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Symphony Bank, Total Deposits

2008-12-31Rank
Total deposits$47,544,0006,539
Deposits held in domestic offices$47,544,0006,539
Individuals, partnerships, and corporations$47,518,0006,258
U.S. Government$03,888
States and political subdivisions in the U.S.$26,0006,689
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,269,0006,893
Demand deposits$7,683,0005,540
Nontransaction accounts$39,275,0006,188
Money market deposit accounts (MMDAs)$13,316,0003,947
Other savings deposits (excluding MMDAs)$76,0007,908
Total time deposits$25,883,0006,244
Total time and savings deposits$39,861,0006,514
Noninterest-bearing deposits$8,268,0005,492
Interest-bearing deposits$39,276,0006,536
Retail deposits$31,617,0006,902
Estimated insured deposits$29,841,0006,971
IRAs and Keogh plan accounts$250,0007,664
Brokered deposits$6,796,0002,434
Fully insured brokered deposits$6,796,0002,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,688,0006,498
Deposits held in domestic offices$47,688,0006,497
Individuals, partnerships, and corporations$47,565,0006,235
U.S. Government$03,764
States and political subdivisions in the U.S.$25,0006,703
Commercial banks and other depository institutions in U.S.$98,0002,872
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,511,0007,448
Demand deposits$4,627,0006,652
Nontransaction accounts$42,177,0006,003
Money market deposit accounts (MMDAs)$14,352,0003,791
Other savings deposits (excluding MMDAs)$71,0007,996
Total time deposits$27,754,0006,033
Total time and savings deposits$43,061,0006,325
Noninterest-bearing deposits$5,756,0006,308
Interest-bearing deposits$41,932,0006,383
Retail deposits$31,220,0006,930
Estimated insured deposits$31,675,0006,858
IRAs and Keogh plan accounts$249,0007,699
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,280,0007,153
Deposits held in domestic offices$35,280,0007,151
Individuals, partnerships, and corporations$33,153,0007,032
U.S. Government$03,873
States and political subdivisions in the U.S.$2,029,0005,390
Commercial banks and other depository institutions in U.S.$98,0002,842
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,969,0007,647
Demand deposits$4,969,0006,554
Nontransaction accounts$30,311,0006,771
Money market deposit accounts (MMDAs)$13,305,0003,962
Other savings deposits (excluding MMDAs)$179,0007,901
Total time deposits$16,826,0007,060
Total time and savings deposits$30,311,0007,069
Noninterest-bearing deposits$5,072,0006,612
Interest-bearing deposits$30,208,0007,068
Retail deposits$25,065,0007,342
Estimated insured deposits$24,463,0007,356
IRAs and Keogh plan accounts$1,0007,920
Brokered deposits$98,0003,360
Fully insured brokered deposits$98,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,118,0006,949
Deposits held in domestic offices$39,118,0006,948
Individuals, partnerships, and corporations$38,997,0006,708
U.S. Government$03,876
States and political subdivisions in the U.S.$25,0006,738
Commercial banks and other depository institutions in U.S.$96,0002,806
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,730,0007,709
Demand deposits$4,725,0006,656
Nontransaction accounts$34,388,0006,519
Money market deposit accounts (MMDAs)$18,195,0003,346
Other savings deposits (excluding MMDAs)$207,0007,915
Total time deposits$15,986,0007,168
Total time and savings deposits$34,393,0006,856
Noninterest-bearing deposits$4,730,0006,745
Interest-bearing deposits$34,389,0006,844
Retail deposits$30,215,0007,028
Estimated insured deposits$26,427,0007,236
IRAs and Keogh plan accounts$07,966
Brokered deposits$96,0003,321
Fully insured brokered deposits$96,0003,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,272,0006,701
Deposits held in domestic offices$43,272,0006,700
Individuals, partnerships, and corporations$41,935,0006,547
U.S. Government$04,156
States and political subdivisions in the U.S.$1,043,0006,004
Commercial banks and other depository institutions in U.S.$294,0002,077
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,179,0007,406
Demand deposits$6,135,0006,169
Nontransaction accounts$37,093,0006,290
Money market deposit accounts (MMDAs)$20,158,0003,101
Other savings deposits (excluding MMDAs)$174,0007,968
Total time deposits$16,762,0007,076
Total time and savings deposits$37,137,0006,650
Noninterest-bearing deposits$6,426,0006,161
Interest-bearing deposits$36,847,0006,659
Retail deposits$33,748,0006,774
Estimated insured deposits$27,438,0007,123
IRAs and Keogh plan accounts$1,0007,991
Brokered deposits$294,0003,160
Fully insured brokered deposits$294,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,332,0007,069
Deposits held in domestic offices$36,332,0007,069
Individuals, partnerships, and corporations$34,813,0006,934
U.S. Government$03,924
States and political subdivisions in the U.S.$1,030,0005,970
Commercial banks and other depository institutions in U.S.$489,0001,770
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,512,0007,499
Demand deposits$5,512,0006,316
Nontransaction accounts$30,820,0006,721
Money market deposit accounts (MMDAs)$18,633,0003,240
Other savings deposits (excluding MMDAs)$86,0008,096
Total time deposits$12,100,0007,574
Total time and savings deposits$30,820,0007,028
Noninterest-bearing deposits$5,512,0006,428
Interest-bearing deposits$30,820,0007,021
Retail deposits$27,810,0007,151
Estimated insured deposits$21,312,0007,576
IRAs and Keogh plan accounts$08,020
Brokered deposits$1,984,0002,670
Fully insured brokered deposits$884,0002,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,948,0006,990
Deposits held in domestic offices$37,948,0006,988
Individuals, partnerships, and corporations$37,438,0006,807
U.S. Government$04,057
States and political subdivisions in the U.S.$25,0006,820
Commercial banks and other depository institutions in U.S.$485,0001,763
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,066,0007,249
Demand deposits$6,930,0005,834
Nontransaction accounts$30,882,0006,733
Money market deposit accounts (MMDAs)$19,777,0003,114
Other savings deposits (excluding MMDAs)$66,0008,190
Total time deposits$11,039,0007,724
Total time and savings deposits$31,018,0007,037
Noninterest-bearing deposits$7,066,0005,894
Interest-bearing deposits$30,882,0007,032
Retail deposits$30,634,0006,976
Estimated insured deposits$21,200,0007,613
IRAs and Keogh plan accounts$08,075
Brokered deposits$2,078,0002,607
Fully insured brokered deposits$978,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,963,0007,092
Deposits held in domestic offices$36,963,0007,090
Individuals, partnerships, and corporations$35,651,0006,923
U.S. Government$04,056
States and political subdivisions in the U.S.$25,0006,872
Commercial banks and other depository institutions in U.S.$1,287,0001,296
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,849,0006,877
Demand deposits$7,038,0005,824
Nontransaction accounts$28,114,0006,941
Money market deposit accounts (MMDAs)$15,874,0003,554
Other savings deposits (excluding MMDAs)$72,0008,233
Total time deposits$12,168,0007,613
Total time and savings deposits$29,925,0007,130
Noninterest-bearing deposits$7,174,0005,886
Interest-bearing deposits$29,789,0007,137
Retail deposits$28,872,0007,144
Estimated insured deposits$18,468,0007,826
IRAs and Keogh plan accounts$08,116
Brokered deposits$4,945,0002,123
Fully insured brokered deposits$3,138,0002,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,278,0007,236
Deposits held in domestic offices$34,278,0007,235
Individuals, partnerships, and corporations$32,577,0007,100
U.S. Government$04,273
States and political subdivisions in the U.S.$19,0006,904
Commercial banks and other depository institutions in U.S.$1,682,0001,207
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,725,0007,208
Demand deposits$6,757,0006,044
Nontransaction accounts$26,553,0007,020
Money market deposit accounts (MMDAs)$10,022,0004,418
Other savings deposits (excluding MMDAs)$79,0008,248
Total time deposits$16,452,0007,108
Total time and savings deposits$27,521,0007,280
Noninterest-bearing deposits$6,757,0006,151
Interest-bearing deposits$27,521,0007,275
Retail deposits$24,465,0007,428
Estimated insured deposits$19,214,0007,794
IRAs and Keogh plan accounts$08,142
Brokered deposits$8,108,0001,744
Fully insured brokered deposits$5,604,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,563,0007,910
Deposits held in domestic offices$22,563,0007,908
Individuals, partnerships, and corporations$20,282,0007,892
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$2,281,0001,065
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,637,0008,281
Demand deposits$2,488,0007,708
Nontransaction accounts$19,926,0007,551
Money market deposit accounts (MMDAs)$2,726,0006,650
Other savings deposits (excluding MMDAs)$60,0008,351
Total time deposits$17,140,0007,043
Total time and savings deposits$20,075,0007,802
Noninterest-bearing deposits$2,739,0007,643
Interest-bearing deposits$19,824,0007,808
Retail deposits$13,435,0008,232
Estimated insured deposits$15,418,0008,081
IRAs and Keogh plan accounts$08,194
Brokered deposits$9,330,0001,603
Fully insured brokered deposits$9,330,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,674,0008,215
Deposits held in domestic offices$17,674,0008,213
Individuals, partnerships, and corporations$14,998,0008,229
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,676,0001,030
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,315,0008,388
Demand deposits$1,879,0008,005
Nontransaction accounts$15,359,0007,933
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$74,0008,378
Total time deposits$15,285,0007,211
Total time and savings deposits$15,795,0008,110
Noninterest-bearing deposits$1,879,0008,038
Interest-bearing deposits$15,795,0008,100
Retail deposits$10,397,0008,443
Estimated insured deposits$13,352,0008,245
IRAs and Keogh plan accounts$08,247
Brokered deposits$7,699,0001,662
Fully insured brokered deposits$7,699,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,110,0008,499
Deposits held in domestic offices$12,110,0008,497
Individuals, partnerships, and corporations$12,110,0008,407
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$897,0008,548
Demand deposits$648,0008,416
Nontransaction accounts$11,213,0008,269
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$56,0008,422
Total time deposits$11,157,0007,705
Total time and savings deposits$11,462,0008,392
Noninterest-bearing deposits$650,0008,439
Interest-bearing deposits$11,460,0008,387
Retail deposits$7,312,0008,580
Estimated insured deposits$9,387,0008,460
IRAs and Keogh plan accounts$08,259
Brokered deposits$4,132,0001,945
Fully insured brokered deposits$4,132,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,507,0008,720
Deposits held in domestic offices$5,507,0008,718
Individuals, partnerships, and corporations$5,507,0008,679
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$169,0008,662
Demand deposits$169,0008,563
Nontransaction accounts$5,338,0008,633
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$46,0008,462
Total time deposits$5,292,0008,389
Total time and savings deposits$5,338,0008,660
Noninterest-bearing deposits$169,0008,590
Interest-bearing deposits$5,338,0008,656
Retail deposits$2,919,0008,733
Estimated insured deposits$3,619,0008,695
IRAs and Keogh plan accounts$08,299
Brokered deposits$1,651,0002,307
Fully insured brokered deposits$663,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$743,0008,809
Deposits held in domestic offices$743,0008,808
Individuals, partnerships, and corporations$743,0008,780
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$339,0008,671
Demand deposits$339,0008,545
Nontransaction accounts$404,0008,825
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$404,0008,762
Total time and savings deposits$404,0008,817
Noninterest-bearing deposits$339,0008,571
Interest-bearing deposits$404,0008,811
Retail deposits$593,0008,801
Estimated insured deposits$693,0008,791
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
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$11,0008,879
Deposits held in domestic offices$11,0008,878
Individuals, partnerships, and corporations$11,0008,851
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$11,0008,852
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$11,0008,793
Total time and savings deposits$11,0008,842
Noninterest-bearing deposits$08,692
Interest-bearing deposits$11,0008,839
Retail deposits$11,0008,828
Estimated insured deposits$11,0008,877
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA