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COMPASS BANK-CO, Total Deposits

1999-12-31Rank
Total deposits$272,725,0001,376
Deposits held in domestic offices$272,725,0001,371
Individuals, partnerships, and corporations$010,135
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 depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$272,725,0001,179
Retail deposits$151,261,0002,145
Estimated insured deposits$167,861,0001,861
IRAs and Keogh plan accounts$5,135,0003,857
Brokered deposits$58,122,000180
Fully insured brokered deposits$58,122,000152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$196,771,0001,914
Deposits held in domestic offices$196,771,0001,908
Individuals, partnerships, and corporations$010,380
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 depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$196,771,0001,626
Retail deposits$107,336,0003,033
Estimated insured deposits$144,436,0002,188
IRAs and Keogh plan accounts$4,276,0004,441
Brokered deposits$3,240,000600
Fully insured brokered deposits$3,078,000549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$142,040,0002,627
Deposits held in domestic offices$142,040,0002,621
Individuals, partnerships, and corporations$139,544,0002,504
U.S. Government$06,819
States and political subdivisions in the U.S.$2,496,0005,389
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$50,292,0001,622
Demand deposits$42,677,0001,045
Nontransaction accounts$91,748,0002,430
Money market deposit accounts (MMDAs)$48,724,000879
Other savings deposits (excluding MMDAs)$4,562,0005,055
Total time deposits$38,462,0003,884
Total time and savings deposits$99,363,0003,181
Noninterest-bearing deposits$42,677,0001,143
Interest-bearing deposits$99,363,0003,202
Retail deposits$131,242,0002,461
Estimated insured deposits$98,075,0003,218
IRAs and Keogh plan accounts$3,292,0005,458
Brokered deposits$5,673,000451
Fully insured brokered deposits$5,673,000397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$104,931,0003,611
Deposits held in domestic offices$104,931,0003,598
Individuals, partnerships, and corporations$100,294,0003,487
U.S. Government$07,644
States and political subdivisions in the U.S.$4,537,0003,678
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,232,0002,098
Demand deposits$36,366,0001,258
Nontransaction accounts$63,699,0003,539
Money market deposit accounts (MMDAs)$39,535,0001,027
Other savings deposits (excluding MMDAs)$4,591,0005,347
Total time deposits$19,573,0006,417
Total time and savings deposits$68,565,0004,598
Noninterest-bearing deposits$36,366,0001,347
Interest-bearing deposits$68,565,0004,649
Retail deposits$95,821,0003,488
Estimated insured deposits$66,411,0004,819
IRAs and Keogh plan accounts$1,924,0007,536
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$90,648,0004,178
Deposits held in domestic offices$90,648,0004,169
Individuals, partnerships, and corporations$90,021,0003,901
U.S. Government$08,070
States and political subdivisions in the U.S.$527,0008,493
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,062,0002,226
Demand deposits$35,629,0001,314
Nontransaction accounts$51,586,0004,271
Money market deposit accounts (MMDAs)$32,742,0001,225
Other savings deposits (excluding MMDAs)$4,871,0005,362
Total time deposits$13,973,0007,759
Total time and savings deposits$55,019,0005,588
Noninterest-bearing deposits$35,629,0001,405
Interest-bearing deposits$55,019,0005,661
Retail deposits$85,646,0003,936
Estimated insured deposits$50,455,0006,146
IRAs and Keogh plan accounts$1,512,0008,546
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$54,119,0006,420
Deposits held in domestic offices$54,119,0006,414
Individuals, partnerships, and corporations$53,615,0006,074
U.S. Government$08,552
States and political subdivisions in the U.S.$404,0009,169
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,084,0003,849
Demand deposits$20,127,0002,290
Nontransaction accounts$31,035,0006,170
Money market deposit accounts (MMDAs)$15,804,0002,387
Other savings deposits (excluding MMDAs)$5,689,0005,311
Total time deposits$9,542,0008,825
Total time and savings deposits$33,992,0007,757
Noninterest-bearing deposits$20,127,0002,410
Interest-bearing deposits$33,992,0007,840
Retail deposits$50,761,0006,231
Estimated insured deposits$39,488,0007,359
IRAs and Keogh plan accounts$1,277,0009,244
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$52,154,0006,844
Deposits held in domestic offices$52,154,0006,837
Individuals, partnerships, and corporations$51,459,0006,443
U.S. Government$08,951
States and political subdivisions in the U.S.$695,0008,739
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 accounts$25,541,0003,478
Demand deposits$22,709,0001,978
Nontransaction accounts$26,613,0006,969
Money market deposit accounts (MMDAs)$14,437,0002,798
Other savings deposits (excluding MMDAs)$3,264,0007,436
Total time deposits$8,912,0009,280
Total time and savings deposits$29,445,0008,719
Noninterest-bearing deposits$22,711,0002,106
Interest-bearing deposits$29,443,0008,885
Retail deposits$48,543,0006,734
Estimated insured deposits$32,609,0008,668
IRAs and Keogh plan accounts$1,153,00010,004
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$40,201,0008,322
Deposits held in domestic offices$40,201,0008,315
Individuals, partnerships, and corporations$39,209,0008,125
U.S. Government$09,474
States and political subdivisions in the U.S.$992,0008,055
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 accounts$15,950,0005,219
Demand deposits$12,945,0003,235
Nontransaction accounts$24,251,0007,462
Money market deposit accounts (MMDAs)$13,722,0003,014
Other savings deposits (excluding MMDAs)$2,252,0008,449
Total time deposits$8,277,0009,882
Total time and savings deposits$27,256,0009,510
Noninterest-bearing deposits$12,945,0003,478
Interest-bearing deposits$27,256,0009,504
Retail deposits$36,833,0008,266
Estimated insured deposits$31,751,0009,047
IRAs and Keogh plan accounts$1,101,00010,608
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA