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Seaway Bank and Trust Company, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$178,029,0002,070
Individuals, partnerships, and corporations$146,952,0002,178
U.S. Government$1,330,000109
States and political subdivisions in the U.S.$2,116,0003,931
Commercial banks and other depository institutions in the U.S.$27,631,000327
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$208,217,0001,877
Individuals, partnerships, and corporations$160,674,0002,050
U.S. Government$1,805,000101
States and political subdivisions in the U.S.$4,264,0003,153
Commercial banks and other depository institutions in the U.S.$41,474,000234
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$204,370,0001,908
Individuals, partnerships, and corporations$196,370,0001,816
U.S. Government$1,805,000101
States and political subdivisions in the U.S.$3,121,0003,578
Commercial banks and other depository institutions in the U.S.$3,074,0001,088
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$198,931,0001,941
Individuals, partnerships, and corporations$191,061,0001,852
U.S. Government$1,805,000104
States and political subdivisions in the U.S.$3,621,0003,427
Commercial banks and other depository institutions in the U.S.$2,444,0001,153
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$182,959,0002,030
Individuals, partnerships, and corporations$146,957,0002,189
U.S. Government$1,805,00096
States and political subdivisions in the U.S.$4,485,0003,122
Commercial banks and other depository institutions in the U.S.$29,712,000309
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$192,534,0001,988
Individuals, partnerships, and corporations$156,113,0002,113
U.S. Government$1,805,000103
States and political subdivisions in the U.S.$7,716,0002,407
Commercial banks and other depository institutions in the U.S.$26,900,000346
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$197,343,0001,972
Individuals, partnerships, and corporations$161,295,0002,089
U.S. Government$1,805,00099
States and political subdivisions in the U.S.$8,228,0002,311
Commercial banks and other depository institutions in the U.S.$26,015,000362
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$199,586,0001,965
Individuals, partnerships, and corporations$164,738,0002,081
U.S. Government$1,995,00093
States and political subdivisions in the U.S.$9,155,0002,210
Commercial banks and other depository institutions in the U.S.$23,698,000375
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$213,562,0001,860
Individuals, partnerships, and corporations$144,779,0002,282
U.S. Government$2,185,00080
States and political subdivisions in the U.S.$19,292,0001,349
Commercial banks and other depository institutions in the U.S.$47,306,000198
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$316,204,0001,396
Individuals, partnerships, and corporations$205,945,0001,784
U.S. Government$2,375,00072
States and political subdivisions in the U.S.$64,611,000483
Commercial banks and other depository institutions in the U.S.$43,273,000209
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$341,627,0001,292
Individuals, partnerships, and corporations$232,309,0001,653
U.S. Government$2,565,00066
States and political subdivisions in the U.S.$75,322,000412
Commercial banks and other depository institutions in the U.S.$31,431,000292
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$361,969,0001,251
Individuals, partnerships, and corporations$260,393,0001,520
U.S. Government$2,565,00066
States and political subdivisions in the U.S.$89,119,000361
Commercial banks and other depository institutions in the U.S.$9,892,000659
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$365,735,0001,240
Individuals, partnerships, and corporations$250,707,0001,569
U.S. Government$2,565,00062
States and political subdivisions in the U.S.$102,736,000294
Commercial banks and other depository institutions in the U.S.$9,727,000662
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$363,811,0001,241
Individuals, partnerships, and corporations$267,726,0001,480
U.S. Government$2,470,00069
States and political subdivisions in the U.S.$87,052,000342
Commercial banks and other depository institutions in the U.S.$6,563,000825
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$371,454,0001,216
Individuals, partnerships, and corporations$289,292,0001,393
U.S. Government$2,565,00063
States and political subdivisions in the U.S.$78,228,000367
Commercial banks and other depository institutions in the U.S.$1,369,0001,434
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$372,144,0001,234
Individuals, partnerships, and corporations$297,228,0001,376
U.S. Government$2,565,00064
States and political subdivisions in the U.S.$70,051,000410
Commercial banks and other depository institutions in the U.S.$2,300,0001,209
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$369,627,0001,241
Individuals, partnerships, and corporations$279,669,0001,450
U.S. Government$2,660,00065
States and political subdivisions in the U.S.$84,827,000342
Commercial banks and other depository institutions in the U.S.$2,471,0001,209
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$374,709,0001,234
Individuals, partnerships, and corporations$289,615,0001,419
U.S. Government$2,660,00065
States and political subdivisions in the U.S.$80,755,000353
Commercial banks and other depository institutions in the U.S.$1,679,0001,403
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$372,991,0001,230
Individuals, partnerships, and corporations$269,340,0001,497
U.S. Government$2,660,00067
States and political subdivisions in the U.S.$99,631,000288
Commercial banks and other depository institutions in the U.S.$1,360,0001,522
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$380,957,0001,225
Individuals, partnerships, and corporations$273,670,0001,499
U.S. Government$2,660,00074
States and political subdivisions in the U.S.$83,248,000347
Commercial banks and other depository institutions in the U.S.$21,379,000395
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$403,862,0001,168
Individuals, partnerships, and corporations$278,549,0001,481
U.S. Government$2,660,00061
States and political subdivisions in the U.S.$84,487,000312
Commercial banks and other depository institutions in the U.S.$38,166,000215
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$439,661,0001,057
Individuals, partnerships, and corporations$310,934,0001,346
U.S. Government$2,565,00064
States and political subdivisions in the U.S.$83,856,000302
Commercial banks and other depository institutions in the U.S.$42,306,000201
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$426,975,0001,089
Individuals, partnerships, and corporations$293,990,0001,419
U.S. Government$2,565,00061
States and political subdivisions in the U.S.$83,397,000297
Commercial banks and other depository institutions in the U.S.$47,023,000194
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$453,284,0001,052
Individuals, partnerships, and corporations$305,635,0001,387
U.S. Government$2,375,00065
States and political subdivisions in the U.S.$92,206,000284
Commercial banks and other depository institutions in the U.S.$53,068,000176
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$321,864,0001,443
Individuals, partnerships, and corporations$233,604,0001,761
U.S. Government$2,755,00060
States and political subdivisions in the U.S.$82,010,000302
Commercial banks and other depository institutions in the U.S.$3,495,0001,072
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$256,665,0001,790
Individuals, partnerships, and corporations$159,341,0002,429
U.S. Government$2,755,00055
States and political subdivisions in the U.S.$91,668,000273
Commercial banks and other depository institutions in the U.S.$2,901,0001,153
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$253,201,0001,819
Individuals, partnerships, and corporations$156,148,0002,486
U.S. Government$2,660,00052
States and political subdivisions in the U.S.$88,156,000279
Commercial banks and other depository institutions in the U.S.$6,237,000866
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$255,033,0001,847
Individuals, partnerships, and corporations$160,150,0002,481
U.S. Government$2,660,00060
States and political subdivisions in the U.S.$86,803,000309
Commercial banks and other depository institutions in the U.S.$5,420,000917
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$237,304,0001,967
Individuals, partnerships, and corporations$157,735,0002,507
U.S. Government$2,660,00056
States and political subdivisions in the U.S.$71,369,000362
Commercial banks and other depository institutions in the U.S.$5,540,000891
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$233,376,0001,993
Individuals, partnerships, and corporations$151,515,0002,610
U.S. Government$2,660,00067
States and political subdivisions in the U.S.$75,383,000324
Commercial banks and other depository institutions in the U.S.$3,818,0001,076
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$237,775,0001,972
Individuals, partnerships, and corporations$153,867,0002,584
U.S. Government$2,660,00059
States and political subdivisions in the U.S.$77,187,000306
Commercial banks and other depository institutions in the U.S.$4,061,0001,067
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$231,646,0002,031
Individuals, partnerships, and corporations$150,234,0002,625
U.S. Government$5,559,00030
States and political subdivisions in the U.S.$75,853,000337
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$218,074,0002,070
Individuals, partnerships, and corporations$148,913,0002,597
U.S. Government$2,565,00060
States and political subdivisions in the U.S.$66,596,000360
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$196,720,0002,232
Individuals, partnerships, and corporations$132,242,0002,818
U.S. Government$2,565,00055
States and political subdivisions in the U.S.$61,913,000368
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$194,189,0002,236
Individuals, partnerships, and corporations$134,535,0002,770
U.S. Government$2,470,00055
States and political subdivisions in the U.S.$57,184,000402
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$196,651,0002,218
Individuals, partnerships, and corporations$141,885,0002,684
U.S. Government$2,565,00051
States and political subdivisions in the U.S.$52,201,000448
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$194,007,0002,204
Individuals, partnerships, and corporations$137,914,0002,708
U.S. Government$2,565,00049
States and political subdivisions in the U.S.$53,528,000414
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$187,422,0002,258
Individuals, partnerships, and corporations$132,089,0002,791
U.S. Government$2,660,00041
States and political subdivisions in the U.S.$52,673,000394
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$189,278,0002,240
Individuals, partnerships, and corporations$135,572,0002,738
U.S. Government$2,755,00042
States and political subdivisions in the U.S.$50,951,000408
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$196,032,0002,169
Individuals, partnerships, and corporations$141,034,0002,641
U.S. Government$2,755,00046
States and political subdivisions in the U.S.$52,243,000400
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$183,974,0002,240
Individuals, partnerships, and corporations$127,877,0002,797
U.S. Government$2,945,00045
States and political subdivisions in the U.S.$53,152,000388
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$195,289,0002,111
Individuals, partnerships, and corporations$134,064,0002,672
U.S. Government$2,945,00044
States and political subdivisions in the U.S.$58,280,000328
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$187,723,0002,133
Individuals, partnerships, and corporations$146,777,0002,452
U.S. Government$2,945,00044
States and political subdivisions in the U.S.$38,001,000484
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$182,474,0002,156
Individuals, partnerships, and corporations$141,437,0002,488
U.S. Government$2,945,00044
States and political subdivisions in the U.S.$38,092,000471
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$193,931,0002,009
Individuals, partnerships, and corporations$140,174,0002,468
U.S. Government$2,945,00045
States and political subdivisions in the U.S.$50,812,000374
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$198,241,0001,915
Individuals, partnerships, and corporations$147,102,0002,329
U.S. Government$3,040,00044
States and political subdivisions in the U.S.$48,099,000370
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$194,117,0001,898
Individuals, partnerships, and corporations$138,925,0002,360
U.S. Government$3,430,00034
States and political subdivisions in the U.S.$51,762,000338
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$201,287,0001,810
Individuals, partnerships, and corporations$153,467,0002,171
U.S. Government$3,800,00027
States and political subdivisions in the U.S.$44,020,000412
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$170,670,0002,062
Individuals, partnerships, and corporations$148,905,0002,189
U.S. Government$4,275,00025
States and political subdivisions in the U.S.$17,490,000977
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$170,288,0002,039
Individuals, partnerships, and corporations$149,516,0002,154
U.S. Government$4,275,00031
States and political subdivisions in the U.S.$16,497,0001,011
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$178,440,0001,922
Individuals, partnerships, and corporations$149,826,0002,131
U.S. Government$4,275,00028
States and political subdivisions in the U.S.$24,339,000677
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$173,968,0001,953
Individuals, partnerships, and corporations$153,953,0002,056
U.S. Government$3,990,00029
States and political subdivisions in the U.S.$16,025,0001,040
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$170,956,0001,683
Individuals, partnerships, and corporations$138,711,0001,907
U.S. Government$3,556,00039
States and political subdivisions in the U.S.$26,500,000615
Commercial banks and other depository institutions in the U.S.$2,189,000924
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$166,230,0001,735
Individuals, partnerships, and corporations$138,049,0001,928
U.S. Government$3,555,00039
States and political subdivisions in the U.S.$23,026,000702
Commercial banks and other depository institutions in the U.S.$1,600,0001,033
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$169,678,0001,687
Individuals, partnerships, and corporations$138,784,0001,903
U.S. Government$3,555,00041
States and political subdivisions in the U.S.$25,540,000609
Commercial banks and other depository institutions in the U.S.$1,799,000974
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$168,311,0001,690
Individuals, partnerships, and corporations$139,274,0001,884
U.S. Government$3,622,00042
States and political subdivisions in the U.S.$23,816,000683
Commercial banks and other depository institutions in the U.S.$1,599,000987
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$164,509,0001,684
Individuals, partnerships, and corporations$137,658,0001,862
U.S. Government$3,381,00042
States and political subdivisions in the U.S.$23,470,000647
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$155,824,0001,694
Individuals, partnerships, and corporations$134,065,0001,817
U.S. Government$3,627,00028
States and political subdivisions in the U.S.$17,732,000807
Commercial banks and other depository institutions in the U.S.$400,0001,225
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$155,394,0001,600
Individuals, partnerships, and corporations$124,561,0001,850
U.S. Government$3,479,00037
States and political subdivisions in the U.S.$26,772,000487
Commercial banks and other depository institutions in the U.S.$582,000913
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$151,672,0001,559
Individuals, partnerships, and corporations$111,762,0001,959
U.S. Government$3,457,00038
States and political subdivisions in the U.S.$36,453,000324
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$152,885,0001,487
Individuals, partnerships, and corporations$112,879,0001,884
U.S. Government$3,229,00048
States and political subdivisions in the U.S.$36,777,000306
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$157,999,0001,409
Individuals, partnerships, and corporations$115,882,0001,811
U.S. Government$2,790,00054
States and political subdivisions in the U.S.$38,647,000273
Commercial banks and other depository institutions in the U.S.$620,000850
Foreign deposits$60,00053
Banks in foreign countries$60,00031
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$150,975,0001,516
Individuals, partnerships, and corporations$119,500,0001,786
U.S. Government$3,334,00039
States and political subdivisions in the U.S.$27,676,000384
Commercial banks and other depository institutions in the U.S.$408,0001,069
Foreign deposits$57,00059
Banks in foreign countries$57,00035
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$133,198,0001,708
Individuals, partnerships, and corporations$105,304,0002,021
U.S. Government$2,850,00056
States and political subdivisions in the U.S.$25,044,000372
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$128,939,0001,682
Individuals, partnerships, and corporations$104,057,0001,938
U.S. Government$2,850,00057
States and political subdivisions in the U.S.$22,032,000377
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$127,462,0001,696
Individuals, partnerships, and corporations$96,982,0002,090
U.S. Government$3,323,00055
States and political subdivisions in the U.S.$27,157,000290
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$117,052,0001,888
Individuals, partnerships, and corporations$89,810,0002,319
U.S. Government$1,025,000143
States and political subdivisions in the U.S.$26,217,000316
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