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United Legacy Bank, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$122,527,0002,766
Individuals, partnerships, and corporations$120,261,0002,603
U.S. Government$0352
States and political subdivisions in the U.S.$2,266,0004,097
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$115,198,0002,915
Individuals, partnerships, and corporations$112,850,0002,769
U.S. Government$0351
States and political subdivisions in the U.S.$2,348,0004,050
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$122,745,0002,816
Individuals, partnerships, and corporations$119,463,0002,680
U.S. Government$0348
States and political subdivisions in the U.S.$3,282,0003,618
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$126,089,0002,802
Individuals, partnerships, and corporations$123,237,0002,641
U.S. Government$0355
States and political subdivisions in the U.S.$2,852,0003,839
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$114,604,0003,004
Individuals, partnerships, and corporations$112,544,0002,828
U.S. Government$0362
States and political subdivisions in the U.S.$2,060,0004,243
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$113,727,0003,050
Individuals, partnerships, and corporations$111,595,0002,863
U.S. Government$0368
States and political subdivisions in the U.S.$2,132,0004,202
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$112,397,0003,082
Individuals, partnerships, and corporations$109,282,0002,935
U.S. Government$0361
States and political subdivisions in the U.S.$3,115,0003,720
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$117,238,0003,042
Individuals, partnerships, and corporations$114,034,0002,871
U.S. Government$0362
States and political subdivisions in the U.S.$3,204,0003,702
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$120,733,0002,947
Individuals, partnerships, and corporations$118,738,0002,778
U.S. Government$0376
States and political subdivisions in the U.S.$1,995,0004,352
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$121,732,0002,988
Individuals, partnerships, and corporations$119,379,0002,816
U.S. Government$0388
States and political subdivisions in the U.S.$2,353,0004,144
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$122,129,0003,005
Individuals, partnerships, and corporations$118,800,0002,836
U.S. Government$0389
States and political subdivisions in the U.S.$3,329,0003,669
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$127,182,0002,947
Individuals, partnerships, and corporations$124,245,0002,782
U.S. Government$0395
States and political subdivisions in the U.S.$2,937,0003,950
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$119,300,0003,063
Individuals, partnerships, and corporations$117,984,0002,891
U.S. Government$0357
States and political subdivisions in the U.S.$1,316,0004,721
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$110,892,0003,275
Individuals, partnerships, and corporations$110,529,0003,065
U.S. Government$0364
States and political subdivisions in the U.S.$363,0005,584
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$112,760,0003,266
Individuals, partnerships, and corporations$111,755,0003,048
U.S. Government$0372
States and political subdivisions in the U.S.$1,005,0004,985
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$126,091,0003,044
Individuals, partnerships, and corporations$125,089,0002,850
U.S. Government$0362
States and political subdivisions in the U.S.$1,002,0005,001
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$119,870,0003,175
Individuals, partnerships, and corporations$119,870,0002,966
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$113,176,0003,370
Individuals, partnerships, and corporations$113,176,0003,153
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$107,418,0003,543
Individuals, partnerships, and corporations$107,418,0003,296
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$91,031,0004,046
Individuals, partnerships, and corporations$91,031,0003,790
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$76,653,0004,471
Individuals, partnerships, and corporations$76,653,0004,210
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$84,756,0004,239
Individuals, partnerships, and corporations$84,756,0003,986
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$79,676,0004,400
Individuals, partnerships, and corporations$79,676,0004,149
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$81,052,0004,350
Individuals, partnerships, and corporations$81,052,0004,096
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$76,071,0004,444
Individuals, partnerships, and corporations$76,071,0004,194
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$73,317,0004,534
Individuals, partnerships, and corporations$73,317,0004,278
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$80,926,0004,255
Individuals, partnerships, and corporations$80,926,0003,998
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$58,859,0005,142
Individuals, partnerships, and corporations$58,859,0004,867
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$67,498,0004,712
Individuals, partnerships, and corporations$67,498,0004,470
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$74,157,0004,421
Individuals, partnerships, and corporations$74,157,0004,224
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$74,360,0004,406
Individuals, partnerships, and corporations$74,360,0004,193
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$65,551,0004,763
Individuals, partnerships, and corporations$65,551,0004,524
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$47,418,0005,649
Individuals, partnerships, and corporations$47,418,0005,384
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$47,743,0005,607
Individuals, partnerships, and corporations$47,743,0005,358
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$57,438,0005,021
Individuals, partnerships, and corporations$57,438,0004,756
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$57,985,0004,959
Individuals, partnerships, and corporations$57,985,0004,686
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$48,006,0005,502
Individuals, partnerships, and corporations$48,006,0005,220
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$46,627,0005,558
Individuals, partnerships, and corporations$46,627,0005,278
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$38,448,0006,059
Individuals, partnerships, and corporations$38,448,0005,775
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$33,689,0006,495
Individuals, partnerships, and corporations$33,689,0006,192
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$24,122,0007,318
Individuals, partnerships, and corporations$24,122,0007,075
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$22,665,0007,463
Individuals, partnerships, and corporations$22,665,0007,236
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$28,245,0007,005
Individuals, partnerships, and corporations$28,245,0006,718
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$30,899,0006,790
Individuals, partnerships, and corporations$30,899,0006,494
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$24,626,0006,563
Individuals, partnerships, and corporations$24,626,0006,310
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$17,678,0007,248
Individuals, partnerships, and corporations$17,678,0007,055
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$14,998,0007,507
Individuals, partnerships, and corporations$14,998,0007,330
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$14,404,0007,569
Individuals, partnerships, and corporations$14,404,0007,405
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$13,221,0007,697
Individuals, partnerships, and corporations$13,221,0007,521
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$197,0008,575
Individuals, partnerships, and corporations$197,0008,548
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031