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Success National Bank, Total Deposits

2000-12-31Rank
Total deposits$490,723,000779
Deposits held in domestic offices$490,723,000776
Individuals, partnerships, and corporations$464,880,000766
U.S. Government$1,029,000206
States and political subdivisions in the U.S.$8,335,0002,447
Commercial banks and other depository institutions in U.S.$16,479,000237
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,317,0001,619
Demand deposits$27,072,0001,678
Nontransaction accounts$441,406,000589
Money market deposit accounts (MMDAs)$241,849,000330
Other savings deposits (excluding MMDAs)$20,927,0001,525
Total time deposits$178,630,000866
Total time and savings deposits$463,651,000730
Noninterest-bearing deposits$27,072,0001,893
Interest-bearing deposits$463,651,000711
Retail deposits$424,012,000746
Estimated insured deposits$370,319,000815
IRAs and Keogh plan accounts$17,260,0001,261
Brokered deposits$20,523,000376
Fully insured brokered deposits$20,523,000341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$394,342,000943
Deposits held in domestic offices$394,342,000938
Individuals, partnerships, and corporations$385,262,000910
U.S. Government$963,000219
States and political subdivisions in the U.S.$3,003,0004,819
Commercial banks and other depository institutions in U.S.$5,114,000488
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,812,0001,651
Demand deposits$26,562,0001,731
Nontransaction accounts$344,530,000705
Money market deposit accounts (MMDAs)$174,099,000415
Other savings deposits (excluding MMDAs)$21,359,0001,587
Total time deposits$149,072,000977
Total time and savings deposits$367,780,000884
Noninterest-bearing deposits$26,562,0001,894
Interest-bearing deposits$367,780,000875
Retail deposits$335,609,000940
Estimated insured deposits$321,472,000939
IRAs and Keogh plan accounts$16,180,0001,405
Brokered deposits$299,0001,232
Fully insured brokered deposits$299,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$398,776,000925
Deposits held in domestic offices$398,776,000923
Individuals, partnerships, and corporations$390,139,000889
U.S. Government$1,260,000223
States and political subdivisions in the U.S.$7,377,0002,448
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,328,000324
Demand deposits$53,598,000815
Nontransaction accounts$215,448,0001,075
Money market deposit accounts (MMDAs)$36,691,0001,202
Other savings deposits (excluding MMDAs)$22,686,0001,544
Total time deposits$156,071,000902
Total time and savings deposits$345,178,000928
Noninterest-bearing deposits$53,598,000928
Interest-bearing deposits$345,178,000924
Retail deposits$340,527,000912
Estimated insured deposits$321,430,000934
IRAs and Keogh plan accounts$18,391,0001,289
Brokered deposits$299,0001,180
Fully insured brokered deposits$299,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$329,454,0001,129
Deposits held in domestic offices$329,454,0001,124
Individuals, partnerships, and corporations$315,559,0001,118
U.S. Government$1,425,000283
States and political subdivisions in the U.S.$12,470,0001,418
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,312,000567
Demand deposits$45,254,000984
Nontransaction accounts$208,142,0001,074
Money market deposit accounts (MMDAs)$32,940,0001,205
Other savings deposits (excluding MMDAs)$19,389,0001,773
Total time deposits$155,813,000921
Total time and savings deposits$284,200,0001,143
Noninterest-bearing deposits$45,254,0001,079
Interest-bearing deposits$284,200,0001,142
Retail deposits$268,488,0001,197
Estimated insured deposits$279,053,0001,116
IRAs and Keogh plan accounts$17,481,0001,439
Brokered deposits$299,0001,223
Fully insured brokered deposits$299,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$245,120,0001,569
Deposits held in domestic offices$245,120,0001,557
Individuals, partnerships, and corporations$236,882,0001,531
U.S. Government$1,393,000517
States and political subdivisions in the U.S.$6,845,0002,596
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 accounts$90,231,000902
Demand deposits$42,611,0001,097
Nontransaction accounts$154,889,0001,471
Money market deposit accounts (MMDAs)$40,240,0001,012
Other savings deposits (excluding MMDAs)$19,022,0001,918
Total time deposits$95,627,0001,529
Total time and savings deposits$202,509,0001,628
Noninterest-bearing deposits$42,611,0001,175
Interest-bearing deposits$202,509,0001,640
Retail deposits$198,291,0001,679
Estimated insured deposits$220,950,0001,481
IRAs and Keogh plan accounts$14,474,0001,824
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$227,315,0001,711
Deposits held in domestic offices$227,315,0001,699
Individuals, partnerships, and corporations$221,107,0001,660
U.S. Government$2,115,000431
States and political subdivisions in the U.S.$4,093,0003,911
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 accounts$78,972,0001,060
Demand deposits$35,175,0001,334
Nontransaction accounts$148,343,0001,530
Money market deposit accounts (MMDAs)$33,684,0001,194
Other savings deposits (excluding MMDAs)$17,993,0002,110
Total time deposits$96,666,0001,471
Total time and savings deposits$192,140,0001,729
Noninterest-bearing deposits$35,175,0001,426
Interest-bearing deposits$192,140,0001,748
Retail deposits$182,423,0001,887
Estimated insured deposits$191,244,0001,750
IRAs and Keogh plan accounts$12,828,0002,128
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$204,606,0001,871
Deposits held in domestic offices$204,606,0001,858
Individuals, partnerships, and corporations$196,868,0001,820
U.S. Government$771,000960
States and political subdivisions in the U.S.$6,670,0002,384
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,927,0001,239
Demand deposits$29,687,0001,555
Nontransaction accounts$135,679,0001,588
Money market deposit accounts (MMDAs)$25,130,0001,587
Other savings deposits (excluding MMDAs)$20,601,0002,108
Total time deposits$89,948,0001,396
Total time and savings deposits$174,919,0001,869
Noninterest-bearing deposits$29,687,0001,652
Interest-bearing deposits$174,919,0001,882
Retail deposits$167,631,0002,059
Estimated insured deposits$175,666,0001,884
IRAs and Keogh plan accounts$12,222,0002,174
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$162,693,0002,437
Deposits held in domestic offices$162,693,0002,427
Individuals, partnerships, and corporations$151,522,0002,421
U.S. Government$267,0001,789
States and political subdivisions in the U.S.$10,505,0001,379
Commercial banks and other depository institutions in U.S.$399,0002,168
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,592,0001,594
Demand deposits$22,838,0001,959
Nontransaction accounts$108,101,0001,989
Money market deposit accounts (MMDAs)$24,826,0001,753
Other savings deposits (excluding MMDAs)$20,962,0002,176
Total time deposits$62,313,0001,992
Total time and savings deposits$139,855,0002,386
Noninterest-bearing deposits$22,838,0002,087
Interest-bearing deposits$139,855,0002,444
Retail deposits$141,381,0002,548
Estimated insured deposits$135,264,0002,561
IRAs and Keogh plan accounts$10,578,0002,614
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$132,216,0003,083
Deposits held in domestic offices$132,216,0003,075
Individuals, partnerships, and corporations$122,289,0003,159
U.S. Government$180,0002,782
States and political subdivisions in the U.S.$7,789,0001,866
Commercial banks and other depository institutions in U.S.$1,958,000975
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,116,0001,910
Demand deposits$20,409,0002,133
Nontransaction accounts$87,100,0002,534
Money market deposit accounts (MMDAs)$24,279,0001,852
Other savings deposits (excluding MMDAs)$11,672,0003,287
Total time deposits$51,149,0002,615
Total time and savings deposits$111,807,0003,176
Noninterest-bearing deposits$20,409,0002,311
Interest-bearing deposits$111,807,0003,170
Retail deposits$115,483,0003,199
Estimated insured deposits$112,912,0003,197
IRAs and Keogh plan accounts$9,330,0003,063
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA