AmericaUnited Bank and Trust Company USA, Transaction Accounts

2011-09-30Rank
Transaction accounts$73,525,0001,348
Individuals, partnerships and corporations$66,522,0001,270
U.S. government$6,000734
States and political subdivisions in U.S.$6,997,0001,522
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$73,377,0001,313
Individuals, partnerships and corporations$66,268,0001,241
U.S. government$10,000607
States and political subdivisions in U.S.$7,099,0001,500
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$71,062,0001,360
Individuals, partnerships and corporations$66,165,0001,213
U.S. government$7,000687
States and political subdivisions in U.S.$4,890,0002,023
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$68,966,0001,361
Individuals, partnerships and corporations$63,299,0001,270
U.S. government$34,000625
States and political subdivisions in U.S.$5,633,0001,776
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$69,023,0001,261
Individuals, partnerships and corporations$62,199,0001,206
U.S. government$6,0001,686
States and political subdivisions in U.S.$6,818,0001,518
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$70,462,0001,198
Individuals, partnerships and corporations$65,552,0001,104
U.S. government$24,000793
States and political subdivisions in U.S.$4,886,0001,972
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$62,689,0001,417
Individuals, partnerships and corporations$60,326,0001,217
U.S. government$3,0002,524
States and political subdivisions in U.S.$2,360,0002,981
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$68,878,0001,232
Individuals, partnerships and corporations$65,929,0001,067
U.S. government$35,0001,016
States and political subdivisions in U.S.$2,914,0002,684
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$64,021,0001,229
Individuals, partnerships and corporations$60,861,0001,092
U.S. government$10,0001,595
States and political subdivisions in U.S.$3,150,0002,458
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$69,641,0001,120
Individuals, partnerships and corporations$66,379,0001,006
U.S. government$19,0001,017
States and political subdivisions in U.S.$3,243,0002,428
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$68,035,0001,129
Individuals, partnerships and corporations$65,436,000962
U.S. government$33,000699
States and political subdivisions in U.S.$2,566,0002,668
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$73,067,000958
Individuals, partnerships and corporations$68,306,000853
U.S. government$97,000607
States and political subdivisions in U.S.$4,664,0001,835
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$72,039,000915
Individuals, partnerships and corporations$67,605,000854
U.S. government$60,000504
States and political subdivisions in U.S.$4,374,0001,802
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$78,723,000829
Individuals, partnerships and corporations$75,205,000754
U.S. government$36,000814
States and political subdivisions in U.S.$3,482,0002,174
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$70,373,000967
Individuals, partnerships and corporations$67,793,000857
U.S. government$15,0001,472
States and political subdivisions in U.S.$2,565,0002,604
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$74,932,000912
Individuals, partnerships and corporations$71,243,000816
U.S. government$189,000394
States and political subdivisions in U.S.$3,500,0002,201
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$41,766,0002,152
Individuals, partnerships and corporations$40,784,0001,887
U.S. government$5,0002,621
States and political subdivisions in U.S.$977,0004,045
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$47,194,0001,954
Individuals, partnerships and corporations$46,919,0001,665
U.S. government$3,0003,093
States and political subdivisions in U.S.$272,0005,359
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$40,837,0002,469
Individuals, partnerships and corporations$40,279,0002,144
U.S. government$6,0002,570
States and political subdivisions in U.S.$552,0004,769
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$45,392,0002,207
Individuals, partnerships and corporations$44,869,0001,895
U.S. government$8,0002,867
States and political subdivisions in U.S.$515,0004,907
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$41,994,0002,409
Individuals, partnerships and corporations$41,062,0002,120
U.S. government$3,0003,218
States and political subdivisions in U.S.$929,0004,227
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$49,892,0002,071
Individuals, partnerships and corporations$49,606,0001,804
U.S. government$3,0003,374
States and political subdivisions in U.S.$283,0005,471
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$44,148,0002,482
Individuals, partnerships and corporations$43,705,0002,194
U.S. government$4,0003,102
States and political subdivisions in U.S.$439,0005,134
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$48,952,0002,254
Individuals, partnerships and corporations$48,665,0001,979
U.S. government$5,0003,402
States and political subdivisions in U.S.$282,0005,527
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$45,244,0002,453
Individuals, partnerships and corporations$44,731,0002,197
U.S. government$1,0003,899
States and political subdivisions in U.S.$512,0005,031
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$47,993,0002,316
Individuals, partnerships and corporations$47,816,0002,050
U.S. government$6,0002,627
States and political subdivisions in U.S.$171,0005,898
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$45,404,0002,487
Individuals, partnerships and corporations$45,093,0002,218
U.S. government$13,0001,716
States and political subdivisions in U.S.$298,0005,586
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$43,097,0002,678
Individuals, partnerships and corporations$42,722,0002,383
U.S. government$17,0002,100
States and political subdivisions in U.S.$358,0005,458
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$43,108,0002,590
Individuals, partnerships and corporations$42,788,0002,322
U.S. government$11,0002,010
States and political subdivisions in U.S.$309,0005,599
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$48,718,0002,263
Individuals, partnerships and corporations$48,542,0001,998
U.S. government$21,0001,570
States and political subdivisions in U.S.$155,0006,059
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$41,859,0002,650
Individuals, partnerships and corporations$41,569,0002,371
U.S. government$4,0003,315
States and political subdivisions in U.S.$286,0005,676
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$49,984,0001,935
Individuals, partnerships and corporations$49,754,0001,693
U.S. government$16,0002,582
States and political subdivisions in U.S.$214,0005,949
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$41,396,0002,352
Individuals, partnerships and corporations$41,156,0002,091
U.S. government$5,0003,132
States and political subdivisions in U.S.$235,0005,873
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$49,239,0001,927
Individuals, partnerships and corporations$49,117,0001,684
U.S. government$13,0002,237
States and political subdivisions in U.S.$109,0006,287
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$43,128,0002,171
Individuals, partnerships and corporations$42,857,0001,900
U.S. government$15,0002,007
States and political subdivisions in U.S.$256,0005,821
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$46,356,0001,976
Individuals, partnerships and corporations$46,107,0001,712
U.S. government$11,0003,088
States and political subdivisions in U.S.$238,0005,901
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$39,627,0002,281
Individuals, partnerships and corporations$39,258,0002,015
U.S. government$79,0001,139
States and political subdivisions in U.S.$290,0005,794
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$39,358,0002,119
Individuals, partnerships and corporations$39,131,0001,878
U.S. government$121,000854
States and political subdivisions in U.S.$106,0006,594
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$36,853,0002,346
Individuals, partnerships and corporations$36,298,0002,115
U.S. government$7,0003,699
States and political subdivisions in U.S.$548,0005,226
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$36,234,0002,439
Individuals, partnerships and corporations$35,706,0002,215
U.S. government$5,0004,611
States and political subdivisions in U.S.$523,0005,393
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$33,428,0002,571
Individuals, partnerships and corporations$32,900,0002,351
U.S. government$20,0003,579
States and political subdivisions in U.S.$508,0005,619
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$34,375,0002,550
Individuals, partnerships and corporations$33,784,0002,327
U.S. government$63,0003,630
States and political subdivisions in U.S.$528,0005,768
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$31,339,0002,797
Individuals, partnerships and corporations$31,186,0002,530
U.S. government$71,0003,728
States and political subdivisions in U.S.$82,0008,226
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$35,803,0002,523
Individuals, partnerships and corporations$33,920,0002,407
U.S. government$1,786,000476
States and political subdivisions in U.S.$97,0008,476
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$31,406,0002,863
Individuals, partnerships and corporations$31,256,0002,596
U.S. government$69,0003,656
States and political subdivisions in U.S.$81,0008,844
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$29,726,0002,926
Individuals, partnerships and corporations$29,354,0002,700
U.S. government$202,0002,491
States and political subdivisions in U.S.$167,0008,243
Commercial banks and other depository institutions in the U.S.$3,0003,694
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA