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ADB Bank dba Allegiance Direct Bank, Nontransaction Accounts

2010-09-30Rank
Nontransaction accounts$27,351,0006,727
Individuals, partnerships, and corporations$25,346,0006,654
U.S. Government$0391
States and political subdivisions in the U.S.$2,005,0004,384
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$38,956,0006,132
Individuals, partnerships, and corporations$36,593,0006,006
U.S. Government$0391
States and political subdivisions in the U.S.$2,363,0004,218
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$45,644,0005,828
Individuals, partnerships, and corporations$43,499,0005,670
U.S. Government$0418
States and political subdivisions in the U.S.$2,049,0004,510
Commercial banks and other depository institutions in the U.S.$96,0002,766
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$44,412,0005,880
Individuals, partnerships, and corporations$42,020,0005,748
U.S. Government$0415
States and political subdivisions in the U.S.$1,504,0004,860
Commercial banks and other depository institutions in the U.S.$888,0001,696
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$50,060,0005,634
Individuals, partnerships, and corporations$47,581,0005,509
U.S. Government$0411
States and political subdivisions in the U.S.$1,591,0004,796
Commercial banks and other depository institutions in the U.S.$888,0001,746
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$47,592,0005,774
Individuals, partnerships, and corporations$45,914,0005,619
U.S. Government$0405
States and political subdivisions in the U.S.$1,582,0004,872
Commercial banks and other depository institutions in the U.S.$96,0002,771
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$45,353,0005,904
Individuals, partnerships, and corporations$42,893,0005,777
U.S. Government$0418
States and political subdivisions in the U.S.$1,668,0004,853
Commercial banks and other depository institutions in the U.S.$792,0001,831
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$37,902,0006,265
Individuals, partnerships, and corporations$34,806,0006,193
U.S. Government$0428
States and political subdivisions in the U.S.$2,542,0004,278
Commercial banks and other depository institutions in the U.S.$554,0001,875
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$46,082,0005,802
Individuals, partnerships, and corporations$41,860,0005,765
U.S. Government$0443
States and political subdivisions in the U.S.$3,567,0003,641
Commercial banks and other depository institutions in the U.S.$655,0001,700
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$43,596,0005,942
Individuals, partnerships, and corporations$39,316,0005,930
U.S. Government$0442
States and political subdivisions in the U.S.$3,529,0003,631
Commercial banks and other depository institutions in the U.S.$751,0001,599
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$40,927,0006,114
Individuals, partnerships, and corporations$37,152,0006,087
U.S. Government$0430
States and political subdivisions in the U.S.$3,115,0003,868
Commercial banks and other depository institutions in the U.S.$660,0001,564
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$34,204,0006,478
Individuals, partnerships, and corporations$32,064,0006,393
U.S. Government$0444
States and political subdivisions in the U.S.$2,140,0004,411
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$34,304,0006,497
Individuals, partnerships, and corporations$33,173,0006,350
U.S. Government$0437
States and political subdivisions in the U.S.$1,131,0005,137
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$35,813,0006,415
Individuals, partnerships, and corporations$34,345,0006,278
U.S. Government$0440
States and political subdivisions in the U.S.$1,468,0004,846
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$32,637,0006,622
Individuals, partnerships, and corporations$32,637,0006,387
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$29,509,0006,802
Individuals, partnerships, and corporations$29,509,0006,560
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$27,782,0006,927
Individuals, partnerships, and corporations$27,782,0006,704
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$26,887,0007,007
Individuals, partnerships, and corporations$26,887,0006,771
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$20,110,0007,572
Individuals, partnerships, and corporations$20,110,0007,384
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$13,715,0008,103
Individuals, partnerships, and corporations$13,715,0007,974
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$9,229,0008,465
Individuals, partnerships, and corporations$9,229,0008,369
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