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Bank of Cape Cod, Nontransaction Accounts

2016-09-30Rank
Nontransaction accounts$142,830,0002,410
Individuals, partnerships, and corporations$117,285,0002,555
U.S. Government$0337
States and political subdivisions in the U.S.$10,829,0002,008
Commercial banks and other depository institutions in the U.S.$14,716,000537
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$141,341,0002,433
Individuals, partnerships, and corporations$113,823,0002,612
U.S. Government$0328
States and political subdivisions in the U.S.$10,828,0002,021
Commercial banks and other depository institutions in the U.S.$16,690,000496
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$153,076,0002,321
Individuals, partnerships, and corporations$121,309,0002,510
U.S. Government$0326
States and political subdivisions in the U.S.$10,502,0002,064
Commercial banks and other depository institutions in the U.S.$21,265,000410
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$156,760,0002,261
Individuals, partnerships, and corporations$124,685,0002,451
U.S. Government$0336
States and political subdivisions in the U.S.$10,718,0001,999
Commercial banks and other depository institutions in the U.S.$21,357,000409
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$155,943,0002,287
Individuals, partnerships, and corporations$122,245,0002,505
U.S. Government$0347
States and political subdivisions in the U.S.$10,960,0001,964
Commercial banks and other depository institutions in the U.S.$22,738,000394
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$147,418,0002,407
Individuals, partnerships, and corporations$115,085,0002,637
U.S. Government$0340
States and political subdivisions in the U.S.$10,716,0001,991
Commercial banks and other depository institutions in the U.S.$21,617,000421
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$144,589,0002,459
Individuals, partnerships, and corporations$117,896,0002,625
U.S. Government$0342
States and political subdivisions in the U.S.$10,696,0002,022
Commercial banks and other depository institutions in the U.S.$15,997,000499
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$146,818,0002,426
Individuals, partnerships, and corporations$119,339,0002,617
U.S. Government$0352
States and political subdivisions in the U.S.$10,474,0002,018
Commercial banks and other depository institutions in the U.S.$17,005,000486
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$149,598,0002,435
Individuals, partnerships, and corporations$120,139,0002,649
U.S. Government$0351
States and political subdivisions in the U.S.$10,097,0002,064
Commercial banks and other depository institutions in the U.S.$19,362,000441
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$144,517,0002,499
Individuals, partnerships, and corporations$115,057,0002,744
U.S. Government$0348
States and political subdivisions in the U.S.$10,098,0002,073
Commercial banks and other depository institutions in the U.S.$19,362,000438
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$135,997,0002,639
Individuals, partnerships, and corporations$105,212,0002,953
U.S. Government$2,000,00082
States and political subdivisions in the U.S.$10,172,0002,057
Commercial banks and other depository institutions in the U.S.$18,613,000448
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$128,608,0002,760
Individuals, partnerships, and corporations$97,985,0003,101
U.S. Government$2,000,00075
States and political subdivisions in the U.S.$10,636,0001,951
Commercial banks and other depository institutions in the U.S.$17,987,000443
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$123,831,0002,860
Individuals, partnerships, and corporations$95,522,0003,199
U.S. Government$2,000,00082
States and political subdivisions in the U.S.$11,637,0001,830
Commercial banks and other depository institutions in the U.S.$14,672,000511
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$119,489,0002,958
Individuals, partnerships, and corporations$92,747,0003,305
U.S. Government$2,000,00079
States and political subdivisions in the U.S.$11,734,0001,820
Commercial banks and other depository institutions in the U.S.$13,008,000553
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$121,619,0002,953
Individuals, partnerships, and corporations$97,256,0003,231
U.S. Government$4,000,00044
States and political subdivisions in the U.S.$11,082,0001,928
Commercial banks and other depository institutions in the U.S.$9,281,000715
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$120,636,0002,949
Individuals, partnerships, and corporations$96,274,0003,248
U.S. Government$4,000,00049
States and political subdivisions in the U.S.$11,082,0001,912
Commercial banks and other depository institutions in the U.S.$9,280,000695
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$116,865,0003,086
Individuals, partnerships, and corporations$92,061,0003,420
U.S. Government$4,000,00044
States and political subdivisions in the U.S.$11,534,0001,838
Commercial banks and other depository institutions in the U.S.$9,270,000702
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$115,922,0003,122
Individuals, partnerships, and corporations$90,382,0003,484
U.S. Government$4,000,00044
States and political subdivisions in the U.S.$12,063,0001,808
Commercial banks and other depository institutions in the U.S.$9,269,000700
Foreign deposits$208,00072
Banks in foreign countries$046
Foreign governments and official institutions$208,00048
2012-03-31Rank
Nontransaction accounts$96,226,0003,628
Individuals, partnerships, and corporations$72,005,0004,093
U.S. Government$4,000,00048
States and political subdivisions in the U.S.$13,164,0001,732
Commercial banks and other depository institutions in the U.S.$6,849,000808
Foreign deposits$208,00067
Banks in foreign countries$040
Foreign governments and official institutions$208,00045
2011-12-31Rank
Nontransaction accounts$92,352,0003,719
Individuals, partnerships, and corporations$75,958,0003,964
U.S. Government$4,000,00041
States and political subdivisions in the U.S.$8,358,0002,224
Commercial banks and other depository institutions in the U.S.$4,036,000972
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$89,032,0003,845
Individuals, partnerships, and corporations$76,742,0003,982
U.S. Government$4,000,00047
States and political subdivisions in the U.S.$8,102,0002,222
Commercial banks and other depository institutions in the U.S.$188,0002,487
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$83,855,0004,040
Individuals, partnerships, and corporations$71,056,0004,203
U.S. Government$4,000,00044
States and political subdivisions in the U.S.$8,682,0002,137
Commercial banks and other depository institutions in the U.S.$117,0002,588
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$68,302,0004,622
Individuals, partnerships, and corporations$64,462,0004,510
U.S. Government$0362
States and political subdivisions in the U.S.$3,723,0003,457
Commercial banks and other depository institutions in the U.S.$117,0002,582
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$62,496,0004,879
Individuals, partnerships, and corporations$58,580,0004,801
U.S. Government$0387
States and political subdivisions in the U.S.$3,916,0003,392
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$67,551,0004,721
Individuals, partnerships, and corporations$63,279,0004,660
U.S. Government$0391
States and political subdivisions in the U.S.$4,245,0003,318
Commercial banks and other depository institutions in the U.S.$27,0002,798
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$65,021,0004,860
Individuals, partnerships, and corporations$61,244,0004,788
U.S. Government$0391
States and political subdivisions in the U.S.$3,750,0003,548
Commercial banks and other depository institutions in the U.S.$27,0002,829
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$57,337,0005,270
Individuals, partnerships, and corporations$53,897,0005,162
U.S. Government$0418
States and political subdivisions in the U.S.$3,036,0003,937
Commercial banks and other depository institutions in the U.S.$404,0002,133
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$54,012,0005,413
Individuals, partnerships, and corporations$50,484,0005,331
U.S. Government$0415
States and political subdivisions in the U.S.$3,030,0003,927
Commercial banks and other depository institutions in the U.S.$498,0002,000
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$48,009,0005,738
Individuals, partnerships, and corporations$45,451,0005,628
U.S. Government$0411
States and political subdivisions in the U.S.$2,088,0004,462
Commercial banks and other depository institutions in the U.S.$470,0002,084
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$50,577,0005,631
Individuals, partnerships, and corporations$48,226,0005,481
U.S. Government$0405
States and political subdivisions in the U.S.$1,882,0004,653
Commercial banks and other depository institutions in the U.S.$469,0002,106
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$45,316,0005,905
Individuals, partnerships, and corporations$42,943,0005,773
U.S. Government$0418
States and political subdivisions in the U.S.$1,103,0005,310
Commercial banks and other depository institutions in the U.S.$1,270,0001,604
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$47,404,0005,745
Individuals, partnerships, and corporations$45,109,0005,606
U.S. Government$0428
States and political subdivisions in the U.S.$1,111,0005,294
Commercial banks and other depository institutions in the U.S.$1,184,0001,539
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$43,972,0005,912
Individuals, partnerships, and corporations$41,614,0005,781
U.S. Government$0443
States and political subdivisions in the U.S.$1,003,0005,348
Commercial banks and other depository institutions in the U.S.$1,355,0001,401
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$39,992,0006,142
Individuals, partnerships, and corporations$37,545,0006,036
U.S. Government$0442
States and political subdivisions in the U.S.$815,0005,524
Commercial banks and other depository institutions in the U.S.$1,632,0001,290
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$42,818,0006,001
Individuals, partnerships, and corporations$39,211,0005,954
U.S. Government$0430
States and political subdivisions in the U.S.$912,0005,447
Commercial banks and other depository institutions in the U.S.$2,695,000986
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$27,649,0006,936
Individuals, partnerships, and corporations$26,619,0006,791
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$1,030,0001,205
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$25,593,0007,098
Individuals, partnerships, and corporations$24,580,0006,972
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$1,013,0001,175
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$19,522,0007,562
Individuals, partnerships, and corporations$18,522,0007,474
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$1,000,0001,173
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$13,207,0008,047
Individuals, partnerships, and corporations$13,207,0007,931
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$8,651,0008,351
Individuals, partnerships, and corporations$8,651,0008,276
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$3,132,0008,625
Individuals, partnerships, and corporations$3,132,0008,597
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023