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Superior Bank, FSB, Total Deposits

2003-09-30Rank
Total deposits$1,207,839,000373
Deposits held in domestic offices$1,207,839,000371
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 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$09,011
Interest-bearing deposits$1,207,839,000330
Retail deposits$963,643,000378
Estimated insured deposits$1,076,343,000295
IRAs and Keogh plan accounts$64,626,000329
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,301,867,000354
Deposits held in domestic offices$1,301,867,000352
Individuals, partnerships, and corporations$1,268,663,000335
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
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$1,157,908,000354
Noninterest-bearing deposits$113,713,000512
Interest-bearing deposits$1,188,154,000336
Retail deposits$1,001,683,000366
Estimated insured deposits$1,112,983,000289
IRAs and Keogh plan accounts$65,451,000326
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,267,762,000355
Deposits held in domestic offices$1,267,762,000353
Individuals, partnerships, and corporations$1,234,383,000342
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 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$1,118,695,000358
Noninterest-bearing deposits$118,886,000469
Interest-bearing deposits$1,148,876,000343
Retail deposits$1,006,267,000358
Estimated insured deposits$1,112,267,000295
IRAs and Keogh plan accounts$66,327,000319
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$1,232,218,000358
Deposits held in domestic offices$1,232,218,000356
Individuals, partnerships, and corporations$1,198,945,000338
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 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$1,084,090,000359
Noninterest-bearing deposits$117,116,000464
Interest-bearing deposits$1,115,102,000344
Retail deposits$1,054,287,000341
Estimated insured deposits$1,148,496,000288
IRAs and Keogh plan accounts$67,182,000320
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$1,221,907,000353
Deposits held in domestic offices$1,221,907,000351
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 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$09,348
Interest-bearing deposits$1,221,907,000310
Retail deposits$977,045,000346
Estimated insured deposits$1,113,469,000294
IRAs and Keogh plan accounts$74,694,000294
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$1,089,312,000381
Deposits held in domestic offices$1,089,312,000378
Individuals, partnerships, and corporations$1,089,312,000363
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 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$996,848,000370
Noninterest-bearing deposits$95,706,000506
Interest-bearing deposits$993,606,000363
Retail deposits$947,380,000342
Estimated insured deposits$1,021,960,000304
IRAs and Keogh plan accounts$72,956,000300
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$987,372,000415
Deposits held in domestic offices$987,372,000411
Individuals, partnerships, and corporations$987,373,000395
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 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$903,442,000399
Noninterest-bearing deposits$09,967
Interest-bearing deposits$987,372,000353
Retail deposits$893,894,000380
Estimated insured deposits$949,093,000333
IRAs and Keogh plan accounts$71,850,000322
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$979,329,000407
Deposits held in domestic offices$979,329,000402
Individuals, partnerships, and corporations$979,329,000392
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 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$932,646,000378
Noninterest-bearing deposits$82,816,000610
Interest-bearing deposits$896,513,000380
Retail deposits$901,781,000374
Estimated insured deposits$939,981,000345
IRAs and Keogh plan accounts$74,001,000336
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$988,224,000403
Deposits held in domestic offices$988,224,000397
Individuals, partnerships, and corporations$988,224,000377
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 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$927,916,000375
Noninterest-bearing deposits$72,266,000708
Interest-bearing deposits$915,958,000381
Retail deposits$927,370,000356
Estimated insured deposits$960,570,000331
IRAs and Keogh plan accounts$83,998,000326
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,006,454,000432
Deposits held in domestic offices$1,006,454,000426
Individuals, partnerships, and corporations$1,006,454,000404
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 deposits$951,834,000390
Noninterest-bearing deposits$68,390,000765
Interest-bearing deposits$938,064,000394
Retail deposits$938,665,000393
Estimated insured deposits$971,465,000359
IRAs and Keogh plan accounts$85,257,000364
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$1,096,114,000416
Deposits held in domestic offices$1,096,114,000413
Individuals, partnerships, and corporations$1,094,668,000399
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$1,035,205,000387
Noninterest-bearing deposits$73,669,000727
Interest-bearing deposits$1,022,445,000397
Retail deposits$1,030,951,000389
Estimated insured deposits$1,063,251,000358
IRAs and Keogh plan accounts$95,758,000364
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$1,067,580,000415
Deposits held in domestic offices$1,067,580,000411
Individuals, partnerships, and corporations$1,066,336,000402
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 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$1,006,986,000388
Noninterest-bearing deposits$67,166,000752
Interest-bearing deposits$1,000,414,000390
Retail deposits$1,013,515,000392
Estimated insured deposits$1,039,615,000366
IRAs and Keogh plan accounts$97,175,000356
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$1,074,140,000431
Deposits held in domestic offices$1,074,140,000425
Individuals, partnerships, and corporations$1,072,777,000409
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 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$1,025,248,000391
Noninterest-bearing deposits$61,087,000823
Interest-bearing deposits$1,013,053,000400
Retail deposits$1,017,178,000410
Estimated insured deposits$1,041,178,000378
IRAs and Keogh plan accounts$100,832,000366
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$750,202,000610
Deposits held in domestic offices$750,202,000604
Individuals, partnerships, and corporations$750,202,000590
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 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$705,393,000569
Noninterest-bearing deposits$51,378,000977
Interest-bearing deposits$698,824,000570
Retail deposits$710,245,000580
Estimated insured deposits$728,445,000540
IRAs and Keogh plan accounts$68,443,000541
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA