Home > Optima Bank & Trust Company > Nontransaction Accounts
Optima Bank & Trust Company, Nontransaction Accounts
2019-03-31 | Rank | |
Nontransaction accounts | $352,965,000 | 1,322 |
Individuals, partnerships, and corporations | $305,102,000 | 1,359 |
U.S. Government | $0 | 280 |
States and political subdivisions in the U.S. | $33,874,000 | 990 |
Commercial banks and other depository institutions in the U.S. | $13,989,000 | 527 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 21 |
2018-12-31 | Rank | |
Nontransaction accounts | $389,819,000 | 1,207 |
Individuals, partnerships, and corporations | $322,541,000 | 1,277 |
U.S. Government | $0 | 281 |
States and political subdivisions in the U.S. | $49,142,000 | 748 |
Commercial banks and other depository institutions in the U.S. | $18,136,000 | 441 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2018-09-30 | Rank | |
Nontransaction accounts | $399,626,000 | 1,175 |
Individuals, partnerships, and corporations | $346,051,000 | 1,219 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $35,142,000 | 933 |
Commercial banks and other depository institutions in the U.S. | $18,433,000 | 447 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2018-06-30 | Rank | |
Nontransaction accounts | $383,674,000 | 1,198 |
Individuals, partnerships, and corporations | $348,031,000 | 1,204 |
U.S. Government | $0 | 286 |
States and political subdivisions in the U.S. | $18,005,000 | 1,458 |
Commercial banks and other depository institutions in the U.S. | $17,638,000 | 457 |
Foreign deposits | $0 | 73 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 39 |
2018-03-31 | Rank | |
Nontransaction accounts | $376,457,000 | 1,221 |
Individuals, partnerships, and corporations | $342,063,000 | 1,217 |
U.S. Government | $0 | 287 |
States and political subdivisions in the U.S. | $14,370,000 | 1,691 |
Commercial banks and other depository institutions in the U.S. | $20,024,000 | 415 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2017-12-31 | Rank | |
Nontransaction accounts | $383,078,000 | 1,207 |
Individuals, partnerships, and corporations | $333,454,000 | 1,247 |
U.S. Government | $0 | 284 |
States and political subdivisions in the U.S. | $21,625,000 | 1,303 |
Commercial banks and other depository institutions in the U.S. | $27,999,000 | 313 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 20 |
2017-09-30 | Rank | |
Nontransaction accounts | $358,054,000 | 1,283 |
Individuals, partnerships, and corporations | $299,202,000 | 1,352 |
U.S. Government | $0 | 285 |
States and political subdivisions in the U.S. | $24,250,000 | 1,203 |
Commercial banks and other depository institutions in the U.S. | $34,602,000 | 276 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 20 |
2017-06-30 | Rank | |
Nontransaction accounts | $332,868,000 | 1,352 |
Individuals, partnerships, and corporations | $268,121,000 | 1,457 |
U.S. Government | $0 | 300 |
States and political subdivisions in the U.S. | $27,177,000 | 1,098 |
Commercial banks and other depository institutions in the U.S. | $37,570,000 | 265 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2017-03-31 | Rank | |
Nontransaction accounts | $335,163,000 | 1,350 |
Individuals, partnerships, and corporations | $261,193,000 | 1,501 |
U.S. Government | $0 | 316 |
States and political subdivisions in the U.S. | $27,400,000 | 1,103 |
Commercial banks and other depository institutions in the U.S. | $46,570,000 | 212 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-12-31 | Rank | |
Nontransaction accounts | $330,756,000 | 1,358 |
Individuals, partnerships, and corporations | $237,841,000 | 1,582 |
U.S. Government | $0 | 325 |
States and political subdivisions in the U.S. | $41,491,000 | 775 |
Commercial banks and other depository institutions in the U.S. | $51,424,000 | 190 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-09-30 | Rank | |
Nontransaction accounts | $312,141,000 | 1,405 |
Individuals, partnerships, and corporations | $216,372,000 | 1,684 |
U.S. Government | $0 | 337 |
States and political subdivisions in the U.S. | $33,976,000 | 910 |
Commercial banks and other depository institutions in the U.S. | $61,793,000 | 168 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2016-06-30 | Rank | |
Nontransaction accounts | $302,252,000 | 1,436 |
Individuals, partnerships, and corporations | $199,784,000 | 1,786 |
U.S. Government | $0 | 328 |
States and political subdivisions in the U.S. | $37,644,000 | 839 |
Commercial banks and other depository institutions in the U.S. | $64,824,000 | 159 |
Foreign deposits | $0 | 53 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 21 |
2016-03-31 | Rank | |
Nontransaction accounts | $280,444,000 | 1,519 |
Individuals, partnerships, and corporations | $203,971,000 | 1,763 |
U.S. Government | $0 | 326 |
States and political subdivisions in the U.S. | $26,272,000 | 1,135 |
Commercial banks and other depository institutions in the U.S. | $50,201,000 | 200 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-12-31 | Rank | |
Nontransaction accounts | $281,409,000 | 1,513 |
Individuals, partnerships, and corporations | $206,256,000 | 1,742 |
U.S. Government | $0 | 336 |
States and political subdivisions in the U.S. | $25,817,000 | 1,102 |
Commercial banks and other depository institutions in the U.S. | $49,336,000 | 196 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 22 |
2015-09-30 | Rank | |
Nontransaction accounts | $265,075,000 | 1,578 |
Individuals, partnerships, and corporations | $198,583,000 | 1,798 |
U.S. Government | $0 | 347 |
States and political subdivisions in the U.S. | $14,291,000 | 1,687 |
Commercial banks and other depository institutions in the U.S. | $52,201,000 | 186 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-06-30 | Rank | |
Nontransaction accounts | $258,871,000 | 1,614 |
Individuals, partnerships, and corporations | $182,538,000 | 1,914 |
U.S. Government | $0 | 340 |
States and political subdivisions in the U.S. | $14,895,000 | 1,628 |
Commercial banks and other depository institutions in the U.S. | $61,438,000 | 162 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 20 |
2015-03-31 | Rank | |
Nontransaction accounts | $244,986,000 | 1,695 |
Individuals, partnerships, and corporations | $162,199,000 | 2,101 |
U.S. Government | $0 | 342 |
States and political subdivisions in the U.S. | $17,803,000 | 1,454 |
Commercial banks and other depository institutions in the U.S. | $64,984,000 | 156 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2014-12-31 | Rank | |
Nontransaction accounts | $235,027,000 | 1,737 |
Individuals, partnerships, and corporations | $155,009,000 | 2,174 |
U.S. Government | $0 | 352 |
States and political subdivisions in the U.S. | $17,960,000 | 1,418 |
Commercial banks and other depository institutions in the U.S. | $62,058,000 | 153 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 20 |
2014-09-30 | Rank | |
Nontransaction accounts | $230,658,000 | 1,783 |
Individuals, partnerships, and corporations | $153,438,000 | 2,211 |
U.S. Government | $0 | 351 |
States and political subdivisions in the U.S. | $17,156,000 | 1,442 |
Commercial banks and other depository institutions in the U.S. | $60,064,000 | 156 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2014-06-30 | Rank | |
Nontransaction accounts | $226,529,000 | 1,810 |
Individuals, partnerships, and corporations | $148,457,000 | 2,269 |
U.S. Government | $0 | 348 |
States and political subdivisions in the U.S. | $18,083,000 | 1,369 |
Commercial banks and other depository institutions in the U.S. | $59,989,000 | 161 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2014-03-31 | Rank | |
Nontransaction accounts | $217,648,000 | 1,883 |
Individuals, partnerships, and corporations | $141,645,000 | 2,383 |
U.S. Government | $0 | 355 |
States and political subdivisions in the U.S. | $16,178,000 | 1,479 |
Commercial banks and other depository institutions in the U.S. | $59,825,000 | 155 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2013-12-31 | Rank | |
Nontransaction accounts | $205,348,000 | 1,969 |
Individuals, partnerships, and corporations | $131,850,000 | 2,509 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $16,444,000 | 1,447 |
Commercial banks and other depository institutions in the U.S. | $57,054,000 | 155 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 24 |
2013-09-30 | Rank | |
Nontransaction accounts | $194,822,000 | 2,046 |
Individuals, partnerships, and corporations | $131,312,000 | 2,557 |
U.S. Government | $0 | 368 |
States and political subdivisions in the U.S. | $11,989,000 | 1,791 |
Commercial banks and other depository institutions in the U.S. | $51,521,000 | 169 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2013-06-30 | Rank | |
Nontransaction accounts | $189,366,000 | 2,098 |
Individuals, partnerships, and corporations | $131,952,000 | 2,556 |
U.S. Government | $0 | 361 |
States and political subdivisions in the U.S. | $9,132,000 | 2,140 |
Commercial banks and other depository institutions in the U.S. | $48,282,000 | 181 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2013-03-31 | Rank | |
Nontransaction accounts | $185,419,000 | 2,151 |
Individuals, partnerships, and corporations | $129,789,000 | 2,613 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $8,419,000 | 2,288 |
Commercial banks and other depository institutions in the U.S. | $47,211,000 | 184 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 17 |
2012-12-31 | Rank | |
Nontransaction accounts | $178,915,000 | 2,210 |
Individuals, partnerships, and corporations | $126,508,000 | 2,652 |
U.S. Government | $0 | 376 |
States and political subdivisions in the U.S. | $10,374,000 | 1,992 |
Commercial banks and other depository institutions in the U.S. | $42,033,000 | 199 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2012-09-30 | Rank | |
Nontransaction accounts | $175,206,000 | 2,274 |
Individuals, partnerships, and corporations | $136,190,000 | 2,559 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $6,812,000 | 2,552 |
Commercial banks and other depository institutions in the U.S. | $32,204,000 | 258 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $161,677,000 | 2,425 |
Individuals, partnerships, and corporations | $128,544,000 | 2,683 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $4,808,000 | 3,111 |
Commercial banks and other depository institutions in the U.S. | $28,325,000 | 306 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $164,551,000 | 2,427 |
Individuals, partnerships, and corporations | $127,736,000 | 2,732 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $5,449,000 | 2,992 |
Commercial banks and other depository institutions in the U.S. | $31,366,000 | 275 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $152,050,000 | 2,549 |
Individuals, partnerships, and corporations | $117,603,000 | 2,902 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $8,130,000 | 2,265 |
Commercial banks and other depository institutions in the U.S. | $26,317,000 | 302 |
Foreign deposits | $0 | 87 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $147,181,000 | 2,652 |
Individuals, partnerships, and corporations | $116,630,000 | 2,945 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $4,068,000 | 3,280 |
Commercial banks and other depository institutions in the U.S. | $26,483,000 | 294 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $133,011,000 | 2,893 |
Individuals, partnerships, and corporations | $100,266,000 | 3,328 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $2,965,000 | 3,788 |
Commercial banks and other depository institutions in the U.S. | $29,780,000 | 281 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $122,469,000 | 3,112 |
Individuals, partnerships, and corporations | $91,618,000 | 3,635 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $4,148,000 | 3,294 |
Commercial banks and other depository institutions in the U.S. | $26,703,000 | 306 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $115,833,000 | 3,240 |
Individuals, partnerships, and corporations | $90,341,000 | 3,682 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $3,517,000 | 3,558 |
Commercial banks and other depository institutions in the U.S. | $21,975,000 | 368 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $98,089,000 | 3,758 |
Individuals, partnerships, and corporations | $88,647,000 | 3,796 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $3,670,000 | 3,546 |
Commercial banks and other depository institutions in the U.S. | $5,772,000 | 897 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $82,890,000 | 4,238 |
Individuals, partnerships, and corporations | $77,237,000 | 4,151 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $2,712,000 | 4,015 |
Commercial banks and other depository institutions in the U.S. | $2,941,000 | 1,153 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $76,905,000 | 4,497 |
Individuals, partnerships, and corporations | $68,262,000 | 4,561 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $2,707,000 | 4,103 |
Commercial banks and other depository institutions in the U.S. | $5,936,000 | 876 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $73,999,000 | 4,581 |
Individuals, partnerships, and corporations | $63,158,000 | 4,745 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $3,856,000 | 3,524 |
Commercial banks and other depository institutions in the U.S. | $6,985,000 | 803 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $64,483,000 | 4,971 |
Individuals, partnerships, and corporations | $47,832,000 | 5,495 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $6,151,000 | 2,704 |
Commercial banks and other depository institutions in the U.S. | $10,500,000 | 646 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $53,702,000 | 5,480 |
Individuals, partnerships, and corporations | $40,203,000 | 5,928 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $4,972,000 | 3,118 |
Commercial banks and other depository institutions in the U.S. | $8,527,000 | 742 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $41,938,000 | 6,087 |
Individuals, partnerships, and corporations | $34,115,000 | 6,295 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $4,156,000 | 3,513 |
Commercial banks and other depository institutions in the U.S. | $3,667,000 | 1,093 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $31,037,000 | 6,701 |
Individuals, partnerships, and corporations | $26,632,000 | 6,771 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $3,218,000 | 3,912 |
Commercial banks and other depository institutions in the U.S. | $1,187,000 | 1,536 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $26,323,000 | 7,024 |
Individuals, partnerships, and corporations | $25,332,000 | 6,887 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $797,000 | 5,558 |
Commercial banks and other depository institutions in the U.S. | $194,000 | 2,143 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $21,451,000 | 7,399 |
Individuals, partnerships, and corporations | $21,451,000 | 7,205 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 6,626 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $2,624,000 | 8,395 |
Individuals, partnerships, and corporations | $2,624,000 | 8,372 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $0 | 6,642 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |