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Union Planters Bank, Total Deposits

2005-03-31Rank
Total deposits$22,965,436,00041
Deposits held in domestic offices$22,770,988,00038
Individuals, partnerships, and corporations$21,839,610,00037
U.S. Government$1,218,000129
States and political subdivisions in the U.S.$609,436,00050
Commercial banks and other depository institutions in U.S.$64,244,000110
Banks in foreign countries$245,530,00011
Foreign governments and official institutions$10,950,00012
Deposits held in foreign offices$194,448,00061
Memoranda:
Transaction accounts$3,009,423,00036
Demand deposits$2,551,039,00031
Nontransaction accounts$19,761,565,00039
Money market deposit accounts (MMDAs)$4,736,292,00059
Other savings deposits (excluding MMDAs)$6,810,129,00014
Total time deposits$8,215,144,00031
Total time and savings deposits$20,219,949,00038
Noninterest-bearing deposits$2,649,984,00053
Interest-bearing deposits$20,121,003,00033
Retail deposits$20,166,174,00033
Estimated insured deposits$17,109,051,00029
IRAs and Keogh plan accounts$910,410,00034
Brokered deposits$1,186,0002,049
Fully insured brokered deposits$1,186,0001,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$194,448,00060
2004-12-31Rank
Total deposits$22,533,386,00039
Deposits held in domestic offices$22,401,827,00036
Individuals, partnerships, and corporations$21,141,419,00036
U.S. Government$2,701,00094
States and political subdivisions in the U.S.$582,107,00051
Commercial banks and other depository institutions in U.S.$59,306,000120
Banks in foreign countries$615,394,0009
Foreign governments and official institutions$900,00023
Deposits held in foreign offices$131,559,00066
Memoranda:
Transaction accounts$2,994,462,00035
Demand deposits$2,548,103,00031
Nontransaction accounts$19,407,365,00036
Money market deposit accounts (MMDAs)$5,040,393,00057
Other savings deposits (excluding MMDAs)$6,769,549,00014
Total time deposits$7,597,423,00031
Total time and savings deposits$19,853,724,00035
Noninterest-bearing deposits$2,643,512,00052
Interest-bearing deposits$19,758,315,00033
Retail deposits$20,170,243,00030
Estimated insured deposits$16,880,019,00027
IRAs and Keogh plan accounts$914,494,00034
Brokered deposits$1,186,0001,990
Fully insured brokered deposits$1,186,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$131,559,00065
2004-09-30Rank
Total deposits$22,573,973,00040
Deposits held in domestic offices$22,469,508,00034
Individuals, partnerships, and corporations$21,511,504,00032
U.S. Government$1,526,000131
States and political subdivisions in the U.S.$577,513,00053
Commercial banks and other depository institutions in U.S.$98,228,00074
Banks in foreign countries$272,862,00011
Foreign governments and official institutions$7,875,00016
Deposits held in foreign offices$104,465,00070
Memoranda:
Transaction accounts$2,899,103,00038
Demand deposits$2,500,704,00031
Nontransaction accounts$19,570,405,00037
Money market deposit accounts (MMDAs)$5,723,179,00056
Other savings deposits (excluding MMDAs)$6,990,471,00014
Total time deposits$6,856,755,00037
Total time and savings deposits$19,968,804,00035
Noninterest-bearing deposits$2,977,612,00049
Interest-bearing deposits$19,491,897,00033
Retail deposits$20,807,471,00028
Estimated insured deposits$16,640,151,00028
IRAs and Keogh plan accounts$929,170,00034
Brokered deposits$1,186,0001,924
Fully insured brokered deposits$1,186,0001,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$104,465,00070
2004-06-30Rank
Total deposits$23,672,963,00033
Deposits held in domestic offices$23,672,963,00030
Individuals, partnerships, and corporations$22,396,964,00030
U.S. Government$1,538,000121
States and political subdivisions in the U.S.$683,082,00046
Commercial banks and other depository institutions in U.S.$170,979,00048
Banks in foreign countries$398,021,0009
Foreign governments and official institutions$22,379,00015
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$3,811,178,00029
Demand deposits$3,373,328,00024
Nontransaction accounts$19,861,785,00034
Money market deposit accounts (MMDAs)$5,837,227,00052
Other savings deposits (excluding MMDAs)$7,260,911,00013
Total time deposits$6,763,647,00034
Total time and savings deposits$20,299,635,00034
Noninterest-bearing deposits$4,058,591,00035
Interest-bearing deposits$19,614,372,00031
Retail deposits$22,076,842,00026
Estimated insured deposits$13,864,939,00035
IRAs and Keogh plan accounts$942,818,00034
Brokered deposits$1,186,0001,786
Fully insured brokered deposits$1,186,0001,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$22,768,409,00034
Deposits held in domestic offices$22,768,409,00031
Individuals, partnerships, and corporations$21,748,918,00030
U.S. Government$2,119,00098
States and political subdivisions in the U.S.$611,768,00051
Commercial banks and other depository institutions in U.S.$164,472,00052
Banks in foreign countries$224,151,00011
Foreign governments and official institutions$16,981,00012
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$2,822,593,00041
Demand deposits$2,422,008,00033
Nontransaction accounts$19,945,816,00031
Money market deposit accounts (MMDAs)$5,500,154,00055
Other savings deposits (excluding MMDAs)$7,626,015,00010
Total time deposits$6,819,647,00032
Total time and savings deposits$20,346,401,00032
Noninterest-bearing deposits$3,307,406,00043
Interest-bearing deposits$19,461,003,00030
Retail deposits$21,250,904,00028
Estimated insured deposits$14,074,342,00031
IRAs and Keogh plan accounts$964,623,00034
Brokered deposits$1,186,0001,694
Fully insured brokered deposits$1,186,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$23,074,667,00034
Deposits held in domestic offices$23,074,667,00031
Individuals, partnerships, and corporations$21,972,999,00031
U.S. Government$4,767,00064
States and political subdivisions in the U.S.$776,959,00041
Commercial banks and other depository institutions in U.S.$115,877,00061
Banks in foreign countries$170,106,00011
Foreign governments and official institutions$33,959,0007
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$3,001,641,00031
Demand deposits$2,593,411,00029
Nontransaction accounts$20,073,026,00028
Money market deposit accounts (MMDAs)$5,635,931,00046
Other savings deposits (excluding MMDAs)$7,289,032,00010
Total time deposits$7,148,063,00026
Total time and savings deposits$20,481,256,00032
Noninterest-bearing deposits$3,228,508,00044
Interest-bearing deposits$19,846,159,00030
Retail deposits$21,475,007,00029
Estimated insured deposits$14,448,648,00030
IRAs and Keogh plan accounts$1,011,811,00034
Brokered deposits$14,910,000653
Fully insured brokered deposits$14,910,000584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$23,488,496,00033
Deposits held in domestic offices$23,488,496,00030
Individuals, partnerships, and corporations$22,593,290,00030
U.S. Government$1,560,000132
States and political subdivisions in the U.S.$589,681,00045
Commercial banks and other depository institutions in U.S.$175,045,00054
Banks in foreign countries$108,018,00014
Foreign governments and official institutions$20,902,00011
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$2,789,907,00029
Demand deposits$2,377,504,00028
Nontransaction accounts$20,698,589,00027
Money market deposit accounts (MMDAs)$6,141,093,00042
Other savings deposits (excluding MMDAs)$7,206,805,00011
Total time deposits$7,350,691,00026
Total time and savings deposits$21,110,992,00031
Noninterest-bearing deposits$3,180,326,00045
Interest-bearing deposits$20,308,170,00028
Retail deposits$21,890,350,00027
Estimated insured deposits$14,913,594,00028
IRAs and Keogh plan accounts$1,052,029,00030
Brokered deposits$14,910,000627
Fully insured brokered deposits$14,910,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$24,960,558,00032
Deposits held in domestic offices$24,960,558,00031
Individuals, partnerships, and corporations$23,889,026,00030
U.S. Government$1,460,000133
States and political subdivisions in the U.S.$701,245,00041
Commercial banks and other depository institutions in U.S.$262,988,00031
Banks in foreign countries$84,931,00015
Foreign governments and official institutions$20,908,00012
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$3,022,365,00029
Demand deposits$2,572,658,00029
Nontransaction accounts$21,938,193,00027
Money market deposit accounts (MMDAs)$6,756,522,00037
Other savings deposits (excluding MMDAs)$7,646,000,00011
Total time deposits$7,535,671,00026
Total time and savings deposits$22,387,900,00031
Noninterest-bearing deposits$3,761,429,00039
Interest-bearing deposits$21,199,129,00027
Retail deposits$23,385,776,00026
Estimated insured deposits$18,380,865,00025
IRAs and Keogh plan accounts$1,074,892,00030
Brokered deposits$14,910,000608
Fully insured brokered deposits$14,910,000537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$24,293,282,00030
Deposits held in domestic offices$24,293,282,00029
Individuals, partnerships, and corporations$23,458,488,00028
U.S. Government$2,194,000102
States and political subdivisions in the U.S.$606,625,00043
Commercial banks and other depository institutions in U.S.$158,059,00049
Banks in foreign countries$67,000,00015
Foreign governments and official institutions$916,00024
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$2,645,476,00032
Demand deposits$2,265,407,00030
Nontransaction accounts$21,647,806,00025
Money market deposit accounts (MMDAs)$6,615,073,00036
Other savings deposits (excluding MMDAs)$7,264,526,00010
Total time deposits$7,768,207,00024
Total time and savings deposits$22,027,875,00028
Noninterest-bearing deposits$3,165,834,00046
Interest-bearing deposits$21,127,448,00024
Retail deposits$22,677,362,00024
Estimated insured deposits$18,358,405,00024
IRAs and Keogh plan accounts$1,087,222,00029
Brokered deposits$14,910,000593
Fully insured brokered deposits$14,910,000526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$23,104,218,00032
Deposits held in domestic offices$23,104,218,00028
Individuals, partnerships, and corporations$22,171,048,00028
U.S. Government$4,649,00070
States and political subdivisions in the U.S.$720,029,00037
Commercial banks and other depository institutions in U.S.$96,274,00067
Banks in foreign countries$110,231,00014
Foreign governments and official institutions$1,987,00017
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$2,732,392,00032
Demand deposits$2,335,496,00033
Nontransaction accounts$20,371,826,00024
Money market deposit accounts (MMDAs)$5,245,042,00045
Other savings deposits (excluding MMDAs)$7,149,615,00011
Total time deposits$7,977,169,00025
Total time and savings deposits$20,768,722,00028
Noninterest-bearing deposits$3,191,391,00044
Interest-bearing deposits$19,912,827,00026
Retail deposits$21,450,095,00025
Estimated insured deposits$17,343,515,00025
IRAs and Keogh plan accounts$1,105,167,00028
Brokered deposits$14,910,000569
Fully insured brokered deposits$14,910,000511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$23,010,255,00029
Deposits held in domestic offices$23,010,255,00028
Individuals, partnerships, and corporations$21,802,639,00030
U.S. Government$4,750,00059
States and political subdivisions in the U.S.$709,942,00031
Commercial banks and other depository institutions in U.S.$315,560,00024
Banks in foreign countries$175,018,00010
Foreign governments and official institutions$2,346,00020
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$2,660,627,00036
Demand deposits$2,259,726,00034
Nontransaction accounts$20,349,628,00023
Money market deposit accounts (MMDAs)$5,458,024,00038
Other savings deposits (excluding MMDAs)$6,393,587,0009
Total time deposits$8,498,017,00025
Total time and savings deposits$20,750,529,00026
Noninterest-bearing deposits$2,736,669,00048
Interest-bearing deposits$20,273,586,00024
Retail deposits$21,368,631,00024
Estimated insured deposits$18,151,616,00024
IRAs and Keogh plan accounts$1,152,636,00029
Brokered deposits$128,893,000132
Fully insured brokered deposits$128,893,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$0106
2000-12-31Rank
Total deposits$22,841,896,00033
Deposits held in domestic offices$22,841,896,00030
Individuals, partnerships, and corporations$22,095,400,00028
U.S. Government$24,531,00025
States and political subdivisions in the U.S.$566,995,00041
Commercial banks and other depository institutions in U.S.$63,899,00099
Banks in foreign countries$88,377,00014
Foreign governments and official institutions$2,694,00017
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$2,659,272,00039
Demand deposits$2,253,356,00039
Nontransaction accounts$20,182,624,00022
Money market deposit accounts (MMDAs)$3,777,553,00047
Other savings deposits (excluding MMDAs)$5,820,441,0009
Total time deposits$10,584,630,00020
Total time and savings deposits$20,588,540,00026
Noninterest-bearing deposits$2,253,356,00051
Interest-bearing deposits$20,588,540,00024
Retail deposits$20,087,876,00025
Estimated insured deposits$19,241,316,00021
IRAs and Keogh plan accounts$1,237,214,00030
Brokered deposits$477,501,00063
Fully insured brokered deposits$477,501,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$22,989,711,00027
Deposits held in domestic offices$22,989,711,00023
Individuals, partnerships, and corporations$22,110,926,00023
U.S. Government$123,060,0008
States and political subdivisions in the U.S.$659,907,00031
Commercial banks and other depository institutions in U.S.$74,114,00092
Banks in foreign countries$21,676,00029
Foreign governments and official institutions$28,00051
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$2,455,000,00042
Demand deposits$1,842,854,00047
Nontransaction accounts$20,534,711,00017
Money market deposit accounts (MMDAs)$3,981,462,00037
Other savings deposits (excluding MMDAs)$6,222,495,0007
Total time deposits$10,330,754,00018
Total time and savings deposits$21,146,857,00019
Noninterest-bearing deposits$1,842,854,00057
Interest-bearing deposits$21,146,857,00020
Retail deposits$20,788,115,00020
Estimated insured deposits$19,614,168,00018
IRAs and Keogh plan accounts$1,436,935,00020
Brokered deposits$4,197,000604
Fully insured brokered deposits$4,197,000538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0124
1998-12-31Rank
Total deposits$21,317,510,00028
Deposits held in domestic offices$21,316,039,00023
Individuals, partnerships, and corporations$19,796,404,00022
U.S. Government$51,497,00014
States and political subdivisions in the U.S.$952,965,00022
Commercial banks and other depository institutions in U.S.$467,639,00021
Banks in foreign countries$46,642,00022
Foreign governments and official institutions$892,00033
Deposits held in foreign offices$1,471,000133
Memoranda:
Transaction accounts$5,163,749,00022
Demand deposits$3,353,687,00028
Nontransaction accounts$16,152,290,00020
Money market deposit accounts (MMDAs)$2,329,166,00052
Other savings deposits (excluding MMDAs)$3,290,804,00019
Total time deposits$10,532,320,00015
Total time and savings deposits$17,962,352,00022
Noninterest-bearing deposits$3,359,687,00034
Interest-bearing deposits$17,956,352,00019
Retail deposits$18,823,636,00022
Estimated insured deposits$17,970,651,00018
IRAs and Keogh plan accounts$1,242,018,00018
Brokered deposits$10,000,000329
Fully insured brokered deposits$10,000,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$1,471,000126
1997-12-31Rank
Total deposits$2,839,648,000175
Deposits held in domestic offices$2,839,648,000172
Individuals, partnerships, and corporations$2,610,217,000177
U.S. Government$3,872,000145
States and political subdivisions in the U.S.$39,153,000377
Commercial banks and other depository institutions in U.S.$186,321,00054
Banks in foreign countries$85,000177
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$995,078,000105
Demand deposits$808,194,000104
Nontransaction accounts$1,844,570,000159
Money market deposit accounts (MMDAs)$529,543,000154
Other savings deposits (excluding MMDAs)$299,391,000173
Total time deposits$1,015,636,000154
Total time and savings deposits$2,031,454,000190
Noninterest-bearing deposits$808,194,000114
Interest-bearing deposits$2,031,454,000189
Retail deposits$2,657,193,000164
Estimated insured deposits$1,965,741,000179
IRAs and Keogh plan accounts$172,300,000175
Brokered deposits$22,000,000236
Fully insured brokered deposits$22,000,000208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,124,995,000184
Deposits held in domestic offices$3,124,995,000180
Individuals, partnerships, and corporations$2,945,945,000184
U.S. Government$6,756,000166
States and political subdivisions in the U.S.$34,799,000436
Commercial banks and other depository institutions in U.S.$137,262,00071
Banks in foreign countries$233,000173
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$896,821,000130
Demand deposits$744,589,000129
Nontransaction accounts$2,228,174,000153
Money market deposit accounts (MMDAs)$548,316,000169
Other savings deposits (excluding MMDAs)$351,502,000161
Total time deposits$1,328,356,000138
Total time and savings deposits$2,380,406,000187
Noninterest-bearing deposits$752,590,000134
Interest-bearing deposits$2,372,405,000184
Retail deposits$2,876,583,000176
Estimated insured deposits$2,249,478,000190
IRAs and Keogh plan accounts$197,739,000184
Brokered deposits$26,000,000199
Fully insured brokered deposits$26,000,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,377,813,000355
Deposits held in domestic offices$1,377,813,000350
Individuals, partnerships, and corporations$1,268,458,000362
U.S. Government$4,744,000245
States and political subdivisions in the U.S.$9,712,0001,697
Commercial banks and other depository institutions in U.S.$94,686,00090
Banks in foreign countries$213,000187
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$588,835,000201
Demand deposits$385,781,000212
Nontransaction accounts$788,978,000357
Money market deposit accounts (MMDAs)$297,328,000256
Other savings deposits (excluding MMDAs)$97,778,000438
Total time deposits$393,872,000405
Total time and savings deposits$992,032,000400
Noninterest-bearing deposits$393,782,000220
Interest-bearing deposits$984,031,000405
Retail deposits$1,307,831,000331
Estimated insured deposits$1,041,284,000369
IRAs and Keogh plan accounts$69,953,000477
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$1,321,826,000357
Deposits held in domestic offices$1,321,826,000353
Individuals, partnerships, and corporations$1,241,990,000358
U.S. Government$7,444,000187
States and political subdivisions in the U.S.$27,563,000477
Commercial banks and other depository institutions in U.S.$44,742,000149
Banks in foreign countries$87,000212
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$615,725,000210
Demand deposits$371,059,000209
Nontransaction accounts$706,101,000359
Money market deposit accounts (MMDAs)$293,811,000231
Other savings deposits (excluding MMDAs)$63,562,000726
Total time deposits$348,728,000393
Total time and savings deposits$950,767,000407
Noninterest-bearing deposits$378,059,000215
Interest-bearing deposits$943,767,000412
Retail deposits$1,252,257,000338
Estimated insured deposits$998,993,000378
IRAs and Keogh plan accounts$68,946,000475
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$2,656,615,000205
Deposits held in domestic offices$2,656,615,000202
Individuals, partnerships, and corporations$2,555,662,000201
U.S. Government$8,880,000151
States and political subdivisions in the U.S.$30,070,000431
Commercial banks and other depository institutions in U.S.$61,925,000143
Banks in foreign countries$78,000214
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,768,000171
Demand deposits$431,784,000188
Nontransaction accounts$1,841,847,000159
Money market deposit accounts (MMDAs)$585,388,000147
Other savings deposits (excluding MMDAs)$173,002,000322
Total time deposits$1,083,457,000127
Total time and savings deposits$2,224,831,000200
Noninterest-bearing deposits$436,785,000192
Interest-bearing deposits$2,219,830,000198
Retail deposits$2,499,675,000195
Estimated insured deposits$2,268,338,000183
IRAs and Keogh plan accounts$192,555,000211
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$2,680,682,000204
Deposits held in domestic offices$2,680,682,000201
Individuals, partnerships, and corporations$2,577,531,000199
U.S. Government$6,590,000201
States and political subdivisions in the U.S.$31,305,000405
Commercial banks and other depository institutions in U.S.$65,145,000147
Banks in foreign countries$111,000215
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$751,653,000180
Demand deposits$408,663,000194
Nontransaction accounts$1,929,029,000153
Money market deposit accounts (MMDAs)$589,286,000148
Other savings deposits (excluding MMDAs)$154,253,000331
Total time deposits$1,185,490,000131
Total time and savings deposits$2,272,019,000195
Noninterest-bearing deposits$417,663,000195
Interest-bearing deposits$2,263,019,000192
Retail deposits$2,521,520,000194
Estimated insured deposits$2,244,570,000187
IRAs and Keogh plan accounts$213,629,000193
Brokered deposits$4,995,000349
Fully insured brokered deposits$4,995,000289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA