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American Plus Bank, N.A., Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$526,710,000989
Individuals, partnerships, and corporations$400,737,0001,126
U.S. Government$477,000120
States and political subdivisions in the U.S.$77,673,000519
Commercial banks and other depository institutions in the U.S.$47,823,000162
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$521,341,000991
Individuals, partnerships, and corporations$399,142,0001,131
U.S. Government$477,000114
States and political subdivisions in the U.S.$71,515,000536
Commercial banks and other depository institutions in the U.S.$50,207,000154
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$520,607,000970
Individuals, partnerships, and corporations$394,693,0001,118
U.S. Government$240,000170
States and political subdivisions in the U.S.$69,443,000538
Commercial banks and other depository institutions in the U.S.$56,231,000147
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$509,212,0001,010
Individuals, partnerships, and corporations$387,094,0001,149
U.S. Government$240,000153
States and political subdivisions in the U.S.$66,430,000564
Commercial banks and other depository institutions in the U.S.$55,448,000147
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$502,543,0001,009
Individuals, partnerships, and corporations$387,125,0001,146
U.S. Government$240,000132
States and political subdivisions in the U.S.$54,028,000645
Commercial banks and other depository institutions in the U.S.$61,150,000124
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$466,326,0001,081
Individuals, partnerships, and corporations$361,917,0001,206
U.S. Government$240,000137
States and political subdivisions in the U.S.$47,969,000712
Commercial banks and other depository institutions in the U.S.$56,200,000140
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$455,530,0001,105
Individuals, partnerships, and corporations$366,864,0001,209
U.S. Government$1,240,00081
States and political subdivisions in the U.S.$30,965,0001,016
Commercial banks and other depository institutions in the U.S.$56,461,000138
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$447,738,0001,150
Individuals, partnerships, and corporations$374,489,0001,212
U.S. Government$1,240,00080
States and political subdivisions in the U.S.$30,441,0001,028
Commercial banks and other depository institutions in the U.S.$41,568,000189
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$458,919,0001,126
Individuals, partnerships, and corporations$369,609,0001,227
U.S. Government$1,240,00083
States and political subdivisions in the U.S.$44,440,000773
Commercial banks and other depository institutions in the U.S.$43,630,000185
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$456,068,0001,146
Individuals, partnerships, and corporations$357,442,0001,282
U.S. Government$1,240,00083
States and political subdivisions in the U.S.$44,438,000803
Commercial banks and other depository institutions in the U.S.$52,948,000164
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$457,911,0001,142
Individuals, partnerships, and corporations$357,011,0001,279
U.S. Government$1,240,00082
States and political subdivisions in the U.S.$46,443,000780
Commercial banks and other depository institutions in the U.S.$53,217,000166
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$458,018,0001,135
Individuals, partnerships, and corporations$355,815,0001,279
U.S. Government$1,240,00088
States and political subdivisions in the U.S.$48,694,000761
Commercial banks and other depository institutions in the U.S.$52,269,000178
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$458,358,0001,144
Individuals, partnerships, and corporations$349,903,0001,282
U.S. Government$1,240,00089
States and political subdivisions in the U.S.$54,361,000708
Commercial banks and other depository institutions in the U.S.$52,854,000176
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$447,937,0001,150
Individuals, partnerships, and corporations$336,828,0001,306
U.S. Government$1,240,00094
States and political subdivisions in the U.S.$58,508,000674
Commercial banks and other depository institutions in the U.S.$51,361,000193
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$445,723,0001,154
Individuals, partnerships, and corporations$326,169,0001,335
U.S. Government$1,240,00091
States and political subdivisions in the U.S.$67,553,000621
Commercial banks and other depository institutions in the U.S.$50,761,000191
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$435,329,0001,152
Individuals, partnerships, and corporations$321,161,0001,314
U.S. Government$1,240,00085
States and political subdivisions in the U.S.$75,252,000573
Commercial banks and other depository institutions in the U.S.$37,676,000237
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$445,282,0001,126
Individuals, partnerships, and corporations$338,304,0001,264
U.S. Government$240,000142
States and political subdivisions in the U.S.$72,400,000573
Commercial banks and other depository institutions in the U.S.$34,338,000249
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$452,419,0001,102
Individuals, partnerships, and corporations$345,574,0001,250
U.S. Government$240,000142
States and political subdivisions in the U.S.$68,328,000599
Commercial banks and other depository institutions in the U.S.$38,277,000227
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$459,656,0001,080
Individuals, partnerships, and corporations$350,091,0001,224
U.S. Government$240,000145
States and political subdivisions in the U.S.$69,639,000572
Commercial banks and other depository institutions in the U.S.$39,686,000228
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$427,922,0001,144
Individuals, partnerships, and corporations$338,802,0001,254
U.S. Government$240,000140
States and political subdivisions in the U.S.$62,922,000627
Commercial banks and other depository institutions in the U.S.$25,958,000332
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$401,099,0001,181
Individuals, partnerships, and corporations$326,341,0001,267
U.S. Government$240,000148
States and political subdivisions in the U.S.$51,687,000713
Commercial banks and other depository institutions in the U.S.$22,831,000355
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$389,786,0001,198
Individuals, partnerships, and corporations$311,518,0001,302
U.S. Government$240,000142
States and political subdivisions in the U.S.$50,589,000717
Commercial banks and other depository institutions in the U.S.$27,439,000313
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$388,834,0001,185
Individuals, partnerships, and corporations$311,368,0001,307
U.S. Government$2,240,00073
States and political subdivisions in the U.S.$46,923,000749
Commercial banks and other depository institutions in the U.S.$28,303,000315
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$374,184,0001,228
Individuals, partnerships, and corporations$299,736,0001,348
U.S. Government$2,240,00069
States and political subdivisions in the U.S.$42,613,000794
Commercial banks and other depository institutions in the U.S.$29,595,000296
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$362,320,0001,265
Individuals, partnerships, and corporations$301,088,0001,340
U.S. Government$2,240,00066
States and political subdivisions in the U.S.$22,610,0001,265
Commercial banks and other depository institutions in the U.S.$36,382,000253
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$374,850,0001,240
Individuals, partnerships, and corporations$312,051,0001,320
U.S. Government$2,240,00071
States and political subdivisions in the U.S.$22,632,0001,255
Commercial banks and other depository institutions in the U.S.$37,927,000253
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$369,278,0001,249
Individuals, partnerships, and corporations$305,402,0001,342
U.S. Government$2,240,00071
States and political subdivisions in the U.S.$22,589,0001,240
Commercial banks and other depository institutions in the U.S.$39,047,000255
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$362,507,0001,270
Individuals, partnerships, and corporations$302,964,0001,346
U.S. Government$2,620,00067
States and political subdivisions in the U.S.$12,594,0001,847
Commercial banks and other depository institutions in the U.S.$44,329,000222
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$351,736,0001,295
Individuals, partnerships, and corporations$294,947,0001,362
U.S. Government$3,380,00065
States and political subdivisions in the U.S.$9,579,0002,156
Commercial banks and other depository institutions in the U.S.$43,830,000219
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$344,281,0001,295
Individuals, partnerships, and corporations$287,123,0001,385
U.S. Government$3,665,00061
States and political subdivisions in the U.S.$9,583,0002,148
Commercial banks and other depository institutions in the U.S.$43,910,000223
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$342,097,0001,311
Individuals, partnerships, and corporations$284,331,0001,385
U.S. Government$3,665,00055
States and political subdivisions in the U.S.$9,577,0002,170
Commercial banks and other depository institutions in the U.S.$44,524,000224
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$327,197,0001,354
Individuals, partnerships, and corporations$275,943,0001,418
U.S. Government$3,665,00057
States and political subdivisions in the U.S.$6,580,0002,619
Commercial banks and other depository institutions in the U.S.$41,009,000241
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$297,044,0001,446
Individuals, partnerships, and corporations$245,122,0001,542
U.S. Government$3,665,00053
States and political subdivisions in the U.S.$6,578,0002,625
Commercial banks and other depository institutions in the U.S.$41,679,000237
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$277,032,0001,525
Individuals, partnerships, and corporations$225,834,0001,644
U.S. Government$3,621,00060
States and political subdivisions in the U.S.$4,723,0003,050
Commercial banks and other depository institutions in the U.S.$42,153,000236
Foreign deposits$701,00037
Banks in foreign countries$701,00034
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$235,549,0001,729
Individuals, partnerships, and corporations$194,963,0001,829
U.S. Government$3,621,00053
States and political subdivisions in the U.S.$3,721,0003,410
Commercial banks and other depository institutions in the U.S.$32,144,000297
Foreign deposits$1,100,00037
Banks in foreign countries$1,100,00035
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$228,866,0001,775
Individuals, partnerships, and corporations$194,284,0001,852
U.S. Government$3,716,00053
States and political subdivisions in the U.S.$3,122,0003,670
Commercial banks and other depository institutions in the U.S.$26,744,000338
Foreign deposits$1,000,00039
Banks in foreign countries$1,000,00037
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$212,382,0001,868
Individuals, partnerships, and corporations$181,844,0001,943
U.S. Government$2,001,00084
States and political subdivisions in the U.S.$3,024,0003,729
Commercial banks and other depository institutions in the U.S.$24,513,000352
Foreign deposits$1,000,00035
Banks in foreign countries$1,000,00032
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$200,968,0001,979
Individuals, partnerships, and corporations$170,436,0002,056
U.S. Government$2,001,00084
States and political subdivisions in the U.S.$3,023,0003,728
Commercial banks and other depository institutions in the U.S.$25,007,000364
Foreign deposits$501,00037
Banks in foreign countries$501,00033
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$197,722,0002,000
Individuals, partnerships, and corporations$167,595,0002,099
U.S. Government$2,001,00079
States and political subdivisions in the U.S.$2,924,0003,791
Commercial banks and other depository institutions in the U.S.$24,502,000370
Foreign deposits$700,00036
Banks in foreign countries$700,00032
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$199,164,0002,011
Individuals, partnerships, and corporations$169,082,0002,094
U.S. Government$2,001,00080
States and political subdivisions in the U.S.$2,626,0003,967
Commercial banks and other depository institutions in the U.S.$25,455,000346
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$202,807,0001,980
Individuals, partnerships, and corporations$176,349,0002,033
U.S. Government$1,811,00087
States and political subdivisions in the U.S.$2,725,0003,907
Commercial banks and other depository institutions in the U.S.$21,922,000386
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$209,797,0001,955
Individuals, partnerships, and corporations$188,937,0001,959
U.S. Government$858,000127
States and political subdivisions in the U.S.$339,0005,597
Commercial banks and other depository institutions in the U.S.$19,663,000412
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$214,990,0001,922
Individuals, partnerships, and corporations$194,737,0001,922
U.S. Government$98,000239
States and political subdivisions in the U.S.$339,0005,626
Commercial banks and other depository institutions in the U.S.$19,816,000418
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$226,177,0001,878
Individuals, partnerships, and corporations$207,063,0001,857
U.S. Government$98,000234
States and political subdivisions in the U.S.$339,0005,675
Commercial banks and other depository institutions in the U.S.$18,677,000447
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$233,370,0001,825
Individuals, partnerships, and corporations$214,058,0001,803
U.S. Government$98,000241
States and political subdivisions in the U.S.$339,0005,733
Commercial banks and other depository institutions in the U.S.$18,875,000440
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$231,602,0001,856
Individuals, partnerships, and corporations$211,443,0001,843
U.S. Government$98,000246
States and political subdivisions in the U.S.$339,0005,783
Commercial banks and other depository institutions in the U.S.$19,722,000420
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$197,529,0002,087
Individuals, partnerships, and corporations$177,030,0002,108
U.S. Government$98,000253
States and political subdivisions in the U.S.$339,0005,824
Commercial banks and other depository institutions in the U.S.$20,062,000415
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$178,828,0002,280
Individuals, partnerships, and corporations$164,748,0002,246
U.S. Government$98,000253
States and political subdivisions in the U.S.$486,0005,693
Commercial banks and other depository institutions in the U.S.$13,496,000552
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$157,322,0002,489
Individuals, partnerships, and corporations$145,251,0002,480
U.S. Government$170,000196
States and political subdivisions in the U.S.$486,0005,442
Commercial banks and other depository institutions in the U.S.$11,415,000566
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$141,416,0002,727
Individuals, partnerships, and corporations$130,135,0002,707
U.S. Government$98,000229
States and political subdivisions in the U.S.$486,0005,445
Commercial banks and other depository institutions in the U.S.$10,697,000608
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$129,727,0002,941
Individuals, partnerships, and corporations$122,363,0002,870
U.S. Government$98,000232
States and political subdivisions in the U.S.$486,0005,498
Commercial banks and other depository institutions in the U.S.$6,780,000808
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$123,083,0003,098
Individuals, partnerships, and corporations$117,358,0002,983
U.S. Government$98,000226
States and political subdivisions in the U.S.$486,0005,515
Commercial banks and other depository institutions in the U.S.$3,667,0001,056
Foreign deposits$1,474,00030
Banks in foreign countries$1,474,00022
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$127,553,0003,042
Individuals, partnerships, and corporations$122,075,0002,920
U.S. Government$98,000244
States and political subdivisions in the U.S.$387,0005,697
Commercial banks and other depository institutions in the U.S.$4,993,000939
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$135,558,0002,950
Individuals, partnerships, and corporations$130,825,0002,829
U.S. Government$98,000233
States and political subdivisions in the U.S.$897,0005,205
Commercial banks and other depository institutions in the U.S.$3,738,0001,044
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$134,623,0002,995
Individuals, partnerships, and corporations$129,098,0002,890
U.S. Government$98,000232
States and political subdivisions in the U.S.$996,0005,208
Commercial banks and other depository institutions in the U.S.$4,431,000988
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$121,375,0003,281
Individuals, partnerships, and corporations$116,449,0003,140
U.S. Government$162,000207
States and political subdivisions in the U.S.$486,0005,776
Commercial banks and other depository institutions in the U.S.$4,278,0001,007
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$101,618,0003,724
Individuals, partnerships, and corporations$95,488,0003,626
U.S. Government$98,000235
States and political subdivisions in the U.S.$1,146,0005,149
Commercial banks and other depository institutions in the U.S.$4,886,000936
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$89,282,0004,097
Individuals, partnerships, and corporations$81,557,0004,087
U.S. Government$98,000234
States and political subdivisions in the U.S.$2,246,0004,352
Commercial banks and other depository institutions in the U.S.$5,381,000918
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$68,020,0004,824
Individuals, partnerships, and corporations$60,200,0004,906
U.S. Government$98,000229
States and political subdivisions in the U.S.$2,246,0004,396
Commercial banks and other depository institutions in the U.S.$5,476,000930
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$63,673,0004,999
Individuals, partnerships, and corporations$55,804,0005,102
U.S. Government$98,000242
States and political subdivisions in the U.S.$2,100,0004,577
Commercial banks and other depository institutions in the U.S.$5,671,000900
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$49,633,0005,622
Individuals, partnerships, and corporations$43,316,0005,706
U.S. Government$0428
States and political subdivisions in the U.S.$2,002,0004,633
Commercial banks and other depository institutions in the U.S.$4,315,000952
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$45,714,0005,820
Individuals, partnerships, and corporations$40,078,0005,874
U.S. Government$0443
States and political subdivisions in the U.S.$1,001,0005,351
Commercial banks and other depository institutions in the U.S.$4,635,000846
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$32,389,0006,634
Individuals, partnerships, and corporations$30,654,0006,511
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$1,735,0001,259
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$18,757,0007,584
Individuals, partnerships, and corporations$17,870,0007,495
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$887,0001,458
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$17,181,0007,693
Individuals, partnerships, and corporations$17,181,0007,534
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
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$2,884,0008,447
Individuals, partnerships, and corporations$2,884,0008,418
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
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