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Bally Savings Bank, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$46,922,0004,484
Individuals, partnerships, and corporations$40,669,0004,513
U.S. Government$0316
States and political subdivisions in the U.S.$938,0004,512
Commercial banks and other depository institutions in the U.S.$5,315,000896
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$46,891,0004,495
Individuals, partnerships, and corporations$40,602,0004,528
U.S. Government$0325
States and political subdivisions in the U.S.$525,0004,835
Commercial banks and other depository institutions in the U.S.$5,764,000873
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$47,067,0004,527
Individuals, partnerships, and corporations$40,681,0004,567
U.S. Government$0337
States and political subdivisions in the U.S.$523,0004,875
Commercial banks and other depository institutions in the U.S.$5,863,000879
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$46,775,0004,589
Individuals, partnerships, and corporations$40,971,0004,600
U.S. Government$0328
States and political subdivisions in the U.S.$938,0004,626
Commercial banks and other depository institutions in the U.S.$4,866,000948
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$47,003,0004,628
Individuals, partnerships, and corporations$40,962,0004,634
U.S. Government$0326
States and political subdivisions in the U.S.$1,175,0004,511
Commercial banks and other depository institutions in the U.S.$4,866,000935
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$48,238,0004,588
Individuals, partnerships, and corporations$42,215,0004,603
U.S. Government$0336
States and political subdivisions in the U.S.$1,157,0004,553
Commercial banks and other depository institutions in the U.S.$4,866,000935
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$50,187,0004,572
Individuals, partnerships, and corporations$44,279,0004,578
U.S. Government$0347
States and political subdivisions in the U.S.$796,0004,845
Commercial banks and other depository institutions in the U.S.$5,112,000925
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$49,512,0004,661
Individuals, partnerships, and corporations$44,250,0004,628
U.S. Government$0340
States and political subdivisions in the U.S.$794,0004,890
Commercial banks and other depository institutions in the U.S.$4,468,000989
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$49,290,0004,723
Individuals, partnerships, and corporations$44,434,0004,661
U.S. Government$0342
States and political subdivisions in the U.S.$638,0005,058
Commercial banks and other depository institutions in the U.S.$4,218,0001,018
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$47,680,0004,833
Individuals, partnerships, and corporations$42,562,0004,784
U.S. Government$0352
States and political subdivisions in the U.S.$900,0004,900
Commercial banks and other depository institutions in the U.S.$4,218,0001,017
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$45,671,0004,996
Individuals, partnerships, and corporations$42,957,0004,858
U.S. Government$0351
States and political subdivisions in the U.S.$899,0004,928
Commercial banks and other depository institutions in the U.S.$1,815,0001,322
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$46,930,0004,986
Individuals, partnerships, and corporations$44,367,0004,831
U.S. Government$0348
States and political subdivisions in the U.S.$898,0004,976
Commercial banks and other depository institutions in the U.S.$1,665,0001,353
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$46,833,0005,057
Individuals, partnerships, and corporations$45,038,0004,877
U.S. Government$0355
States and political subdivisions in the U.S.$330,0005,521
Commercial banks and other depository institutions in the U.S.$1,465,0001,387
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$47,035,0005,051
Individuals, partnerships, and corporations$44,693,0004,894
U.S. Government$0362
States and political subdivisions in the U.S.$727,0005,174
Commercial banks and other depository institutions in the U.S.$1,615,0001,356
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$46,511,0005,147
Individuals, partnerships, and corporations$44,190,0005,001
U.S. Government$0368
States and political subdivisions in the U.S.$706,0005,231
Commercial banks and other depository institutions in the U.S.$1,615,0001,344
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$46,589,0005,191
Individuals, partnerships, and corporations$44,270,0005,027
U.S. Government$0361
States and political subdivisions in the U.S.$704,0005,256
Commercial banks and other depository institutions in the U.S.$1,615,0001,371
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$46,365,0005,261
Individuals, partnerships, and corporations$44,134,0005,097
U.S. Government$0362
States and political subdivisions in the U.S.$616,0005,377
Commercial banks and other depository institutions in the U.S.$1,615,0001,376
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$46,340,0005,256
Individuals, partnerships, and corporations$44,017,0005,098
U.S. Government$0376
States and political subdivisions in the U.S.$708,0005,330
Commercial banks and other depository institutions in the U.S.$1,615,0001,400
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$46,001,0005,340
Individuals, partnerships, and corporations$43,688,0005,181
U.S. Government$0388
States and political subdivisions in the U.S.$698,0005,383
Commercial banks and other depository institutions in the U.S.$1,615,0001,418
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$46,990,0005,343
Individuals, partnerships, and corporations$44,602,0005,191
U.S. Government$0389
States and political subdivisions in the U.S.$773,0005,338
Commercial banks and other depository institutions in the U.S.$1,615,0001,438
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$45,413,0005,477
Individuals, partnerships, and corporations$43,166,0005,323
U.S. Government$0395
States and political subdivisions in the U.S.$628,0005,556
Commercial banks and other depository institutions in the U.S.$1,619,0001,436
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$44,078,0005,539
Individuals, partnerships, and corporations$41,881,0005,394
U.S. Government$0357
States and political subdivisions in the U.S.$577,0005,375
Commercial banks and other depository institutions in the U.S.$1,620,0001,351
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$42,219,0005,684
Individuals, partnerships, and corporations$40,035,0005,559
U.S. Government$0364
States and political subdivisions in the U.S.$566,0005,364
Commercial banks and other depository institutions in the U.S.$1,618,0001,387
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$41,332,0005,781
Individuals, partnerships, and corporations$39,140,0005,647
U.S. Government$0372
States and political subdivisions in the U.S.$576,0005,398
Commercial banks and other depository institutions in the U.S.$1,616,0001,422
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$40,735,0005,860
Individuals, partnerships, and corporations$38,640,0005,722
U.S. Government$0362
States and political subdivisions in the U.S.$635,0005,366
Commercial banks and other depository institutions in the U.S.$1,460,0001,462
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$40,687,0005,903
Individuals, partnerships, and corporations$39,502,0005,703
U.S. Government$0387
States and political subdivisions in the U.S.$564,0005,482
Commercial banks and other depository institutions in the U.S.$621,0001,850
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$39,250,0006,062
Individuals, partnerships, and corporations$37,969,0005,903
U.S. Government$0391
States and political subdivisions in the U.S.$572,0005,541
Commercial banks and other depository institutions in the U.S.$709,0001,800
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$37,919,0006,183
Individuals, partnerships, and corporations$36,815,0005,992
U.S. Government$0391
States and political subdivisions in the U.S.$396,0005,817
Commercial banks and other depository institutions in the U.S.$708,0001,837
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$36,468,0006,332
Individuals, partnerships, and corporations$35,612,0006,121
U.S. Government$0418
States and political subdivisions in the U.S.$235,0006,093
Commercial banks and other depository institutions in the U.S.$621,0001,896
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$35,697,0006,371
Individuals, partnerships, and corporations$35,363,0006,145
U.S. Government$0415
States and political subdivisions in the U.S.$97,0006,326
Commercial banks and other depository institutions in the U.S.$237,0002,405
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$34,170,0006,506
Individuals, partnerships, and corporations$33,453,0006,315
U.S. Government$0411
States and political subdivisions in the U.S.$96,0006,370
Commercial banks and other depository institutions in the U.S.$621,0001,927
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$31,196,0006,728
Individuals, partnerships, and corporations$30,384,0006,531
U.S. Government$0405
States and political subdivisions in the U.S.$191,0006,280
Commercial banks and other depository institutions in the U.S.$621,0001,927
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$27,854,0006,940
Individuals, partnerships, and corporations$27,142,0006,776
U.S. Government$0418
States and political subdivisions in the U.S.$190,0006,310
Commercial banks and other depository institutions in the U.S.$522,0002,015
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$26,489,0006,999
Individuals, partnerships, and corporations$25,872,0006,829
U.S. Government$0428
States and political subdivisions in the U.S.$95,0006,458
Commercial banks and other depository institutions in the U.S.$522,0001,903
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$25,388,0007,086
Individuals, partnerships, and corporations$25,092,0006,905
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$296,0001,994
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$24,465,0007,180
Individuals, partnerships, and corporations$24,216,0006,993
U.S. Government$0442
States and political subdivisions in the U.S.$51,0006,541
Commercial banks and other depository institutions in the U.S.$198,0002,041
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$24,460,0007,179
Individuals, partnerships, and corporations$24,212,0006,990
U.S. Government$0430
States and political subdivisions in the U.S.$50,0006,557
Commercial banks and other depository institutions in the U.S.$198,0001,961
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$22,321,0007,321
Individuals, partnerships, and corporations$21,589,0007,184
U.S. Government$0444
States and political subdivisions in the U.S.$50,0006,558
Commercial banks and other depository institutions in the U.S.$682,0001,386
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$21,234,0007,419
Individuals, partnerships, and corporations$20,508,0007,298
U.S. Government$0437
States and political subdivisions in the U.S.$49,0006,569
Commercial banks and other depository institutions in the U.S.$677,0001,345
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$21,515,0007,421
Individuals, partnerships, and corporations$21,170,0007,255
U.S. Government$0440
States and political subdivisions in the U.S.$48,0006,617
Commercial banks and other depository institutions in the U.S.$297,0001,618
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$21,011,0007,483
Individuals, partnerships, and corporations$20,567,0007,320
U.S. Government$0436
States and political subdivisions in the U.S.$48,0006,669
Commercial banks and other depository institutions in the U.S.$396,0001,508
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$21,329,0007,434
Individuals, partnerships, and corporations$20,886,0007,282
U.S. Government$0444
States and political subdivisions in the U.S.$47,0006,683
Commercial banks and other depository institutions in the U.S.$396,0001,535
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$21,010,0007,470
Individuals, partnerships, and corporations$20,614,0007,335
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$396,0001,542
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$20,669,0007,513
Individuals, partnerships, and corporations$20,075,0007,386
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$594,0001,394
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$20,327,0007,545
Individuals, partnerships, and corporations$20,228,0007,372
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$99,0002,079
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$20,397,0007,549
Individuals, partnerships, and corporations$19,110,0007,468
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$1,287,0001,147
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$20,247,0007,589
Individuals, partnerships, and corporations$18,864,0007,514
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$1,383,0001,155
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$20,476,0007,564
Individuals, partnerships, and corporations$18,790,0007,514
U.S. Government$0447
States and political subdivisions in the U.S.$2,0006,952
Commercial banks and other depository institutions in the U.S.$1,684,0001,108
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$19,848,0007,691
Individuals, partnerships, and corporations$18,166,0007,640
U.S. Government$0447
States and political subdivisions in the U.S.$2,0007,004
Commercial banks and other depository institutions in the U.S.$1,680,0001,105
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$19,949,0007,690
Individuals, partnerships, and corporations$19,136,0007,560
U.S. Government$0452
States and political subdivisions in the U.S.$16,0007,000
Commercial banks and other depository institutions in the U.S.$797,0001,311
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$19,811,0007,746
Individuals, partnerships, and corporations$18,892,0007,611
U.S. Government$0448
States and political subdivisions in the U.S.$122,0006,786
Commercial banks and other depository institutions in the U.S.$797,0001,295
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$18,482,0007,910
Individuals, partnerships, and corporations$17,564,0007,787
U.S. Government$0455
States and political subdivisions in the U.S.$23,0007,085
Commercial banks and other depository institutions in the U.S.$895,0001,267
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$18,030,0007,995
Individuals, partnerships, and corporations$17,608,0007,810
U.S. Government$0442
States and political subdivisions in the U.S.$22,0007,102
Commercial banks and other depository institutions in the U.S.$400,0001,516
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$17,493,0007,221
Individuals, partnerships, and corporations$17,072,0007,048
U.S. Government$0446
States and political subdivisions in the U.S.$22,0007,153
Commercial banks and other depository institutions in the U.S.$399,0001,503
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$17,149,0007,297
Individuals, partnerships, and corporations$16,676,0007,159
U.S. Government$0445
States and political subdivisions in the U.S.$74,0007,087
Commercial banks and other depository institutions in the U.S.$399,0001,533
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$17,242,0007,315
Individuals, partnerships, and corporations$16,770,0007,162
U.S. Government$0453
States and political subdivisions in the U.S.$74,0007,134
Commercial banks and other depository institutions in the U.S.$398,0001,527
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$15,885,0007,443
Individuals, partnerships, and corporations$15,514,0007,293
U.S. Government$0443
States and political subdivisions in the U.S.$172,0006,911
Commercial banks and other depository institutions in the U.S.$199,0001,746
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$14,781,0007,538
Individuals, partnerships, and corporations$14,436,0007,409
U.S. Government$0434
States and political subdivisions in the U.S.$172,0006,931
Commercial banks and other depository institutions in the U.S.$173,0001,776
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$12,150,0007,903
Individuals, partnerships, and corporations$11,681,0007,812
U.S. Government$0460
States and political subdivisions in the U.S.$162,0007,080
Commercial banks and other depository institutions in the U.S.$307,0001,320
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$10,641,0008,182
Individuals, partnerships, and corporations$10,641,0008,025
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 countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$10,375,0008,413
Individuals, partnerships, and corporations$10,285,0008,288
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$90,0001,802
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA