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United Commercial Bank, Total Deposits

2009-09-30Rank
Total deposits$7,653,666,000101
Deposits held in domestic offices$6,937,677,000107
Individuals, partnerships, and corporations$6,806,698,000103
U.S. Government$156,000405
States and political subdivisions in the U.S.$122,054,000250
Commercial banks and other depository institutions in U.S.$37,0003,296
Banks in foreign countries$8,732,00029
Foreign governments and official institutions$0115
Deposits held in foreign offices$715,989,00044
Memoranda:
Transaction accounts$408,508,000135
Demand deposits$389,693,000102
Nontransaction accounts$6,529,169,000107
Money market deposit accounts (MMDAs)$1,210,538,000151
Other savings deposits (excluding MMDAs)$627,516,000131
Total time deposits$4,691,115,00064
Total time and savings deposits$6,547,984,000108
Noninterest-bearing deposits$928,903,00092
Interest-bearing deposits$6,008,774,000102
Retail deposits$5,191,178,000119
Estimated insured deposits$4,883,548,000111
IRAs and Keogh plan accounts$134,600,000197
Brokered deposits$1,037,608,00082
Fully insured brokered deposits$1,037,608,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,047,00023
Interest-bearing deposits$711,942,00042
2009-06-30Rank
Total deposits$9,011,272,00088
Deposits held in domestic offices$7,883,234,00098
Individuals, partnerships, and corporations$7,624,914,00099
U.S. Government$137,000416
States and political subdivisions in the U.S.$249,287,000129
Commercial banks and other depository institutions in U.S.$64,0003,240
Banks in foreign countries$8,832,00033
Foreign governments and official institutions$0112
Deposits held in foreign offices$1,128,038,00038
Memoranda:
Transaction accounts$403,393,000144
Demand deposits$382,782,000109
Nontransaction accounts$7,479,841,00092
Money market deposit accounts (MMDAs)$1,663,156,000118
Other savings deposits (excluding MMDAs)$611,127,000132
Total time deposits$5,205,558,00063
Total time and savings deposits$7,500,452,00096
Noninterest-bearing deposits$891,846,00094
Interest-bearing deposits$6,991,388,00088
Retail deposits$5,854,551,000110
Estimated insured deposits$3,934,174,000129
IRAs and Keogh plan accounts$135,112,000195
Brokered deposits$1,188,520,00084
Fully insured brokered deposits$1,188,520,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,684,00024
Interest-bearing deposits$1,125,354,00037
2009-03-31Rank
Total deposits$9,051,306,00089
Deposits held in domestic offices$8,203,129,00096
Individuals, partnerships, and corporations$7,736,685,00095
U.S. Government$161,000391
States and political subdivisions in the U.S.$457,305,00079
Commercial banks and other depository institutions in U.S.$120,0002,914
Banks in foreign countries$8,858,00035
Foreign governments and official institutions$0121
Deposits held in foreign offices$848,177,00041
Memoranda:
Transaction accounts$342,053,000161
Demand deposits$315,553,000132
Nontransaction accounts$7,861,076,00088
Money market deposit accounts (MMDAs)$1,734,826,000113
Other savings deposits (excluding MMDAs)$568,448,000135
Total time deposits$5,557,802,00060
Total time and savings deposits$7,887,576,00092
Noninterest-bearing deposits$868,679,00094
Interest-bearing deposits$7,334,450,00089
Retail deposits$5,962,467,000105
Estimated insured deposits$3,856,930,000127
IRAs and Keogh plan accounts$127,496,000197
Brokered deposits$1,302,802,00081
Fully insured brokered deposits$1,302,802,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$17,386,00023
Interest-bearing deposits$830,791,00040
2008-12-31Rank
Total deposits$9,057,304,00083
Deposits held in domestic offices$8,117,900,00090
Individuals, partnerships, and corporations$7,552,096,00096
U.S. Government$230,000436
States and political subdivisions in the U.S.$561,511,00061
Commercial banks and other depository institutions in U.S.$76,0003,062
Banks in foreign countries$3,987,00041
Foreign governments and official institutions$0110
Deposits held in foreign offices$939,404,00042
Memoranda:
Transaction accounts$347,230,000152
Demand deposits$318,003,000124
Nontransaction accounts$7,770,670,00085
Money market deposit accounts (MMDAs)$1,660,355,000116
Other savings deposits (excluding MMDAs)$534,643,000135
Total time deposits$5,575,672,00058
Total time and savings deposits$7,799,897,00087
Noninterest-bearing deposits$851,508,00089
Interest-bearing deposits$7,266,392,00087
Retail deposits$5,809,313,000105
Estimated insured deposits$3,801,340,000126
IRAs and Keogh plan accounts$117,456,000204
Brokered deposits$1,213,034,00076
Fully insured brokered deposits$1,213,034,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$22,931,00021
Interest-bearing deposits$916,473,00043
2008-09-30Rank
Total deposits$8,583,363,00088
Deposits held in domestic offices$7,776,271,00092
Individuals, partnerships, and corporations$7,210,801,00098
U.S. Government$206,000343
States and political subdivisions in the U.S.$561,475,00059
Commercial banks and other depository institutions in U.S.$108,0002,706
Banks in foreign countries$3,681,00052
Foreign governments and official institutions$041
Deposits held in foreign offices$807,092,00041
Memoranda:
Transaction accounts$341,789,000156
Demand deposits$323,846,000120
Nontransaction accounts$7,434,482,00087
Money market deposit accounts (MMDAs)$1,791,073,000110
Other savings deposits (excluding MMDAs)$553,240,000134
Total time deposits$5,090,170,00063
Total time and savings deposits$7,452,425,00090
Noninterest-bearing deposits$865,339,00090
Interest-bearing deposits$6,910,932,00091
Retail deposits$5,507,680,000104
Estimated insured deposits$3,702,574,000128
IRAs and Keogh plan accounts$116,514,000200
Brokered deposits$823,967,00096
Fully insured brokered deposits$823,967,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$23,323,00019
Interest-bearing deposits$783,769,00040
2008-06-30Rank
Total deposits$8,748,466,00086
Deposits held in domestic offices$7,639,221,00095
Individuals, partnerships, and corporations$7,127,994,000100
U.S. Government$298,000300
States and political subdivisions in the U.S.$507,274,00065
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$3,555,00054
Foreign governments and official institutions$045
Deposits held in foreign offices$1,109,245,00039
Memoranda:
Transaction accounts$316,645,000163
Demand deposits$297,518,000135
Nontransaction accounts$7,322,576,00092
Money market deposit accounts (MMDAs)$2,094,956,000103
Other savings deposits (excluding MMDAs)$608,335,000125
Total time deposits$4,619,285,00068
Total time and savings deposits$7,341,703,00094
Noninterest-bearing deposits$885,028,00091
Interest-bearing deposits$6,754,193,00095
Retail deposits$5,246,398,000108
Estimated insured deposits$3,331,512,000137
IRAs and Keogh plan accounts$118,062,000195
Brokered deposits$816,051,00089
Fully insured brokered deposits$816,051,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$24,251,00020
Interest-bearing deposits$1,084,994,00039
2008-03-31Rank
Total deposits$8,113,315,00098
Deposits held in domestic offices$7,064,491,000108
Individuals, partnerships, and corporations$6,528,466,000108
U.S. Government$191,000378
States and political subdivisions in the U.S.$532,181,00055
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$3,554,00051
Foreign governments and official institutions$048
Deposits held in foreign offices$1,048,824,00039
Memoranda:
Transaction accounts$316,797,000160
Demand deposits$297,510,000132
Nontransaction accounts$6,747,694,000102
Money market deposit accounts (MMDAs)$2,103,658,000102
Other savings deposits (excluding MMDAs)$609,326,000123
Total time deposits$4,034,710,00079
Total time and savings deposits$6,766,981,000103
Noninterest-bearing deposits$870,114,00093
Interest-bearing deposits$6,194,377,00098
Retail deposits$4,790,208,000115
Estimated insured deposits$3,111,104,000137
IRAs and Keogh plan accounts$117,484,000195
Brokered deposits$518,766,000108
Fully insured brokered deposits$518,766,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$22,555,00021
Interest-bearing deposits$1,026,269,00038
2007-12-31Rank
Total deposits$7,800,631,00099
Deposits held in domestic offices$6,650,871,000108
Individuals, partnerships, and corporations$6,122,354,000110
U.S. Government$223,000471
States and political subdivisions in the U.S.$525,048,00056
Commercial banks and other depository institutions in U.S.$52,0002,836
Banks in foreign countries$3,194,00056
Foreign governments and official institutions$047
Deposits held in foreign offices$1,149,760,00038
Memoranda:
Transaction accounts$318,033,000173
Demand deposits$294,831,000142
Nontransaction accounts$6,332,838,000102
Money market deposit accounts (MMDAs)$2,065,337,000101
Other savings deposits (excluding MMDAs)$622,449,000117
Total time deposits$3,645,053,00084
Total time and savings deposits$6,356,040,000104
Noninterest-bearing deposits$858,654,00095
Interest-bearing deposits$5,792,217,000102
Retail deposits$4,403,340,000122
Estimated insured deposits$3,087,290,000137
IRAs and Keogh plan accounts$114,016,000201
Brokered deposits$163,505,000215
Fully insured brokered deposits$163,505,000200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$21,075,00020
Interest-bearing deposits$1,128,685,00039
2007-09-30Rank
Total deposits$7,797,252,00096
Deposits held in domestic offices$6,783,805,000106
Individuals, partnerships, and corporations$6,318,058,000105
U.S. Government$216,000353
States and political subdivisions in the U.S.$464,814,00063
Commercial banks and other depository institutions in U.S.$48,0002,781
Banks in foreign countries$669,00073
Foreign governments and official institutions$047
Deposits held in foreign offices$1,013,447,00041
Memoranda:
Transaction accounts$341,952,000154
Demand deposits$320,876,000119
Nontransaction accounts$6,441,853,000102
Money market deposit accounts (MMDAs)$2,084,880,000101
Other savings deposits (excluding MMDAs)$625,642,000120
Total time deposits$3,731,331,00081
Total time and savings deposits$6,462,929,000103
Noninterest-bearing deposits$842,802,00094
Interest-bearing deposits$5,941,003,000100
Retail deposits$4,510,023,000122
Estimated insured deposits$3,104,782,000131
IRAs and Keogh plan accounts$116,390,000197
Brokered deposits$186,892,000183
Fully insured brokered deposits$186,892,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$16,313,00020
Interest-bearing deposits$997,134,00041
2007-06-30Rank
Total deposits$7,688,926,000108
Deposits held in domestic offices$6,792,929,000114
Individuals, partnerships, and corporations$6,324,356,000114
U.S. Government$150,000473
States and political subdivisions in the U.S.$460,809,00068
Commercial banks and other depository institutions in U.S.$51,0002,793
Banks in foreign countries$7,563,00042
Foreign governments and official institutions$044
Deposits held in foreign offices$895,997,00041
Memoranda:
Transaction accounts$407,273,000152
Demand deposits$380,078,000113
Nontransaction accounts$6,385,656,000110
Money market deposit accounts (MMDAs)$2,013,630,000109
Other savings deposits (excluding MMDAs)$656,012,000125
Total time deposits$3,716,014,00084
Total time and savings deposits$6,412,851,000111
Noninterest-bearing deposits$856,856,000103
Interest-bearing deposits$5,936,073,000106
Retail deposits$4,561,588,000127
Estimated insured deposits$3,298,942,000131
IRAs and Keogh plan accounts$109,130,000211
Brokered deposits$201,586,000191
Fully insured brokered deposits$201,586,000169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$16,022,00019
Interest-bearing deposits$879,975,00041
2007-03-31Rank
Total deposits$7,322,977,000108
Deposits held in domestic offices$6,454,458,000114
Individuals, partnerships, and corporations$5,998,370,000112
U.S. Government$274,000312
States and political subdivisions in the U.S.$449,727,00072
Commercial banks and other depository institutions in U.S.$541,0001,703
Banks in foreign countries$5,546,00044
Foreign governments and official institutions$046
Deposits held in foreign offices$868,519,00040
Memoranda:
Transaction accounts$330,586,000181
Demand deposits$308,872,000150
Nontransaction accounts$6,123,872,000109
Money market deposit accounts (MMDAs)$1,936,717,000109
Other savings deposits (excluding MMDAs)$597,161,000133
Total time deposits$3,589,994,00084
Total time and savings deposits$6,145,586,000111
Noninterest-bearing deposits$754,257,000108
Interest-bearing deposits$5,700,201,000108
Retail deposits$4,286,447,000133
Estimated insured deposits$3,088,609,000141
IRAs and Keogh plan accounts$134,750,000168
Brokered deposits$187,244,000203
Fully insured brokered deposits$187,244,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$15,959,00020
Interest-bearing deposits$852,560,00040
2006-12-31Rank
Total deposits$7,214,319,000110
Deposits held in domestic offices$6,295,931,000114
Individuals, partnerships, and corporations$5,835,744,000115
U.S. Government$266,000423
States and political subdivisions in the U.S.$457,123,00071
Commercial banks and other depository institutions in U.S.$35,0002,918
Banks in foreign countries$2,763,00058
Foreign governments and official institutions$045
Deposits held in foreign offices$918,388,00042
Memoranda:
Transaction accounts$357,017,000178
Demand deposits$314,962,000147
Nontransaction accounts$5,938,914,000110
Money market deposit accounts (MMDAs)$1,821,036,000109
Other savings deposits (excluding MMDAs)$611,830,000128
Total time deposits$3,506,049,00086
Total time and savings deposits$5,980,969,000111
Noninterest-bearing deposits$759,280,000112
Interest-bearing deposits$5,536,651,000110
Retail deposits$4,191,702,000127
Estimated insured deposits$3,106,793,000138
IRAs and Keogh plan accounts$104,131,000212
Brokered deposits$210,063,000178
Fully insured brokered deposits$210,063,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$19,908,00019
Interest-bearing deposits$898,480,00043
2006-09-30Rank
Total deposits$6,393,940,000117
Deposits held in domestic offices$5,585,867,000130
Individuals, partnerships, and corporations$5,156,718,000131
U.S. Government$150,000473
States and political subdivisions in the U.S.$424,788,00079
Commercial banks and other depository institutions in U.S.$68,0002,808
Banks in foreign countries$4,143,00049
Foreign governments and official institutions$050
Deposits held in foreign offices$808,073,00043
Memoranda:
Transaction accounts$289,950,000213
Demand deposits$271,756,000174
Nontransaction accounts$5,295,917,000125
Money market deposit accounts (MMDAs)$1,654,092,000121
Other savings deposits (excluding MMDAs)$577,620,000143
Total time deposits$3,064,205,00092
Total time and savings deposits$5,314,111,000124
Noninterest-bearing deposits$649,267,000120
Interest-bearing deposits$4,936,600,000124
Retail deposits$3,717,076,000137
Estimated insured deposits$2,871,511,000147
IRAs and Keogh plan accounts$97,790,000228
Brokered deposits$106,418,000315
Fully insured brokered deposits$106,418,000283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$16,492,00018
Interest-bearing deposits$791,581,00043
2006-06-30Rank
Total deposits$6,246,448,000122
Deposits held in domestic offices$5,497,301,000131
Individuals, partnerships, and corporations$5,081,712,000132
U.S. Government$320,000295
States and political subdivisions in the U.S.$413,679,00078
Commercial banks and other depository institutions in U.S.$97,0002,697
Banks in foreign countries$1,493,00064
Foreign governments and official institutions$048
Deposits held in foreign offices$749,147,00044
Memoranda:
Transaction accounts$740,233,00096
Demand deposits$562,917,00096
Nontransaction accounts$4,757,068,000139
Money market deposit accounts (MMDAs)$1,093,331,000161
Other savings deposits (excluding MMDAs)$613,666,000146
Total time deposits$3,050,071,00095
Total time and savings deposits$4,934,384,000136
Noninterest-bearing deposits$562,917,000147
Interest-bearing deposits$4,934,384,000123
Retail deposits$3,624,983,000142
Estimated insured deposits$2,914,306,000149
IRAs and Keogh plan accounts$102,694,000218
Brokered deposits$94,340,000330
Fully insured brokered deposits$94,340,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$749,147,00044
2006-03-31Rank
Total deposits$6,288,755,000119
Deposits held in domestic offices$5,682,806,000123
Individuals, partnerships, and corporations$5,278,133,000125
U.S. Government$205,000373
States and political subdivisions in the U.S.$401,677,00075
Commercial banks and other depository institutions in U.S.$45,0002,861
Banks in foreign countries$2,746,00060
Foreign governments and official institutions$046
Deposits held in foreign offices$605,949,00050
Memoranda:
Transaction accounts$294,729,000230
Demand deposits$259,941,000196
Nontransaction accounts$5,388,077,000119
Money market deposit accounts (MMDAs)$1,548,001,000123
Other savings deposits (excluding MMDAs)$674,118,000140
Total time deposits$3,165,958,00088
Total time and savings deposits$5,422,865,000119
Noninterest-bearing deposits$557,347,000146
Interest-bearing deposits$5,125,459,000116
Retail deposits$3,735,177,000136
Estimated insured deposits$3,002,551,000142
IRAs and Keogh plan accounts$101,653,000215
Brokered deposits$125,543,000267
Fully insured brokered deposits$125,543,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$605,949,00048
2005-12-31Rank
Total deposits$6,275,530,000117
Deposits held in domestic offices$5,720,000,000119
Individuals, partnerships, and corporations$5,302,984,000122
U.S. Government$155,000723
States and political subdivisions in the U.S.$415,829,00073
Commercial banks and other depository institutions in U.S.$334,0002,013
Banks in foreign countries$698,00076
Foreign governments and official institutions$048
Deposits held in foreign offices$555,530,00050
Memoranda:
Transaction accounts$339,924,000211
Demand deposits$299,382,000177
Nontransaction accounts$5,380,076,000115
Money market deposit accounts (MMDAs)$1,446,693,000127
Other savings deposits (excluding MMDAs)$770,344,000124
Total time deposits$3,163,039,00083
Total time and savings deposits$5,420,618,000119
Noninterest-bearing deposits$570,009,000145
Interest-bearing deposits$5,149,991,000112
Retail deposits$3,754,843,000138
Estimated insured deposits$3,073,270,000141
IRAs and Keogh plan accounts$99,618,000214
Brokered deposits$156,744,000222
Fully insured brokered deposits$156,744,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$555,530,00048
2005-09-30Rank
Total deposits$6,036,138,000120
Deposits held in domestic offices$5,554,812,000122
Individuals, partnerships, and corporations$5,153,296,000123
U.S. Government$196,000414
States and political subdivisions in the U.S.$400,597,00072
Commercial banks and other depository institutions in U.S.$44,0002,879
Banks in foreign countries$679,00072
Foreign governments and official institutions$051
Deposits held in foreign offices$481,326,00052
Memoranda:
Transaction accounts$251,421,000269
Demand deposits$230,846,000213
Nontransaction accounts$5,303,391,000115
Money market deposit accounts (MMDAs)$1,452,151,000121
Other savings deposits (excluding MMDAs)$751,846,000131
Total time deposits$3,099,394,00084
Total time and savings deposits$5,323,966,000118
Noninterest-bearing deposits$525,161,000160
Interest-bearing deposits$5,029,651,000114
Retail deposits$3,670,342,000137
Estimated insured deposits$2,972,169,000144
IRAs and Keogh plan accounts$98,478,000216
Brokered deposits$196,858,000177
Fully insured brokered deposits$196,858,000154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$481,326,00051
2005-06-30Rank
Total deposits$5,430,565,000124
Deposits held in domestic offices$5,002,659,000133
Individuals, partnerships, and corporations$4,611,044,000133
U.S. Government$98,000628
States and political subdivisions in the U.S.$390,596,00074
Commercial banks and other depository institutions in U.S.$44,0002,869
Banks in foreign countries$877,00074
Foreign governments and official institutions$047
Deposits held in foreign offices$427,906,00050
Memoranda:
Transaction accounts$258,884,000266
Demand deposits$236,715,000208
Nontransaction accounts$4,743,775,000122
Money market deposit accounts (MMDAs)$1,334,278,000130
Other savings deposits (excluding MMDAs)$843,243,000114
Total time deposits$2,566,254,00092
Total time and savings deposits$4,765,944,000123
Noninterest-bearing deposits$471,535,000172
Interest-bearing deposits$4,531,124,000122
Retail deposits$3,357,795,000145
Estimated insured deposits$2,631,240,000153
IRAs and Keogh plan accounts$98,923,000211
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$427,906,00050
2005-03-31Rank
Total deposits$5,390,985,000122
Deposits held in domestic offices$4,975,655,000129
Individuals, partnerships, and corporations$4,577,057,000129
U.S. Government$66,000724
States and political subdivisions in the U.S.$395,928,00076
Commercial banks and other depository institutions in U.S.$67,0002,843
Banks in foreign countries$2,537,00062
Foreign governments and official institutions$051
Deposits held in foreign offices$415,330,00052
Memoranda:
Transaction accounts$252,932,000268
Demand deposits$229,743,000213
Nontransaction accounts$4,722,723,000119
Money market deposit accounts (MMDAs)$1,274,074,000129
Other savings deposits (excluding MMDAs)$889,058,000110
Total time deposits$2,559,591,00089
Total time and savings deposits$4,745,912,000122
Noninterest-bearing deposits$479,815,000167
Interest-bearing deposits$4,495,840,000122
Retail deposits$3,320,222,000143
Estimated insured deposits$2,684,175,000149
IRAs and Keogh plan accounts$97,096,000215
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$415,330,00052
2004-12-31Rank
Total deposits$5,222,762,000129
Deposits held in domestic offices$4,894,190,000130
Individuals, partnerships, and corporations$4,495,889,000134
U.S. Government$89,000922
States and political subdivisions in the U.S.$395,495,00075
Commercial banks and other depository institutions in U.S.$42,0002,934
Banks in foreign countries$2,675,00065
Foreign governments and official institutions$049
Deposits held in foreign offices$328,572,00053
Memoranda:
Transaction accounts$133,083,000584
Demand deposits$110,523,000421
Nontransaction accounts$4,761,107,000121
Money market deposit accounts (MMDAs)$1,288,595,000136
Other savings deposits (excluding MMDAs)$946,165,000102
Total time deposits$2,526,347,00090
Total time and savings deposits$4,783,667,000126
Noninterest-bearing deposits$435,502,000179
Interest-bearing deposits$4,458,688,000125
Retail deposits$3,283,920,000145
Estimated insured deposits$2,629,089,000152
IRAs and Keogh plan accounts$94,092,000228
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$328,572,00053
2004-09-30Rank
Total deposits$5,030,866,000129
Deposits held in domestic offices$4,791,892,000132
Individuals, partnerships, and corporations$4,384,684,000134
U.S. Government$99,000606
States and political subdivisions in the U.S.$405,495,00073
Commercial banks and other depository institutions in U.S.$42,0002,968
Banks in foreign countries$1,572,00072
Foreign governments and official institutions$055
Deposits held in foreign offices$238,974,00058
Memoranda:
Transaction accounts$118,614,000626
Demand deposits$96,328,000470
Nontransaction accounts$4,673,278,000124
Money market deposit accounts (MMDAs)$1,195,448,000148
Other savings deposits (excluding MMDAs)$941,745,000101
Total time deposits$2,536,085,00092
Total time and savings deposits$4,695,564,000126
Noninterest-bearing deposits$408,379,000181
Interest-bearing deposits$4,383,513,000127
Retail deposits$3,183,519,000149
Estimated insured deposits$2,670,423,000149
IRAs and Keogh plan accounts$94,151,000231
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$238,974,00058
2004-06-30Rank
Total deposits$4,846,480,000133
Deposits held in domestic offices$4,668,177,000135
Individuals, partnerships, and corporations$4,266,715,000137
U.S. Government$94,000664
States and political subdivisions in the U.S.$400,495,00072
Commercial banks and other depository institutions in U.S.$77,0002,903
Banks in foreign countries$796,00082
Foreign governments and official institutions$050
Deposits held in foreign offices$178,303,00062
Memoranda:
Transaction accounts$119,334,000637
Demand deposits$97,001,000467
Nontransaction accounts$4,548,843,000122
Money market deposit accounts (MMDAs)$1,090,487,000151
Other savings deposits (excluding MMDAs)$929,615,000103
Total time deposits$2,528,741,00091
Total time and savings deposits$4,571,176,000123
Noninterest-bearing deposits$390,433,000182
Interest-bearing deposits$4,277,744,000124
Retail deposits$3,090,786,000149
Estimated insured deposits$2,675,223,000146
IRAs and Keogh plan accounts$94,038,000232
Brokered deposits$200,0002,123
Fully insured brokered deposits$200,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$178,302,00061
2004-03-31Rank
Total deposits$4,713,847,000132
Deposits held in domestic offices$4,633,008,000131
Individuals, partnerships, and corporations$4,241,853,000136
U.S. Government$98,000663
States and political subdivisions in the U.S.$390,495,00077
Commercial banks and other depository institutions in U.S.$95,0002,871
Banks in foreign countries$467,00091
Foreign governments and official institutions$052
Deposits held in foreign offices$80,839,00070
Memoranda:
Transaction accounts$104,785,000765
Demand deposits$84,862,000536
Nontransaction accounts$4,528,223,000121
Money market deposit accounts (MMDAs)$1,029,011,000158
Other savings deposits (excluding MMDAs)$868,181,000106
Total time deposits$2,631,031,00089
Total time and savings deposits$4,548,146,000121
Noninterest-bearing deposits$361,905,000192
Interest-bearing deposits$4,271,103,000123
Retail deposits$3,027,826,000148
Estimated insured deposits$2,654,386,000143
IRAs and Keogh plan accounts$91,800,000240
Brokered deposits$1,602,0001,604
Fully insured brokered deposits$1,602,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$80,839,00069
2003-12-31Rank
Total deposits$4,488,454,000138
Deposits held in domestic offices$4,442,955,000139
Individuals, partnerships, and corporations$4,061,853,000139
U.S. Government$126,000832
States and political subdivisions in the U.S.$380,495,00077
Commercial banks and other depository institutions in U.S.$63,0002,974
Banks in foreign countries$418,00095
Foreign governments and official institutions$050
Deposits held in foreign offices$45,499,00073
Memoranda:
Transaction accounts$108,196,000628
Demand deposits$84,697,000467
Nontransaction accounts$4,334,759,000106
Money market deposit accounts (MMDAs)$918,659,000146
Other savings deposits (excluding MMDAs)$882,202,00095
Total time deposits$2,533,897,00074
Total time and savings deposits$4,358,258,000130
Noninterest-bearing deposits$329,548,000208
Interest-bearing deposits$4,113,407,000130
Retail deposits$2,951,137,000151
Estimated insured deposits$2,601,892,000146
IRAs and Keogh plan accounts$87,412,000256
Brokered deposits$2,292,0001,414
Fully insured brokered deposits$1,895,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$45,499,00073
2003-09-30Rank
Total deposits$4,541,609,000135
Deposits held in domestic offices$4,534,475,000135
Individuals, partnerships, and corporations$4,168,072,000137
U.S. Government$108,000625
States and political subdivisions in the U.S.$365,794,00074
Commercial banks and other depository institutions in U.S.$64,0002,992
Banks in foreign countries$437,00097
Foreign governments and official institutions$057
Deposits held in foreign offices$7,134,00087
Memoranda:
Transaction accounts$171,706,000328
Demand deposits$137,293,000279
Nontransaction accounts$4,362,769,000105
Money market deposit accounts (MMDAs)$863,168,000154
Other savings deposits (excluding MMDAs)$846,918,000102
Total time deposits$2,652,682,00069
Total time and savings deposits$4,397,182,000127
Noninterest-bearing deposits$137,293,000447
Interest-bearing deposits$4,397,182,000124
Retail deposits$2,981,935,000151
Estimated insured deposits$2,729,939,000150
IRAs and Keogh plan accounts$88,426,000266
Brokered deposits$1,889,0001,441
Fully insured brokered deposits$1,889,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$7,134,00086
2003-06-30Rank
Total deposits$4,171,917,000142
Deposits held in domestic offices$4,170,657,000141
Individuals, partnerships, and corporations$3,833,999,000146
U.S. Government$101,000695
States and political subdivisions in the U.S.$335,793,00078
Commercial banks and other depository institutions in U.S.$76,0002,986
Banks in foreign countries$688,00092
Foreign governments and official institutions$054
Deposits held in foreign offices$1,260,00093
Memoranda:
Transaction accounts$63,685,0001,376
Demand deposits$52,207,000879
Nontransaction accounts$4,106,972,000111
Money market deposit accounts (MMDAs)$831,316,000153
Other savings deposits (excluding MMDAs)$768,358,000103
Total time deposits$2,507,297,00074
Total time and savings deposits$4,118,450,000133
Noninterest-bearing deposits$285,888,000229
Interest-bearing deposits$3,884,769,000134
Retail deposits$2,751,302,000158
Estimated insured deposits$2,769,100,000148
IRAs and Keogh plan accounts$81,879,000276
Brokered deposits$1,200,0001,528
Fully insured brokered deposits$1,200,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,260,00093
2003-03-31Rank
Total deposits$4,038,340,000149
Deposits held in domestic offices$4,037,083,000147
Individuals, partnerships, and corporations$3,709,997,000151
U.S. Government$206,000410
States and political subdivisions in the U.S.$325,893,00085
Commercial banks and other depository institutions in U.S.$103,0002,681
Banks in foreign countries$884,00083
Foreign governments and official institutions$058
Deposits held in foreign offices$1,257,00094
Memoranda:
Transaction accounts$56,395,0001,551
Demand deposits$43,115,0001,031
Nontransaction accounts$3,980,688,000113
Money market deposit accounts (MMDAs)$797,625,000162
Other savings deposits (excluding MMDAs)$721,185,000107
Total time deposits$2,461,878,00078
Total time and savings deposits$3,993,968,000138
Noninterest-bearing deposits$279,565,000228
Interest-bearing deposits$3,757,518,000134
Retail deposits$2,657,892,000163
Estimated insured deposits$2,826,889,000147
IRAs and Keogh plan accounts$78,286,000285
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,257,00094
2002-12-31Rank
Total deposits$4,022,636,000147
Deposits held in domestic offices$4,021,386,000145
Individuals, partnerships, and corporations$3,699,250,000148
U.S. Government$270,000521
States and political subdivisions in the U.S.$320,893,00082
Commercial banks and other depository institutions in U.S.$84,0002,845
Banks in foreign countries$889,00090
Foreign governments and official institutions$060
Deposits held in foreign offices$1,250,00096
Memoranda:
Transaction accounts$57,411,0001,495
Demand deposits$38,930,0001,144
Nontransaction accounts$3,963,975,000112
Money market deposit accounts (MMDAs)$771,534,000162
Other savings deposits (excluding MMDAs)$691,318,000110
Total time deposits$2,501,123,00078
Total time and savings deposits$3,982,456,000137
Noninterest-bearing deposits$283,354,000218
Interest-bearing deposits$3,738,032,000133
Retail deposits$2,629,896,000165
Estimated insured deposits$2,816,540,000144
IRAs and Keogh plan accounts$74,133,000296
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$1,250,00095
2001-12-31Rank
Total deposits$2,466,656,000204
Deposits held in domestic offices$2,466,656,000201
Individuals, partnerships, and corporations$2,306,056,000199
U.S. Government$05,263
States and political subdivisions in the U.S.$160,600,000126
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$18,460,0004,479
Demand deposits$9,918,0004,219
Nontransaction accounts$2,448,196,000153
Money market deposit accounts (MMDAs)$409,382,000240
Other savings deposits (excluding MMDAs)$449,735,000139
Total time deposits$1,589,079,000115
Total time and savings deposits$2,456,738,000182
Noninterest-bearing deposits$127,785,000406
Interest-bearing deposits$2,338,871,000189
Retail deposits$1,749,331,000218
Estimated insured deposits$1,952,588,000183
IRAs and Keogh plan accounts$53,736,000388
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$2,064,019,000226
Deposits held in domestic offices$2,064,019,000221
Individuals, partnerships, and corporations$1,928,714,000227
U.S. Government$05,369
States and political subdivisions in the U.S.$135,305,000145
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$107,289,000530
Demand deposits$100,156,000364
Nontransaction accounts$1,956,730,000173
Money market deposit accounts (MMDAs)$175,322,000424
Other savings deposits (excluding MMDAs)$349,679,000153
Total time deposits$1,431,729,000133
Total time and savings deposits$1,963,863,000211
Noninterest-bearing deposits$100,156,000476
Interest-bearing deposits$1,963,863,000208
Retail deposits$1,484,203,000242
Estimated insured deposits$1,685,622,000205
IRAs and Keogh plan accounts$49,605,000429
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$1,676,148,000255
Deposits held in domestic offices$1,676,148,000252
Individuals, partnerships, and corporations$1,561,148,000259
U.S. Government$05,591
States and political subdivisions in the U.S.$115,000,000167
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$81,449,000823
Demand deposits$61,118,000638
Nontransaction accounts$1,594,699,000195
Money market deposit accounts (MMDAs)$112,546,000582
Other savings deposits (excluding MMDAs)$264,138,000196
Total time deposits$1,218,015,000141
Total time and savings deposits$1,615,030,000238
Noninterest-bearing deposits$61,118,000773
Interest-bearing deposits$1,615,030,000230
Retail deposits$1,279,488,000281
Estimated insured deposits$1,572,443,000214
IRAs and Keogh plan accounts$53,386,000420
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$1,633,942,000261
Deposits held in domestic offices$1,633,942,000257
Individuals, partnerships, and corporations$1,573,942,000258
U.S. Government$06,005
States and political subdivisions in the U.S.$60,000,000264
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,915,000491
Demand deposits$43,663,0001,038
Nontransaction accounts$1,505,027,000200
Money market deposit accounts (MMDAs)$35,087,0001,257
Other savings deposits (excluding MMDAs)$232,634,000222
Total time deposits$1,237,306,000133
Total time and savings deposits$1,590,279,000233
Noninterest-bearing deposits$43,663,0001,160
Interest-bearing deposits$1,590,279,000233
Retail deposits$1,274,833,000275
Estimated insured deposits$1,541,265,000222
IRAs and Keogh plan accounts$50,037,000458
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$1,471,124,000282
Deposits held in domestic offices$1,471,124,000278
Individuals, partnerships, and corporations$1,470,634,000267
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,438,419,000258
Noninterest-bearing deposits$32,500,0001,507
Interest-bearing deposits$1,438,624,000258
Retail deposits$1,255,292,000281
Estimated insured deposits$1,387,391,000238
IRAs and Keogh plan accounts$53,914,000483
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$1,397,852,000332
Deposits held in domestic offices$1,397,852,000329
Individuals, partnerships, and corporations$1,396,667,000319
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,369,381,000306
Noninterest-bearing deposits$27,616,0001,821
Interest-bearing deposits$1,370,236,000304
Retail deposits$1,197,012,000328
Estimated insured deposits$1,318,512,000295
IRAs and Keogh plan accounts$54,246,000540
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$1,315,913,000369
Deposits held in domestic offices$1,315,913,000363
Individuals, partnerships, and corporations$1,310,717,000354
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,287,911,000336
Noninterest-bearing deposits$23,075,0002,147
Interest-bearing deposits$1,292,838,000332
Retail deposits$1,138,031,000371
Estimated insured deposits$1,246,531,000325
IRAs and Keogh plan accounts$55,117,000577
Brokered deposits$281,0001,137
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$1,172,398,000393
Deposits held in domestic offices$1,172,398,000387
Individuals, partnerships, and corporations$1,100,277,000396
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,090,294,000360
Noninterest-bearing deposits$15,822,0002,985
Interest-bearing deposits$1,156,576,000349
Retail deposits$1,046,850,000384
Estimated insured deposits$1,120,950,000343
IRAs and Keogh plan accounts$49,692,000619
Brokered deposits$1,105,000691
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$1,060,033,000436
Deposits held in domestic offices$1,060,033,000430
Individuals, partnerships, and corporations$989,878,000429
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$981,102,000401
Noninterest-bearing deposits$14,234,0003,204
Interest-bearing deposits$1,045,799,000392
Retail deposits$933,231,000435
Estimated insured deposits$1,007,531,000388
IRAs and Keogh plan accounts$51,110,000642
Brokered deposits$584,000825
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$1,089,964,000454
Deposits held in domestic offices$1,089,964,000447
Individuals, partnerships, and corporations$1,089,965,000430
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,082,708,000408
Noninterest-bearing deposits$39,046,0001,237
Interest-bearing deposits$1,050,919,000411
Retail deposits$965,163,000451
Estimated insured deposits$1,059,563,000400
IRAs and Keogh plan accounts$48,549,000737
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA