United Communities National Bank, Total Deposits

2007-03-31Rank
Total deposits$242,472,0002,183
Deposits held in domestic offices$242,472,0002,179
Individuals, partnerships, and corporations$212,420,0002,293
U.S. Government$04,056
States and political subdivisions in the U.S.$29,661,000976
Commercial banks and other depository institutions in U.S.$391,0001,876
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,942,0003,052
Demand deposits$9,876,0004,890
Nontransaction accounts$208,530,0002,080
Money market deposit accounts (MMDAs)$3,757,0006,197
Other savings deposits (excluding MMDAs)$54,111,0001,338
Total time deposits$150,661,0001,719
Total time and savings deposits$232,596,0002,022
Noninterest-bearing deposits$27,599,0002,416
Interest-bearing deposits$214,873,0002,102
Retail deposits$166,333,0002,488
Estimated insured deposits$166,977,0002,278
IRAs and Keogh plan accounts$13,745,0001,787
Brokered deposits$26,940,000895
Fully insured brokered deposits$26,940,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$248,251,0002,126
Deposits held in domestic offices$248,251,0002,122
Individuals, partnerships, and corporations$210,595,0002,286
U.S. Government$04,273
States and political subdivisions in the U.S.$37,386,000758
Commercial banks and other depository institutions in U.S.$270,0002,112
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,855,0005,582
Demand deposits$10,681,0004,765
Nontransaction accounts$232,396,0001,866
Money market deposit accounts (MMDAs)$3,955,0006,102
Other savings deposits (excluding MMDAs)$78,448,0001,028
Total time deposits$149,993,0001,706
Total time and savings deposits$237,570,0001,948
Noninterest-bearing deposits$28,923,0002,385
Interest-bearing deposits$219,329,0002,053
Retail deposits$173,527,0002,302
Estimated insured deposits$140,362,0002,623
IRAs and Keogh plan accounts$13,883,0001,743
Brokered deposits$26,939,000884
Fully insured brokered deposits$26,939,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$243,331,0002,127
Deposits held in domestic offices$243,331,0002,123
Individuals, partnerships, and corporations$212,287,0002,249
U.S. Government$04,163
States and political subdivisions in the U.S.$30,636,000876
Commercial banks and other depository institutions in U.S.$408,0001,860
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,239,0005,783
Demand deposits$9,281,0005,095
Nontransaction accounts$229,092,0001,863
Money market deposit accounts (MMDAs)$3,943,0006,087
Other savings deposits (excluding MMDAs)$69,649,0001,108
Total time deposits$155,500,0001,610
Total time and savings deposits$234,050,0001,961
Noninterest-bearing deposits$26,656,0002,516
Interest-bearing deposits$216,675,0002,037
Retail deposits$161,914,0002,408
Estimated insured deposits$192,451,0001,916
IRAs and Keogh plan accounts$13,990,0001,730
Brokered deposits$33,877,000771
Fully insured brokered deposits$33,877,000687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$224,294,0002,278
Deposits held in domestic offices$224,294,0002,274
Individuals, partnerships, and corporations$199,799,0002,363
U.S. Government$04,264
States and political subdivisions in the U.S.$24,173,0001,111
Commercial banks and other depository institutions in U.S.$322,0002,023
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,224,0005,914
Demand deposits$8,704,0005,383
Nontransaction accounts$210,070,0001,963
Money market deposit accounts (MMDAs)$4,027,0006,094
Other savings deposits (excluding MMDAs)$72,706,0001,066
Total time deposits$133,336,0001,796
Total time and savings deposits$215,590,0002,066
Noninterest-bearing deposits$23,883,0002,812
Interest-bearing deposits$200,411,0002,154
Retail deposits$162,031,0002,425
Estimated insured deposits$187,413,0001,980
IRAs and Keogh plan accounts$13,852,0001,733
Brokered deposits$26,756,000876
Fully insured brokered deposits$26,756,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$228,090,0002,230
Deposits held in domestic offices$228,090,0002,226
Individuals, partnerships, and corporations$207,693,0002,260
U.S. Government$04,261
States and political subdivisions in the U.S.$19,974,0001,364
Commercial banks and other depository institutions in U.S.$423,0001,894
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,188,0004,121
Demand deposits$8,537,0005,457
Nontransaction accounts$201,902,0001,994
Money market deposit accounts (MMDAs)$4,435,0005,972
Other savings deposits (excluding MMDAs)$63,405,0001,172
Total time deposits$134,062,0001,742
Total time and savings deposits$219,553,0002,015
Noninterest-bearing deposits$25,795,0002,653
Interest-bearing deposits$202,295,0002,119
Retail deposits$166,756,0002,360
Estimated insured deposits$164,728,0002,213
IRAs and Keogh plan accounts$14,166,0001,660
Brokered deposits$27,356,000800
Fully insured brokered deposits$27,356,000700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$234,642,0002,152
Deposits held in domestic offices$234,642,0002,146
Individuals, partnerships, and corporations$209,240,0002,216
U.S. Government$04,442
States and political subdivisions in the U.S.$24,932,0001,071
Commercial banks and other depository institutions in U.S.$470,0001,852
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,742,0005,790
Demand deposits$8,763,0005,469
Nontransaction accounts$218,900,0001,816
Money market deposit accounts (MMDAs)$4,186,0006,091
Other savings deposits (excluding MMDAs)$81,398,000961
Total time deposits$133,315,0001,694
Total time and savings deposits$225,879,0001,912
Noninterest-bearing deposits$26,021,0002,703
Interest-bearing deposits$208,620,0002,027
Retail deposits$172,411,0002,282
Estimated insured deposits$184,727,0001,990
IRAs and Keogh plan accounts$14,355,0001,611
Brokered deposits$25,680,000780
Fully insured brokered deposits$25,680,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$223,398,0002,207
Deposits held in domestic offices$223,398,0002,201
Individuals, partnerships, and corporations$204,625,0002,217
U.S. Government$04,317
States and political subdivisions in the U.S.$18,410,0001,407
Commercial banks and other depository institutions in U.S.$363,0001,975
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,921,0006,048
Demand deposits$8,339,0005,522
Nontransaction accounts$209,477,0001,823
Money market deposit accounts (MMDAs)$4,173,0006,119
Other savings deposits (excluding MMDAs)$73,107,0001,045
Total time deposits$132,197,0001,658
Total time and savings deposits$215,059,0001,953
Noninterest-bearing deposits$23,597,0002,872
Interest-bearing deposits$199,800,0002,065
Retail deposits$165,406,0002,336
Estimated insured deposits$180,887,0001,998
IRAs and Keogh plan accounts$14,793,0001,571
Brokered deposits$27,676,000707
Fully insured brokered deposits$27,676,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$229,980,0002,104
Deposits held in domestic offices$229,980,0002,099
Individuals, partnerships, and corporations$205,488,0002,152
U.S. Government$04,271
States and political subdivisions in the U.S.$24,095,0001,080
Commercial banks and other depository institutions in U.S.$397,0001,926
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,478,0005,035
Demand deposits$7,853,0005,599
Nontransaction accounts$210,502,0001,760
Money market deposit accounts (MMDAs)$4,132,0006,150
Other savings deposits (excluding MMDAs)$74,626,000992
Total time deposits$131,743,0001,601
Total time and savings deposits$222,127,0001,846
Noninterest-bearing deposits$22,752,0002,883
Interest-bearing deposits$207,229,0001,956
Retail deposits$176,139,0002,188
Estimated insured deposits$186,172,0001,923
IRAs and Keogh plan accounts$15,325,0001,511
Brokered deposits$22,828,000754
Fully insured brokered deposits$22,828,000670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$223,612,0002,151
Deposits held in domestic offices$223,612,0002,145
Individuals, partnerships, and corporations$205,392,0002,133
U.S. Government$04,329
States and political subdivisions in the U.S.$17,767,0001,481
Commercial banks and other depository institutions in U.S.$453,0001,887
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,454,0005,250
Demand deposits$9,712,0005,004
Nontransaction accounts$205,158,0001,769
Money market deposit accounts (MMDAs)$5,017,0005,897
Other savings deposits (excluding MMDAs)$74,388,000986
Total time deposits$125,752,0001,627
Total time and savings deposits$213,900,0001,907
Noninterest-bearing deposits$22,446,0002,861
Interest-bearing deposits$201,166,0002,005
Retail deposits$175,920,0002,184
Estimated insured deposits$180,955,0001,969
IRAs and Keogh plan accounts$15,243,0001,506
Brokered deposits$17,590,000814
Fully insured brokered deposits$17,590,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$82,256,0004,879
Deposits held in domestic offices$82,256,0004,875
Individuals, partnerships, and corporations$67,843,0005,127
U.S. Government$04,510
States and political subdivisions in the U.S.$14,046,0001,840
Commercial banks and other depository institutions in U.S.$367,0001,987
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,393,0008,054
Demand deposits$3,629,0007,444
Nontransaction accounts$76,863,0003,939
Money market deposit accounts (MMDAs)$5,776,0005,661
Other savings deposits (excluding MMDAs)$31,059,0001,841
Total time deposits$40,028,0004,411
Total time and savings deposits$78,627,0004,384
Noninterest-bearing deposits$11,875,0004,568
Interest-bearing deposits$70,381,0004,803
Retail deposits$63,566,0005,060
Estimated insured deposits$65,909,0004,712
IRAs and Keogh plan accounts$4,187,0004,357
Brokered deposits$8,677,0001,125
Fully insured brokered deposits$8,677,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$75,903,0005,080
Deposits held in domestic offices$75,903,0005,077
Individuals, partnerships, and corporations$66,500,0005,157
U.S. Government$04,404
States and political subdivisions in the U.S.$9,269,0002,581
Commercial banks and other depository institutions in U.S.$134,0002,494
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,846,0008,381
Demand deposits$2,590,0007,847
Nontransaction accounts$72,057,0004,122
Money market deposit accounts (MMDAs)$5,672,0005,687
Other savings deposits (excluding MMDAs)$24,199,0002,162
Total time deposits$42,187,0004,218
Total time and savings deposits$73,313,0004,588
Noninterest-bearing deposits$10,026,0004,930
Interest-bearing deposits$65,878,0004,978
Retail deposits$55,744,0005,421
Estimated insured deposits$60,050,0004,993
IRAs and Keogh plan accounts$4,230,0004,353
Brokered deposits$8,672,0001,069
Fully insured brokered deposits$8,672,000938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$74,575,0005,145
Deposits held in domestic offices$74,575,0005,143
Individuals, partnerships, and corporations$65,548,0005,208
U.S. Government$04,543
States and political subdivisions in the U.S.$8,722,0002,703
Commercial banks and other depository institutions in U.S.$305,0002,096
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,589,0008,259
Demand deposits$2,628,0007,849
Nontransaction accounts$69,986,0004,193
Money market deposit accounts (MMDAs)$6,368,0005,496
Other savings deposits (excluding MMDAs)$22,579,0002,274
Total time deposits$41,040,0004,313
Total time and savings deposits$71,947,0004,655
Noninterest-bearing deposits$9,191,0005,155
Interest-bearing deposits$65,385,0005,007
Retail deposits$54,810,0005,494
Estimated insured deposits$56,987,0005,228
IRAs and Keogh plan accounts$4,134,0004,442
Brokered deposits$8,667,000989
Fully insured brokered deposits$8,667,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$72,177,0005,268
Deposits held in domestic offices$72,177,0005,266
Individuals, partnerships, and corporations$65,760,0005,207
U.S. Government$04,568
States and political subdivisions in the U.S.$6,138,0003,454
Commercial banks and other depository institutions in U.S.$279,0002,173
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,250,0008,374
Demand deposits$3,021,0007,666
Nontransaction accounts$67,927,0004,301
Money market deposit accounts (MMDAs)$6,623,0005,424
Other savings deposits (excluding MMDAs)$24,363,0002,124
Total time deposits$36,941,0004,688
Total time and savings deposits$69,156,0004,808
Noninterest-bearing deposits$10,158,0004,798
Interest-bearing deposits$62,018,0005,217
Retail deposits$56,514,0005,391
Estimated insured deposits$59,795,0005,081
IRAs and Keogh plan accounts$4,149,0004,432
Brokered deposits$6,056,0001,084
Fully insured brokered deposits$6,056,000951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$74,585,0005,128
Deposits held in domestic offices$74,585,0005,124
Individuals, partnerships, and corporations$64,755,0005,235
U.S. Government$04,814
States and political subdivisions in the U.S.$9,617,0002,521
Commercial banks and other depository institutions in U.S.$213,0002,294
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,158,0006,563
Demand deposits$2,677,0007,378
Nontransaction accounts$65,427,0003,829
Money market deposit accounts (MMDAs)$6,842,0004,805
Other savings deposits (excluding MMDAs)$17,587,0002,249
Total time deposits$40,998,0003,785
Total time and savings deposits$71,908,0004,684
Noninterest-bearing deposits$8,895,0005,254
Interest-bearing deposits$65,689,0005,001
Retail deposits$57,280,0005,370
Estimated insured deposits$53,294,0005,477
IRAs and Keogh plan accounts$4,186,0004,451
Brokered deposits$6,052,0001,001
Fully insured brokered deposits$6,052,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$68,832,0005,407
Deposits held in domestic offices$68,832,0005,405
Individuals, partnerships, and corporations$61,331,0005,413
U.S. Government$04,647
States and political subdivisions in the U.S.$7,147,0003,001
Commercial banks and other depository institutions in U.S.$354,0002,075
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,446,0007,863
Demand deposits$2,161,0007,575
Nontransaction accounts$65,386,0003,859
Money market deposit accounts (MMDAs)$6,632,0004,827
Other savings deposits (excluding MMDAs)$20,869,0001,998
Total time deposits$37,885,0004,071
Total time and savings deposits$66,671,0004,929
Noninterest-bearing deposits$7,560,0005,632
Interest-bearing deposits$61,272,0005,229
Retail deposits$54,942,0005,498
Estimated insured deposits$54,735,0005,403
IRAs and Keogh plan accounts$4,229,0004,486
Brokered deposits$4,060,0001,156
Fully insured brokered deposits$4,060,0001,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$72,243,0005,243
Deposits held in domestic offices$72,243,0005,240
Individuals, partnerships, and corporations$63,591,0005,291
U.S. Government$04,820
States and political subdivisions in the U.S.$8,322,0002,688
Commercial banks and other depository institutions in U.S.$330,0002,105
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0006,702
Demand deposits$4,505,0006,405
Nontransaction accounts$64,122,0003,894
Money market deposit accounts (MMDAs)$7,445,0004,564
Other savings deposits (excluding MMDAs)$17,314,0002,260
Total time deposits$39,363,0003,984
Total time and savings deposits$67,738,0004,866
Noninterest-bearing deposits$8,292,0005,330
Interest-bearing deposits$63,951,0005,077
Retail deposits$58,143,0005,319
Estimated insured deposits$56,606,0005,326
IRAs and Keogh plan accounts$4,265,0004,460
Brokered deposits$4,058,0001,115
Fully insured brokered deposits$4,058,000964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$70,566,0005,279
Deposits held in domestic offices$70,566,0005,276
Individuals, partnerships, and corporations$61,424,0005,351
U.S. Government$04,819
States and political subdivisions in the U.S.$8,623,0002,663
Commercial banks and other depository institutions in U.S.$519,0001,800
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,426,0007,405
Demand deposits$4,039,0006,582
Nontransaction accounts$65,140,0003,823
Money market deposit accounts (MMDAs)$7,549,0004,530
Other savings deposits (excluding MMDAs)$20,432,0001,954
Total time deposits$37,159,0004,159
Total time and savings deposits$66,527,0004,911
Noninterest-bearing deposits$8,846,0004,999
Interest-bearing deposits$61,720,0005,180
Retail deposits$58,736,0005,238
Estimated insured deposits$54,994,0005,390
IRAs and Keogh plan accounts$4,254,0004,433
Brokered deposits$1,982,0001,349
Fully insured brokered deposits$1,982,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$73,634,0005,089
Deposits held in domestic offices$73,634,0005,085
Individuals, partnerships, and corporations$62,178,0005,265
U.S. Government$04,995
States and political subdivisions in the U.S.$11,208,0002,075
Commercial banks and other depository institutions in U.S.$248,0002,166
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,574,0003,867
Demand deposits$10,300,0004,224
Nontransaction accounts$50,060,0004,589
Money market deposit accounts (MMDAs)$6,633,0004,732
Other savings deposits (excluding MMDAs)$5,572,0004,413
Total time deposits$37,854,0004,090
Total time and savings deposits$63,334,0005,023
Noninterest-bearing deposits$10,300,0004,541
Interest-bearing deposits$63,333,0005,045
Retail deposits$61,254,0005,046
Estimated insured deposits$55,406,0005,303
IRAs and Keogh plan accounts$4,357,0004,300
Brokered deposits$1,979,0001,306
Fully insured brokered deposits$1,979,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$67,672,0005,281
Deposits held in domestic offices$67,672,0005,276
Individuals, partnerships, and corporations$59,022,0005,372
U.S. Government$05,263
States and political subdivisions in the U.S.$8,361,0002,538
Commercial banks and other depository institutions in U.S.$289,0002,003
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,405,0004,644
Demand deposits$7,820,0004,940
Nontransaction accounts$50,267,0004,479
Money market deposit accounts (MMDAs)$5,248,0004,998
Other savings deposits (excluding MMDAs)$4,844,0004,533
Total time deposits$40,175,0003,918
Total time and savings deposits$59,852,0005,092
Noninterest-bearing deposits$7,820,0005,278
Interest-bearing deposits$59,851,0005,120
Retail deposits$56,776,0005,200
Estimated insured deposits$59,096,0005,017
IRAs and Keogh plan accounts$4,514,0004,138
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$70,708,0004,963
Deposits held in domestic offices$70,708,0004,959
Individuals, partnerships, and corporations$60,086,0005,168
U.S. Government$05,369
States and political subdivisions in the U.S.$10,622,0001,951
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$16,868,0004,573
Demand deposits$7,446,0004,960
Nontransaction accounts$53,840,0004,122
Money market deposit accounts (MMDAs)$5,772,0004,507
Other savings deposits (excluding MMDAs)$4,187,0004,736
Total time deposits$43,881,0003,617
Total time and savings deposits$63,262,0004,789
Noninterest-bearing deposits$7,446,0005,261
Interest-bearing deposits$63,262,0004,836
Retail deposits$57,337,0005,080
Estimated insured deposits$58,396,0004,985
IRAs and Keogh plan accounts$4,360,0004,196
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$66,830,0005,204
Deposits held in domestic offices$66,830,0005,201
Individuals, partnerships, and corporations$57,975,0005,352
U.S. Government$05,591
States and political subdivisions in the U.S.$8,855,0002,183
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$14,935,0005,061
Demand deposits$6,293,0005,451
Nontransaction accounts$51,895,0004,217
Money market deposit accounts (MMDAs)$7,012,0004,145
Other savings deposits (excluding MMDAs)$4,204,0005,058
Total time deposits$40,679,0003,727
Total time and savings deposits$60,537,0004,967
Noninterest-bearing deposits$6,293,0005,773
Interest-bearing deposits$60,537,0005,002
Retail deposits$56,073,0005,236
Estimated insured deposits$56,207,0005,197
IRAs and Keogh plan accounts$4,368,0004,285
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$69,190,0005,096
Deposits held in domestic offices$69,190,0005,092
Individuals, partnerships, and corporations$56,498,0005,526
U.S. Government$06,005
States and political subdivisions in the U.S.$12,692,0001,385
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$15,979,0004,952
Demand deposits$7,295,0005,132
Nontransaction accounts$53,211,0004,104
Money market deposit accounts (MMDAs)$5,107,0004,776
Other savings deposits (excluding MMDAs)$4,803,0004,792
Total time deposits$43,301,0003,507
Total time and savings deposits$61,895,0004,899
Noninterest-bearing deposits$7,295,0005,427
Interest-bearing deposits$61,895,0004,938
Retail deposits$57,826,0005,184
Estimated insured deposits$58,392,0005,143
IRAs and Keogh plan accounts$4,492,0004,297
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$59,195,0005,707
Deposits held in domestic offices$59,195,0005,701
Individuals, partnerships, and corporations$54,370,0005,686
U.S. Government$06,819
States and political subdivisions in the U.S.$4,825,0003,538
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,997,0005,085
Demand deposits$6,269,0005,571
Nontransaction accounts$44,198,0004,706
Money market deposit accounts (MMDAs)$688,0008,392
Other savings deposits (excluding MMDAs)$5,525,0004,511
Total time deposits$37,985,0003,929
Total time and savings deposits$52,926,0005,495
Noninterest-bearing deposits$6,269,0005,881
Interest-bearing deposits$52,926,0005,550
Retail deposits$53,518,0005,526
Estimated insured deposits$54,244,0005,467
IRAs and Keogh plan accounts$4,831,0004,250
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$60,556,0005,805
Deposits held in domestic offices$60,556,0005,798
Individuals, partnerships, and corporations$56,149,0005,724
U.S. Government$07,644
States and political subdivisions in the U.S.$4,407,0003,764
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 accounts$14,558,0005,363
Demand deposits$6,500,0005,644
Nontransaction accounts$45,998,0004,647
Money market deposit accounts (MMDAs)$839,0008,574
Other savings deposits (excluding MMDAs)$6,473,0004,367
Total time deposits$38,686,0003,905
Total time and savings deposits$54,056,0005,564
Noninterest-bearing deposits$6,500,0005,950
Interest-bearing deposits$54,056,0005,634
Retail deposits$53,939,0005,719
Estimated insured deposits$55,511,0005,547
IRAs and Keogh plan accounts$4,937,0004,417
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$63,448,0005,693
Deposits held in domestic offices$63,448,0005,683
Individuals, partnerships, and corporations$59,485,0005,576
U.S. Government$08,070
States and political subdivisions in the U.S.$3,859,0004,095
Commercial banks and other depository institutions in U.S.$104,0002,977
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,967,0005,101
Demand deposits$7,340,0005,284
Nontransaction accounts$47,481,0004,571
Money market deposit accounts (MMDAs)$818,0008,960
Other savings deposits (excluding MMDAs)$9,949,0003,375
Total time deposits$36,714,0004,034
Total time and savings deposits$56,108,0005,508
Noninterest-bearing deposits$7,340,0005,572
Interest-bearing deposits$56,108,0005,575
Retail deposits$57,972,0005,541
Estimated insured deposits$57,731,0005,536
IRAs and Keogh plan accounts$4,739,0004,663
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$68,783,0005,297
Deposits held in domestic offices$68,783,0005,290
Individuals, partnerships, and corporations$64,618,0005,235
U.S. Government$08,552
States and political subdivisions in the U.S.$4,165,0003,723
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,229,0005,481
Demand deposits$6,539,0005,827
Nontransaction accounts$53,554,0003,973
Money market deposit accounts (MMDAs)$1,774,0008,406
Other savings deposits (excluding MMDAs)$12,982,0003,024
Total time deposits$38,798,0003,438
Total time and savings deposits$62,244,0004,995
Noninterest-bearing deposits$6,539,0006,110
Interest-bearing deposits$62,244,0005,050
Retail deposits$62,323,0005,262
Estimated insured deposits$61,783,0005,247
IRAs and Keogh plan accounts$4,745,0004,627
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$71,547,0005,299
Deposits held in domestic offices$71,547,0005,290
Individuals, partnerships, and corporations$65,107,0005,333
U.S. Government$08,951
States and political subdivisions in the U.S.$6,440,0002,403
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 accounts$15,249,0005,546
Demand deposits$6,129,0006,040
Nontransaction accounts$56,298,0003,841
Money market deposit accounts (MMDAs)$4,293,0006,541
Other savings deposits (excluding MMDAs)$18,842,0002,383
Total time deposits$33,163,0003,931
Total time and savings deposits$65,418,0004,918
Noninterest-bearing deposits$6,129,0006,355
Interest-bearing deposits$65,418,0005,029
Retail deposits$68,326,0005,063
Estimated insured deposits$62,806,0005,322
IRAs and Keogh plan accounts$5,167,0004,566
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$68,476,0005,597
Deposits held in domestic offices$68,476,0005,588
Individuals, partnerships, and corporations$62,520,0005,766
U.S. Government$09,474
States and political subdivisions in the U.S.$5,956,0002,480
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 accounts$14,191,0005,754
Demand deposits$5,312,0006,521
Nontransaction accounts$54,285,0004,003
Money market deposit accounts (MMDAs)$4,080,0006,867
Other savings deposits (excluding MMDAs)$17,758,0002,350
Total time deposits$32,447,0004,182
Total time and savings deposits$63,164,0005,341
Noninterest-bearing deposits$5,313,0006,964
Interest-bearing deposits$63,163,0005,332
Retail deposits$65,685,0005,329
Estimated insured deposits$61,657,0005,581
IRAs and Keogh plan accounts$4,833,0005,060
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA