Home > First Union Direct Bank > Transaction Accounts
First Union Direct Bank, Transaction Accounts
| 2004-09-30 | Rank | |
| Transaction accounts | $1,000 | 8,883 |
| Individuals, partnerships and corporations | $1,000 | 8,863 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $38,000 | 8,921 |
| Individuals, partnerships and corporations | $38,000 | 8,900 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $58,000 | 8,956 |
| Individuals, partnerships and corporations | $58,000 | 8,931 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $14,000 | 8,175 |
| Individuals, partnerships and corporations | $14,000 | 8,157 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $11,000 | 8,227 |
| Individuals, partnerships and corporations | $11,000 | 8,209 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $60,969,000 | 1,461 |
| Individuals, partnerships and corporations | $23,000 | 8,226 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $60,946,000 | 74 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $53,969,000 | 1,635 |
| Individuals, partnerships and corporations | $59,000 | 8,256 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $53,910,000 | 77 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $49,000 | 8,301 |
| Individuals, partnerships and corporations | $49,000 | 8,280 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $224,000 | 8,496 |
| Individuals, partnerships and corporations | $224,000 | 8,475 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,511,368,000 | 60 |
| Individuals, partnerships and corporations | $1,912,000 | 8,474 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $1,509,456,000 | 4 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $69,916,000 | 1,021 |
| Individuals, partnerships and corporations | $8,534,000 | 6,426 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $61,382,000 | 74 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $7,111,000 | 7,377 |
| Individuals, partnerships and corporations | $7,094,000 | 7,099 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $17,000 | 7,568 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $322,678,000 | 216 |
| Individuals, partnerships and corporations | $7,178,000 | 7,169 |
| U.S. government | $0 | 6,763 |
| States and political subdivisions in U.S. | $17,000 | 7,941 |
| Commercial banks and other depository institutions in the U.S. | $315,483,000 | 23 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |