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United Americas Bank, Total Deposits

2010-09-30Rank
Total deposits$193,803,0002,779
Deposits held in domestic offices$193,803,0002,776
Individuals, partnerships, and corporations$82,669,0004,788
U.S. Government$03,279
States and political subdivisions in the U.S.$1,883,0005,294
Commercial banks and other depository institutions in U.S.$109,252,00092
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,011,0005,877
Demand deposits$8,755,0005,153
Nontransaction accounts$180,793,0002,342
Money market deposit accounts (MMDAs)$14,445,0004,040
Other savings deposits (excluding MMDAs)$1,791,0006,587
Total time deposits$164,557,0001,496
Total time and savings deposits$185,049,0002,524
Noninterest-bearing deposits$8,949,0005,255
Interest-bearing deposits$184,854,0002,493
Retail deposits$132,278,0003,461
Estimated insured deposits$190,280,0002,398
IRAs and Keogh plan accounts$4,041,0004,826
Brokered deposits$59,670,000520
Fully insured brokered deposits$59,670,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$196,505,0002,764
Deposits held in domestic offices$196,505,0002,762
Individuals, partnerships, and corporations$93,946,0004,471
U.S. Government$03,428
States and political subdivisions in the U.S.$2,228,0005,170
Commercial banks and other depository institutions in U.S.$100,331,000104
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,921,0005,184
Demand deposits$12,395,0004,109
Nontransaction accounts$179,584,0002,380
Money market deposit accounts (MMDAs)$15,700,0003,869
Other savings deposits (excluding MMDAs)$1,943,0006,572
Total time deposits$161,941,0001,558
Total time and savings deposits$184,110,0002,549
Noninterest-bearing deposits$12,395,0004,390
Interest-bearing deposits$184,110,0002,521
Retail deposits$127,471,0003,556
Estimated insured deposits$189,770,0002,416
IRAs and Keogh plan accounts$4,785,0004,455
Brokered deposits$67,778,000502
Fully insured brokered deposits$67,188,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$195,675,0002,808
Deposits held in domestic offices$195,675,0002,806
Individuals, partnerships, and corporations$161,583,0003,025
U.S. Government$03,500
States and political subdivisions in the U.S.$2,627,0005,023
Commercial banks and other depository institutions in U.S.$31,465,000346
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,842,0005,107
Demand deposits$13,930,0003,732
Nontransaction accounts$177,833,0002,443
Money market deposit accounts (MMDAs)$27,527,0002,857
Other savings deposits (excluding MMDAs)$2,352,0006,424
Total time deposits$147,955,0001,758
Total time and savings deposits$181,745,0002,639
Noninterest-bearing deposits$13,930,0004,059
Interest-bearing deposits$181,745,0002,611
Retail deposits$134,091,0003,462
Estimated insured deposits$187,546,0002,487
IRAs and Keogh plan accounts$5,435,0004,186
Brokered deposits$59,948,000599
Fully insured brokered deposits$59,948,000562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$196,642,0002,796
Deposits held in domestic offices$196,642,0002,794
Individuals, partnerships, and corporations$161,846,0003,024
U.S. Government$03,705
States and political subdivisions in the U.S.$2,176,0005,252
Commercial banks and other depository institutions in U.S.$32,620,000318
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,132,0004,262
Demand deposits$20,875,0002,629
Nontransaction accounts$172,510,0002,509
Money market deposit accounts (MMDAs)$26,676,0002,840
Other savings deposits (excluding MMDAs)$2,382,0006,356
Total time deposits$143,452,0001,848
Total time and savings deposits$175,767,0002,720
Noninterest-bearing deposits$20,946,0003,109
Interest-bearing deposits$175,696,0002,691
Retail deposits$161,208,0002,660
Estimated insured deposits$180,342,0002,576
IRAs and Keogh plan accounts$4,660,0004,513
Brokered deposits$59,729,000619
Fully insured brokered deposits$48,317,000589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$175,125,0003,071
Deposits held in domestic offices$175,125,0003,070
Individuals, partnerships, and corporations$137,491,0003,439
U.S. Government$03,620
States and political subdivisions in the U.S.$2,471,0005,090
Commercial banks and other depository institutions in U.S.$35,163,000303
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,714,0004,097
Demand deposits$12,666,0003,954
Nontransaction accounts$151,411,0002,806
Money market deposit accounts (MMDAs)$20,634,0003,283
Other savings deposits (excluding MMDAs)$2,625,0006,259
Total time deposits$128,152,0002,113
Total time and savings deposits$162,459,0002,886
Noninterest-bearing deposits$12,666,0004,260
Interest-bearing deposits$162,459,0002,864
Retail deposits$144,507,0002,905
Estimated insured deposits$158,706,0002,916
IRAs and Keogh plan accounts$4,562,0004,576
Brokered deposits$57,624,000700
Fully insured brokered deposits$48,094,000654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$163,784,0003,241
Deposits held in domestic offices$163,784,0003,239
Individuals, partnerships, and corporations$129,592,0003,595
U.S. Government$03,557
States and political subdivisions in the U.S.$2,471,0005,146
Commercial banks and other depository institutions in U.S.$31,721,000327
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,980,0005,033
Demand deposits$13,630,0003,794
Nontransaction accounts$145,804,0002,885
Money market deposit accounts (MMDAs)$26,276,0002,742
Other savings deposits (excluding MMDAs)$2,873,0006,158
Total time deposits$116,655,0002,348
Total time and savings deposits$150,154,0003,102
Noninterest-bearing deposits$13,630,0004,109
Interest-bearing deposits$150,154,0003,077
Retail deposits$111,229,0003,581
Estimated insured deposits$138,526,0002,875
IRAs and Keogh plan accounts$3,960,0004,893
Brokered deposits$51,579,000840
Fully insured brokered deposits$41,081,000814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$154,121,0003,414
Deposits held in domestic offices$154,121,0003,412
Individuals, partnerships, and corporations$111,361,0004,004
U.S. Government$03,628
States and political subdivisions in the U.S.$2,330,0005,256
Commercial banks and other depository institutions in U.S.$40,430,000245
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,298,0005,473
Demand deposits$10,175,0004,684
Nontransaction accounts$138,823,0002,994
Money market deposit accounts (MMDAs)$24,960,0002,782
Other savings deposits (excluding MMDAs)$3,048,0006,056
Total time deposits$110,814,0002,473
Total time and savings deposits$143,946,0003,200
Noninterest-bearing deposits$10,382,0004,844
Interest-bearing deposits$143,739,0003,188
Retail deposits$111,486,0003,563
Estimated insured deposits$128,357,0003,074
IRAs and Keogh plan accounts$3,234,0005,275
Brokered deposits$50,678,000880
Fully insured brokered deposits$38,445,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$155,324,0003,333
Deposits held in domestic offices$155,324,0003,331
Individuals, partnerships, and corporations$121,331,0003,702
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$33,992,000264
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,769
Demand deposits$10,857,0004,556
Nontransaction accounts$141,572,0002,903
Money market deposit accounts (MMDAs)$24,906,0002,703
Other savings deposits (excluding MMDAs)$2,896,0006,059
Total time deposits$113,770,0002,364
Total time and savings deposits$144,466,0003,134
Noninterest-bearing deposits$10,857,0004,786
Interest-bearing deposits$144,467,0003,108
Retail deposits$118,403,0003,369
Estimated insured deposits$121,257,0003,187
IRAs and Keogh plan accounts$3,250,0005,183
Brokered deposits$50,195,000878
Fully insured brokered deposits$50,195,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$155,764,0003,268
Deposits held in domestic offices$155,764,0003,265
Individuals, partnerships, and corporations$114,077,0003,832
U.S. Government$03,764
States and political subdivisions in the U.S.$771,0006,154
Commercial banks and other depository institutions in U.S.$40,916,000202
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,865,0005,336
Demand deposits$11,749,0004,249
Nontransaction accounts$139,899,0002,895
Money market deposit accounts (MMDAs)$27,452,0002,560
Other savings deposits (excluding MMDAs)$3,530,0005,735
Total time deposits$108,917,0002,394
Total time and savings deposits$144,015,0003,093
Noninterest-bearing deposits$11,749,0004,525
Interest-bearing deposits$144,015,0003,060
Retail deposits$115,863,0003,413
Estimated insured deposits$117,379,0003,232
IRAs and Keogh plan accounts$3,163,0005,210
Brokered deposits$26,303,0001,210
Fully insured brokered deposits$14,132,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$153,207,0003,325
Deposits held in domestic offices$153,207,0003,322
Individuals, partnerships, and corporations$94,493,0004,401
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$58,714,000135
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,124,0005,006
Demand deposits$12,553,0004,172
Nontransaction accounts$135,083,0002,959
Money market deposit accounts (MMDAs)$29,037,0002,494
Other savings deposits (excluding MMDAs)$3,823,0005,620
Total time deposits$102,223,0002,481
Total time and savings deposits$140,654,0003,146
Noninterest-bearing deposits$13,037,0004,335
Interest-bearing deposits$140,170,0003,123
Retail deposits$115,096,0003,426
Estimated insured deposits$115,441,0003,259
IRAs and Keogh plan accounts$3,184,0005,184
Brokered deposits$16,987,0001,326
Fully insured brokered deposits$16,987,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$154,591,0003,315
Deposits held in domestic offices$154,591,0003,312
Individuals, partnerships, and corporations$97,318,0004,328
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$57,274,000124
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,551,0004,740
Demand deposits$12,684,0004,072
Nontransaction accounts$135,041,0002,977
Money market deposit accounts (MMDAs)$28,681,0002,510
Other savings deposits (excluding MMDAs)$3,721,0005,661
Total time deposits$102,639,0002,496
Total time and savings deposits$141,908,0003,138
Noninterest-bearing deposits$12,684,0004,359
Interest-bearing deposits$141,907,0003,114
Retail deposits$117,873,0003,377
Estimated insured deposits$115,259,0003,259
IRAs and Keogh plan accounts$07,966
Brokered deposits$11,314,0001,539
Fully insured brokered deposits$11,314,0001,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$149,573,0003,356
Deposits held in domestic offices$149,573,0003,354
Individuals, partnerships, and corporations$104,330,0004,092
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$45,244,000147
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,938,0005,564
Demand deposits$10,383,0004,719
Nontransaction accounts$134,636,0002,929
Money market deposit accounts (MMDAs)$28,250,0002,496
Other savings deposits (excluding MMDAs)$3,456,0005,745
Total time deposits$102,930,0002,462
Total time and savings deposits$139,191,0003,145
Noninterest-bearing deposits$10,383,0004,960
Interest-bearing deposits$139,190,0003,127
Retail deposits$113,193,0003,444
Estimated insured deposits$127,263,0002,932
IRAs and Keogh plan accounts$3,223,0005,105
Brokered deposits$13,247,0001,390
Fully insured brokered deposits$13,247,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$141,139,0003,482
Deposits held in domestic offices$141,139,0003,480
Individuals, partnerships, and corporations$94,310,0004,349
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$46,829,000131
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,050,0005,273
Demand deposits$8,954,0005,060
Nontransaction accounts$125,089,0003,084
Money market deposit accounts (MMDAs)$21,918,0002,944
Other savings deposits (excluding MMDAs)$3,819,0005,608
Total time deposits$99,353,0002,524
Total time and savings deposits$132,185,0003,243
Noninterest-bearing deposits$8,954,0005,271
Interest-bearing deposits$132,185,0003,224
Retail deposits$106,495,0003,597
Estimated insured deposits$119,493,0003,079
IRAs and Keogh plan accounts$08,020
Brokered deposits$8,239,0001,730
Fully insured brokered deposits$8,239,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$141,946,0003,471
Deposits held in domestic offices$141,946,0003,469
Individuals, partnerships, and corporations$93,100,0004,402
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$48,846,000141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,468,0005,495
Demand deposits$9,763,0004,910
Nontransaction accounts$126,478,0003,047
Money market deposit accounts (MMDAs)$21,333,0002,987
Other savings deposits (excluding MMDAs)$4,176,0005,502
Total time deposits$100,969,0002,485
Total time and savings deposits$132,183,0003,228
Noninterest-bearing deposits$9,763,0005,091
Interest-bearing deposits$132,183,0003,215
Retail deposits$107,379,0003,591
Estimated insured deposits$111,152,0003,291
IRAs and Keogh plan accounts$2,448,0005,767
Brokered deposits$8,139,0001,764
Fully insured brokered deposits$8,139,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$135,699,0003,619
Deposits held in domestic offices$135,699,0003,617
Individuals, partnerships, and corporations$78,715,0004,882
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$56,984,000117
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,949,0005,173
Demand deposits$11,076,0004,597
Nontransaction accounts$117,750,0003,197
Money market deposit accounts (MMDAs)$13,242,0003,921
Other savings deposits (excluding MMDAs)$4,036,0005,669
Total time deposits$100,472,0002,486
Total time and savings deposits$124,623,0003,391
Noninterest-bearing deposits$11,409,0004,700
Interest-bearing deposits$124,290,0003,396
Retail deposits$101,208,0003,775
Estimated insured deposits$108,417,0003,373
IRAs and Keogh plan accounts$08,116
Brokered deposits$8,139,0001,748
Fully insured brokered deposits$8,139,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$131,050,0003,674
Deposits held in domestic offices$131,050,0003,671
Individuals, partnerships, and corporations$78,274,0004,861
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$52,776,000131
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,734,0005,447
Demand deposits$10,152,0004,935
Nontransaction accounts$114,316,0003,229
Money market deposit accounts (MMDAs)$11,941,0004,074
Other savings deposits (excluding MMDAs)$4,080,0005,608
Total time deposits$98,295,0002,491
Total time and savings deposits$120,898,0003,430
Noninterest-bearing deposits$10,152,0005,106
Interest-bearing deposits$120,898,0003,427
Retail deposits$96,919,0003,775
Estimated insured deposits$104,827,0003,415
IRAs and Keogh plan accounts$1,996,0006,139
Brokered deposits$7,940,0001,757
Fully insured brokered deposits$7,940,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$124,800,0003,757
Deposits held in domestic offices$124,800,0003,753
Individuals, partnerships, and corporations$82,574,0004,661
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$42,226,000155
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,578,0005,894
Demand deposits$7,879,0005,554
Nontransaction accounts$111,222,0003,252
Money market deposit accounts (MMDAs)$10,850,0004,234
Other savings deposits (excluding MMDAs)$4,273,0005,569
Total time deposits$96,100,0002,496
Total time and savings deposits$116,921,0003,461
Noninterest-bearing deposits$8,753,0005,417
Interest-bearing deposits$116,047,0003,489
Retail deposits$90,474,0003,924
Estimated insured deposits$100,877,0003,503
IRAs and Keogh plan accounts$1,723,0006,433
Brokered deposits$7,740,0001,749
Fully insured brokered deposits$7,740,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$124,738,0003,735
Deposits held in domestic offices$124,738,0003,732
Individuals, partnerships, and corporations$77,591,0004,848
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$47,147,000146
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,319,0005,536
Demand deposits$9,409,0005,182
Nontransaction accounts$108,419,0003,255
Money market deposit accounts (MMDAs)$10,814,0004,260
Other savings deposits (excluding MMDAs)$4,192,0005,746
Total time deposits$93,414,0002,485
Total time and savings deposits$115,329,0003,449
Noninterest-bearing deposits$10,076,0005,130
Interest-bearing deposits$114,662,0003,473
Retail deposits$94,891,0003,794
Estimated insured deposits$105,610,0003,363
IRAs and Keogh plan accounts$1,631,0006,544
Brokered deposits$2,289,0002,406
Fully insured brokered deposits$2,289,0002,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$124,322,0003,732
Deposits held in domestic offices$124,322,0003,728
Individuals, partnerships, and corporations$74,400,0004,955
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$49,922,000139
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,151,0005,447
Demand deposits$10,460,0004,892
Nontransaction accounts$107,171,0003,259
Money market deposit accounts (MMDAs)$11,165,0004,228
Other savings deposits (excluding MMDAs)$3,928,0005,998
Total time deposits$92,076,0002,452
Total time and savings deposits$113,862,0003,453
Noninterest-bearing deposits$10,888,0004,933
Interest-bearing deposits$113,434,0003,483
Retail deposits$95,480,0003,780
Estimated insured deposits$101,313,0003,450
IRAs and Keogh plan accounts$08,259
Brokered deposits$2,683,0002,191
Fully insured brokered deposits$2,683,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$115,015,0003,928
Deposits held in domestic offices$115,015,0003,925
Individuals, partnerships, and corporations$68,374,0005,200
U.S. Government$04,442
States and political subdivisions in the U.S.$61,0007,025
Commercial banks and other depository institutions in U.S.$46,580,000158
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,693,0006,159
Demand deposits$9,303,0005,304
Nontransaction accounts$101,322,0003,345
Money market deposit accounts (MMDAs)$10,793,0004,284
Other savings deposits (excluding MMDAs)$4,505,0005,659
Total time deposits$86,024,0002,521
Total time and savings deposits$105,712,0003,619
Noninterest-bearing deposits$9,303,0005,435
Interest-bearing deposits$105,712,0003,634
Retail deposits$88,431,0004,015
Estimated insured deposits$93,510,0003,665
IRAs and Keogh plan accounts$1,544,0006,623
Brokered deposits$2,683,0002,094
Fully insured brokered deposits$2,683,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$108,739,0004,023
Deposits held in domestic offices$108,739,0004,018
Individuals, partnerships, and corporations$57,441,0005,710
U.S. Government$04,317
States and political subdivisions in the U.S.$61,0007,056
Commercial banks and other depository institutions in U.S.$51,237,000145
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,669,0006,705
Demand deposits$7,532,0005,765
Nontransaction accounts$98,070,0003,348
Money market deposit accounts (MMDAs)$7,731,0004,952
Other savings deposits (excluding MMDAs)$5,022,0005,447
Total time deposits$85,316,0002,488
Total time and savings deposits$101,207,0003,695
Noninterest-bearing deposits$7,532,0005,851
Interest-bearing deposits$101,207,0003,715
Retail deposits$83,211,0004,144
Estimated insured deposits$93,566,0003,615
IRAs and Keogh plan accounts$1,510,0006,698
Brokered deposits$3,279,0001,906
Fully insured brokered deposits$3,178,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$95,488,0004,366
Deposits held in domestic offices$95,488,0004,363
Individuals, partnerships, and corporations$41,337,0006,576
U.S. Government$04,271
States and political subdivisions in the U.S.$60,0007,056
Commercial banks and other depository institutions in U.S.$54,091,000140
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0007,478
Demand deposits$5,714,0006,406
Nontransaction accounts$88,323,0003,574
Money market deposit accounts (MMDAs)$6,624,0005,286
Other savings deposits (excluding MMDAs)$5,182,0005,421
Total time deposits$76,517,0002,669
Total time and savings deposits$89,774,0003,988
Noninterest-bearing deposits$5,714,0006,456
Interest-bearing deposits$89,774,0004,018
Retail deposits$76,315,0004,387
Estimated insured deposits$85,593,0003,845
IRAs and Keogh plan accounts$1,177,0007,071
Brokered deposits$2,494,0001,894
Fully insured brokered deposits$2,494,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$77,469,0005,046
Deposits held in domestic offices$77,469,0005,042
Individuals, partnerships, and corporations$29,769,0007,396
U.S. Government$04,329
States and political subdivisions in the U.S.$60,0007,109
Commercial banks and other depository institutions in U.S.$47,640,000150
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,738,0007,668
Demand deposits$5,090,0006,694
Nontransaction accounts$70,731,0004,233
Money market deposit accounts (MMDAs)$3,924,0006,317
Other savings deposits (excluding MMDAs)$5,728,0005,261
Total time deposits$61,079,0003,192
Total time and savings deposits$72,379,0004,691
Noninterest-bearing deposits$5,090,0006,739
Interest-bearing deposits$72,379,0004,717
Retail deposits$63,417,0005,037
Estimated insured deposits$71,510,0004,430
IRAs and Keogh plan accounts$517,0007,931
Brokered deposits$2,586,0001,765
Fully insured brokered deposits$2,586,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$75,337,0005,134
Deposits held in domestic offices$75,337,0005,130
Individuals, partnerships, and corporations$28,444,0007,518
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$46,893,000152
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,843
Demand deposits$4,632,0007,003
Nontransaction accounts$69,103,0004,264
Money market deposit accounts (MMDAs)$5,447,0005,765
Other savings deposits (excluding MMDAs)$5,640,0005,253
Total time deposits$58,016,0003,280
Total time and savings deposits$70,705,0004,756
Noninterest-bearing deposits$4,632,0007,055
Interest-bearing deposits$70,705,0004,783
Retail deposits$63,209,0005,079
Estimated insured deposits$69,116,0004,528
IRAs and Keogh plan accounts$234,0008,237
Brokered deposits$796,0002,118
Fully insured brokered deposits$796,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$72,131,0005,239
Deposits held in domestic offices$72,131,0005,237
Individuals, partnerships, and corporations$72,072,0004,899
U.S. Government$04,404
States and political subdivisions in the U.S.$59,0007,183
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$6,781,0007,663
Demand deposits$4,832,0006,749
Nontransaction accounts$65,350,0004,428
Money market deposit accounts (MMDAs)$6,931,0005,292
Other savings deposits (excluding MMDAs)$6,269,0005,005
Total time deposits$52,150,0003,568
Total time and savings deposits$67,299,0004,870
Noninterest-bearing deposits$4,832,0006,792
Interest-bearing deposits$67,299,0004,905
Retail deposits$61,621,0005,102
Estimated insured deposits$64,567,0004,737
IRAs and Keogh plan accounts$220,0008,289
Brokered deposits$896,0002,017
Fully insured brokered deposits$896,0001,775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,093,0005,545
Deposits held in domestic offices$66,093,0005,542
Individuals, partnerships, and corporations$66,034,0005,181
U.S. Government$04,543
States and political subdivisions in the U.S.$59,0007,236
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$6,401,0007,792
Demand deposits$4,459,0006,932
Nontransaction accounts$59,692,0004,689
Money market deposit accounts (MMDAs)$3,735,0006,496
Other savings deposits (excluding MMDAs)$6,112,0005,112
Total time deposits$49,845,0003,699
Total time and savings deposits$61,634,0005,163
Noninterest-bearing deposits$4,460,0006,967
Interest-bearing deposits$61,633,0005,200
Retail deposits$55,689,0005,438
Estimated insured deposits$61,516,0004,947
IRAs and Keogh plan accounts$231,0008,384
Brokered deposits$2,788,0001,497
Fully insured brokered deposits$1,600,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$65,618,0005,571
Deposits held in domestic offices$65,618,0005,569
Individuals, partnerships, and corporations$65,560,0005,213
U.S. Government$04,568
States and political subdivisions in the U.S.$58,0007,262
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$6,093,0007,896
Demand deposits$3,779,0007,260
Nontransaction accounts$59,525,0004,714
Money market deposit accounts (MMDAs)$1,329,0007,763
Other savings deposits (excluding MMDAs)$5,691,0005,290
Total time deposits$52,505,0003,544
Total time and savings deposits$61,839,0005,188
Noninterest-bearing deposits$3,779,0007,292
Interest-bearing deposits$61,839,0005,221
Retail deposits$54,152,0005,552
Estimated insured deposits$63,132,0004,865
IRAs and Keogh plan accounts$231,0008,405
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$61,652,0005,787
Deposits held in domestic offices$61,652,0005,785
Individuals, partnerships, and corporations$61,494,0005,383
U.S. Government$100,000989
States and political subdivisions in the U.S.$58,0007,309
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$5,908,0007,339
Demand deposits$3,600,0006,958
Nontransaction accounts$55,744,0004,316
Money market deposit accounts (MMDAs)$2,505,0006,425
Other savings deposits (excluding MMDAs)$5,320,0004,762
Total time deposits$47,919,0003,339
Total time and savings deposits$58,052,0005,386
Noninterest-bearing deposits$3,600,0007,438
Interest-bearing deposits$58,052,0005,407
Retail deposits$49,742,0005,858
Estimated insured deposits$58,282,0005,162
IRAs and Keogh plan accounts$230,0008,473
Brokered deposits$3,986,0001,208
Fully insured brokered deposits$3,986,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$62,720,0005,712
Deposits held in domestic offices$62,720,0005,710
Individuals, partnerships, and corporations$62,562,0005,366
U.S. Government$100,000657
States and political subdivisions in the U.S.$58,0007,355
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$8,140,0006,712
Demand deposits$4,157,0006,614
Nontransaction accounts$54,580,0004,419
Money market deposit accounts (MMDAs)$2,561,0006,393
Other savings deposits (excluding MMDAs)$5,088,0004,861
Total time deposits$46,931,0003,423
Total time and savings deposits$58,563,0005,365
Noninterest-bearing deposits$4,157,0007,073
Interest-bearing deposits$58,563,0005,381
Retail deposits$50,428,0005,792
Estimated insured deposits$60,050,0005,081
IRAs and Keogh plan accounts$229,0008,542
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$59,657,0005,873
Deposits held in domestic offices$59,657,0005,871
Individuals, partnerships, and corporations$59,499,0005,492
U.S. Government$100,000698
States and political subdivisions in the U.S.$58,0007,379
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$5,682,0007,314
Demand deposits$4,070,0006,617
Nontransaction accounts$53,975,0004,456
Money market deposit accounts (MMDAs)$1,678,0006,859
Other savings deposits (excluding MMDAs)$4,614,0005,071
Total time deposits$47,683,0003,409
Total time and savings deposits$55,587,0005,555
Noninterest-bearing deposits$4,070,0007,097
Interest-bearing deposits$55,587,0005,571
Retail deposits$46,916,0006,063
Estimated insured deposits$56,753,0005,311
IRAs and Keogh plan accounts$228,0008,585
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$62,499,0005,683
Deposits held in domestic offices$62,499,0005,681
Individuals, partnerships, and corporations$62,342,0005,303
U.S. Government$100,000649
States and political subdivisions in the U.S.$57,0007,422
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$6,683,0007,054
Demand deposits$4,983,0006,128
Nontransaction accounts$55,816,0004,317
Money market deposit accounts (MMDAs)$1,441,0007,008
Other savings deposits (excluding MMDAs)$3,072,0005,929
Total time deposits$51,303,0003,200
Total time and savings deposits$57,516,0005,417
Noninterest-bearing deposits$4,983,0006,570
Interest-bearing deposits$57,516,0005,438
Retail deposits$48,996,0005,870
Estimated insured deposits$60,125,0005,065
IRAs and Keogh plan accounts$257,0008,583
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$51,355,0006,303
Deposits held in domestic offices$51,355,0006,300
Individuals, partnerships, and corporations$50,901,0005,941
U.S. Government$199,000656
States and political subdivisions in the U.S.$255,0007,169
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$7,024,0006,980
Demand deposits$5,123,0006,106
Nontransaction accounts$44,331,0004,960
Money market deposit accounts (MMDAs)$1,988,0006,654
Other savings deposits (excluding MMDAs)$2,591,0006,180
Total time deposits$39,752,0003,948
Total time and savings deposits$46,232,0006,087
Noninterest-bearing deposits$5,128,0006,525
Interest-bearing deposits$46,227,0006,121
Retail deposits$40,052,0006,489
Estimated insured deposits$47,619,0005,864
IRAs and Keogh plan accounts$242,0008,640
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$38,157,0007,230
Deposits held in domestic offices$38,157,0007,228
Individuals, partnerships, and corporations$36,582,0006,948
U.S. Government$1,520,000151
States and political subdivisions in the U.S.$55,0007,586
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$1,682,0008,355
Demand deposits$460,0008,387
Nontransaction accounts$36,475,0005,496
Money market deposit accounts (MMDAs)$399,0007,829
Other savings deposits (excluding MMDAs)$698,0007,790
Total time deposits$35,378,0004,321
Total time and savings deposits$37,697,0006,693
Noninterest-bearing deposits$460,0009,101
Interest-bearing deposits$37,697,0006,730
Retail deposits$21,889,0008,169
Estimated insured deposits$32,247,0007,181
IRAs and Keogh plan accounts$417,0008,638
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$20,374,0008,727
Deposits held in domestic offices$20,374,0008,727
Individuals, partnerships, and corporations$19,657,0008,502
U.S. Government$665,000278
States and political subdivisions in the U.S.$52,0007,783
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$2,280,0008,453
Demand deposits$1,375,0008,295
Nontransaction accounts$18,094,0007,348
Money market deposit accounts (MMDAs)$358,0008,029
Other savings deposits (excluding MMDAs)$233,0008,321
Total time deposits$17,503,0006,488
Total time and savings deposits$18,999,0008,444
Noninterest-bearing deposits$1,375,0008,886
Interest-bearing deposits$18,999,0008,525
Retail deposits$10,672,0009,372
Estimated insured deposits$17,044,0008,754
IRAs and Keogh plan accounts$155,0009,173
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$3,029,00010,132
Deposits held in domestic offices$3,029,00010,132
Individuals, partnerships, and corporations$3,029,00010,033
U.S. Government$05,591
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$656,0008,952
Demand deposits$523,0008,891
Nontransaction accounts$2,373,0009,010
Money market deposit accounts (MMDAs)$662,0008,012
Other savings deposits (excluding MMDAs)$44,0008,774
Total time deposits$1,667,0008,941
Total time and savings deposits$2,506,00010,013
Noninterest-bearing deposits$523,0009,642
Interest-bearing deposits$2,506,00010,088
Retail deposits$1,777,00010,131
Estimated insured deposits$2,426,00010,109
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