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Summit Bank, Total Deposits

2000-12-31Rank
Total deposits$23,402,339,00032
Deposits held in domestic offices$23,402,339,00029
Individuals, partnerships, and corporations$21,900,284,00029
U.S. Government$15,550,00035
States and political subdivisions in the U.S.$1,360,791,00016
Commercial banks and other depository institutions in U.S.$125,370,00064
Banks in foreign countries$344,000113
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$3,803,688,00021
Demand deposits$2,458,428,00036
Nontransaction accounts$19,598,651,00023
Money market deposit accounts (MMDAs)$10,112,661,00016
Other savings deposits (excluding MMDAs)$1,652,329,00048
Total time deposits$7,833,661,00028
Total time and savings deposits$20,943,911,00024
Noninterest-bearing deposits$5,008,055,00021
Interest-bearing deposits$18,394,284,00026
Retail deposits$21,444,979,00022
Estimated insured deposits$17,972,878,00025
IRAs and Keogh plan accounts$1,058,508,00035
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$21,308,198,00028
Deposits held in domestic offices$21,308,198,00025
Individuals, partnerships, and corporations$19,796,545,00024
U.S. Government$5,914,00060
States and political subdivisions in the U.S.$1,380,870,00014
Commercial banks and other depository institutions in U.S.$122,918,00058
Banks in foreign countries$1,951,00089
Foreign governments and official institutions$058
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$3,730,941,00024
Demand deposits$2,414,272,00037
Nontransaction accounts$17,577,257,00019
Money market deposit accounts (MMDAs)$9,280,771,00014
Other savings deposits (excluding MMDAs)$1,814,115,00042
Total time deposits$6,482,371,00029
Total time and savings deposits$18,893,926,00022
Noninterest-bearing deposits$4,540,044,00024
Interest-bearing deposits$16,768,154,00023
Retail deposits$19,600,257,00023
Estimated insured deposits$16,594,843,00022
IRAs and Keogh plan accounts$1,040,601,00029
Brokered deposits$137,048,000125
Fully insured brokered deposits$49,985,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0124
1998-12-31Rank
Total deposits$20,736,955,00029
Deposits held in domestic offices$20,736,955,00024
Individuals, partnerships, and corporations$19,356,147,00024
U.S. Government$12,636,00042
States and political subdivisions in the U.S.$1,178,883,00015
Commercial banks and other depository institutions in U.S.$188,489,00049
Banks in foreign countries$800,000120
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$4,012,552,00028
Demand deposits$2,765,793,00039
Nontransaction accounts$16,724,403,00019
Money market deposit accounts (MMDAs)$7,924,107,00019
Other savings deposits (excluding MMDAs)$1,945,615,00039
Total time deposits$6,854,681,00023
Total time and savings deposits$17,971,162,00021
Noninterest-bearing deposits$4,574,393,00027
Interest-bearing deposits$16,162,562,00021
Retail deposits$19,112,754,00021
Estimated insured deposits$15,405,652,00021
IRAs and Keogh plan accounts$1,116,141,00026
Brokered deposits$114,665,000113
Fully insured brokered deposits$89,688,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$0132
1997-12-31Rank
Total deposits$16,888,988,00034
Deposits held in domestic offices$16,888,988,00031
Individuals, partnerships, and corporations$15,816,742,00033
U.S. Government$12,648,00059
States and political subdivisions in the U.S.$924,802,00014
Commercial banks and other depository institutions in U.S.$134,109,00063
Banks in foreign countries$687,000132
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$4,358,440,00027
Demand deposits$3,198,647,00031
Nontransaction accounts$12,530,548,00026
Money market deposit accounts (MMDAs)$5,659,308,00021
Other savings deposits (excluding MMDAs)$1,729,241,00035
Total time deposits$5,141,999,00035
Total time and savings deposits$13,690,341,00030
Noninterest-bearing deposits$4,080,003,00027
Interest-bearing deposits$12,808,985,00029
Retail deposits$15,708,244,00029
Estimated insured deposits$12,901,593,00025
IRAs and Keogh plan accounts$854,510,00042
Brokered deposits$133,739,00091
Fully insured brokered deposits$133,739,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0139
1996-12-31Rank
Total deposits$15,972,397,00033
Deposits held in domestic offices$15,972,397,00025
Individuals, partnerships, and corporations$15,028,192,00027
U.S. Government$35,875,00039
States and political subdivisions in the U.S.$805,280,00013
Commercial banks and other depository institutions in U.S.$102,123,00088
Banks in foreign countries$927,000134
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$6,220,385,00018
Demand deposits$3,933,944,00029
Nontransaction accounts$9,752,012,00028
Money market deposit accounts (MMDAs)$2,996,807,00032
Other savings deposits (excluding MMDAs)$1,878,367,00031
Total time deposits$4,876,838,00028
Total time and savings deposits$12,038,453,00027
Noninterest-bearing deposits$3,933,944,00029
Interest-bearing deposits$12,038,453,00026
Retail deposits$14,906,441,00025
Estimated insured deposits$12,069,592,00025
IRAs and Keogh plan accounts$873,129,00036
Brokered deposits$193,775,00072
Fully insured brokered deposits$193,775,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$0148
1995-12-31Rank
Total deposits$11,181,593,00044
Deposits held in domestic offices$11,181,593,00036
Individuals, partnerships, and corporations$10,287,925,00040
U.S. Government$34,932,00040
States and political subdivisions in the U.S.$711,714,00014
Commercial banks and other depository institutions in U.S.$146,310,00062
Banks in foreign countries$712,000154
Foreign governments and official institutions$087
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$4,497,473,00026
Demand deposits$2,958,404,00035
Nontransaction accounts$6,684,120,00039
Money market deposit accounts (MMDAs)$1,975,361,00044
Other savings deposits (excluding MMDAs)$1,059,199,00046
Total time deposits$3,649,560,00035
Total time and savings deposits$8,223,189,00045
Noninterest-bearing deposits$2,958,404,00037
Interest-bearing deposits$8,223,189,00045
Retail deposits$10,342,765,00034
Estimated insured deposits$8,752,670,00038
IRAs and Keogh plan accounts$643,261,00058
Brokered deposits$183,498,00075
Fully insured brokered deposits$183,498,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$0160
1994-12-31Rank
Total deposits$10,199,668,00046
Deposits held in domestic offices$10,199,668,00038
Individuals, partnerships, and corporations$9,338,875,00037
U.S. Government$39,876,00038
States and political subdivisions in the U.S.$749,967,00014
Commercial banks and other depository institutions in U.S.$70,221,000110
Banks in foreign countries$729,000156
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$4,178,375,00030
Demand deposits$2,727,510,00036
Nontransaction accounts$6,021,293,00037
Money market deposit accounts (MMDAs)$1,943,998,00032
Other savings deposits (excluding MMDAs)$1,245,116,00041
Total time deposits$2,832,179,00045
Total time and savings deposits$7,472,158,00042
Noninterest-bearing deposits$2,727,510,00036
Interest-bearing deposits$7,472,158,00041
Retail deposits$9,551,310,00036
Estimated insured deposits$7,958,856,00036
IRAs and Keogh plan accounts$603,436,00063
Brokered deposits$149,405,00083
Fully insured brokered deposits$149,405,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1993-12-31Rank
Total deposits$5,222,320,000105
Deposits held in domestic offices$5,222,320,00098
Individuals, partnerships, and corporations$4,777,345,00099
U.S. Government$18,605,00087
States and political subdivisions in the U.S.$346,474,00031
Commercial banks and other depository institutions in U.S.$79,031,000111
Banks in foreign countries$865,000155
Foreign governments and official institutions$091
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$2,172,328,00072
Demand deposits$1,524,711,00063
Nontransaction accounts$3,049,992,00091
Money market deposit accounts (MMDAs)$1,056,742,00079
Other savings deposits (excluding MMDAs)$711,489,00084
Total time deposits$1,281,761,000106
Total time and savings deposits$3,697,609,000112
Noninterest-bearing deposits$1,524,711,00064
Interest-bearing deposits$3,697,609,000111
Retail deposits$4,955,247,00094
Estimated insured deposits$4,107,808,00092
IRAs and Keogh plan accounts$318,305,000122
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1992-12-31Rank
Total deposits$5,308,606,00092
Deposits held in domestic offices$5,303,942,00085
Individuals, partnerships, and corporations$4,803,600,00097
U.S. Government$20,556,00080
States and political subdivisions in the U.S.$330,706,00033
Commercial banks and other depository institutions in U.S.$147,378,00066
Banks in foreign countries$1,702,000123
Foreign governments and official institutions$0101
Deposits held in foreign offices$4,664,000161
Memoranda:
Transaction accounts$2,066,069,00067
Demand deposits$1,438,625,00064
Nontransaction accounts$3,237,873,00081
Money market deposit accounts (MMDAs)$993,494,00077
Other savings deposits (excluding MMDAs)$726,460,00071
Total time deposits$1,517,919,00091
Total time and savings deposits$3,865,317,000102
Noninterest-bearing deposits$1,438,625,00065
Interest-bearing deposits$3,865,317,000100
Retail deposits$5,006,562,00086
Estimated insured deposits$4,188,658,00084
IRAs and Keogh plan accounts$346,914,000113
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$4,664,000151