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Square 1 Bank, Nontransaction Accounts

2015-09-30Rank
Nontransaction accounts$3,089,921,000204
Individuals, partnerships, and corporations$3,089,921,000195
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$2,999,277,000209
Individuals, partnerships, and corporations$2,999,277,000198
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$2,555,547,000237
Individuals, partnerships, and corporations$2,555,547,000221
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$2,500,733,000235
Individuals, partnerships, and corporations$2,500,733,000221
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,284,629,000246
Individuals, partnerships, and corporations$2,284,629,000231
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,052,236,000266
Individuals, partnerships, and corporations$2,052,236,000244
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,857,733,000283
Individuals, partnerships, and corporations$1,857,733,000266
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,877,044,000283
Individuals, partnerships, and corporations$1,877,044,000259
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
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$1,566,669,000320
Individuals, partnerships, and corporations$1,566,669,000298
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
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$1,640,522,000307
Individuals, partnerships, and corporations$1,640,522,000282
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,513,996,000335
Individuals, partnerships, and corporations$1,513,996,000306
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,358,688,000361
Individuals, partnerships, and corporations$1,358,688,000337
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,296,957,000369
Individuals, partnerships, and corporations$1,296,957,000347
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,378,168,000356
Individuals, partnerships, and corporations$1,378,168,000329
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,299,525,000365
Individuals, partnerships, and corporations$1,299,525,000343
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,341,635,000355
Individuals, partnerships, and corporations$1,341,635,000335
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,274,400,000374
Individuals, partnerships, and corporations$1,274,400,000347
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,083,876,000432
Individuals, partnerships, and corporations$1,083,876,000402
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,144,457,000414
Individuals, partnerships, and corporations$1,144,457,000385
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,316,800,000361
Individuals, partnerships, and corporations$1,314,066,000340
U.S. Government$0387
States and political subdivisions in the U.S.$1,491,0004,716
Commercial banks and other depository institutions in the U.S.$1,243,0001,543
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$987,254,000485
Individuals, partnerships, and corporations$987,254,000453
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$943,981,000503
Individuals, partnerships, and corporations$941,080,000459
U.S. Government$0391
States and political subdivisions in the U.S.$2,414,0004,192
Commercial banks and other depository institutions in the U.S.$487,0002,045
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$936,517,000519
Individuals, partnerships, and corporations$931,994,000478
U.S. Government$0418
States and political subdivisions in the U.S.$4,036,0003,497
Commercial banks and other depository institutions in the U.S.$487,0002,044
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$914,255,000528
Individuals, partnerships, and corporations$910,654,000490
U.S. Government$0415
States and political subdivisions in the U.S.$3,520,0003,684
Commercial banks and other depository institutions in the U.S.$81,0002,788
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$838,875,000583
Individuals, partnerships, and corporations$824,962,000557
U.S. Government$0411
States and political subdivisions in the U.S.$9,784,0002,014
Commercial banks and other depository institutions in the U.S.$4,129,0001,036
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$991,265,000494
Individuals, partnerships, and corporations$962,303,000486
U.S. Government$0405
States and political subdivisions in the U.S.$17,398,0001,276
Commercial banks and other depository institutions in the U.S.$11,564,000604
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,058,509,000465
Individuals, partnerships, and corporations$1,022,671,000462
U.S. Government$0418
States and political subdivisions in the U.S.$14,093,0001,576
Commercial banks and other depository institutions in the U.S.$21,745,000385
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,076,967,000451
Individuals, partnerships, and corporations$1,045,962,000435
U.S. Government$0428
States and political subdivisions in the U.S.$11,539,0001,818
Commercial banks and other depository institutions in the U.S.$19,466,000369
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$887,224,000533
Individuals, partnerships, and corporations$887,224,000496
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$904,220,000510
Individuals, partnerships, and corporations$904,220,000484
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$841,771,000542
Individuals, partnerships, and corporations$841,771,000515
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
2007-12-31Rank
Nontransaction accounts$731,583,000617
Individuals, partnerships, and corporations$731,583,000585
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
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$651,005,000694
Individuals, partnerships, and corporations$651,005,000656
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
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$510,715,000883
Individuals, partnerships, and corporations$510,715,000844
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
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$458,193,000986
Individuals, partnerships, and corporations$458,193,000929
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
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$370,110,0001,191
Individuals, partnerships, and corporations$370,110,0001,115
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
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$266,937,0001,633
Individuals, partnerships, and corporations$266,937,0001,529
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$143,202,0002,630
Individuals, partnerships, and corporations$143,202,0002,496
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$71,860,0004,338
Individuals, partnerships, and corporations$71,860,0004,091
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$39,723,0006,020
Individuals, partnerships, and corporations$39,723,0005,750
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
2005-09-30Rank
Nontransaction accounts$2,606,0008,737
Individuals, partnerships, and corporations$2,606,0008,710
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
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