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U.S. Trust Company, Total Deposits

2003-03-31Rank
Total deposits$330,067,0001,299
Deposits held in domestic offices$330,067,0001,297
Individuals, partnerships, and corporations$329,523,0001,202
U.S. Government$464,000254
States and political subdivisions in the U.S.$80,0007,396
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$72,990,0001,052
Demand deposits$33,663,0001,375
Nontransaction accounts$257,077,0001,129
Money market deposit accounts (MMDAs)$249,092,000390
Other savings deposits (excluding MMDAs)$68,0008,065
Total time deposits$7,917,0007,730
Total time and savings deposits$296,404,0001,274
Noninterest-bearing deposits$33,663,0001,672
Interest-bearing deposits$296,404,0001,247
Retail deposits$322,774,0001,066
Estimated insured deposits$109,979,0003,112
IRAs and Keogh plan accounts$08,824
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$331,147,0001,267
Deposits held in domestic offices$331,147,0001,265
Individuals, partnerships, and corporations$330,798,0001,175
U.S. Government$328,000447
States and political subdivisions in the U.S.$21,0007,453
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$71,159,0001,081
Demand deposits$35,263,0001,310
Nontransaction accounts$259,988,0001,091
Money market deposit accounts (MMDAs)$251,726,000382
Other savings deposits (excluding MMDAs)$69,0008,082
Total time deposits$8,193,0007,745
Total time and savings deposits$295,884,0001,275
Noninterest-bearing deposits$35,263,0001,581
Interest-bearing deposits$295,884,0001,245
Retail deposits$323,469,0001,055
Estimated insured deposits$106,911,0003,141
IRAs and Keogh plan accounts$08,863
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$371,878,0001,059
Deposits held in domestic offices$371,878,0001,057
Individuals, partnerships, and corporations$371,868,000984
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$07,678
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$60,248,0001,345
Demand deposits$29,298,0001,611
Nontransaction accounts$311,630,000845
Money market deposit accounts (MMDAs)$302,544,000311
Other savings deposits (excluding MMDAs)$119,0008,222
Total time deposits$8,967,0007,786
Total time and savings deposits$342,580,0001,019
Noninterest-bearing deposits$29,298,0001,850
Interest-bearing deposits$342,580,000999
Retail deposits$363,871,000886
Estimated insured deposits$130,751,0002,516
IRAs and Keogh plan accounts$465,0008,578
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$193,033,0002,035
Deposits held in domestic offices$193,033,0002,032
Individuals, partnerships, and corporations$193,033,0001,892
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$14,588,0005,031
Demand deposits$11,036,0003,782
Nontransaction accounts$178,445,0001,401
Money market deposit accounts (MMDAs)$175,730,000423
Other savings deposits (excluding MMDAs)$48,0008,504
Total time deposits$2,667,0008,603
Total time and savings deposits$181,997,0001,855
Noninterest-bearing deposits$11,036,0004,035
Interest-bearing deposits$181,997,0001,845
Retail deposits$190,517,0001,684
Estimated insured deposits$91,327,0003,449
IRAs and Keogh plan accounts$09,382
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$153,203,0002,512
Deposits held in domestic offices$153,203,0002,508
Individuals, partnerships, and corporations$153,203,0002,334
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,451,0006,760
Demand deposits$6,499,0005,355
Nontransaction accounts$144,752,0001,621
Money market deposit accounts (MMDAs)$139,844,000500
Other savings deposits (excluding MMDAs)$80,0008,748
Total time deposits$4,828,0008,653
Total time and savings deposits$146,704,0002,216
Noninterest-bearing deposits$6,499,0005,672
Interest-bearing deposits$146,704,0002,236
Retail deposits$148,515,0002,180
Estimated insured deposits$78,995,0003,928
IRAs and Keogh plan accounts$09,697
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$143,236,0002,670
Deposits held in domestic offices$143,236,0002,665
Individuals, partnerships, and corporations$143,236,0002,483
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,804,0007,130
Demand deposits$6,123,0005,682
Nontransaction accounts$135,432,0001,678
Money market deposit accounts (MMDAs)$133,201,000477
Other savings deposits (excluding MMDAs)$438,0008,705
Total time deposits$1,793,0009,127
Total time and savings deposits$137,113,0002,360
Noninterest-bearing deposits$6,123,0006,011
Interest-bearing deposits$137,113,0002,379
Retail deposits$141,579,0002,315
Estimated insured deposits$73,947,0004,236
IRAs and Keogh plan accounts$09,927
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$62,621,0005,486
Deposits held in domestic offices$62,621,0005,480
Individuals, partnerships, and corporations$62,546,0005,149
U.S. Government$75,0002,004
States and political subdivisions in the U.S.$08,772
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$1,654,0009,414
Demand deposits$1,309,0009,071
Nontransaction accounts$60,967,0003,633
Money market deposit accounts (MMDAs)$57,890,000755
Other savings deposits (excluding MMDAs)$153,0009,305
Total time deposits$2,924,0009,428
Total time and savings deposits$61,312,0004,933
Noninterest-bearing deposits$1,309,0009,729
Interest-bearing deposits$61,312,0004,985
Retail deposits$59,824,0005,068
Estimated insured deposits$24,357,0008,613
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA