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AmericaUnited Bank and Trust Company USA, Nontransaction Accounts

2011-09-30Rank
Nontransaction accounts$175,711,0002,305
Individuals, partnerships, and corporations$164,544,0002,252
U.S. Government$0364
States and political subdivisions in the U.S.$1,143,0004,832
Commercial banks and other depository institutions in the U.S.$10,024,000631
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$177,785,0002,292
Individuals, partnerships, and corporations$163,006,0002,293
U.S. Government$0372
States and political subdivisions in the U.S.$4,082,0003,318
Commercial banks and other depository institutions in the U.S.$10,697,000627
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$190,646,0002,217
Individuals, partnerships, and corporations$174,174,0002,206
U.S. Government$0362
States and political subdivisions in the U.S.$4,597,0003,143
Commercial banks and other depository institutions in the U.S.$11,875,000605
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$200,904,0002,142
Individuals, partnerships, and corporations$184,146,0002,126
U.S. Government$0387
States and political subdivisions in the U.S.$4,884,0003,036
Commercial banks and other depository institutions in the U.S.$11,874,000592
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$223,827,0002,003
Individuals, partnerships, and corporations$222,589,0001,860
U.S. Government$0391
States and political subdivisions in the U.S.$1,238,0004,955
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$214,909,0002,082
Individuals, partnerships, and corporations$213,789,0001,934
U.S. Government$0391
States and political subdivisions in the U.S.$1,120,0005,088
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$218,325,0002,101
Individuals, partnerships, and corporations$217,548,0001,950
U.S. Government$0418
States and political subdivisions in the U.S.$777,0005,453
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$215,542,0002,123
Individuals, partnerships, and corporations$214,794,0001,985
U.S. Government$0415
States and political subdivisions in the U.S.$748,0005,528
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$229,514,0002,020
Individuals, partnerships, and corporations$228,527,0001,891
U.S. Government$0411
States and political subdivisions in the U.S.$987,0005,305
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$216,580,0002,118
Individuals, partnerships, and corporations$215,569,0001,990
U.S. Government$0405
States and political subdivisions in the U.S.$1,011,0005,348
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$187,862,0002,360
Individuals, partnerships, and corporations$187,353,0002,211
U.S. Government$0418
States and political subdivisions in the U.S.$509,0005,893
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$184,758,0002,342
Individuals, partnerships, and corporations$184,265,0002,213
U.S. Government$0428
States and political subdivisions in the U.S.$493,0005,942
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$209,589,0002,119
Individuals, partnerships, and corporations$208,761,0001,993
U.S. Government$0443
States and political subdivisions in the U.S.$828,0005,524
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$185,457,0002,319
Individuals, partnerships, and corporations$184,573,0002,193
U.S. Government$0442
States and political subdivisions in the U.S.$884,0005,450
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$209,597,0002,101
Individuals, partnerships, and corporations$209,124,0001,967
U.S. Government$0430
States and political subdivisions in the U.S.$473,0005,936
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$217,007,0002,034
Individuals, partnerships, and corporations$216,362,0001,912
U.S. Government$0444
States and political subdivisions in the U.S.$645,0005,713
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$147,282,0002,707
Individuals, partnerships, and corporations$147,148,0002,555
U.S. Government$0437
States and political subdivisions in the U.S.$134,0006,376
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$144,634,0002,757
Individuals, partnerships, and corporations$144,500,0002,607
U.S. Government$0440
States and political subdivisions in the U.S.$134,0006,417
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$156,506,0002,587
Individuals, partnerships, and corporations$156,373,0002,452
U.S. Government$0436
States and political subdivisions in the U.S.$133,0006,456
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$156,467,0002,562
Individuals, partnerships, and corporations$156,334,0002,418
U.S. Government$0444
States and political subdivisions in the U.S.$133,0006,477
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$150,071,0002,605
Individuals, partnerships, and corporations$149,938,0002,470
U.S. Government$0424
States and political subdivisions in the U.S.$133,0006,500
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$124,606,0002,943
Individuals, partnerships, and corporations$124,473,0002,782
U.S. Government$0424
States and political subdivisions in the U.S.$133,0006,551
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$128,017,0002,857
Individuals, partnerships, and corporations$127,884,0002,693
U.S. Government$0427
States and political subdivisions in the U.S.$133,0006,588
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$110,701,0003,120
Individuals, partnerships, and corporations$110,569,0002,935
U.S. Government$0437
States and political subdivisions in the U.S.$132,0006,634
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$100,101,0003,300
Individuals, partnerships, and corporations$99,969,0003,100
U.S. Government$0449
States and political subdivisions in the U.S.$132,0006,657
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$104,170,0003,144
Individuals, partnerships, and corporations$104,038,0002,939
U.S. Government$0447
States and political subdivisions in the U.S.$132,0006,667
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$118,592,0002,825
Individuals, partnerships, and corporations$118,460,0002,663
U.S. Government$0447
States and political subdivisions in the U.S.$132,0006,728
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$106,524,0003,048
Individuals, partnerships, and corporations$106,392,0002,864
U.S. Government$0452
States and political subdivisions in the U.S.$132,0006,745
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$111,110,0002,939
Individuals, partnerships, and corporations$110,940,0002,751
U.S. Government$0448
States and political subdivisions in the U.S.$170,0006,705
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$113,751,0002,876
Individuals, partnerships, and corporations$113,581,0002,689
U.S. Government$0455
States and political subdivisions in the U.S.$170,0006,771
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$107,581,0002,999
Individuals, partnerships, and corporations$107,412,0002,788
U.S. Government$0442
States and political subdivisions in the U.S.$169,0006,782
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$92,385,0002,901
Individuals, partnerships, and corporations$92,217,0002,682
U.S. Government$0446
States and political subdivisions in the U.S.$168,0006,817
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$97,974,0002,771
Individuals, partnerships, and corporations$97,805,0002,580
U.S. Government$0445
States and political subdivisions in the U.S.$169,0006,820
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$103,018,0002,656
Individuals, partnerships, and corporations$102,850,0002,477
U.S. Government$0453
States and political subdivisions in the U.S.$168,0006,862
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$106,143,0002,574
Individuals, partnerships, and corporations$105,845,0002,374
U.S. Government$0443
States and political subdivisions in the U.S.$298,0006,681
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$105,666,0002,525
Individuals, partnerships, and corporations$105,369,0002,352
U.S. Government$0434
States and political subdivisions in the U.S.$297,0006,684
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$82,152,0003,024
Individuals, partnerships, and corporations$81,858,0002,824
U.S. Government$0460
States and political subdivisions in the U.S.$294,0006,827
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
2000-12-31Rank
Nontransaction accounts$73,064,0003,227
Individuals, partnerships, and corporations$72,776,0003,011
U.S. Government$0416
States and political subdivisions in the U.S.$288,0007,003
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$65,114,0003,509
Individuals, partnerships, and corporations$64,869,0003,284
U.S. Government$0429
States and political subdivisions in the U.S.$245,0007,233
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$66,584,0003,383
Individuals, partnerships, and corporations$66,345,0003,178
U.S. Government$0441
States and political subdivisions in the U.S.$239,0007,409
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$60,619,0003,647
Individuals, partnerships, and corporations$60,271,0003,417
U.S. Government$0459
States and political subdivisions in the U.S.$348,0007,507
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$59,923,0003,744
Individuals, partnerships, and corporations$57,542,0003,639
U.S. Government$0475
States and political subdivisions in the U.S.$2,381,0003,962
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$56,258,0003,956
Individuals, partnerships, and corporations$55,648,0003,746
U.S. Government$0502
States and political subdivisions in the U.S.$610,0007,175
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$57,538,0003,715
Individuals, partnerships, and corporations$56,642,0003,537
U.S. Government$0560
States and political subdivisions in the U.S.$896,0006,425
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$53,958,0004,012
Individuals, partnerships, and corporations$53,436,0003,795
U.S. Government$0599
States and political subdivisions in the U.S.$522,0007,742
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$50,797,0004,266
Individuals, partnerships, and corporations$50,169,0004,083
U.S. Government$0667
States and political subdivisions in the U.S.$628,0007,441
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA