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Platinum Bank, Nontransaction Accounts

2018-03-31Rank
Nontransaction accounts$135,300,0002,438
Individuals, partnerships, and corporations$131,446,0002,305
U.S. Government$0287
States and political subdivisions in the U.S.$1,449,0004,060
Commercial banks and other depository institutions in the U.S.$2,405,0001,087
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$144,908,0002,337
Individuals, partnerships, and corporations$142,169,0002,199
U.S. Government$0284
States and political subdivisions in the U.S.$1,754,0003,963
Commercial banks and other depository institutions in the U.S.$985,0001,303
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$154,240,0002,268
Individuals, partnerships, and corporations$147,808,0002,162
U.S. Government$0285
States and political subdivisions in the U.S.$4,001,0003,167
Commercial banks and other depository institutions in the U.S.$2,431,0001,090
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$161,351,0002,210
Individuals, partnerships, and corporations$152,183,0002,116
U.S. Government$0300
States and political subdivisions in the U.S.$6,008,0002,691
Commercial banks and other depository institutions in the U.S.$3,160,0001,036
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$162,899,0002,218
Individuals, partnerships, and corporations$153,135,0002,123
U.S. Government$0316
States and political subdivisions in the U.S.$6,544,0002,619
Commercial banks and other depository institutions in the U.S.$3,220,0001,036
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$164,057,0002,196
Individuals, partnerships, and corporations$155,956,0002,088
U.S. Government$0325
States and political subdivisions in the U.S.$5,924,0002,729
Commercial banks and other depository institutions in the U.S.$2,177,0001,169
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$183,138,0002,036
Individuals, partnerships, and corporations$173,335,0001,953
U.S. Government$0337
States and political subdivisions in the U.S.$7,507,0002,427
Commercial banks and other depository institutions in the U.S.$2,296,0001,162
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$178,930,0002,065
Individuals, partnerships, and corporations$170,783,0001,973
U.S. Government$0328
States and political subdivisions in the U.S.$6,207,0002,686
Commercial banks and other depository institutions in the U.S.$1,940,0001,226
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$175,139,0002,091
Individuals, partnerships, and corporations$168,535,0001,998
U.S. Government$0326
States and political subdivisions in the U.S.$3,980,0003,286
Commercial banks and other depository institutions in the U.S.$2,624,0001,134
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$183,064,0002,029
Individuals, partnerships, and corporations$175,108,0001,947
U.S. Government$0336
States and political subdivisions in the U.S.$5,531,0002,863
Commercial banks and other depository institutions in the U.S.$2,425,0001,168
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$165,074,0002,196
Individuals, partnerships, and corporations$161,914,0002,072
U.S. Government$0347
States and political subdivisions in the U.S.$1,359,0004,451
Commercial banks and other depository institutions in the U.S.$1,801,0001,268
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$169,950,0002,173
Individuals, partnerships, and corporations$166,440,0002,048
U.S. Government$0340
States and political subdivisions in the U.S.$1,595,0004,359
Commercial banks and other depository institutions in the U.S.$1,915,0001,267
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$164,323,0002,247
Individuals, partnerships, and corporations$160,899,0002,114
U.S. Government$0342
States and political subdivisions in the U.S.$1,593,0004,400
Commercial banks and other depository institutions in the U.S.$1,831,0001,282
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$158,716,0002,306
Individuals, partnerships, and corporations$155,343,0002,171
U.S. Government$0352
States and political subdivisions in the U.S.$3,140,0003,673
Commercial banks and other depository institutions in the U.S.$233,0002,243
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$152,401,0002,399
Individuals, partnerships, and corporations$148,762,0002,266
U.S. Government$0351
States and political subdivisions in the U.S.$3,406,0003,554
Commercial banks and other depository institutions in the U.S.$233,0002,295
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$139,548,0002,575
Individuals, partnerships, and corporations$135,738,0002,442
U.S. Government$0348
States and political subdivisions in the U.S.$3,328,0003,601
Commercial banks and other depository institutions in the U.S.$482,0001,898
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$120,251,0002,894
Individuals, partnerships, and corporations$116,512,0002,748
U.S. Government$0355
States and political subdivisions in the U.S.$3,506,0003,549
Commercial banks and other depository institutions in the U.S.$233,0002,316
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$110,073,0003,089
Individuals, partnerships, and corporations$107,043,0002,928
U.S. Government$0362
States and political subdivisions in the U.S.$3,030,0003,756
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$108,047,0003,158
Individuals, partnerships, and corporations$104,874,0003,006
U.S. Government$0368
States and political subdivisions in the U.S.$3,173,0003,670
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$99,006,0003,368
Individuals, partnerships, and corporations$95,378,0003,229
U.S. Government$0361
States and political subdivisions in the U.S.$3,401,0003,584
Commercial banks and other depository institutions in the U.S.$227,0002,389
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$90,209,0003,658
Individuals, partnerships, and corporations$87,551,0003,509
U.S. Government$0362
States and political subdivisions in the U.S.$2,431,0004,095
Commercial banks and other depository institutions in the U.S.$227,0002,424
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$98,543,0003,420
Individuals, partnerships, and corporations$96,143,0003,253
U.S. Government$0376
States and political subdivisions in the U.S.$2,174,0004,245
Commercial banks and other depository institutions in the U.S.$226,0002,474
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$101,017,0003,408
Individuals, partnerships, and corporations$99,211,0003,243
U.S. Government$0388
States and political subdivisions in the U.S.$1,580,0004,647
Commercial banks and other depository institutions in the U.S.$226,0002,510
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$101,246,0003,437
Individuals, partnerships, and corporations$99,548,0003,251
U.S. Government$0389
States and political subdivisions in the U.S.$1,472,0004,757
Commercial banks and other depository institutions in the U.S.$226,0002,540
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$105,868,0003,380
Individuals, partnerships, and corporations$104,065,0003,193
U.S. Government$0395
States and political subdivisions in the U.S.$1,578,0004,732
Commercial banks and other depository institutions in the U.S.$225,0002,555
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$103,934,0003,419
Individuals, partnerships, and corporations$100,847,0003,252
U.S. Government$0357
States and political subdivisions in the U.S.$1,766,0004,430
Commercial banks and other depository institutions in the U.S.$1,321,0001,432
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$97,162,0003,636
Individuals, partnerships, and corporations$95,172,0003,455
U.S. Government$0364
States and political subdivisions in the U.S.$1,766,0004,418
Commercial banks and other depository institutions in the U.S.$224,0002,410
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$92,565,0003,779
Individuals, partnerships, and corporations$90,456,0003,619
U.S. Government$0372
States and political subdivisions in the U.S.$1,871,0004,397
Commercial banks and other depository institutions in the U.S.$238,0002,414
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$86,333,0004,013
Individuals, partnerships, and corporations$84,767,0003,838
U.S. Government$0362
States and political subdivisions in the U.S.$1,329,0004,778
Commercial banks and other depository institutions in the U.S.$237,0002,404
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$83,292,0004,131
Individuals, partnerships, and corporations$81,223,0003,946
U.S. Government$0387
States and political subdivisions in the U.S.$1,559,0004,670
Commercial banks and other depository institutions in the U.S.$510,0001,945
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$84,655,0004,159
Individuals, partnerships, and corporations$81,852,0003,980
U.S. Government$0391
States and political subdivisions in the U.S.$2,294,0004,211
Commercial banks and other depository institutions in the U.S.$509,0001,942
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$87,369,0004,095
Individuals, partnerships, and corporations$85,013,0003,932
U.S. Government$0391
States and political subdivisions in the U.S.$2,081,0004,389
Commercial banks and other depository institutions in the U.S.$275,0002,266
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$91,786,0004,023
Individuals, partnerships, and corporations$90,460,0003,805
U.S. Government$0418
States and political subdivisions in the U.S.$1,053,0005,214
Commercial banks and other depository institutions in the U.S.$273,0002,305
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$90,931,0004,032
Individuals, partnerships, and corporations$88,953,0003,842
U.S. Government$0415
States and political subdivisions in the U.S.$1,704,0004,721
Commercial banks and other depository institutions in the U.S.$274,0002,293
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$83,788,0004,271
Individuals, partnerships, and corporations$81,591,0004,084
U.S. Government$0411
States and political subdivisions in the U.S.$1,923,0004,585
Commercial banks and other depository institutions in the U.S.$274,0002,330
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$78,947,0004,423
Individuals, partnerships, and corporations$77,228,0004,240
U.S. Government$0405
States and political subdivisions in the U.S.$1,445,0004,987
Commercial banks and other depository institutions in the U.S.$274,0002,324
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$75,612,0004,557
Individuals, partnerships, and corporations$72,993,0004,391
U.S. Government$0418
States and political subdivisions in the U.S.$2,345,0004,427
Commercial banks and other depository institutions in the U.S.$274,0002,286
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$77,700,0004,377
Individuals, partnerships, and corporations$75,344,0004,214
U.S. Government$0428
States and political subdivisions in the U.S.$1,461,0005,011
Commercial banks and other depository institutions in the U.S.$895,0001,675
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$78,073,0004,353
Individuals, partnerships, and corporations$74,567,0004,220
U.S. Government$0443
States and political subdivisions in the U.S.$2,029,0004,533
Commercial banks and other depository institutions in the U.S.$1,477,0001,369
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$79,523,0004,299
Individuals, partnerships, and corporations$75,204,0004,209
U.S. Government$0442
States and political subdivisions in the U.S.$2,779,0004,057
Commercial banks and other depository institutions in the U.S.$1,540,0001,312
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$69,752,0004,667
Individuals, partnerships, and corporations$67,711,0004,497
U.S. Government$0430
States and political subdivisions in the U.S.$1,069,0005,301
Commercial banks and other depository institutions in the U.S.$972,0001,424
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$68,716,0004,664
Individuals, partnerships, and corporations$67,132,0004,483
U.S. Government$0444
States and political subdivisions in the U.S.$951,0005,377
Commercial banks and other depository institutions in the U.S.$633,0001,408
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$62,252,0004,933
Individuals, partnerships, and corporations$61,810,0004,717
U.S. Government$265,000158
States and political subdivisions in the U.S.$177,0006,318
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$60,899,0004,985
Individuals, partnerships, and corporations$60,800,0004,742
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$99,0002,045
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022