Home > Universal Financial Corp. > Total Deposits
Universal Financial Corp., Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $355,316,000 | 1,468 |
| Deposits held in domestic offices | $355,316,000 | 1,463 |
| Individuals, partnerships, and corporations | $355,316,000 | 1,352 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,562,000 | 6,304 |
| Demand deposits | $1,677,000 | 8,015 |
| Nontransaction accounts | $343,754,000 | 1,264 |
| Money market deposit accounts (MMDAs) | $342,754,000 | 404 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $1,000,000 | 8,578 |
| Total time and savings deposits | $353,639,000 | 1,295 |
| Noninterest-bearing deposits | $1,677,000 | 8,055 |
| Interest-bearing deposits | $353,639,000 | 1,231 |
| Retail deposits | $354,316,000 | 1,085 |
| Estimated insured deposits | $354,016,000 | 984 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $352,638,000 | 136 |
| Fully insured brokered deposits | $352,638,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $370,986,000 | 1,367 |
| Deposits held in domestic offices | $370,986,000 | 1,363 |
| Individuals, partnerships, and corporations | $370,811,000 | 1,258 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $175,000 | 2,366 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,808,000 | 7,015 |
| Demand deposits | $1,771,000 | 8,041 |
| Nontransaction accounts | $362,178,000 | 1,171 |
| Money market deposit accounts (MMDAs) | $362,178,000 | 384 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $369,215,000 | 1,210 |
| Noninterest-bearing deposits | $1,771,000 | 8,071 |
| Interest-bearing deposits | $369,215,000 | 1,154 |
| Retail deposits | $370,986,000 | 1,022 |
| Estimated insured deposits | $370,511,000 | 930 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $369,215,000 | 134 |
| Fully insured brokered deposits | $369,215,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $376,110,000 | 1,325 |
| Deposits held in domestic offices | $376,110,000 | 1,321 |
| Individuals, partnerships, and corporations | $376,110,000 | 1,215 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,910,000 | 6,852 |
| Demand deposits | $1,758,000 | 8,073 |
| Nontransaction accounts | $366,200,000 | 1,121 |
| Money market deposit accounts (MMDAs) | $366,200,000 | 375 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $374,352,000 | 1,164 |
| Noninterest-bearing deposits | $1,758,000 | 8,103 |
| Interest-bearing deposits | $374,352,000 | 1,114 |
| Retail deposits | $376,110,000 | 1,008 |
| Estimated insured deposits | $375,710,000 | 897 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $374,352,000 | 127 |
| Fully insured brokered deposits | $374,352,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $329,022,000 | 1,513 |
| Deposits held in domestic offices | $329,022,000 | 1,509 |
| Individuals, partnerships, and corporations | $329,018,000 | 1,399 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $4,000 | 3,122 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,881,000 | 6,753 |
| Demand deposits | $1,692,000 | 8,155 |
| Nontransaction accounts | $318,141,000 | 1,270 |
| Money market deposit accounts (MMDAs) | $318,141,000 | 413 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $327,330,000 | 1,323 |
| Noninterest-bearing deposits | $1,692,000 | 8,195 |
| Interest-bearing deposits | $327,330,000 | 1,267 |
| Retail deposits | $329,022,000 | 1,153 |
| Estimated insured deposits | $328,622,000 | 997 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $327,330,000 | 135 |
| Fully insured brokered deposits | $327,330,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $303,632,000 | 1,621 |
| Deposits held in domestic offices | $303,632,000 | 1,617 |
| Individuals, partnerships, and corporations | $303,632,000 | 1,497 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,388,000 | 7,206 |
| Demand deposits | $1,815,000 | 8,095 |
| Nontransaction accounts | $295,244,000 | 1,319 |
| Money market deposit accounts (MMDAs) | $295,244,000 | 425 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $301,817,000 | 1,401 |
| Noninterest-bearing deposits | $1,816,000 | 8,134 |
| Interest-bearing deposits | $301,816,000 | 1,354 |
| Retail deposits | $303,632,000 | 1,231 |
| Estimated insured deposits | $303,232,000 | 1,083 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $301,816,000 | 138 |
| Fully insured brokered deposits | $301,816,000 | 114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $300,548,000 | 1,595 |
| Deposits held in domestic offices | $300,548,000 | 1,591 |
| Individuals, partnerships, and corporations | $300,546,000 | 1,472 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $2,000 | 3,166 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,898,000 | 8,558 |
| Demand deposits | $1,871,000 | 8,088 |
| Nontransaction accounts | $298,650,000 | 1,253 |
| Money market deposit accounts (MMDAs) | $298,650,000 | 405 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $298,677,000 | 1,370 |
| Noninterest-bearing deposits | $1,871,000 | 8,114 |
| Interest-bearing deposits | $298,677,000 | 1,335 |
| Retail deposits | $300,548,000 | 1,230 |
| Estimated insured deposits | $300,148,000 | 1,092 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $298,677,000 | 128 |
| Fully insured brokered deposits | $298,677,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $333,551,000 | 1,405 |
| Deposits held in domestic offices | $333,551,000 | 1,401 |
| Individuals, partnerships, and corporations | $333,364,000 | 1,295 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $187,000 | 2,375 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,830,000 | 8,627 |
| Demand deposits | $1,798,000 | 8,187 |
| Nontransaction accounts | $331,721,000 | 1,103 |
| Money market deposit accounts (MMDAs) | $331,721,000 | 373 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $331,753,000 | 1,191 |
| Noninterest-bearing deposits | $1,798,000 | 8,207 |
| Interest-bearing deposits | $331,753,000 | 1,159 |
| Retail deposits | $333,551,000 | 1,079 |
| Estimated insured deposits | $333,151,000 | 953 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $331,754,000 | 116 |
| Fully insured brokered deposits | $331,754,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $311,068,000 | 1,508 |
| Deposits held in domestic offices | $311,068,000 | 1,503 |
| Individuals, partnerships, and corporations | $311,044,000 | 1,392 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $24,000 | 3,013 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,178,000 | 7,377 |
| Demand deposits | $1,554,000 | 8,320 |
| Nontransaction accounts | $302,890,000 | 1,195 |
| Money market deposit accounts (MMDAs) | $302,890,000 | 398 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $309,514,000 | 1,286 |
| Noninterest-bearing deposits | $1,554,000 | 8,341 |
| Interest-bearing deposits | $309,514,000 | 1,257 |
| Retail deposits | $311,068,000 | 1,180 |
| Estimated insured deposits | $310,668,000 | 1,027 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $309,514,000 | 124 |
| Fully insured brokered deposits | $309,514,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $295,466,000 | 1,566 |
| Deposits held in domestic offices | $295,466,000 | 1,561 |
| Individuals, partnerships, and corporations | $295,466,000 | 1,445 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,015,000 | 8,777 |
| Demand deposits | $984,000 | 8,543 |
| Nontransaction accounts | $294,451,000 | 1,215 |
| Money market deposit accounts (MMDAs) | $294,451,000 | 406 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $294,482,000 | 1,324 |
| Noninterest-bearing deposits | $984,000 | 8,564 |
| Interest-bearing deposits | $294,482,000 | 1,305 |
| Retail deposits | $295,466,000 | 1,229 |
| Estimated insured deposits | $295,466,000 | 1,081 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $294,482,000 | 122 |
| Fully insured brokered deposits | $294,482,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $297,997,000 | 1,540 |
| Deposits held in domestic offices | $297,997,000 | 1,535 |
| Individuals, partnerships, and corporations | $297,997,000 | 1,416 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,133,000 | 8,830 |
| Demand deposits | $1,102,000 | 8,556 |
| Nontransaction accounts | $296,864,000 | 1,162 |
| Money market deposit accounts (MMDAs) | $296,864,000 | 396 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $296,895,000 | 1,296 |
| Noninterest-bearing deposits | $1,102,000 | 8,575 |
| Interest-bearing deposits | $296,895,000 | 1,280 |
| Retail deposits | $297,997,000 | 1,202 |
| Estimated insured deposits | $297,997,000 | 1,056 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $296,895,000 | 114 |
| Fully insured brokered deposits | $296,895,000 | 90 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $309,540,000 | 1,451 |
| Deposits held in domestic offices | $309,540,000 | 1,448 |
| Individuals, partnerships, and corporations | $309,540,000 | 1,338 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $973,000 | 8,871 |
| Demand deposits | $939,000 | 8,640 |
| Nontransaction accounts | $308,567,000 | 1,110 |
| Money market deposit accounts (MMDAs) | $308,567,000 | 392 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $308,601,000 | 1,226 |
| Noninterest-bearing deposits | $939,000 | 8,657 |
| Interest-bearing deposits | $308,601,000 | 1,214 |
| Retail deposits | $309,540,000 | 1,140 |
| Estimated insured deposits | $309,540,000 | 1,021 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $308,601,000 | 103 |
| Fully insured brokered deposits | $308,601,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $285,833,000 | 1,564 |
| Deposits held in domestic offices | $285,833,000 | 1,562 |
| Individuals, partnerships, and corporations | $285,833,000 | 1,452 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $958,000 | 8,120 |
| Demand deposits | $926,000 | 8,023 |
| Nontransaction accounts | $284,875,000 | 1,023 |
| Money market deposit accounts (MMDAs) | $284,875,000 | 365 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $284,907,000 | 1,362 |
| Noninterest-bearing deposits | $926,000 | 8,662 |
| Interest-bearing deposits | $284,907,000 | 1,319 |
| Retail deposits | $285,833,000 | 1,258 |
| Estimated insured deposits | $285,833,000 | 1,128 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $284,907,000 | 104 |
| Fully insured brokered deposits | $284,907,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $280,335,000 | 1,597 |
| Deposits held in domestic offices | $280,335,000 | 1,594 |
| Individuals, partnerships, and corporations | $280,335,000 | 1,484 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,002,000 | 8,158 |
| Demand deposits | $970,000 | 8,032 |
| Nontransaction accounts | $279,333,000 | 1,060 |
| Money market deposit accounts (MMDAs) | $278,876,000 | 373 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $457,000 | 8,217 |
| Total time and savings deposits | $279,365,000 | 1,410 |
| Noninterest-bearing deposits | $970,000 | 8,674 |
| Interest-bearing deposits | $279,365,000 | 1,369 |
| Retail deposits | $280,115,000 | 1,304 |
| Estimated insured deposits | $280,315,000 | 1,172 |
| IRAs and Keogh plan accounts | $23,000 | 8,728 |
| Brokered deposits | $278,907,000 | 108 |
| Fully insured brokered deposits | $278,907,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $264,153,000 | 1,694 |
| Deposits held in domestic offices | $264,153,000 | 1,688 |
| Individuals, partnerships, and corporations | $264,153,000 | 1,559 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,281,000 | 8,165 |
| Demand deposits | $1,251,000 | 7,963 |
| Nontransaction accounts | $262,872,000 | 1,113 |
| Money market deposit accounts (MMDAs) | $262,296,000 | 377 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $576,000 | 8,205 |
| Total time and savings deposits | $262,902,000 | 1,462 |
| Noninterest-bearing deposits | $1,251,000 | 8,598 |
| Interest-bearing deposits | $262,902,000 | 1,435 |
| Retail deposits | $263,935,000 | 1,369 |
| Estimated insured deposits | $264,135,000 | 1,256 |
| IRAs and Keogh plan accounts | $23,000 | 8,763 |
| Brokered deposits | $262,312,000 | 107 |
| Fully insured brokered deposits | $262,312,000 | 81 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $288,338,000 | 1,513 |
| Deposits held in domestic offices | $288,338,000 | 1,510 |
| Individuals, partnerships, and corporations | $288,338,000 | 1,405 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,437,000 | 8,191 |
| Demand deposits | $1,403,000 | 7,928 |
| Nontransaction accounts | $286,901,000 | 999 |
| Money market deposit accounts (MMDAs) | $286,213,000 | 354 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $688,000 | 8,234 |
| Total time and savings deposits | $286,935,000 | 1,341 |
| Noninterest-bearing deposits | $1,403,000 | 8,550 |
| Interest-bearing deposits | $286,935,000 | 1,302 |
| Retail deposits | $288,121,000 | 1,215 |
| Estimated insured deposits | $288,321,000 | 1,116 |
| IRAs and Keogh plan accounts | $30,000 | 8,791 |
| Brokered deposits | $282,171,000 | 96 |
| Fully insured brokered deposits | $282,171,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $270,794,000 | 1,578 |
| Deposits held in domestic offices | $270,794,000 | 1,575 |
| Individuals, partnerships, and corporations | $270,794,000 | 1,473 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,545,000 | 8,205 |
| Demand deposits | $1,513,000 | 7,920 |
| Nontransaction accounts | $269,249,000 | 1,048 |
| Money market deposit accounts (MMDAs) | $268,521,000 | 363 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $728,000 | 8,264 |
| Total time and savings deposits | $269,281,000 | 1,391 |
| Noninterest-bearing deposits | $1,513,000 | 8,539 |
| Interest-bearing deposits | $269,281,000 | 1,357 |
| Retail deposits | $270,579,000 | 1,284 |
| Estimated insured deposits | $270,779,000 | 1,186 |
| IRAs and Keogh plan accounts | $30,000 | 8,834 |
| Brokered deposits | $263,926,000 | 93 |
| Fully insured brokered deposits | $263,926,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $122,934,000 | 3,259 |
| Deposits held in domestic offices | $122,934,000 | 3,254 |
| Individuals, partnerships, and corporations | $122,934,000 | 3,034 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,625,000 | 8,361 |
| Demand deposits | $1,610,000 | 8,013 |
| Nontransaction accounts | $121,309,000 | 2,106 |
| Money market deposit accounts (MMDAs) | $120,259,000 | 608 |
| Other savings deposits (excluding MMDAs) | $16,000 | 8,310 |
| Total time deposits | $1,034,000 | 8,463 |
| Total time and savings deposits | $121,324,000 | 2,862 |
| Noninterest-bearing deposits | $1,610,000 | 8,601 |
| Interest-bearing deposits | $121,324,000 | 2,872 |
| Retail deposits | $122,724,000 | 2,728 |
| Estimated insured deposits | $122,924,000 | 2,655 |
| IRAs and Keogh plan accounts | $28,000 | 9,070 |
| Brokered deposits | $115,796,000 | 139 |
| Fully insured brokered deposits | $115,796,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $7,365,000 | 9,680 |
| Deposits held in domestic offices | $7,365,000 | 9,679 |
| Individuals, partnerships, and corporations | $7,365,000 | 9,532 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,132,000 | 8,620 |
| Demand deposits | $1,132,000 | 8,422 |
| Nontransaction accounts | $6,233,000 | 8,558 |
| Money market deposit accounts (MMDAs) | $5,172,000 | 4,755 |
| Other savings deposits (excluding MMDAs) | $18,000 | 8,536 |
| Total time deposits | $1,043,000 | 8,697 |
| Total time and savings deposits | $6,233,000 | 9,541 |
| Noninterest-bearing deposits | $1,132,000 | 9,042 |
| Interest-bearing deposits | $6,233,000 | 9,627 |
| Retail deposits | $7,161,000 | 9,604 |
| Estimated insured deposits | $7,361,000 | 9,599 |
| IRAs and Keogh plan accounts | $27,000 | 9,335 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $9,698,000 | 9,878 |
| Deposits held in domestic offices | $9,698,000 | 9,878 |
| Individuals, partnerships, and corporations | $9,698,000 | 9,710 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,254,000 | 8,875 |
| Demand deposits | $1,254,000 | 8,594 |
| Nontransaction accounts | $8,444,000 | 8,634 |
| Money market deposit accounts (MMDAs) | $7,286,000 | 4,065 |
| Other savings deposits (excluding MMDAs) | $18,000 | 8,816 |
| Total time deposits | $1,140,000 | 8,970 |
| Total time and savings deposits | $8,444,000 | 9,735 |
| Noninterest-bearing deposits | $1,254,000 | 9,226 |
| Interest-bearing deposits | $8,444,000 | 9,806 |
| Retail deposits | $9,598,000 | 9,751 |
| Estimated insured deposits | $9,698,000 | 9,743 |
| IRAs and Keogh plan accounts | $25,000 | 9,643 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $11,845,000 | 9,956 |
| Deposits held in domestic offices | $11,845,000 | 9,956 |
| Individuals, partnerships, and corporations | $11,845,000 | 9,753 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,321,000 | 9,076 |
| Demand deposits | $1,321,000 | 8,756 |
| Nontransaction accounts | $10,524,000 | 8,548 |
| Money market deposit accounts (MMDAs) | $9,298,000 | 3,379 |
| Other savings deposits (excluding MMDAs) | $21,000 | 9,007 |
| Total time deposits | $1,205,000 | 9,162 |
| Total time and savings deposits | $10,524,000 | 9,795 |
| Noninterest-bearing deposits | $1,321,000 | 9,397 |
| Interest-bearing deposits | $10,524,000 | 9,864 |
| Retail deposits | $11,745,000 | 9,796 |
| Estimated insured deposits | $11,845,000 | 9,786 |
| IRAs and Keogh plan accounts | $25,000 | 9,879 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $61,114,000 | 5,581 |
| Deposits held in domestic offices | $61,114,000 | 5,575 |
| Individuals, partnerships, and corporations | $61,114,000 | 5,239 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $495,000 | 9,561 |
| Demand deposits | $495,000 | 9,475 |
| Nontransaction accounts | $60,619,000 | 3,647 |
| Money market deposit accounts (MMDAs) | $9,073,000 | 3,332 |
| Other savings deposits (excluding MMDAs) | $619,000 | 8,974 |
| Total time deposits | $50,927,000 | 2,990 |
| Total time and savings deposits | $60,619,000 | 4,973 |
| Noninterest-bearing deposits | $495,000 | 10,297 |
| Interest-bearing deposits | $60,619,000 | 5,025 |
| Retail deposits | $60,114,000 | 5,050 |
| Estimated insured deposits | $60,214,000 | 5,028 |
| IRAs and Keogh plan accounts | $24,000 | 10,343 |
| Brokered deposits | $48,917,000 | 164 |
| Fully insured brokered deposits | $48,917,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $12,069,000 | 10,842 |
| Deposits held in domestic offices | $12,069,000 | 10,841 |
| Individuals, partnerships, and corporations | $12,069,000 | 10,570 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $358,000 | 9,997 |
| Demand deposits | $358,000 | 9,913 |
| Nontransaction accounts | $11,711,000 | 8,997 |
| Money market deposit accounts (MMDAs) | $9,324,000 | 3,337 |
| Other savings deposits (excluding MMDAs) | $439,000 | 9,558 |
| Total time deposits | $1,948,000 | 9,921 |
| Total time and savings deposits | $11,711,000 | 10,491 |
| Noninterest-bearing deposits | $358,000 | 10,805 |
| Interest-bearing deposits | $11,711,000 | 10,602 |
| Retail deposits | $11,069,000 | 10,780 |
| Estimated insured deposits | $11,169,000 | 10,778 |
| IRAs and Keogh plan accounts | $23,000 | 10,871 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $14,211,000 | 11,056 |
| Deposits held in domestic offices | $14,211,000 | 11,055 |
| Individuals, partnerships, and corporations | $14,211,000 | 10,724 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $903,000 | 10,364 |
| Demand deposits | $903,000 | 10,099 |
| Nontransaction accounts | $13,308,000 | 8,999 |
| Money market deposit accounts (MMDAs) | $10,569,000 | 3,077 |
| Other savings deposits (excluding MMDAs) | $476,000 | 9,967 |
| Total time deposits | $2,263,000 | 10,324 |
| Total time and savings deposits | $13,308,000 | 10,732 |
| Noninterest-bearing deposits | $903,000 | 10,892 |
| Interest-bearing deposits | $13,308,000 | 10,850 |
| Retail deposits | $13,211,000 | 10,986 |
| Estimated insured deposits | $13,311,000 | 10,984 |
| IRAs and Keogh plan accounts | $31,000 | 11,375 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $46,821,000 | 7,114 |
| Deposits held in domestic offices | $46,821,000 | 7,106 |
| Individuals, partnerships, and corporations | $46,722,000 | 6,709 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 3,259 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,018 |
| Demand deposits | $0 | 10,993 |
| Nontransaction accounts | $46,821,000 | 4,483 |
| Money market deposit accounts (MMDAs) | $12,369,000 | 2,936 |
| Other savings deposits (excluding MMDAs) | $477,000 | 10,499 |
| Total time deposits | $33,975,000 | 3,914 |
| Total time and savings deposits | $46,821,000 | 6,326 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $46,821,000 | 6,396 |
| Retail deposits | $13,721,000 | 11,412 |
| Estimated insured deposits | $45,406,000 | 6,688 |
| IRAs and Keogh plan accounts | $30,000 | 11,999 |
| Brokered deposits | $32,199,000 | 177 |
| Fully insured brokered deposits | $32,199,000 | 147 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $7,224,000 | 13,059 |
| Deposits held in domestic offices | $7,224,000 | 13,059 |
| Individuals, partnerships, and corporations | $7,045,000 | 12,770 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $179,000 | 3,031 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,503 |
| Demand deposits | $0 | 11,475 |
| Nontransaction accounts | $7,224,000 | 10,940 |
| Money market deposit accounts (MMDAs) | $4,964,000 | 6,086 |
| Other savings deposits (excluding MMDAs) | $532,000 | 10,924 |
| Total time deposits | $1,728,000 | 11,372 |
| Total time and savings deposits | $7,224,000 | 12,654 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $7,224,000 | 12,857 |
| Retail deposits | $6,224,000 | 13,072 |
| Estimated insured deposits | $4,666,000 | 13,170 |
| IRAs and Keogh plan accounts | $63,000 | 12,629 |
| Brokered deposits | $80,000 | 1,170 |
| Fully insured brokered deposits | $80,000 | 1,095 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $2,030,000 | 13,903 |
| Deposits held in domestic offices | $2,030,000 | 13,903 |
| Individuals, partnerships, and corporations | $1,456,000 | 13,891 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $574,000 | 1,805 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,913 |
| Demand deposits | $0 | 11,885 |
| Nontransaction accounts | $2,030,000 | 11,894 |
| Money market deposit accounts (MMDAs) | $0 | 11,223 |
| Other savings deposits (excluding MMDAs) | $366,000 | 11,344 |
| Total time deposits | $1,664,000 | 11,792 |
| Total time and savings deposits | $2,030,000 | 13,825 |
| Noninterest-bearing deposits | $0 | 13,737 |
| Interest-bearing deposits | $2,030,000 | 13,823 |
| Retail deposits | $2,030,000 | 13,885 |
| Estimated insured deposits | $2,030,000 | 13,878 |
| IRAs and Keogh plan accounts | $273,000 | 12,891 |
| Brokered deposits | $80,000 | 1,139 |
| Fully insured brokered deposits | $80,000 | 1,060 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |