Home > Affinity Bank > Nontransaction Accounts
Affinity Bank, Nontransaction Accounts
2009-06-30 | Rank | |
Nontransaction accounts | $837,532,000 | 588 |
Individuals, partnerships, and corporations | $773,902,000 | 594 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $644,000 | 5,717 |
Commercial banks and other depository institutions in the U.S. | $62,986,000 | 124 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $807,021,000 | 604 |
Individuals, partnerships, and corporations | $739,332,000 | 618 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $495,000 | 5,923 |
Commercial banks and other depository institutions in the U.S. | $67,194,000 | 113 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $818,356,000 | 577 |
Individuals, partnerships, and corporations | $741,571,000 | 580 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $693,000 | 5,728 |
Commercial banks and other depository institutions in the U.S. | $76,092,000 | 82 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $772,322,000 | 591 |
Individuals, partnerships, and corporations | $712,054,000 | 594 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $694,000 | 5,679 |
Commercial banks and other depository institutions in the U.S. | $59,574,000 | 106 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $722,768,000 | 623 |
Individuals, partnerships, and corporations | $671,144,000 | 622 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $793,000 | 5,554 |
Commercial banks and other depository institutions in the U.S. | $50,831,000 | 113 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $657,616,000 | 691 |
Individuals, partnerships, and corporations | $626,641,000 | 679 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $792,000 | 5,579 |
Commercial banks and other depository institutions in the U.S. | $30,183,000 | 185 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $660,632,000 | 685 |
Individuals, partnerships, and corporations | $640,359,000 | 661 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $793,000 | 5,538 |
Commercial banks and other depository institutions in the U.S. | $19,480,000 | 241 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $700,992,000 | 641 |
Individuals, partnerships, and corporations | $679,095,000 | 624 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $990,000 | 5,281 |
Commercial banks and other depository institutions in the U.S. | $20,907,000 | 217 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $704,016,000 | 640 |
Individuals, partnerships, and corporations | $683,796,000 | 628 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $992,000 | 5,317 |
Commercial banks and other depository institutions in the U.S. | $19,228,000 | 239 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $693,443,000 | 652 |
Individuals, partnerships, and corporations | $674,016,000 | 627 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $991,000 | 5,371 |
Commercial banks and other depository institutions in the U.S. | $18,436,000 | 251 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $643,107,000 | 691 |
Individuals, partnerships, and corporations | $632,063,000 | 661 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $694,000 | 5,707 |
Commercial banks and other depository institutions in the U.S. | $10,350,000 | 413 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $628,975,000 | 697 |
Individuals, partnerships, and corporations | $625,008,000 | 666 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $496,000 | 5,964 |
Commercial banks and other depository institutions in the U.S. | $3,471,000 | 764 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $631,776,000 | 663 |
Individuals, partnerships, and corporations | $630,189,000 | 637 |
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. | $1,587,000 | 1,057 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $642,436,000 | 644 |
Individuals, partnerships, and corporations | $640,849,000 | 612 |
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. | $1,587,000 | 1,053 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $598,479,000 | 668 |
Individuals, partnerships, and corporations | $596,799,000 | 634 |
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. | $1,680,000 | 1,070 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $594,270,000 | 661 |
Individuals, partnerships, and corporations | $591,006,000 | 628 |
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. | $3,264,000 | 859 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $585,131,000 | 644 |
Individuals, partnerships, and corporations | $581,668,000 | 613 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $0 | 6,960 |
Commercial banks and other depository institutions in the U.S. | $3,463,000 | 864 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $582,996,000 | 632 |
Individuals, partnerships, and corporations | $579,535,000 | 605 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $0 | 7,014 |
Commercial banks and other depository institutions in the U.S. | $3,461,000 | 852 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $615,095,000 | 596 |
Individuals, partnerships, and corporations | $611,644,000 | 562 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $0 | 7,035 |
Commercial banks and other depository institutions in the U.S. | $3,451,000 | 846 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $591,223,000 | 617 |
Individuals, partnerships, and corporations | $587,677,000 | 572 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $0 | 7,068 |
Commercial banks and other depository institutions in the U.S. | $3,546,000 | 830 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $581,598,000 | 619 |
Individuals, partnerships, and corporations | $579,438,000 | 583 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $0 | 7,135 |
Commercial banks and other depository institutions in the U.S. | $2,160,000 | 986 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $572,236,000 | 620 |
Individuals, partnerships, and corporations | $568,907,000 | 587 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 7,150 |
Commercial banks and other depository institutions in the U.S. | $3,329,000 | 816 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $541,126,000 | 544 |
Individuals, partnerships, and corporations | $537,016,000 | 515 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $0 | 7,201 |
Commercial banks and other depository institutions in the U.S. | $4,110,000 | 714 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $519,966,000 | 579 |
Individuals, partnerships, and corporations | $517,518,000 | 541 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $0 | 7,240 |
Commercial banks and other depository institutions in the U.S. | $2,448,000 | 896 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $506,417,000 | 588 |
Individuals, partnerships, and corporations | $503,770,000 | 557 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $0 | 7,276 |
Commercial banks and other depository institutions in the U.S. | $2,647,000 | 839 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $498,624,000 | 590 |
Individuals, partnerships, and corporations | $495,283,000 | 553 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $200,000 | 6,848 |
Commercial banks and other depository institutions in the U.S. | $3,141,000 | 745 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $481,900,000 | 588 |
Individuals, partnerships, and corporations | $477,749,000 | 551 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $300,000 | 6,668 |
Commercial banks and other depository institutions in the U.S. | $3,851,000 | 663 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $412,164,000 | 654 |
Individuals, partnerships, and corporations | $411,073,000 | 609 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $1,091,000 | 5,573 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $242,183,000 | 1,035 |
Individuals, partnerships, and corporations | $242,183,000 | 975 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $0 | 7,689 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $236,489,000 | 1,020 |
Individuals, partnerships, and corporations | $236,489,000 | 954 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $0 | 7,912 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $149,287,000 | 1,528 |
Individuals, partnerships, and corporations | $149,089,000 | 1,434 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $0 | 8,121 |
Commercial banks and other depository institutions in the U.S. | $198,000 | 1,353 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1997-12-31 | Rank | |
Nontransaction accounts | $71,619,000 | 3,139 |
Individuals, partnerships, and corporations | $71,619,000 | 2,935 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $0 | 8,536 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Nontransaction accounts | $12,410,000 | 8,876 |
Individuals, partnerships, and corporations | $12,310,000 | 8,665 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $0 | 8,936 |
Commercial banks and other depository institutions in the U.S. | $100,000 | 1,673 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1995-12-31 | Rank | |
Nontransaction accounts | $10,564,000 | 9,511 |
Individuals, partnerships, and corporations | $10,465,000 | 9,330 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $0 | 9,305 |
Commercial banks and other depository institutions in the U.S. | $99,000 | 2,010 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Nontransaction accounts | $9,997,000 | 9,952 |
Individuals, partnerships, and corporations | $9,304,000 | 9,896 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $99,000 | 9,359 |
Commercial banks and other depository institutions in the U.S. | $594,000 | 946 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Nontransaction accounts | $9,897,000 | 10,377 |
Individuals, partnerships, and corporations | $9,408,000 | 10,289 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $198,000 | 9,198 |
Commercial banks and other depository institutions in the U.S. | $291,000 | 1,553 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Nontransaction accounts | $11,420,000 | 10,294 |
Individuals, partnerships, and corporations | $11,228,000 | 10,103 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $0 | 10,552 |
Commercial banks and other depository institutions in the U.S. | $192,000 | 1,782 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |