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Union Bank, Total Deposits

2009-06-30Rank
Total deposits$110,362,0004,329
Deposits held in domestic offices$110,362,0004,326
Individuals, partnerships, and corporations$109,771,0004,063
U.S. Government$03,557
States and political subdivisions in the U.S.$591,0006,246
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,337,0007,431
Demand deposits$3,634,0006,968
Nontransaction accounts$105,025,0003,665
Money market deposit accounts (MMDAs)$2,570,0006,661
Other savings deposits (excluding MMDAs)$1,334,0007,015
Total time deposits$101,121,0002,644
Total time and savings deposits$106,728,0003,984
Noninterest-bearing deposits$7,907,0005,505
Interest-bearing deposits$102,455,0004,101
Retail deposits$64,225,0005,146
Estimated insured deposits$87,314,0004,158
IRAs and Keogh plan accounts$2,0007,769
Brokered deposits$2,000,0003,128
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$115,627,0004,190
Deposits held in domestic offices$115,627,0004,187
Individuals, partnerships, and corporations$115,032,0003,908
U.S. Government$03,628
States and political subdivisions in the U.S.$595,0006,256
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,128,0007,307
Demand deposits$4,121,0006,810
Nontransaction accounts$109,499,0003,558
Money market deposit accounts (MMDAs)$2,864,0006,553
Other savings deposits (excluding MMDAs)$1,644,0006,855
Total time deposits$104,991,0002,589
Total time and savings deposits$111,506,0003,849
Noninterest-bearing deposits$4,121,0006,869
Interest-bearing deposits$111,506,0003,853
Retail deposits$72,738,0004,822
Estimated insured deposits$91,535,0004,050
IRAs and Keogh plan accounts$2,0007,800
Brokered deposits$7,453,0002,388
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$119,049,0004,025
Deposits held in domestic offices$119,049,0004,023
Individuals, partnerships, and corporations$118,095,0003,764
U.S. Government$03,888
States and political subdivisions in the U.S.$954,0006,053
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,252,0006,661
Demand deposits$6,126,0006,114
Nontransaction accounts$109,797,0003,490
Money market deposit accounts (MMDAs)$3,307,0006,371
Other savings deposits (excluding MMDAs)$1,602,0006,842
Total time deposits$104,888,0002,545
Total time and savings deposits$112,923,0003,745
Noninterest-bearing deposits$6,188,0006,191
Interest-bearing deposits$112,861,0003,763
Retail deposits$87,870,0004,205
Estimated insured deposits$100,741,0003,703
IRAs and Keogh plan accounts$2,0007,841
Brokered deposits$8,942,0002,246
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$123,153,0003,900
Deposits held in domestic offices$123,153,0003,897
Individuals, partnerships, and corporations$121,702,0003,667
U.S. Government$03,764
States and political subdivisions in the U.S.$1,451,0005,720
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,162,0006,453
Demand deposits$5,961,0006,119
Nontransaction accounts$112,991,0003,391
Money market deposit accounts (MMDAs)$5,309,0005,703
Other savings deposits (excluding MMDAs)$1,651,0006,888
Total time deposits$106,031,0002,454
Total time and savings deposits$117,192,0003,590
Noninterest-bearing deposits$5,961,0006,219
Interest-bearing deposits$117,192,0003,598
Retail deposits$97,570,0003,883
Estimated insured deposits$103,278,0003,612
IRAs and Keogh plan accounts$2,0007,896
Brokered deposits$14,442,0001,676
Fully insured brokered deposits$14,442,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$115,522,0004,085
Deposits held in domestic offices$115,522,0004,082
Individuals, partnerships, and corporations$114,070,0003,861
U.S. Government$03,873
States and political subdivisions in the U.S.$1,452,0005,710
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$11,032,0006,343
Demand deposits$7,670,0005,565
Nontransaction accounts$104,490,0003,576
Money market deposit accounts (MMDAs)$10,629,0004,432
Other savings deposits (excluding MMDAs)$1,610,0006,962
Total time deposits$92,251,0002,741
Total time and savings deposits$107,852,0003,825
Noninterest-bearing deposits$7,670,0005,706
Interest-bearing deposits$107,852,0003,837
Retail deposits$92,368,0004,055
Estimated insured deposits$90,631,0003,975
IRAs and Keogh plan accounts$2,0007,919
Brokered deposits$14,442,0001,453
Fully insured brokered deposits$14,442,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$116,797,0004,051
Deposits held in domestic offices$116,797,0004,048
Individuals, partnerships, and corporations$116,401,0003,799
U.S. Government$03,876
States and political subdivisions in the U.S.$396,0006,407
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$10,244,0006,522
Demand deposits$8,529,0005,236
Nontransaction accounts$106,553,0003,538
Money market deposit accounts (MMDAs)$12,384,0004,125
Other savings deposits (excluding MMDAs)$1,731,0006,889
Total time deposits$92,438,0002,759
Total time and savings deposits$108,268,0003,828
Noninterest-bearing deposits$8,529,0005,389
Interest-bearing deposits$108,268,0003,841
Retail deposits$94,312,0003,990
Estimated insured deposits$92,212,0003,914
IRAs and Keogh plan accounts$2,0007,964
Brokered deposits$14,541,0001,383
Fully insured brokered deposits$14,541,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$108,495,0004,256
Deposits held in domestic offices$108,495,0004,254
Individuals, partnerships, and corporations$108,495,0003,966
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$8,776,0006,824
Demand deposits$7,290,0005,728
Nontransaction accounts$99,719,0003,662
Money market deposit accounts (MMDAs)$12,936,0003,960
Other savings deposits (excluding MMDAs)$1,740,0006,860
Total time deposits$85,043,0002,940
Total time and savings deposits$101,205,0003,964
Noninterest-bearing deposits$7,290,0005,852
Interest-bearing deposits$101,205,0003,969
Retail deposits$87,245,0004,162
Estimated insured deposits$85,446,0004,060
IRAs and Keogh plan accounts$2,0007,986
Brokered deposits$15,036,0001,289
Fully insured brokered deposits$15,036,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$127,081,0003,762
Deposits held in domestic offices$127,081,0003,760
Individuals, partnerships, and corporations$123,950,0003,592
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$3,125,0004,706
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$20,284,0004,526
Demand deposits$13,225,0003,884
Nontransaction accounts$106,797,0003,493
Money market deposit accounts (MMDAs)$19,897,0003,112
Other savings deposits (excluding MMDAs)$3,143,0006,022
Total time deposits$83,757,0002,963
Total time and savings deposits$113,856,0003,628
Noninterest-bearing deposits$13,225,0004,183
Interest-bearing deposits$113,856,0003,633
Retail deposits$120,439,0003,250
Estimated insured deposits$113,102,0003,237
IRAs and Keogh plan accounts$622,0007,461
Brokered deposits$594,0003,039
Fully insured brokered deposits$594,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$125,290,0003,810
Deposits held in domestic offices$125,290,0003,808
Individuals, partnerships, and corporations$122,353,0003,636
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,929,0004,816
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$22,690,0004,293
Demand deposits$15,229,0003,570
Nontransaction accounts$102,600,0003,575
Money market deposit accounts (MMDAs)$16,707,0003,427
Other savings deposits (excluding MMDAs)$2,966,0006,214
Total time deposits$82,927,0002,989
Total time and savings deposits$110,061,0003,728
Noninterest-bearing deposits$15,229,0003,862
Interest-bearing deposits$110,061,0003,724
Retail deposits$120,128,0003,254
Estimated insured deposits$107,295,0003,406
IRAs and Keogh plan accounts$629,0007,530
Brokered deposits$792,0002,999
Fully insured brokered deposits$792,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$108,591,0004,232
Deposits held in domestic offices$108,591,0004,231
Individuals, partnerships, and corporations$105,617,0004,041
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,965,0004,842
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$21,890,0004,510
Demand deposits$14,766,0003,692
Nontransaction accounts$86,701,0004,007
Money market deposit accounts (MMDAs)$16,889,0003,418
Other savings deposits (excluding MMDAs)$2,784,0006,430
Total time deposits$67,028,0003,540
Total time and savings deposits$93,825,0004,149
Noninterest-bearing deposits$14,766,0003,967
Interest-bearing deposits$93,825,0004,165
Retail deposits$103,851,0003,716
Estimated insured deposits$96,247,0003,734
IRAs and Keogh plan accounts$523,0007,633
Brokered deposits$792,0002,983
Fully insured brokered deposits$792,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$104,367,0004,308
Deposits held in domestic offices$104,367,0004,306
Individuals, partnerships, and corporations$102,545,0004,097
U.S. Government$21,0002,077
States and political subdivisions in the U.S.$1,801,0005,572
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$24,164,0004,232
Demand deposits$17,532,0003,236
Nontransaction accounts$80,203,0004,151
Money market deposit accounts (MMDAs)$14,382,0003,696
Other savings deposits (excluding MMDAs)$2,671,0006,497
Total time deposits$63,150,0003,649
Total time and savings deposits$86,835,0004,304
Noninterest-bearing deposits$17,532,0003,567
Interest-bearing deposits$86,835,0004,317
Retail deposits$99,680,0003,704
Estimated insured deposits$91,540,0003,811
IRAs and Keogh plan accounts$450,0007,728
Brokered deposits$792,0002,976
Fully insured brokered deposits$792,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$100,925,0004,351
Deposits held in domestic offices$100,925,0004,347
Individuals, partnerships, and corporations$99,342,0004,143
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$1,574,0005,686
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$22,819,0004,321
Demand deposits$16,210,0003,462
Nontransaction accounts$78,106,0004,182
Money market deposit accounts (MMDAs)$14,608,0003,644
Other savings deposits (excluding MMDAs)$2,775,0006,497
Total time deposits$60,723,0003,697
Total time and savings deposits$84,715,0004,330
Noninterest-bearing deposits$16,210,0003,766
Interest-bearing deposits$84,715,0004,345
Retail deposits$96,739,0003,739
Estimated insured deposits$89,028,0003,858
IRAs and Keogh plan accounts$471,0007,742
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$101,743,0004,321
Deposits held in domestic offices$101,743,0004,317
Individuals, partnerships, and corporations$99,947,0004,094
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$1,776,0005,593
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$24,854,0004,231
Demand deposits$18,289,0003,177
Nontransaction accounts$76,889,0004,172
Money market deposit accounts (MMDAs)$15,332,0003,558
Other savings deposits (excluding MMDAs)$3,303,0006,290
Total time deposits$58,254,0003,702
Total time and savings deposits$83,454,0004,353
Noninterest-bearing deposits$18,289,0003,461
Interest-bearing deposits$83,454,0004,374
Retail deposits$98,209,0003,702
Estimated insured deposits$87,076,0003,911
IRAs and Keogh plan accounts$468,0007,783
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$102,709,0004,291
Deposits held in domestic offices$102,709,0004,286
Individuals, partnerships, and corporations$101,230,0004,036
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$1,470,0005,856
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$25,267,0004,223
Demand deposits$18,183,0003,233
Nontransaction accounts$77,442,0004,140
Money market deposit accounts (MMDAs)$14,192,0003,723
Other savings deposits (excluding MMDAs)$2,817,0006,679
Total time deposits$60,433,0003,531
Total time and savings deposits$84,526,0004,310
Noninterest-bearing deposits$18,183,0003,484
Interest-bearing deposits$84,526,0004,329
Retail deposits$99,268,0003,658
Estimated insured deposits$90,710,0003,767
IRAs and Keogh plan accounts$366,0007,894
Brokered deposits$198,0002,835
Fully insured brokered deposits$198,0002,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$103,636,0004,247
Deposits held in domestic offices$103,636,0004,244
Individuals, partnerships, and corporations$101,820,0004,004
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$1,807,0005,652
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$26,147,0004,212
Demand deposits$18,389,0003,285
Nontransaction accounts$77,489,0004,068
Money market deposit accounts (MMDAs)$13,420,0003,823
Other savings deposits (excluding MMDAs)$2,584,0006,817
Total time deposits$61,485,0003,387
Total time and savings deposits$85,247,0004,238
Noninterest-bearing deposits$18,389,0003,533
Interest-bearing deposits$85,247,0004,256
Retail deposits$99,709,0003,659
Estimated insured deposits$83,265,0003,998
IRAs and Keogh plan accounts$347,0007,958
Brokered deposits$758,0002,557
Fully insured brokered deposits$758,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$106,723,0004,074
Deposits held in domestic offices$106,723,0004,069
Individuals, partnerships, and corporations$105,073,0003,851
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$1,641,0005,780
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$26,315,0004,127
Demand deposits$18,131,0003,267
Nontransaction accounts$80,408,0003,913
Money market deposit accounts (MMDAs)$12,029,0004,064
Other savings deposits (excluding MMDAs)$3,108,0006,553
Total time deposits$65,271,0003,153
Total time and savings deposits$88,592,0004,068
Noninterest-bearing deposits$18,131,0003,488
Interest-bearing deposits$88,592,0004,101
Retail deposits$102,702,0003,518
Estimated insured deposits$92,958,0003,640
IRAs and Keogh plan accounts$331,0008,023
Brokered deposits$1,055,0002,362
Fully insured brokered deposits$1,055,0002,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$96,722,0004,322
Deposits held in domestic offices$96,722,0004,319
Individuals, partnerships, and corporations$94,623,0004,100
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,097,0005,477
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$22,191,0004,651
Demand deposits$14,613,0003,838
Nontransaction accounts$74,531,0004,063
Money market deposit accounts (MMDAs)$11,293,0004,153
Other savings deposits (excluding MMDAs)$3,156,0006,585
Total time deposits$60,082,0003,279
Total time and savings deposits$82,109,0004,250
Noninterest-bearing deposits$14,613,0003,983
Interest-bearing deposits$82,109,0004,279
Retail deposits$92,798,0003,783
Estimated insured deposits$78,687,0004,102
IRAs and Keogh plan accounts$336,0008,029
Brokered deposits$3,227,0001,783
Fully insured brokered deposits$3,227,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$93,589,0004,436
Deposits held in domestic offices$93,589,0004,432
Individuals, partnerships, and corporations$91,572,0004,207
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,016,0005,574
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$22,585,0004,625
Demand deposits$14,460,0003,811
Nontransaction accounts$71,004,0004,221
Money market deposit accounts (MMDAs)$10,507,0004,403
Other savings deposits (excluding MMDAs)$3,172,0006,642
Total time deposits$57,325,0003,358
Total time and savings deposits$79,129,0004,381
Noninterest-bearing deposits$14,460,0003,955
Interest-bearing deposits$79,129,0004,410
Retail deposits$90,462,0003,895
Estimated insured deposits$74,085,0004,296
IRAs and Keogh plan accounts$306,0008,133
Brokered deposits$5,701,0001,372
Fully insured brokered deposits$5,701,0001,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$86,656,0004,696
Deposits held in domestic offices$86,656,0004,692
Individuals, partnerships, and corporations$84,736,0004,422
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$1,909,0005,673
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$21,657,0004,821
Demand deposits$13,425,0004,077
Nontransaction accounts$64,999,0004,449
Money market deposit accounts (MMDAs)$8,010,0004,964
Other savings deposits (excluding MMDAs)$2,407,0007,129
Total time deposits$54,582,0003,457
Total time and savings deposits$73,231,0004,633
Noninterest-bearing deposits$13,425,0004,199
Interest-bearing deposits$73,231,0004,654
Retail deposits$84,028,0004,127
Estimated insured deposits$70,054,0004,486
IRAs and Keogh plan accounts$312,0008,155
Brokered deposits$6,490,0001,277
Fully insured brokered deposits$6,490,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$69,405,0005,349
Deposits held in domestic offices$69,405,0005,347
Individuals, partnerships, and corporations$67,583,0005,100
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,819,0005,691
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$18,216,0005,199
Demand deposits$11,477,0004,429
Nontransaction accounts$51,189,0005,222
Money market deposit accounts (MMDAs)$7,749,0005,056
Other savings deposits (excluding MMDAs)$2,207,0007,302
Total time deposits$41,233,0004,294
Total time and savings deposits$57,928,0005,363
Noninterest-bearing deposits$11,477,0004,520
Interest-bearing deposits$57,928,0005,399
Retail deposits$66,876,0004,840
Estimated insured deposits$54,467,0005,349
IRAs and Keogh plan accounts$350,0008,152
Brokered deposits$6,785,0001,207
Fully insured brokered deposits$6,785,0001,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,034,0006,201
Deposits held in domestic offices$54,034,0006,199
Individuals, partnerships, and corporations$52,123,0005,953
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,907,0005,675
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$18,740,0005,140
Demand deposits$11,913,0004,293
Nontransaction accounts$35,294,0006,387
Money market deposit accounts (MMDAs)$8,092,0004,960
Other savings deposits (excluding MMDAs)$2,154,0007,398
Total time deposits$25,048,0005,917
Total time and savings deposits$42,121,0006,409
Noninterest-bearing deposits$11,913,0004,398
Interest-bearing deposits$42,121,0006,427
Retail deposits$49,579,0005,832
Estimated insured deposits$41,328,0006,296
IRAs and Keogh plan accounts$363,0008,251
Brokered deposits$3,161,0001,448
Fully insured brokered deposits$3,161,0001,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,800,0006,647
Deposits held in domestic offices$46,800,0006,644
Individuals, partnerships, and corporations$45,126,0006,429
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,673,0005,874
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$18,856,0005,116
Demand deposits$12,269,0004,129
Nontransaction accounts$27,944,0007,058
Money market deposit accounts (MMDAs)$7,478,0005,137
Other savings deposits (excluding MMDAs)$2,266,0007,320
Total time deposits$18,200,0006,914
Total time and savings deposits$34,531,0006,962
Noninterest-bearing deposits$12,269,0004,238
Interest-bearing deposits$34,531,0006,983
Retail deposits$42,249,0006,397
Estimated insured deposits$35,696,0006,783
IRAs and Keogh plan accounts$360,0008,275
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$45,624,0006,725
Deposits held in domestic offices$45,624,0006,723
Individuals, partnerships, and corporations$43,702,0006,503
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,916,0005,724
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$17,766,0004,895
Demand deposits$10,091,0004,528
Nontransaction accounts$27,858,0006,292
Money market deposit accounts (MMDAs)$6,472,0004,901
Other savings deposits (excluding MMDAs)$1,832,0006,850
Total time deposits$19,554,0005,964
Total time and savings deposits$35,533,0006,908
Noninterest-bearing deposits$10,091,0004,877
Interest-bearing deposits$35,533,0006,928
Retail deposits$39,881,0006,588
Estimated insured deposits$35,376,0006,834
IRAs and Keogh plan accounts$358,0008,358
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$46,473,0006,684
Deposits held in domestic offices$46,473,0006,683
Individuals, partnerships, and corporations$44,803,0006,454
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,669,0005,844
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$16,706,0004,967
Demand deposits$10,046,0004,410
Nontransaction accounts$29,767,0006,173
Money market deposit accounts (MMDAs)$7,300,0004,642
Other savings deposits (excluding MMDAs)$2,158,0006,612
Total time deposits$20,309,0005,923
Total time and savings deposits$36,427,0006,865
Noninterest-bearing deposits$10,046,0004,763
Interest-bearing deposits$36,427,0006,885
Retail deposits$40,070,0006,562
Estimated insured deposits$35,842,0006,834
IRAs and Keogh plan accounts$358,0008,434
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$45,572,0006,734
Deposits held in domestic offices$45,572,0006,733
Individuals, partnerships, and corporations$43,939,0006,501
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,630,0005,909
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$18,650,0004,652
Demand deposits$11,205,0004,078
Nontransaction accounts$26,922,0006,446
Money market deposit accounts (MMDAs)$6,497,0004,830
Other savings deposits (excluding MMDAs)$1,819,0006,871
Total time deposits$18,606,0006,225
Total time and savings deposits$34,367,0007,039
Noninterest-bearing deposits$11,205,0004,424
Interest-bearing deposits$34,367,0007,061
Retail deposits$40,450,0006,536
Estimated insured deposits$36,214,0006,821
IRAs and Keogh plan accounts$354,0008,476
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$41,754,0006,991
Deposits held in domestic offices$41,754,0006,990
Individuals, partnerships, and corporations$40,297,0006,741
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,450,0006,098
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$17,824,0004,710
Demand deposits$9,708,0004,381
Nontransaction accounts$23,930,0006,724
Money market deposit accounts (MMDAs)$6,526,0004,817
Other savings deposits (excluding MMDAs)$1,895,0006,781
Total time deposits$15,509,0006,678
Total time and savings deposits$32,046,0007,237
Noninterest-bearing deposits$9,708,0004,721
Interest-bearing deposits$32,046,0007,268
Retail deposits$37,843,0006,708
Estimated insured deposits$34,601,0006,955
IRAs and Keogh plan accounts$339,0008,510
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$44,454,0006,771
Deposits held in domestic offices$44,454,0006,768
Individuals, partnerships, and corporations$42,973,0006,493
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$1,470,0006,078
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$16,143,0004,978
Demand deposits$9,110,0004,558
Nontransaction accounts$28,311,0006,282
Money market deposit accounts (MMDAs)$6,913,0004,656
Other savings deposits (excluding MMDAs)$2,050,0006,583
Total time deposits$19,348,0006,154
Total time and savings deposits$35,344,0006,937
Noninterest-bearing deposits$9,110,0004,890
Interest-bearing deposits$35,344,0006,966
Retail deposits$38,325,0006,646
Estimated insured deposits$35,665,0006,832
IRAs and Keogh plan accounts$331,0008,556
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$26,383,0008,185
Deposits held in domestic offices$26,383,0008,183
Individuals, partnerships, and corporations$26,376,0007,880
U.S. Government$7,0003,843
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$6,551,0007,174
Demand deposits$5,483,0005,940
Nontransaction accounts$19,832,0007,180
Money market deposit accounts (MMDAs)$2,000,0006,632
Other savings deposits (excluding MMDAs)$998,0007,535
Total time deposits$16,834,0006,593
Total time and savings deposits$20,900,0008,257
Noninterest-bearing deposits$5,483,0006,338
Interest-bearing deposits$20,900,0008,299
Retail deposits$17,808,0008,563
Estimated insured deposits$22,369,0008,160
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$21,063,0008,648
Deposits held in domestic offices$21,063,0008,648
Individuals, partnerships, and corporations$21,049,0008,374
U.S. Government$14,0003,108
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$3,925,0008,047
Demand deposits$3,418,0007,056
Nontransaction accounts$17,138,0007,445
Money market deposit accounts (MMDAs)$1,793,0006,725
Other savings deposits (excluding MMDAs)$654,0007,942
Total time deposits$14,691,0006,942
Total time and savings deposits$17,645,0008,587
Noninterest-bearing deposits$3,418,0007,490
Interest-bearing deposits$17,645,0008,669
Retail deposits$14,571,0008,994
Estimated insured deposits$18,045,0008,648
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$10,847,0009,798
Deposits held in domestic offices$10,847,0009,797
Individuals, partnerships, and corporations$10,835,0009,618
U.S. Government$12,0003,157
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$3,290,0008,488
Demand deposits$2,804,0007,601
Nontransaction accounts$7,557,0008,710
Money market deposit accounts (MMDAs)$1,010,0007,671
Other savings deposits (excluding MMDAs)$511,0008,385
Total time deposits$6,036,0008,492
Total time and savings deposits$8,043,0009,761
Noninterest-bearing deposits$2,804,0008,071
Interest-bearing deposits$8,043,0009,832
Retail deposits$7,856,0009,874
Estimated insured deposits$8,149,0009,869
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$3,527,00010,366
Deposits held in domestic offices$3,527,00010,366
Individuals, partnerships, and corporations$3,521,00010,263
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$3,0008,325
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$2,248,0008,924
Demand deposits$2,026,0008,323
Nontransaction accounts$1,279,0009,235
Money market deposit accounts (MMDAs)$450,0008,320
Other savings deposits (excluding MMDAs)$181,0008,883
Total time deposits$648,0009,182
Total time and savings deposits$1,501,00010,276
Noninterest-bearing deposits$2,026,0008,867
Interest-bearing deposits$1,501,00010,348
Retail deposits$3,427,00010,333
Estimated insured deposits$3,060,00010,339
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