United Bank and Trust Company, Total Deposits

2009-03-31Rank
Total deposits$20,426,0007,811
Deposits held in domestic offices$20,426,0007,811
Individuals, partnerships, and corporations$17,028,0007,841
U.S. Government$03,628
States and political subdivisions in the U.S.$696,0006,201
Commercial banks and other depository institutions in U.S.$2,702,0001,360
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,080,0007,521
Demand deposits$2,118,0007,588
Nontransaction accounts$15,346,0007,707
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,559,0004,854
Total time deposits$9,787,0007,666
Total time and savings deposits$18,308,0007,718
Noninterest-bearing deposits$2,118,0007,635
Interest-bearing deposits$18,308,0007,710
Retail deposits$17,882,0007,747
Estimated insured deposits$18,678,0007,672
IRAs and Keogh plan accounts$699,0007,322
Brokered deposits$2,226,0003,131
Fully insured brokered deposits$1,770,0002,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,841,0007,826
Deposits held in domestic offices$20,841,0007,826
Individuals, partnerships, and corporations$17,351,0007,855
U.S. Government$03,888
States and political subdivisions in the U.S.$690,0006,226
Commercial banks and other depository institutions in U.S.$2,800,0001,234
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,035,0007,555
Demand deposits$1,893,0007,699
Nontransaction accounts$15,806,0007,699
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,826,0004,614
Total time deposits$9,980,0007,690
Total time and savings deposits$18,948,0007,710
Noninterest-bearing deposits$1,893,0007,739
Interest-bearing deposits$18,948,0007,695
Retail deposits$18,299,0007,746
Estimated insured deposits$19,125,0007,648
IRAs and Keogh plan accounts$711,0007,306
Brokered deposits$2,515,0003,016
Fully insured brokered deposits$2,058,0002,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,985,0007,848
Deposits held in domestic offices$20,985,0007,848
Individuals, partnerships, and corporations$17,745,0007,868
U.S. Government$03,764
States and political subdivisions in the U.S.$685,0006,227
Commercial banks and other depository institutions in U.S.$2,555,0001,236
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,044,0007,563
Demand deposits$1,851,0007,750
Nontransaction accounts$15,941,0007,736
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,376,0004,433
Total time deposits$9,565,0007,758
Total time and savings deposits$19,134,0007,733
Noninterest-bearing deposits$1,851,0007,793
Interest-bearing deposits$19,134,0007,720
Retail deposits$19,055,0007,729
Estimated insured deposits$19,820,0007,641
IRAs and Keogh plan accounts$711,0007,310
Brokered deposits$2,693,0002,814
Fully insured brokered deposits$2,136,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,471,0007,910
Deposits held in domestic offices$20,471,0007,909
Individuals, partnerships, and corporations$18,312,0007,890
U.S. Government$03,873
States and political subdivisions in the U.S.$680,0006,220
Commercial banks and other depository institutions in U.S.$1,479,0001,509
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,641,0007,472
Demand deposits$2,243,0007,659
Nontransaction accounts$14,830,0007,853
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,560,0004,430
Total time deposits$8,270,0007,913
Total time and savings deposits$18,228,0007,811
Noninterest-bearing deposits$2,243,0007,702
Interest-bearing deposits$18,228,0007,802
Retail deposits$17,953,0007,820
Estimated insured deposits$18,625,0007,734
IRAs and Keogh plan accounts$717,0007,309
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,954,0007,896
Deposits held in domestic offices$20,954,0007,896
Individuals, partnerships, and corporations$19,500,0007,831
U.S. Government$03,876
States and political subdivisions in the U.S.$675,0006,229
Commercial banks and other depository institutions in U.S.$779,0001,743
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,114,0007,391
Demand deposits$2,083,0007,720
Nontransaction accounts$14,840,0007,863
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,930,0004,254
Total time deposits$7,910,0007,972
Total time and savings deposits$18,871,0007,789
Noninterest-bearing deposits$2,083,0007,762
Interest-bearing deposits$18,871,0007,779
Retail deposits$18,721,0007,798
Estimated insured deposits$19,115,0007,720
IRAs and Keogh plan accounts$733,0007,315
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,243,0007,831
Deposits held in domestic offices$22,243,0007,830
Individuals, partnerships, and corporations$20,774,0007,762
U.S. Government$04,156
States and political subdivisions in the U.S.$690,0006,240
Commercial banks and other depository institutions in U.S.$779,0001,568
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,714,0007,277
Demand deposits$2,349,0007,661
Nontransaction accounts$15,529,0007,806
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,642,0003,946
Total time deposits$7,887,0007,974
Total time and savings deposits$19,894,0007,706
Noninterest-bearing deposits$2,349,0007,699
Interest-bearing deposits$19,894,0007,703
Retail deposits$19,912,0007,714
Estimated insured deposits$19,916,0007,644
IRAs and Keogh plan accounts$743,0007,321
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,864,0007,803
Deposits held in domestic offices$22,864,0007,803
Individuals, partnerships, and corporations$21,390,0007,713
U.S. Government$03,924
States and political subdivisions in the U.S.$695,0006,222
Commercial banks and other depository institutions in U.S.$779,0001,512
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,602,0007,248
Demand deposits$2,506,0007,560
Nontransaction accounts$16,262,0007,762
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$8,341,0003,817
Total time deposits$7,921,0007,996
Total time and savings deposits$20,358,0007,700
Noninterest-bearing deposits$2,506,0007,618
Interest-bearing deposits$20,358,0007,687
Retail deposits$20,266,0007,685
Estimated insured deposits$20,187,0007,640
IRAs and Keogh plan accounts$757,0007,345
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,208,0007,765
Deposits held in domestic offices$24,208,0007,763
Individuals, partnerships, and corporations$23,429,0007,637
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$779,0001,516
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0007,178
Demand deposits$2,403,0007,648
Nontransaction accounts$16,857,0007,767
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$8,263,0003,925
Total time deposits$8,594,0007,973
Total time and savings deposits$21,805,0007,649
Noninterest-bearing deposits$2,403,0007,697
Interest-bearing deposits$21,805,0007,639
Retail deposits$21,124,0007,657
Estimated insured deposits$21,148,0007,620
IRAs and Keogh plan accounts$802,0007,361
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,297,0007,949
Deposits held in domestic offices$21,297,0007,947
Individuals, partnerships, and corporations$20,617,0007,838
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$680,0001,594
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,589,0007,367
Demand deposits$3,027,0007,438
Nontransaction accounts$14,708,0007,947
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,703,0004,454
Total time deposits$8,005,0008,044
Total time and savings deposits$18,270,0007,898
Noninterest-bearing deposits$3,027,0007,495
Interest-bearing deposits$18,270,0007,892
Retail deposits$18,896,0007,846
Estimated insured deposits$18,841,0007,791
IRAs and Keogh plan accounts$807,0007,363
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,554,0007,952
Deposits held in domestic offices$21,554,0007,951
Individuals, partnerships, and corporations$20,776,0007,839
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$778,0001,553
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,362,0007,503
Demand deposits$2,643,0007,657
Nontransaction accounts$15,192,0007,899
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,041,0004,326
Total time deposits$8,151,0008,038
Total time and savings deposits$18,911,0007,859
Noninterest-bearing deposits$2,643,0007,708
Interest-bearing deposits$18,911,0007,855
Retail deposits$19,271,0007,813
Estimated insured deposits$18,709,0007,825
IRAs and Keogh plan accounts$945,0007,242
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,779,0007,898
Deposits held in domestic offices$22,779,0007,896
Individuals, partnerships, and corporations$22,002,0007,770
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$777,0001,545
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,101,0007,306
Demand deposits$3,036,0007,463
Nontransaction accounts$15,678,0007,903
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,444,0004,261
Total time deposits$8,234,0008,060
Total time and savings deposits$19,743,0007,823
Noninterest-bearing deposits$3,036,0007,516
Interest-bearing deposits$19,743,0007,816
Retail deposits$20,696,0007,720
Estimated insured deposits$19,905,0007,771
IRAs and Keogh plan accounts$917,0007,301
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$23,466,0007,869
Deposits held in domestic offices$23,466,0007,867
Individuals, partnerships, and corporations$22,591,0007,746
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$875,0001,504
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,024,0007,403
Demand deposits$3,066,0007,518
Nontransaction accounts$16,442,0007,853
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,232,0004,104
Total time deposits$8,210,0008,064
Total time and savings deposits$20,400,0007,800
Noninterest-bearing deposits$3,066,0007,567
Interest-bearing deposits$20,400,0007,795
Retail deposits$21,562,0007,673
Estimated insured deposits$20,852,0007,722
IRAs and Keogh plan accounts$921,0007,320
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$24,696,0007,830
Deposits held in domestic offices$24,696,0007,828
Individuals, partnerships, and corporations$23,819,0007,693
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$877,0001,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,648,0007,325
Demand deposits$3,562,0007,333
Nontransaction accounts$17,048,0007,813
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,323,0004,172
Total time deposits$8,725,0007,998
Total time and savings deposits$21,134,0007,781
Noninterest-bearing deposits$3,563,0007,381
Interest-bearing deposits$21,133,0007,780
Retail deposits$22,596,0007,628
Estimated insured deposits$22,271,0007,618
IRAs and Keogh plan accounts$952,0007,285
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,786,0008,039
Deposits held in domestic offices$21,786,0008,038
Individuals, partnerships, and corporations$21,407,0007,911
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$379,0001,965
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,731,0007,846
Demand deposits$2,261,0007,955
Nontransaction accounts$16,055,0007,913
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,442,0004,418
Total time deposits$8,613,0008,029
Total time and savings deposits$19,525,0007,912
Noninterest-bearing deposits$2,261,0008,003
Interest-bearing deposits$19,525,0007,906
Retail deposits$19,888,0007,908
Estimated insured deposits$20,217,0007,822
IRAs and Keogh plan accounts$959,0007,314
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,068,0008,156
Deposits held in domestic offices$20,068,0008,154
Individuals, partnerships, and corporations$19,986,0008,013
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$82,0002,771
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0008,112
Demand deposits$1,486,0008,227
Nontransaction accounts$15,579,0007,986
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,572,0004,434
Total time deposits$8,007,0008,145
Total time and savings deposits$18,582,0008,009
Noninterest-bearing deposits$1,486,0008,261
Interest-bearing deposits$18,582,0008,002
Retail deposits$18,571,0008,000
Estimated insured deposits$18,583,0007,967
IRAs and Keogh plan accounts$879,0007,439
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$19,613,0008,188
Deposits held in domestic offices$19,613,0008,187
Individuals, partnerships, and corporations$19,531,0008,034
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$82,0002,758
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,192,0008,171
Demand deposits$1,688,0008,159
Nontransaction accounts$15,421,0008,000
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,493,0004,507
Total time deposits$7,928,0008,149
Total time and savings deposits$17,925,0008,058
Noninterest-bearing deposits$1,688,0008,187
Interest-bearing deposits$17,925,0008,062
Retail deposits$18,119,0008,052
Estimated insured deposits$18,615,0007,990
IRAs and Keogh plan accounts$888,0007,442
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,097,0008,238
Deposits held in domestic offices$20,097,0008,236
Individuals, partnerships, and corporations$19,615,0008,114
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$482,0001,863
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,159,0008,272
Demand deposits$1,729,0008,213
Nontransaction accounts$15,938,0008,010
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,651,0004,544
Total time deposits$8,287,0008,158
Total time and savings deposits$18,368,0008,089
Noninterest-bearing deposits$1,729,0008,232
Interest-bearing deposits$18,368,0008,096
Retail deposits$18,426,0008,110
Estimated insured deposits$18,877,0008,043
IRAs and Keogh plan accounts$916,0007,482
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,549,0008,313
Deposits held in domestic offices$19,549,0008,311
Individuals, partnerships, and corporations$18,968,0008,203
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$581,0001,765
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,781,0008,397
Demand deposits$1,488,0008,344
Nontransaction accounts$15,768,0008,049
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,217,0004,647
Total time deposits$8,551,0008,146
Total time and savings deposits$18,061,0008,146
Noninterest-bearing deposits$1,488,0008,365
Interest-bearing deposits$18,061,0008,153
Retail deposits$17,680,0008,209
Estimated insured deposits$18,889,0008,080
IRAs and Keogh plan accounts$918,0007,501
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,974,0008,298
Deposits held in domestic offices$19,974,0008,295
Individuals, partnerships, and corporations$19,393,0008,167
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$581,0001,748
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,661,0008,426
Demand deposits$1,388,0008,388
Nontransaction accounts$16,313,0008,044
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,683,0004,511
Total time deposits$8,630,0008,172
Total time and savings deposits$18,586,0008,134
Noninterest-bearing deposits$1,388,0008,406
Interest-bearing deposits$18,586,0008,140
Retail deposits$18,208,0008,182
Estimated insured deposits$19,297,0008,057
IRAs and Keogh plan accounts$927,0007,528
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,520,0008,251
Deposits held in domestic offices$21,520,0008,250
Individuals, partnerships, and corporations$20,634,0008,124
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$886,0001,563
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,116,0008,376
Demand deposits$1,686,0008,317
Nontransaction accounts$17,404,0008,003
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,175,0004,378
Total time deposits$9,229,0008,150
Total time and savings deposits$19,834,0008,080
Noninterest-bearing deposits$1,686,0008,343
Interest-bearing deposits$19,834,0008,090
Retail deposits$19,399,0008,151
Estimated insured deposits$20,489,0008,006
IRAs and Keogh plan accounts$944,0007,590
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,085,0008,246
Deposits held in domestic offices$22,085,0008,245
Individuals, partnerships, and corporations$21,101,0008,119
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$984,0001,516
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,052,0008,414
Demand deposits$1,688,0008,325
Nontransaction accounts$18,033,0007,994
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,171,0004,383
Total time deposits$9,862,0008,120
Total time and savings deposits$20,397,0008,087
Noninterest-bearing deposits$1,688,0008,346
Interest-bearing deposits$20,397,0008,096
Retail deposits$19,866,0008,138
Estimated insured deposits$21,213,0007,991
IRAs and Keogh plan accounts$948,0007,613
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$22,129,0008,289
Deposits held in domestic offices$22,129,0008,288
Individuals, partnerships, and corporations$21,139,0008,125
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$990,0001,491
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,861,0007,765
Demand deposits$1,729,0007,751
Nontransaction accounts$18,268,0007,149
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,023,0003,803
Total time deposits$10,245,0007,268
Total time and savings deposits$20,400,0008,085
Noninterest-bearing deposits$1,729,0008,326
Interest-bearing deposits$20,400,0008,113
Retail deposits$19,898,0008,162
Estimated insured deposits$21,038,0008,031
IRAs and Keogh plan accounts$931,0007,698
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$22,982,0008,260
Deposits held in domestic offices$22,982,0008,259
Individuals, partnerships, and corporations$21,924,0008,094
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,058,0001,497
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,690,0007,810
Demand deposits$1,619,0007,795
Nontransaction accounts$19,292,0007,106
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,280,0003,728
Total time deposits$11,012,0007,246
Total time and savings deposits$21,363,0008,059
Noninterest-bearing deposits$1,619,0008,390
Interest-bearing deposits$21,363,0008,088
Retail deposits$20,451,0008,138
Estimated insured deposits$21,967,0008,016
IRAs and Keogh plan accounts$962,0007,733
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$22,752,0008,304
Deposits held in domestic offices$22,752,0008,302
Individuals, partnerships, and corporations$21,696,0008,141
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,056,0001,487
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,050,0007,722
Demand deposits$1,842,0007,706
Nontransaction accounts$18,702,0007,183
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$8,069,0003,743
Total time deposits$10,633,0007,351
Total time and savings deposits$20,910,0008,112
Noninterest-bearing deposits$1,842,0008,298
Interest-bearing deposits$20,910,0008,144
Retail deposits$20,224,0008,193
Estimated insured deposits$22,000,0008,038
IRAs and Keogh plan accounts$974,0007,758
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$23,148,0008,290
Deposits held in domestic offices$23,148,0008,289
Individuals, partnerships, and corporations$22,094,0008,134
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$1,054,0001,419
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0007,552
Demand deposits$2,585,0007,360
Nontransaction accounts$18,314,0007,241
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,135,0003,669
Total time deposits$10,179,0007,433
Total time and savings deposits$20,563,0008,177
Noninterest-bearing deposits$2,585,0007,909
Interest-bearing deposits$20,563,0008,215
Retail deposits$20,827,0008,153
Estimated insured deposits$21,817,0008,074
IRAs and Keogh plan accounts$977,0007,761
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$22,369,0008,365
Deposits held in domestic offices$22,369,0008,364
Individuals, partnerships, and corporations$20,953,0008,227
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$1,416,0001,243
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,081,0007,768
Demand deposits$1,640,0007,869
Nontransaction accounts$18,288,0007,246
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,584,0003,693
Total time deposits$10,704,0007,366
Total time and savings deposits$20,729,0008,169
Noninterest-bearing deposits$1,640,0008,483
Interest-bearing deposits$20,729,0008,216
Retail deposits$19,685,0008,271
Estimated insured deposits$20,547,0008,184
IRAs and Keogh plan accounts$965,0007,791
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$21,357,0008,557
Deposits held in domestic offices$21,357,0008,556
Individuals, partnerships, and corporations$20,751,0008,357
U.S. Government$05,263
States and political subdivisions in the U.S.$53,0007,590
Commercial banks and other depository institutions in U.S.$553,0001,560
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,048,0007,902
Demand deposits$1,611,0008,011
Nontransaction accounts$17,309,0007,405
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,689,0003,431
Total time deposits$9,620,0007,702
Total time and savings deposits$19,746,0008,344
Noninterest-bearing deposits$1,613,0008,599
Interest-bearing deposits$19,744,0008,394
Retail deposits$19,850,0008,348
Estimated insured deposits$20,188,0008,370
IRAs and Keogh plan accounts$1,124,0007,615
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$20,575,0008,699
Deposits held in domestic offices$20,575,0008,699
Individuals, partnerships, and corporations$20,474,0008,425
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$101,0002,291
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,255,0007,926
Demand deposits$1,784,0008,063
Nontransaction accounts$16,320,0007,526
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$6,897,0003,498
Total time deposits$9,423,0007,836
Total time and savings deposits$18,791,0008,467
Noninterest-bearing deposits$1,784,0008,610
Interest-bearing deposits$18,791,0008,549
Retail deposits$20,055,0008,407
Estimated insured deposits$19,807,0008,452
IRAs and Keogh plan accounts$1,203,0007,545
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$19,978,0008,997
Deposits held in domestic offices$19,978,0008,995
Individuals, partnerships, and corporations$19,864,0008,740
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$114,0002,354
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,041,0008,536
Demand deposits$920,0008,743
Nontransaction accounts$16,937,0007,616
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,653,0003,830
Total time deposits$10,284,0007,794
Total time and savings deposits$19,058,0008,686
Noninterest-bearing deposits$920,0009,424
Interest-bearing deposits$19,058,0008,751
Retail deposits$19,353,0008,738
Estimated insured deposits$19,803,0008,704
IRAs and Keogh plan accounts$1,401,0007,505
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$22,262,0008,934
Deposits held in domestic offices$22,262,0008,933
Individuals, partnerships, and corporations$22,133,0008,624
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$129,0002,355
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,579,0008,567
Demand deposits$1,324,0008,753
Nontransaction accounts$18,683,0007,455
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,499,0003,640
Total time deposits$11,184,0007,760
Total time and savings deposits$20,938,0008,608
Noninterest-bearing deposits$1,324,0009,394
Interest-bearing deposits$20,938,0008,670
Retail deposits$21,440,0008,660
Estimated insured deposits$22,240,0008,598
IRAs and Keogh plan accounts$1,412,0007,680
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$25,616,0008,843
Deposits held in domestic offices$25,616,0008,841
Individuals, partnerships, and corporations$22,887,0008,799
U.S. Government$575,000501
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$2,154,000745
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,0009,077
Demand deposits$1,009,0009,250
Nontransaction accounts$22,579,0007,070
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,828,0003,603
Total time deposits$14,751,0007,222
Total time and savings deposits$24,607,0008,368
Noninterest-bearing deposits$1,009,0009,963
Interest-bearing deposits$24,607,0008,437
Retail deposits$24,377,0008,578
Estimated insured deposits$25,512,0008,458
IRAs and Keogh plan accounts$1,511,0007,837
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$27,167,0009,005
Deposits held in domestic offices$27,167,0009,002
Individuals, partnerships, and corporations$23,645,0009,037
U.S. Government$577,0001,050
States and political subdivisions in the U.S.$29,0009,100
Commercial banks and other depository institutions in U.S.$2,916,000662
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,112,0009,462
Demand deposits$860,0009,727
Nontransaction accounts$24,055,0007,062
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$8,734,0003,561
Total time deposits$15,321,0007,274
Total time and savings deposits$26,307,0008,460
Noninterest-bearing deposits$860,00010,479
Interest-bearing deposits$26,307,0008,548
Retail deposits$25,825,0008,742
Estimated insured deposits$27,124,0008,590
IRAs and Keogh plan accounts$1,333,0008,537
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$26,810,0009,374
Deposits held in domestic offices$26,810,0009,370
Individuals, partnerships, and corporations$23,668,0009,351
U.S. Government$475,0001,331
States and political subdivisions in the U.S.$28,0009,497
Commercial banks and other depository institutions in U.S.$2,639,000724
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,233,0009,798
Demand deposits$1,000,00010,037
Nontransaction accounts$23,577,0007,291
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,139,0003,590
Total time deposits$14,438,0007,628
Total time and savings deposits$25,810,0008,800
Noninterest-bearing deposits$1,000,00010,810
Interest-bearing deposits$25,810,0008,904
Retail deposits$25,847,0009,057
Estimated insured deposits$26,523,0009,000
IRAs and Keogh plan accounts$1,079,0009,410
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$25,743,0009,808
Deposits held in domestic offices$25,743,0009,803
Individuals, partnerships, and corporations$21,994,0009,928
U.S. Government$475,0001,364
States and political subdivisions in the U.S.$842,0008,199
Commercial banks and other depository institutions in U.S.$2,432,000754
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,491,00010,602
Demand deposits$676,00010,758
Nontransaction accounts$23,252,0007,364
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$9,566,0003,851
Total time deposits$13,686,0007,571
Total time and savings deposits$25,067,0009,132
Noninterest-bearing deposits$676,00011,630
Interest-bearing deposits$25,067,0009,226
Retail deposits$24,447,0009,596
Estimated insured deposits$25,111,0009,486
IRAs and Keogh plan accounts$1,003,0009,909
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$28,331,0009,812
Deposits held in domestic offices$28,331,0009,806
Individuals, partnerships, and corporations$22,887,00010,172
U.S. Government$1,425,000549
States and political subdivisions in the U.S.$248,0009,839
Commercial banks and other depository institutions in U.S.$3,771,000694
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,529,00011,039
Demand deposits$1,096,00010,902
Nontransaction accounts$25,802,0007,112
Money market deposit accounts (MMDAs)$1,756,0008,946
Other savings deposits (excluding MMDAs)$8,183,0004,507
Total time deposits$15,863,0006,998
Total time and savings deposits$27,235,0009,091
Noninterest-bearing deposits$1,096,00011,665
Interest-bearing deposits$27,235,0009,259
Retail deposits$26,215,0009,722
Estimated insured deposits$27,015,0009,549
IRAs and Keogh plan accounts$1,010,00010,402
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$25,720,00010,533
Deposits held in domestic offices$25,720,00010,529
Individuals, partnerships, and corporations$22,990,00010,667
U.S. Government$290,0002,069
States and political subdivisions in the U.S.$185,00010,340
Commercial banks and other depository institutions in U.S.$2,255,000911
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,269,00011,485
Demand deposits$837,00011,496
Nontransaction accounts$23,451,0007,626
Money market deposit accounts (MMDAs)$1,817,0009,166
Other savings deposits (excluding MMDAs)$8,199,0004,257
Total time deposits$13,435,0008,005
Total time and savings deposits$24,883,0009,943
Noninterest-bearing deposits$837,00012,595
Interest-bearing deposits$24,883,0009,938
Retail deposits$25,020,00010,190
Estimated insured deposits$25,720,00010,097
IRAs and Keogh plan accounts$1,229,00010,213
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA