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Affinity Bank, Nontransaction Accounts

2009-06-30Rank
Nontransaction accounts$837,532,000588
Individuals, partnerships, and corporations$773,902,000594
U.S. Government$0405
States and political subdivisions in the U.S.$644,0005,717
Commercial banks and other depository institutions in the U.S.$62,986,000124
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$807,021,000604
Individuals, partnerships, and corporations$739,332,000618
U.S. Government$0418
States and political subdivisions in the U.S.$495,0005,923
Commercial banks and other depository institutions in the U.S.$67,194,000113
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$818,356,000577
Individuals, partnerships, and corporations$741,571,000580
U.S. Government$0428
States and political subdivisions in the U.S.$693,0005,728
Commercial banks and other depository institutions in the U.S.$76,092,00082
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$772,322,000591
Individuals, partnerships, and corporations$712,054,000594
U.S. Government$0443
States and political subdivisions in the U.S.$694,0005,679
Commercial banks and other depository institutions in the U.S.$59,574,000106
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$722,768,000623
Individuals, partnerships, and corporations$671,144,000622
U.S. Government$0442
States and political subdivisions in the U.S.$793,0005,554
Commercial banks and other depository institutions in the U.S.$50,831,000113
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$657,616,000691
Individuals, partnerships, and corporations$626,641,000679
U.S. Government$0430
States and political subdivisions in the U.S.$792,0005,579
Commercial banks and other depository institutions in the U.S.$30,183,000185
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$660,632,000685
Individuals, partnerships, and corporations$640,359,000661
U.S. Government$0444
States and political subdivisions in the U.S.$793,0005,538
Commercial banks and other depository institutions in the U.S.$19,480,000241
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$700,992,000641
Individuals, partnerships, and corporations$679,095,000624
U.S. Government$0437
States and political subdivisions in the U.S.$990,0005,281
Commercial banks and other depository institutions in the U.S.$20,907,000217
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$704,016,000640
Individuals, partnerships, and corporations$683,796,000628
U.S. Government$0440
States and political subdivisions in the U.S.$992,0005,317
Commercial banks and other depository institutions in the U.S.$19,228,000239
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$693,443,000652
Individuals, partnerships, and corporations$674,016,000627
U.S. Government$0436
States and political subdivisions in the U.S.$991,0005,371
Commercial banks and other depository institutions in the U.S.$18,436,000251
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$643,107,000691
Individuals, partnerships, and corporations$632,063,000661
U.S. Government$0444
States and political subdivisions in the U.S.$694,0005,707
Commercial banks and other depository institutions in the U.S.$10,350,000413
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$628,975,000697
Individuals, partnerships, and corporations$625,008,000666
U.S. Government$0424
States and political subdivisions in the U.S.$496,0005,964
Commercial banks and other depository institutions in the U.S.$3,471,000764
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$631,776,000663
Individuals, partnerships, and corporations$630,189,000637
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$1,587,0001,057
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$642,436,000644
Individuals, partnerships, and corporations$640,849,000612
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$1,587,0001,053
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$598,479,000668
Individuals, partnerships, and corporations$596,799,000634
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$1,680,0001,070
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$594,270,000661
Individuals, partnerships, and corporations$591,006,000628
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$3,264,000859
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$585,131,000644
Individuals, partnerships, and corporations$581,668,000613
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$3,463,000864
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$582,996,000632
Individuals, partnerships, and corporations$579,535,000605
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$3,461,000852
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$615,095,000596
Individuals, partnerships, and corporations$611,644,000562
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$3,451,000846
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$591,223,000617
Individuals, partnerships, and corporations$587,677,000572
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$3,546,000830
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$581,598,000619
Individuals, partnerships, and corporations$579,438,000583
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$2,160,000986
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$572,236,000620
Individuals, partnerships, and corporations$568,907,000587
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$3,329,000816
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$541,126,000544
Individuals, partnerships, and corporations$537,016,000515
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$4,110,000714
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$519,966,000579
Individuals, partnerships, and corporations$517,518,000541
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$2,448,000896
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$506,417,000588
Individuals, partnerships, and corporations$503,770,000557
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$2,647,000839
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$498,624,000590
Individuals, partnerships, and corporations$495,283,000553
U.S. Government$0443
States and political subdivisions in the U.S.$200,0006,848
Commercial banks and other depository institutions in the U.S.$3,141,000745
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$481,900,000588
Individuals, partnerships, and corporations$477,749,000551
U.S. Government$0434
States and political subdivisions in the U.S.$300,0006,668
Commercial banks and other depository institutions in the U.S.$3,851,000663
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$412,164,000654
Individuals, partnerships, and corporations$411,073,000609
U.S. Government$0460
States and political subdivisions in the U.S.$1,091,0005,573
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$242,183,0001,035
Individuals, partnerships, and corporations$242,183,000975
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
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$236,489,0001,020
Individuals, partnerships, and corporations$236,489,000954
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
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$149,287,0001,528
Individuals, partnerships, and corporations$149,089,0001,434
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$198,0001,353
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$71,619,0003,139
Individuals, partnerships, and corporations$71,619,0002,935
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$12,410,0008,876
Individuals, partnerships, and corporations$12,310,0008,665
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$100,0001,673
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$10,564,0009,511
Individuals, partnerships, and corporations$10,465,0009,330
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$99,0002,010
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$9,997,0009,952
Individuals, partnerships, and corporations$9,304,0009,896
U.S. Government$0560
States and political subdivisions in the U.S.$99,0009,359
Commercial banks and other depository institutions in the U.S.$594,000946
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$9,897,00010,377
Individuals, partnerships, and corporations$9,408,00010,289
U.S. Government$0599
States and political subdivisions in the U.S.$198,0009,198
Commercial banks and other depository institutions in the U.S.$291,0001,553
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$11,420,00010,294
Individuals, partnerships, and corporations$11,228,00010,103
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$192,0001,782
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA