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Plaza Bank, Nontransaction Accounts

2017-09-30Rank
Nontransaction accounts$749,496,000680
Individuals, partnerships, and corporations$663,550,000692
U.S. Government$0285
States and political subdivisions in the U.S.$28,432,0001,059
Commercial banks and other depository institutions in the U.S.$57,514,000178
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$758,196,000678
Individuals, partnerships, and corporations$669,405,000679
U.S. Government$0300
States and political subdivisions in the U.S.$26,914,0001,107
Commercial banks and other depository institutions in the U.S.$61,877,000162
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$675,066,000746
Individuals, partnerships, and corporations$600,969,000760
U.S. Government$0316
States and political subdivisions in the U.S.$12,220,0001,883
Commercial banks and other depository institutions in the U.S.$61,877,000158
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$659,615,000754
Individuals, partnerships, and corporations$584,563,000769
U.S. Government$0325
States and political subdivisions in the U.S.$17,220,0001,521
Commercial banks and other depository institutions in the U.S.$57,832,000167
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$670,777,000732
Individuals, partnerships, and corporations$594,700,000743
U.S. Government$0337
States and political subdivisions in the U.S.$12,220,0001,860
Commercial banks and other depository institutions in the U.S.$63,857,000163
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$593,441,000817
Individuals, partnerships, and corporations$517,609,000832
U.S. Government$0328
States and political subdivisions in the U.S.$11,975,0001,901
Commercial banks and other depository institutions in the U.S.$63,857,000165
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$580,399,000835
Individuals, partnerships, and corporations$517,335,000835
U.S. Government$0326
States and political subdivisions in the U.S.$1,975,0004,099
Commercial banks and other depository institutions in the U.S.$61,089,000176
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$532,301,000878
Individuals, partnerships, and corporations$486,315,000865
U.S. Government$0336
States and political subdivisions in the U.S.$1,975,0004,122
Commercial banks and other depository institutions in the U.S.$44,011,000224
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$545,510,000866
Individuals, partnerships, and corporations$495,545,000849
U.S. Government$0347
States and political subdivisions in the U.S.$2,229,0003,997
Commercial banks and other depository institutions in the U.S.$47,736,000208
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$541,484,000856
Individuals, partnerships, and corporations$490,674,000846
U.S. Government$0340
States and political subdivisions in the U.S.$2,482,0003,916
Commercial banks and other depository institutions in the U.S.$48,328,000215
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$377,185,0001,198
Individuals, partnerships, and corporations$332,286,0001,224
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$44,899,000211
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$364,506,0001,218
Individuals, partnerships, and corporations$309,456,0001,291
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$55,050,000177
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$350,049,0001,278
Individuals, partnerships, and corporations$304,791,0001,317
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$45,258,000201
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$344,846,0001,283
Individuals, partnerships, and corporations$295,773,0001,355
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$49,073,000185
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$304,389,0001,458
Individuals, partnerships, and corporations$258,438,0001,527
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$45,951,000192
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$310,361,0001,440
Individuals, partnerships, and corporations$259,324,0001,523
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$51,037,000174
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$313,379,0001,422
Individuals, partnerships, and corporations$262,289,0001,509
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$51,090,000171
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$297,634,0001,479
Individuals, partnerships, and corporations$251,405,0001,559
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$46,229,000183
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$276,114,0001,590
Individuals, partnerships, and corporations$231,723,0001,706
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$44,391,000197
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$278,201,0001,577
Individuals, partnerships, and corporations$241,847,0001,628
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$36,354,000227
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$284,057,0001,562
Individuals, partnerships, and corporations$247,604,0001,615
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$36,453,000220
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$276,781,0001,592
Individuals, partnerships, and corporations$240,079,0001,667
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$36,702,000230
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$260,180,0001,695
Individuals, partnerships, and corporations$220,654,0001,809
U.S. Government$0395
States and political subdivisions in the U.S.$99,0006,193
Commercial banks and other depository institutions in the U.S.$39,427,000221
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$223,922,0001,918
Individuals, partnerships, and corporations$181,489,0002,078
U.S. Government$0357
States and political subdivisions in the U.S.$99,0005,922
Commercial banks and other depository institutions in the U.S.$42,334,000191
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$236,911,0001,856
Individuals, partnerships, and corporations$183,891,0002,082
U.S. Government$0364
States and political subdivisions in the U.S.$99,0005,948
Commercial banks and other depository institutions in the U.S.$52,921,000159
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$217,784,0001,980
Individuals, partnerships, and corporations$159,483,0002,327
U.S. Government$0372
States and political subdivisions in the U.S.$239,0005,823
Commercial banks and other depository institutions in the U.S.$58,062,000154
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$220,103,0001,993
Individuals, partnerships, and corporations$158,804,0002,373
U.S. Government$0362
States and political subdivisions in the U.S.$313,0005,721
Commercial banks and other depository institutions in the U.S.$60,986,000138
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$205,961,0002,100
Individuals, partnerships, and corporations$152,402,0002,471
U.S. Government$0387
States and political subdivisions in the U.S.$313,0005,785
Commercial banks and other depository institutions in the U.S.$53,246,000169
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$220,180,0002,030
Individuals, partnerships, and corporations$163,454,0002,383
U.S. Government$0391
States and political subdivisions in the U.S.$312,0005,849
Commercial banks and other depository institutions in the U.S.$56,414,000149
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$131,337,0003,048
Individuals, partnerships, and corporations$55,177,0005,063
U.S. Government$0391
States and political subdivisions in the U.S.$239,0006,010
Commercial banks and other depository institutions in the U.S.$75,921,000109
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$119,835,0003,311
Individuals, partnerships, and corporations$55,524,0005,094
U.S. Government$0418
States and political subdivisions in the U.S.$239,0006,086
Commercial banks and other depository institutions in the U.S.$64,072,000141
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$106,957,0003,589
Individuals, partnerships, and corporations$57,532,0004,985
U.S. Government$0415
States and political subdivisions in the U.S.$239,0006,115
Commercial banks and other depository institutions in the U.S.$49,186,000167
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$110,915,0003,520
Individuals, partnerships, and corporations$56,742,0005,069
U.S. Government$0411
States and political subdivisions in the U.S.$239,0006,157
Commercial banks and other depository institutions in the U.S.$53,934,000153
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$118,180,0003,361
Individuals, partnerships, and corporations$57,715,0005,032
U.S. Government$0405
States and political subdivisions in the U.S.$714,0005,639
Commercial banks and other depository institutions in the U.S.$59,652,000140
Foreign deposits$99,00052
Banks in foreign countries$99,00044
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$81,739,0004,328
Individuals, partnerships, and corporations$30,762,0006,530
U.S. Government$0418
States and political subdivisions in the U.S.$1,003,0005,405
Commercial banks and other depository institutions in the U.S.$49,974,000165
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$71,873,0004,612
Individuals, partnerships, and corporations$39,169,0005,949
U.S. Government$0428
States and political subdivisions in the U.S.$1,425,0005,039
Commercial banks and other depository institutions in the U.S.$31,279,000246
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$62,556,0004,969
Individuals, partnerships, and corporations$38,063,0006,003
U.S. Government$0443
States and political subdivisions in the U.S.$1,588,0004,868
Commercial banks and other depository institutions in the U.S.$22,905,000279
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$56,496,0005,241
Individuals, partnerships, and corporations$34,709,0006,237
U.S. Government$0442
States and political subdivisions in the U.S.$840,0005,496
Commercial banks and other depository institutions in the U.S.$20,947,000291
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$51,171,0005,553
Individuals, partnerships, and corporations$34,530,0006,264
U.S. Government$0430
States and political subdivisions in the U.S.$579,0005,808
Commercial banks and other depository institutions in the U.S.$16,062,000339
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$38,197,0006,219
Individuals, partnerships, and corporations$30,461,0006,500
U.S. Government$0444
States and political subdivisions in the U.S.$928,0005,399
Commercial banks and other depository institutions in the U.S.$6,808,000553
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$36,574,0006,354
Individuals, partnerships, and corporations$34,343,0006,254
U.S. Government$0437
States and political subdivisions in the U.S.$1,020,0005,253
Commercial banks and other depository institutions in the U.S.$1,211,0001,122
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$25,355,0007,134
Individuals, partnerships, and corporations$23,458,0007,077
U.S. Government$0440
States and political subdivisions in the U.S.$381,0006,044
Commercial banks and other depository institutions in the U.S.$1,516,0001,054
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$21,092,0007,478
Individuals, partnerships, and corporations$18,076,0007,526
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$3,016,000808
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$18,094,0007,682
Individuals, partnerships, and corporations$15,585,0007,735
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$2,509,000881
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$13,250,0008,085
Individuals, partnerships, and corporations$13,250,0007,964
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
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$10,751,0008,299
Individuals, partnerships, and corporations$10,751,0008,187
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
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$8,950,0008,408
Individuals, partnerships, and corporations$8,950,0008,316
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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$08,818
Individuals, partnerships, and corporations$08,784
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
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