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Union Bank In Liquidation, Nontransaction Accounts

2012-03-31Rank
Nontransaction accounts$389,937,0001,204
Individuals, partnerships, and corporations$339,692,0001,234
U.S. Government$0395
States and political subdivisions in the U.S.$354,0005,849
Commercial banks and other depository institutions in the U.S.$49,891,000177
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$392,056,0001,189
Individuals, partnerships, and corporations$330,569,0001,269
U.S. Government$0357
States and political subdivisions in the U.S.$251,0005,719
Commercial banks and other depository institutions in the U.S.$61,236,000130
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$390,185,0001,200
Individuals, partnerships, and corporations$321,873,0001,299
U.S. Government$0364
States and political subdivisions in the U.S.$251,0005,735
Commercial banks and other depository institutions in the U.S.$68,061,000126
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$387,880,0001,202
Individuals, partnerships, and corporations$316,872,0001,325
U.S. Government$0372
States and political subdivisions in the U.S.$479,0005,506
Commercial banks and other depository institutions in the U.S.$70,529,000124
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$388,747,0001,215
Individuals, partnerships, and corporations$308,025,0001,376
U.S. Government$0362
States and political subdivisions in the U.S.$227,0005,865
Commercial banks and other depository institutions in the U.S.$80,495,00096
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$413,677,0001,137
Individuals, partnerships, and corporations$321,068,0001,329
U.S. Government$0387
States and political subdivisions in the U.S.$2,0006,192
Commercial banks and other depository institutions in the U.S.$92,607,00080
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$428,332,0001,115
Individuals, partnerships, and corporations$335,598,0001,308
U.S. Government$0391
States and political subdivisions in the U.S.$2,0006,275
Commercial banks and other depository institutions in the U.S.$92,732,00078
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$474,640,0001,009
Individuals, partnerships, and corporations$381,791,0001,159
U.S. Government$0391
States and political subdivisions in the U.S.$2,0006,333
Commercial banks and other depository institutions in the U.S.$92,847,00087
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$471,434,0001,047
Individuals, partnerships, and corporations$395,998,0001,134
U.S. Government$0418
States and political subdivisions in the U.S.$2,0006,414
Commercial banks and other depository institutions in the U.S.$75,434,000116
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$466,767,0001,051
Individuals, partnerships, and corporations$421,830,0001,071
U.S. Government$0415
States and political subdivisions in the U.S.$85,0006,355
Commercial banks and other depository institutions in the U.S.$44,852,000193
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$473,930,0001,050
Individuals, partnerships, and corporations$440,203,0001,046
U.S. Government$0411
States and political subdivisions in the U.S.$85,0006,395
Commercial banks and other depository institutions in the U.S.$33,642,000259
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$475,909,0001,046
Individuals, partnerships, and corporations$451,520,0001,024
U.S. Government$0405
States and political subdivisions in the U.S.$85,0006,464
Commercial banks and other depository institutions in the U.S.$24,304,000364
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$488,217,0001,011
Individuals, partnerships, and corporations$463,880,000989
U.S. Government$0418
States and political subdivisions in the U.S.$311,0006,146
Commercial banks and other depository institutions in the U.S.$24,026,000352
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$490,282,000972
Individuals, partnerships, and corporations$442,371,000992
U.S. Government$0428
States and political subdivisions in the U.S.$24,309,000973
Commercial banks and other depository institutions in the U.S.$23,602,000314
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$479,431,000980
Individuals, partnerships, and corporations$434,854,0001,008
U.S. Government$0443
States and political subdivisions in the U.S.$41,043,000564
Commercial banks and other depository institutions in the U.S.$3,534,000957
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$480,078,000951
Individuals, partnerships, and corporations$437,253,000980
U.S. Government$0442
States and political subdivisions in the U.S.$41,043,000562
Commercial banks and other depository institutions in the U.S.$1,782,0001,247
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$456,828,000993
Individuals, partnerships, and corporations$413,013,0001,028
U.S. Government$0430
States and political subdivisions in the U.S.$41,043,000560
Commercial banks and other depository institutions in the U.S.$2,772,000976
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$449,367,0001,001
Individuals, partnerships, and corporations$406,246,0001,042
U.S. Government$0444
States and political subdivisions in the U.S.$41,042,000549
Commercial banks and other depository institutions in the U.S.$2,079,000979
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$452,936,000997
Individuals, partnerships, and corporations$409,123,0001,036
U.S. Government$0437
States and political subdivisions in the U.S.$41,536,000500
Commercial banks and other depository institutions in the U.S.$2,277,000910
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$458,305,0001,004
Individuals, partnerships, and corporations$415,290,0001,032
U.S. Government$0440
States and political subdivisions in the U.S.$41,530,000501
Commercial banks and other depository institutions in the U.S.$1,485,0001,062
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$437,744,0001,041
Individuals, partnerships, and corporations$399,635,0001,064
U.S. Government$0436
States and political subdivisions in the U.S.$36,525,000578
Commercial banks and other depository institutions in the U.S.$1,584,0001,031
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$431,964,0001,020
Individuals, partnerships, and corporations$394,260,0001,044
U.S. Government$0444
States and political subdivisions in the U.S.$36,120,000562
Commercial banks and other depository institutions in the U.S.$1,584,0001,045
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$448,313,000965
Individuals, partnerships, and corporations$414,056,000987
U.S. Government$0424
States and political subdivisions in the U.S.$32,475,000583
Commercial banks and other depository institutions in the U.S.$1,782,0001,017
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$488,735,000862
Individuals, partnerships, and corporations$451,967,000881
U.S. Government$0424
States and political subdivisions in the U.S.$32,510,000567
Commercial banks and other depository institutions in the U.S.$4,258,000713
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$461,300,000898
Individuals, partnerships, and corporations$423,168,000914
U.S. Government$0427
States and political subdivisions in the U.S.$30,505,000604
Commercial banks and other depository institutions in the U.S.$7,627,000533
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$441,055,000906
Individuals, partnerships, and corporations$401,128,000946
U.S. Government$0437
States and political subdivisions in the U.S.$31,211,000567
Commercial banks and other depository institutions in the U.S.$8,716,000490
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$464,083,000839
Individuals, partnerships, and corporations$413,387,000887
U.S. Government$0449
States and political subdivisions in the U.S.$36,329,000487
Commercial banks and other depository institutions in the U.S.$14,367,000346
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$432,399,000866
Individuals, partnerships, and corporations$383,983,000913
U.S. Government$0447
States and political subdivisions in the U.S.$36,325,000461
Commercial banks and other depository institutions in the U.S.$12,091,000408
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$397,957,000916
Individuals, partnerships, and corporations$358,535,000950
U.S. Government$0447
States and political subdivisions in the U.S.$36,322,000476
Commercial banks and other depository institutions in the U.S.$3,100,000886
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$332,611,0001,080
Individuals, partnerships, and corporations$309,263,0001,099
U.S. Government$0452
States and political subdivisions in the U.S.$20,318,000844
Commercial banks and other depository institutions in the U.S.$3,030,000894
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$346,302,0001,020
Individuals, partnerships, and corporations$321,958,0001,041
U.S. Government$0448
States and political subdivisions in the U.S.$20,315,000854
Commercial banks and other depository institutions in the U.S.$4,029,000787
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$283,981,0001,223
Individuals, partnerships, and corporations$250,696,0001,306
U.S. Government$0455
States and political subdivisions in the U.S.$15,963,0001,036
Commercial banks and other depository institutions in the U.S.$17,322,000273
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$274,344,0001,254
Individuals, partnerships, and corporations$238,503,0001,370
U.S. Government$0442
States and political subdivisions in the U.S.$15,973,0001,046
Commercial banks and other depository institutions in the U.S.$19,868,000243
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$325,196,000877
Individuals, partnerships, and corporations$282,015,000960
U.S. Government$0446
States and political subdivisions in the U.S.$22,762,000713
Commercial banks and other depository institutions in the U.S.$20,419,000220
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$307,260,000947
Individuals, partnerships, and corporations$267,942,0001,033
U.S. Government$0445
States and political subdivisions in the U.S.$23,829,000670
Commercial banks and other depository institutions in the U.S.$15,489,000288
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$312,605,000911
Individuals, partnerships, and corporations$272,112,0001,001
U.S. Government$0453
States and political subdivisions in the U.S.$23,301,000675
Commercial banks and other depository institutions in the U.S.$17,192,000240
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$307,791,000931
Individuals, partnerships, and corporations$287,709,000931
U.S. Government$0443
States and political subdivisions in the U.S.$19,990,000805
Commercial banks and other depository institutions in the U.S.$92,0002,211
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$307,218,000905
Individuals, partnerships, and corporations$287,727,000909
U.S. Government$0434
States and political subdivisions in the U.S.$15,538,000976
Commercial banks and other depository institutions in the U.S.$3,953,000651
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$270,527,000976
Individuals, partnerships, and corporations$253,747,000984
U.S. Government$0460
States and political subdivisions in the U.S.$16,690,000860
Commercial banks and other depository institutions in the U.S.$90,0002,008
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$150,509,0001,645
Individuals, partnerships, and corporations$140,362,0001,655
U.S. Government$0416
States and political subdivisions in the U.S.$10,000,0001,354
Commercial banks and other depository institutions in the U.S.$147,0001,367
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$136,726,0001,719
Individuals, partnerships, and corporations$136,625,0001,613
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$101,0001,487
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$139,240,0001,639
Individuals, partnerships, and corporations$139,075,0001,546
U.S. Government$0441
States and political subdivisions in the U.S.$165,0007,601
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$131,509,0001,698
Individuals, partnerships, and corporations$131,151,0001,608
U.S. Government$0459
States and political subdivisions in the U.S.$158,0008,023
Commercial banks and other depository institutions in the U.S.$200,0001,286
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$106,678,0002,104
Individuals, partnerships, and corporations$105,035,0002,022
U.S. Government$0475
States and political subdivisions in the U.S.$56,0008,741
Commercial banks and other depository institutions in the U.S.$1,587,000518
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$99,718,0002,236
Individuals, partnerships, and corporations$99,169,0002,128
U.S. Government$0502
States and political subdivisions in the U.S.$53,0009,106
Commercial banks and other depository institutions in the U.S.$496,0001,028
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$77,299,0002,773
Individuals, partnerships, and corporations$76,803,0002,639
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$496,0001,035
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$66,094,0003,304
Individuals, partnerships, and corporations$66,094,0003,110
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
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$59,311,0003,697
Individuals, partnerships, and corporations$59,214,0003,515
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$97,0002,425
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA