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UMB U.S.A., Total Deposits

2004-06-30Rank
Total deposits$542,0009,035
Deposits held in domestic offices$542,0009,034
Individuals, partnerships, and corporations$142,0009,049
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$400,0001,942
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$542,0008,871
Demand deposits$542,0008,722
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$542,0008,741
Interest-bearing deposits$09,050
Retail deposits$542,0009,020
Estimated insured deposits$242,0009,033
IRAs and Keogh plan accounts$08,596
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$561,0009,071
Deposits held in domestic offices$561,0009,070
Individuals, partnerships, and corporations$161,0009,089
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$400,0001,954
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$561,0008,903
Demand deposits$561,0008,736
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$561,0008,754
Interest-bearing deposits$09,086
Retail deposits$561,0009,053
Estimated insured deposits$261,0009,067
IRAs and Keogh plan accounts$08,622
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$541,0009,134
Deposits held in domestic offices$541,0009,133
Individuals, partnerships, and corporations$141,0009,088
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$400,0001,955
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$541,0008,141
Demand deposits$541,0008,080
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$541,0008,759
Interest-bearing deposits$09,151
Retail deposits$541,0009,118
Estimated insured deposits$241,0009,124
IRAs and Keogh plan accounts$08,686
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$578,0009,193
Deposits held in domestic offices$578,0009,192
Individuals, partnerships, and corporations$328,0009,145
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$250,0002,272
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$578,0008,179
Demand deposits$578,0008,114
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$578,0008,799
Interest-bearing deposits$09,210
Retail deposits$578,0009,174
Estimated insured deposits$428,0009,179
IRAs and Keogh plan accounts$08,751
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$534,0009,227
Deposits held in domestic offices$534,0009,226
Individuals, partnerships, and corporations$284,0009,174
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$250,0002,281
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$534,0008,211
Demand deposits$534,0008,158
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$534,0008,860
Interest-bearing deposits$09,240
Retail deposits$534,0009,204
Estimated insured deposits$384,0009,207
IRAs and Keogh plan accounts$08,788
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$597,0009,268
Deposits held in domestic offices$597,0009,267
Individuals, partnerships, and corporations$347,0009,219
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$250,0002,241
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$597,0008,239
Demand deposits$597,0008,175
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$597,0008,876
Interest-bearing deposits$09,282
Retail deposits$597,0009,248
Estimated insured deposits$447,0009,258
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$739,0009,307
Deposits held in domestic offices$739,0009,305
Individuals, partnerships, and corporations$489,0009,250
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$250,0002,158
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$739,0008,251
Demand deposits$739,0008,170
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$739,0008,857
Interest-bearing deposits$09,329
Retail deposits$739,0009,286
Estimated insured deposits$589,0009,287
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$786,0009,559
Deposits held in domestic offices$786,0009,558
Individuals, partnerships, and corporations$786,0009,473
U.S. Government$05,263
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$786,0008,438
Demand deposits$786,0008,321
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$786,0008,999
Interest-bearing deposits$09,583
Retail deposits$786,0009,537
Estimated insured deposits$686,0009,537
IRAs and Keogh plan accounts$09,108
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$1,128,0009,837
Deposits held in domestic offices$1,128,0009,836
Individuals, partnerships, and corporations$628,0009,737
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$500,0001,376
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,0008,679
Demand deposits$628,0008,589
Nontransaction accounts$500,0008,779
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$500,0008,725
Total time and savings deposits$500,0009,717
Noninterest-bearing deposits$628,0009,274
Interest-bearing deposits$500,0009,813
Retail deposits$628,0009,826
Estimated insured deposits$728,0009,821
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$1,090,00010,169
Deposits held in domestic offices$1,090,00010,169
Individuals, partnerships, and corporations$590,00010,088
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$500,0001,470
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$590,0008,961
Demand deposits$590,0008,871
Nontransaction accounts$500,0009,064
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$500,0008,999
Total time and savings deposits$500,00010,063
Noninterest-bearing deposits$590,0009,608
Interest-bearing deposits$500,00010,140
Retail deposits$590,00010,162
Estimated insured deposits$690,00010,155
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$1,016,00010,415
Deposits held in domestic offices$1,016,00010,415
Individuals, partnerships, and corporations$516,00010,336
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$500,0001,497
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$516,0009,158
Demand deposits$516,0009,076
Nontransaction accounts$500,0009,259
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$500,0009,188
Total time and savings deposits$500,00010,300
Noninterest-bearing deposits$516,0009,846
Interest-bearing deposits$500,00010,376
Retail deposits$516,00010,412
Estimated insured deposits$616,00010,402
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$1,117,00010,881
Deposits held in domestic offices$1,117,00010,881
Individuals, partnerships, and corporations$617,00010,788
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$500,0001,495
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$617,0009,549
Demand deposits$617,0009,433
Nontransaction accounts$500,0009,646
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$500,0009,573
Total time and savings deposits$500,00010,751
Noninterest-bearing deposits$617,00010,208
Interest-bearing deposits$500,00010,836
Retail deposits$617,00010,884
Estimated insured deposits$717,00010,881
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
1996-12-31Rank
Total deposits$1,134,00011,429
Deposits held in domestic offices$1,134,00011,429
Individuals, partnerships, and corporations$634,00011,297
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$500,0001,632
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$634,0009,967
Demand deposits$634,0009,834
Nontransaction accounts$500,00010,073
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$500,00010,008
Total time and savings deposits$500,00011,257
Noninterest-bearing deposits$634,00010,636
Interest-bearing deposits$500,00011,380
Retail deposits$634,00011,429
Estimated insured deposits$734,00011,424
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA