United Community Bank Tennessee, Total Deposits

2006-03-31Rank
Total deposits$289,437,0001,766
Deposits held in domestic offices$289,437,0001,762
Individuals, partnerships, and corporations$272,784,0001,746
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$16,642,0001,620
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,586,0001,141
Demand deposits$36,593,0001,577
Nontransaction accounts$212,851,0001,909
Money market deposit accounts (MMDAs)$8,124,0004,824
Other savings deposits (excluding MMDAs)$11,149,0003,488
Total time deposits$193,576,0001,176
Total time and savings deposits$252,844,0001,756
Noninterest-bearing deposits$36,593,0001,951
Interest-bearing deposits$252,844,0001,728
Retail deposits$219,428,0001,808
Estimated insured deposits$249,222,0001,423
IRAs and Keogh plan accounts$10,640,0002,145
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$259,735,0001,937
Deposits held in domestic offices$259,735,0001,931
Individuals, partnerships, and corporations$246,384,0001,883
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$13,344,0002,003
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,310,0001,238
Demand deposits$34,650,0001,740
Nontransaction accounts$185,425,0002,091
Money market deposit accounts (MMDAs)$7,618,0004,983
Other savings deposits (excluding MMDAs)$10,712,0003,565
Total time deposits$167,095,0001,333
Total time and savings deposits$225,085,0001,917
Noninterest-bearing deposits$34,650,0002,088
Interest-bearing deposits$225,085,0001,878
Retail deposits$199,271,0001,985
Estimated insured deposits$212,895,0001,712
IRAs and Keogh plan accounts$9,156,0002,425
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$233,884,0002,110
Deposits held in domestic offices$233,884,0002,104
Individuals, partnerships, and corporations$218,549,0002,088
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$15,325,0001,687
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,437,0001,252
Demand deposits$33,247,0001,818
Nontransaction accounts$160,446,0002,304
Money market deposit accounts (MMDAs)$7,664,0004,972
Other savings deposits (excluding MMDAs)$10,193,0003,707
Total time deposits$142,589,0001,523
Total time and savings deposits$200,636,0002,087
Noninterest-bearing deposits$33,247,0002,137
Interest-bearing deposits$200,637,0002,058
Retail deposits$182,127,0002,144
Estimated insured deposits$192,970,0001,866
IRAs and Keogh plan accounts$8,260,0002,675
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$228,023,0002,127
Deposits held in domestic offices$228,023,0002,122
Individuals, partnerships, and corporations$205,266,0002,155
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$22,751,0001,131
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,134,0001,287
Demand deposits$32,016,0001,895
Nontransaction accounts$152,889,0002,327
Money market deposit accounts (MMDAs)$8,818,0004,655
Other savings deposits (excluding MMDAs)$11,133,0003,582
Total time deposits$132,938,0001,584
Total time and savings deposits$196,007,0002,095
Noninterest-bearing deposits$32,016,0002,167
Interest-bearing deposits$196,007,0002,066
Retail deposits$179,798,0002,147
Estimated insured deposits$181,536,0001,980
IRAs and Keogh plan accounts$7,542,0002,869
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$212,064,0002,250
Deposits held in domestic offices$212,064,0002,244
Individuals, partnerships, and corporations$192,738,0002,286
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$19,322,0001,361
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,773,0001,492
Demand deposits$27,697,0002,157
Nontransaction accounts$144,291,0002,441
Money market deposit accounts (MMDAs)$7,852,0005,009
Other savings deposits (excluding MMDAs)$10,081,0003,874
Total time deposits$126,358,0001,610
Total time and savings deposits$184,367,0002,201
Noninterest-bearing deposits$27,697,0002,395
Interest-bearing deposits$184,367,0002,185
Retail deposits$167,019,0002,292
Estimated insured deposits$171,150,0002,100
IRAs and Keogh plan accounts$7,248,0002,971
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$204,401,0002,314
Deposits held in domestic offices$204,401,0002,309
Individuals, partnerships, and corporations$189,500,0002,300
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$14,898,0001,734
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,909,0001,533
Demand deposits$27,774,0002,149
Nontransaction accounts$137,492,0002,490
Money market deposit accounts (MMDAs)$8,561,0004,826
Other savings deposits (excluding MMDAs)$10,130,0003,841
Total time deposits$118,801,0001,675
Total time and savings deposits$176,627,0002,262
Noninterest-bearing deposits$27,774,0002,379
Interest-bearing deposits$176,627,0002,256
Retail deposits$165,416,0002,310
Estimated insured deposits$167,439,0002,118
IRAs and Keogh plan accounts$6,720,0003,150
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$194,915,0002,392
Deposits held in domestic offices$194,915,0002,387
Individuals, partnerships, and corporations$182,981,0002,361
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$11,926,0002,061
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,518,0001,577
Demand deposits$29,846,0001,943
Nontransaction accounts$131,397,0002,558
Money market deposit accounts (MMDAs)$8,329,0004,902
Other savings deposits (excluding MMDAs)$10,147,0003,851
Total time deposits$112,921,0001,726
Total time and savings deposits$165,069,0002,376
Noninterest-bearing deposits$29,846,0002,184
Interest-bearing deposits$165,069,0002,372
Retail deposits$160,030,0002,364
Estimated insured deposits$161,540,0002,185
IRAs and Keogh plan accounts$6,588,0003,227
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$195,960,0002,359
Deposits held in domestic offices$195,960,0002,354
Individuals, partnerships, and corporations$184,621,0002,306
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$11,334,0002,168
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,691,0001,505
Demand deposits$29,846,0001,949
Nontransaction accounts$129,269,0002,576
Money market deposit accounts (MMDAs)$6,671,0005,394
Other savings deposits (excluding MMDAs)$9,786,0003,962
Total time deposits$112,812,0001,703
Total time and savings deposits$166,114,0002,324
Noninterest-bearing deposits$29,846,0002,173
Interest-bearing deposits$166,114,0002,321
Retail deposits$164,706,0002,303
Estimated insured deposits$161,506,0002,161
IRAs and Keogh plan accounts$6,495,0003,310
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$165,112,0002,729
Deposits held in domestic offices$165,112,0002,725
Individuals, partnerships, and corporations$153,734,0002,684
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$11,370,0002,209
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,912,0001,767
Demand deposits$25,324,0002,248
Nontransaction accounts$106,200,0003,019
Money market deposit accounts (MMDAs)$6,777,0005,370
Other savings deposits (excluding MMDAs)$9,554,0004,019
Total time deposits$89,869,0002,171
Total time and savings deposits$139,788,0002,732
Noninterest-bearing deposits$25,324,0002,435
Interest-bearing deposits$139,788,0002,747
Retail deposits$141,542,0002,615
Estimated insured deposits$140,345,0002,458
IRAs and Keogh plan accounts$6,013,0003,477
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$160,776,0002,790
Deposits held in domestic offices$160,776,0002,786
Individuals, partnerships, and corporations$149,525,0002,730
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$11,225,0002,206
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,273,0001,724
Demand deposits$24,134,0002,178
Nontransaction accounts$105,503,0002,607
Money market deposit accounts (MMDAs)$6,138,0005,011
Other savings deposits (excluding MMDAs)$9,734,0003,370
Total time deposits$89,631,0001,808
Total time and savings deposits$136,642,0002,794
Noninterest-bearing deposits$24,134,0002,513
Interest-bearing deposits$136,642,0002,774
Retail deposits$138,559,0002,657
Estimated insured deposits$137,200,0002,519
IRAs and Keogh plan accounts$6,315,0003,380
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$166,045,0002,706
Deposits held in domestic offices$166,045,0002,703
Individuals, partnerships, and corporations$157,192,0002,636
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$8,835,0002,547
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,387,0001,498
Demand deposits$30,086,0001,687
Nontransaction accounts$106,658,0002,588
Money market deposit accounts (MMDAs)$5,668,0005,154
Other savings deposits (excluding MMDAs)$10,103,0003,299
Total time deposits$90,887,0001,815
Total time and savings deposits$135,959,0002,803
Noninterest-bearing deposits$36,086,0001,659
Interest-bearing deposits$129,959,0002,916
Retail deposits$144,223,0002,563
Estimated insured deposits$133,375,0002,607
IRAs and Keogh plan accounts$5,485,0003,772
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$173,490,0002,574
Deposits held in domestic offices$173,490,0002,569
Individuals, partnerships, and corporations$159,760,0002,587
U.S. Government$04,820
States and political subdivisions in the U.S.$13,730,0001,710
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,854,0002,576
Demand deposits$31,243,0001,617
Nontransaction accounts$135,636,0002,083
Money market deposit accounts (MMDAs)$30,385,0001,899
Other savings deposits (excluding MMDAs)$9,566,0003,382
Total time deposits$95,685,0001,722
Total time and savings deposits$142,247,0002,672
Noninterest-bearing deposits$31,265,0001,947
Interest-bearing deposits$142,225,0002,662
Retail deposits$149,777,0002,465
Estimated insured deposits$154,953,0002,253
IRAs and Keogh plan accounts$5,975,0003,555
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$163,210,0002,715
Deposits held in domestic offices$163,210,0002,712
Individuals, partnerships, and corporations$153,591,0002,651
U.S. Government$04,819
States and political subdivisions in the U.S.$9,619,0002,440
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,521,0002,820
Demand deposits$27,364,0001,789
Nontransaction accounts$129,689,0002,147
Money market deposit accounts (MMDAs)$28,029,0001,991
Other savings deposits (excluding MMDAs)$8,439,0003,581
Total time deposits$93,221,0001,778
Total time and savings deposits$135,846,0002,787
Noninterest-bearing deposits$27,364,0002,091
Interest-bearing deposits$135,846,0002,784
Retail deposits$140,810,0002,582
Estimated insured deposits$143,113,0002,420
IRAs and Keogh plan accounts$7,815,0002,869
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$137,333,0003,101
Deposits held in domestic offices$137,333,0003,097
Individuals, partnerships, and corporations$131,173,0002,965
U.S. Government$04,995
States and political subdivisions in the U.S.$6,160,0003,319
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,727,0002,870
Demand deposits$26,895,0001,802
Nontransaction accounts$104,606,0002,548
Money market deposit accounts (MMDAs)$25,639,0002,066
Other savings deposits (excluding MMDAs)$8,070,0003,560
Total time deposits$70,897,0002,333
Total time and savings deposits$110,438,0003,233
Noninterest-bearing deposits$26,899,0002,095
Interest-bearing deposits$110,434,0003,239
Retail deposits$116,956,0002,998
Estimated insured deposits$121,333,0002,789
IRAs and Keogh plan accounts$5,455,0003,699
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$131,049,0003,094
Deposits held in domestic offices$131,049,0003,089
Individuals, partnerships, and corporations$121,326,0003,059
U.S. Government$05,263
States and political subdivisions in the U.S.$9,705,0002,219
Commercial banks and other depository institutions in U.S.$18,0003,051
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,941,0003,305
Demand deposits$22,220,0002,157
Nontransaction accounts$104,108,0002,439
Money market deposit accounts (MMDAs)$26,977,0001,833
Other savings deposits (excluding MMDAs)$6,417,0003,834
Total time deposits$70,714,0002,325
Total time and savings deposits$108,829,0003,141
Noninterest-bearing deposits$22,220,0002,389
Interest-bearing deposits$108,829,0003,152
Retail deposits$112,057,0002,999
Estimated insured deposits$113,816,0002,862
IRAs and Keogh plan accounts$5,361,0003,686
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$115,066,0003,336
Deposits held in domestic offices$115,066,0003,332
Individuals, partnerships, and corporations$104,173,0003,366
U.S. Government$05,369
States and political subdivisions in the U.S.$10,858,0001,915
Commercial banks and other depository institutions in U.S.$35,0002,793
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,636,0003,650
Demand deposits$18,548,0002,417
Nontransaction accounts$92,430,0002,626
Money market deposit accounts (MMDAs)$19,661,0002,058
Other savings deposits (excluding MMDAs)$5,374,0004,084
Total time deposits$67,395,0002,415
Total time and savings deposits$96,518,0003,378
Noninterest-bearing deposits$18,548,0002,642
Interest-bearing deposits$96,518,0003,405
Retail deposits$97,499,0003,274
Estimated insured deposits$104,406,0003,064
IRAs and Keogh plan accounts$4,536,0004,084
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$105,197,0003,565
Deposits held in domestic offices$105,197,0003,563
Individuals, partnerships, and corporations$98,680,0003,497
U.S. Government$05,591
States and political subdivisions in the U.S.$6,477,0002,887
Commercial banks and other depository institutions in U.S.$40,0002,925
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,466,0004,027
Demand deposits$16,607,0002,701
Nontransaction accounts$84,731,0002,737
Money market deposit accounts (MMDAs)$23,560,0001,817
Other savings deposits (excluding MMDAs)$5,075,0004,557
Total time deposits$56,096,0002,750
Total time and savings deposits$88,590,0003,600
Noninterest-bearing deposits$16,607,0002,891
Interest-bearing deposits$88,590,0003,628
Retail deposits$91,376,0003,488
Estimated insured deposits$92,902,0003,372
IRAs and Keogh plan accounts$4,277,0004,347
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$101,767,0003,647
Deposits held in domestic offices$101,767,0003,642
Individuals, partnerships, and corporations$98,441,0003,503
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,308,0004,517
Commercial banks and other depository institutions in U.S.$17,0003,218
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,413,0004,438
Demand deposits$14,560,0003,111
Nontransaction accounts$83,354,0002,704
Money market deposit accounts (MMDAs)$23,286,0001,734
Other savings deposits (excluding MMDAs)$3,856,0005,375
Total time deposits$56,212,0002,708
Total time and savings deposits$87,207,0003,624
Noninterest-bearing deposits$14,560,0003,311
Interest-bearing deposits$87,207,0003,648
Retail deposits$86,535,0003,693
Estimated insured deposits$94,036,0003,363
IRAs and Keogh plan accounts$4,488,0004,300
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$74,588,0004,786
Deposits held in domestic offices$74,588,0004,780
Individuals, partnerships, and corporations$73,046,0004,545
U.S. Government$06,819
States and political subdivisions in the U.S.$1,415,0006,647
Commercial banks and other depository institutions in U.S.$127,0002,475
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,132,0005,289
Demand deposits$10,774,0003,841
Nontransaction accounts$60,456,0003,657
Money market deposit accounts (MMDAs)$18,986,0001,891
Other savings deposits (excluding MMDAs)$3,354,0005,961
Total time deposits$38,116,0003,914
Total time and savings deposits$63,814,0004,754
Noninterest-bearing deposits$10,774,0004,071
Interest-bearing deposits$63,814,0004,805
Retail deposits$62,979,0004,870
Estimated insured deposits$70,320,0004,409
IRAs and Keogh plan accounts$3,718,0005,054
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$67,884,0005,315
Deposits held in domestic offices$67,884,0005,305
Individuals, partnerships, and corporations$66,108,0005,065
U.S. Government$134,0002,662
States and political subdivisions in the U.S.$1,485,0006,712
Commercial banks and other depository institutions in U.S.$157,0002,605
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,820,0005,825
Demand deposits$9,509,0004,361
Nontransaction accounts$55,064,0004,035
Money market deposit accounts (MMDAs)$13,605,0002,511
Other savings deposits (excluding MMDAs)$3,437,0006,218
Total time deposits$38,022,0003,949
Total time and savings deposits$58,375,0005,246
Noninterest-bearing deposits$9,509,0004,597
Interest-bearing deposits$58,375,0005,307
Retail deposits$58,914,0005,344
Estimated insured deposits$64,091,0004,975
IRAs and Keogh plan accounts$3,772,0005,269
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$60,535,0005,899
Deposits held in domestic offices$60,535,0005,888
Individuals, partnerships, and corporations$58,950,0005,617
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,414,0006,961
Commercial banks and other depository institutions in U.S.$163,0002,659
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,926,0006,251
Demand deposits$8,033,0004,972
Nontransaction accounts$48,609,0004,467
Money market deposit accounts (MMDAs)$6,550,0004,363
Other savings deposits (excluding MMDAs)$3,596,0006,308
Total time deposits$38,463,0003,883
Total time and savings deposits$52,502,0005,795
Noninterest-bearing deposits$8,033,0005,235
Interest-bearing deposits$52,502,0005,866
Retail deposits$51,138,0006,116
Estimated insured deposits$57,990,0005,508
IRAs and Keogh plan accounts$3,141,0006,082
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$45,980,0007,205
Deposits held in domestic offices$45,980,0007,197
Individuals, partnerships, and corporations$44,067,0006,993
U.S. Government$148,0002,866
States and political subdivisions in the U.S.$1,594,0006,674
Commercial banks and other depository institutions in U.S.$171,0002,740
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,099,0006,418
Demand deposits$8,017,0005,045
Nontransaction accounts$33,881,0005,792
Money market deposit accounts (MMDAs)$5,083,0005,553
Other savings deposits (excluding MMDAs)$3,337,0007,105
Total time deposits$25,461,0005,000
Total time and savings deposits$37,963,0007,238
Noninterest-bearing deposits$8,017,0005,285
Interest-bearing deposits$37,963,0007,318
Retail deposits$39,718,0007,378
Estimated insured deposits$42,815,0006,982
IRAs and Keogh plan accounts$2,224,0007,344
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$39,000,0008,277
Deposits held in domestic offices$39,000,0008,270
Individuals, partnerships, and corporations$36,541,0008,063
U.S. Government$290,0001,703
States and political subdivisions in the U.S.$2,044,0005,913
Commercial banks and other depository institutions in U.S.$125,0003,267
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,893,0008,275
Demand deposits$5,379,0006,559
Nontransaction accounts$31,107,0006,290
Money market deposit accounts (MMDAs)$4,922,0006,109
Other savings deposits (excluding MMDAs)$2,984,0007,762
Total time deposits$23,201,0005,342
Total time and savings deposits$33,621,0008,081
Noninterest-bearing deposits$5,380,0006,899
Interest-bearing deposits$33,620,0008,240
Retail deposits$32,196,0008,754
Estimated insured deposits$36,296,0008,101
IRAs and Keogh plan accounts$1,578,0008,975
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$29,266,0009,926
Deposits held in domestic offices$29,266,0009,921
Individuals, partnerships, and corporations$27,575,0009,828
U.S. Government$365,0001,761
States and political subdivisions in the U.S.$1,101,0007,784
Commercial banks and other depository institutions in U.S.$225,0002,687
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,488,0009,635
Demand deposits$3,931,0007,754
Nontransaction accounts$23,778,0007,555
Money market deposit accounts (MMDAs)$3,963,0006,959
Other savings deposits (excluding MMDAs)$1,740,0009,203
Total time deposits$18,075,0006,655
Total time and savings deposits$25,335,0009,866
Noninterest-bearing deposits$3,931,0008,277
Interest-bearing deposits$25,335,0009,859
Retail deposits$22,401,00010,734
Estimated insured deposits$26,734,0009,901
IRAs and Keogh plan accounts$1,442,0009,681
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA