Home > UMB Bank, Warsaw > Nontransaction Accounts
UMB Bank, Warsaw, Nontransaction Accounts
2007-09-30 | Rank | |
Nontransaction accounts | $48,494,000 | 5,658 |
Individuals, partnerships, and corporations | $48,014,000 | 5,438 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $480,000 | 5,887 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $47,100,000 | 5,728 |
Individuals, partnerships, and corporations | $46,623,000 | 5,501 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $477,000 | 5,934 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $46,641,000 | 5,755 |
Individuals, partnerships, and corporations | $45,739,000 | 5,528 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $902,000 | 5,462 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $46,242,000 | 5,711 |
Individuals, partnerships, and corporations | $45,042,000 | 5,517 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $1,035,000 | 5,319 |
Commercial banks and other depository institutions in the U.S. | $165,000 | 1,882 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $43,883,000 | 5,832 |
Individuals, partnerships, and corporations | $42,687,000 | 5,647 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $1,029,000 | 5,278 |
Commercial banks and other depository institutions in the U.S. | $167,000 | 1,865 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $41,553,000 | 5,946 |
Individuals, partnerships, and corporations | $40,585,000 | 5,749 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $799,000 | 5,575 |
Commercial banks and other depository institutions in the U.S. | $169,000 | 1,866 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $39,995,000 | 6,030 |
Individuals, partnerships, and corporations | $39,028,000 | 5,813 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $797,000 | 5,624 |
Commercial banks and other depository institutions in the U.S. | $170,000 | 1,848 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $36,188,000 | 6,261 |
Individuals, partnerships, and corporations | $35,373,000 | 6,058 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $623,000 | 5,894 |
Commercial banks and other depository institutions in the U.S. | $192,000 | 1,790 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $36,826,000 | 6,229 |
Individuals, partnerships, and corporations | $36,000,000 | 5,995 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $631,000 | 5,892 |
Commercial banks and other depository institutions in the U.S. | $195,000 | 1,830 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $34,465,000 | 6,381 |
Individuals, partnerships, and corporations | $33,659,000 | 6,152 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $610,000 | 5,925 |
Commercial banks and other depository institutions in the U.S. | $196,000 | 1,814 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $37,796,000 | 6,177 |
Individuals, partnerships, and corporations | $34,417,000 | 6,133 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $3,181,000 | 3,662 |
Commercial banks and other depository institutions in the U.S. | $198,000 | 1,782 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $35,888,000 | 6,316 |
Individuals, partnerships, and corporations | $34,989,000 | 6,083 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $710,000 | 5,847 |
Commercial banks and other depository institutions in the U.S. | $189,000 | 1,827 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $37,383,000 | 6,185 |
Individuals, partnerships, and corporations | $36,582,000 | 5,942 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $610,000 | 5,991 |
Commercial banks and other depository institutions in the U.S. | $191,000 | 1,824 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $37,713,000 | 6,191 |
Individuals, partnerships, and corporations | $36,931,000 | 5,945 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $589,000 | 6,046 |
Commercial banks and other depository institutions in the U.S. | $193,000 | 1,868 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $39,076,000 | 6,110 |
Individuals, partnerships, and corporations | $38,291,000 | 5,837 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $589,000 | 6,122 |
Commercial banks and other depository institutions in the U.S. | $196,000 | 1,868 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $39,739,000 | 5,329 |
Individuals, partnerships, and corporations | $38,950,000 | 5,067 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $589,000 | 6,127 |
Commercial banks and other depository institutions in the U.S. | $200,000 | 1,737 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $40,156,000 | 5,332 |
Individuals, partnerships, and corporations | $39,331,000 | 5,074 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $623,000 | 6,081 |
Commercial banks and other depository institutions in the U.S. | $202,000 | 1,756 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $42,263,000 | 5,158 |
Individuals, partnerships, and corporations | $41,369,000 | 4,909 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $638,000 | 6,098 |
Commercial banks and other depository institutions in the U.S. | $256,000 | 1,698 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $43,390,000 | 5,060 |
Individuals, partnerships, and corporations | $42,441,000 | 4,815 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $640,000 | 6,167 |
Commercial banks and other depository institutions in the U.S. | $309,000 | 1,518 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $48,755,000 | 4,672 |
Individuals, partnerships, and corporations | $47,342,000 | 4,430 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $644,000 | 6,129 |
Commercial banks and other depository institutions in the U.S. | $769,000 | 1,190 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $55,591,000 | 4,140 |
Individuals, partnerships, and corporations | $49,174,000 | 4,241 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $5,207,000 | 2,491 |
Commercial banks and other depository institutions in the U.S. | $1,210,000 | 887 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $36,832,000 | 5,344 |
Individuals, partnerships, and corporations | $35,912,000 | 5,137 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $920,000 | 5,922 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1999-12-31 | Rank | |
Nontransaction accounts | $37,862,000 | 5,250 |
Individuals, partnerships, and corporations | $35,942,000 | 5,134 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $1,920,000 | 4,509 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1998-12-31 | Rank | |
Nontransaction accounts | $35,202,000 | 5,495 |
Individuals, partnerships, and corporations | $29,714,000 | 5,793 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $5,488,000 | 1,982 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1997-12-31 | Rank | |
Nontransaction accounts | $28,023,000 | 6,357 |
Individuals, partnerships, and corporations | $27,833,000 | 6,046 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $190,000 | 7,937 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Nontransaction accounts | $30,338,000 | 6,204 |
Individuals, partnerships, and corporations | $29,949,000 | 5,909 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $269,000 | 7,997 |
Commercial banks and other depository institutions in the U.S. | $120,000 | 1,609 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1995-12-31 | Rank | |
Nontransaction accounts | $30,390,000 | 6,290 |
Individuals, partnerships, and corporations | $29,937,000 | 6,026 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $335,000 | 8,031 |
Commercial banks and other depository institutions in the U.S. | $118,000 | 1,685 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Nontransaction accounts | $30,925,000 | 6,187 |
Individuals, partnerships, and corporations | $30,220,000 | 5,978 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $414,000 | 7,981 |
Commercial banks and other depository institutions in the U.S. | $291,000 | 1,340 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Nontransaction accounts | $31,986,000 | 6,154 |
Individuals, partnerships, and corporations | $31,372,000 | 5,964 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $174,000 | 9,302 |
Commercial banks and other depository institutions in the U.S. | $440,000 | 1,270 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Nontransaction accounts | $33,885,000 | 6,009 |
Individuals, partnerships, and corporations | $33,322,000 | 5,795 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $250,000 | 9,162 |
Commercial banks and other depository institutions in the U.S. | $313,000 | 1,329 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |