Home > First Union Direct Bank > Nontransaction Accounts
First Union Direct Bank, Nontransaction Accounts
2004-09-30 | Rank | |
Nontransaction accounts | $500,000 | 8,948 |
Individuals, partnerships, and corporations | $0 | 8,969 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $0 | 7,068 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,421 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $500,000 | 9,000 |
Individuals, partnerships, and corporations | $0 | 9,021 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $0 | 7,135 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,431 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $500,000 | 9,040 |
Individuals, partnerships, and corporations | $0 | 9,059 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 7,150 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,429 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $500,000 | 8,200 |
Individuals, partnerships, and corporations | $0 | 8,204 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $0 | 7,201 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,404 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $500,000 | 8,250 |
Individuals, partnerships, and corporations | $0 | 8,254 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $0 | 7,240 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,436 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $500,000 | 8,273 |
Individuals, partnerships, and corporations | $0 | 8,275 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $0 | 7,276 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,415 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $500,000 | 8,308 |
Individuals, partnerships, and corporations | $0 | 8,309 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $0 | 7,314 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,362 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $500,000 | 8,329 |
Individuals, partnerships, and corporations | $0 | 8,339 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $0 | 7,307 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,314 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $500,000 | 8,543 |
Individuals, partnerships, and corporations | $0 | 8,556 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $0 | 7,478 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 1,128 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $500,000 | 8,779 |
Individuals, partnerships, and corporations | $0 | 8,798 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $0 | 7,689 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 945 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $500,000 | 9,064 |
Individuals, partnerships, and corporations | $0 | 9,089 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $0 | 7,912 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 958 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $500,000 | 9,259 |
Individuals, partnerships, and corporations | $0 | 9,285 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $0 | 8,121 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 952 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $500,000 | 9,646 |
Individuals, partnerships, and corporations | $0 | 9,676 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $0 | 8,536 |
Commercial banks and other depository institutions in the U.S. | $500,000 | 928 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |