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Border Capital Bank, Nontransaction Accounts

2013-09-30Rank
Nontransaction accounts$103,411,0003,254
Individuals, partnerships, and corporations$103,411,0003,029
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$90,921,0003,586
Individuals, partnerships, and corporations$90,921,0003,354
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$89,832,0003,671
Individuals, partnerships, and corporations$89,484,0003,447
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$348,0002,103
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$91,117,0003,646
Individuals, partnerships, and corporations$90,769,0003,404
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$348,0002,136
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$94,308,0003,589
Individuals, partnerships, and corporations$93,217,0003,394
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$1,091,0001,602
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$94,258,0003,624
Individuals, partnerships, and corporations$92,573,0003,434
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$1,685,0001,410
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$96,545,0003,615
Individuals, partnerships, and corporations$92,691,0003,476
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$3,854,0001,048
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$99,916,0003,508
Individuals, partnerships, and corporations$94,543,0003,414
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$5,373,000860
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$103,190,0003,475
Individuals, partnerships, and corporations$96,427,0003,421
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$6,763,000788
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$103,108,0003,513
Individuals, partnerships, and corporations$96,345,0003,453
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$6,763,000810
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$110,812,0003,350
Individuals, partnerships, and corporations$96,732,0003,482
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$14,080,000537
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$109,278,0003,396
Individuals, partnerships, and corporations$95,101,0003,536
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$14,177,000524
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$106,780,0003,528
Individuals, partnerships, and corporations$92,256,0003,694
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$14,524,000540
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$109,080,0003,491
Individuals, partnerships, and corporations$94,457,0003,639
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$14,623,000545
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$108,455,0003,564
Individuals, partnerships, and corporations$106,345,0003,368
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$2,110,0001,315
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$107,241,0003,582
Individuals, partnerships, and corporations$107,241,0003,344
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$114,025,0003,451
Individuals, partnerships, and corporations$114,025,0003,221
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$115,489,0003,428
Individuals, partnerships, and corporations$115,489,0003,188
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$114,499,0003,450
Individuals, partnerships, and corporations$114,499,0003,208
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$115,169,0003,379
Individuals, partnerships, and corporations$115,169,0003,135
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$110,809,0003,433
Individuals, partnerships, and corporations$110,809,0003,212
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$114,515,0003,342
Individuals, partnerships, and corporations$114,515,0003,119
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$116,595,0003,316
Individuals, partnerships, and corporations$116,595,0003,094
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
2007-12-31Rank
Nontransaction accounts$124,174,0003,117
Individuals, partnerships, and corporations$124,075,0002,938
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$99,0002,094
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$125,833,0003,069
Individuals, partnerships, and corporations$125,639,0002,897
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$194,0001,823
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$120,489,0003,158
Individuals, partnerships, and corporations$118,708,0003,012
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$1,781,000990
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$121,657,0003,121
Individuals, partnerships, and corporations$117,898,0003,019
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$3,759,000747
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$116,831,0003,185
Individuals, partnerships, and corporations$113,670,0003,052
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$3,161,000804
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$112,791,0003,222
Individuals, partnerships, and corporations$107,952,0003,129
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$4,839,000651
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$102,724,0003,378
Individuals, partnerships, and corporations$98,664,0003,302
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$4,060,000734
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$103,674,0003,335
Individuals, partnerships, and corporations$98,099,0003,281
U.S. Government$0427
States and political subdivisions in the U.S.$1,516,0004,844
Commercial banks and other depository institutions in the U.S.$4,059,000744
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$91,222,0003,597
Individuals, partnerships, and corporations$85,173,0003,547
U.S. Government$0437
States and political subdivisions in the U.S.$1,500,0004,883
Commercial banks and other depository institutions in the U.S.$4,549,000713
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$94,021,0003,465
Individuals, partnerships, and corporations$81,599,0003,603
U.S. Government$0449
States and political subdivisions in the U.S.$5,000,0002,738
Commercial banks and other depository institutions in the U.S.$7,422,000562
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$94,442,0003,401
Individuals, partnerships, and corporations$78,031,0003,676
U.S. Government$0447
States and political subdivisions in the U.S.$8,000,0001,978
Commercial banks and other depository institutions in the U.S.$8,411,000531
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$85,324,0003,687
Individuals, partnerships, and corporations$72,018,0003,884
U.S. Government$0447
States and political subdivisions in the U.S.$4,500,0003,031
Commercial banks and other depository institutions in the U.S.$8,806,000508
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$82,789,0003,745
Individuals, partnerships, and corporations$68,888,0003,976
U.S. Government$0452
States and political subdivisions in the U.S.$9,000,0001,801
Commercial banks and other depository institutions in the U.S.$4,901,000730
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$78,200,0003,881
Individuals, partnerships, and corporations$67,276,0004,029
U.S. Government$0448
States and political subdivisions in the U.S.$7,509,0002,045
Commercial banks and other depository institutions in the U.S.$3,415,000843
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$76,990,0003,902
Individuals, partnerships, and corporations$68,397,0003,964
U.S. Government$0455
States and political subdivisions in the U.S.$7,500,0002,025
Commercial banks and other depository institutions in the U.S.$1,093,0001,196
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$71,751,0004,112
Individuals, partnerships, and corporations$63,840,0004,187
U.S. Government$0442
States and political subdivisions in the U.S.$7,511,0002,031
Commercial banks and other depository institutions in the U.S.$400,0001,516
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$67,114,0003,757
Individuals, partnerships, and corporations$63,614,0003,613
U.S. Government$0446
States and political subdivisions in the U.S.$3,100,0003,684
Commercial banks and other depository institutions in the U.S.$400,0001,497
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$67,255,0003,759
Individuals, partnerships, and corporations$66,755,0003,496
U.S. Government$0445
States and political subdivisions in the U.S.$100,0006,961
Commercial banks and other depository institutions in the U.S.$400,0001,521
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$68,775,0003,685
Individuals, partnerships, and corporations$67,275,0003,471
U.S. Government$0453
States and political subdivisions in the U.S.$1,100,0005,470
Commercial banks and other depository institutions in the U.S.$400,0001,510
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$66,210,0003,783
Individuals, partnerships, and corporations$63,710,0003,616
U.S. Government$0443
States and political subdivisions in the U.S.$2,100,0004,440
Commercial banks and other depository institutions in the U.S.$400,0001,437
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$69,622,0003,585
Individuals, partnerships, and corporations$65,512,0003,492
U.S. Government$0434
States and political subdivisions in the U.S.$4,110,0003,052
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$60,728,0003,869
Individuals, partnerships, and corporations$56,624,0003,824
U.S. Government$0460
States and political subdivisions in the U.S.$4,104,0002,959
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
2000-12-31Rank
Nontransaction accounts$50,521,0004,345
Individuals, partnerships, and corporations$47,169,0004,285
U.S. Government$0416
States and political subdivisions in the U.S.$3,000,0003,672
Commercial banks and other depository institutions in the U.S.$352,0001,074
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$40,816,0005,013
Individuals, partnerships, and corporations$37,880,0004,950
U.S. Government$0429
States and political subdivisions in the U.S.$1,506,0005,024
Commercial banks and other depository institutions in the U.S.$1,430,000642
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$35,765,0005,431
Individuals, partnerships, and corporations$32,845,0005,440
U.S. Government$0441
States and political subdivisions in the U.S.$1,500,0004,980
Commercial banks and other depository institutions in the U.S.$1,420,000634
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$36,223,0005,430
Individuals, partnerships, and corporations$34,714,0005,267
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$1,509,000562
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$49,706,0004,372
Individuals, partnerships, and corporations$49,706,0004,118
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$45,639,0004,734
Individuals, partnerships, and corporations$45,639,0004,482
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$29,919,0006,316
Individuals, partnerships, and corporations$29,919,0006,013
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$36,528,0005,604
Individuals, partnerships, and corporations$36,528,0005,332
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$28,309,0006,785
Individuals, partnerships, and corporations$28,309,0006,484
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA