United Bank & Trust Company, Total Deposits

2008-06-30Rank
Total deposits$79,396,0005,189
Deposits held in domestic offices$79,396,0005,186
Individuals, partnerships, and corporations$56,866,0005,812
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$11,935,0002,416
Commercial banks and other depository institutions in U.S.$10,594,000573
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,285,0004,833
Demand deposits$11,440,0004,442
Nontransaction accounts$60,111,0005,051
Money market deposit accounts (MMDAs)$13,724,0003,900
Other savings deposits (excluding MMDAs)$1,501,0007,023
Total time deposits$44,886,0004,732
Total time and savings deposits$67,956,0005,132
Noninterest-bearing deposits$11,440,0004,680
Interest-bearing deposits$67,956,0005,138
Retail deposits$62,472,0005,186
Estimated insured deposits$60,307,0005,171
IRAs and Keogh plan accounts$4,438,0004,419
Brokered deposits$7,169,0001,965
Fully insured brokered deposits$291,0003,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,766,0004,683
Deposits held in domestic offices$94,766,0004,680
Individuals, partnerships, and corporations$66,877,0005,384
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$17,193,0001,807
Commercial banks and other depository institutions in U.S.$10,693,000518
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,568,0004,924
Demand deposits$8,409,0005,264
Nontransaction accounts$76,198,0004,433
Money market deposit accounts (MMDAs)$14,221,0003,845
Other savings deposits (excluding MMDAs)$1,580,0006,980
Total time deposits$60,397,0003,925
Total time and savings deposits$86,357,0004,482
Noninterest-bearing deposits$8,409,0005,416
Interest-bearing deposits$86,357,0004,496
Retail deposits$70,674,0004,814
Estimated insured deposits$82,451,0004,251
IRAs and Keogh plan accounts$5,561,0003,849
Brokered deposits$10,938,0001,570
Fully insured brokered deposits$291,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$90,097,0004,782
Deposits held in domestic offices$90,097,0004,780
Individuals, partnerships, and corporations$71,609,0005,164
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$11,158,0002,496
Commercial banks and other depository institutions in U.S.$7,327,000612
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,517,0005,300
Demand deposits$8,192,0005,387
Nontransaction accounts$73,580,0004,471
Money market deposit accounts (MMDAs)$14,277,0003,751
Other savings deposits (excluding MMDAs)$1,615,0006,953
Total time deposits$57,688,0004,013
Total time and savings deposits$81,905,0004,562
Noninterest-bearing deposits$8,192,0005,547
Interest-bearing deposits$81,905,0004,579
Retail deposits$71,681,0004,740
Estimated insured deposits$75,120,0004,450
IRAs and Keogh plan accounts$5,992,0003,655
Brokered deposits$7,145,0001,869
Fully insured brokered deposits$290,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,171,0004,688
Deposits held in domestic offices$92,171,0004,685
Individuals, partnerships, and corporations$74,411,0005,036
U.S. Government$03,924
States and political subdivisions in the U.S.$5,071,0003,837
Commercial banks and other depository institutions in U.S.$12,689,000410
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,000,0004,932
Demand deposits$9,296,0004,953
Nontransaction accounts$74,171,0004,419
Money market deposit accounts (MMDAs)$14,074,0003,765
Other savings deposits (excluding MMDAs)$1,652,0007,002
Total time deposits$58,445,0003,980
Total time and savings deposits$82,875,0004,492
Noninterest-bearing deposits$9,296,0005,171
Interest-bearing deposits$82,875,0004,509
Retail deposits$70,507,0004,749
Estimated insured deposits$75,643,0004,417
IRAs and Keogh plan accounts$6,348,0003,542
Brokered deposits$7,145,0001,836
Fully insured brokered deposits$290,0002,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$87,600,0004,841
Deposits held in domestic offices$87,600,0004,839
Individuals, partnerships, and corporations$73,483,0005,073
U.S. Government$04,057
States and political subdivisions in the U.S.$5,211,0003,830
Commercial banks and other depository institutions in U.S.$8,906,000533
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,391,0005,000
Demand deposits$9,622,0004,953
Nontransaction accounts$69,209,0004,606
Money market deposit accounts (MMDAs)$14,316,0003,721
Other savings deposits (excluding MMDAs)$1,865,0006,948
Total time deposits$53,029,0004,214
Total time and savings deposits$77,978,0004,675
Noninterest-bearing deposits$9,622,0005,133
Interest-bearing deposits$77,978,0004,685
Retail deposits$70,887,0004,769
Estimated insured deposits$74,478,0004,467
IRAs and Keogh plan accounts$6,129,0003,624
Brokered deposits$3,560,0002,334
Fully insured brokered deposits$290,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$94,649,0004,616
Deposits held in domestic offices$94,649,0004,614
Individuals, partnerships, and corporations$71,896,0005,168
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$12,747,0002,176
Commercial banks and other depository institutions in U.S.$10,004,000502
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,328,0005,100
Demand deposits$8,921,0005,190
Nontransaction accounts$76,321,0004,329
Money market deposit accounts (MMDAs)$14,850,0003,689
Other savings deposits (excluding MMDAs)$1,851,0007,024
Total time deposits$59,621,0003,860
Total time and savings deposits$85,728,0004,398
Noninterest-bearing deposits$8,921,0005,335
Interest-bearing deposits$85,728,0004,413
Retail deposits$69,877,0004,843
Estimated insured deposits$72,474,0004,542
IRAs and Keogh plan accounts$5,791,0003,682
Brokered deposits$4,757,0002,148
Fully insured brokered deposits$4,757,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$86,618,0004,868
Deposits held in domestic offices$86,618,0004,866
Individuals, partnerships, and corporations$68,254,0005,299
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$6,758,0003,375
Commercial banks and other depository institutions in U.S.$11,604,000443
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,955,0005,408
Demand deposits$7,709,0005,707
Nontransaction accounts$69,663,0004,529
Money market deposit accounts (MMDAs)$14,140,0003,741
Other savings deposits (excluding MMDAs)$1,810,0007,082
Total time deposits$53,713,0004,104
Total time and savings deposits$78,909,0004,582
Noninterest-bearing deposits$7,709,0005,814
Interest-bearing deposits$78,909,0004,606
Retail deposits$66,638,0004,882
Estimated insured deposits$67,640,0004,701
IRAs and Keogh plan accounts$5,290,0003,878
Brokered deposits$6,752,0001,884
Fully insured brokered deposits$6,752,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$83,931,0004,909
Deposits held in domestic offices$83,931,0004,906
Individuals, partnerships, and corporations$65,179,0005,396
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,038,0002,918
Commercial banks and other depository institutions in U.S.$10,712,000475
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,331,0005,426
Demand deposits$8,287,0005,405
Nontransaction accounts$67,600,0004,577
Money market deposit accounts (MMDAs)$11,286,0004,171
Other savings deposits (excluding MMDAs)$1,849,0007,135
Total time deposits$54,465,0004,010
Total time and savings deposits$75,644,0004,674
Noninterest-bearing deposits$8,287,0005,548
Interest-bearing deposits$75,644,0004,691
Retail deposits$61,164,0005,119
Estimated insured deposits$65,420,0004,789
IRAs and Keogh plan accounts$5,345,0003,828
Brokered deposits$6,752,0001,845
Fully insured brokered deposits$6,752,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$66,907,0005,615
Deposits held in domestic offices$66,907,0005,612
Individuals, partnerships, and corporations$60,066,0005,631
U.S. Government$04,264
States and political subdivisions in the U.S.$1,092,0006,076
Commercial banks and other depository institutions in U.S.$5,749,000716
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,812,0005,291
Demand deposits$8,815,0005,357
Nontransaction accounts$49,095,0005,492
Money market deposit accounts (MMDAs)$11,597,0004,119
Other savings deposits (excluding MMDAs)$1,824,0007,255
Total time deposits$35,675,0005,145
Total time and savings deposits$58,092,0005,470
Noninterest-bearing deposits$8,815,0005,469
Interest-bearing deposits$58,092,0005,492
Retail deposits$56,006,0005,419
Estimated insured deposits$57,949,0005,194
IRAs and Keogh plan accounts$4,832,0004,063
Brokered deposits$1,294,0002,645
Fully insured brokered deposits$1,294,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,521,0005,680
Deposits held in domestic offices$65,521,0005,677
Individuals, partnerships, and corporations$57,100,0005,772
U.S. Government$04,261
States and political subdivisions in the U.S.$3,770,0004,426
Commercial banks and other depository institutions in U.S.$4,651,000806
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,031,0005,292
Demand deposits$9,269,0005,227
Nontransaction accounts$47,490,0005,561
Money market deposit accounts (MMDAs)$13,714,0003,790
Other savings deposits (excluding MMDAs)$1,837,0007,333
Total time deposits$31,939,0005,399
Total time and savings deposits$56,252,0005,556
Noninterest-bearing deposits$9,270,0005,350
Interest-bearing deposits$56,251,0005,579
Retail deposits$56,870,0005,384
Estimated insured deposits$56,054,0005,273
IRAs and Keogh plan accounts$4,322,0004,275
Brokered deposits$97,0002,913
Fully insured brokered deposits$97,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$58,000,0006,032
Deposits held in domestic offices$58,000,0006,030
Individuals, partnerships, and corporations$53,634,0005,960
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,891,0005,592
Commercial banks and other depository institutions in U.S.$2,473,0001,059
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,874,0005,772
Demand deposits$8,707,0005,488
Nontransaction accounts$42,126,0005,852
Money market deposit accounts (MMDAs)$14,637,0003,627
Other savings deposits (excluding MMDAs)$2,146,0007,128
Total time deposits$25,343,0005,983
Total time and savings deposits$49,293,0005,938
Noninterest-bearing deposits$8,707,0005,599
Interest-bearing deposits$49,293,0005,951
Retail deposits$52,230,0005,641
Estimated insured deposits$50,005,0005,655
IRAs and Keogh plan accounts$3,918,0004,519
Brokered deposits$97,0002,840
Fully insured brokered deposits$97,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$62,691,0005,772
Deposits held in domestic offices$62,691,0005,769
Individuals, partnerships, and corporations$56,993,0005,734
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,727,0005,042
Commercial banks and other depository institutions in U.S.$2,968,0001,032
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,455,0005,242
Demand deposits$9,390,0005,191
Nontransaction accounts$44,236,0005,717
Money market deposit accounts (MMDAs)$13,886,0003,755
Other savings deposits (excluding MMDAs)$2,198,0007,144
Total time deposits$28,151,0005,653
Total time and savings deposits$53,301,0005,673
Noninterest-bearing deposits$9,390,0005,302
Interest-bearing deposits$53,301,0005,688
Retail deposits$55,029,0005,456
Estimated insured deposits$51,214,0005,574
IRAs and Keogh plan accounts$3,829,0004,599
Brokered deposits$97,0002,745
Fully insured brokered deposits$97,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$60,887,0005,815
Deposits held in domestic offices$60,887,0005,813
Individuals, partnerships, and corporations$56,351,0005,709
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,554,0005,165
Commercial banks and other depository institutions in U.S.$1,980,0001,229
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,754,0005,511
Demand deposits$7,536,0005,717
Nontransaction accounts$44,133,0005,676
Money market deposit accounts (MMDAs)$14,459,0003,626
Other savings deposits (excluding MMDAs)$2,415,0007,040
Total time deposits$27,260,0005,681
Total time and savings deposits$53,351,0005,626
Noninterest-bearing deposits$7,536,0005,783
Interest-bearing deposits$53,352,0005,654
Retail deposits$53,317,0005,536
Estimated insured deposits$49,032,0005,675
IRAs and Keogh plan accounts$2,931,0005,250
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$63,515,0005,693
Deposits held in domestic offices$63,515,0005,690
Individuals, partnerships, and corporations$58,994,0005,572
U.S. Government$04,329
States and political subdivisions in the U.S.$2,541,0005,216
Commercial banks and other depository institutions in U.S.$1,980,0001,214
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,961,0005,348
Demand deposits$8,602,0005,363
Nontransaction accounts$45,554,0005,598
Money market deposit accounts (MMDAs)$14,625,0003,689
Other savings deposits (excluding MMDAs)$2,461,0007,102
Total time deposits$28,467,0005,523
Total time and savings deposits$54,913,0005,572
Noninterest-bearing deposits$8,602,0005,444
Interest-bearing deposits$54,913,0005,611
Retail deposits$55,640,0005,442
Estimated insured deposits$52,066,0005,516
IRAs and Keogh plan accounts$4,008,0004,460
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$66,877,0005,524
Deposits held in domestic offices$66,877,0005,521
Individuals, partnerships, and corporations$59,612,0005,553
U.S. Government$04,510
States and political subdivisions in the U.S.$5,087,0003,935
Commercial banks and other depository institutions in U.S.$2,178,0001,177
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,303,0005,875
Demand deposits$7,595,0005,752
Nontransaction accounts$51,574,0005,201
Money market deposit accounts (MMDAs)$15,938,0003,498
Other savings deposits (excluding MMDAs)$2,596,0006,988
Total time deposits$33,039,0005,023
Total time and savings deposits$59,282,0005,317
Noninterest-bearing deposits$7,595,0005,826
Interest-bearing deposits$59,282,0005,362
Retail deposits$56,604,0005,398
Estimated insured deposits$52,706,0005,475
IRAs and Keogh plan accounts$4,059,0004,448
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$61,359,0005,767
Deposits held in domestic offices$61,359,0005,764
Individuals, partnerships, and corporations$55,381,0005,738
U.S. Government$04,404
States and political subdivisions in the U.S.$3,109,0004,824
Commercial banks and other depository institutions in U.S.$2,869,0001,063
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,476,0005,710
Demand deposits$7,434,0005,702
Nontransaction accounts$45,883,0005,556
Money market deposit accounts (MMDAs)$11,514,0004,192
Other savings deposits (excluding MMDAs)$2,825,0006,859
Total time deposits$31,544,0005,170
Total time and savings deposits$53,925,0005,573
Noninterest-bearing deposits$7,434,0005,759
Interest-bearing deposits$53,925,0005,616
Retail deposits$52,978,0005,587
Estimated insured deposits$51,515,0005,538
IRAs and Keogh plan accounts$4,057,0004,469
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$65,867,0005,553
Deposits held in domestic offices$65,867,0005,550
Individuals, partnerships, and corporations$52,821,0005,903
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,633,0003,637
Commercial banks and other depository institutions in U.S.$7,411,000680
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,636,0005,709
Demand deposits$7,880,0005,548
Nontransaction accounts$50,231,0005,285
Money market deposit accounts (MMDAs)$8,286,0004,906
Other savings deposits (excluding MMDAs)$2,842,0006,884
Total time deposits$39,103,0004,469
Total time and savings deposits$57,987,0005,370
Noninterest-bearing deposits$7,880,0005,614
Interest-bearing deposits$57,987,0005,416
Retail deposits$55,314,0005,473
Estimated insured deposits$55,114,0005,350
IRAs and Keogh plan accounts$4,170,0004,411
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$66,046,0005,551
Deposits held in domestic offices$66,046,0005,549
Individuals, partnerships, and corporations$50,002,0006,095
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$8,632,0002,727
Commercial banks and other depository institutions in U.S.$7,411,000662
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,127,0005,618
Demand deposits$7,444,0005,643
Nontransaction accounts$49,919,0005,326
Money market deposit accounts (MMDAs)$5,974,0005,645
Other savings deposits (excluding MMDAs)$2,676,0006,995
Total time deposits$41,269,0004,316
Total time and savings deposits$58,602,0005,337
Noninterest-bearing deposits$7,444,0005,710
Interest-bearing deposits$58,602,0005,381
Retail deposits$53,312,0005,607
Estimated insured deposits$53,134,0005,519
IRAs and Keogh plan accounts$4,155,0004,425
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$58,908,0005,935
Deposits held in domestic offices$58,908,0005,933
Individuals, partnerships, and corporations$48,548,0006,171
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,946,0004,974
Commercial banks and other depository institutions in U.S.$7,411,000641
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,812,0005,257
Demand deposits$6,563,0005,676
Nontransaction accounts$43,096,0005,085
Money market deposit accounts (MMDAs)$5,914,0005,081
Other savings deposits (excluding MMDAs)$2,421,0006,405
Total time deposits$34,761,0004,297
Total time and savings deposits$52,345,0005,737
Noninterest-bearing deposits$6,563,0006,073
Interest-bearing deposits$52,344,0005,759
Retail deposits$52,824,0005,653
Estimated insured deposits$51,432,0005,620
IRAs and Keogh plan accounts$4,117,0004,490
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$60,992,0005,800
Deposits held in domestic offices$60,992,0005,798
Individuals, partnerships, and corporations$50,438,0006,045
U.S. Government$04,647
States and political subdivisions in the U.S.$3,543,0004,508
Commercial banks and other depository institutions in U.S.$7,011,000660
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,455,0004,842
Demand deposits$7,861,0005,156
Nontransaction accounts$43,537,0005,057
Money market deposit accounts (MMDAs)$6,301,0004,937
Other savings deposits (excluding MMDAs)$2,563,0006,317
Total time deposits$34,673,0004,346
Total time and savings deposits$53,131,0005,687
Noninterest-bearing deposits$7,861,0005,515
Interest-bearing deposits$53,131,0005,707
Retail deposits$54,920,0005,499
Estimated insured deposits$52,699,0005,541
IRAs and Keogh plan accounts$4,159,0004,541
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$59,966,0005,862
Deposits held in domestic offices$59,966,0005,860
Individuals, partnerships, and corporations$50,509,0006,044
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$4,028,0004,274
Commercial banks and other depository institutions in U.S.$5,425,000752
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,195,0004,722
Demand deposits$6,805,0005,465
Nontransaction accounts$41,771,0005,206
Money market deposit accounts (MMDAs)$6,097,0004,970
Other savings deposits (excluding MMDAs)$2,573,0006,300
Total time deposits$33,102,0004,529
Total time and savings deposits$53,161,0005,697
Noninterest-bearing deposits$6,805,0005,866
Interest-bearing deposits$53,162,0005,715
Retail deposits$53,723,0005,574
Estimated insured deposits$51,019,0005,677
IRAs and Keogh plan accounts$4,137,0004,564
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$62,743,0005,666
Deposits held in domestic offices$62,743,0005,664
Individuals, partnerships, and corporations$52,856,0005,852
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$4,459,0004,092
Commercial banks and other depository institutions in U.S.$5,425,000716
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,696,0004,267
Demand deposits$8,985,0004,606
Nontransaction accounts$42,047,0005,161
Money market deposit accounts (MMDAs)$5,940,0004,993
Other savings deposits (excluding MMDAs)$2,284,0006,489
Total time deposits$33,823,0004,461
Total time and savings deposits$53,758,0005,652
Noninterest-bearing deposits$8,985,0004,951
Interest-bearing deposits$53,758,0005,672
Retail deposits$56,328,0005,365
Estimated insured deposits$50,854,0005,643
IRAs and Keogh plan accounts$4,224,0004,451
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$56,609,0005,980
Deposits held in domestic offices$56,609,0005,977
Individuals, partnerships, and corporations$47,441,0006,161
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,739,0004,477
Commercial banks and other depository institutions in U.S.$5,427,000692
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,024,0005,195
Demand deposits$5,884,0005,757
Nontransaction accounts$41,585,0005,155
Money market deposit accounts (MMDAs)$6,082,0004,894
Other savings deposits (excluding MMDAs)$2,342,0006,362
Total time deposits$33,159,0004,509
Total time and savings deposits$50,725,0005,792
Noninterest-bearing deposits$5,884,0006,162
Interest-bearing deposits$50,724,0005,819
Retail deposits$51,243,0005,670
Estimated insured deposits$49,536,0005,712
IRAs and Keogh plan accounts$3,987,0004,560
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$51,996,0006,175
Deposits held in domestic offices$51,996,0006,172
Individuals, partnerships, and corporations$48,206,0006,071
U.S. Government$05,263
States and political subdivisions in the U.S.$3,790,0004,315
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 accounts$13,297,0005,444
Demand deposits$5,792,0005,776
Nontransaction accounts$38,699,0005,298
Money market deposit accounts (MMDAs)$6,034,0004,716
Other savings deposits (excluding MMDAs)$2,437,0006,216
Total time deposits$30,228,0004,828
Total time and savings deposits$46,204,0006,011
Noninterest-bearing deposits$5,792,0006,166
Interest-bearing deposits$46,204,0006,040
Retail deposits$46,922,0005,896
Estimated insured deposits$45,409,0006,002
IRAs and Keogh plan accounts$5,259,0003,739
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$48,319,0006,315
Deposits held in domestic offices$48,319,0006,312
Individuals, partnerships, and corporations$43,369,0006,298
U.S. Government$05,369
States and political subdivisions in the U.S.$4,940,0003,689
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,206,0005,328
Demand deposits$4,547,0006,373
Nontransaction accounts$35,113,0005,491
Money market deposit accounts (MMDAs)$3,907,0005,352
Other savings deposits (excluding MMDAs)$2,445,0006,148
Total time deposits$28,761,0004,986
Total time and savings deposits$43,772,0006,078
Noninterest-bearing deposits$4,547,0006,758
Interest-bearing deposits$43,772,0006,136
Retail deposits$40,953,0006,267
Estimated insured deposits$40,725,0006,327
IRAs and Keogh plan accounts$3,921,0004,497
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$40,456,0007,017
Deposits held in domestic offices$40,456,0007,014
Individuals, partnerships, and corporations$37,917,0006,843
U.S. Government$05,591
States and political subdivisions in the U.S.$2,532,0005,223
Commercial banks and other depository institutions in U.S.$7,0003,275
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,189,0005,944
Demand deposits$4,061,0006,732
Nontransaction accounts$29,267,0006,083
Money market deposit accounts (MMDAs)$2,223,0006,628
Other savings deposits (excluding MMDAs)$3,598,0005,484
Total time deposits$23,446,0005,560
Total time and savings deposits$36,395,0006,777
Noninterest-bearing deposits$4,061,0007,131
Interest-bearing deposits$36,395,0006,824
Retail deposits$36,290,0006,826
Estimated insured deposits$36,623,0006,817
IRAs and Keogh plan accounts$3,851,0004,677
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$36,750,0007,478
Deposits held in domestic offices$36,750,0007,477
Individuals, partnerships, and corporations$36,163,0007,130
U.S. Government$06,005
States and political subdivisions in the U.S.$476,0007,630
Commercial banks and other depository institutions in U.S.$111,0002,427
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,660,0006,855
Demand deposits$3,627,0007,145
Nontransaction accounts$28,090,0006,255
Money market deposit accounts (MMDAs)$2,630,0006,272
Other savings deposits (excluding MMDAs)$4,905,0004,744
Total time deposits$20,555,0006,058
Total time and savings deposits$33,123,0007,211
Noninterest-bearing deposits$3,639,0007,559
Interest-bearing deposits$33,111,0007,265
Retail deposits$33,297,0007,298
Estimated insured deposits$35,171,0007,102
IRAs and Keogh plan accounts$3,855,0004,749
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$35,985,0007,699
Deposits held in domestic offices$35,985,0007,696
Individuals, partnerships, and corporations$35,705,0007,298
U.S. Government$06,819
States and political subdivisions in the U.S.$171,0008,428
Commercial banks and other depository institutions in U.S.$109,0002,564
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,445,0006,656
Demand deposits$3,127,0007,619
Nontransaction accounts$26,540,0006,544
Money market deposit accounts (MMDAs)$1,972,0006,994
Other savings deposits (excluding MMDAs)$5,357,0004,592
Total time deposits$19,211,0006,370
Total time and savings deposits$32,858,0007,355
Noninterest-bearing deposits$3,127,0008,063
Interest-bearing deposits$32,858,0007,423
Retail deposits$32,671,0007,521
Estimated insured deposits$32,466,0007,576
IRAs and Keogh plan accounts$3,122,0005,634
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$31,264,0008,499
Deposits held in domestic offices$31,264,0008,494
Individuals, partnerships, and corporations$27,869,0008,509
U.S. Government$07,644
States and political subdivisions in the U.S.$2,797,0005,037
Commercial banks and other depository institutions in U.S.$598,0001,491
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,196,0008,182
Demand deposits$3,092,0007,952
Nontransaction accounts$25,068,0006,922
Money market deposit accounts (MMDAs)$1,990,0007,239
Other savings deposits (excluding MMDAs)$5,229,0004,945
Total time deposits$17,849,0006,743
Total time and savings deposits$28,172,0008,195
Noninterest-bearing deposits$3,092,0008,399
Interest-bearing deposits$28,172,0008,289
Retail deposits$26,437,0008,643
Estimated insured deposits$27,922,0008,469
IRAs and Keogh plan accounts$2,194,0007,104
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$26,870,0009,365
Deposits held in domestic offices$26,870,0009,361
Individuals, partnerships, and corporations$24,085,0009,288
U.S. Government$08,070
States and political subdivisions in the U.S.$1,597,0006,645
Commercial banks and other depository institutions in U.S.$1,188,0001,125
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,559,0008,726
Demand deposits$3,098,0008,114
Nontransaction accounts$21,311,0007,643
Money market deposit accounts (MMDAs)$1,485,0008,092
Other savings deposits (excluding MMDAs)$5,473,0005,003
Total time deposits$14,353,0007,644
Total time and savings deposits$23,772,0009,088
Noninterest-bearing deposits$3,098,0008,585
Interest-bearing deposits$23,772,0009,195
Retail deposits$23,914,0009,342
Estimated insured deposits$24,685,0009,276
IRAs and Keogh plan accounts$1,986,0007,674
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$21,656,00010,385
Deposits held in domestic offices$21,656,00010,380
Individuals, partnerships, and corporations$16,343,00010,853
U.S. Government$08,552
States and political subdivisions in the U.S.$2,937,0004,834
Commercial banks and other depository institutions in U.S.$2,376,000770
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,053,0009,886
Demand deposits$2,046,0009,503
Nontransaction accounts$17,603,0008,412
Money market deposit accounts (MMDAs)$1,346,0008,899
Other savings deposits (excluding MMDAs)$3,047,0007,390
Total time deposits$13,210,0007,701
Total time and savings deposits$19,610,00010,062
Noninterest-bearing deposits$2,046,00010,091
Interest-bearing deposits$19,610,00010,167
Retail deposits$17,325,00010,741
Estimated insured deposits$19,170,00010,473
IRAs and Keogh plan accounts$1,192,0009,436
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$20,090,00011,146
Deposits held in domestic offices$20,090,00011,144
Individuals, partnerships, and corporations$15,901,00011,400
U.S. Government$08,951
States and political subdivisions in the U.S.$724,0008,650
Commercial banks and other depository institutions in U.S.$3,465,000720
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,396,00010,653
Demand deposits$1,361,00010,655
Nontransaction accounts$16,694,0008,878
Money market deposit accounts (MMDAs)$1,568,0009,167
Other savings deposits (excluding MMDAs)$1,616,0009,531
Total time deposits$13,510,0007,700
Total time and savings deposits$18,729,00010,646
Noninterest-bearing deposits$1,361,00011,364
Interest-bearing deposits$18,729,00010,837
Retail deposits$16,146,00011,540
Estimated insured deposits$18,719,00011,106
IRAs and Keogh plan accounts$915,00010,670
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$17,364,00012,040
Deposits held in domestic offices$17,364,00012,039
Individuals, partnerships, and corporations$12,008,00012,822
U.S. Government$09,474
States and political subdivisions in the U.S.$1,296,0007,315
Commercial banks and other depository institutions in U.S.$4,060,000666
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,427,00011,433
Demand deposits$1,070,00011,285
Nontransaction accounts$14,937,0009,460
Money market deposit accounts (MMDAs)$1,383,0009,673
Other savings deposits (excluding MMDAs)$1,044,00010,401
Total time deposits$12,510,0008,328
Total time and savings deposits$16,294,00011,683
Noninterest-bearing deposits$1,070,00012,286
Interest-bearing deposits$16,294,00011,680
Retail deposits$13,703,00012,487
Estimated insured deposits$16,391,00011,965
IRAs and Keogh plan accounts$729,00011,666
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA