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United States Trust Company, Transaction Accounts

2007-12-31Rank
Transaction accounts$239,686,000217
Individuals, partnerships and corporations$239,256,000194
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$430,000485
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$207,797,000236
Individuals, partnerships and corporations$207,250,000202
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$547,000370
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$232,220,000237
Individuals, partnerships and corporations$231,637,000210
U.S. government$139,000345
States and political subdivisions in U.S.$63,0005,917
Commercial banks and other depository institutions in the U.S.$381,000515
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$195,283,000280
Individuals, partnerships and corporations$194,806,000253
U.S. government$03,923
States and political subdivisions in U.S.$13,0006,191
Commercial banks and other depository institutions in the U.S.$464,000470
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$372,588,000170
Individuals, partnerships and corporations$372,111,000151
U.S. government$25,0001,732
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$452,000494
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$227,833,000261
Individuals, partnerships and corporations$227,270,000230
U.S. government$37,000910
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$526,000446
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$274,787,000240
Individuals, partnerships and corporations$274,150,000218
U.S. government$28,0001,200
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$609,000418
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$379,279,000192
Individuals, partnerships and corporations$378,640,000176
U.S. government$11,0002,098
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$628,000422
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$1,045,041,00073
Individuals, partnerships and corporations$999,026,00068
U.S. government$45,0001,431
States and political subdivisions in U.S.$18,0006,389
Commercial banks and other depository institutions in the U.S.$45,952,00071
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$898,495,00085
Individuals, partnerships and corporations$897,899,00076
U.S. government$1,0003,899
States and political subdivisions in U.S.$28,0006,359
Commercial banks and other depository institutions in the U.S.$567,000445
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$1,231,175,00074
Individuals, partnerships and corporations$1,230,590,00068
U.S. government$1,0003,796
States and political subdivisions in U.S.$18,0006,416
Commercial banks and other depository institutions in the U.S.$566,000440
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$1,164,309,00081
Individuals, partnerships and corporations$1,163,742,00072
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$567,000465
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$1,245,247,00078
Individuals, partnerships and corporations$1,244,680,00070
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$567,000469
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$1,070,688,00086
Individuals, partnerships and corporations$1,070,121,00078
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$567,000469
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$1,119,804,00090
Individuals, partnerships and corporations$1,119,236,00078
U.S. government$04,421
States and political subdivisions in U.S.$1,0006,737
Commercial banks and other depository institutions in the U.S.$567,000486
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$1,179,000,00081
Individuals, partnerships and corporations$1,178,433,00073
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$567,000501
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$1,026,644,00069
Individuals, partnerships and corporations$1,024,362,00063
U.S. government$1,338,00096
States and political subdivisions in U.S.$377,0005,500
Commercial banks and other depository institutions in the U.S.$567,000506
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$460,507,000127
Individuals, partnerships and corporations$457,974,000112
U.S. government$1,445,00081
States and political subdivisions in U.S.$411,0005,388
Commercial banks and other depository institutions in the U.S.$677,000474
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$440,124,000140
Individuals, partnerships and corporations$437,868,000128
U.S. government$1,254,00087
States and political subdivisions in U.S.$344,0005,571
Commercial banks and other depository institutions in the U.S.$658,000491
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$440,502,000133
Individuals, partnerships and corporations$434,044,000122
U.S. government$4,634,00040
States and political subdivisions in U.S.$1,183,0003,880
Commercial banks and other depository institutions in the U.S.$641,000484
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$539,599,000112
Individuals, partnerships and corporations$536,962,000102
U.S. government$1,511,000104
States and political subdivisions in U.S.$424,0005,363
Commercial banks and other depository institutions in the U.S.$702,000446
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$1,042,923,00077
Individuals, partnerships and corporations$1,039,191,00067
U.S. government$326,000349
States and political subdivisions in U.S.$1,884,0002,950
Commercial banks and other depository institutions in the U.S.$1,522,000300
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$621,616,000105
Individuals, partnerships and corporations$618,293,00094
U.S. government$439,000279
States and political subdivisions in U.S.$1,636,0003,125
Commercial banks and other depository institutions in the U.S.$1,248,000301
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$780,907,000100
Individuals, partnerships and corporations$775,755,00093
U.S. government$59,0001,239
States and political subdivisions in U.S.$3,189,0002,057
Commercial banks and other depository institutions in the U.S.$1,904,000287
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$556,087,000139
Individuals, partnerships and corporations$550,820,000132
U.S. government$1,010,000208
States and political subdivisions in U.S.$2,487,0002,416
Commercial banks and other depository institutions in the U.S.$1,770,000314
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$598,411,000142
Individuals, partnerships and corporations$590,783,000134
U.S. government$4,226,000111
States and political subdivisions in U.S.$1,543,0003,388
Commercial banks and other depository institutions in the U.S.$1,859,000340
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$627,450,000166
Individuals, partnerships and corporations$614,296,000153
U.S. government$10,397,000106
States and political subdivisions in U.S.$1,253,0003,903
Commercial banks and other depository institutions in the U.S.$1,504,000446
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$494,555,000229
Individuals, partnerships and corporations$482,834,000217
U.S. government$9,421,000138
States and political subdivisions in U.S.$1,007,0004,463
Commercial banks and other depository institutions in the U.S.$1,293,000516
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079