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United Trust Bank, Transaction Accounts
| 2003-12-31 | Rank | |
| Transaction accounts | $176,919,000 | 331 |
| Individuals, partnerships and corporations | $112,771,000 | 514 |
| U.S. government | $625,000 | 183 |
| States and political subdivisions in U.S. | $63,523,000 | 110 |
| 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 | $135,423,000 | 440 |
| Individuals, partnerships and corporations | $89,247,000 | 669 |
| U.S. government | $141,000 | 392 |
| States and political subdivisions in U.S. | $46,035,000 | 131 |
| 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 | $145,321,000 | 408 |
| Individuals, partnerships and corporations | $118,096,000 | 460 |
| U.S. government | $192,000 | 329 |
| States and political subdivisions in U.S. | $27,033,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $156,629,000 | 359 |
| Individuals, partnerships and corporations | $129,374,000 | 384 |
| U.S. government | $234,000 | 265 |
| States and political subdivisions in U.S. | $27,021,000 | 219 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $145,117,000 | 395 |
| Individuals, partnerships and corporations | $116,787,000 | 434 |
| U.S. government | $469,000 | 256 |
| States and political subdivisions in U.S. | $27,861,000 | 227 |
| 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 | $84,493,000 | 788 |
| Individuals, partnerships and corporations | $68,930,000 | 921 |
| U.S. government | $334,000 | 346 |
| States and political subdivisions in U.S. | $15,229,000 | 402 |
| 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 | $79,695,000 | 805 |
| Individuals, partnerships and corporations | $67,847,000 | 891 |
| U.S. government | $160,000 | 656 |
| States and political subdivisions in U.S. | $11,688,000 | 482 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $93,072,000 | 684 |
| Individuals, partnerships and corporations | $80,040,000 | 747 |
| U.S. government | $121,000 | 723 |
| States and political subdivisions in U.S. | $12,911,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $78,624,000 | 945 |
| Individuals, partnerships and corporations | $48,912,000 | 1,567 |
| U.S. government | $174,000 | 826 |
| States and political subdivisions in U.S. | $29,538,000 | 153 |
| 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 | $201,726,000 | 331 |
| Individuals, partnerships and corporations | $179,745,000 | 337 |
| U.S. government | $497,000 | 505 |
| States and political subdivisions in U.S. | $21,484,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $271,907,000 | 303 |
| Individuals, partnerships and corporations | $242,803,000 | 305 |
| U.S. government | $1,657,000 | 415 |
| States and political subdivisions in U.S. | $27,447,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $276,390,000 | 341 |
| Individuals, partnerships and corporations | $251,983,000 | 346 |
| U.S. government | $1,841,000 | 442 |
| States and political subdivisions in U.S. | $22,566,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $255,373,000 | 373 |
| Individuals, partnerships and corporations | $219,041,000 | 389 |
| U.S. government | $2,220,000 | 396 |
| States and political subdivisions in U.S. | $34,112,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $256,479,000 | 383 |
| Individuals, partnerships and corporations | $228,946,000 | 390 |
| U.S. government | $922,000 | 676 |
| States and political subdivisions in U.S. | $26,586,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 2,694 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $242,049,000 | 401 |
| Individuals, partnerships and corporations | $212,563,000 | 412 |
| U.S. government | $1,478,000 | 556 |
| States and political subdivisions in U.S. | $27,983,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 2,831 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |