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Standard Bank and Trust Company, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$1,615,776,000362
Individuals, partnerships, and corporations$1,486,835,000364
U.S. Government$0325
States and political subdivisions in the U.S.$128,756,000297
Commercial banks and other depository institutions in the U.S.$185,0002,002
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$1,749,183,000340
Individuals, partnerships, and corporations$1,588,639,000343
U.S. Government$0337
States and political subdivisions in the U.S.$160,359,000232
Commercial banks and other depository institutions in the U.S.$185,0002,045
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$1,777,104,000329
Individuals, partnerships, and corporations$1,626,048,000331
U.S. Government$0328
States and political subdivisions in the U.S.$150,861,000249
Commercial banks and other depository institutions in the U.S.$195,0002,077
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$1,727,311,000336
Individuals, partnerships, and corporations$1,572,847,000334
U.S. Government$0326
States and political subdivisions in the U.S.$154,407,000244
Commercial banks and other depository institutions in the U.S.$57,0002,247
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$1,690,230,000337
Individuals, partnerships, and corporations$1,544,566,000336
U.S. Government$0336
States and political subdivisions in the U.S.$145,608,000244
Commercial banks and other depository institutions in the U.S.$56,0002,334
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$1,744,770,000331
Individuals, partnerships, and corporations$1,590,830,000329
U.S. Government$0347
States and political subdivisions in the U.S.$153,758,000238
Commercial banks and other depository institutions in the U.S.$182,0002,261
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$1,721,973,000326
Individuals, partnerships, and corporations$1,571,276,000324
U.S. Government$0340
States and political subdivisions in the U.S.$150,516,000234
Commercial banks and other depository institutions in the U.S.$181,0002,280
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$1,725,987,000322
Individuals, partnerships, and corporations$1,554,918,000324
U.S. Government$0342
States and political subdivisions in the U.S.$170,705,000217
Commercial banks and other depository institutions in the U.S.$364,0001,876
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$1,570,282,000347
Individuals, partnerships, and corporations$1,417,808,000348
U.S. Government$0352
States and political subdivisions in the U.S.$152,237,000221
Commercial banks and other depository institutions in the U.S.$237,0002,231
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,623,928,000326
Individuals, partnerships, and corporations$1,450,477,000328
U.S. Government$0351
States and political subdivisions in the U.S.$173,115,000192
Commercial banks and other depository institutions in the U.S.$336,0002,021
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,603,538,000325
Individuals, partnerships, and corporations$1,458,671,000325
U.S. Government$0348
States and political subdivisions in the U.S.$144,531,000227
Commercial banks and other depository institutions in the U.S.$336,0002,025
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,585,582,000324
Individuals, partnerships, and corporations$1,435,707,000326
U.S. Government$0355
States and political subdivisions in the U.S.$149,764,000219
Commercial banks and other depository institutions in the U.S.$111,0002,470
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,522,016,000332
Individuals, partnerships, and corporations$1,369,717,000339
U.S. Government$0362
States and political subdivisions in the U.S.$151,964,000201
Commercial banks and other depository institutions in the U.S.$335,0002,038
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,601,352,000316
Individuals, partnerships, and corporations$1,448,203,000319
U.S. Government$0368
States and political subdivisions in the U.S.$152,863,000202
Commercial banks and other depository institutions in the U.S.$286,0002,116
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,582,694,000318
Individuals, partnerships, and corporations$1,428,295,000319
U.S. Government$0361
States and political subdivisions in the U.S.$153,958,000201
Commercial banks and other depository institutions in the U.S.$441,0001,984
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,594,645,000317
Individuals, partnerships, and corporations$1,434,339,000321
U.S. Government$0362
States and political subdivisions in the U.S.$160,201,000197
Commercial banks and other depository institutions in the U.S.$105,0002,599
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,584,369,000322
Individuals, partnerships, and corporations$1,434,916,000317
U.S. Government$0376
States and political subdivisions in the U.S.$149,348,000197
Commercial banks and other depository institutions in the U.S.$105,0002,630
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,617,869,000308
Individuals, partnerships, and corporations$1,530,276,000298
U.S. Government$0388
States and political subdivisions in the U.S.$87,257,000326
Commercial banks and other depository institutions in the U.S.$336,0002,186
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,645,432,000301
Individuals, partnerships, and corporations$1,555,870,000291
U.S. Government$0389
States and political subdivisions in the U.S.$89,226,000319
Commercial banks and other depository institutions in the U.S.$336,0002,219
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,618,406,000305
Individuals, partnerships, and corporations$1,540,467,000293
U.S. Government$0395
States and political subdivisions in the U.S.$77,332,000374
Commercial banks and other depository institutions in the U.S.$607,0001,895
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,567,787,000312
Individuals, partnerships, and corporations$1,496,458,000301
U.S. Government$0357
States and political subdivisions in the U.S.$70,722,000366
Commercial banks and other depository institutions in the U.S.$607,0001,782
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,646,225,000291
Individuals, partnerships, and corporations$1,567,176,000280
U.S. Government$0364
States and political subdivisions in the U.S.$78,220,000325
Commercial banks and other depository institutions in the U.S.$829,0001,658
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,657,053,000288
Individuals, partnerships, and corporations$1,560,049,000283
U.S. Government$0372
States and political subdivisions in the U.S.$96,175,000267
Commercial banks and other depository institutions in the U.S.$829,0001,743
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,717,087,000286
Individuals, partnerships, and corporations$1,614,938,000275
U.S. Government$0362
States and political subdivisions in the U.S.$100,598,000274
Commercial banks and other depository institutions in the U.S.$1,551,0001,432
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,661,918,000288
Individuals, partnerships, and corporations$1,563,952,000285
U.S. Government$0387
States and political subdivisions in the U.S.$97,057,000257
Commercial banks and other depository institutions in the U.S.$909,0001,685
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,707,568,000280
Individuals, partnerships, and corporations$1,605,266,000275
U.S. Government$0391
States and political subdivisions in the U.S.$101,809,000247
Commercial banks and other depository institutions in the U.S.$493,0001,986
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,758,149,000272
Individuals, partnerships, and corporations$1,633,532,000275
U.S. Government$0391
States and political subdivisions in the U.S.$123,889,000203
Commercial banks and other depository institutions in the U.S.$728,0001,824
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,751,877,000284
Individuals, partnerships, and corporations$1,601,274,000289
U.S. Government$0418
States and political subdivisions in the U.S.$149,630,000174
Commercial banks and other depository institutions in the U.S.$973,0001,685
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,695,335,000296
Individuals, partnerships, and corporations$1,578,460,000292
U.S. Government$0415
States and political subdivisions in the U.S.$114,526,000227
Commercial banks and other depository institutions in the U.S.$2,349,0001,243
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,653,561,000312
Individuals, partnerships, and corporations$1,540,449,000303
U.S. Government$0411
States and political subdivisions in the U.S.$110,346,000232
Commercial banks and other depository institutions in the U.S.$2,766,0001,215
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,670,029,000308
Individuals, partnerships, and corporations$1,598,031,000301
U.S. Government$0405
States and political subdivisions in the U.S.$69,735,000337
Commercial banks and other depository institutions in the U.S.$2,263,0001,328
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,705,544,000301
Individuals, partnerships, and corporations$1,617,476,000297
U.S. Government$0418
States and political subdivisions in the U.S.$82,495,000310
Commercial banks and other depository institutions in the U.S.$5,573,000911
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,666,159,000305
Individuals, partnerships, and corporations$1,605,272,000291
U.S. Government$0428
States and political subdivisions in the U.S.$60,887,000388
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$1,608,385,000304
Individuals, partnerships, and corporations$1,559,488,000292
U.S. Government$0443
States and political subdivisions in the U.S.$48,897,000477
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$1,529,727,000309
Individuals, partnerships, and corporations$1,463,181,000305
U.S. Government$0442
States and political subdivisions in the U.S.$66,546,000345
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$1,538,859,000314
Individuals, partnerships, and corporations$1,475,678,000306
U.S. Government$0430
States and political subdivisions in the U.S.$63,181,000371
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$1,526,567,000317
Individuals, partnerships, and corporations$1,464,604,000309
U.S. Government$0444
States and political subdivisions in the U.S.$61,963,000357
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$1,524,907,000314
Individuals, partnerships, and corporations$1,471,627,000308
U.S. Government$0437
States and political subdivisions in the U.S.$53,280,000389
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$1,474,086,000334
Individuals, partnerships, and corporations$1,427,711,000325
U.S. Government$0440
States and political subdivisions in the U.S.$46,375,000450
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$1,414,977,000340
Individuals, partnerships, and corporations$1,360,582,000335
U.S. Government$0436
States and political subdivisions in the U.S.$54,395,000381
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$1,359,867,000340
Individuals, partnerships, and corporations$1,314,969,000336
U.S. Government$0444
States and political subdivisions in the U.S.$44,889,000455
Commercial banks and other depository institutions in the U.S.$9,0002,330
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,335,593,000348
Individuals, partnerships, and corporations$1,285,079,000346
U.S. Government$0424
States and political subdivisions in the U.S.$50,505,000385
Commercial banks and other depository institutions in the U.S.$9,0002,320
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,301,399,000348
Individuals, partnerships, and corporations$1,286,301,000336
U.S. Government$0424
States and political subdivisions in the U.S.$15,089,0001,199
Commercial banks and other depository institutions in the U.S.$9,0002,332
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,195,825,000366
Individuals, partnerships, and corporations$1,144,186,000364
U.S. Government$0427
States and political subdivisions in the U.S.$51,630,000361
Commercial banks and other depository institutions in the U.S.$9,0002,308
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,194,163,000359
Individuals, partnerships, and corporations$1,141,250,000357
U.S. Government$0437
States and political subdivisions in the U.S.$52,904,000362
Commercial banks and other depository institutions in the U.S.$9,0002,290
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,175,736,000359
Individuals, partnerships, and corporations$1,129,761,000356
U.S. Government$0449
States and political subdivisions in the U.S.$45,946,000385
Commercial banks and other depository institutions in the U.S.$29,0002,261
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,120,698,000359
Individuals, partnerships, and corporations$1,073,808,000353
U.S. Government$0447
States and political subdivisions in the U.S.$46,890,000368
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$1,127,405,000341
Individuals, partnerships, and corporations$1,072,737,000346
U.S. Government$0447
States and political subdivisions in the U.S.$53,055,000335
Commercial banks and other depository institutions in the U.S.$1,613,0001,112
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,036,698,000361
Individuals, partnerships, and corporations$988,434,000360
U.S. Government$0452
States and political subdivisions in the U.S.$48,264,000370
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$1,020,563,000365
Individuals, partnerships, and corporations$982,629,000363
U.S. Government$0448
States and political subdivisions in the U.S.$37,934,000452
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$993,513,000370
Individuals, partnerships, and corporations$947,123,000369
U.S. Government$0455
States and political subdivisions in the U.S.$46,390,000361
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$1,004,788,000361
Individuals, partnerships, and corporations$953,157,000365
U.S. Government$0442
States and political subdivisions in the U.S.$51,631,000342
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$1,005,966,000309
Individuals, partnerships, and corporations$955,790,000309
U.S. Government$0446
States and political subdivisions in the U.S.$50,176,000342
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$987,792,000321
Individuals, partnerships, and corporations$918,173,000324
U.S. Government$0445
States and political subdivisions in the U.S.$69,362,000237
Commercial banks and other depository institutions in the U.S.$257,0001,709
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$953,133,000327
Individuals, partnerships, and corporations$906,260,000325
U.S. Government$0453
States and political subdivisions in the U.S.$46,737,000356
Commercial banks and other depository institutions in the U.S.$136,0001,938
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$645,384,000456
Individuals, partnerships, and corporations$602,120,000461
U.S. Government$0443
States and political subdivisions in the U.S.$43,264,000379
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$631,661,000458
Individuals, partnerships, and corporations$591,106,000461
U.S. Government$0434
States and political subdivisions in the U.S.$40,555,000385
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$600,197,000458
Individuals, partnerships, and corporations$564,088,000458
U.S. Government$0460
States and political subdivisions in the U.S.$36,109,000403
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$576,865,000476
Individuals, partnerships, and corporations$520,409,000485
U.S. Government$0416
States and political subdivisions in the U.S.$56,456,000241
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$507,342,000510
Individuals, partnerships, and corporations$480,205,000516
U.S. Government$0429
States and political subdivisions in the U.S.$27,137,000439
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$353,502,000665
Individuals, partnerships, and corporations$328,630,000678
U.S. Government$0441
States and political subdivisions in the U.S.$24,872,000437
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$340,594,000667
Individuals, partnerships, and corporations$315,003,000688
U.S. Government$0459
States and political subdivisions in the U.S.$25,591,000415
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$314,543,000725
Individuals, partnerships, and corporations$298,244,000722
U.S. Government$0475
States and political subdivisions in the U.S.$16,299,000638
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$303,903,000761
Individuals, partnerships, and corporations$287,520,000759
U.S. Government$0502
States and political subdivisions in the U.S.$16,383,000550
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$301,951,000705
Individuals, partnerships, and corporations$284,347,000716
U.S. Government$0560
States and political subdivisions in the U.S.$17,604,000463
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$293,511,000716
Individuals, partnerships, and corporations$280,509,000716
U.S. Government$0599
States and political subdivisions in the U.S.$13,002,000616
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$285,007,000780
Individuals, partnerships, and corporations$272,897,000774
U.S. Government$0667
States and political subdivisions in the U.S.$12,110,000675
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