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Union Bank/West, Total Deposits

2003-12-31Rank
Total deposits$131,061,0003,328
Deposits held in domestic offices$131,061,0003,325
Individuals, partnerships, and corporations$110,887,0003,539
U.S. Government$04,814
States and political subdivisions in the U.S.$20,172,0001,253
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,968,0004,556
Demand deposits$10,693,0004,361
Nontransaction accounts$111,093,0002,507
Money market deposit accounts (MMDAs)$19,870,0002,666
Other savings deposits (excluding MMDAs)$6,876,0004,144
Total time deposits$84,347,0001,954
Total time and savings deposits$120,368,0003,096
Noninterest-bearing deposits$10,693,0004,703
Interest-bearing deposits$120,368,0003,085
Retail deposits$84,790,0004,058
Estimated insured deposits$123,732,0002,789
IRAs and Keogh plan accounts$5,376,0003,781
Brokered deposits$25,130,000477
Fully insured brokered deposits$25,130,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$136,035,0003,223
Deposits held in domestic offices$136,035,0003,220
Individuals, partnerships, and corporations$107,235,0003,625
U.S. Government$04,647
States and political subdivisions in the U.S.$28,791,000801
Commercial banks and other depository institutions in U.S.$9,0003,265
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,569,0003,099
Demand deposits$12,239,0003,849
Nontransaction accounts$104,466,0002,645
Money market deposit accounts (MMDAs)$20,702,0002,583
Other savings deposits (excluding MMDAs)$7,284,0004,016
Total time deposits$76,480,0002,174
Total time and savings deposits$123,796,0003,038
Noninterest-bearing deposits$12,239,0004,186
Interest-bearing deposits$123,796,0003,034
Retail deposits$98,062,0003,591
Estimated insured deposits$129,870,0002,660
IRAs and Keogh plan accounts$5,292,0003,870
Brokered deposits$18,151,000562
Fully insured brokered deposits$18,151,000502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$123,619,0003,472
Deposits held in domestic offices$123,619,0003,468
Individuals, partnerships, and corporations$106,019,0003,668
U.S. Government$04,820
States and political subdivisions in the U.S.$17,586,0001,347
Commercial banks and other depository institutions in U.S.$14,0003,237
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,248,0004,558
Demand deposits$9,840,0004,447
Nontransaction accounts$104,371,0002,630
Money market deposit accounts (MMDAs)$19,555,0002,632
Other savings deposits (excluding MMDAs)$7,297,0003,977
Total time deposits$77,519,0002,157
Total time and savings deposits$113,779,0003,235
Noninterest-bearing deposits$9,840,0004,799
Interest-bearing deposits$113,779,0003,228
Retail deposits$86,161,0003,993
Estimated insured deposits$119,569,0002,886
IRAs and Keogh plan accounts$5,270,0003,880
Brokered deposits$19,133,000516
Fully insured brokered deposits$19,133,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$136,300,0003,165
Deposits held in domestic offices$136,300,0003,161
Individuals, partnerships, and corporations$116,609,0003,342
U.S. Government$04,819
States and political subdivisions in the U.S.$19,679,0001,214
Commercial banks and other depository institutions in U.S.$12,0003,199
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,874,0004,095
Demand deposits$12,676,0003,637
Nontransaction accounts$114,426,0002,417
Money market deposit accounts (MMDAs)$20,628,0002,500
Other savings deposits (excluding MMDAs)$7,552,0003,840
Total time deposits$86,246,0001,922
Total time and savings deposits$123,624,0003,007
Noninterest-bearing deposits$12,676,0003,948
Interest-bearing deposits$123,624,0003,009
Retail deposits$91,966,0003,751
Estimated insured deposits$130,746,0002,637
IRAs and Keogh plan accounts$5,200,0003,886
Brokered deposits$23,552,000453
Fully insured brokered deposits$23,552,000411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$146,802,0002,929
Deposits held in domestic offices$146,802,0002,925
Individuals, partnerships, and corporations$117,273,0003,273
U.S. Government$04,995
States and political subdivisions in the U.S.$29,527,000748
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,903,0003,945
Demand deposits$13,378,0003,485
Nontransaction accounts$123,899,0002,184
Money market deposit accounts (MMDAs)$19,097,0002,550
Other savings deposits (excluding MMDAs)$6,994,0003,873
Total time deposits$97,808,0001,664
Total time and savings deposits$133,424,0002,773
Noninterest-bearing deposits$13,378,0003,784
Interest-bearing deposits$133,424,0002,770
Retail deposits$92,467,0003,682
Estimated insured deposits$142,419,0002,377
IRAs and Keogh plan accounts$5,092,0003,865
Brokered deposits$23,552,000427
Fully insured brokered deposits$23,552,000389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$121,456,0003,298
Deposits held in domestic offices$121,456,0003,293
Individuals, partnerships, and corporations$99,072,0003,695
U.S. Government$05,263
States and political subdivisions in the U.S.$22,382,000936
Commercial banks and other depository institutions in U.S.$2,0003,281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,096,0004,058
Demand deposits$11,164,0003,877
Nontransaction accounts$100,360,0002,520
Money market deposit accounts (MMDAs)$8,775,0003,901
Other savings deposits (excluding MMDAs)$7,155,0003,578
Total time deposits$84,430,0001,926
Total time and savings deposits$110,292,0003,103
Noninterest-bearing deposits$11,164,0004,169
Interest-bearing deposits$110,292,0003,111
Retail deposits$83,371,0003,899
Estimated insured deposits$87,493,0003,680
IRAs and Keogh plan accounts$4,672,0004,055
Brokered deposits$14,210,000467
Fully insured brokered deposits$14,210,000417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$138,781,0002,815
Deposits held in domestic offices$138,781,0002,811
Individuals, partnerships, and corporations$97,628,0003,568
U.S. Government$05,369
States and political subdivisions in the U.S.$41,151,000442
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,995,0003,606
Demand deposits$13,357,0003,264
Nontransaction accounts$115,786,0002,093
Money market deposit accounts (MMDAs)$8,578,0003,635
Other savings deposits (excluding MMDAs)$8,212,0003,120
Total time deposits$98,996,0001,615
Total time and savings deposits$125,424,0002,669
Noninterest-bearing deposits$13,357,0003,501
Interest-bearing deposits$125,424,0002,685
Retail deposits$90,459,0003,512
Estimated insured deposits$95,213,0003,340
IRAs and Keogh plan accounts$5,038,0003,792
Brokered deposits$8,680,000578
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$138,732,0002,738
Deposits held in domestic offices$138,732,0002,733
Individuals, partnerships, and corporations$110,960,0003,136
U.S. Government$05,591
States and political subdivisions in the U.S.$27,769,000642
Commercial banks and other depository institutions in U.S.$3,0003,380
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,353,0003,349
Demand deposits$13,403,0003,203
Nontransaction accounts$113,379,0002,053
Money market deposit accounts (MMDAs)$8,949,0003,611
Other savings deposits (excluding MMDAs)$11,693,0002,607
Total time deposits$92,737,0001,592
Total time and savings deposits$125,329,0002,607
Noninterest-bearing deposits$13,403,0003,406
Interest-bearing deposits$125,329,0002,615
Retail deposits$108,181,0002,962
Estimated insured deposits$113,890,0002,753
IRAs and Keogh plan accounts$6,710,0003,128
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$99,368,0003,728
Deposits held in domestic offices$99,368,0003,723
Individuals, partnerships, and corporations$91,053,0003,762
U.S. Government$06,005
States and political subdivisions in the U.S.$8,315,0002,178
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$22,130,0003,849
Demand deposits$11,930,0003,637
Nontransaction accounts$77,238,0002,937
Money market deposit accounts (MMDAs)$2,446,0006,447
Other savings deposits (excluding MMDAs)$14,888,0002,195
Total time deposits$59,904,0002,527
Total time and savings deposits$87,438,0003,616
Noninterest-bearing deposits$11,930,0003,851
Interest-bearing deposits$87,438,0003,638
Retail deposits$81,529,0003,905
Estimated insured deposits$88,086,0003,573
IRAs and Keogh plan accounts$7,539,0002,909
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$114,849,0003,243
Deposits held in domestic offices$114,849,0003,237
Individuals, partnerships, and corporations$104,139,0003,284
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$10,702,0001,676
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,550,0003,090
Demand deposits$13,851,0003,152
Nontransaction accounts$87,299,0002,558
Money market deposit accounts (MMDAs)$3,179,0005,906
Other savings deposits (excluding MMDAs)$8,521,0003,398
Total time deposits$75,599,0001,937
Total time and savings deposits$100,998,0003,131
Noninterest-bearing deposits$13,851,0003,343
Interest-bearing deposits$100,998,0003,155
Retail deposits$96,734,0003,327
Estimated insured deposits$88,823,0003,538
IRAs and Keogh plan accounts$6,366,0003,458
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$91,396,0004,133
Deposits held in domestic offices$91,396,0004,122
Individuals, partnerships, and corporations$83,784,0004,130
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$7,211,0002,488
Commercial banks and other depository institutions in U.S.$393,0001,862
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,172,0004,565
Demand deposits$12,074,0003,635
Nontransaction accounts$73,224,0003,090
Money market deposit accounts (MMDAs)$3,900,0005,613
Other savings deposits (excluding MMDAs)$4,738,0005,241
Total time deposits$64,586,0002,295
Total time and savings deposits$79,322,0004,043
Noninterest-bearing deposits$12,074,0003,831
Interest-bearing deposits$79,322,0004,084
Retail deposits$78,848,0004,186
Estimated insured deposits$85,746,0003,799
IRAs and Keogh plan accounts$4,412,0004,747
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$88,452,0004,281
Deposits held in domestic offices$88,452,0004,273
Individuals, partnerships, and corporations$84,787,0004,134
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$3,625,0004,273
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,011,0005,088
Demand deposits$10,890,0003,964
Nontransaction accounts$72,441,0003,100
Money market deposit accounts (MMDAs)$4,452,0005,456
Other savings deposits (excluding MMDAs)$4,255,0005,776
Total time deposits$63,734,0002,277
Total time and savings deposits$77,562,0004,163
Noninterest-bearing deposits$10,890,0004,168
Interest-bearing deposits$77,562,0004,210
Retail deposits$76,493,0004,376
Estimated insured deposits$84,193,0003,951
IRAs and Keogh plan accounts$4,105,0005,146
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$59,161,0005,992
Deposits held in domestic offices$59,161,0005,986
Individuals, partnerships, and corporations$54,218,0006,031
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$4,925,0003,251
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,076,0006,100
Demand deposits$9,489,0004,435
Nontransaction accounts$46,085,0004,553
Money market deposit accounts (MMDAs)$6,366,0004,845
Other savings deposits (excluding MMDAs)$4,805,0005,877
Total time deposits$34,914,0003,832
Total time and savings deposits$49,672,0006,033
Noninterest-bearing deposits$9,489,0004,663
Interest-bearing deposits$49,672,0006,100
Retail deposits$55,101,0005,848
Estimated insured deposits$57,441,0005,574
IRAs and Keogh plan accounts$3,299,0005,901
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,244,00012,288
Deposits held in domestic offices$13,244,00012,287
Individuals, partnerships, and corporations$12,796,00011,952
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$435,0009,379
Commercial banks and other depository institutions in U.S.$11,0004,637
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,888,00011,245
Demand deposits$1,888,00010,001
Nontransaction accounts$11,356,00010,040
Money market deposit accounts (MMDAs)$4,052,0006,716
Other savings deposits (excluding MMDAs)$1,395,0009,842
Total time deposits$5,909,00010,360
Total time and savings deposits$11,356,00012,028
Noninterest-bearing deposits$1,888,00010,609
Interest-bearing deposits$11,356,00012,229
Retail deposits$13,044,00012,128
Estimated insured deposits$12,394,00012,237
IRAs and Keogh plan accounts$1,043,00010,308
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,546,00012,755
Deposits held in domestic offices$13,546,00012,753
Individuals, partnerships, and corporations$13,101,00012,587
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$440,0009,622
Commercial banks and other depository institutions in U.S.$4,0005,132
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,921,00011,604
Demand deposits$1,921,00010,208
Nontransaction accounts$11,625,00010,244
Money market deposit accounts (MMDAs)$4,231,0006,740
Other savings deposits (excluding MMDAs)$2,314,0008,368
Total time deposits$5,080,00011,032
Total time and savings deposits$11,625,00012,711
Noninterest-bearing deposits$1,921,00010,981
Interest-bearing deposits$11,625,00012,704
Retail deposits$13,346,00012,556
Estimated insured deposits$12,686,00012,711
IRAs and Keogh plan accounts$898,00011,168
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA