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AFFINITY BANK, Nontransaction Accounts

2019-12-31Rank
Nontransaction accounts$172,496,0002,063
Individuals, partnerships, and corporations$172,496,0001,932
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$162,101,0002,142
Individuals, partnerships, and corporations$162,101,0002,008
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$142,004,0002,324
Individuals, partnerships, and corporations$142,004,0002,161
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$144,947,0002,320
Individuals, partnerships, and corporations$144,947,0002,154
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$127,248,0002,507
Individuals, partnerships, and corporations$127,248,0002,315
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$119,803,0002,618
Individuals, partnerships, and corporations$119,803,0002,415
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$126,567,0002,513
Individuals, partnerships, and corporations$126,567,0002,339
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$124,058,0002,582
Individuals, partnerships, and corporations$124,058,0002,383
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$130,748,0002,506
Individuals, partnerships, and corporations$130,748,0002,318
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$141,792,0002,387
Individuals, partnerships, and corporations$141,792,0002,216
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$140,830,0002,399
Individuals, partnerships, and corporations$140,830,0002,231
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$147,815,0002,351
Individuals, partnerships, and corporations$147,815,0002,184
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$137,131,0002,473
Individuals, partnerships, and corporations$137,131,0002,273
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$139,758,0002,451
Individuals, partnerships, and corporations$139,758,0002,258
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$148,674,0002,349
Individuals, partnerships, and corporations$148,674,0002,163
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$162,708,0002,215
Individuals, partnerships, and corporations$162,708,0002,046
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$155,921,0002,269
Individuals, partnerships, and corporations$155,921,0002,099
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$160,915,0002,233
Individuals, partnerships, and corporations$160,915,0002,077
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$161,951,0002,242
Individuals, partnerships, and corporations$161,951,0002,083
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$167,774,0002,215
Individuals, partnerships, and corporations$167,774,0002,061
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$169,438,0002,196
Individuals, partnerships, and corporations$169,438,0002,040
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$174,506,0002,185
Individuals, partnerships, and corporations$174,506,0002,024
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$209,637,0001,924
Individuals, partnerships, and corporations$209,538,0001,777
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$99,0002,517
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$214,805,0001,908
Individuals, partnerships, and corporations$214,706,0001,772
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$99,0002,525
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$227,125,0001,814
Individuals, partnerships, and corporations$227,026,0001,694
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$99,0002,556
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$226,953,0001,833
Individuals, partnerships, and corporations$226,605,0001,711
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$348,0002,057
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$226,766,0001,832
Individuals, partnerships, and corporations$226,418,0001,709
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$348,0002,067
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$231,059,0001,847
Individuals, partnerships, and corporations$230,711,0001,708
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$348,0002,103
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$221,858,0001,901
Individuals, partnerships, and corporations$221,510,0001,753
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$348,0002,136
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$212,703,0001,985
Individuals, partnerships, and corporations$212,355,0001,837
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$348,0002,164
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$222,013,0001,925
Individuals, partnerships, and corporations$221,665,0001,785
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$348,0002,192
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$233,625,0001,862
Individuals, partnerships, and corporations$233,277,0001,730
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$348,0002,196
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$251,627,0001,742
Individuals, partnerships, and corporations$250,045,0001,610
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$1,582,0001,362
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$278,088,0001,619
Individuals, partnerships, and corporations$273,500,0001,520
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$4,588,000946
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$302,803,0001,498
Individuals, partnerships, and corporations$295,932,0001,409
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$6,871,000801
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$283,400,0001,605
Individuals, partnerships, and corporations$276,032,0001,529
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$7,368,000789
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$267,754,0001,691
Individuals, partnerships, and corporations$256,967,0001,622
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$10,787,000632
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$260,265,0001,768
Individuals, partnerships, and corporations$249,181,0001,714
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$11,084,000640
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$262,799,0001,756
Individuals, partnerships, and corporations$251,569,0001,701
U.S. Government$0391
States and political subdivisions in the U.S.$249,0005,981
Commercial banks and other depository institutions in the U.S.$10,981,000635
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$279,321,0001,708
Individuals, partnerships, and corporations$268,091,0001,648
U.S. Government$0418
States and political subdivisions in the U.S.$249,0006,067
Commercial banks and other depository institutions in the U.S.$10,981,000640
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$297,066,0001,629
Individuals, partnerships, and corporations$286,204,0001,556
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$10,862,000624
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$272,437,0001,763
Individuals, partnerships, and corporations$263,765,0001,690
U.S. Government$0411
States and political subdivisions in the U.S.$720,0005,575
Commercial banks and other depository institutions in the U.S.$7,952,000759
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$272,110,0001,773
Individuals, partnerships, and corporations$266,970,0001,681
U.S. Government$0405
States and political subdivisions in the U.S.$2,987,0004,001
Commercial banks and other depository institutions in the U.S.$2,153,0001,357
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$284,064,0001,719
Individuals, partnerships, and corporations$278,366,0001,621
U.S. Government$0418
States and political subdivisions in the U.S.$3,131,0003,991
Commercial banks and other depository institutions in the U.S.$2,567,0001,254
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$290,771,0001,641
Individuals, partnerships, and corporations$286,365,0001,543
U.S. Government$0428
States and political subdivisions in the U.S.$2,331,0004,425
Commercial banks and other depository institutions in the U.S.$2,075,0001,288
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$287,677,0001,636
Individuals, partnerships, and corporations$285,299,0001,533
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$2,378,0001,140
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$268,605,0001,707
Individuals, partnerships, and corporations$265,732,0001,608
U.S. Government$0442
States and political subdivisions in the U.S.$2,873,0003,998
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$264,071,0001,739
Individuals, partnerships, and corporations$261,000,0001,639
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$2,972,000954
Foreign deposits$99,00057
Banks in foreign countries$99,00047
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$252,146,0001,784
Individuals, partnerships, and corporations$249,571,0001,702
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$2,476,000920
Foreign deposits$99,00056
Banks in foreign countries$99,00047
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$233,343,0001,895
Individuals, partnerships, and corporations$229,280,0001,814
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$3,964,000694
Foreign deposits$99,00053
Banks in foreign countries$99,00046
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$209,045,0002,077
Individuals, partnerships, and corporations$204,485,0001,993
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$4,461,000690
Foreign deposits$99,00053
Banks in foreign countries$99,00045
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$214,250,0002,027
Individuals, partnerships, and corporations$209,393,0001,942
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$4,758,000658
Foreign deposits$99,00049
Banks in foreign countries$99,00043
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$201,211,0002,101
Individuals, partnerships, and corporations$196,152,0002,012
U.S. Government$0444
States and political subdivisions in the U.S.$4,0006,769
Commercial banks and other depository institutions in the U.S.$4,956,000648
Foreign deposits$99,00051
Banks in foreign countries$99,00046
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$162,858,0002,450
Individuals, partnerships, and corporations$158,493,0002,364
U.S. Government$0424
States and political subdivisions in the U.S.$4,0006,802
Commercial banks and other depository institutions in the U.S.$4,361,000690
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$151,094,0002,539
Individuals, partnerships, and corporations$145,341,0002,476
U.S. Government$0424
States and political subdivisions in the U.S.$4,0006,828
Commercial banks and other depository institutions in the U.S.$5,749,000605
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$137,945,0002,677
Individuals, partnerships, and corporations$131,694,0002,628
U.S. Government$0427
States and political subdivisions in the U.S.$4,0006,866
Commercial banks and other depository institutions in the U.S.$6,247,000593
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$128,355,0002,785
Individuals, partnerships, and corporations$120,124,0002,754
U.S. Government$0437
States and political subdivisions in the U.S.$4,0006,916
Commercial banks and other depository institutions in the U.S.$8,227,000507
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$101,564,0003,270
Individuals, partnerships, and corporations$88,951,0003,377
U.S. Government$0449
States and political subdivisions in the U.S.$4,0006,943
Commercial banks and other depository institutions in the U.S.$12,609,000391
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$95,986,0003,356
Individuals, partnerships, and corporations$81,985,0003,536
U.S. Government$0447
States and political subdivisions in the U.S.$4,0006,943
Commercial banks and other depository institutions in the U.S.$13,997,000358
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$79,913,0003,870
Individuals, partnerships, and corporations$65,515,0004,157
U.S. Government$0447
States and political subdivisions in the U.S.$4,0007,000
Commercial banks and other depository institutions in the U.S.$14,394,000356
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$89,210,0003,483
Individuals, partnerships, and corporations$72,234,0003,839
U.S. Government$0452
States and political subdivisions in the U.S.$4,0007,025
Commercial banks and other depository institutions in the U.S.$16,972,000296
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$78,270,0003,877
Individuals, partnerships, and corporations$59,954,0004,385
U.S. Government$0448
States and political subdivisions in the U.S.$4,0007,053
Commercial banks and other depository institutions in the U.S.$18,312,000268
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$82,814,0003,692
Individuals, partnerships, and corporations$64,403,0004,159
U.S. Government$0455
States and political subdivisions in the U.S.$4,0007,125
Commercial banks and other depository institutions in the U.S.$18,407,000261
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$85,862,0003,570
Individuals, partnerships, and corporations$63,939,0004,176
U.S. Government$0442
States and political subdivisions in the U.S.$4,0007,140
Commercial banks and other depository institutions in the U.S.$21,919,000219
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$57,694,0004,204
Individuals, partnerships, and corporations$29,872,0005,835
U.S. Government$0446
States and political subdivisions in the U.S.$100,0006,949
Commercial banks and other depository institutions in the U.S.$27,722,000155
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$42,806,0005,123
Individuals, partnerships, and corporations$10,180,0007,776
U.S. Government$0445
States and political subdivisions in the U.S.$99,0006,994
Commercial banks and other depository institutions in the U.S.$32,527,000128
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$33,338,0005,879
Individuals, partnerships, and corporations$8,101,0007,958
U.S. Government$0453
States and political subdivisions in the U.S.$99,0007,054
Commercial banks and other depository institutions in the U.S.$25,138,000166
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$20,975,0007,004
Individuals, partnerships, and corporations$2,843,0008,241
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$18,132,000212
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$12,600,0007,749
Individuals, partnerships, and corporations$12,600,0007,598
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
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