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Cardinal Bank, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$3,204,687,000221
Individuals, partnerships, and corporations$3,071,937,000211
U.S. Government$0316
States and political subdivisions in the U.S.$107,146,000362
Commercial banks and other depository institutions in the U.S.$25,604,000360
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$3,041,866,000226
Individuals, partnerships, and corporations$2,894,503,000218
U.S. Government$0325
States and political subdivisions in the U.S.$109,186,000354
Commercial banks and other depository institutions in the U.S.$38,177,000249
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$2,979,373,000224
Individuals, partnerships, and corporations$2,848,933,000217
U.S. Government$0337
States and political subdivisions in the U.S.$113,054,000340
Commercial banks and other depository institutions in the U.S.$17,386,000489
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$3,009,038,000221
Individuals, partnerships, and corporations$2,860,226,000214
U.S. Government$0328
States and political subdivisions in the U.S.$128,294,000287
Commercial banks and other depository institutions in the U.S.$20,518,000418
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$2,938,227,000217
Individuals, partnerships, and corporations$2,795,466,000212
U.S. Government$0326
States and political subdivisions in the U.S.$121,843,000312
Commercial banks and other depository institutions in the U.S.$20,918,000417
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$2,816,795,000218
Individuals, partnerships, and corporations$2,700,581,000212
U.S. Government$0336
States and political subdivisions in the U.S.$98,625,000378
Commercial banks and other depository institutions in the U.S.$17,589,000465
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$2,752,185,000227
Individuals, partnerships, and corporations$2,742,069,000213
U.S. Government$0347
States and political subdivisions in the U.S.$8,886,0002,221
Commercial banks and other depository institutions in the U.S.$1,230,0001,402
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$2,727,158,000224
Individuals, partnerships, and corporations$2,700,438,000212
U.S. Government$0340
States and political subdivisions in the U.S.$23,747,0001,179
Commercial banks and other depository institutions in the U.S.$2,973,0001,113
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$2,458,662,000245
Individuals, partnerships, and corporations$2,436,226,000234
U.S. Government$0342
States and political subdivisions in the U.S.$21,703,0001,259
Commercial banks and other depository institutions in the U.S.$733,0001,612
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$2,328,004,000248
Individuals, partnerships, and corporations$2,315,588,000236
U.S. Government$0352
States and political subdivisions in the U.S.$11,107,0001,951
Commercial banks and other depository institutions in the U.S.$1,309,0001,405
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,175,249,000257
Individuals, partnerships, and corporations$2,157,327,000242
U.S. Government$0351
States and political subdivisions in the U.S.$16,374,0001,490
Commercial banks and other depository institutions in the U.S.$1,548,0001,373
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,226,268,000250
Individuals, partnerships, and corporations$2,206,035,000232
U.S. Government$0348
States and political subdivisions in the U.S.$17,445,0001,402
Commercial banks and other depository institutions in the U.S.$2,788,0001,148
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$2,198,364,000248
Individuals, partnerships, and corporations$2,183,752,000230
U.S. Government$0355
States and political subdivisions in the U.S.$13,302,0001,721
Commercial banks and other depository institutions in the U.S.$1,310,0001,428
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,908,412,000277
Individuals, partnerships, and corporations$1,891,224,000256
U.S. Government$0362
States and political subdivisions in the U.S.$14,562,0001,572
Commercial banks and other depository institutions in the U.S.$2,626,0001,154
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,924,362,000270
Individuals, partnerships, and corporations$1,909,969,000250
U.S. Government$0368
States and political subdivisions in the U.S.$13,655,0001,620
Commercial banks and other depository institutions in the U.S.$738,0001,679
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,929,999,000268
Individuals, partnerships, and corporations$1,917,828,000246
U.S. Government$0361
States and political subdivisions in the U.S.$11,085,0001,890
Commercial banks and other depository institutions in the U.S.$1,086,0001,533
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,960,399,000266
Individuals, partnerships, and corporations$1,933,776,000243
U.S. Government$0362
States and political subdivisions in the U.S.$24,797,0001,060
Commercial banks and other depository institutions in the U.S.$1,826,0001,333
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$2,098,890,000244
Individuals, partnerships, and corporations$2,037,546,000230
U.S. Government$0376
States and political subdivisions in the U.S.$55,498,000501
Commercial banks and other depository institutions in the U.S.$5,846,000861
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$2,050,892,000248
Individuals, partnerships, and corporations$2,017,870,000227
U.S. Government$0388
States and political subdivisions in the U.S.$28,647,000931
Commercial banks and other depository institutions in the U.S.$4,375,000982
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,865,172,000268
Individuals, partnerships, and corporations$1,855,799,000240
U.S. Government$0389
States and political subdivisions in the U.S.$8,474,0002,263
Commercial banks and other depository institutions in the U.S.$899,0001,720
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,739,066,000288
Individuals, partnerships, and corporations$1,715,071,000264
U.S. Government$0395
States and political subdivisions in the U.S.$20,707,0001,224
Commercial banks and other depository institutions in the U.S.$3,288,0001,114
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,685,881,000291
Individuals, partnerships, and corporations$1,638,252,000275
U.S. Government$0357
States and political subdivisions in the U.S.$44,146,000567
Commercial banks and other depository institutions in the U.S.$3,483,0001,029
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,706,850,000282
Individuals, partnerships, and corporations$1,652,233,000265
U.S. Government$0364
States and political subdivisions in the U.S.$51,668,000478
Commercial banks and other depository institutions in the U.S.$2,949,0001,105
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,362,929,000350
Individuals, partnerships, and corporations$1,345,616,000329
U.S. Government$0372
States and political subdivisions in the U.S.$15,291,0001,425
Commercial banks and other depository institutions in the U.S.$2,022,0001,315
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,305,592,000368
Individuals, partnerships, and corporations$1,292,188,000343
U.S. Government$0362
States and political subdivisions in the U.S.$12,207,0001,703
Commercial banks and other depository institutions in the U.S.$1,197,0001,543
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,315,520,000362
Individuals, partnerships, and corporations$1,298,063,000341
U.S. Government$0387
States and political subdivisions in the U.S.$16,354,0001,352
Commercial banks and other depository institutions in the U.S.$1,103,0001,597
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,310,500,000360
Individuals, partnerships, and corporations$1,279,719,000346
U.S. Government$0391
States and political subdivisions in the U.S.$28,061,000853
Commercial banks and other depository institutions in the U.S.$2,720,0001,184
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,271,839,000369
Individuals, partnerships, and corporations$1,253,568,000348
U.S. Government$0391
States and political subdivisions in the U.S.$16,935,0001,317
Commercial banks and other depository institutions in the U.S.$1,336,0001,533
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,258,791,000384
Individuals, partnerships, and corporations$1,246,051,000358
U.S. Government$0418
States and political subdivisions in the U.S.$11,508,0001,885
Commercial banks and other depository institutions in the U.S.$1,232,0001,582
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,224,734,000393
Individuals, partnerships, and corporations$1,211,345,000373
U.S. Government$0415
States and political subdivisions in the U.S.$11,398,0001,842
Commercial banks and other depository institutions in the U.S.$1,991,0001,326
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,211,001,000408
Individuals, partnerships, and corporations$1,200,583,000388
U.S. Government$0411
States and political subdivisions in the U.S.$8,073,0002,270
Commercial banks and other depository institutions in the U.S.$2,345,0001,297
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,163,953,000430
Individuals, partnerships, and corporations$1,151,268,000404
U.S. Government$0405
States and political subdivisions in the U.S.$8,569,0002,211
Commercial banks and other depository institutions in the U.S.$4,116,0001,065
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,134,605,000437
Individuals, partnerships, and corporations$1,120,380,000418
U.S. Government$0418
States and political subdivisions in the U.S.$9,154,0002,202
Commercial banks and other depository institutions in the U.S.$5,071,000951
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,103,242,000443
Individuals, partnerships, and corporations$1,093,989,000423
U.S. Government$0428
States and political subdivisions in the U.S.$7,514,0002,436
Commercial banks and other depository institutions in the U.S.$1,739,0001,390
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,014,759,000459
Individuals, partnerships, and corporations$1,005,816,000439
U.S. Government$0443
States and political subdivisions in the U.S.$5,467,0002,889
Commercial banks and other depository institutions in the U.S.$3,476,000961
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,046,660,000448
Individuals, partnerships, and corporations$1,043,466,000421
U.S. Government$0442
States and political subdivisions in the U.S.$1,916,0004,605
Commercial banks and other depository institutions in the U.S.$1,278,0001,397
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,080,208,000435
Individuals, partnerships, and corporations$1,080,025,000408
U.S. Government$0430
States and political subdivisions in the U.S.$183,0006,318
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$1,026,802,000451
Individuals, partnerships, and corporations$1,026,619,000429
U.S. Government$0444
States and political subdivisions in the U.S.$183,0006,335
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$993,607,000458
Individuals, partnerships, and corporations$993,424,000428
U.S. Government$0437
States and political subdivisions in the U.S.$183,0006,311
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,049,204,000450
Individuals, partnerships, and corporations$1,049,021,000419
U.S. Government$0440
States and political subdivisions in the U.S.$183,0006,345
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,093,087,000432
Individuals, partnerships, and corporations$1,092,905,000405
U.S. Government$0436
States and political subdivisions in the U.S.$182,0006,396
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,125,137,000415
Individuals, partnerships, and corporations$1,124,955,000387
U.S. Government$0444
States and political subdivisions in the U.S.$182,0006,411
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,084,637,000422
Individuals, partnerships, and corporations$1,084,455,000396
U.S. Government$0424
States and political subdivisions in the U.S.$182,0006,435
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,082,484,000416
Individuals, partnerships, and corporations$1,082,303,000397
U.S. Government$0424
States and political subdivisions in the U.S.$181,0006,488
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,004,838,000435
Individuals, partnerships, and corporations$1,004,657,000413
U.S. Government$0427
States and political subdivisions in the U.S.$181,0006,522
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,015,942,000423
Individuals, partnerships, and corporations$1,015,761,000400
U.S. Government$0437
States and political subdivisions in the U.S.$181,0006,569
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,013,185,000411
Individuals, partnerships, and corporations$1,013,185,000391
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$916,629,000427
Individuals, partnerships, and corporations$916,629,000404
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$829,158,000459
Individuals, partnerships, and corporations$829,158,000440
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$737,855,000511
Individuals, partnerships, and corporations$737,855,000480
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$733,381,000506
Individuals, partnerships, and corporations$733,381,000473
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$510,671,000696
Individuals, partnerships, and corporations$510,671,000654
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$456,205,000779
Individuals, partnerships, and corporations$456,205,000731
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$429,114,000680
Individuals, partnerships, and corporations$429,114,000637
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$396,055,000748
Individuals, partnerships, and corporations$395,957,000702
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$98,0002,267
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$381,300,000764
Individuals, partnerships, and corporations$381,202,000719
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$98,0002,267
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$209,879,0001,369
Individuals, partnerships, and corporations$209,681,0001,292
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$198,0001,776
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$208,253,0001,337
Individuals, partnerships, and corporations$208,055,0001,264
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$198,0001,713
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$101,097,0002,506
Individuals, partnerships, and corporations$99,224,0002,379
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$1,873,000757
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$35,703,0005,431
Individuals, partnerships, and corporations$31,361,0005,551
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$4,342,000384
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$33,439,0005,652
Individuals, partnerships, and corporations$27,539,0005,959
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$5,900,000281
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$14,620,0008,022
Individuals, partnerships, and corporations$14,519,0007,822
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$101,0001,525
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA