State Bank of Young America, Total Deposits

2005-03-31Rank
Total deposits$78,936,0004,993
Deposits held in domestic offices$78,936,0004,989
Individuals, partnerships, and corporations$73,136,0004,907
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$5,790,0003,637
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,459,0006,175
Demand deposits$8,105,0005,513
Nontransaction accounts$65,477,0004,468
Money market deposit accounts (MMDAs)$9,747,0004,569
Other savings deposits (excluding MMDAs)$8,467,0004,308
Total time deposits$47,263,0003,920
Total time and savings deposits$70,831,0004,764
Noninterest-bearing deposits$8,105,0005,590
Interest-bearing deposits$70,831,0004,798
Retail deposits$68,074,0004,796
Estimated insured deposits$68,240,0004,588
IRAs and Keogh plan accounts$7,612,0002,834
Brokered deposits$391,0002,343
Fully insured brokered deposits$391,0002,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$81,750,0004,898
Deposits held in domestic offices$81,750,0004,894
Individuals, partnerships, and corporations$75,531,0004,799
U.S. Government$65,0001,142
States and political subdivisions in the U.S.$6,154,0003,504
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,444,0006,011
Demand deposits$8,251,0005,525
Nontransaction accounts$67,306,0004,341
Money market deposit accounts (MMDAs)$10,277,0004,450
Other savings deposits (excluding MMDAs)$8,090,0004,386
Total time deposits$48,939,0003,772
Total time and savings deposits$73,499,0004,615
Noninterest-bearing deposits$8,251,0005,610
Interest-bearing deposits$73,499,0004,638
Retail deposits$70,072,0004,716
Estimated insured deposits$70,310,0004,472
IRAs and Keogh plan accounts$7,573,0002,856
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$81,390,0004,872
Deposits held in domestic offices$81,390,0004,869
Individuals, partnerships, and corporations$76,310,0004,713
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,870,0003,935
Commercial banks and other depository institutions in U.S.$207,0002,240
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,077,0005,980
Demand deposits$7,943,0005,516
Nontransaction accounts$67,313,0004,334
Money market deposit accounts (MMDAs)$10,257,0004,437
Other savings deposits (excluding MMDAs)$7,524,0004,564
Total time deposits$49,532,0003,729
Total time and savings deposits$73,447,0004,576
Noninterest-bearing deposits$7,943,0005,586
Interest-bearing deposits$73,447,0004,608
Retail deposits$70,907,0004,647
Estimated insured deposits$70,142,0004,471
IRAs and Keogh plan accounts$7,835,0002,789
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$83,835,0004,768
Deposits held in domestic offices$83,835,0004,765
Individuals, partnerships, and corporations$77,850,0004,662
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$5,777,0003,580
Commercial banks and other depository institutions in U.S.$207,0002,306
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,239,0006,175
Demand deposits$8,411,0005,362
Nontransaction accounts$70,596,0004,163
Money market deposit accounts (MMDAs)$10,295,0004,448
Other savings deposits (excluding MMDAs)$8,572,0004,272
Total time deposits$51,729,0003,591
Total time and savings deposits$75,424,0004,509
Noninterest-bearing deposits$8,411,0005,424
Interest-bearing deposits$75,424,0004,541
Retail deposits$70,319,0004,691
Estimated insured deposits$72,359,0004,377
IRAs and Keogh plan accounts$8,027,0002,767
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$83,406,0004,771
Deposits held in domestic offices$83,406,0004,767
Individuals, partnerships, and corporations$78,377,0004,629
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$4,309,0004,230
Commercial banks and other depository institutions in U.S.$716,0001,669
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,551,0006,310
Demand deposits$8,366,0005,296
Nontransaction accounts$70,855,0004,168
Money market deposit accounts (MMDAs)$9,862,0004,542
Other savings deposits (excluding MMDAs)$7,935,0004,446
Total time deposits$53,058,0003,514
Total time and savings deposits$75,040,0004,525
Noninterest-bearing deposits$8,366,0005,378
Interest-bearing deposits$75,040,0004,563
Retail deposits$69,475,0004,729
Estimated insured deposits$72,075,0004,418
IRAs and Keogh plan accounts$8,302,0002,671
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$86,090,0004,641
Deposits held in domestic offices$86,090,0004,638
Individuals, partnerships, and corporations$77,363,0004,648
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$8,021,0002,888
Commercial banks and other depository institutions in U.S.$704,0001,646
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,165,0005,717
Demand deposits$8,401,0005,040
Nontransaction accounts$72,925,0003,525
Money market deposit accounts (MMDAs)$9,310,0004,185
Other savings deposits (excluding MMDAs)$11,731,0002,996
Total time deposits$51,884,0003,091
Total time and savings deposits$77,689,0004,422
Noninterest-bearing deposits$8,401,0005,418
Interest-bearing deposits$77,689,0004,430
Retail deposits$75,051,0004,473
Estimated insured deposits$67,875,0004,625
IRAs and Keogh plan accounts$8,255,0002,699
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$84,371,0004,694
Deposits held in domestic offices$84,371,0004,690
Individuals, partnerships, and corporations$76,763,0004,657
U.S. Government$04,647
States and political subdivisions in the U.S.$6,809,0003,108
Commercial banks and other depository institutions in U.S.$799,0001,635
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,087,0005,625
Demand deposits$8,657,0004,845
Nontransaction accounts$71,284,0003,597
Money market deposit accounts (MMDAs)$8,473,0004,370
Other savings deposits (excluding MMDAs)$7,479,0003,954
Total time deposits$55,332,0002,960
Total time and savings deposits$75,714,0004,487
Noninterest-bearing deposits$8,657,0005,207
Interest-bearing deposits$75,714,0004,496
Retail deposits$71,300,0004,629
Estimated insured deposits$65,546,0004,748
IRAs and Keogh plan accounts$8,444,0002,686
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$89,159,0004,511
Deposits held in domestic offices$89,159,0004,509
Individuals, partnerships, and corporations$78,652,0004,574
U.S. Government$04,820
States and political subdivisions in the U.S.$9,416,0002,420
Commercial banks and other depository institutions in U.S.$1,091,0001,463
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,485,0005,732
Demand deposits$8,149,0005,002
Nontransaction accounts$76,674,0003,393
Money market deposit accounts (MMDAs)$8,099,0004,383
Other savings deposits (excluding MMDAs)$9,121,0003,484
Total time deposits$59,454,0002,796
Total time and savings deposits$81,010,0004,260
Noninterest-bearing deposits$8,149,0005,388
Interest-bearing deposits$81,010,0004,272
Retail deposits$74,692,0004,469
Estimated insured deposits$70,334,0004,522
IRAs and Keogh plan accounts$8,585,0002,653
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$93,993,0004,290
Deposits held in domestic offices$93,993,0004,287
Individuals, partnerships, and corporations$79,323,0004,526
U.S. Government$04,819
States and political subdivisions in the U.S.$13,415,0001,805
Commercial banks and other depository institutions in U.S.$1,255,0001,333
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,0005,551
Demand deposits$8,200,0004,855
Nontransaction accounts$80,884,0003,217
Money market deposit accounts (MMDAs)$7,360,0004,590
Other savings deposits (excluding MMDAs)$18,841,0002,079
Total time deposits$54,683,0003,027
Total time and savings deposits$85,793,0004,068
Noninterest-bearing deposits$8,200,0005,215
Interest-bearing deposits$85,793,0004,082
Retail deposits$85,040,0003,982
Estimated insured deposits$75,746,0004,231
IRAs and Keogh plan accounts$8,529,0002,631
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$90,840,0004,347
Deposits held in domestic offices$90,840,0004,342
Individuals, partnerships, and corporations$82,409,0004,351
U.S. Government$44,0001,799
States and political subdivisions in the U.S.$8,387,0002,673
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 accounts$13,030,0005,576
Demand deposits$8,481,0004,777
Nontransaction accounts$77,810,0003,270
Money market deposit accounts (MMDAs)$7,343,0004,533
Other savings deposits (excluding MMDAs)$13,596,0002,526
Total time deposits$56,871,0002,882
Total time and savings deposits$82,359,0004,132
Noninterest-bearing deposits$8,481,0005,121
Interest-bearing deposits$82,359,0004,145
Retail deposits$82,272,0004,049
Estimated insured deposits$76,479,0004,165
IRAs and Keogh plan accounts$8,644,0002,557
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$94,916,0004,110
Deposits held in domestic offices$94,916,0004,104
Individuals, partnerships, and corporations$85,460,0004,150
U.S. Government$45,0001,857
States and political subdivisions in the U.S.$9,219,0002,323
Commercial banks and other depository institutions in U.S.$192,0002,223
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,094,0005,284
Demand deposits$9,582,0004,325
Nontransaction accounts$80,822,0003,061
Money market deposit accounts (MMDAs)$8,468,0003,998
Other savings deposits (excluding MMDAs)$6,789,0003,703
Total time deposits$65,565,0002,504
Total time and savings deposits$85,334,0003,898
Noninterest-bearing deposits$9,582,0004,619
Interest-bearing deposits$85,334,0003,906
Retail deposits$80,328,0004,023
Estimated insured deposits$83,594,0003,828
IRAs and Keogh plan accounts$8,958,0002,414
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$94,333,0003,986
Deposits held in domestic offices$94,333,0003,981
Individuals, partnerships, and corporations$88,654,0003,900
U.S. Government$56,0001,583
States and political subdivisions in the U.S.$5,134,0003,580
Commercial banks and other depository institutions in U.S.$489,0001,409
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0005,655
Demand deposits$7,755,0004,835
Nontransaction accounts$82,499,0002,879
Money market deposit accounts (MMDAs)$8,670,0003,615
Other savings deposits (excluding MMDAs)$6,672,0003,556
Total time deposits$67,157,0002,422
Total time and savings deposits$86,578,0003,697
Noninterest-bearing deposits$7,755,0005,118
Interest-bearing deposits$86,578,0003,732
Retail deposits$83,432,0003,784
Estimated insured deposits$85,119,0003,688
IRAs and Keogh plan accounts$7,977,0002,620
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$89,756,0004,117
Deposits held in domestic offices$89,756,0004,113
Individuals, partnerships, and corporations$83,879,0004,061
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$5,189,0003,414
Commercial banks and other depository institutions in U.S.$687,0001,295
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,427,0005,393
Demand deposits$9,588,0004,193
Nontransaction accounts$76,329,0003,047
Money market deposit accounts (MMDAs)$7,480,0004,012
Other savings deposits (excluding MMDAs)$5,435,0004,352
Total time deposits$63,414,0002,430
Total time and savings deposits$80,168,0003,938
Noninterest-bearing deposits$9,588,0004,437
Interest-bearing deposits$80,168,0003,963
Retail deposits$77,239,0004,070
Estimated insured deposits$79,559,0003,905
IRAs and Keogh plan accounts$7,467,0002,862
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$85,557,0004,277
Deposits held in domestic offices$85,557,0004,270
Individuals, partnerships, and corporations$80,044,0004,238
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,818,0003,476
Commercial banks and other depository institutions in U.S.$694,0001,302
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0006,042
Demand deposits$7,023,0005,249
Nontransaction accounts$74,260,0003,060
Money market deposit accounts (MMDAs)$7,717,0003,797
Other savings deposits (excluding MMDAs)$4,862,0004,768
Total time deposits$61,681,0002,455
Total time and savings deposits$78,534,0003,997
Noninterest-bearing deposits$7,023,0005,549
Interest-bearing deposits$78,534,0004,025
Retail deposits$73,064,0004,302
Estimated insured deposits$75,109,0004,158
IRAs and Keogh plan accounts$7,094,0003,048
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$79,588,0004,543
Deposits held in domestic offices$79,588,0004,535
Individuals, partnerships, and corporations$73,753,0004,498
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$5,121,0003,384
Commercial banks and other depository institutions in U.S.$694,0001,289
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,104,0006,445
Demand deposits$6,069,0005,674
Nontransaction accounts$69,484,0003,225
Money market deposit accounts (MMDAs)$3,982,0005,335
Other savings deposits (excluding MMDAs)$4,926,0004,825
Total time deposits$60,576,0002,493
Total time and savings deposits$73,519,0004,220
Noninterest-bearing deposits$6,069,0005,991
Interest-bearing deposits$73,519,0004,260
Retail deposits$68,502,0004,570
Estimated insured deposits$72,217,0004,321
IRAs and Keogh plan accounts$6,713,0003,321
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$74,823,0004,913
Deposits held in domestic offices$74,823,0004,902
Individuals, partnerships, and corporations$70,248,0004,800
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$3,863,0004,126
Commercial banks and other depository institutions in U.S.$694,0001,382
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,400,0006,598
Demand deposits$6,981,0005,408
Nontransaction accounts$64,423,0003,504
Money market deposit accounts (MMDAs)$4,884,0005,049
Other savings deposits (excluding MMDAs)$4,593,0005,344
Total time deposits$54,946,0002,767
Total time and savings deposits$67,842,0004,632
Noninterest-bearing deposits$6,981,0005,704
Interest-bearing deposits$67,842,0004,682
Retail deposits$65,444,0004,910
Estimated insured deposits$69,669,0004,603
IRAs and Keogh plan accounts$6,118,0003,767
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$64,627,0005,605
Deposits held in domestic offices$64,627,0005,595
Individuals, partnerships, and corporations$61,464,0005,428
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,862,0004,932
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,437,0007,489
Demand deposits$5,168,0006,480
Nontransaction accounts$56,190,0003,960
Money market deposit accounts (MMDAs)$4,653,0005,341
Other savings deposits (excluding MMDAs)$4,759,0005,430
Total time deposits$46,778,0003,201
Total time and savings deposits$59,459,0005,258
Noninterest-bearing deposits$5,168,0006,833
Interest-bearing deposits$59,459,0005,324
Retail deposits$57,536,0005,578
Estimated insured deposits$61,036,0005,301
IRAs and Keogh plan accounts$5,980,0003,974
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$58,675,0006,039
Deposits held in domestic offices$58,675,0006,033
Individuals, partnerships, and corporations$55,280,0005,936
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,090,0004,667
Commercial banks and other depository institutions in U.S.$298,0002,197
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,049,0007,533
Demand deposits$5,960,0006,159
Nontransaction accounts$49,626,0004,255
Money market deposit accounts (MMDAs)$4,786,0005,731
Other savings deposits (excluding MMDAs)$4,187,0006,346
Total time deposits$40,653,0003,284
Total time and savings deposits$52,715,0005,768
Noninterest-bearing deposits$5,960,0006,457
Interest-bearing deposits$52,715,0005,829
Retail deposits$52,824,0006,033
Estimated insured deposits$55,039,0005,771
IRAs and Keogh plan accounts$5,360,0004,232
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$57,916,0006,316
Deposits held in domestic offices$57,916,0006,308
Individuals, partnerships, and corporations$55,235,0006,084
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$2,156,0005,763
Commercial banks and other depository institutions in U.S.$499,0001,980
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,198,0006,861
Demand deposits$7,886,0005,082
Nontransaction accounts$46,718,0004,568
Money market deposit accounts (MMDAs)$5,462,0005,784
Other savings deposits (excluding MMDAs)$3,766,0006,966
Total time deposits$37,490,0003,480
Total time and savings deposits$50,030,0006,186
Noninterest-bearing deposits$7,886,0005,353
Interest-bearing deposits$50,030,0006,318
Retail deposits$53,696,0006,221
Estimated insured deposits$52,931,0006,206
IRAs and Keogh plan accounts$5,164,0004,568
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$48,986,0007,312
Deposits held in domestic offices$48,986,0007,305
Individuals, partnerships, and corporations$46,944,0007,215
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,038,0005,833
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0008,658
Demand deposits$3,975,0007,705
Nontransaction accounts$41,824,0005,059
Money market deposit accounts (MMDAs)$4,562,0006,482
Other savings deposits (excluding MMDAs)$3,630,0006,826
Total time deposits$33,632,0004,036
Total time and savings deposits$45,011,0007,030
Noninterest-bearing deposits$3,975,0008,220
Interest-bearing deposits$45,011,0007,023
Retail deposits$46,545,0007,099
Estimated insured deposits$47,463,0006,953
IRAs and Keogh plan accounts$5,591,0004,567
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA