The Union National Bank and Trust Company of Barbourville, Total Deposits

2008-06-30Rank
Total deposits$171,836,0003,017
Deposits held in domestic offices$171,836,0003,014
Individuals, partnerships, and corporations$150,086,0003,113
U.S. Government$553,000227
States and political subdivisions in the U.S.$21,197,0001,467
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,511,0002,212
Demand deposits$21,873,0002,406
Nontransaction accounts$129,325,0003,056
Money market deposit accounts (MMDAs)$10,552,0004,449
Other savings deposits (excluding MMDAs)$19,543,0002,367
Total time deposits$99,230,0002,561
Total time and savings deposits$149,963,0002,980
Noninterest-bearing deposits$21,873,0002,896
Interest-bearing deposits$149,963,0002,947
Retail deposits$122,285,0003,268
Estimated insured deposits$137,347,0002,803
IRAs and Keogh plan accounts$17,180,0001,513
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$174,960,0002,955
Deposits held in domestic offices$174,960,0002,952
Individuals, partnerships, and corporations$152,290,0003,090
U.S. Government$625,000195
States and political subdivisions in the U.S.$22,045,0001,423
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,787,0002,162
Demand deposits$21,716,0002,398
Nontransaction accounts$132,173,0003,016
Money market deposit accounts (MMDAs)$10,367,0004,478
Other savings deposits (excluding MMDAs)$18,803,0002,403
Total time deposits$103,004,0002,488
Total time and savings deposits$153,244,0002,917
Noninterest-bearing deposits$21,716,0002,870
Interest-bearing deposits$153,244,0002,889
Retail deposits$122,542,0003,263
Estimated insured deposits$137,190,0002,785
IRAs and Keogh plan accounts$16,804,0001,539
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$179,982,0002,837
Deposits held in domestic offices$179,982,0002,835
Individuals, partnerships, and corporations$154,711,0003,014
U.S. Government$677,000227
States and political subdivisions in the U.S.$24,594,0001,253
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,540,0002,055
Demand deposits$20,568,0002,605
Nontransaction accounts$135,442,0002,914
Money market deposit accounts (MMDAs)$12,726,0003,995
Other savings deposits (excluding MMDAs)$18,313,0002,391
Total time deposits$104,404,0002,429
Total time and savings deposits$159,414,0002,771
Noninterest-bearing deposits$20,568,0003,049
Interest-bearing deposits$159,414,0002,744
Retail deposits$126,396,0003,143
Estimated insured deposits$136,343,0002,743
IRAs and Keogh plan accounts$17,051,0001,484
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$172,624,0002,916
Deposits held in domestic offices$172,624,0002,913
Individuals, partnerships, and corporations$152,162,0003,028
U.S. Government$555,000219
States and political subdivisions in the U.S.$19,907,0001,439
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,718,0002,322
Demand deposits$20,981,0002,453
Nontransaction accounts$132,906,0002,929
Money market deposit accounts (MMDAs)$11,180,0004,224
Other savings deposits (excluding MMDAs)$19,620,0002,317
Total time deposits$102,104,0002,468
Total time and savings deposits$151,643,0002,861
Noninterest-bearing deposits$20,981,0002,945
Interest-bearing deposits$151,643,0002,848
Retail deposits$121,404,0003,226
Estimated insured deposits$137,968,0002,701
IRAs and Keogh plan accounts$17,176,0001,479
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$169,939,0002,985
Deposits held in domestic offices$169,939,0002,983
Individuals, partnerships, and corporations$150,472,0003,077
U.S. Government$540,000236
States and political subdivisions in the U.S.$18,927,0001,507
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,636,0002,330
Demand deposits$22,061,0002,483
Nontransaction accounts$128,303,0003,014
Money market deposit accounts (MMDAs)$7,727,0004,930
Other savings deposits (excluding MMDAs)$19,905,0002,330
Total time deposits$100,670,0002,492
Total time and savings deposits$147,878,0002,949
Noninterest-bearing deposits$22,061,0002,921
Interest-bearing deposits$147,878,0002,931
Retail deposits$121,239,0003,223
Estimated insured deposits$136,641,0002,751
IRAs and Keogh plan accounts$17,192,0001,484
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$170,089,0002,977
Deposits held in domestic offices$170,089,0002,975
Individuals, partnerships, and corporations$150,031,0003,103
U.S. Government$162,000416
States and political subdivisions in the U.S.$19,896,0001,465
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,182,0002,296
Demand deposits$22,741,0002,439
Nontransaction accounts$126,907,0003,025
Money market deposit accounts (MMDAs)$9,397,0004,579
Other savings deposits (excluding MMDAs)$20,066,0002,316
Total time deposits$97,443,0002,555
Total time and savings deposits$147,348,0002,945
Noninterest-bearing deposits$22,741,0002,861
Interest-bearing deposits$147,348,0002,929
Retail deposits$124,452,0003,180
Estimated insured deposits$141,863,0002,643
IRAs and Keogh plan accounts$17,253,0001,448
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$166,953,0003,007
Deposits held in domestic offices$166,953,0003,004
Individuals, partnerships, and corporations$149,051,0003,069
U.S. Government$96,000896
States and political subdivisions in the U.S.$17,806,0001,623
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,279,0002,487
Demand deposits$22,162,0002,566
Nontransaction accounts$125,674,0003,018
Money market deposit accounts (MMDAs)$8,785,0004,644
Other savings deposits (excluding MMDAs)$20,783,0002,237
Total time deposits$96,107,0002,538
Total time and savings deposits$144,791,0002,939
Noninterest-bearing deposits$41,279,0001,662
Interest-bearing deposits$125,674,0003,337
Retail deposits$122,701,0003,117
Estimated insured deposits$136,057,0002,706
IRAs and Keogh plan accounts$17,136,0001,428
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$168,324,0002,950
Deposits held in domestic offices$168,324,0002,947
Individuals, partnerships, and corporations$149,866,0003,001
U.S. Government$66,000767
States and political subdivisions in the U.S.$18,392,0001,456
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,405,0002,163
Demand deposits$20,319,0002,762
Nontransaction accounts$122,919,0003,031
Money market deposit accounts (MMDAs)$8,593,0004,669
Other savings deposits (excluding MMDAs)$21,172,0002,251
Total time deposits$93,154,0002,575
Total time and savings deposits$148,005,0002,847
Noninterest-bearing deposits$45,405,0001,512
Interest-bearing deposits$122,919,0003,328
Retail deposits$126,553,0003,013
Estimated insured deposits$135,535,0002,692
IRAs and Keogh plan accounts$16,511,0001,473
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$166,801,0002,943
Deposits held in domestic offices$166,801,0002,940
Individuals, partnerships, and corporations$147,880,0003,021
U.S. Government$184,000411
States and political subdivisions in the U.S.$18,737,0001,427
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,858,0002,357
Demand deposits$20,984,0002,798
Nontransaction accounts$121,943,0002,999
Money market deposit accounts (MMDAs)$9,269,0004,519
Other savings deposits (excluding MMDAs)$22,776,0002,189
Total time deposits$89,898,0002,566
Total time and savings deposits$145,817,0002,877
Noninterest-bearing deposits$20,984,0003,113
Interest-bearing deposits$145,817,0002,864
Retail deposits$128,055,0002,992
Estimated insured deposits$135,138,0002,693
IRAs and Keogh plan accounts$16,154,0001,494
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$163,140,0002,981
Deposits held in domestic offices$163,140,0002,978
Individuals, partnerships, and corporations$145,243,0003,049
U.S. Government$60,000846
States and political subdivisions in the U.S.$17,837,0001,515
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$49,356,0002,191
Demand deposits$21,316,0002,793
Nontransaction accounts$113,784,0003,109
Money market deposit accounts (MMDAs)$3,413,0006,386
Other savings deposits (excluding MMDAs)$22,636,0002,212
Total time deposits$87,735,0002,552
Total time and savings deposits$141,824,0002,917
Noninterest-bearing deposits$21,316,0003,082
Interest-bearing deposits$141,824,0002,917
Retail deposits$126,523,0003,027
Estimated insured deposits$130,929,0002,746
IRAs and Keogh plan accounts$15,733,0001,502
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$163,062,0002,965
Deposits held in domestic offices$163,062,0002,961
Individuals, partnerships, and corporations$143,231,0003,075
U.S. Government$431,000331
States and political subdivisions in the U.S.$19,400,0001,405
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$51,429,0002,113
Demand deposits$22,607,0002,713
Nontransaction accounts$111,633,0003,098
Money market deposit accounts (MMDAs)$3,628,0006,319
Other savings deposits (excluding MMDAs)$22,970,0002,189
Total time deposits$85,035,0002,554
Total time and savings deposits$140,455,0002,893
Noninterest-bearing deposits$22,607,0003,012
Interest-bearing deposits$140,455,0002,889
Retail deposits$129,080,0002,961
Estimated insured deposits$129,923,0002,757
IRAs and Keogh plan accounts$15,583,0001,496
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$162,156,0002,934
Deposits held in domestic offices$162,156,0002,930
Individuals, partnerships, and corporations$145,677,0002,956
U.S. Government$86,000710
States and political subdivisions in the U.S.$16,393,0001,579
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$47,259,0002,326
Demand deposits$21,301,0002,831
Nontransaction accounts$114,897,0002,971
Money market deposit accounts (MMDAs)$6,359,0005,331
Other savings deposits (excluding MMDAs)$24,000,0002,150
Total time deposits$84,538,0002,508
Total time and savings deposits$140,855,0002,832
Noninterest-bearing deposits$21,301,0003,098
Interest-bearing deposits$140,855,0002,822
Retail deposits$129,070,0002,928
Estimated insured deposits$105,949,0003,227
IRAs and Keogh plan accounts$15,453,0001,502
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$165,225,0002,828
Deposits held in domestic offices$165,225,0002,825
Individuals, partnerships, and corporations$145,855,0002,900
U.S. Government$356,000283
States and political subdivisions in the U.S.$19,014,0001,357
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$51,444,0002,150
Demand deposits$22,876,0002,633
Nontransaction accounts$113,781,0002,932
Money market deposit accounts (MMDAs)$6,206,0005,411
Other savings deposits (excluding MMDAs)$23,695,0002,174
Total time deposits$83,880,0002,458
Total time and savings deposits$142,349,0002,765
Noninterest-bearing deposits$22,876,0002,867
Interest-bearing deposits$142,349,0002,768
Retail deposits$132,956,0002,812
Estimated insured deposits$106,180,0003,197
IRAs and Keogh plan accounts$15,347,0001,505
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$165,772,0002,811
Deposits held in domestic offices$165,772,0002,806
Individuals, partnerships, and corporations$148,167,0002,866
U.S. Government$436,000256
States and political subdivisions in the U.S.$17,169,0001,533
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$51,031,0002,179
Demand deposits$22,399,0002,649
Nontransaction accounts$114,741,0002,901
Money market deposit accounts (MMDAs)$6,649,0005,355
Other savings deposits (excluding MMDAs)$25,004,0002,123
Total time deposits$83,088,0002,439
Total time and savings deposits$143,373,0002,762
Noninterest-bearing deposits$22,399,0002,870
Interest-bearing deposits$143,373,0002,760
Retail deposits$134,524,0002,783
Estimated insured deposits$106,788,0003,190
IRAs and Keogh plan accounts$15,291,0001,501
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$163,811,0002,828
Deposits held in domestic offices$163,811,0002,823
Individuals, partnerships, and corporations$144,812,0002,900
U.S. Government$2,158,000112
States and political subdivisions in the U.S.$16,841,0001,542
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$50,050,0002,237
Demand deposits$21,927,0002,730
Nontransaction accounts$113,761,0002,905
Money market deposit accounts (MMDAs)$6,009,0005,592
Other savings deposits (excluding MMDAs)$27,065,0002,016
Total time deposits$80,687,0002,434
Total time and savings deposits$141,884,0002,774
Noninterest-bearing deposits$21,927,0002,927
Interest-bearing deposits$141,884,0002,773
Retail deposits$133,976,0002,801
Estimated insured deposits$106,510,0003,198
IRAs and Keogh plan accounts$14,826,0001,560
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$163,460,0002,803
Deposits held in domestic offices$163,460,0002,797
Individuals, partnerships, and corporations$145,756,0002,851
U.S. Government$826,000174
States and political subdivisions in the U.S.$16,878,0001,488
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,833,0002,030
Demand deposits$21,503,0002,708
Nontransaction accounts$110,627,0002,950
Money market deposit accounts (MMDAs)$5,842,0005,630
Other savings deposits (excluding MMDAs)$25,721,0002,071
Total time deposits$79,064,0002,461
Total time and savings deposits$141,957,0002,746
Noninterest-bearing deposits$21,503,0002,908
Interest-bearing deposits$141,957,0002,750
Retail deposits$134,656,0002,747
Estimated insured deposits$106,618,0003,160
IRAs and Keogh plan accounts$14,789,0001,579
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$155,169,0002,904
Deposits held in domestic offices$155,169,0002,900
Individuals, partnerships, and corporations$136,891,0002,990
U.S. Government$145,000481
States and political subdivisions in the U.S.$18,133,0001,395
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,612,0002,490
Demand deposits$19,970,0002,866
Nontransaction accounts$110,557,0002,943
Money market deposit accounts (MMDAs)$4,999,0005,976
Other savings deposits (excluding MMDAs)$27,616,0001,971
Total time deposits$77,942,0002,456
Total time and savings deposits$135,199,0002,832
Noninterest-bearing deposits$19,970,0003,037
Interest-bearing deposits$135,199,0002,846
Retail deposits$127,269,0002,890
Estimated insured deposits$105,129,0003,230
IRAs and Keogh plan accounts$14,901,0001,566
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$154,899,0002,882
Deposits held in domestic offices$154,899,0002,878
Individuals, partnerships, and corporations$135,400,0003,010
U.S. Government$297,000314
States and political subdivisions in the U.S.$19,202,0001,345
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,846,0002,384
Demand deposits$21,460,0002,628
Nontransaction accounts$109,053,0002,967
Money market deposit accounts (MMDAs)$3,144,0006,813
Other savings deposits (excluding MMDAs)$26,886,0001,980
Total time deposits$79,023,0002,446
Total time and savings deposits$133,439,0002,852
Noninterest-bearing deposits$21,460,0002,800
Interest-bearing deposits$133,439,0002,867
Retail deposits$125,444,0002,907
Estimated insured deposits$103,804,0003,268
IRAs and Keogh plan accounts$15,137,0001,552
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$148,578,0002,986
Deposits held in domestic offices$148,578,0002,982
Individuals, partnerships, and corporations$132,081,0003,046
U.S. Government$172,000644
States and political subdivisions in the U.S.$16,325,0001,550
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,663,0002,329
Demand deposits$19,907,0002,643
Nontransaction accounts$105,915,0002,598
Money market deposit accounts (MMDAs)$3,104,0006,159
Other savings deposits (excluding MMDAs)$24,927,0001,762
Total time deposits$77,884,0002,099
Total time and savings deposits$128,671,0002,952
Noninterest-bearing deposits$21,458,0002,804
Interest-bearing deposits$127,120,0002,962
Retail deposits$120,116,0003,035
Estimated insured deposits$103,388,0003,273
IRAs and Keogh plan accounts$15,071,0001,578
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$149,251,0002,963
Deposits held in domestic offices$149,251,0002,961
Individuals, partnerships, and corporations$132,780,0003,026
U.S. Government$293,000337
States and political subdivisions in the U.S.$16,178,0001,480
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,936,0002,148
Demand deposits$21,145,0002,444
Nontransaction accounts$104,315,0002,649
Money market deposit accounts (MMDAs)$1,583,0006,929
Other savings deposits (excluding MMDAs)$20,849,0002,002
Total time deposits$81,883,0002,022
Total time and savings deposits$128,106,0002,961
Noninterest-bearing deposits$21,145,0002,778
Interest-bearing deposits$128,106,0002,954
Retail deposits$117,410,0003,084
Estimated insured deposits$90,919,0003,674
IRAs and Keogh plan accounts$15,148,0001,599
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$148,046,0002,982
Deposits held in domestic offices$148,046,0002,978
Individuals, partnerships, and corporations$131,783,0003,044
U.S. Government$454,000270
States and political subdivisions in the U.S.$15,809,0001,510
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,870,0002,398
Demand deposits$18,927,0002,694
Nontransaction accounts$107,176,0002,565
Money market deposit accounts (MMDAs)$1,653,0006,869
Other savings deposits (excluding MMDAs)$24,863,0001,731
Total time deposits$80,660,0002,068
Total time and savings deposits$129,119,0002,916
Noninterest-bearing deposits$18,927,0003,030
Interest-bearing deposits$129,119,0002,906
Retail deposits$118,795,0003,040
Estimated insured deposits$102,855,0003,310
IRAs and Keogh plan accounts$15,016,0001,616
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$145,835,0002,996
Deposits held in domestic offices$145,835,0002,991
Individuals, partnerships, and corporations$131,166,0003,028
U.S. Government$124,000554
States and political subdivisions in the U.S.$14,545,0001,685
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,923,0002,426
Demand deposits$19,025,0002,572
Nontransaction accounts$106,912,0002,549
Money market deposit accounts (MMDAs)$1,199,0007,186
Other savings deposits (excluding MMDAs)$25,165,0001,676
Total time deposits$80,548,0002,071
Total time and savings deposits$126,810,0002,933
Noninterest-bearing deposits$19,025,0002,882
Interest-bearing deposits$126,810,0002,927
Retail deposits$117,455,0003,039
Estimated insured deposits$86,494,0003,813
IRAs and Keogh plan accounts$15,062,0001,572
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$145,782,0002,950
Deposits held in domestic offices$145,782,0002,947
Individuals, partnerships, and corporations$130,790,0002,975
U.S. Government$124,000935
States and political subdivisions in the U.S.$14,868,0001,592
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$39,046,0002,384
Demand deposits$17,786,0002,724
Nontransaction accounts$106,736,0002,501
Money market deposit accounts (MMDAs)$1,253,0007,118
Other savings deposits (excluding MMDAs)$24,773,0001,623
Total time deposits$80,710,0002,037
Total time and savings deposits$127,996,0002,862
Noninterest-bearing deposits$17,786,0003,020
Interest-bearing deposits$127,996,0002,863
Retail deposits$117,296,0002,990
Estimated insured deposits$94,485,0003,489
IRAs and Keogh plan accounts$14,988,0001,543
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$147,641,0002,764
Deposits held in domestic offices$147,641,0002,759
Individuals, partnerships, and corporations$132,180,0002,838
U.S. Government$111,0001,034
States and political subdivisions in the U.S.$15,350,0001,433
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$38,970,0002,321
Demand deposits$17,418,0002,703
Nontransaction accounts$108,671,0002,356
Money market deposit accounts (MMDAs)$1,589,0006,893
Other savings deposits (excluding MMDAs)$22,581,0001,595
Total time deposits$84,501,0001,923
Total time and savings deposits$130,223,0002,687
Noninterest-bearing deposits$17,418,0002,949
Interest-bearing deposits$130,223,0002,697
Retail deposits$119,171,0002,820
Estimated insured deposits$125,758,0002,599
IRAs and Keogh plan accounts$13,874,0001,608
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$136,010,0002,869
Deposits held in domestic offices$136,010,0002,865
Individuals, partnerships, and corporations$128,249,0002,816
U.S. Government$93,0001,174
States and political subdivisions in the U.S.$7,668,0002,615
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,173,0002,393
Demand deposits$16,293,0002,712
Nontransaction accounts$100,837,0002,419
Money market deposit accounts (MMDAs)$941,0007,509
Other savings deposits (excluding MMDAs)$20,471,0001,555
Total time deposits$79,425,0002,031
Total time and savings deposits$119,717,0002,787
Noninterest-bearing deposits$16,293,0002,944
Interest-bearing deposits$119,717,0002,807
Retail deposits$111,241,0002,904
Estimated insured deposits$119,805,0002,666
IRAs and Keogh plan accounts$10,376,0002,095
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$135,288,0002,815
Deposits held in domestic offices$135,288,0002,810
Individuals, partnerships, and corporations$125,085,0002,817
U.S. Government$201,000612
States and political subdivisions in the U.S.$10,002,0001,957
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 accounts$37,436,0002,313
Demand deposits$14,938,0002,962
Nontransaction accounts$97,852,0002,392
Money market deposit accounts (MMDAs)$2,790,0006,210
Other savings deposits (excluding MMDAs)$21,579,0001,571
Total time deposits$73,483,0002,036
Total time and savings deposits$120,350,0002,718
Noninterest-bearing deposits$14,938,0003,155
Interest-bearing deposits$120,350,0002,727
Retail deposits$113,082,0002,835
Estimated insured deposits$117,444,0002,670
IRAs and Keogh plan accounts$9,999,0002,209
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$126,344,0002,994
Deposits held in domestic offices$126,344,0002,990
Individuals, partnerships, and corporations$118,253,0002,976
U.S. Government$76,0001,586
States and political subdivisions in the U.S.$8,015,0002,266
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 accounts$36,642,0002,408
Demand deposits$15,722,0002,935
Nontransaction accounts$89,702,0002,526
Money market deposit accounts (MMDAs)$3,075,0005,944
Other savings deposits (excluding MMDAs)$20,610,0001,665
Total time deposits$66,017,0002,262
Total time and savings deposits$110,622,0002,924
Noninterest-bearing deposits$15,722,0003,125
Interest-bearing deposits$110,622,0002,942
Retail deposits$108,734,0002,987
Estimated insured deposits$112,665,0002,826
IRAs and Keogh plan accounts$8,816,0002,553
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$121,469,0003,064
Deposits held in domestic offices$121,469,0003,057
Individuals, partnerships, and corporations$111,823,0003,100
U.S. Government$442,000621
States and political subdivisions in the U.S.$9,204,0001,961
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$33,163,0002,588
Demand deposits$14,610,0003,017
Nontransaction accounts$88,306,0002,525
Money market deposit accounts (MMDAs)$3,223,0005,876
Other savings deposits (excluding MMDAs)$20,027,0001,721
Total time deposits$65,056,0002,298
Total time and savings deposits$106,859,0002,977
Noninterest-bearing deposits$14,610,0003,205
Interest-bearing deposits$106,859,0003,000
Retail deposits$105,043,0003,067
Estimated insured deposits$105,805,0002,990
IRAs and Keogh plan accounts$8,402,0002,787
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$109,063,0003,491
Deposits held in domestic offices$109,063,0003,480
Individuals, partnerships, and corporations$103,844,0003,381
U.S. Government$756,000847
States and political subdivisions in the U.S.$4,463,0003,728
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,221,0003,060
Demand deposits$13,240,0003,370
Nontransaction accounts$80,842,0002,799
Money market deposit accounts (MMDAs)$2,496,0006,729
Other savings deposits (excluding MMDAs)$20,303,0001,809
Total time deposits$58,043,0002,598
Total time and savings deposits$95,823,0003,369
Noninterest-bearing deposits$13,240,0003,551
Interest-bearing deposits$95,823,0003,407
Retail deposits$96,311,0003,478
Estimated insured deposits$101,091,0003,232
IRAs and Keogh plan accounts$6,962,0003,431
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$103,876,0003,685
Deposits held in domestic offices$103,876,0003,677
Individuals, partnerships, and corporations$97,856,0003,621
U.S. Government$312,0001,758
States and political subdivisions in the U.S.$5,708,0002,970
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,555,0003,270
Demand deposits$14,058,0003,163
Nontransaction accounts$77,321,0002,897
Money market deposit accounts (MMDAs)$3,198,0006,342
Other savings deposits (excluding MMDAs)$18,887,0002,020
Total time deposits$55,236,0002,669
Total time and savings deposits$89,818,0003,607
Noninterest-bearing deposits$14,058,0003,340
Interest-bearing deposits$89,818,0003,650
Retail deposits$92,201,0003,674
Estimated insured deposits$96,473,0003,443
IRAs and Keogh plan accounts$5,904,0004,011
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$95,028,0003,959
Deposits held in domestic offices$95,028,0003,951
Individuals, partnerships, and corporations$88,920,0003,917
U.S. Government$143,0002,915
States and political subdivisions in the U.S.$5,948,0002,708
Commercial banks and other depository institutions in U.S.$17,0004,141
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,725,0003,613
Demand deposits$12,500,0003,557
Nontransaction accounts$70,303,0003,043
Money market deposit accounts (MMDAs)$3,723,0006,496
Other savings deposits (excluding MMDAs)$21,182,0002,052
Total time deposits$45,398,0002,927
Total time and savings deposits$82,528,0003,873
Noninterest-bearing deposits$12,500,0003,735
Interest-bearing deposits$82,528,0003,914
Retail deposits$85,802,0003,969
Estimated insured deposits$88,528,0003,734
IRAs and Keogh plan accounts$4,975,0004,482
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$92,851,0004,162
Deposits held in domestic offices$92,851,0004,154
Individuals, partnerships, and corporations$88,850,0004,010
U.S. Government$72,0003,729
States and political subdivisions in the U.S.$3,897,0003,838
Commercial banks and other depository institutions in U.S.$32,0004,321
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,895,0003,866
Demand deposits$11,904,0003,573
Nontransaction accounts$69,956,0003,097
Money market deposit accounts (MMDAs)$4,087,0006,689
Other savings deposits (excluding MMDAs)$24,063,0001,927
Total time deposits$41,806,0003,089
Total time and savings deposits$80,947,0004,053
Noninterest-bearing deposits$11,904,0003,788
Interest-bearing deposits$80,947,0004,136
Retail deposits$85,410,0004,120
Estimated insured deposits$86,752,0003,964
IRAs and Keogh plan accounts$5,005,0004,684
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$95,644,0004,173
Deposits held in domestic offices$95,644,0004,165
Individuals, partnerships, and corporations$90,325,0004,160
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$5,230,0002,821
Commercial banks and other depository institutions in U.S.$51,0004,200
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,337,0003,998
Demand deposits$10,673,0003,880
Nontransaction accounts$74,307,0002,997
Money market deposit accounts (MMDAs)$5,361,0005,962
Other savings deposits (excluding MMDAs)$25,417,0001,705
Total time deposits$43,529,0003,106
Total time and savings deposits$84,971,0004,135
Noninterest-bearing deposits$10,673,0004,157
Interest-bearing deposits$84,971,0004,128
Retail deposits$87,772,0004,124
Estimated insured deposits$87,867,0004,049
IRAs and Keogh plan accounts$5,936,0004,376
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA