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Bankers Trust Company, Nontransaction Accounts

2015-12-31Rank
Nontransaction accounts$210,031,0001,859
Individuals, partnerships, and corporations$175,970,0001,941
U.S. Government$0336
States and political subdivisions in the U.S.$34,061,000885
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$213,616,0001,851
Individuals, partnerships, and corporations$174,518,0001,968
U.S. Government$0347
States and political subdivisions in the U.S.$39,098,000796
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$247,078,0001,675
Individuals, partnerships, and corporations$189,101,0001,878
U.S. Government$0340
States and political subdivisions in the U.S.$56,983,000591
Commercial banks and other depository institutions in the U.S.$994,0001,489
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$230,147,0001,770
Individuals, partnerships, and corporations$179,524,0001,955
U.S. Government$0342
States and political subdivisions in the U.S.$50,623,000645
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$212,516,0001,866
Individuals, partnerships, and corporations$165,467,0002,072
U.S. Government$0352
States and political subdivisions in the U.S.$47,049,000653
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$230,128,0001,789
Individuals, partnerships, and corporations$183,603,0001,946
U.S. Government$0351
States and political subdivisions in the U.S.$46,525,000651
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$237,250,0001,750
Individuals, partnerships, and corporations$190,733,0001,919
U.S. Government$0348
States and political subdivisions in the U.S.$46,517,000634
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$230,086,0001,797
Individuals, partnerships, and corporations$198,098,0001,876
U.S. Government$0355
States and political subdivisions in the U.S.$31,988,000902
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$238,632,0001,747
Individuals, partnerships, and corporations$190,435,0001,916
U.S. Government$0362
States and political subdivisions in the U.S.$48,197,000599
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$243,257,0001,739
Individuals, partnerships, and corporations$199,004,0001,882
U.S. Government$0368
States and political subdivisions in the U.S.$44,253,000628
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$232,268,0001,804
Individuals, partnerships, and corporations$195,035,0001,919
U.S. Government$0361
States and political subdivisions in the U.S.$37,233,000722
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$226,488,0001,877
Individuals, partnerships, and corporations$185,222,0002,008
U.S. Government$0362
States and political subdivisions in the U.S.$41,266,000674
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$225,825,0001,877
Individuals, partnerships, and corporations$184,568,0002,017
U.S. Government$0376
States and political subdivisions in the U.S.$41,257,000653
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$230,478,0001,868
Individuals, partnerships, and corporations$190,296,0002,004
U.S. Government$0388
States and political subdivisions in the U.S.$40,182,000668
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$229,535,0001,884
Individuals, partnerships, and corporations$193,362,0001,995
U.S. Government$0389
States and political subdivisions in the U.S.$36,173,000735
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$229,460,0001,892
Individuals, partnerships, and corporations$192,988,0002,007
U.S. Government$0395
States and political subdivisions in the U.S.$36,472,000754
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$229,530,0001,875
Individuals, partnerships, and corporations$194,472,0001,986
U.S. Government$0357
States and political subdivisions in the U.S.$35,058,000713
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$233,214,0001,872
Individuals, partnerships, and corporations$203,768,0001,934
U.S. Government$0364
States and political subdivisions in the U.S.$29,361,000843
Commercial banks and other depository institutions in the U.S.$85,0002,653
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$231,415,0001,889
Individuals, partnerships, and corporations$201,976,0001,955
U.S. Government$0372
States and political subdivisions in the U.S.$29,354,000837
Commercial banks and other depository institutions in the U.S.$85,0002,726
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$230,631,0001,925
Individuals, partnerships, and corporations$202,807,0001,971
U.S. Government$0362
States and political subdivisions in the U.S.$27,739,000893
Commercial banks and other depository institutions in the U.S.$85,0002,722
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$226,162,0001,953
Individuals, partnerships, and corporations$197,832,0002,022
U.S. Government$0387
States and political subdivisions in the U.S.$28,245,000877
Commercial banks and other depository institutions in the U.S.$85,0002,725
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$227,905,0001,977
Individuals, partnerships, and corporations$187,693,0002,141
U.S. Government$0391
States and political subdivisions in the U.S.$39,850,000618
Commercial banks and other depository institutions in the U.S.$362,0002,132
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$215,071,0002,080
Individuals, partnerships, and corporations$178,239,0002,241
U.S. Government$0391
States and political subdivisions in the U.S.$36,470,000655
Commercial banks and other depository institutions in the U.S.$362,0002,163
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$214,625,0002,133
Individuals, partnerships, and corporations$178,919,0002,279
U.S. Government$0418
States and political subdivisions in the U.S.$35,345,000731
Commercial banks and other depository institutions in the U.S.$361,0002,180
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$216,068,0002,119
Individuals, partnerships, and corporations$179,153,0002,285
U.S. Government$0415
States and political subdivisions in the U.S.$36,554,000665
Commercial banks and other depository institutions in the U.S.$361,0002,151
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$231,841,0002,003
Individuals, partnerships, and corporations$188,771,0002,213
U.S. Government$0411
States and political subdivisions in the U.S.$42,710,000559
Commercial banks and other depository institutions in the U.S.$360,0002,192
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$231,383,0002,022
Individuals, partnerships, and corporations$180,747,0002,277
U.S. Government$0405
States and political subdivisions in the U.S.$50,277,000469
Commercial banks and other depository institutions in the U.S.$359,0002,207
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$193,548,0002,299
Individuals, partnerships, and corporations$151,972,0002,604
U.S. Government$0418
States and political subdivisions in the U.S.$41,217,000601
Commercial banks and other depository institutions in the U.S.$359,0002,176
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$188,561,0002,305
Individuals, partnerships, and corporations$139,669,0002,711
U.S. Government$0428
States and political subdivisions in the U.S.$48,801,000494
Commercial banks and other depository institutions in the U.S.$91,0002,642
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$190,882,0002,281
Individuals, partnerships, and corporations$141,392,0002,680
U.S. Government$0443
States and political subdivisions in the U.S.$49,490,000470
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$175,813,0002,416
Individuals, partnerships, and corporations$130,518,0002,840
U.S. Government$0442
States and political subdivisions in the U.S.$45,295,000502
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$175,009,0002,423
Individuals, partnerships, and corporations$137,149,0002,753
U.S. Government$0430
States and political subdivisions in the U.S.$37,860,000605
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$164,395,0002,510
Individuals, partnerships, and corporations$122,221,0002,969
U.S. Government$0444
States and political subdivisions in the U.S.$42,174,000535
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$173,440,0002,393
Individuals, partnerships, and corporations$126,355,0002,883
U.S. Government$0437
States and political subdivisions in the U.S.$47,085,000443
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
2007-06-30Rank
Nontransaction accounts$160,010,0002,561
Individuals, partnerships, and corporations$109,035,0003,210
U.S. Government$0440
States and political subdivisions in the U.S.$50,975,000407
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$148,623,0002,687
Individuals, partnerships, and corporations$107,243,0003,228
U.S. Government$0436
States and political subdivisions in the U.S.$41,380,000515
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$143,952,0002,703
Individuals, partnerships, and corporations$103,270,0003,264
U.S. Government$0444
States and political subdivisions in the U.S.$40,682,000498
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$133,588,0002,843
Individuals, partnerships, and corporations$101,718,0003,271
U.S. Government$0424
States and political subdivisions in the U.S.$31,870,000596
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
2006-06-30Rank
Nontransaction accounts$126,237,0002,912
Individuals, partnerships, and corporations$90,618,0003,498
U.S. Government$0424
States and political subdivisions in the U.S.$35,619,000516
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$117,248,0003,048
Individuals, partnerships, and corporations$73,871,0004,013
U.S. Government$0427
States and political subdivisions in the U.S.$43,377,000429
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$111,073,0003,106
Individuals, partnerships, and corporations$70,464,0004,064
U.S. Government$0437
States and political subdivisions in the U.S.$40,609,000451
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$91,126,0003,568
Individuals, partnerships, and corporations$57,776,0004,634
U.S. Government$0449
States and political subdivisions in the U.S.$33,350,000526
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$90,772,0003,503
Individuals, partnerships, and corporations$57,393,0004,590
U.S. Government$0447
States and political subdivisions in the U.S.$33,379,000508
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$89,631,0003,532
Individuals, partnerships, and corporations$56,050,0004,665
U.S. Government$0447
States and political subdivisions in the U.S.$33,581,000513
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$74,936,0004,018
Individuals, partnerships, and corporations$52,987,0004,790
U.S. Government$0452
States and political subdivisions in the U.S.$21,949,000778
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$69,585,0004,230
Individuals, partnerships, and corporations$52,452,0004,801
U.S. Government$0448
States and political subdivisions in the U.S.$17,133,000982
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$66,663,0004,338
Individuals, partnerships, and corporations$51,441,0004,884
U.S. Government$0455
States and political subdivisions in the U.S.$15,222,0001,090
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$43,417,0005,769
Individuals, partnerships, and corporations$38,296,0005,836
U.S. Government$0442
States and political subdivisions in the U.S.$5,121,0002,747
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$34,365,0005,748
Individuals, partnerships, and corporations$31,747,0005,658
U.S. Government$0446
States and political subdivisions in the U.S.$2,618,0004,014
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$33,989,0005,814
Individuals, partnerships, and corporations$29,371,0005,911
U.S. Government$0445
States and political subdivisions in the U.S.$4,618,0002,821
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$29,696,0006,197
Individuals, partnerships, and corporations$27,578,0006,111
U.S. Government$0453
States and political subdivisions in the U.S.$2,118,0004,358
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$15,746,0007,453
Individuals, partnerships, and corporations$15,629,0007,286
U.S. Government$0443
States and political subdivisions in the U.S.$117,0007,022
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$504,0008,328
Individuals, partnerships, and corporations$504,0008,310
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