plan accounts$1,079,901,00033
Brokered deposits$2,861,953,00016
Fully insured brokered deposits$14,953,000409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$3,493,027,00020
2000-12-31Rank
Total deposits$30,870,310,00022
Deposits held in domestic offices$27,499,527,00020
Individuals, partnerships, and corporations$25,691,768,00020
U.S. Government$16,482,00033
States and political subdivisions in the U.S.$1,718,344,00010
Commercial banks and other depository institutions in U.S.$72,273,00088
Banks in foreign countries$660,000100
Foreign governments and official institutions$052
Deposits held in foreign offices$3,370,783,00024
Memoranda:
Transaction accounts$3,480,880,00025
Demand deposits$2,323,992,00038
Nontransaction accounts$24,018,647,00017
Money market deposit accounts (MMDAs)$7,114,732,00024
Other savings deposits (excluding MMDAs)$1,930,607,00036
Total time deposits$14,973,308,00010
Total time and savings deposits$25,175,535,00019
Noninterest-bearing deposits$2,323,992,00050
Interest-bearing deposits$25,175,535,00019
Retail deposits$20,617,751,00023
Estimated insured deposits$18,096,433,00024
IRAs and Keogh plan accounts$1,049,058,00036
Brokered deposits$4,246,440,00011
Fully insured brokered deposits$178,440,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$3,370,783,00024
1999-12-31Rank
Total deposits$27,893,265,00021
Deposits held in domestic offices$25,472,499,00019
Individuals, partnerships, and corporations$23,945,770,00019
U.S. Government$15,060,00032
States and political subdivisions in the U.S.$1,473,071,00012
Commercial banks and other depository institutions in U.S.$38,046,000145
Banks in foreign countries$552,000118
Foreign governments and official institutions$058
Deposits held in foreign offices$2,420,766,00025
Memoranda:
Transaction accounts$4,104,324,00023
Demand deposits$3,016,158,00027
Nontransaction accounts$21,368,175,00016
Money market deposit accounts (MMDAs)$6,089,755,00025
Other savings deposits (excluding MMDAs)$2,223,456,00031
Total time deposits$13,054,964,00011
Total time and savings deposits$22,456,341,00018
Noninterest-bearing deposits$3,016,158,00035
Interest-bearing deposits$22,456,341,00017
Retail deposits$20,366,429,00021
Estimated insured deposits$17,809,238,00021
IRAs and Keogh plan accounts$1,110,464,00026
Brokered deposits$2,403,444,00013
Fully insured brokered deposits$164,444,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$2,420,766,00024
1998-12-31Rank
Total deposits$25,084,524,00025
Deposits held in domestic offices$24,687,537,00017
Individuals, partnerships, and corporations$22,987,751,00017
U.S. Government$19,422,00031
States and political subdivisions in the U.S.$1,594,912,00010
Commercial banks and other depository institutions in U.S.$84,527,00092
Banks in foreign countries$925,000116
Foreign governments and official institutions$063
Deposits held in foreign offices$396,987,00061
Memoranda:
Transaction accounts$4,066,313,00026
Demand deposits$2,946,890,00034
Nontransaction accounts$20,621,224,00014
Money market deposit accounts (MMDAs)$5,494,423,00026
Other savings deposits (excluding MMDAs)$2,383,790,00031
Total time deposits$12,743,011,0009
Total time and savings deposits$21,740,647,00015
Noninterest-bearing deposits$2,946,890,00043
Interest-bearing deposits$21,740,647,00016
Retail deposits$21,470,217,00016
Estimated insured deposits$19,515,487,00017
IRAs and Keogh plan accounts$1,213,568,00019
Brokered deposits$354,115,00054
Fully insured brokered deposits$124,656,00090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$396,987,00059
1997-12-31Rank
Total deposits$19,910,713,00028
Deposits held in domestic offices$19,415,626,00025
Individuals, partnerships, and corporations$17,882,348,00025
U.S. Government$29,226,00030
States and political subdivisions in the U.S.$1,400,787,0008
Commercial banks and other depository institutions in U.S.$101,723,00076
Banks in foreign countries$1,542,000109
Foreign governments and official institutions$067
Deposits held in foreign offices$495,087,00057
Memoranda:
Transaction accounts$3,221,961,00034
Demand deposits$2,467,436,00039
Nontransaction accounts$16,193,665,00020
Money market deposit accounts (MMDAs)$4,551,783,00029
Other savings deposits (excluding MMDAs)$1,411,465,00043
Total time deposits$10,230,417,00013
Total time and savings deposits$16,948,190,00023
Noninterest-bearing deposits$2,467,436,00043
Interest-bearing deposits$16,948,190,00021
Retail deposits$16,956,825,00024
Estimated insured deposits$15,057,475,00023
IRAs and Keogh plan accounts$1,035,868,00030
Brokered deposits$217,926,00067
Fully insured brokered deposits$194,619,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$495,087,00056
1996-12-31Rank
Total deposits$7,875,669,00076
Deposits held in domestic offices$7,619,536,00075
Individuals, partnerships, and corporations$6,968,550,00076
U.S. Government$19,335,00067
States and political subdivisions in the U.S.$521,092,00027
Commercial banks and other depository institutions in U.S.$109,121,00081
Banks in foreign countries$1,438,000121
Foreign governments and official institutions$073
Deposits held in foreign offices$256,133,00071
Memoranda:
Transaction accounts$1,740,066,00076
Demand deposits$1,511,802,00071
Nontransaction accounts$5,879,470,00055
Money market deposit accounts (MMDAs)$1,777,840,00060
Other savings deposits (excluding MMDAs)$435,154,000136
Total time deposits$3,666,476,00046
Total time and savings deposits$6,107,734,00072
Noninterest-bearing deposits$1,511,802,00076
Interest-bearing deposits$6,107,734,00071
Retail deposits$6,557,842,00078
Estimated insured deposits$5,760,757,00072
IRAs and Keogh plan accounts$421,288,00095
Brokered deposits$297,646,00051
Fully insured brokered deposits$245,000,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$256,133,00069
1995-12-31Rank
Total deposits$7,385,221,00079
Deposits held in domestic offices$7,088,217,00078
Individuals, partnerships, and corporations$6,489,163,00079
U.S. Government$29,620,00054
States and political subdivisions in the U.S.$454,975,00030
Commercial banks and other depository institutions in U.S.$87,471,00098
Banks in foreign countries$803,000150
Foreign governments and official institutions$26,185,00012
Deposits held in foreign offices$297,004,00071
Memoranda:
Transaction accounts$1,361,423,000114
Demand deposits$1,345,536,00082
Nontransaction accounts$5,726,794,00053
Money market deposit accounts (MMDAs)$1,937,046,00045
Other savings deposits (excluding MMDAs)$437,284,000128
Total time deposits$3,352,464,00047
Total time and savings deposits$5,742,681,00076
Noninterest-bearing deposits$1,345,536,00085
Interest-bearing deposits$5,742,681,00077
Retail deposits$6,236,569,00077
Estimated insured deposits$6,325,813,00058
IRAs and Keogh plan accounts$429,991,00095
Brokered deposits$181,393,00076
Fully insured brokered deposits$139,979,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$297,004,00071
1994-12-31Rank
Total deposits$3,043,661,000191
Deposits held in domestic offices$2,636,816,000204
Individuals, partnerships, and corporations$2,577,799,000199
U.S. Government$8,263,000175
States and political subdivisions in the U.S.$28,760,000450
Commercial banks and other depository institutions in U.S.$21,427,000258
Banks in foreign countries$567,000164
Foreign governments and official institutions$084
Deposits held in foreign offices$406,845,00072
Memoranda:
Transaction accounts$827,058,000171
Demand deposits$597,809,000157
Nontransaction accounts$1,809,758,000161
Money market deposit accounts (MMDAs)$424,148,000181
Other savings deposits (excluding MMDAs)$187,309,000279
Total time deposits$1,198,301,000131
Total time and savings deposits$2,039,007,000215
Noninterest-bearing deposits$597,809,000163
Interest-bearing deposits$2,039,007,000213
Retail deposits$2,378,833,000203
Estimated insured deposits$1,977,196,000219
IRAs and Keogh plan accounts$171,114,000223
Brokered deposits$118,785,00091
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$406,845,00072
1993-12-31Rank
Total deposits$3,061,750,000187
Deposits held in domestic offices$2,817,536,000193
Individuals, partnerships, and corporations$2,685,888,000194
U.S. Government$5,758,000201
States and political subdivisions in the U.S.$14,337,000945
Commercial banks and other depository institutions in U.S.$110,631,00084
Banks in foreign countries$923,000152
Foreign governments and official institutions$091
Deposits held in foreign offices$244,214,00069
Memoranda:
Transaction accounts$855,150,000167
Demand deposits$619,650,000151
Nontransaction accounts$1,962,386,000144
Money market deposit accounts (MMDAs)$460,939,000182
Other savings deposits (excluding MMDAs)$179,293,000309
Total time deposits$1,322,154,000103
Total time and savings deposits$2,197,886,000203
Noninterest-bearing deposits$619,650,000157
Interest-bearing deposits$2,197,886,000199
Retail deposits$2,447,065,000202
Estimated insured deposits$2,071,112,000208
IRAs and Keogh plan accounts$171,124,000233
Brokered deposits$190,669,00049
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$244,214,00065
1992-12-31Rank
Total deposits$2,958,051,000186
Deposits held in domestic offices$2,682,123,000200
Individuals, partnerships, and corporations$2,500,341,000203
U.S. Government$16,132,00099
States and political subdivisions in the U.S.$15,002,000884
Commercial banks and other depository institutions in U.S.$149,577,00065
Banks in foreign countries$1,071,000140
Foreign governments and official institutions$0101
Deposits held in foreign offices$275,928,00062
Memoranda:
Transaction accounts$762,612,000178
Demand deposits$577,277,000153
Nontransaction accounts$1,919,511,000155
Money market deposit accounts (MMDAs)$489,048,000175
Other savings deposits (excluding MMDAs)$160,689,000322
Total time deposits$1,269,774,000115
Total time and savings deposits$2,104,846,000212
Noninterest-bearing deposits$577,277,000158
Interest-bearing deposits$2,104,846,000208
Retail deposits$2,267,585,000219
Estimated insured deposits$2,069,211,000214
IRAs and Keogh plan accounts$163,420,000267
Brokered deposits$234,299,00055
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$275,928,00061