The Sumitomo Bank of California, Total Deposits

1997-12-31Rank
Total deposits$4,355,077,000131
Deposits held in domestic offices$4,259,465,000133
Individuals, partnerships, and corporations$4,232,322,000122
U.S. Government$3,436,000149
States and political subdivisions in the U.S.$18,596,000898
Commercial banks and other depository institutions in U.S.$1,562,000884
Banks in foreign countries$3,549,00093
Foreign governments and official institutions$067
Deposits held in foreign offices$95,612,000100
Memoranda:
Transaction accounts$757,462,000125
Demand deposits$671,590,000119
Nontransaction accounts$3,502,003,00093
Money market deposit accounts (MMDAs)$888,898,000108
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$2,613,105,00068
Total time and savings deposits$3,587,875,000122
Noninterest-bearing deposits$671,590,000131
Interest-bearing deposits$3,587,875,000122
Retail deposits$3,098,316,000147
Estimated insured deposits$2,993,136,000128
IRAs and Keogh plan accounts$146,345,000197
Brokered deposits$25,000,000227
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$95,612,00097
1996-12-31Rank
Total deposits$4,238,758,000136
Deposits held in domestic offices$4,125,290,000143
Individuals, partnerships, and corporations$4,113,554,000131
U.S. Government$4,544,000214
States and political subdivisions in the U.S.$836,0007,725
Commercial banks and other depository institutions in U.S.$3,273,000617
Banks in foreign countries$3,083,000100
Foreign governments and official institutions$073
Deposits held in foreign offices$113,468,00098
Memoranda:
Transaction accounts$800,555,000141
Demand deposits$620,213,000143
Nontransaction accounts$3,324,735,000105
Money market deposit accounts (MMDAs)$502,174,000182
Other savings deposits (excluding MMDAs)$228,841,000217
Total time deposits$2,593,720,00068
Total time and savings deposits$3,505,077,000131
Noninterest-bearing deposits$620,213,000153
Interest-bearing deposits$3,505,077,000132
Retail deposits$3,202,959,000162
Estimated insured deposits$3,045,778,000142
IRAs and Keogh plan accounts$149,473,000228
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$113,468,00094
1995-12-31Rank
Total deposits$4,094,693,000148
Deposits held in domestic offices$3,951,117,000152
Individuals, partnerships, and corporations$3,929,229,000137
U.S. Government$7,074,000185
States and political subdivisions in the U.S.$6,531,0002,598
Commercial banks and other depository institutions in U.S.$3,394,000625
Banks in foreign countries$4,889,00088
Foreign governments and official institutions$087
Deposits held in foreign offices$143,576,00098
Memoranda:
Transaction accounts$738,538,000180
Demand deposits$545,593,000167
Nontransaction accounts$3,212,579,000101
Money market deposit accounts (MMDAs)$520,832,000169
Other savings deposits (excluding MMDAs)$240,810,000215
Total time deposits$2,450,937,00068
Total time and savings deposits$3,405,524,000139
Noninterest-bearing deposits$545,593,000172
Interest-bearing deposits$3,405,524,000141
Retail deposits$3,185,665,000166
Estimated insured deposits$2,987,223,000147
IRAs and Keogh plan accounts$152,101,000242
Brokered deposits$22,275,000220
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$143,576,00097
1994-12-31Rank
Total deposits$4,388,904,000134
Deposits held in domestic offices$3,708,336,000155
Individuals, partnerships, and corporations$3,654,612,000150
U.S. Government$4,315,000265
States and political subdivisions in the U.S.$44,575,000302
Commercial banks and other depository institutions in U.S.$2,905,000681
Banks in foreign countries$1,929,000119
Foreign governments and official institutions$084
Deposits held in foreign offices$680,568,00057
Memoranda:
Transaction accounts$684,449,000197
Demand deposits$477,608,000180
Nontransaction accounts$3,023,887,00096
Money market deposit accounts (MMDAs)$572,895,000145
Other savings deposits (excluding MMDAs)$268,081,000211
Total time deposits$2,182,911,00069
Total time and savings deposits$3,230,728,000143
Noninterest-bearing deposits$477,608,000186
Interest-bearing deposits$3,230,728,000143
Retail deposits$2,792,604,000183
Estimated insured deposits$2,646,398,000160
IRAs and Keogh plan accounts$144,364,000261
Brokered deposits$171,950,00070
Fully insured brokered deposits$32,397,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$680,568,00057
1993-12-31Rank
Total deposits$4,401,439,000124
Deposits held in domestic offices$3,370,900,000159
Individuals, partnerships, and corporations$3,320,825,000152
U.S. Government$1,531,000523
States and political subdivisions in the U.S.$43,418,000301
Commercial banks and other depository institutions in U.S.$2,752,000810
Banks in foreign countries$2,374,000113
Foreign governments and official institutions$091
Deposits held in foreign offices$1,030,539,00031
Memoranda:
Transaction accounts$642,622,000208
Demand deposits$436,660,000185
Nontransaction accounts$2,728,278,000100
Money market deposit accounts (MMDAs)$619,658,000140
Other savings deposits (excluding MMDAs)$289,997,000204
Total time deposits$1,818,623,00071
Total time and savings deposits$2,934,240,000145
Noninterest-bearing deposits$436,660,000193
Interest-bearing deposits$2,934,240,000145
Retail deposits$2,426,629,000205
Estimated insured deposits$2,347,534,000177
IRAs and Keogh plan accounts$143,416,000273
Brokered deposits$130,269,00066
Fully insured brokered deposits$52,556,00092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,030,539,00031
1992-12-31Rank
Total deposits$4,847,800,000109
Deposits held in domestic offices$3,701,829,000140
Individuals, partnerships, and corporations$3,644,320,000132
U.S. Government$2,013,000483
States and political subdivisions in the U.S.$48,942,000277
Commercial banks and other depository institutions in U.S.$3,391,000744
Banks in foreign countries$3,163,00095
Foreign governments and official institutions$0101
Deposits held in foreign offices$1,145,971,00027
Memoranda:
Transaction accounts$624,773,000206
Demand deposits$407,621,000195
Nontransaction accounts$3,077,056,00087
Money market deposit accounts (MMDAs)$667,630,000129
Other savings deposits (excluding MMDAs)$305,117,000180
Total time deposits$2,104,309,00059
Total time and savings deposits$3,294,208,000127
Noninterest-bearing deposits$407,621,000202
Interest-bearing deposits$3,294,208,000125
Retail deposits$2,461,680,000196
Estimated insured deposits$2,292,629,000185
IRAs and Keogh plan accounts$146,263,000295
Brokered deposits$407,483,00034
Fully insured brokered deposits$80,055,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,145,971,00027