Home > United International Bank > Total Deposits

United International Bank, Total Deposits

2015-09-30Rank
Total deposits$154,847,0003,162
Deposits held in domestic offices$154,847,0003,162
Individuals, partnerships, and corporations$111,229,0003,632
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$43,618,000261
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,269,0002,552
Demand deposits$24,638,0003,112
Nontransaction accounts$98,578,0003,168
Money market deposit accounts (MMDAs)$6,406,0004,765
Other savings deposits (excluding MMDAs)$3,980,0005,332
Total time deposits$88,192,0001,909
Total time and savings deposits$130,209,0003,014
Noninterest-bearing deposits$24,638,0003,354
Interest-bearing deposits$130,209,0003,018
Retail deposits$148,679,0003,051
Estimated insured deposits$136,760,0002,959
IRAs and Keogh plan accounts$2,588,0004,750
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$43,618,000191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$156,675,0003,145
Deposits held in domestic offices$156,675,0003,145
Individuals, partnerships, and corporations$107,732,0003,715
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$48,943,000241
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,052,0002,604
Demand deposits$25,327,0003,037
Nontransaction accounts$101,623,0003,119
Money market deposit accounts (MMDAs)$6,576,0004,792
Other savings deposits (excluding MMDAs)$4,147,0005,348
Total time deposits$90,901,0001,874
Total time and savings deposits$131,348,0002,999
Noninterest-bearing deposits$25,327,0003,290
Interest-bearing deposits$131,348,0002,999
Retail deposits$151,624,0003,031
Estimated insured deposits$139,859,0002,923
IRAs and Keogh plan accounts$2,543,0004,827
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$48,943,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$151,391,0003,244
Deposits held in domestic offices$151,391,0003,244
Individuals, partnerships, and corporations$103,148,0003,849
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$48,242,000236
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,704,0002,752
Demand deposits$19,423,0003,678
Nontransaction accounts$99,686,0003,184
Money market deposit accounts (MMDAs)$8,482,0004,555
Other savings deposits (excluding MMDAs)$3,568,0005,512
Total time deposits$87,637,0001,944
Total time and savings deposits$131,967,0003,028
Noninterest-bearing deposits$19,423,0003,883
Interest-bearing deposits$131,968,0003,027
Retail deposits$147,689,0003,104
Estimated insured deposits$136,730,0003,003
IRAs and Keogh plan accounts$2,495,0004,914
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$48,242,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$149,647,0003,284
Deposits held in domestic offices$149,647,0003,284
Individuals, partnerships, and corporations$102,498,0003,884
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$47,149,000233
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,656,0002,663
Demand deposits$19,695,0003,663
Nontransaction accounts$95,991,0003,276
Money market deposit accounts (MMDAs)$8,356,0004,608
Other savings deposits (excluding MMDAs)$3,519,0005,567
Total time deposits$84,115,0002,039
Total time and savings deposits$129,952,0003,065
Noninterest-bearing deposits$19,695,0003,874
Interest-bearing deposits$129,952,0003,071
Retail deposits$147,297,0003,116
Estimated insured deposits$135,040,0003,025
IRAs and Keogh plan accounts$2,451,0005,016
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$47,149,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$140,281,0003,443
Deposits held in domestic offices$140,281,0003,443
Individuals, partnerships, and corporations$103,199,0003,881
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$37,083,000283
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,235,0002,453
Demand deposits$18,537,0003,720
Nontransaction accounts$84,047,0003,615
Money market deposit accounts (MMDAs)$5,811,0005,074
Other savings deposits (excluding MMDAs)$3,582,0005,610
Total time deposits$74,654,0002,331
Total time and savings deposits$121,745,0003,243
Noninterest-bearing deposits$18,537,0003,953
Interest-bearing deposits$121,744,0003,246
Retail deposits$137,630,0003,282
Estimated insured deposits$125,776,0003,238
IRAs and Keogh plan accounts$2,467,0005,080
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$37,083,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$136,786,0003,506
Deposits held in domestic offices$136,786,0003,506
Individuals, partnerships, and corporations$108,864,0003,786
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$27,923,000368
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,854,0002,553
Demand deposits$21,104,0003,384
Nontransaction accounts$82,933,0003,691
Money market deposit accounts (MMDAs)$8,995,0004,605
Other savings deposits (excluding MMDAs)$3,336,0005,730
Total time deposits$70,601,0002,462
Total time and savings deposits$115,683,0003,399
Noninterest-bearing deposits$21,104,0003,650
Interest-bearing deposits$115,682,0003,397
Retail deposits$133,883,0003,351
Estimated insured deposits$122,811,0003,333
IRAs and Keogh plan accounts$2,547,0005,098
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$27,923,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$137,463,0003,532
Deposits held in domestic offices$137,463,0003,532
Individuals, partnerships, and corporations$115,494,0003,675
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$21,969,000439
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,674,0002,524
Demand deposits$21,460,0003,346
Nontransaction accounts$82,789,0003,732
Money market deposit accounts (MMDAs)$10,751,0004,402
Other savings deposits (excluding MMDAs)$3,559,0005,713
Total time deposits$68,478,0002,576
Total time and savings deposits$116,003,0003,425
Noninterest-bearing deposits$21,460,0003,631
Interest-bearing deposits$116,003,0003,427
Retail deposits$134,486,0003,374
Estimated insured deposits$121,849,0003,388
IRAs and Keogh plan accounts$2,476,0005,202
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$21,969,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$141,205,0003,474
Deposits held in domestic offices$141,205,0003,474
Individuals, partnerships, and corporations$120,987,0003,575
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$20,218,000459
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,346,0002,505
Demand deposits$20,616,0003,447
Nontransaction accounts$86,859,0003,617
Money market deposit accounts (MMDAs)$11,358,0004,334
Other savings deposits (excluding MMDAs)$3,770,0005,644
Total time deposits$71,730,0002,506
Total time and savings deposits$120,589,0003,334
Noninterest-bearing deposits$20,616,0003,748
Interest-bearing deposits$120,589,0003,334
Retail deposits$136,867,0003,347
Estimated insured deposits$124,715,0003,306
IRAs and Keogh plan accounts$2,397,0005,311
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$20,218,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$150,664,0003,335
Deposits held in domestic offices$150,664,0003,335
Individuals, partnerships, and corporations$117,607,0003,672
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$33,057,000293
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,985,0002,556
Demand deposits$16,310,0003,962
Nontransaction accounts$98,679,0003,368
Money market deposit accounts (MMDAs)$9,967,0004,578
Other savings deposits (excluding MMDAs)$3,866,0005,656
Total time deposits$84,846,0002,193
Total time and savings deposits$134,354,0003,113
Noninterest-bearing deposits$16,310,0004,223
Interest-bearing deposits$134,354,0003,101
Retail deposits$146,067,0003,196
Estimated insured deposits$139,456,0003,054
IRAs and Keogh plan accounts$2,410,0005,366
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$33,057,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$145,802,0003,415
Deposits held in domestic offices$145,802,0003,414
Individuals, partnerships, and corporations$127,089,0003,498
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$18,714,000488
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,917,0002,308
Demand deposits$22,611,0003,077
Nontransaction accounts$88,886,0003,642
Money market deposit accounts (MMDAs)$12,159,0004,307
Other savings deposits (excluding MMDAs)$3,799,0005,701
Total time deposits$72,927,0002,561
Total time and savings deposits$123,192,0003,321
Noninterest-bearing deposits$22,611,0003,423
Interest-bearing deposits$123,191,0003,315
Retail deposits$139,859,0003,308
Estimated insured deposits$127,864,0003,285
IRAs and Keogh plan accounts$2,432,0005,374
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$18,714,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$159,801,0003,246
Deposits held in domestic offices$159,801,0003,245
Individuals, partnerships, and corporations$128,374,0003,513
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$31,427,000315
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,007,0002,363
Demand deposits$23,500,0002,993
Nontransaction accounts$103,794,0003,315
Money market deposit accounts (MMDAs)$12,242,0004,340
Other savings deposits (excluding MMDAs)$3,732,0005,756
Total time deposits$87,820,0002,210
Total time and savings deposits$136,301,0003,139
Noninterest-bearing deposits$23,500,0003,365
Interest-bearing deposits$136,301,0003,125
Retail deposits$152,298,0003,129
Estimated insured deposits$138,335,0003,116
IRAs and Keogh plan accounts$2,209,0005,554
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$31,427,000233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$159,333,0003,246
Deposits held in domestic offices$159,333,0003,245
Individuals, partnerships, and corporations$128,735,0003,490
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$30,598,000323
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,663,0002,441
Demand deposits$19,177,0003,592
Nontransaction accounts$104,670,0003,277
Money market deposit accounts (MMDAs)$10,742,0004,498
Other savings deposits (excluding MMDAs)$3,803,0005,683
Total time deposits$90,124,0002,173
Total time and savings deposits$140,156,0003,053
Noninterest-bearing deposits$19,177,0003,902
Interest-bearing deposits$140,156,0003,030
Retail deposits$148,787,0003,180
Estimated insured deposits$148,589,0003,052
IRAs and Keogh plan accounts$2,098,0005,660
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$30,598,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$159,016,0003,239
Deposits held in domestic offices$159,016,0003,238
Individuals, partnerships, and corporations$131,014,0003,460
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$28,002,000351
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,493,0002,192
Demand deposits$22,783,0002,953
Nontransaction accounts$102,523,0003,371
Money market deposit accounts (MMDAs)$10,120,0004,650
Other savings deposits (excluding MMDAs)$3,338,0005,880
Total time deposits$89,065,0002,258
Total time and savings deposits$136,233,0003,138
Noninterest-bearing deposits$22,783,0003,361
Interest-bearing deposits$136,233,0003,112
Retail deposits$148,374,0003,174
Estimated insured deposits$147,976,0003,059
IRAs and Keogh plan accounts$2,098,0005,754
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$28,002,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$162,399,0003,187
Deposits held in domestic offices$162,399,0003,186
Individuals, partnerships, and corporations$136,766,0003,369
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$25,633,000375
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,448,0002,353
Demand deposits$18,339,0003,498
Nontransaction accounts$109,951,0003,233
Money market deposit accounts (MMDAs)$12,317,0004,367
Other savings deposits (excluding MMDAs)$3,129,0005,980
Total time deposits$94,505,0002,182
Total time and savings deposits$144,060,0003,014
Noninterest-bearing deposits$18,339,0003,817
Interest-bearing deposits$144,060,0002,982
Retail deposits$149,829,0003,141
Estimated insured deposits$149,657,0003,035
IRAs and Keogh plan accounts$2,112,0005,783
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$25,633,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$166,681,0003,145
Deposits held in domestic offices$166,681,0003,144
Individuals, partnerships, and corporations$140,561,0003,322
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$26,120,000372
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,166,0002,223
Demand deposits$21,660,0003,043
Nontransaction accounts$111,515,0003,249
Money market deposit accounts (MMDAs)$14,247,0004,125
Other savings deposits (excluding MMDAs)$3,542,0005,845
Total time deposits$93,726,0002,255
Total time and savings deposits$145,021,0003,059
Noninterest-bearing deposits$21,660,0003,434
Interest-bearing deposits$145,021,0003,021
Retail deposits$154,725,0003,084
Estimated insured deposits$151,748,0003,026
IRAs and Keogh plan accounts$2,049,0005,877
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$26,120,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$160,060,0003,210
Deposits held in domestic offices$160,060,0003,209
Individuals, partnerships, and corporations$133,039,0003,438
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$27,021,000342
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,338,0002,465
Demand deposits$15,303,0003,912
Nontransaction accounts$111,722,0003,213
Money market deposit accounts (MMDAs)$13,317,0004,197
Other savings deposits (excluding MMDAs)$3,067,0005,973
Total time deposits$95,338,0002,269
Total time and savings deposits$144,757,0002,999
Noninterest-bearing deposits$15,303,0004,187
Interest-bearing deposits$144,757,0002,988
Retail deposits$147,854,0003,157
Estimated insured deposits$148,157,0003,054
IRAs and Keogh plan accounts$2,052,0005,894
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$27,021,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$166,167,0003,111
Deposits held in domestic offices$166,167,0003,110
Individuals, partnerships, and corporations$134,539,0003,417
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$31,628,000309
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,088,0002,542
Demand deposits$11,961,0004,495
Nontransaction accounts$121,079,0003,072
Money market deposit accounts (MMDAs)$17,441,0003,711
Other savings deposits (excluding MMDAs)$3,157,0005,935
Total time deposits$100,481,0002,205
Total time and savings deposits$154,206,0002,845
Noninterest-bearing deposits$11,961,0004,697
Interest-bearing deposits$154,206,0002,838
Retail deposits$153,066,0003,036
Estimated insured deposits$150,731,0003,011
IRAs and Keogh plan accounts$2,077,0005,933
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$31,628,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$151,500,0003,367
Deposits held in domestic offices$151,500,0003,365
Individuals, partnerships, and corporations$122,303,0003,667
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$29,197,000329
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,863,0002,172
Demand deposits$12,873,0004,207
Nontransaction accounts$100,637,0003,577
Money market deposit accounts (MMDAs)$18,744,0003,578
Other savings deposits (excluding MMDAs)$2,887,0006,070
Total time deposits$79,005,0002,832
Total time and savings deposits$138,627,0003,148
Noninterest-bearing deposits$12,873,0004,447
Interest-bearing deposits$138,627,0003,143
Retail deposits$140,499,0003,277
Estimated insured deposits$135,288,0003,320
IRAs and Keogh plan accounts$2,040,0006,003
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$147,072,0003,473
Deposits held in domestic offices$147,072,0003,470
Individuals, partnerships, and corporations$121,464,0003,721
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$25,608,000367
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,311,0002,131
Demand deposits$12,140,0004,349
Nontransaction accounts$95,761,0003,745
Money market deposit accounts (MMDAs)$17,520,0003,707
Other savings deposits (excluding MMDAs)$2,497,0006,260
Total time deposits$75,744,0003,020
Total time and savings deposits$134,932,0003,236
Noninterest-bearing deposits$12,140,0004,573
Interest-bearing deposits$134,932,0003,240
Retail deposits$135,433,0003,405
Estimated insured deposits$132,715,0003,397
IRAs and Keogh plan accounts$2,134,0005,976
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$152,811,0003,365
Deposits held in domestic offices$152,811,0003,362
Individuals, partnerships, and corporations$124,747,0003,642
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$28,064,000346
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,949,0002,060
Demand deposits$10,762,0004,664
Nontransaction accounts$100,862,0003,612
Money market deposit accounts (MMDAs)$17,255,0003,682
Other savings deposits (excluding MMDAs)$2,174,0006,374
Total time deposits$81,433,0002,890
Total time and savings deposits$142,049,0003,133
Noninterest-bearing deposits$10,762,0004,860
Interest-bearing deposits$142,049,0003,125
Retail deposits$141,410,0003,262
Estimated insured deposits$139,356,0003,244
IRAs and Keogh plan accounts$2,060,0006,088
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$147,291,0003,489
Deposits held in domestic offices$147,291,0003,487
Individuals, partnerships, and corporations$128,605,0003,582
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$18,686,000486
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,352,0001,792
Demand deposits$9,405,0004,955
Nontransaction accounts$92,939,0003,915
Money market deposit accounts (MMDAs)$17,852,0003,633
Other savings deposits (excluding MMDAs)$2,777,0006,113
Total time deposits$72,310,0003,274
Total time and savings deposits$137,886,0003,233
Noninterest-bearing deposits$9,405,0005,120
Interest-bearing deposits$137,886,0003,234
Retail deposits$139,579,0003,317
Estimated insured deposits$131,568,0003,354
IRAs and Keogh plan accounts$1,914,0006,244
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$151,058,0003,432
Deposits held in domestic offices$151,058,0003,431
Individuals, partnerships, and corporations$133,269,0003,484
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$17,789,000506
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,369,0001,642
Demand deposits$10,326,0004,665
Nontransaction accounts$93,689,0003,922
Money market deposit accounts (MMDAs)$17,980,0003,611
Other savings deposits (excluding MMDAs)$2,637,0006,231
Total time deposits$73,072,0003,319
Total time and savings deposits$140,732,0003,207
Noninterest-bearing deposits$10,326,0004,871
Interest-bearing deposits$140,732,0003,202
Retail deposits$143,346,0003,232
Estimated insured deposits$136,681,0003,272
IRAs and Keogh plan accounts$1,949,0006,248
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$153,904,0003,422
Deposits held in domestic offices$153,904,0003,420
Individuals, partnerships, and corporations$137,132,0003,459
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$16,772,000540
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,354,0001,716
Demand deposits$9,041,0005,035
Nontransaction accounts$98,550,0003,831
Money market deposit accounts (MMDAs)$16,955,0003,763
Other savings deposits (excluding MMDAs)$2,821,0006,170
Total time deposits$78,773,0003,186
Total time and savings deposits$144,863,0003,204
Noninterest-bearing deposits$9,041,0005,210
Interest-bearing deposits$144,863,0003,194
Retail deposits$145,976,0003,223
Estimated insured deposits$140,525,0003,232
IRAs and Keogh plan accounts$1,771,0006,418
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$149,787,0003,494
Deposits held in domestic offices$149,787,0003,493
Individuals, partnerships, and corporations$137,376,0003,459
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$12,411,000640
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,173,0001,683
Demand deposits$12,181,0004,276
Nontransaction accounts$93,614,0003,941
Money market deposit accounts (MMDAs)$16,226,0003,786
Other savings deposits (excluding MMDAs)$2,208,0006,457
Total time deposits$75,180,0003,331
Total time and savings deposits$137,606,0003,299
Noninterest-bearing deposits$12,181,0004,540
Interest-bearing deposits$137,606,0003,292
Retail deposits$113,661,0003,536
Estimated insured deposits$133,478,0003,361
IRAs and Keogh plan accounts$1,565,0006,566
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$154,733,0003,379
Deposits held in domestic offices$154,733,0003,378
Individuals, partnerships, and corporations$142,082,0003,332
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$12,651,000645
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,415,0001,643
Demand deposits$12,463,0004,008
Nontransaction accounts$101,318,0003,765
Money market deposit accounts (MMDAs)$14,709,0003,942
Other savings deposits (excluding MMDAs)$2,342,0006,421
Total time deposits$84,266,0003,095
Total time and savings deposits$142,270,0003,223
Noninterest-bearing deposits$12,463,0004,306
Interest-bearing deposits$142,270,0003,207
Retail deposits$113,763,0003,496
Estimated insured deposits$138,311,0003,259
IRAs and Keogh plan accounts$1,761,0006,456
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$162,742,0003,260
Deposits held in domestic offices$162,742,0003,258
Individuals, partnerships, and corporations$155,812,0003,105
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,930,000901
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,054,0002,193
Demand deposits$11,368,0004,341
Nontransaction accounts$118,688,0003,348
Money market deposit accounts (MMDAs)$13,362,0004,046
Other savings deposits (excluding MMDAs)$1,965,0006,661
Total time deposits$103,360,0002,591
Total time and savings deposits$151,374,0003,083
Noninterest-bearing deposits$11,368,0004,585
Interest-bearing deposits$151,374,0003,054
Retail deposits$118,068,0003,417
Estimated insured deposits$125,788,0003,138
IRAs and Keogh plan accounts$1,961,0006,295
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$144,853,0003,561
Deposits held in domestic offices$144,853,0003,559
Individuals, partnerships, and corporations$144,613,0003,281
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$240,0002,674
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,804,0002,571
Demand deposits$12,133,0004,137
Nontransaction accounts$107,049,0003,615
Money market deposit accounts (MMDAs)$11,044,0004,425
Other savings deposits (excluding MMDAs)$1,998,0006,653
Total time deposits$94,007,0002,872
Total time and savings deposits$132,720,0003,399
Noninterest-bearing deposits$12,133,0004,406
Interest-bearing deposits$132,720,0003,389
Retail deposits$102,986,0003,799
Estimated insured deposits$112,542,0003,435
IRAs and Keogh plan accounts$1,461,0006,669
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$166,861,0003,156
Deposits held in domestic offices$166,861,0003,154
Individuals, partnerships, and corporations$166,861,0002,872
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,701,0003,016
Demand deposits$11,772,0004,292
Nontransaction accounts$134,160,0003,021
Money market deposit accounts (MMDAs)$14,829,0003,717
Other savings deposits (excluding MMDAs)$1,643,0006,819
Total time deposits$117,689,0002,280
Total time and savings deposits$155,089,0002,946
Noninterest-bearing deposits$11,772,0004,553
Interest-bearing deposits$155,089,0002,924
Retail deposits$111,744,0003,524
Estimated insured deposits$131,491,0002,972
IRAs and Keogh plan accounts$1,328,0006,752
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$159,676,0003,212
Deposits held in domestic offices$159,676,0003,209
Individuals, partnerships, and corporations$159,676,0002,949
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,191,0003,079
Demand deposits$9,769,0004,822
Nontransaction accounts$128,485,0003,091
Money market deposit accounts (MMDAs)$12,863,0004,027
Other savings deposits (excluding MMDAs)$1,373,0007,049
Total time deposits$114,249,0002,292
Total time and savings deposits$149,907,0002,982
Noninterest-bearing deposits$9,769,0005,046
Interest-bearing deposits$149,907,0002,957
Retail deposits$100,446,0003,796
Estimated insured deposits$129,117,0002,989
IRAs and Keogh plan accounts$1,005,0007,031
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$150,984,0003,353
Deposits held in domestic offices$150,984,0003,350
Individuals, partnerships, and corporations$150,984,0003,097
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,685,0002,541
Demand deposits$9,316,0005,028
Nontransaction accounts$113,299,0003,371
Money market deposit accounts (MMDAs)$19,005,0003,262
Other savings deposits (excluding MMDAs)$1,733,0006,890
Total time deposits$92,561,0002,732
Total time and savings deposits$141,668,0003,129
Noninterest-bearing deposits$9,316,0005,217
Interest-bearing deposits$141,668,0003,092
Retail deposits$108,728,0003,571
Estimated insured deposits$113,806,0003,308
IRAs and Keogh plan accounts$851,0007,194
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$142,079,0003,538
Deposits held in domestic offices$142,079,0003,535
Individuals, partnerships, and corporations$142,080,0003,280
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,776,0003,786
Demand deposits$11,179,0004,435
Nontransaction accounts$116,304,0003,322
Money market deposit accounts (MMDAs)$22,302,0002,961
Other savings deposits (excluding MMDAs)$1,677,0006,927
Total time deposits$92,325,0002,766
Total time and savings deposits$130,901,0003,331
Noninterest-bearing deposits$11,179,0004,674
Interest-bearing deposits$130,900,0003,319
Retail deposits$101,675,0003,782
Estimated insured deposits$105,037,0003,525
IRAs and Keogh plan accounts$735,0007,314
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$128,017,0003,769
Deposits held in domestic offices$128,017,0003,767
Individuals, partnerships, and corporations$128,017,0003,530
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,069,0004,063
Demand deposits$11,013,0004,540
Nontransaction accounts$103,948,0003,558
Money market deposit accounts (MMDAs)$38,222,0002,045
Other savings deposits (excluding MMDAs)$1,673,0006,906
Total time deposits$64,053,0003,742
Total time and savings deposits$117,004,0003,578
Noninterest-bearing deposits$11,013,0004,797
Interest-bearing deposits$117,004,0003,577
Retail deposits$99,907,0003,782
Estimated insured deposits$82,292,0004,175
IRAs and Keogh plan accounts$638,0007,414
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$116,513,0004,013
Deposits held in domestic offices$116,513,0004,011
Individuals, partnerships, and corporations$116,513,0003,767
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,131,0003,786
Demand deposits$10,336,0004,625
Nontransaction accounts$91,382,0003,898
Money market deposit accounts (MMDAs)$24,114,0002,778
Other savings deposits (excluding MMDAs)$1,842,0006,874
Total time deposits$65,425,0003,635
Total time and savings deposits$106,177,0003,828
Noninterest-bearing deposits$10,336,0004,866
Interest-bearing deposits$106,177,0003,831
Retail deposits$85,479,0004,185
Estimated insured deposits$79,908,0004,245
IRAs and Keogh plan accounts$628,0007,457
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$96,902,0004,528
Deposits held in domestic offices$96,902,0004,526
Individuals, partnerships, and corporations$96,902,0004,282
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,471,0004,818
Demand deposits$5,625,0006,348
Nontransaction accounts$77,431,0004,295
Money market deposit accounts (MMDAs)$21,681,0002,955
Other savings deposits (excluding MMDAs)$1,831,0006,967
Total time deposits$53,919,0004,169
Total time and savings deposits$91,277,0004,208
Noninterest-bearing deposits$5,625,0006,448
Interest-bearing deposits$91,277,0004,226
Retail deposits$69,275,0004,836
Estimated insured deposits$68,365,0004,707
IRAs and Keogh plan accounts$482,0007,652
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$107,951,0004,251
Deposits held in domestic offices$107,951,0004,250
Individuals, partnerships, and corporations$107,951,0003,969
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,877,0004,515
Demand deposits$5,638,0006,349
Nontransaction accounts$86,074,0004,028
Money market deposit accounts (MMDAs)$19,878,0003,120
Other savings deposits (excluding MMDAs)$7,211,0004,273
Total time deposits$58,986,0003,894
Total time and savings deposits$102,313,0003,927
Noninterest-bearing deposits$5,638,0006,437
Interest-bearing deposits$102,313,0003,932
Retail deposits$76,037,0004,594
Estimated insured deposits$58,682,0005,213
IRAs and Keogh plan accounts$417,0007,735
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$93,347,0004,627
Deposits held in domestic offices$93,347,0004,625
Individuals, partnerships, and corporations$93,347,0004,353
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,050,0004,116
Demand deposits$6,551,0006,134
Nontransaction accounts$68,297,0004,597
Money market deposit accounts (MMDAs)$12,581,0003,970
Other savings deposits (excluding MMDAs)$3,151,0006,173
Total time deposits$52,565,0004,150
Total time and savings deposits$86,796,0004,306
Noninterest-bearing deposits$6,551,0006,233
Interest-bearing deposits$86,796,0004,320
Retail deposits$66,320,0004,902
Estimated insured deposits$62,466,0004,967
IRAs and Keogh plan accounts$212,0007,939
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,920,0005,984
Deposits held in domestic offices$58,920,0005,982
Individuals, partnerships, and corporations$58,920,0005,680
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,316,0004,915
Demand deposits$4,546,0006,815
Nontransaction accounts$39,604,0006,093
Money market deposit accounts (MMDAs)$2,969,0006,521
Other savings deposits (excluding MMDAs)$846,0007,795
Total time deposits$35,789,0005,219
Total time and savings deposits$54,374,0005,685
Noninterest-bearing deposits$4,546,0006,881
Interest-bearing deposits$54,374,0005,692
Retail deposits$41,043,0006,304
Estimated insured deposits$43,102,0006,095
IRAs and Keogh plan accounts$164,0008,010
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,946,0006,163
Deposits held in domestic offices$54,946,0006,161
Individuals, partnerships, and corporations$54,946,0005,879
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,026,0005,096
Demand deposits$5,169,0006,622
Nontransaction accounts$35,920,0006,316
Money market deposit accounts (MMDAs)$1,807,0007,190
Other savings deposits (excluding MMDAs)$567,0008,056
Total time deposits$33,546,0005,337
Total time and savings deposits$49,777,0005,929
Noninterest-bearing deposits$5,169,0006,685
Interest-bearing deposits$49,777,0005,938
Retail deposits$38,686,0006,491
Estimated insured deposits$39,891,0006,346
IRAs and Keogh plan accounts$164,0008,064
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,121,0008,498
Deposits held in domestic offices$12,121,0008,496
Individuals, partnerships, and corporations$12,121,0008,404
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$5,058,0007,919
Demand deposits$1,128,0008,300
Nontransaction accounts$7,063,0008,525
Money market deposit accounts (MMDAs)$161,0008,191
Other savings deposits (excluding MMDAs)$134,0008,344
Total time deposits$6,768,0008,223
Total time and savings deposits$10,993,0008,415
Noninterest-bearing deposits$1,128,0008,327
Interest-bearing deposits$10,993,0008,410
Retail deposits$7,855,0008,563
Estimated insured deposits$7,933,0008,526
IRAs and Keogh plan accounts$72,0008,178
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA