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Universal Bank, Total Deposits

2001-12-31Rank
Total deposits$52,771,0006,124
Deposits held in domestic offices$52,771,0006,121
Individuals, partnerships, and corporations$52,771,0005,760
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,788,0002,957
Demand deposits$30,788,0001,520
Nontransaction accounts$21,983,0006,936
Money market deposit accounts (MMDAs)$11,983,0003,249
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$10,000,0007,647
Total time and savings deposits$21,983,0008,154
Noninterest-bearing deposits$42,771,0001,202
Interest-bearing deposits$10,000,0009,192
Retail deposits$42,771,0006,216
Estimated insured deposits$42,871,0006,193
IRAs and Keogh plan accounts$09,108
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$35,343,0007,390
Deposits held in domestic offices$35,343,0007,389
Individuals, partnerships, and corporations$35,343,0006,985
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$9,430,0006,308
Demand deposits$9,430,0004,248
Nontransaction accounts$25,913,0006,432
Money market deposit accounts (MMDAs)$15,913,0002,376
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$10,000,0007,743
Total time and savings deposits$25,913,0007,749
Noninterest-bearing deposits$25,343,0002,029
Interest-bearing deposits$10,000,0009,398
Retail deposits$25,343,0007,829
Estimated insured deposits$25,443,0007,887
IRAs and Keogh plan accounts$09,382
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$100,247,0003,724
Deposits held in domestic offices$100,247,0003,721
Individuals, partnerships, and corporations$100,247,0003,450
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$90,247,000709
Demand deposits$90,247,000436
Nontransaction accounts$10,000,0008,463
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$10,000,0007,856
Total time and savings deposits$10,000,0009,628
Noninterest-bearing deposits$90,247,000541
Interest-bearing deposits$10,000,0009,698
Retail deposits$90,247,0003,527
Estimated insured deposits$21,669,0008,498
IRAs and Keogh plan accounts$09,697
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$107,282,0003,482
Deposits held in domestic offices$107,282,0003,477
Individuals, partnerships, and corporations$107,282,0003,234
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$97,282,000708
Demand deposits$97,282,000442
Nontransaction accounts$10,000,0008,613
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$10,000,0007,987
Total time and savings deposits$10,000,0009,836
Noninterest-bearing deposits$97,282,000529
Interest-bearing deposits$10,000,0009,904
Retail deposits$97,282,0003,336
Estimated insured deposits$31,133,0007,571
IRAs and Keogh plan accounts$09,927
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$59,540,0005,693
Deposits held in domestic offices$59,540,0005,687
Individuals, partnerships, and corporations$59,540,0005,334
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,340,0001,661
Demand deposits$49,340,000910
Nontransaction accounts$10,200,0008,891
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$10,200,0008,167
Total time and savings deposits$10,200,00010,222
Noninterest-bearing deposits$49,340,0001,002
Interest-bearing deposits$10,200,00010,301
Retail deposits$49,340,0005,865
Estimated insured deposits$400,00010,889
IRAs and Keogh plan accounts$010,378
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$23,802,0009,398
Deposits held in domestic offices$23,802,0009,396
Individuals, partnerships, and corporations$23,802,0009,017
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,602,0005,600
Demand deposits$13,602,0003,311
Nontransaction accounts$10,200,0009,227
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$10,200,0008,418
Total time and savings deposits$10,200,00010,678
Noninterest-bearing deposits$13,602,0003,491
Interest-bearing deposits$10,200,00010,791
Retail deposits$13,602,00010,450
Estimated insured deposits$400,00011,434
IRAs and Keogh plan accounts$010,921
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$14,641,00011,008
Deposits held in domestic offices$14,641,00011,007
Individuals, partnerships, and corporations$14,641,00010,670
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,441,0009,245
Demand deposits$4,441,0006,983
Nontransaction accounts$10,200,0009,568
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$10,200,0008,686
Total time and savings deposits$10,200,00011,158
Noninterest-bearing deposits$4,441,0007,364
Interest-bearing deposits$10,200,00011,283
Retail deposits$4,441,00011,853
Estimated insured deposits$400,00011,956
IRAs and Keogh plan accounts$011,416
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$11,683,00011,909
Deposits held in domestic offices$11,683,00011,908
Individuals, partnerships, and corporations$11,683,00011,594
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$579,00010,921
Demand deposits$579,00010,792
Nontransaction accounts$11,104,0009,728
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$11,104,0008,340
Total time and savings deposits$11,104,00011,560
Noninterest-bearing deposits$579,00011,693
Interest-bearing deposits$11,104,00011,677
Retail deposits$579,00012,596
Estimated insured deposits$1,779,00012,567
IRAs and Keogh plan accounts$012,033
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$11,675,00012,534
Deposits held in domestic offices$11,675,00012,534
Individuals, partnerships, and corporations$11,675,00012,130
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,00011,437
Demand deposits$364,00011,339
Nontransaction accounts$11,311,00010,053
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$11,311,0008,415
Total time and savings deposits$11,311,00012,040
Noninterest-bearing deposits$364,00012,382
Interest-bearing deposits$11,311,00012,242
Retail deposits$364,00013,280
Estimated insured deposits$1,764,00013,247
IRAs and Keogh plan accounts$012,706
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$11,383,00013,140
Deposits held in domestic offices$11,383,00013,139
Individuals, partnerships, and corporations$11,383,00012,931
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,00011,871
Demand deposits$178,00011,811
Nontransaction accounts$11,205,00010,343
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,205,0008,794
Total time and savings deposits$11,205,00012,800
Noninterest-bearing deposits$178,00013,357
Interest-bearing deposits$11,205,00012,794
Retail deposits$178,00013,922
Estimated insured deposits$1,478,00013,889
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA