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Sabadell United Bank, Nontransaction Accounts

2017-06-30Rank
Nontransaction accounts$3,553,399,000204
Individuals, partnerships, and corporations$3,214,121,000204
U.S. Government$0300
States and political subdivisions in the U.S.$94,278,000394
Commercial banks and other depository institutions in the U.S.$245,000,00036
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$3,444,493,000206
Individuals, partnerships, and corporations$3,107,742,000208
U.S. Government$0316
States and political subdivisions in the U.S.$96,751,000401
Commercial banks and other depository institutions in the U.S.$240,000,00038
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$3,561,971,000201
Individuals, partnerships, and corporations$3,186,645,000202
U.S. Government$0325
States and political subdivisions in the U.S.$135,326,000276
Commercial banks and other depository institutions in the U.S.$240,000,00041
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$3,603,071,000198
Individuals, partnerships, and corporations$3,257,627,000201
U.S. Government$0337
States and political subdivisions in the U.S.$110,444,000350
Commercial banks and other depository institutions in the U.S.$235,000,00042
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$3,452,717,000199
Individuals, partnerships, and corporations$3,112,608,000201
U.S. Government$0328
States and political subdivisions in the U.S.$115,109,000328
Commercial banks and other depository institutions in the U.S.$225,000,00039
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$3,508,381,000194
Individuals, partnerships, and corporations$3,213,627,000193
U.S. Government$0326
States and political subdivisions in the U.S.$109,754,000357
Commercial banks and other depository institutions in the U.S.$185,000,00052
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$3,239,270,000194
Individuals, partnerships, and corporations$2,927,352,000203
U.S. Government$0336
States and political subdivisions in the U.S.$131,918,000275
Commercial banks and other depository institutions in the U.S.$180,000,00049
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$3,249,028,000199
Individuals, partnerships, and corporations$2,953,316,000204
U.S. Government$0347
States and political subdivisions in the U.S.$115,708,000317
Commercial banks and other depository institutions in the U.S.$180,004,00044
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$3,096,534,000203
Individuals, partnerships, and corporations$2,825,266,000209
U.S. Government$0340
States and political subdivisions in the U.S.$91,268,000381
Commercial banks and other depository institutions in the U.S.$180,000,00047
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$3,041,643,000205
Individuals, partnerships, and corporations$2,842,052,000202
U.S. Government$0342
States and political subdivisions in the U.S.$34,591,000880
Commercial banks and other depository institutions in the U.S.$165,000,00054
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$2,998,590,000204
Individuals, partnerships, and corporations$2,840,835,000198
U.S. Government$0352
States and political subdivisions in the U.S.$2,751,0003,852
Commercial banks and other depository institutions in the U.S.$155,004,00054
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,969,859,000201
Individuals, partnerships, and corporations$2,817,609,000196
U.S. Government$0351
States and political subdivisions in the U.S.$2,250,0004,106
Commercial banks and other depository institutions in the U.S.$150,000,00060
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,648,662,000217
Individuals, partnerships, and corporations$2,497,162,000212
U.S. Government$0348
States and political subdivisions in the U.S.$1,500,0004,563
Commercial banks and other depository institutions in the U.S.$150,000,00058
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$2,601,404,000215
Individuals, partnerships, and corporations$2,453,904,000213
U.S. Government$0355
States and political subdivisions in the U.S.$1,500,0004,588
Commercial banks and other depository institutions in the U.S.$146,000,00061
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$2,530,688,000215
Individuals, partnerships, and corporations$2,389,185,000213
U.S. Government$0362
States and political subdivisions in the U.S.$1,500,0004,603
Commercial banks and other depository institutions in the U.S.$140,003,00056
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$2,501,351,000215
Individuals, partnerships, and corporations$2,384,728,000206
U.S. Government$0368
States and political subdivisions in the U.S.$1,500,0004,606
Commercial banks and other depository institutions in the U.S.$115,123,00074
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$2,392,086,000218
Individuals, partnerships, and corporations$2,276,963,000208
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$115,123,00073
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$2,393,802,000213
Individuals, partnerships, and corporations$2,278,679,000208
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$115,123,00077
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$2,369,106,000214
Individuals, partnerships, and corporations$2,253,983,000212
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$115,123,00074
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$2,467,161,000215
Individuals, partnerships, and corporations$2,352,038,000209
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$115,123,00073
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$2,408,510,000215
Individuals, partnerships, and corporations$2,293,387,000213
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$115,123,00072
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$2,193,222,000226
Individuals, partnerships, and corporations$2,058,694,000222
U.S. Government$0395
States and political subdivisions in the U.S.$66,0006,242
Commercial banks and other depository institutions in the U.S.$134,462,00057
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$2,057,223,000239
Individuals, partnerships, and corporations$1,903,295,000240
U.S. Government$0357
States and political subdivisions in the U.S.$112,0005,897
Commercial banks and other depository institutions in the U.S.$153,816,00047
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$2,317,044,000221
Individuals, partnerships, and corporations$2,098,735,000225
U.S. Government$0364
States and political subdivisions in the U.S.$25,0006,026
Commercial banks and other depository institutions in the U.S.$218,284,00034
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,478,702,000324
Individuals, partnerships, and corporations$1,363,702,000323
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$115,000,00061
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,534,760,000313
Individuals, partnerships, and corporations$1,423,460,000309
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$111,300,00069
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,454,758,000324
Individuals, partnerships, and corporations$1,336,458,000334
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$118,300,00061
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,436,227,000334
Individuals, partnerships, and corporations$1,311,393,000339
U.S. Government$0391
States and political subdivisions in the U.S.$6,534,0002,604
Commercial banks and other depository institutions in the U.S.$118,300,00062
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,003,356,000465
Individuals, partnerships, and corporations$998,071,000435
U.S. Government$0391
States and political subdivisions in the U.S.$5,194,0002,985
Commercial banks and other depository institutions in the U.S.$91,0002,750
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,028,432,000466
Individuals, partnerships, and corporations$1,022,608,000441
U.S. Government$0418
States and political subdivisions in the U.S.$5,668,0002,957
Commercial banks and other depository institutions in the U.S.$156,0002,596
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,045,443,000462
Individuals, partnerships, and corporations$1,040,408,000436
U.S. Government$0415
States and political subdivisions in the U.S.$4,635,0003,223
Commercial banks and other depository institutions in the U.S.$400,0002,100
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,021,247,000480
Individuals, partnerships, and corporations$1,012,520,000458
U.S. Government$0411
States and political subdivisions in the U.S.$7,521,0002,370
Commercial banks and other depository institutions in the U.S.$1,206,0001,580
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$973,497,000497
Individuals, partnerships, and corporations$964,067,000484
U.S. Government$0405
States and political subdivisions in the U.S.$7,581,0002,403
Commercial banks and other depository institutions in the U.S.$1,849,0001,435
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,035,956,000477
Individuals, partnerships, and corporations$1,033,388,000455
U.S. Government$0418
States and political subdivisions in the U.S.$1,406,0005,038
Commercial banks and other depository institutions in the U.S.$1,162,0001,642
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,101,242,000444
Individuals, partnerships, and corporations$1,100,503,000416
U.S. Government$0428
States and political subdivisions in the U.S.$32,0006,542
Commercial banks and other depository institutions in the U.S.$707,0001,772
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$947,750,000492
Individuals, partnerships, and corporations$947,750,000467
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$957,183,000484
Individuals, partnerships, and corporations$957,161,000463
U.S. Government$0442
States and political subdivisions in the U.S.$22,0006,575
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$998,216,000465
Individuals, partnerships, and corporations$998,086,000445
U.S. Government$0430
States and political subdivisions in the U.S.$130,0006,378
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$991,660,000464
Individuals, partnerships, and corporations$991,530,000439
U.S. Government$0444
States and political subdivisions in the U.S.$130,0006,400
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$1,071,059,000426
Individuals, partnerships, and corporations$1,070,930,000405
U.S. Government$0437
States and political subdivisions in the U.S.$129,0006,382
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$1,038,599,000453
Individuals, partnerships, and corporations$1,038,470,000423
U.S. Government$0440
States and political subdivisions in the U.S.$129,0006,421
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$1,036,653,000454
Individuals, partnerships, and corporations$1,036,525,000421
U.S. Government$0436
States and political subdivisions in the U.S.$128,0006,462
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$1,000,238,000458
Individuals, partnerships, and corporations$1,000,110,000430
U.S. Government$0444
States and political subdivisions in the U.S.$128,0006,485
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$1,000,246,000460
Individuals, partnerships, and corporations$1,000,119,000427
U.S. Government$0424
States and political subdivisions in the U.S.$127,0006,513
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$976,830,000453
Individuals, partnerships, and corporations$976,704,000429
U.S. Government$0424
States and political subdivisions in the U.S.$126,0006,563
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$994,235,000442
Individuals, partnerships, and corporations$994,106,000418
U.S. Government$0427
States and political subdivisions in the U.S.$129,0006,591
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$1,099,923,000394
Individuals, partnerships, and corporations$1,099,782,000372
U.S. Government$0437
States and political subdivisions in the U.S.$141,0006,627
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$1,183,360,000358
Individuals, partnerships, and corporations$1,183,222,000341
U.S. Government$0449
States and political subdivisions in the U.S.$138,0006,649
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$1,124,186,000358
Individuals, partnerships, and corporations$1,123,998,000337
U.S. Government$0447
States and political subdivisions in the U.S.$188,0006,589
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$1,073,164,000356
Individuals, partnerships, and corporations$1,072,771,000345
U.S. Government$0447
States and political subdivisions in the U.S.$393,0006,311
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$933,891,000397
Individuals, partnerships, and corporations$933,368,000375
U.S. Government$0452
States and political subdivisions in the U.S.$523,0006,118
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$990,614,000379
Individuals, partnerships, and corporations$989,994,000359
U.S. Government$0448
States and political subdivisions in the U.S.$620,0005,970
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$876,348,000423
Individuals, partnerships, and corporations$875,129,000395
U.S. Government$0455
States and political subdivisions in the U.S.$1,219,0005,273
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$825,893,000440
Individuals, partnerships, and corporations$824,596,000411
U.S. Government$0442
States and political subdivisions in the U.S.$1,297,0005,210
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$816,014,000374
Individuals, partnerships, and corporations$814,596,000343
U.S. Government$0446
States and political subdivisions in the U.S.$1,418,0005,101
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$743,470,000414
Individuals, partnerships, and corporations$743,349,000388
U.S. Government$0445
States and political subdivisions in the U.S.$121,0006,926
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$693,748,000431
Individuals, partnerships, and corporations$693,620,000410
U.S. Government$0453
States and political subdivisions in the U.S.$128,0006,960
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$693,617,000434
Individuals, partnerships, and corporations$693,617,000407
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$665,628,000438
Individuals, partnerships, and corporations$665,628,000416
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$534,180,000508
Individuals, partnerships, and corporations$534,180,000483
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$502,714,000529
Individuals, partnerships, and corporations$502,714,000499
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$455,887,000560
Individuals, partnerships, and corporations$455,632,000535
U.S. Government$0429
States and political subdivisions in the U.S.$255,0007,199
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$398,363,000600
Individuals, partnerships, and corporations$397,467,000566
U.S. Government$0441
States and political subdivisions in the U.S.$896,0006,005
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$265,717,000869
Individuals, partnerships, and corporations$264,924,000822
U.S. Government$0459
States and political subdivisions in the U.S.$793,0006,470
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$200,388,0001,130
Individuals, partnerships, and corporations$199,529,0001,084
U.S. Government$0475
States and political subdivisions in the U.S.$859,0006,425
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$204,528,0001,095
Individuals, partnerships, and corporations$203,672,0001,057
U.S. Government$0502
States and political subdivisions in the U.S.$856,0006,559
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$217,601,000972
Individuals, partnerships, and corporations$216,747,000929
U.S. Government$0560
States and political subdivisions in the U.S.$854,0006,542
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$216,718,000977
Individuals, partnerships, and corporations$216,718,000933
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$201,722,0001,090
Individuals, partnerships, and corporations$201,722,0001,039
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049