Home > Square 1 Bank > Nontransaction Accounts
Square 1 Bank, Nontransaction Accounts
2015-09-30 | Rank | |
Nontransaction accounts | $3,089,921,000 | 204 |
Individuals, partnerships, and corporations | $3,089,921,000 | 195 |
U.S. Government | $0 | 347 |
States and political subdivisions in the U.S. | $0 | 5,585 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-06-30 | Rank | |
Nontransaction accounts | $2,999,277,000 | 209 |
Individuals, partnerships, and corporations | $2,999,277,000 | 198 |
U.S. Government | $0 | 340 |
States and political subdivisions in the U.S. | $0 | 5,638 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 20 |
2015-03-31 | Rank | |
Nontransaction accounts | $2,555,547,000 | 237 |
Individuals, partnerships, and corporations | $2,555,547,000 | 221 |
U.S. Government | $0 | 342 |
States and political subdivisions in the U.S. | $0 | 5,681 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2014-12-31 | Rank | |
Nontransaction accounts | $2,500,733,000 | 235 |
Individuals, partnerships, and corporations | $2,500,733,000 | 221 |
U.S. Government | $0 | 352 |
States and political subdivisions in the U.S. | $0 | 5,765 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 20 |
2014-09-30 | Rank | |
Nontransaction accounts | $2,284,629,000 | 246 |
Individuals, partnerships, and corporations | $2,284,629,000 | 231 |
U.S. Government | $0 | 351 |
States and political subdivisions in the U.S. | $0 | 5,829 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2014-06-30 | Rank | |
Nontransaction accounts | $2,052,236,000 | 266 |
Individuals, partnerships, and corporations | $2,052,236,000 | 244 |
U.S. Government | $0 | 348 |
States and political subdivisions in the U.S. | $0 | 5,887 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2014-03-31 | Rank | |
Nontransaction accounts | $1,857,733,000 | 283 |
Individuals, partnerships, and corporations | $1,857,733,000 | 266 |
U.S. Government | $0 | 355 |
States and political subdivisions in the U.S. | $0 | 5,932 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2013-12-31 | Rank | |
Nontransaction accounts | $1,877,044,000 | 283 |
Individuals, partnerships, and corporations | $1,877,044,000 | 259 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 5,988 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 24 |
2013-09-30 | Rank | |
Nontransaction accounts | $1,566,669,000 | 320 |
Individuals, partnerships, and corporations | $1,566,669,000 | 298 |
U.S. Government | $0 | 368 |
States and political subdivisions in the U.S. | $0 | 6,046 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2013-06-30 | Rank | |
Nontransaction accounts | $1,640,522,000 | 307 |
Individuals, partnerships, and corporations | $1,640,522,000 | 282 |
U.S. Government | $0 | 361 |
States and political subdivisions in the U.S. | $0 | 6,085 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2013-03-31 | Rank | |
Nontransaction accounts | $1,513,996,000 | 335 |
Individuals, partnerships, and corporations | $1,513,996,000 | 306 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 6,144 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 17 |
2012-12-31 | Rank | |
Nontransaction accounts | $1,358,688,000 | 361 |
Individuals, partnerships, and corporations | $1,358,688,000 | 337 |
U.S. Government | $0 | 376 |
States and political subdivisions in the U.S. | $0 | 6,198 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2012-09-30 | Rank | |
Nontransaction accounts | $1,296,957,000 | 369 |
Individuals, partnerships, and corporations | $1,296,957,000 | 347 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $0 | 6,256 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $1,378,168,000 | 356 |
Individuals, partnerships, and corporations | $1,378,168,000 | 329 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $0 | 6,297 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $1,299,525,000 | 365 |
Individuals, partnerships, and corporations | $1,299,525,000 | 343 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $0 | 6,335 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $1,341,635,000 | 355 |
Individuals, partnerships, and corporations | $1,341,635,000 | 335 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $0 | 6,051 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
Foreign deposits | $0 | 87 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $1,274,400,000 | 374 |
Individuals, partnerships, and corporations | $1,274,400,000 | 347 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $0 | 6,069 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $1,083,876,000 | 432 |
Individuals, partnerships, and corporations | $1,083,876,000 | 402 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $0 | 6,107 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $1,144,457,000 | 414 |
Individuals, partnerships, and corporations | $1,144,457,000 | 385 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 6,142 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $1,316,800,000 | 361 |
Individuals, partnerships, and corporations | $1,314,066,000 | 340 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $1,491,000 | 4,716 |
Commercial banks and other depository institutions in the U.S. | $1,243,000 | 1,543 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $987,254,000 | 485 |
Individuals, partnerships, and corporations | $987,254,000 | 453 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,283 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $943,981,000 | 503 |
Individuals, partnerships, and corporations | $941,080,000 | 459 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $2,414,000 | 4,192 |
Commercial banks and other depository institutions in the U.S. | $487,000 | 2,045 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $936,517,000 | 519 |
Individuals, partnerships, and corporations | $931,994,000 | 478 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $4,036,000 | 3,497 |
Commercial banks and other depository institutions in the U.S. | $487,000 | 2,044 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $914,255,000 | 528 |
Individuals, partnerships, and corporations | $910,654,000 | 490 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $3,520,000 | 3,684 |
Commercial banks and other depository institutions in the U.S. | $81,000 | 2,788 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $838,875,000 | 583 |
Individuals, partnerships, and corporations | $824,962,000 | 557 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $9,784,000 | 2,014 |
Commercial banks and other depository institutions in the U.S. | $4,129,000 | 1,036 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $991,265,000 | 494 |
Individuals, partnerships, and corporations | $962,303,000 | 486 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $17,398,000 | 1,276 |
Commercial banks and other depository institutions in the U.S. | $11,564,000 | 604 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $1,058,509,000 | 465 |
Individuals, partnerships, and corporations | $1,022,671,000 | 462 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $14,093,000 | 1,576 |
Commercial banks and other depository institutions in the U.S. | $21,745,000 | 385 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $1,076,967,000 | 451 |
Individuals, partnerships, and corporations | $1,045,962,000 | 435 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $11,539,000 | 1,818 |
Commercial banks and other depository institutions in the U.S. | $19,466,000 | 369 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $887,224,000 | 533 |
Individuals, partnerships, and corporations | $887,224,000 | 496 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $0 | 6,609 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $904,220,000 | 510 |
Individuals, partnerships, and corporations | $904,220,000 | 484 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 6,626 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $841,771,000 | 542 |
Individuals, partnerships, and corporations | $841,771,000 | 515 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $0 | 6,642 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $731,583,000 | 617 |
Individuals, partnerships, and corporations | $731,583,000 | 585 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $0 | 6,653 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $651,005,000 | 694 |
Individuals, partnerships, and corporations | $651,005,000 | 656 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $0 | 6,668 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $510,715,000 | 883 |
Individuals, partnerships, and corporations | $510,715,000 | 844 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $0 | 6,721 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $458,193,000 | 986 |
Individuals, partnerships, and corporations | $458,193,000 | 929 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $0 | 6,760 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $370,110,000 | 1,191 |
Individuals, partnerships, and corporations | $370,110,000 | 1,115 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $0 | 6,784 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $266,937,000 | 1,633 |
Individuals, partnerships, and corporations | $266,937,000 | 1,529 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $0 | 6,814 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $143,202,000 | 2,630 |
Individuals, partnerships, and corporations | $143,202,000 | 2,496 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $0 | 6,842 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $71,860,000 | 4,338 |
Individuals, partnerships, and corporations | $71,860,000 | 4,091 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $0 | 6,876 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $39,723,000 | 6,020 |
Individuals, partnerships, and corporations | $39,723,000 | 5,750 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $2,606,000 | 8,737 |
Individuals, partnerships, and corporations | $2,606,000 | 8,710 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |