Home > UMB Bank Arizona > Total Deposits
UMB Bank Arizona, Total Deposits
| 2012-09-30 | Rank | |
| Total deposits | $76,642,000 | 5,129 |
| Deposits held in domestic offices | $76,642,000 | 5,129 |
| Individuals, partnerships, and corporations | $76,642,000 | 4,808 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,321,000 | 5,986 |
| Demand deposits | $11,594,000 | 4,778 |
| Nontransaction accounts | $64,321,000 | 4,544 |
| Money market deposit accounts (MMDAs) | $23,400,000 | 3,209 |
| Other savings deposits (excluding MMDAs) | $26,387,000 | 2,223 |
| Total time deposits | $14,534,000 | 6,336 |
| Total time and savings deposits | $65,048,000 | 5,014 |
| Noninterest-bearing deposits | $34,944,000 | 2,386 |
| Interest-bearing deposits | $41,698,000 | 5,931 |
| Retail deposits | $70,414,000 | 5,124 |
| Estimated insured deposits | $61,071,000 | 5,372 |
| IRAs and Keogh plan accounts | $447,000 | 6,732 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $71,392,000 | 5,297 |
| Deposits held in domestic offices | $71,392,000 | 5,296 |
| Individuals, partnerships, and corporations | $71,392,000 | 4,995 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,617,000 | 5,961 |
| Demand deposits | $12,457,000 | 4,575 |
| Nontransaction accounts | $58,775,000 | 4,811 |
| Money market deposit accounts (MMDAs) | $23,540,000 | 3,190 |
| Other savings deposits (excluding MMDAs) | $19,267,000 | 2,694 |
| Total time deposits | $15,968,000 | 6,280 |
| Total time and savings deposits | $58,935,000 | 5,270 |
| Noninterest-bearing deposits | $29,219,000 | 2,686 |
| Interest-bearing deposits | $42,173,000 | 5,958 |
| Retail deposits | $64,666,000 | 5,336 |
| Estimated insured deposits | $55,639,000 | 5,648 |
| IRAs and Keogh plan accounts | $451,000 | 6,783 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $65,685,000 | 5,566 |
| Deposits held in domestic offices | $65,685,000 | 5,565 |
| Individuals, partnerships, and corporations | $65,685,000 | 5,263 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,712,000 | 6,299 |
| Demand deposits | $10,561,000 | 5,016 |
| Nontransaction accounts | $54,973,000 | 5,034 |
| Money market deposit accounts (MMDAs) | $12,061,000 | 4,421 |
| Other savings deposits (excluding MMDAs) | $26,794,000 | 2,176 |
| Total time deposits | $16,118,000 | 6,325 |
| Total time and savings deposits | $55,124,000 | 5,498 |
| Noninterest-bearing deposits | $34,176,000 | 2,361 |
| Interest-bearing deposits | $31,509,000 | 6,489 |
| Retail deposits | $58,426,000 | 5,627 |
| Estimated insured deposits | $61,059,000 | 5,480 |
| IRAs and Keogh plan accounts | $435,000 | 6,851 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $65,748,000 | 5,548 |
| Deposits held in domestic offices | $65,748,000 | 5,547 |
| Individuals, partnerships, and corporations | $65,748,000 | 5,254 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,269,000 | 6,043 |
| Demand deposits | $11,478,000 | 4,742 |
| Nontransaction accounts | $53,479,000 | 5,099 |
| Money market deposit accounts (MMDAs) | $12,070,000 | 4,348 |
| Other savings deposits (excluding MMDAs) | $24,583,000 | 2,212 |
| Total time deposits | $16,826,000 | 6,304 |
| Total time and savings deposits | $54,270,000 | 5,512 |
| Noninterest-bearing deposits | $26,803,000 | 2,818 |
| Interest-bearing deposits | $38,945,000 | 6,155 |
| Retail deposits | $58,407,000 | 5,615 |
| Estimated insured deposits | $52,830,000 | 5,804 |
| IRAs and Keogh plan accounts | $439,000 | 6,877 |
| Brokered deposits | $4,631,000 | 1,839 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $60,293,000 | 5,749 |
| Deposits held in domestic offices | $60,293,000 | 5,748 |
| Individuals, partnerships, and corporations | $60,293,000 | 5,469 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,914,000 | 6,363 |
| Demand deposits | $8,976,000 | 5,257 |
| Nontransaction accounts | $50,379,000 | 5,303 |
| Money market deposit accounts (MMDAs) | $9,836,000 | 4,709 |
| Other savings deposits (excluding MMDAs) | $22,534,000 | 2,326 |
| Total time deposits | $18,009,000 | 6,291 |
| Total time and savings deposits | $51,317,000 | 5,653 |
| Noninterest-bearing deposits | $19,066,000 | 3,520 |
| Interest-bearing deposits | $41,227,000 | 6,112 |
| Retail deposits | $51,702,000 | 5,882 |
| Estimated insured deposits | $53,204,000 | 5,796 |
| IRAs and Keogh plan accounts | $289,000 | 7,010 |
| Brokered deposits | $9,881,000 | 1,403 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $51,336,000 | 6,110 |
| Deposits held in domestic offices | $51,336,000 | 6,109 |
| Individuals, partnerships, and corporations | $51,336,000 | 5,860 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,979,000 | 6,500 |
| Demand deposits | $8,269,000 | 5,379 |
| Nontransaction accounts | $42,357,000 | 5,714 |
| Money market deposit accounts (MMDAs) | $5,723,000 | 5,517 |
| Other savings deposits (excluding MMDAs) | $17,823,000 | 2,702 |
| Total time deposits | $18,811,000 | 6,296 |
| Total time and savings deposits | $43,067,000 | 6,073 |
| Noninterest-bearing deposits | $13,701,000 | 4,270 |
| Interest-bearing deposits | $37,635,000 | 6,306 |
| Retail deposits | $41,269,000 | 6,349 |
| Estimated insured deposits | $45,143,000 | 6,179 |
| IRAs and Keogh plan accounts | $153,000 | 7,112 |
| Brokered deposits | $9,954,000 | 1,456 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $45,401,000 | 6,411 |
| Deposits held in domestic offices | $45,401,000 | 6,409 |
| Individuals, partnerships, and corporations | $45,401,000 | 6,181 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,023,000 | 7,000 |
| Demand deposits | $5,887,000 | 6,082 |
| Nontransaction accounts | $39,378,000 | 5,938 |
| Money market deposit accounts (MMDAs) | $5,995,000 | 5,491 |
| Other savings deposits (excluding MMDAs) | $13,944,000 | 3,096 |
| Total time deposits | $19,439,000 | 6,312 |
| Total time and savings deposits | $39,514,000 | 6,314 |
| Noninterest-bearing deposits | $12,933,000 | 4,412 |
| Interest-bearing deposits | $32,468,000 | 6,611 |
| Retail deposits | $35,283,000 | 6,663 |
| Estimated insured deposits | $39,011,000 | 6,513 |
| IRAs and Keogh plan accounts | $152,000 | 7,169 |
| Brokered deposits | $4,025,000 | 2,163 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $49,457,000 | 6,272 |
| Deposits held in domestic offices | $49,457,000 | 6,271 |
| Individuals, partnerships, and corporations | $49,457,000 | 6,023 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,760,000 | 6,775 |
| Demand deposits | $7,248,000 | 5,683 |
| Nontransaction accounts | $41,697,000 | 5,826 |
| Money market deposit accounts (MMDAs) | $5,315,000 | 5,640 |
| Other savings deposits (excluding MMDAs) | $15,845,000 | 2,801 |
| Total time deposits | $20,537,000 | 6,315 |
| Total time and savings deposits | $42,209,000 | 6,215 |
| Noninterest-bearing deposits | $7,760,000 | 5,635 |
| Interest-bearing deposits | $41,697,000 | 6,241 |
| Retail deposits | $39,489,000 | 6,498 |
| Estimated insured deposits | $38,958,000 | 6,514 |
| IRAs and Keogh plan accounts | $151,000 | 7,235 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $45,926,000 | 6,457 |
| Deposits held in domestic offices | $45,926,000 | 6,456 |
| Individuals, partnerships, and corporations | $45,926,000 | 6,227 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,077,000 | 7,075 |
| Demand deposits | $5,913,000 | 6,056 |
| Nontransaction accounts | $39,849,000 | 6,024 |
| Money market deposit accounts (MMDAs) | $5,622,000 | 5,567 |
| Other savings deposits (excluding MMDAs) | $13,800,000 | 3,046 |
| Total time deposits | $20,427,000 | 6,426 |
| Total time and savings deposits | $40,013,000 | 6,384 |
| Noninterest-bearing deposits | $6,077,000 | 6,084 |
| Interest-bearing deposits | $39,849,000 | 6,393 |
| Retail deposits | $37,061,000 | 6,657 |
| Estimated insured deposits | $30,944,000 | 6,924 |
| IRAs and Keogh plan accounts | $144,000 | 7,333 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $46,267,000 | 6,462 |
| Deposits held in domestic offices | $46,267,000 | 6,461 |
| Individuals, partnerships, and corporations | $46,267,000 | 6,219 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,200,000 | 7,241 |
| Demand deposits | $4,835,000 | 6,371 |
| Nontransaction accounts | $41,067,000 | 6,004 |
| Money market deposit accounts (MMDAs) | $5,603,000 | 5,590 |
| Other savings deposits (excluding MMDAs) | $16,086,000 | 2,781 |
| Total time deposits | $19,378,000 | 6,567 |
| Total time and savings deposits | $41,432,000 | 6,357 |
| Noninterest-bearing deposits | $5,200,000 | 6,311 |
| Interest-bearing deposits | $41,067,000 | 6,369 |
| Retail deposits | $38,787,000 | 6,606 |
| Estimated insured deposits | $32,429,000 | 6,878 |
| IRAs and Keogh plan accounts | $107,000 | 7,412 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $44,232,000 | 6,623 |
| Deposits held in domestic offices | $44,232,000 | 6,621 |
| Individuals, partnerships, and corporations | $44,232,000 | 6,386 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,443,000 | 7,453 |
| Demand deposits | $4,320,000 | 6,632 |
| Nontransaction accounts | $39,789,000 | 6,150 |
| Money market deposit accounts (MMDAs) | $4,044,000 | 6,085 |
| Other savings deposits (excluding MMDAs) | $13,741,000 | 3,033 |
| Total time deposits | $22,004,000 | 6,421 |
| Total time and savings deposits | $39,912,000 | 6,492 |
| Noninterest-bearing deposits | $4,443,000 | 6,650 |
| Interest-bearing deposits | $39,789,000 | 6,495 |
| Retail deposits | $34,769,000 | 6,882 |
| Estimated insured deposits | $32,305,000 | 6,970 |
| IRAs and Keogh plan accounts | $254,000 | 7,454 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $44,614,000 | 6,640 |
| Deposits held in domestic offices | $44,614,000 | 6,640 |
| Individuals, partnerships, and corporations | $44,614,000 | 6,392 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,848,000 | 7,585 |
| Demand deposits | $3,754,000 | 6,927 |
| Nontransaction accounts | $40,766,000 | 6,102 |
| Money market deposit accounts (MMDAs) | $4,515,000 | 5,923 |
| Other savings deposits (excluding MMDAs) | $14,633,000 | 2,874 |
| Total time deposits | $21,618,000 | 6,482 |
| Total time and savings deposits | $40,860,000 | 6,466 |
| Noninterest-bearing deposits | $3,848,000 | 6,946 |
| Interest-bearing deposits | $40,766,000 | 6,468 |
| Retail deposits | $25,499,000 | 7,181 |
| Estimated insured deposits | $31,416,000 | 7,047 |
| IRAs and Keogh plan accounts | $358,000 | 7,446 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $39,836,000 | 6,849 |
| Deposits held in domestic offices | $39,836,000 | 6,849 |
| Individuals, partnerships, and corporations | $39,836,000 | 6,614 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,861,000 | 7,630 |
| Demand deposits | $3,515,000 | 6,953 |
| Nontransaction accounts | $35,975,000 | 6,403 |
| Money market deposit accounts (MMDAs) | $2,888,000 | 6,494 |
| Other savings deposits (excluding MMDAs) | $14,492,000 | 2,893 |
| Total time deposits | $18,595,000 | 6,832 |
| Total time and savings deposits | $36,321,000 | 6,694 |
| Noninterest-bearing deposits | $3,861,000 | 6,888 |
| Interest-bearing deposits | $35,975,000 | 6,700 |
| Retail deposits | $23,379,000 | 7,310 |
| Estimated insured deposits | $28,056,000 | 7,247 |
| IRAs and Keogh plan accounts | $355,000 | 7,503 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $32,226,000 | 7,247 |
| Deposits held in domestic offices | $32,226,000 | 7,246 |
| Individuals, partnerships, and corporations | $32,226,000 | 7,037 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,204,000 | 7,792 |
| Demand deposits | $3,000,000 | 7,208 |
| Nontransaction accounts | $29,022,000 | 6,846 |
| Money market deposit accounts (MMDAs) | $2,809,000 | 6,585 |
| Other savings deposits (excluding MMDAs) | $10,470,000 | 3,487 |
| Total time deposits | $15,742,000 | 7,112 |
| Total time and savings deposits | $29,226,000 | 7,102 |
| Noninterest-bearing deposits | $3,204,000 | 7,189 |
| Interest-bearing deposits | $29,022,000 | 7,112 |
| Retail deposits | $18,135,000 | 7,682 |
| Estimated insured deposits | $15,526,000 | 7,791 |
| IRAs and Keogh plan accounts | $353,000 | 7,567 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $29,107,000 | 7,424 |
| Deposits held in domestic offices | $29,107,000 | 7,424 |
| Individuals, partnerships, and corporations | $29,107,000 | 7,231 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,080,000 | 7,975 |
| Demand deposits | $2,080,000 | 7,600 |
| Nontransaction accounts | $27,027,000 | 6,986 |
| Money market deposit accounts (MMDAs) | $2,953,000 | 6,522 |
| Other savings deposits (excluding MMDAs) | $13,913,000 | 2,931 |
| Total time deposits | $10,161,000 | 7,642 |
| Total time and savings deposits | $27,027,000 | 7,248 |
| Noninterest-bearing deposits | $2,080,000 | 7,645 |
| Interest-bearing deposits | $27,027,000 | 7,253 |
| Retail deposits | $20,238,000 | 7,606 |
| Estimated insured deposits | $13,379,000 | 7,926 |
| IRAs and Keogh plan accounts | $103,000 | 7,734 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $23,817,000 | 7,696 |
| Deposits held in domestic offices | $23,817,000 | 7,696 |
| Individuals, partnerships, and corporations | $23,817,000 | 7,540 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,386,000 | 7,975 |
| Demand deposits | $2,278,000 | 7,574 |
| Nontransaction accounts | $21,431,000 | 7,344 |
| Money market deposit accounts (MMDAs) | $3,623,000 | 6,235 |
| Other savings deposits (excluding MMDAs) | $14,010,000 | 2,832 |
| Total time deposits | $3,798,000 | 8,098 |
| Total time and savings deposits | $21,539,000 | 7,563 |
| Noninterest-bearing deposits | $2,386,000 | 7,577 |
| Interest-bearing deposits | $21,431,000 | 7,569 |
| Retail deposits | $20,718,000 | 7,585 |
| Estimated insured deposits | $12,133,000 | 8,009 |
| IRAs and Keogh plan accounts | $101,000 | 7,760 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $20,741,000 | 7,855 |
| Deposits held in domestic offices | $20,741,000 | 7,855 |
| Individuals, partnerships, and corporations | $20,741,000 | 7,727 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,432,000 | 8,129 |
| Demand deposits | $1,382,000 | 7,891 |
| Nontransaction accounts | $19,309,000 | 7,520 |
| Money market deposit accounts (MMDAs) | $6,371,000 | 5,404 |
| Other savings deposits (excluding MMDAs) | $9,370,000 | 3,620 |
| Total time deposits | $3,569,000 | 8,165 |
| Total time and savings deposits | $19,359,000 | 7,725 |
| Noninterest-bearing deposits | $1,432,000 | 7,915 |
| Interest-bearing deposits | $19,309,000 | 7,712 |
| Retail deposits | $17,825,000 | 7,783 |
| Estimated insured deposits | $11,268,000 | 8,091 |
| IRAs and Keogh plan accounts | $100,000 | 7,798 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $9,938,000 | 8,296 |
| Deposits held in domestic offices | $9,938,000 | 8,294 |
| Individuals, partnerships, and corporations | $9,938,000 | 8,238 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,012,000 | 8,222 |
| Demand deposits | $1,012,000 | 8,047 |
| Nontransaction accounts | $8,926,000 | 8,176 |
| Money market deposit accounts (MMDAs) | $4,994,000 | 5,818 |
| Other savings deposits (excluding MMDAs) | $1,667,000 | 6,936 |
| Total time deposits | $2,264,000 | 8,272 |
| Total time and savings deposits | $8,926,000 | 8,233 |
| Noninterest-bearing deposits | $1,012,000 | 8,083 |
| Interest-bearing deposits | $8,926,000 | 8,225 |
| Retail deposits | $8,278,000 | 8,272 |
| Estimated insured deposits | $4,986,000 | 8,335 |
| IRAs and Keogh plan accounts | $10,000 | 7,907 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $11,176,000 | 8,276 |
| Deposits held in domestic offices | $11,176,000 | 8,275 |
| Individuals, partnerships, and corporations | $11,176,000 | 8,212 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,138,000 | 8,243 |
| Demand deposits | $1,138,000 | 8,052 |
| Nontransaction accounts | $10,038,000 | 8,137 |
| Money market deposit accounts (MMDAs) | $5,729,000 | 5,531 |
| Other savings deposits (excluding MMDAs) | $1,904,000 | 6,773 |
| Total time deposits | $2,405,000 | 8,292 |
| Total time and savings deposits | $10,038,000 | 8,210 |
| Noninterest-bearing deposits | $1,138,000 | 8,079 |
| Interest-bearing deposits | $10,038,000 | 8,204 |
| Retail deposits | $9,526,000 | 8,243 |
| Estimated insured deposits | $5,977,000 | 8,336 |
| IRAs and Keogh plan accounts | $16,000 | 7,935 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $9,752,000 | 8,321 |
| Deposits held in domestic offices | $9,752,000 | 8,320 |
| Individuals, partnerships, and corporations | $9,752,000 | 8,268 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,261,000 | 8,258 |
| Demand deposits | $1,261,000 | 8,030 |
| Nontransaction accounts | $8,491,000 | 8,216 |
| Money market deposit accounts (MMDAs) | $5,547,000 | 5,539 |
| Other savings deposits (excluding MMDAs) | $1,722,000 | 6,874 |
| Total time deposits | $1,223,000 | 8,373 |
| Total time and savings deposits | $8,491,000 | 8,268 |
| Noninterest-bearing deposits | $1,261,000 | 8,056 |
| Interest-bearing deposits | $8,491,000 | 8,264 |
| Retail deposits | $9,142,000 | 8,273 |
| Estimated insured deposits | $4,257,000 | 8,395 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $10,283,000 | 8,339 |
| Deposits held in domestic offices | $10,283,000 | 8,338 |
| Individuals, partnerships, and corporations | $10,283,000 | 8,279 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $351,000 | 8,371 |
| Demand deposits | $351,000 | 8,250 |
| Nontransaction accounts | $9,932,000 | 8,176 |
| Money market deposit accounts (MMDAs) | $5,962,000 | 5,419 |
| Other savings deposits (excluding MMDAs) | $1,551,000 | 7,067 |
| Total time deposits | $2,419,000 | 8,348 |
| Total time and savings deposits | $9,932,000 | 8,259 |
| Noninterest-bearing deposits | $351,000 | 8,287 |
| Interest-bearing deposits | $9,932,000 | 8,248 |
| Retail deposits | $8,378,000 | 8,329 |
| Estimated insured deposits | $3,613,000 | 8,437 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $9,862,000 | 8,412 |
| Deposits held in domestic offices | $9,862,000 | 8,411 |
| Individuals, partnerships, and corporations | $9,862,000 | 8,341 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,429,000 | 8,318 |
| Demand deposits | $1,360,000 | 8,065 |
| Nontransaction accounts | $8,433,000 | 8,310 |
| Money market deposit accounts (MMDAs) | $6,568,000 | 5,233 |
| Other savings deposits (excluding MMDAs) | $1,097,000 | 7,463 |
| Total time deposits | $767,000 | 8,464 |
| Total time and savings deposits | $8,502,000 | 8,366 |
| Noninterest-bearing deposits | $1,429,000 | 8,089 |
| Interest-bearing deposits | $8,433,000 | 8,357 |
| Retail deposits | $9,558,000 | 8,346 |
| Estimated insured deposits | $3,623,000 | 8,493 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $9,661,000 | 8,456 |
| Deposits held in domestic offices | $9,661,000 | 8,454 |
| Individuals, partnerships, and corporations | $9,661,000 | 8,396 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,197,000 | 8,376 |
| Demand deposits | $1,153,000 | 8,150 |
| Nontransaction accounts | $8,464,000 | 8,342 |
| Money market deposit accounts (MMDAs) | $6,690,000 | 5,218 |
| Other savings deposits (excluding MMDAs) | $1,494,000 | 7,253 |
| Total time deposits | $280,000 | 8,565 |
| Total time and savings deposits | $8,508,000 | 8,404 |
| Noninterest-bearing deposits | $1,197,000 | 8,174 |
| Interest-bearing deposits | $8,464,000 | 8,397 |
| Retail deposits | $9,461,000 | 8,390 |
| Estimated insured deposits | $4,354,000 | 8,511 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $7,796,000 | 8,520 |
| Deposits held in domestic offices | $7,796,000 | 8,518 |
| Individuals, partnerships, and corporations | $7,796,000 | 8,471 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,011,000 | 8,417 |
| Demand deposits | $984,000 | 8,222 |
| Nontransaction accounts | $6,785,000 | 8,439 |
| Money market deposit accounts (MMDAs) | $4,480,000 | 5,894 |
| Other savings deposits (excluding MMDAs) | $1,549,000 | 7,242 |
| Total time deposits | $756,000 | 8,531 |
| Total time and savings deposits | $6,812,000 | 8,479 |
| Noninterest-bearing deposits | $1,011,000 | 8,252 |
| Interest-bearing deposits | $6,785,000 | 8,473 |
| Retail deposits | $7,110,000 | 8,477 |
| Estimated insured deposits | $1,989,000 | 8,580 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $5,740,000 | 8,634 |
| Deposits held in domestic offices | $5,740,000 | 8,632 |
| Individuals, partnerships, and corporations | $5,740,000 | 8,593 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $481,000 | 8,531 |
| Demand deposits | $433,000 | 8,412 |
| Nontransaction accounts | $5,259,000 | 8,558 |
| Money market deposit accounts (MMDAs) | $4,219,000 | 5,984 |
| Other savings deposits (excluding MMDAs) | $392,000 | 8,093 |
| Total time deposits | $648,000 | 8,597 |
| Total time and savings deposits | $5,307,000 | 8,583 |
| Noninterest-bearing deposits | $481,000 | 8,431 |
| Interest-bearing deposits | $5,259,000 | 8,575 |
| Retail deposits | $5,155,000 | 8,600 |
| Estimated insured deposits | $1,500,000 | 8,661 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $1,922,000 | 8,715 |
| Deposits held in domestic offices | $1,922,000 | 8,714 |
| Individuals, partnerships, and corporations | $1,922,000 | 8,684 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $261,000 | 8,590 |
| Demand deposits | $208,000 | 8,497 |
| Nontransaction accounts | $1,661,000 | 8,682 |
| Money market deposit accounts (MMDAs) | $797,000 | 7,809 |
| Other savings deposits (excluding MMDAs) | $677,000 | 7,989 |
| Total time deposits | $187,000 | 8,689 |
| Total time and savings deposits | $1,714,000 | 8,680 |
| Noninterest-bearing deposits | $261,000 | 8,510 |
| Interest-bearing deposits | $1,661,000 | 8,676 |
| Retail deposits | $1,796,000 | 8,700 |
| Estimated insured deposits | $802,000 | 8,712 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $2,632,000 | 8,723 |
| Deposits held in domestic offices | $2,632,000 | 8,722 |
| Individuals, partnerships, and corporations | $2,632,000 | 8,694 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,601,000 | 8,477 |
| Demand deposits | $1,583,000 | 8,140 |
| Nontransaction accounts | $1,031,000 | 8,707 |
| Money market deposit accounts (MMDAs) | $510,000 | 7,996 |
| Other savings deposits (excluding MMDAs) | $335,000 | 8,225 |
| Total time deposits | $186,000 | 8,709 |
| Total time and savings deposits | $1,049,000 | 8,698 |
| Noninterest-bearing deposits | $1,601,000 | 8,160 |
| Interest-bearing deposits | $1,031,000 | 8,697 |
| Retail deposits | $2,507,000 | 8,707 |
| Estimated insured deposits | $899,000 | 8,730 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,849,000 | 8,773 |
| Deposits held in domestic offices | $1,849,000 | 8,772 |
| Individuals, partnerships, and corporations | $1,849,000 | 8,743 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,232,000 | 8,556 |
| Demand deposits | $1,224,000 | 8,309 |
| Nontransaction accounts | $617,000 | 8,756 |
| Money market deposit accounts (MMDAs) | $578,000 | 7,982 |
| Other savings deposits (excluding MMDAs) | $28,000 | 8,495 |
| Total time deposits | $11,000 | 8,761 |
| Total time and savings deposits | $625,000 | 8,748 |
| Noninterest-bearing deposits | $1,232,000 | 8,336 |
| Interest-bearing deposits | $617,000 | 8,743 |
| Retail deposits | $1,849,000 | 8,755 |
| Estimated insured deposits | $452,000 | 8,787 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |