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Optima Bank & Trust Company, Nontransaction Accounts

2019-03-31Rank
Nontransaction accounts$352,965,0001,322
Individuals, partnerships, and corporations$305,102,0001,359
U.S. Government$0280
States and political subdivisions in the U.S.$33,874,000990
Commercial banks and other depository institutions in the U.S.$13,989,000527
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$389,819,0001,207
Individuals, partnerships, and corporations$322,541,0001,277
U.S. Government$0281
States and political subdivisions in the U.S.$49,142,000748
Commercial banks and other depository institutions in the U.S.$18,136,000441
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$399,626,0001,175
Individuals, partnerships, and corporations$346,051,0001,219
U.S. Government$0279
States and political subdivisions in the U.S.$35,142,000933
Commercial banks and other depository institutions in the U.S.$18,433,000447
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$383,674,0001,198
Individuals, partnerships, and corporations$348,031,0001,204
U.S. Government$0286
States and political subdivisions in the U.S.$18,005,0001,458
Commercial banks and other depository institutions in the U.S.$17,638,000457
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$376,457,0001,221
Individuals, partnerships, and corporations$342,063,0001,217
U.S. Government$0287
States and political subdivisions in the U.S.$14,370,0001,691
Commercial banks and other depository institutions in the U.S.$20,024,000415
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$383,078,0001,207
Individuals, partnerships, and corporations$333,454,0001,247
U.S. Government$0284
States and political subdivisions in the U.S.$21,625,0001,303
Commercial banks and other depository institutions in the U.S.$27,999,000313
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$358,054,0001,283
Individuals, partnerships, and corporations$299,202,0001,352
U.S. Government$0285
States and political subdivisions in the U.S.$24,250,0001,203
Commercial banks and other depository institutions in the U.S.$34,602,000276
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$332,868,0001,352
Individuals, partnerships, and corporations$268,121,0001,457
U.S. Government$0300
States and political subdivisions in the U.S.$27,177,0001,098
Commercial banks and other depository institutions in the U.S.$37,570,000265
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$335,163,0001,350
Individuals, partnerships, and corporations$261,193,0001,501
U.S. Government$0316
States and political subdivisions in the U.S.$27,400,0001,103
Commercial banks and other depository institutions in the U.S.$46,570,000212
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$330,756,0001,358
Individuals, partnerships, and corporations$237,841,0001,582
U.S. Government$0325
States and political subdivisions in the U.S.$41,491,000775
Commercial banks and other depository institutions in the U.S.$51,424,000190
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$312,141,0001,405
Individuals, partnerships, and corporations$216,372,0001,684
U.S. Government$0337
States and political subdivisions in the U.S.$33,976,000910
Commercial banks and other depository institutions in the U.S.$61,793,000168
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$302,252,0001,436
Individuals, partnerships, and corporations$199,784,0001,786
U.S. Government$0328
States and political subdivisions in the U.S.$37,644,000839
Commercial banks and other depository institutions in the U.S.$64,824,000159
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$280,444,0001,519
Individuals, partnerships, and corporations$203,971,0001,763
U.S. Government$0326
States and political subdivisions in the U.S.$26,272,0001,135
Commercial banks and other depository institutions in the U.S.$50,201,000200
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$281,409,0001,513
Individuals, partnerships, and corporations$206,256,0001,742
U.S. Government$0336
States and political subdivisions in the U.S.$25,817,0001,102
Commercial banks and other depository institutions in the U.S.$49,336,000196
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$265,075,0001,578
Individuals, partnerships, and corporations$198,583,0001,798
U.S. Government$0347
States and political subdivisions in the U.S.$14,291,0001,687
Commercial banks and other depository institutions in the U.S.$52,201,000186
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$258,871,0001,614
Individuals, partnerships, and corporations$182,538,0001,914
U.S. Government$0340
States and political subdivisions in the U.S.$14,895,0001,628
Commercial banks and other depository institutions in the U.S.$61,438,000162
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$244,986,0001,695
Individuals, partnerships, and corporations$162,199,0002,101
U.S. Government$0342
States and political subdivisions in the U.S.$17,803,0001,454
Commercial banks and other depository institutions in the U.S.$64,984,000156
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$235,027,0001,737
Individuals, partnerships, and corporations$155,009,0002,174
U.S. Government$0352
States and political subdivisions in the U.S.$17,960,0001,418
Commercial banks and other depository institutions in the U.S.$62,058,000153
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$230,658,0001,783
Individuals, partnerships, and corporations$153,438,0002,211
U.S. Government$0351
States and political subdivisions in the U.S.$17,156,0001,442
Commercial banks and other depository institutions in the U.S.$60,064,000156
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$226,529,0001,810
Individuals, partnerships, and corporations$148,457,0002,269
U.S. Government$0348
States and political subdivisions in the U.S.$18,083,0001,369
Commercial banks and other depository institutions in the U.S.$59,989,000161
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$217,648,0001,883
Individuals, partnerships, and corporations$141,645,0002,383
U.S. Government$0355
States and political subdivisions in the U.S.$16,178,0001,479
Commercial banks and other depository institutions in the U.S.$59,825,000155
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$205,348,0001,969
Individuals, partnerships, and corporations$131,850,0002,509
U.S. Government$0362
States and political subdivisions in the U.S.$16,444,0001,447
Commercial banks and other depository institutions in the U.S.$57,054,000155
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$194,822,0002,046
Individuals, partnerships, and corporations$131,312,0002,557
U.S. Government$0368
States and political subdivisions in the U.S.$11,989,0001,791
Commercial banks and other depository institutions in the U.S.$51,521,000169
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$189,366,0002,098
Individuals, partnerships, and corporations$131,952,0002,556
U.S. Government$0361
States and political subdivisions in the U.S.$9,132,0002,140
Commercial banks and other depository institutions in the U.S.$48,282,000181
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$185,419,0002,151
Individuals, partnerships, and corporations$129,789,0002,613
U.S. Government$0362
States and political subdivisions in the U.S.$8,419,0002,288
Commercial banks and other depository institutions in the U.S.$47,211,000184
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$178,915,0002,210
Individuals, partnerships, and corporations$126,508,0002,652
U.S. Government$0376
States and political subdivisions in the U.S.$10,374,0001,992
Commercial banks and other depository institutions in the U.S.$42,033,000199
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$175,206,0002,274
Individuals, partnerships, and corporations$136,190,0002,559
U.S. Government$0388
States and political subdivisions in the U.S.$6,812,0002,552
Commercial banks and other depository institutions in the U.S.$32,204,000258
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$161,677,0002,425
Individuals, partnerships, and corporations$128,544,0002,683
U.S. Government$0389
States and political subdivisions in the U.S.$4,808,0003,111
Commercial banks and other depository institutions in the U.S.$28,325,000306
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$164,551,0002,427
Individuals, partnerships, and corporations$127,736,0002,732
U.S. Government$0395
States and political subdivisions in the U.S.$5,449,0002,992
Commercial banks and other depository institutions in the U.S.$31,366,000275
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$152,050,0002,549
Individuals, partnerships, and corporations$117,603,0002,902
U.S. Government$0357
States and political subdivisions in the U.S.$8,130,0002,265
Commercial banks and other depository institutions in the U.S.$26,317,000302
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$147,181,0002,652
Individuals, partnerships, and corporations$116,630,0002,945
U.S. Government$0364
States and political subdivisions in the U.S.$4,068,0003,280
Commercial banks and other depository institutions in the U.S.$26,483,000294
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$133,011,0002,893
Individuals, partnerships, and corporations$100,266,0003,328
U.S. Government$0372
States and political subdivisions in the U.S.$2,965,0003,788
Commercial banks and other depository institutions in the U.S.$29,780,000281
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$122,469,0003,112
Individuals, partnerships, and corporations$91,618,0003,635
U.S. Government$0362
States and political subdivisions in the U.S.$4,148,0003,294
Commercial banks and other depository institutions in the U.S.$26,703,000306
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$115,833,0003,240
Individuals, partnerships, and corporations$90,341,0003,682
U.S. Government$0387
States and political subdivisions in the U.S.$3,517,0003,558
Commercial banks and other depository institutions in the U.S.$21,975,000368
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$98,089,0003,758
Individuals, partnerships, and corporations$88,647,0003,796
U.S. Government$0391
States and political subdivisions in the U.S.$3,670,0003,546
Commercial banks and other depository institutions in the U.S.$5,772,000897
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$82,890,0004,238
Individuals, partnerships, and corporations$77,237,0004,151
U.S. Government$0391
States and political subdivisions in the U.S.$2,712,0004,015
Commercial banks and other depository institutions in the U.S.$2,941,0001,153
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$76,905,0004,497
Individuals, partnerships, and corporations$68,262,0004,561
U.S. Government$0418
States and political subdivisions in the U.S.$2,707,0004,103
Commercial banks and other depository institutions in the U.S.$5,936,000876
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$73,999,0004,581
Individuals, partnerships, and corporations$63,158,0004,745
U.S. Government$0415
States and political subdivisions in the U.S.$3,856,0003,524
Commercial banks and other depository institutions in the U.S.$6,985,000803
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$64,483,0004,971
Individuals, partnerships, and corporations$47,832,0005,495
U.S. Government$0411
States and political subdivisions in the U.S.$6,151,0002,704
Commercial banks and other depository institutions in the U.S.$10,500,000646
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$53,702,0005,480
Individuals, partnerships, and corporations$40,203,0005,928
U.S. Government$0405
States and political subdivisions in the U.S.$4,972,0003,118
Commercial banks and other depository institutions in the U.S.$8,527,000742
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$41,938,0006,087
Individuals, partnerships, and corporations$34,115,0006,295
U.S. Government$0418
States and political subdivisions in the U.S.$4,156,0003,513
Commercial banks and other depository institutions in the U.S.$3,667,0001,093
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$31,037,0006,701
Individuals, partnerships, and corporations$26,632,0006,771
U.S. Government$0428
States and political subdivisions in the U.S.$3,218,0003,912
Commercial banks and other depository institutions in the U.S.$1,187,0001,536
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$26,323,0007,024
Individuals, partnerships, and corporations$25,332,0006,887
U.S. Government$0443
States and political subdivisions in the U.S.$797,0005,558
Commercial banks and other depository institutions in the U.S.$194,0002,143
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$21,451,0007,399
Individuals, partnerships, and corporations$21,451,0007,205
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$2,624,0008,395
Individuals, partnerships, and corporations$2,624,0008,372
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