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State Bank and Trust, Total Deposits

2006-06-30Rank
Total deposits$138,375,0003,443
Deposits held in domestic offices$138,375,0003,440
Individuals, partnerships, and corporations$109,612,0003,842
U.S. Government$04,264
States and political subdivisions in the U.S.$28,763,000915
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,510,0004,137
Demand deposits$18,527,0003,138
Nontransaction accounts$112,865,0003,164
Money market deposit accounts (MMDAs)$16,143,0003,457
Other savings deposits (excluding MMDAs)$4,482,0005,588
Total time deposits$92,240,0002,513
Total time and savings deposits$119,848,0003,366
Noninterest-bearing deposits$18,527,0003,423
Interest-bearing deposits$119,848,0003,365
Retail deposits$70,215,0004,694
Estimated insured deposits$76,833,0004,289
IRAs and Keogh plan accounts$4,455,0004,262
Brokered deposits$16,960,0001,155
Fully insured brokered deposits$16,960,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$141,014,0003,361
Deposits held in domestic offices$141,014,0003,358
Individuals, partnerships, and corporations$111,242,0003,772
U.S. Government$04,261
States and political subdivisions in the U.S.$29,772,000900
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,900,0004,027
Demand deposits$17,923,0003,271
Nontransaction accounts$114,114,0003,106
Money market deposit accounts (MMDAs)$16,935,0003,357
Other savings deposits (excluding MMDAs)$4,469,0005,687
Total time deposits$92,710,0002,435
Total time and savings deposits$123,091,0003,260
Noninterest-bearing deposits$17,923,0003,522
Interest-bearing deposits$123,091,0003,265
Retail deposits$73,311,0004,573
Estimated insured deposits$50,376,0005,603
IRAs and Keogh plan accounts$4,408,0004,228
Brokered deposits$16,960,0001,057
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$133,832,0003,484
Deposits held in domestic offices$133,832,0003,480
Individuals, partnerships, and corporations$107,366,0003,857
U.S. Government$04,442
States and political subdivisions in the U.S.$26,466,0001,006
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,161,0004,458
Demand deposits$15,872,0003,722
Nontransaction accounts$109,671,0003,140
Money market deposit accounts (MMDAs)$17,783,0003,231
Other savings deposits (excluding MMDAs)$4,819,0005,502
Total time deposits$87,069,0002,494
Total time and savings deposits$117,960,0003,322
Noninterest-bearing deposits$15,872,0003,919
Interest-bearing deposits$117,960,0003,330
Retail deposits$68,840,0004,775
Estimated insured deposits$101,669,0003,403
IRAs and Keogh plan accounts$4,433,0004,196
Brokered deposits$13,539,0001,135
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$131,907,0003,469
Deposits held in domestic offices$131,907,0003,465
Individuals, partnerships, and corporations$107,172,0003,794
U.S. Government$04,317
States and political subdivisions in the U.S.$24,735,0001,042
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,157,0004,144
Demand deposits$17,010,0003,451
Nontransaction accounts$105,750,0003,184
Money market deposit accounts (MMDAs)$18,824,0003,098
Other savings deposits (excluding MMDAs)$4,607,0005,668
Total time deposits$82,319,0002,557
Total time and savings deposits$114,897,0003,328
Noninterest-bearing deposits$17,010,0003,659
Interest-bearing deposits$114,897,0003,339
Retail deposits$72,407,0004,599
Estimated insured deposits$99,428,0003,432
IRAs and Keogh plan accounts$4,556,0004,148
Brokered deposits$9,429,0001,282
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$135,355,0003,344
Deposits held in domestic offices$135,355,0003,341
Individuals, partnerships, and corporations$106,310,0003,748
U.S. Government$04,271
States and political subdivisions in the U.S.$27,559,000934
Commercial banks and other depository institutions in U.S.$1,486,0001,343
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,484,0004,352
Demand deposits$17,645,0003,286
Nontransaction accounts$110,871,0002,995
Money market deposit accounts (MMDAs)$23,604,0002,624
Other savings deposits (excluding MMDAs)$4,978,0005,539
Total time deposits$82,289,0002,500
Total time and savings deposits$117,710,0003,209
Noninterest-bearing deposits$17,645,0003,472
Interest-bearing deposits$117,710,0003,229
Retail deposits$75,845,0004,409
Estimated insured deposits$107,992,0003,159
IRAs and Keogh plan accounts$4,646,0004,066
Brokered deposits$9,443,0001,208
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$130,533,0003,448
Deposits held in domestic offices$130,533,0003,444
Individuals, partnerships, and corporations$99,019,0003,975
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$28,642,000903
Commercial banks and other depository institutions in U.S.$2,870,0001,058
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,805,0004,744
Demand deposits$14,470,0003,808
Nontransaction accounts$108,728,0003,028
Money market deposit accounts (MMDAs)$25,546,0002,557
Other savings deposits (excluding MMDAs)$5,150,0005,552
Total time deposits$78,032,0002,583
Total time and savings deposits$116,063,0003,258
Noninterest-bearing deposits$14,472,0003,952
Interest-bearing deposits$116,061,0003,281
Retail deposits$75,672,0004,451
Estimated insured deposits$110,248,0003,113
IRAs and Keogh plan accounts$4,556,0004,128
Brokered deposits$9,429,0001,133
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$131,676,0003,401
Deposits held in domestic offices$131,676,0003,398
Individuals, partnerships, and corporations$100,672,0003,897
U.S. Government$83,000977
States and political subdivisions in the U.S.$28,151,000904
Commercial banks and other depository institutions in U.S.$2,770,0001,086
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,425,0004,566
Demand deposits$15,694,0003,628
Nontransaction accounts$108,251,0003,004
Money market deposit accounts (MMDAs)$31,100,0002,235
Other savings deposits (excluding MMDAs)$4,865,0005,655
Total time deposits$72,286,0002,695
Total time and savings deposits$115,982,0003,223
Noninterest-bearing deposits$15,694,0003,773
Interest-bearing deposits$115,982,0003,243
Retail deposits$82,112,0004,199
Estimated insured deposits$111,757,0003,077
IRAs and Keogh plan accounts$4,702,0004,040
Brokered deposits$7,898,0001,183
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$125,872,0003,475
Deposits held in domestic offices$125,872,0003,470
Individuals, partnerships, and corporations$93,231,0004,093
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$29,359,000825
Commercial banks and other depository institutions in U.S.$3,268,0001,009
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,729,0004,516
Demand deposits$16,300,0003,418
Nontransaction accounts$103,143,0003,101
Money market deposit accounts (MMDAs)$25,349,0002,566
Other savings deposits (excluding MMDAs)$4,707,0005,729
Total time deposits$73,087,0002,647
Total time and savings deposits$109,572,0003,335
Noninterest-bearing deposits$16,300,0003,566
Interest-bearing deposits$109,572,0003,361
Retail deposits$75,818,0004,417
Estimated insured deposits$110,687,0003,060
IRAs and Keogh plan accounts$5,028,0003,896
Brokered deposits$6,411,0001,228
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$121,713,0003,570
Deposits held in domestic offices$121,713,0003,567
Individuals, partnerships, and corporations$92,933,0004,090
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$25,402,000985
Commercial banks and other depository institutions in U.S.$3,367,000988
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,434,0004,886
Demand deposits$14,197,0003,760
Nontransaction accounts$101,279,0003,139
Money market deposit accounts (MMDAs)$29,423,0002,293
Other savings deposits (excluding MMDAs)$4,811,0005,733
Total time deposits$67,045,0002,851
Total time and savings deposits$107,516,0003,394
Noninterest-bearing deposits$14,197,0003,890
Interest-bearing deposits$107,516,0003,423
Retail deposits$78,711,0004,295
Estimated insured deposits$98,109,0003,432
IRAs and Keogh plan accounts$4,943,0003,987
Brokered deposits$6,411,0001,124
Fully insured brokered deposits$6,411,000972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$117,274,0003,673
Deposits held in domestic offices$117,274,0003,668
Individuals, partnerships, and corporations$89,877,0004,169
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$23,730,0001,068
Commercial banks and other depository institutions in U.S.$3,664,000942
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,406,0004,723
Demand deposits$14,151,0003,725
Nontransaction accounts$95,868,0003,265
Money market deposit accounts (MMDAs)$27,291,0002,391
Other savings deposits (excluding MMDAs)$4,257,0006,022
Total time deposits$64,320,0002,970
Total time and savings deposits$103,123,0003,522
Noninterest-bearing deposits$14,151,0003,847
Interest-bearing deposits$103,123,0003,555
Retail deposits$77,835,0004,355
Estimated insured deposits$96,407,0003,492
IRAs and Keogh plan accounts$4,950,0003,994
Brokered deposits$5,416,0001,138
Fully insured brokered deposits$5,416,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$111,839,0003,799
Deposits held in domestic offices$111,839,0003,796
Individuals, partnerships, and corporations$94,648,0003,994
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$17,178,0001,479
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,038,0004,279
Demand deposits$14,524,0003,454
Nontransaction accounts$89,801,0002,973
Money market deposit accounts (MMDAs)$26,811,0002,143
Other savings deposits (excluding MMDAs)$4,155,0005,330
Total time deposits$58,835,0002,768
Total time and savings deposits$97,315,0003,709
Noninterest-bearing deposits$14,537,0003,784
Interest-bearing deposits$97,302,0003,713
Retail deposits$78,808,0004,293
Estimated insured deposits$92,549,0003,621
IRAs and Keogh plan accounts$4,575,0004,210
Brokered deposits$3,371,0001,270
Fully insured brokered deposits$3,371,0001,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$111,994,0003,776
Deposits held in domestic offices$111,994,0003,772
Individuals, partnerships, and corporations$93,423,0004,034
U.S. Government$33,0001,325
States and political subdivisions in the U.S.$18,538,0001,310
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,376,0004,133
Demand deposits$15,919,0003,146
Nontransaction accounts$89,618,0002,980
Money market deposit accounts (MMDAs)$24,881,0002,266
Other savings deposits (excluding MMDAs)$3,665,0005,604
Total time deposits$61,072,0002,692
Total time and savings deposits$96,075,0003,753
Noninterest-bearing deposits$15,919,0003,479
Interest-bearing deposits$96,075,0003,759
Retail deposits$77,557,0004,343
Estimated insured deposits$99,387,0003,409
IRAs and Keogh plan accounts$4,725,0004,171
Brokered deposits$4,412,0001,122
Fully insured brokered deposits$4,412,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$107,634,0003,902
Deposits held in domestic offices$107,634,0003,900
Individuals, partnerships, and corporations$89,193,0004,187
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$14,728,0001,611
Commercial banks and other depository institutions in U.S.$3,664,000903
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,734,0004,483
Demand deposits$13,945,0003,494
Nontransaction accounts$87,900,0003,007
Money market deposit accounts (MMDAs)$19,648,0002,624
Other savings deposits (excluding MMDAs)$3,420,0005,738
Total time deposits$64,832,0002,561
Total time and savings deposits$93,689,0003,827
Noninterest-bearing deposits$13,945,0003,823
Interest-bearing deposits$93,689,0003,833
Retail deposits$71,039,0004,609
Estimated insured deposits$91,871,0003,646
IRAs and Keogh plan accounts$4,808,0004,137
Brokered deposits$4,412,0001,084
Fully insured brokered deposits$4,412,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$98,338,0004,147
Deposits held in domestic offices$98,338,0004,144
Individuals, partnerships, and corporations$83,665,0004,350
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$14,664,0001,671
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$18,627,0004,577
Demand deposits$13,038,0003,545
Nontransaction accounts$79,711,0003,265
Money market deposit accounts (MMDAs)$18,057,0002,748
Other savings deposits (excluding MMDAs)$3,356,0005,740
Total time deposits$58,298,0002,855
Total time and savings deposits$85,300,0004,086
Noninterest-bearing deposits$13,047,0003,850
Interest-bearing deposits$85,291,0004,098
Retail deposits$65,597,0004,868
Estimated insured deposits$77,965,0004,131
IRAs and Keogh plan accounts$4,522,0004,271
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$91,111,0004,333
Deposits held in domestic offices$91,111,0004,328
Individuals, partnerships, and corporations$78,874,0004,498
U.S. Government$26,0002,344
States and political subdivisions in the U.S.$12,211,0001,929
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$16,794,0004,880
Demand deposits$11,545,0003,893
Nontransaction accounts$74,317,0003,399
Money market deposit accounts (MMDAs)$15,117,0003,008
Other savings deposits (excluding MMDAs)$2,886,0005,968
Total time deposits$56,314,0002,911
Total time and savings deposits$79,566,0004,253
Noninterest-bearing deposits$11,545,0004,205
Interest-bearing deposits$79,566,0004,272
Retail deposits$60,208,0005,103
Estimated insured deposits$75,225,0004,215
IRAs and Keogh plan accounts$4,240,0004,374
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$76,383,0004,810
Deposits held in domestic offices$76,383,0004,805
Individuals, partnerships, and corporations$68,136,0004,898
U.S. Government$50,0001,756
States and political subdivisions in the U.S.$8,197,0002,573
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$15,038,0005,105
Demand deposits$9,434,0004,365
Nontransaction accounts$61,345,0003,846
Money market deposit accounts (MMDAs)$8,257,0004,055
Other savings deposits (excluding MMDAs)$2,021,0006,551
Total time deposits$51,067,0003,193
Total time and savings deposits$66,949,0004,714
Noninterest-bearing deposits$9,434,0004,666
Interest-bearing deposits$66,949,0004,734
Retail deposits$50,382,0005,646
Estimated insured deposits$62,822,0004,801
IRAs and Keogh plan accounts$3,716,0004,664
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$67,626,0005,104
Deposits held in domestic offices$67,626,0005,100
Individuals, partnerships, and corporations$58,766,0005,248
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$8,843,0002,318
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$10,847,0005,924
Demand deposits$7,458,0004,950
Nontransaction accounts$56,779,0003,973
Money market deposit accounts (MMDAs)$9,444,0003,426
Other savings deposits (excluding MMDAs)$1,711,0006,863
Total time deposits$45,624,0003,478
Total time and savings deposits$60,168,0004,954
Noninterest-bearing deposits$7,458,0005,250
Interest-bearing deposits$60,168,0005,004
Retail deposits$44,010,0005,992
Estimated insured deposits$54,347,0005,220
IRAs and Keogh plan accounts$3,193,0005,120
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$56,778,0005,764
Deposits held in domestic offices$56,778,0005,762
Individuals, partnerships, and corporations$51,226,0005,789
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$5,551,0003,258
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0006,806
Demand deposits$6,082,0005,562
Nontransaction accounts$48,468,0004,445
Money market deposit accounts (MMDAs)$4,843,0005,016
Other savings deposits (excluding MMDAs)$1,359,0007,604
Total time deposits$42,266,0003,587
Total time and savings deposits$50,696,0005,583
Noninterest-bearing deposits$6,082,0005,889
Interest-bearing deposits$50,696,0005,629
Retail deposits$36,545,0006,803
Estimated insured deposits$47,480,0005,828
IRAs and Keogh plan accounts$2,724,0005,780
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,115,0009,265
Deposits held in domestic offices$19,115,0009,265
Individuals, partnerships, and corporations$18,679,0009,036
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$335,0007,818
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,649,0009,033
Demand deposits$1,086,0008,872
Nontransaction accounts$17,466,0007,628
Money market deposit accounts (MMDAs)$530,0008,242
Other savings deposits (excluding MMDAs)$310,0008,804
Total time deposits$16,626,0006,722
Total time and savings deposits$18,029,0008,952
Noninterest-bearing deposits$1,086,0009,539
Interest-bearing deposits$18,029,0009,017
Retail deposits$15,290,0009,410
Estimated insured deposits$17,892,0009,142
IRAs and Keogh plan accounts$1,393,0007,705
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA