Home > UMB Bank Omaha > Total Deposits
UMB Bank Omaha, Total Deposits
| 2004-09-30 | Rank | |
| Total deposits | $17,916,000 | 8,416 |
| Deposits held in domestic offices | $17,916,000 | 8,413 |
| Individuals, partnerships, and corporations | $17,916,000 | 8,268 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,708,000 | 7,167 |
| Demand deposits | $6,995,000 | 5,871 |
| Nontransaction accounts | $9,208,000 | 8,625 |
| Money market deposit accounts (MMDAs) | $1,933,000 | 7,311 |
| Other savings deposits (excluding MMDAs) | $587,000 | 8,380 |
| Total time deposits | $6,688,000 | 8,412 |
| Total time and savings deposits | $10,921,000 | 8,643 |
| Noninterest-bearing deposits | $6,995,000 | 5,919 |
| Interest-bearing deposits | $10,921,000 | 8,647 |
| Retail deposits | $13,833,000 | 8,501 |
| Estimated insured deposits | $11,471,000 | 8,640 |
| IRAs and Keogh plan accounts | $120,000 | 8,376 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $20,915,000 | 8,297 |
| Deposits held in domestic offices | $20,915,000 | 8,296 |
| Individuals, partnerships, and corporations | $20,915,000 | 8,103 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,773,000 | 6,469 |
| Demand deposits | $9,906,000 | 4,863 |
| Nontransaction accounts | $9,142,000 | 8,686 |
| Money market deposit accounts (MMDAs) | $1,938,000 | 7,372 |
| Other savings deposits (excluding MMDAs) | $722,000 | 8,374 |
| Total time deposits | $6,482,000 | 8,507 |
| Total time and savings deposits | $11,009,000 | 8,700 |
| Noninterest-bearing deposits | $9,906,000 | 4,944 |
| Interest-bearing deposits | $11,009,000 | 8,703 |
| Retail deposits | $17,047,000 | 8,345 |
| Estimated insured deposits | $11,206,000 | 8,703 |
| IRAs and Keogh plan accounts | $84,000 | 8,521 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $21,224,000 | 8,300 |
| Deposits held in domestic offices | $21,224,000 | 8,299 |
| Individuals, partnerships, and corporations | $21,224,000 | 8,109 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,383,000 | 6,583 |
| Demand deposits | $8,573,000 | 5,230 |
| Nontransaction accounts | $9,841,000 | 8,680 |
| Money market deposit accounts (MMDAs) | $2,479,000 | 7,108 |
| Other savings deposits (excluding MMDAs) | $842,000 | 8,327 |
| Total time deposits | $6,520,000 | 8,548 |
| Total time and savings deposits | $12,651,000 | 8,638 |
| Noninterest-bearing deposits | $8,573,000 | 5,309 |
| Interest-bearing deposits | $12,651,000 | 8,645 |
| Retail deposits | $17,327,000 | 8,359 |
| Estimated insured deposits | $10,598,000 | 8,776 |
| IRAs and Keogh plan accounts | $153,000 | 8,471 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $22,225,000 | 8,275 |
| Deposits held in domestic offices | $22,225,000 | 8,274 |
| Individuals, partnerships, and corporations | $22,225,000 | 8,044 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,567,000 | 5,833 |
| Demand deposits | $8,450,000 | 5,024 |
| Nontransaction accounts | $9,658,000 | 7,864 |
| Money market deposit accounts (MMDAs) | $2,014,000 | 6,672 |
| Other savings deposits (excluding MMDAs) | $840,000 | 7,546 |
| Total time deposits | $6,804,000 | 7,711 |
| Total time and savings deposits | $13,775,000 | 8,580 |
| Noninterest-bearing deposits | $8,450,000 | 5,404 |
| Interest-bearing deposits | $13,775,000 | 8,616 |
| Retail deposits | $18,347,000 | 8,316 |
| Estimated insured deposits | $12,911,000 | 8,679 |
| IRAs and Keogh plan accounts | $247,000 | 8,459 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $24,177,000 | 8,170 |
| Deposits held in domestic offices | $24,177,000 | 8,169 |
| Individuals, partnerships, and corporations | $24,177,000 | 7,920 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,435,000 | 5,766 |
| Demand deposits | $7,432,000 | 5,297 |
| Nontransaction accounts | $11,742,000 | 7,760 |
| Money market deposit accounts (MMDAs) | $1,594,000 | 6,921 |
| Other savings deposits (excluding MMDAs) | $922,000 | 7,541 |
| Total time deposits | $9,226,000 | 7,486 |
| Total time and savings deposits | $16,745,000 | 8,421 |
| Noninterest-bearing deposits | $7,432,000 | 5,669 |
| Interest-bearing deposits | $16,745,000 | 8,455 |
| Retail deposits | $18,348,000 | 8,334 |
| Estimated insured deposits | $13,425,000 | 8,710 |
| IRAs and Keogh plan accounts | $264,000 | 8,511 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $24,169,000 | 8,206 |
| Deposits held in domestic offices | $24,169,000 | 8,204 |
| Individuals, partnerships, and corporations | $24,169,000 | 7,947 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,569,000 | 5,711 |
| Demand deposits | $9,576,000 | 4,515 |
| Nontransaction accounts | $11,600,000 | 7,794 |
| Money market deposit accounts (MMDAs) | $1,425,000 | 7,003 |
| Other savings deposits (excluding MMDAs) | $1,196,000 | 7,356 |
| Total time deposits | $8,979,000 | 7,564 |
| Total time and savings deposits | $14,593,000 | 8,604 |
| Noninterest-bearing deposits | $9,576,000 | 4,872 |
| Interest-bearing deposits | $14,593,000 | 8,642 |
| Retail deposits | $18,538,000 | 8,334 |
| Estimated insured deposits | $12,796,000 | 8,782 |
| IRAs and Keogh plan accounts | $190,000 | 8,619 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $25,410,000 | 8,153 |
| Deposits held in domestic offices | $25,410,000 | 8,152 |
| Individuals, partnerships, and corporations | $25,410,000 | 7,885 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,716,000 | 5,628 |
| Demand deposits | $9,600,000 | 4,407 |
| Nontransaction accounts | $12,694,000 | 7,730 |
| Money market deposit accounts (MMDAs) | $1,583,000 | 6,925 |
| Other savings deposits (excluding MMDAs) | $1,850,000 | 6,823 |
| Total time deposits | $9,261,000 | 7,558 |
| Total time and savings deposits | $15,810,000 | 8,544 |
| Noninterest-bearing deposits | $9,600,000 | 4,744 |
| Interest-bearing deposits | $15,810,000 | 8,585 |
| Retail deposits | $19,421,000 | 8,277 |
| Estimated insured deposits | $14,542,000 | 8,691 |
| IRAs and Keogh plan accounts | $187,000 | 8,649 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $26,906,000 | 8,061 |
| Deposits held in domestic offices | $26,906,000 | 8,059 |
| Individuals, partnerships, and corporations | $26,906,000 | 7,778 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,308,000 | 5,967 |
| Demand deposits | $7,606,000 | 5,106 |
| Nontransaction accounts | $15,598,000 | 7,470 |
| Money market deposit accounts (MMDAs) | $5,199,000 | 5,178 |
| Other savings deposits (excluding MMDAs) | $1,524,000 | 7,048 |
| Total time deposits | $8,875,000 | 7,642 |
| Total time and savings deposits | $19,300,000 | 8,274 |
| Noninterest-bearing deposits | $7,606,000 | 5,459 |
| Interest-bearing deposits | $19,300,000 | 8,321 |
| Retail deposits | $21,132,000 | 8,147 |
| Estimated insured deposits | $14,078,000 | 8,758 |
| IRAs and Keogh plan accounts | $182,000 | 8,692 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $16,309,000 | 8,954 |
| Deposits held in domestic offices | $16,309,000 | 8,953 |
| Individuals, partnerships, and corporations | $16,209,000 | 8,734 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,502 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,686,000 | 6,847 |
| Demand deposits | $5,899,000 | 5,729 |
| Nontransaction accounts | $8,623,000 | 8,213 |
| Money market deposit accounts (MMDAs) | $1,022,000 | 7,337 |
| Other savings deposits (excluding MMDAs) | $1,026,000 | 7,504 |
| Total time deposits | $6,575,000 | 8,073 |
| Total time and savings deposits | $10,410,000 | 9,114 |
| Noninterest-bearing deposits | $5,899,000 | 6,113 |
| Interest-bearing deposits | $10,410,000 | 9,169 |
| Retail deposits | $11,574,000 | 9,104 |
| Estimated insured deposits | $9,891,000 | 9,231 |
| IRAs and Keogh plan accounts | $32,000 | 9,064 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $42,051,000 | 6,798 |
| Deposits held in domestic offices | $42,051,000 | 6,796 |
| Individuals, partnerships, and corporations | $42,051,000 | 6,406 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,549,000 | 5,463 |
| Demand deposits | $6,792,000 | 5,247 |
| Nontransaction accounts | $29,502,000 | 6,032 |
| Money market deposit accounts (MMDAs) | $23,612,000 | 1,806 |
| Other savings deposits (excluding MMDAs) | $1,359,000 | 7,243 |
| Total time deposits | $4,531,000 | 8,455 |
| Total time and savings deposits | $35,259,000 | 6,789 |
| Noninterest-bearing deposits | $6,792,000 | 5,563 |
| Interest-bearing deposits | $35,259,000 | 6,854 |
| Retail deposits | $39,898,000 | 6,365 |
| Estimated insured deposits | $10,856,000 | 9,373 |
| IRAs and Keogh plan accounts | $107,000 | 9,243 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $30,629,000 | 7,936 |
| Deposits held in domestic offices | $30,629,000 | 7,934 |
| Individuals, partnerships, and corporations | $30,629,000 | 7,573 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,508,000 | 8,423 |
| Demand deposits | $3,335,000 | 7,245 |
| Nontransaction accounts | $27,121,000 | 6,340 |
| Money market deposit accounts (MMDAs) | $23,483,000 | 1,821 |
| Other savings deposits (excluding MMDAs) | $100,000 | 8,726 |
| Total time deposits | $3,538,000 | 8,790 |
| Total time and savings deposits | $27,294,000 | 7,754 |
| Noninterest-bearing deposits | $3,335,000 | 7,682 |
| Interest-bearing deposits | $27,294,000 | 7,805 |
| Retail deposits | $29,260,000 | 7,587 |
| Estimated insured deposits | $6,159,000 | 9,967 |
| IRAs and Keogh plan accounts | $100,000 | 9,545 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $28,892,000 | 8,278 |
| Deposits held in domestic offices | $28,892,000 | 8,277 |
| Individuals, partnerships, and corporations | $27,392,000 | 8,069 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $1,500,000 | 6,311 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,579,000 | 8,852 |
| Demand deposits | $2,431,000 | 8,009 |
| Nontransaction accounts | $26,313,000 | 6,474 |
| Money market deposit accounts (MMDAs) | $22,410,000 | 1,784 |
| Other savings deposits (excluding MMDAs) | $30,000 | 8,992 |
| Total time deposits | $3,873,000 | 8,962 |
| Total time and savings deposits | $26,461,000 | 7,974 |
| Noninterest-bearing deposits | $2,431,000 | 8,517 |
| Interest-bearing deposits | $26,461,000 | 8,026 |
| Retail deposits | $27,067,000 | 8,002 |
| Estimated insured deposits | $4,659,000 | 10,285 |
| IRAs and Keogh plan accounts | $95,000 | 9,801 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,055,000 | 10,821 |
| Deposits held in domestic offices | $4,055,000 | 10,821 |
| Individuals, partnerships, and corporations | $4,055,000 | 10,711 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $662,000 | 9,546 |
| Demand deposits | $605,000 | 9,438 |
| Nontransaction accounts | $3,393,000 | 9,545 |
| Money market deposit accounts (MMDAs) | $3,059,000 | 6,014 |
| Other savings deposits (excluding MMDAs) | $7,000 | 9,416 |
| Total time deposits | $327,000 | 9,597 |
| Total time and savings deposits | $3,450,000 | 10,680 |
| Noninterest-bearing deposits | $605,000 | 10,219 |
| Interest-bearing deposits | $3,450,000 | 10,762 |
| Retail deposits | $3,942,000 | 10,791 |
| Estimated insured deposits | $935,000 | 10,869 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |