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Union Bank In Liquidation, Transaction Accounts

2012-03-31Rank
Transaction accounts$23,963,0004,567
Individuals, partnerships and corporations$23,416,0004,243
U.S. government$1,0001,094
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$546,000422
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$22,682,0004,653
Individuals, partnerships and corporations$22,640,0004,242
U.S. government$42,000372
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$24,398,0004,354
Individuals, partnerships and corporations$24,397,0003,928
U.S. government$1,0001,181
States and political subdivisions in U.S.$05,616
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$23,398,0004,404
Individuals, partnerships and corporations$23,398,0003,966
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$23,271,0004,450
Individuals, partnerships and corporations$21,684,0004,216
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$1,587,000227
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$23,283,0004,409
Individuals, partnerships and corporations$23,271,0003,937
U.S. government$1,0002,456
States and political subdivisions in U.S.$11,0005,608
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$22,285,0004,439
Individuals, partnerships and corporations$22,261,0003,960
U.S. government$1,0002,789
States and political subdivisions in U.S.$23,0005,611
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$25,122,0004,037
Individuals, partnerships and corporations$24,028,0003,685
U.S. government$2,0002,683
States and political subdivisions in U.S.$1,092,0003,973
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$31,162,0003,358
Individuals, partnerships and corporations$29,193,0003,123
U.S. government$2,0002,752
States and political subdivisions in U.S.$1,571,0003,517
Commercial banks and other depository institutions in the U.S.$396,000474
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$27,456,0003,851
Individuals, partnerships and corporations$26,512,0003,501
U.S. government$22,0001,338
States and political subdivisions in U.S.$724,0004,422
Commercial banks and other depository institutions in the U.S.$198,000661
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$27,508,0003,592
Individuals, partnerships and corporations$27,045,0003,221
U.S. government$5,0002,263
States and political subdivisions in U.S.$458,0004,786
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$29,366,0003,439
Individuals, partnerships and corporations$29,224,0003,027
U.S. government$10,0001,578
States and political subdivisions in U.S.$33,0005,778
Commercial banks and other depository institutions in the U.S.$99,000858
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$23,674,0004,134
Individuals, partnerships and corporations$23,024,0003,745
U.S. government$13,0001,354
States and political subdivisions in U.S.$43,0005,744
Commercial banks and other depository institutions in the U.S.$594,000378
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$32,873,0003,000
Individuals, partnerships and corporations$32,712,0002,575
U.S. government$25,0001,525
States and political subdivisions in U.S.$37,0005,805
Commercial banks and other depository institutions in the U.S.$99,000831
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$26,913,0003,588
Individuals, partnerships and corporations$26,815,0003,141
U.S. government$53,000552
States and political subdivisions in U.S.$45,0005,788
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$24,604,0004,010
Individuals, partnerships and corporations$24,536,0003,534
U.S. government$24,0001,095
States and political subdivisions in U.S.$44,0005,839
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$26,358,0003,702
Individuals, partnerships and corporations$26,298,0003,266
U.S. government$15,0001,472
States and political subdivisions in U.S.$45,0005,873
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$27,735,0003,567
Individuals, partnerships and corporations$27,652,0003,124
U.S. government$41,0001,250
States and political subdivisions in U.S.$42,0005,940
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$19,875,0004,601
Individuals, partnerships and corporations$19,699,0004,133
U.S. government$138,000302
States and political subdivisions in U.S.$38,0005,979
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$20,248,0004,686
Individuals, partnerships and corporations$20,165,0004,209
U.S. government$47,000727
States and political subdivisions in U.S.$36,0006,038
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$26,898,0003,797
Individuals, partnerships and corporations$26,812,0003,393
U.S. government$45,000719
States and political subdivisions in U.S.$41,0006,070
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$28,091,0003,727
Individuals, partnerships and corporations$27,984,0003,304
U.S. government$65,000980
States and political subdivisions in U.S.$42,0006,102
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$21,152,0004,612
Individuals, partnerships and corporations$21,090,0004,175
U.S. government$22,0001,318
States and political subdivisions in U.S.$40,0006,151
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$19,737,0004,993
Individuals, partnerships and corporations$19,671,0004,582
U.S. government$24,0001,370
States and political subdivisions in U.S.$42,0006,188
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$23,231,0004,497
Individuals, partnerships and corporations$23,142,0004,107
U.S. government$28,0001,172
States and political subdivisions in U.S.$61,0006,165
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$28,951,0003,857
Individuals, partnerships and corporations$28,853,0003,467
U.S. government$33,0001,715
States and political subdivisions in U.S.$65,0006,185
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$25,823,0004,178
Individuals, partnerships and corporations$25,720,0003,783
U.S. government$58,000715
States and political subdivisions in U.S.$45,0006,298
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$29,130,0003,791
Individuals, partnerships and corporations$29,066,0003,424
U.S. government$18,0001,499
States and political subdivisions in U.S.$46,0006,292
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$27,531,0004,000
Individuals, partnerships and corporations$27,455,0003,634
U.S. government$23,0001,172
States and political subdivisions in U.S.$53,0006,318
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$52,373,0002,132
Individuals, partnerships and corporations$52,304,0001,861
U.S. government$16,0002,177
States and political subdivisions in U.S.$53,0006,353
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$37,359,0002,977
Individuals, partnerships and corporations$37,269,0002,697
U.S. government$45,000796
States and political subdivisions in U.S.$45,0006,431
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$88,134,0001,014
Individuals, partnerships and corporations$87,661,000876
U.S. government$31,0001,175
States and political subdivisions in U.S.$38,0006,491
Commercial banks and other depository institutions in the U.S.$404,000575
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$88,392,000992
Individuals, partnerships and corporations$88,306,000863
U.S. government$24,0001,434
States and political subdivisions in U.S.$47,0006,470
Commercial banks and other depository institutions in the U.S.$15,0001,478
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$110,950,000611
Individuals, partnerships and corporations$109,325,000530
U.S. government$64,0001,209
States and political subdivisions in U.S.$1,195,0003,984
Commercial banks and other depository institutions in the U.S.$366,000637
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$112,043,000572
Individuals, partnerships and corporations$110,955,000493
U.S. government$04,533
States and political subdivisions in U.S.$1,002,0004,168
Commercial banks and other depository institutions in the U.S.$86,0001,133
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$112,343,000568
Individuals, partnerships and corporations$109,917,000504
U.S. government$04,699
States and political subdivisions in U.S.$2,218,0002,850
Commercial banks and other depository institutions in the U.S.$208,000855
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$104,705,000593
Individuals, partnerships and corporations$99,681,000539
U.S. government$33,0001,200
States and political subdivisions in U.S.$4,536,0001,680
Commercial banks and other depository institutions in the U.S.$455,000603
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$100,895,000633
Individuals, partnerships and corporations$97,307,000546
U.S. government$47,0001,568
States and political subdivisions in U.S.$3,362,0002,158
Commercial banks and other depository institutions in the U.S.$179,000890
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$102,784,000579
Individuals, partnerships and corporations$98,601,000529
U.S. government$53,0001,530
States and political subdivisions in U.S.$3,905,0001,833
Commercial banks and other depository institutions in the U.S.$225,000832
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$38,666,0002,163
Individuals, partnerships and corporations$38,471,0001,917
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$195,000843
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$36,069,0002,377
Individuals, partnerships and corporations$35,742,0002,141
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$327,000736
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$39,491,0002,237
Individuals, partnerships and corporations$39,235,0002,008
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$256,000887
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$32,339,0002,645
Individuals, partnerships and corporations$31,991,0002,415
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$348,000804
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$30,822,0002,815
Individuals, partnerships and corporations$30,822,0002,560
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$29,303,0002,963
Individuals, partnerships and corporations$29,303,0002,701
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$26,592,0003,364
Individuals, partnerships and corporations$26,592,0003,053
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$28,472,0003,142
Individuals, partnerships and corporations$28,471,0002,855
U.S. government$1,0008,499
States and political subdivisions in U.S.$09,843
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$22,805,0003,764
Individuals, partnerships and corporations$22,780,0003,444
U.S. government$15,0006,981
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA