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Sovereign Community Bank, Total Deposits

1996-12-31Rank
Total deposits$217,058,0001,771
Deposits held in domestic offices$217,058,0001,761
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$217,058,0001,533
Retail deposits$189,262,0001,782
Estimated insured deposits$205,062,0001,590
IRAs and Keogh plan accounts$4,084,0005,011
Brokered deposits$34,501,000175
Fully insured brokered deposits$34,501,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$41,530,0007,553
Deposits held in domestic offices$41,530,0007,549
Individuals, partnerships, and corporations$41,530,0007,133
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,674,0007,343
Noninterest-bearing deposits$4,849,0007,070
Interest-bearing deposits$36,681,0007,433
Retail deposits$36,032,0007,648
Estimated insured deposits$40,032,0007,215
IRAs and Keogh plan accounts$1,943,0007,748
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$40,501,0007,770
Deposits held in domestic offices$40,501,0007,761
Individuals, partnerships, and corporations$38,894,0007,526
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$1,578,0006,708
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$6,732,0008,604
Demand deposits$4,765,0006,994
Nontransaction accounts$33,769,0005,807
Money market deposit accounts (MMDAs)$17,919,0002,153
Other savings deposits (excluding MMDAs)$3,529,0006,889
Total time deposits$12,321,0007,945
Total time and savings deposits$35,736,0007,530
Noninterest-bearing deposits$4,765,0007,335
Interest-bearing deposits$35,736,0007,617
Retail deposits$39,132,0007,440
Estimated insured deposits$38,066,0007,538
IRAs and Keogh plan accounts$1,664,0008,419
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$48,814,0007,172
Deposits held in domestic offices$48,814,0007,164
Individuals, partnerships, and corporations$46,703,0006,935
U.S. Government$43,0004,586
States and political subdivisions in the U.S.$2,068,0005,888
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,898,0009,303
Demand deposits$3,632,0008,048
Nontransaction accounts$42,916,0004,926
Money market deposit accounts (MMDAs)$30,168,0001,461
Other savings deposits (excluding MMDAs)$2,665,0008,114
Total time deposits$10,083,0008,850
Total time and savings deposits$45,182,0006,655
Noninterest-bearing deposits$3,632,0008,465
Interest-bearing deposits$45,182,0006,789
Retail deposits$48,087,0006,777
Estimated insured deposits$45,697,0006,946
IRAs and Keogh plan accounts$1,234,0009,785
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$49,338,0007,270
Deposits held in domestic offices$49,338,0007,263
Individuals, partnerships, and corporations$47,616,0007,146
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,717,0006,409
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,423,0009,113
Demand deposits$3,744,0007,944
Nontransaction accounts$42,915,0004,946
Money market deposit accounts (MMDAs)$27,964,0001,640
Other savings deposits (excluding MMDAs)$3,130,0007,347
Total time deposits$11,821,0008,554
Total time and savings deposits$45,594,0006,965
Noninterest-bearing deposits$3,744,0008,478
Interest-bearing deposits$45,594,0006,959
Retail deposits$48,623,0006,868
Estimated insured deposits$46,160,0007,120
IRAs and Keogh plan accounts$1,352,0009,904
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA