Home > BlueHarbor Bank > Nontransaction Accounts

BlueHarbor Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$207,792,0001,925
Individuals, partnerships, and corporations$196,120,0001,872
U.S. Government$0298
States and political subdivisions in the U.S.$10,924,0002,017
Commercial banks and other depository institutions in the U.S.$748,0001,227
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$188,604,0002,040
Individuals, partnerships, and corporations$177,704,0001,972
U.S. Government$0302
States and political subdivisions in the U.S.$9,902,0002,036
Commercial banks and other depository institutions in the U.S.$998,0001,138
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$182,163,0002,058
Individuals, partnerships, and corporations$170,387,0001,993
U.S. Government$0317
States and political subdivisions in the U.S.$10,779,0001,944
Commercial banks and other depository institutions in the U.S.$997,0001,157
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$165,213,0002,193
Individuals, partnerships, and corporations$154,595,0002,129
U.S. Government$0275
States and political subdivisions in the U.S.$9,604,0002,042
Commercial banks and other depository institutions in the U.S.$1,014,0001,109
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$167,297,0002,157
Individuals, partnerships, and corporations$157,818,0002,083
U.S. Government$0262
States and political subdivisions in the U.S.$8,981,0002,068
Commercial banks and other depository institutions in the U.S.$498,0001,281
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$169,514,0002,139
Individuals, partnerships, and corporations$160,976,0002,065
U.S. Government$0256
States and political subdivisions in the U.S.$7,543,0002,236
Commercial banks and other depository institutions in the U.S.$995,0001,124
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$191,356,0002,004
Individuals, partnerships, and corporations$181,802,0001,926
U.S. Government$0264
States and political subdivisions in the U.S.$8,741,0002,137
Commercial banks and other depository institutions in the U.S.$813,0001,216
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$203,461,0001,940
Individuals, partnerships, and corporations$194,621,0001,856
U.S. Government$0255
States and political subdivisions in the U.S.$8,343,0002,173
Commercial banks and other depository institutions in the U.S.$497,0001,302
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$197,689,0001,961
Individuals, partnerships, and corporations$190,092,0001,876
U.S. Government$0265
States and political subdivisions in the U.S.$7,100,0002,343
Commercial banks and other depository institutions in the U.S.$497,0001,342
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$191,661,0002,029
Individuals, partnerships, and corporations$184,197,0001,932
U.S. Government$0267
States and political subdivisions in the U.S.$6,967,0002,393
Commercial banks and other depository institutions in the U.S.$497,0001,369
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$189,130,0002,048
Individuals, partnerships, and corporations$182,278,0001,955
U.S. Government$0261
States and political subdivisions in the U.S.$6,355,0002,499
Commercial banks and other depository institutions in the U.S.$497,0001,384
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$172,611,0002,150
Individuals, partnerships, and corporations$165,022,0002,069
U.S. Government$0259
States and political subdivisions in the U.S.$7,092,0002,418
Commercial banks and other depository institutions in the U.S.$497,0001,407
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$156,456,0002,234
Individuals, partnerships, and corporations$150,968,0002,142
U.S. Government$0268
States and political subdivisions in the U.S.$5,240,0002,682
Commercial banks and other depository institutions in the U.S.$248,0001,617
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$147,747,0002,307
Individuals, partnerships, and corporations$142,893,0002,205
U.S. Government$0269
States and political subdivisions in the U.S.$4,605,0002,811
Commercial banks and other depository institutions in the U.S.$249,0001,600
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$136,713,0002,418
Individuals, partnerships, and corporations$130,859,0002,317
U.S. Government$0272
States and political subdivisions in the U.S.$5,605,0002,636
Commercial banks and other depository institutions in the U.S.$249,0001,623
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$135,995,0002,382
Individuals, partnerships, and corporations$126,806,0002,314
U.S. Government$0269
States and political subdivisions in the U.S.$7,470,0002,342
Commercial banks and other depository institutions in the U.S.$1,719,0001,204
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$127,310,0002,477
Individuals, partnerships, and corporations$116,534,0002,432
U.S. Government$0272
States and political subdivisions in the U.S.$9,305,0002,141
Commercial banks and other depository institutions in the U.S.$1,471,0001,223
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$127,101,0002,506
Individuals, partnerships, and corporations$117,563,0002,432
U.S. Government$0274
States and political subdivisions in the U.S.$9,048,0002,144
Commercial banks and other depository institutions in the U.S.$490,0001,484
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$124,268,0002,535
Individuals, partnerships, and corporations$117,737,0002,430
U.S. Government$0279
States and political subdivisions in the U.S.$5,796,0002,653
Commercial banks and other depository institutions in the U.S.$735,0001,412
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$121,421,0002,598
Individuals, partnerships, and corporations$115,453,0002,487
U.S. Government$0280
States and political subdivisions in the U.S.$5,232,0002,788
Commercial banks and other depository institutions in the U.S.$736,0001,415
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$114,657,0002,674
Individuals, partnerships, and corporations$105,513,0002,601
U.S. Government$0281
States and political subdivisions in the U.S.$8,653,0002,239
Commercial banks and other depository institutions in the U.S.$491,0001,516
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$114,584,0002,684
Individuals, partnerships, and corporations$107,457,0002,595
U.S. Government$0279
States and political subdivisions in the U.S.$5,410,0002,739
Commercial banks and other depository institutions in the U.S.$1,717,0001,218
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$120,029,0002,620
Individuals, partnerships, and corporations$113,129,0002,510
U.S. Government$0286
States and political subdivisions in the U.S.$6,410,0002,578
Commercial banks and other depository institutions in the U.S.$490,0001,541
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$120,387,0002,644
Individuals, partnerships, and corporations$119,995,0002,437
U.S. Government$0287
States and political subdivisions in the U.S.$392,0004,698
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$121,003,0002,657
Individuals, partnerships, and corporations$120,097,0002,449
U.S. Government$0284
States and political subdivisions in the U.S.$906,0004,419
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$114,629,0002,777
Individuals, partnerships, and corporations$113,725,0002,581
U.S. Government$0285
States and political subdivisions in the U.S.$904,0004,453
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$113,005,0002,801
Individuals, partnerships, and corporations$112,614,0002,596
U.S. Government$0300
States and political subdivisions in the U.S.$391,0004,867
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$104,462,0003,001
Individuals, partnerships, and corporations$104,071,0002,781
U.S. Government$0316
States and political subdivisions in the U.S.$391,0004,911
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$101,625,0003,047
Individuals, partnerships, and corporations$101,234,0002,814
U.S. Government$0325
States and political subdivisions in the U.S.$391,0004,952
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$99,637,0003,093
Individuals, partnerships, and corporations$99,637,0002,847
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$98,164,0003,139
Individuals, partnerships, and corporations$98,164,0002,889
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$96,947,0003,168
Individuals, partnerships, and corporations$96,947,0002,922
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$95,628,0003,185
Individuals, partnerships, and corporations$95,628,0002,943
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$97,595,0003,195
Individuals, partnerships, and corporations$97,346,0002,959
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$249,0002,023
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$85,843,0003,472
Individuals, partnerships, and corporations$85,594,0003,231
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$249,0002,040
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$83,407,0003,575
Individuals, partnerships, and corporations$83,158,0003,329
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$249,0002,037
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$80,852,0003,666
Individuals, partnerships, and corporations$80,603,0003,439
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$249,0002,107
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$87,067,0003,528
Individuals, partnerships, and corporations$86,818,0003,300
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$249,0002,165
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$85,577,0003,612
Individuals, partnerships, and corporations$85,328,0003,388
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$249,0002,176
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$82,886,0003,727
Individuals, partnerships, and corporations$82,637,0003,511
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$249,0002,176
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$80,487,0003,810
Individuals, partnerships, and corporations$80,238,0003,580
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$249,0002,196
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$80,295,0003,867
Individuals, partnerships, and corporations$79,649,0003,652
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$646,0001,747
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$82,571,0003,826
Individuals, partnerships, and corporations$81,925,0003,618
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$646,0001,761
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$82,756,0003,875
Individuals, partnerships, and corporations$82,110,0003,659
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$646,0001,807
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$84,441,0003,826
Individuals, partnerships, and corporations$83,795,0003,612
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$646,0001,831
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$87,386,0003,798
Individuals, partnerships, and corporations$86,740,0003,575
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$646,0001,866
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$95,491,0003,592
Individuals, partnerships, and corporations$93,744,0003,412
U.S. Government$0389
States and political subdivisions in the U.S.$903,0005,208
Commercial banks and other depository institutions in the U.S.$844,0001,747
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$99,418,0003,532
Individuals, partnerships, and corporations$97,250,0003,354
U.S. Government$0395
States and political subdivisions in the U.S.$1,086,0005,091
Commercial banks and other depository institutions in the U.S.$1,082,0001,635
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$98,578,0003,544
Individuals, partnerships, and corporations$96,212,0003,368
U.S. Government$0357
States and political subdivisions in the U.S.$1,086,0004,903
Commercial banks and other depository institutions in the U.S.$1,280,0001,445
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$97,297,0003,629
Individuals, partnerships, and corporations$93,568,0003,490
U.S. Government$0364
States and political subdivisions in the U.S.$1,320,0004,715
Commercial banks and other depository institutions in the U.S.$2,409,0001,197
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$93,927,0003,742
Individuals, partnerships, and corporations$90,200,0003,630
U.S. Government$0372
States and political subdivisions in the U.S.$1,319,0004,755
Commercial banks and other depository institutions in the U.S.$2,408,0001,243
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$77,566,0004,297
Individuals, partnerships, and corporations$72,385,0004,211
U.S. Government$0362
States and political subdivisions in the U.S.$1,836,0004,452
Commercial banks and other depository institutions in the U.S.$3,345,0001,085
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$80,481,0004,215
Individuals, partnerships, and corporations$74,813,0004,148
U.S. Government$0387
States and political subdivisions in the U.S.$1,835,0004,495
Commercial banks and other depository institutions in the U.S.$3,833,0001,027
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$77,135,0004,403
Individuals, partnerships, and corporations$71,196,0004,364
U.S. Government$0391
States and political subdivisions in the U.S.$2,358,0004,167
Commercial banks and other depository institutions in the U.S.$3,581,0001,060
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$81,664,0004,266
Individuals, partnerships, and corporations$76,324,0004,186
U.S. Government$0391
States and political subdivisions in the U.S.$1,710,0004,669
Commercial banks and other depository institutions in the U.S.$3,630,0001,060
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$78,361,0004,446
Individuals, partnerships, and corporations$73,845,0004,347
U.S. Government$0418
States and political subdivisions in the U.S.$1,366,0004,964
Commercial banks and other depository institutions in the U.S.$3,150,0001,138
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$80,894,0004,318
Individuals, partnerships, and corporations$77,222,0004,192
U.S. Government$0415
States and political subdivisions in the U.S.$1,365,0004,966
Commercial banks and other depository institutions in the U.S.$2,307,0001,248
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$69,745,0004,761
Individuals, partnerships, and corporations$69,505,0004,521
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$240,0002,452
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$61,909,0005,086
Individuals, partnerships, and corporations$61,909,0004,836
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$45,035,0005,915
Individuals, partnerships, and corporations$45,035,0005,662
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$17,110,0007,625
Individuals, partnerships, and corporations$17,110,0007,486
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$13,700,0007,874
Individuals, partnerships, and corporations$13,700,0007,772
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$9,433,0008,158
Individuals, partnerships, and corporations$9,433,0008,076
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$5,020,0008,336
Individuals, partnerships, and corporations$5,020,0008,296
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022