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Uniti Bank, Nontransaction Accounts

2019-03-31Rank
Nontransaction accounts$158,051,0002,205
Individuals, partnerships, and corporations$142,586,0002,180
U.S. Government$0280
States and political subdivisions in the U.S.$5,000,0002,839
Commercial banks and other depository institutions in the U.S.$10,465,000635
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$153,693,0002,215
Individuals, partnerships, and corporations$145,290,0002,134
U.S. Government$0281
States and political subdivisions in the U.S.$5,000,0002,838
Commercial banks and other depository institutions in the U.S.$3,403,000993
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$153,533,0002,227
Individuals, partnerships, and corporations$148,532,0002,108
U.S. Government$0279
States and political subdivisions in the U.S.$5,000,0002,816
Commercial banks and other depository institutions in the U.S.$1,0002,033
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$142,445,0002,330
Individuals, partnerships, and corporations$134,256,0002,248
U.S. Government$0286
States and political subdivisions in the U.S.$8,000,0002,319
Commercial banks and other depository institutions in the U.S.$189,0001,847
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$142,910,0002,347
Individuals, partnerships, and corporations$130,960,0002,315
U.S. Government$0287
States and political subdivisions in the U.S.$8,000,0002,333
Commercial banks and other depository institutions in the U.S.$3,950,000951
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$138,976,0002,406
Individuals, partnerships, and corporations$121,687,0002,420
U.S. Government$0284
States and political subdivisions in the U.S.$8,000,0002,320
Commercial banks and other depository institutions in the U.S.$9,289,000668
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$122,991,0002,649
Individuals, partnerships, and corporations$109,989,0002,631
U.S. Government$0285
States and political subdivisions in the U.S.$8,000,0002,308
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$5,002,00031
Banks in foreign countries$5,002,00026
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$132,752,0002,504
Individuals, partnerships, and corporations$124,742,0002,404
U.S. Government$0300
States and political subdivisions in the U.S.$8,000,0002,330
Commercial banks and other depository institutions in the U.S.$10,0002,127
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$133,233,0002,535
Individuals, partnerships, and corporations$125,223,0002,440
U.S. Government$0316
States and political subdivisions in the U.S.$8,000,0002,375
Commercial banks and other depository institutions in the U.S.$10,0002,162
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$114,110,0002,804
Individuals, partnerships, and corporations$109,100,0002,682
U.S. Government$0325
States and political subdivisions in the U.S.$5,000,0002,961
Commercial banks and other depository institutions in the U.S.$10,0002,198
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$108,153,0002,923
Individuals, partnerships, and corporations$101,143,0002,819
U.S. Government$0337
States and political subdivisions in the U.S.$5,000,0002,937
Commercial banks and other depository institutions in the U.S.$2,010,0001,206
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$115,807,0002,797
Individuals, partnerships, and corporations$108,797,0002,684
U.S. Government$0328
States and political subdivisions in the U.S.$5,000,0002,957
Commercial banks and other depository institutions in the U.S.$2,010,0001,212
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$107,240,0002,973
Individuals, partnerships, and corporations$104,892,0002,772
U.S. Government$0326
States and political subdivisions in the U.S.$2,000,0004,086
Commercial banks and other depository institutions in the U.S.$348,0001,774
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$113,733,0002,831
Individuals, partnerships, and corporations$108,857,0002,705
U.S. Government$0336
States and political subdivisions in the U.S.$2,741,0003,737
Commercial banks and other depository institutions in the U.S.$2,135,0001,204
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$113,530,0002,873
Individuals, partnerships, and corporations$102,483,0002,862
U.S. Government$0347
States and political subdivisions in the U.S.$6,483,0002,627
Commercial banks and other depository institutions in the U.S.$4,564,000967
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$107,270,0002,989
Individuals, partnerships, and corporations$94,790,0003,031
U.S. Government$0340
States and political subdivisions in the U.S.$6,472,0002,640
Commercial banks and other depository institutions in the U.S.$6,008,000881
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$99,440,0003,191
Individuals, partnerships, and corporations$83,883,0003,312
U.S. Government$0342
States and political subdivisions in the U.S.$7,714,0002,411
Commercial banks and other depository institutions in the U.S.$7,843,000775
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$96,934,0003,258
Individuals, partnerships, and corporations$80,132,0003,450
U.S. Government$0352
States and political subdivisions in the U.S.$7,714,0002,426
Commercial banks and other depository institutions in the U.S.$9,088,000713
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$104,242,0003,129
Individuals, partnerships, and corporations$83,225,0003,406
U.S. Government$0351
States and political subdivisions in the U.S.$7,714,0002,416
Commercial banks and other depository institutions in the U.S.$13,303,000575
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$92,152,0003,426
Individuals, partnerships, and corporations$75,432,0003,664
U.S. Government$0348
States and political subdivisions in the U.S.$1,984,0004,294
Commercial banks and other depository institutions in the U.S.$14,736,000527
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$92,028,0003,471
Individuals, partnerships, and corporations$80,433,0003,565
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$11,595,000593
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$93,731,0003,435
Individuals, partnerships, and corporations$80,351,0003,575
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$13,380,000535
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$92,267,0003,522
Individuals, partnerships, and corporations$81,263,0003,614
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$11,004,000611
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$97,135,0003,419
Individuals, partnerships, and corporations$85,963,0003,488
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$11,172,000620
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$111,138,0003,172
Individuals, partnerships, and corporations$98,823,0003,189
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$12,315,000581
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$120,291,0002,958
Individuals, partnerships, and corporations$106,340,0003,021
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$13,951,000534
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$120,516,0003,011
Individuals, partnerships, and corporations$106,565,0003,056
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$13,951,000539
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$125,171,0002,948
Individuals, partnerships, and corporations$103,549,0003,162
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$21,622,000385
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$127,952,0002,933
Individuals, partnerships, and corporations$101,466,0003,254
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$26,486,000321
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$124,881,0002,981
Individuals, partnerships, and corporations$94,157,0003,420
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$30,724,000261
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$127,638,0002,955
Individuals, partnerships, and corporations$90,978,0003,580
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$36,660,000224
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$137,854,0002,816
Individuals, partnerships, and corporations$95,618,0003,473
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$42,236,000209
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$158,342,0002,558
Individuals, partnerships, and corporations$100,605,0003,369
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$57,737,000155
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$151,198,0002,674
Individuals, partnerships, and corporations$89,167,0003,719
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$62,031,000136
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$152,910,0002,700
Individuals, partnerships, and corporations$84,077,0003,921
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$68,833,000120
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$148,954,0002,791
Individuals, partnerships, and corporations$80,101,0004,069
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$68,853,000121
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$146,219,0002,873
Individuals, partnerships, and corporations$82,926,0004,034
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$63,293,000142
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$146,456,0002,854
Individuals, partnerships, and corporations$85,440,0003,938
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$61,016,000127
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$133,055,0003,079
Individuals, partnerships, and corporations$106,977,0003,387
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$26,078,000329
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$128,268,0003,178
Individuals, partnerships, and corporations$122,216,0003,071
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$6,052,000881
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$151,991,0002,806
Individuals, partnerships, and corporations$135,743,0002,828
U.S. Government$0418
States and political subdivisions in the U.S.$5,000,0003,183
Commercial banks and other depository institutions in the U.S.$11,248,000620
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$145,516,0002,834
Individuals, partnerships, and corporations$124,726,0002,962
U.S. Government$0428
States and political subdivisions in the U.S.$5,000,0003,148
Commercial banks and other depository institutions in the U.S.$15,790,000436
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$154,313,0002,680
Individuals, partnerships, and corporations$138,898,0002,710
U.S. Government$0443
States and political subdivisions in the U.S.$5,000,0003,036
Commercial banks and other depository institutions in the U.S.$10,415,000522
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$140,228,0002,872
Individuals, partnerships, and corporations$125,897,0002,917
U.S. Government$0442
States and political subdivisions in the U.S.$5,000,0003,038
Commercial banks and other depository institutions in the U.S.$9,331,000547
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$137,038,0002,935
Individuals, partnerships, and corporations$122,015,0003,004
U.S. Government$0430
States and political subdivisions in the U.S.$5,000,0003,041
Commercial banks and other depository institutions in the U.S.$10,023,000467
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$133,645,0002,947
Individuals, partnerships, and corporations$131,364,0002,820
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$2,281,000947
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$141,697,0002,802
Individuals, partnerships, and corporations$137,728,0002,699
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$3,969,000693
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$151,859,0002,655
Individuals, partnerships, and corporations$147,197,0002,572
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$4,662,000681
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$151,690,0002,642
Individuals, partnerships, and corporations$144,158,0002,596
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$7,532,000501
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$148,587,0002,646
Individuals, partnerships, and corporations$140,461,0002,605
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$8,126,000487
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$139,463,0002,734
Individuals, partnerships, and corporations$136,785,0002,626
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$2,678,000866
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$161,743,0002,407
Individuals, partnerships, and corporations$158,667,0002,322
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$3,076,000831
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$157,553,0002,418
Individuals, partnerships, and corporations$150,715,0002,381
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$6,838,000564
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$144,804,0002,548
Individuals, partnerships, and corporations$137,271,0002,498
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$7,533,000533
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$137,178,0002,600
Individuals, partnerships, and corporations$130,239,0002,560
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$6,939,000590
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$116,626,0002,865
Individuals, partnerships, and corporations$109,092,0002,827
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$7,534,000572
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$97,127,0003,304
Individuals, partnerships, and corporations$93,063,0003,186
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$4,064,000797
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$91,622,0003,420
Individuals, partnerships, and corporations$86,569,0003,346
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$5,053,000719
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$77,372,0003,921
Individuals, partnerships, and corporations$71,229,0003,863
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$6,143,000639
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$60,740,0004,638
Individuals, partnerships, and corporations$51,127,0004,901
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$9,613,000465
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$47,931,0005,460
Individuals, partnerships, and corporations$40,800,0005,633
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$7,131,000565
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$40,698,0005,254
Individuals, partnerships, and corporations$32,377,0005,602
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$8,321,000485
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$40,291,0005,313
Individuals, partnerships, and corporations$29,294,0005,921
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$10,997,000383
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$33,763,0005,842
Individuals, partnerships, and corporations$26,732,0006,189
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$7,031,000514
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$30,001,0006,162
Individuals, partnerships, and corporations$25,044,0006,350
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$4,957,000588
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$28,777,0006,232
Individuals, partnerships, and corporations$23,230,0006,496
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$5,547,000526
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$1,106,0008,528
Individuals, partnerships, and corporations$1,106,0008,516
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031