Home > BankTrust > Nontransaction Accounts

BankTrust, Nontransaction Accounts

2012-12-31Rank
Nontransaction accounts$1,613,348,000315
Individuals, partnerships, and corporations$1,429,759,000320
U.S. Government$0376
States and political subdivisions in the U.S.$183,238,000167
Commercial banks and other depository institutions in the U.S.$351,0002,117
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,653,898,000302
Individuals, partnerships, and corporations$1,488,761,000305
U.S. Government$0388
States and political subdivisions in the U.S.$164,209,000180
Commercial banks and other depository institutions in the U.S.$928,0001,694
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,680,374,000296
Individuals, partnerships, and corporations$1,519,388,000299
U.S. Government$0389
States and political subdivisions in the U.S.$160,450,000179
Commercial banks and other depository institutions in the U.S.$536,0001,945
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,672,617,000296
Individuals, partnerships, and corporations$1,504,849,000301
U.S. Government$0395
States and political subdivisions in the U.S.$167,232,000180
Commercial banks and other depository institutions in the U.S.$536,0001,952
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,697,148,000287
Individuals, partnerships, and corporations$1,522,440,000295
U.S. Government$0357
States and political subdivisions in the U.S.$174,223,000160
Commercial banks and other depository institutions in the U.S.$485,0001,940
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,717,208,000276
Individuals, partnerships, and corporations$1,552,980,000282
U.S. Government$0364
States and political subdivisions in the U.S.$163,692,000164
Commercial banks and other depository institutions in the U.S.$536,0001,864
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,754,449,000272
Individuals, partnerships, and corporations$1,593,657,000275
U.S. Government$0372
States and political subdivisions in the U.S.$160,258,000161
Commercial banks and other depository institutions in the U.S.$534,0001,936
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,766,397,000273
Individuals, partnerships, and corporations$1,603,039,000279
U.S. Government$0362
States and political subdivisions in the U.S.$162,925,000163
Commercial banks and other depository institutions in the U.S.$433,0002,082
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,758,133,000273
Individuals, partnerships, and corporations$1,609,860,000274
U.S. Government$0387
States and political subdivisions in the U.S.$147,683,000176
Commercial banks and other depository institutions in the U.S.$590,0001,879
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,738,211,000275
Individuals, partnerships, and corporations$1,579,438,000278
U.S. Government$0391
States and political subdivisions in the U.S.$158,184,000164
Commercial banks and other depository institutions in the U.S.$589,0001,888
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,647,730,000289
Individuals, partnerships, and corporations$1,489,803,000297
U.S. Government$0391
States and political subdivisions in the U.S.$157,339,000160
Commercial banks and other depository institutions in the U.S.$588,0001,940
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,618,557,000305
Individuals, partnerships, and corporations$1,457,160,000313
U.S. Government$0418
States and political subdivisions in the U.S.$160,911,000159
Commercial banks and other depository institutions in the U.S.$486,0002,046
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,531,083,000322
Individuals, partnerships, and corporations$1,390,967,000328
U.S. Government$0415
States and political subdivisions in the U.S.$139,197,000185
Commercial banks and other depository institutions in the U.S.$919,0001,674
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,616,953,000318
Individuals, partnerships, and corporations$1,464,015,000323
U.S. Government$0411
States and political subdivisions in the U.S.$151,271,000171
Commercial banks and other depository institutions in the U.S.$1,667,0001,448
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,662,714,000309
Individuals, partnerships, and corporations$1,508,385,000315
U.S. Government$0405
States and political subdivisions in the U.S.$151,112,000176
Commercial banks and other depository institutions in the U.S.$3,217,0001,165
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,657,411,000309
Individuals, partnerships, and corporations$1,494,251,000315
U.S. Government$0418
States and political subdivisions in the U.S.$155,999,000181
Commercial banks and other depository institutions in the U.S.$7,161,000802
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,570,779,000318
Individuals, partnerships, and corporations$1,430,834,000317
U.S. Government$0428
States and political subdivisions in the U.S.$139,695,000181
Commercial banks and other depository institutions in the U.S.$250,0002,181
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,563,730,000314
Individuals, partnerships, and corporations$1,400,733,000317
U.S. Government$0443
States and political subdivisions in the U.S.$162,747,000141
Commercial banks and other depository institutions in the U.S.$250,0002,043
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,532,861,000308
Individuals, partnerships, and corporations$1,362,922,000322
U.S. Government$0442
States and political subdivisions in the U.S.$169,889,000139
Commercial banks and other depository institutions in the U.S.$50,0002,459
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,442,618,000336
Individuals, partnerships, and corporations$1,268,968,000353
U.S. Government$0430
States and political subdivisions in the U.S.$173,600,000136
Commercial banks and other depository institutions in the U.S.$50,0002,387
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,472,931,000330
Individuals, partnerships, and corporations$1,307,286,000337
U.S. Government$0444
States and political subdivisions in the U.S.$165,595,000136
Commercial banks and other depository institutions in the U.S.$50,0002,257
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$792,060,000569
Individuals, partnerships, and corporations$748,221,000564
U.S. Government$0437
States and political subdivisions in the U.S.$43,789,000471
Commercial banks and other depository institutions in the U.S.$50,0002,218
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$600,827,000764
Individuals, partnerships, and corporations$553,307,000780
U.S. Government$0440
States and political subdivisions in the U.S.$47,470,000442
Commercial banks and other depository institutions in the U.S.$50,0002,209
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$464,726,000963
Individuals, partnerships, and corporations$425,712,0001,005
U.S. Government$0436
States and political subdivisions in the U.S.$38,964,000550
Commercial banks and other depository institutions in the U.S.$50,0002,216
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$419,363,0001,051
Individuals, partnerships, and corporations$386,846,0001,070
U.S. Government$0444
States and political subdivisions in the U.S.$32,467,000627
Commercial banks and other depository institutions in the U.S.$50,0002,249
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$405,055,0001,081
Individuals, partnerships, and corporations$372,741,0001,089
U.S. Government$0424
States and political subdivisions in the U.S.$32,264,000588
Commercial banks and other depository institutions in the U.S.$50,0002,236
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$374,384,0001,124
Individuals, partnerships, and corporations$339,088,0001,177
U.S. Government$0424
States and political subdivisions in the U.S.$35,246,000520
Commercial banks and other depository institutions in the U.S.$50,0002,258
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$363,962,0001,131
Individuals, partnerships, and corporations$330,255,0001,180
U.S. Government$0427
States and political subdivisions in the U.S.$33,657,000542
Commercial banks and other depository institutions in the U.S.$50,0002,237
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$360,646,0001,115
Individuals, partnerships, and corporations$336,508,0001,123
U.S. Government$0437
States and political subdivisions in the U.S.$24,088,000751
Commercial banks and other depository institutions in the U.S.$50,0002,213
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$355,411,0001,086
Individuals, partnerships, and corporations$325,821,0001,130
U.S. Government$0449
States and political subdivisions in the U.S.$29,540,000585
Commercial banks and other depository institutions in the U.S.$50,0002,226
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$338,069,0001,101
Individuals, partnerships, and corporations$304,524,0001,156
U.S. Government$0447
States and political subdivisions in the U.S.$33,495,000506
Commercial banks and other depository institutions in the U.S.$50,0002,205
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$327,751,0001,114
Individuals, partnerships, and corporations$294,331,0001,189
U.S. Government$0447
States and political subdivisions in the U.S.$33,320,000517
Commercial banks and other depository institutions in the U.S.$100,0001,947
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$317,047,0001,142
Individuals, partnerships, and corporations$282,017,0001,210
U.S. Government$0452
States and political subdivisions in the U.S.$34,930,000479
Commercial banks and other depository institutions in the U.S.$100,0001,953
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$313,793,0001,139
Individuals, partnerships, and corporations$289,371,0001,162
U.S. Government$0448
States and political subdivisions in the U.S.$24,322,000701
Commercial banks and other depository institutions in the U.S.$100,0001,950
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$260,612,0001,342
Individuals, partnerships, and corporations$234,260,0001,408
U.S. Government$0455
States and political subdivisions in the U.S.$26,252,000618
Commercial banks and other depository institutions in the U.S.$100,0001,976
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$203,524,0001,694
Individuals, partnerships, and corporations$191,088,0001,679
U.S. Government$0442
States and political subdivisions in the U.S.$12,336,0001,367
Commercial banks and other depository institutions in the U.S.$100,0001,974
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$195,118,0001,487
Individuals, partnerships, and corporations$179,028,0001,500
U.S. Government$0446
States and political subdivisions in the U.S.$15,990,0001,026
Commercial banks and other depository institutions in the U.S.$100,0001,963
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$134,104,0002,125
Individuals, partnerships, and corporations$126,384,0002,077
U.S. Government$0445
States and political subdivisions in the U.S.$7,620,0001,882
Commercial banks and other depository institutions in the U.S.$100,0002,004
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$132,537,0002,120
Individuals, partnerships, and corporations$125,104,0002,083
U.S. Government$0453
States and political subdivisions in the U.S.$7,333,0001,974
Commercial banks and other depository institutions in the U.S.$100,0002,008
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$131,071,0002,132
Individuals, partnerships, and corporations$124,613,0002,077
U.S. Government$0443
States and political subdivisions in the U.S.$6,358,0002,296
Commercial banks and other depository institutions in the U.S.$100,0001,948
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$129,679,0002,100
Individuals, partnerships, and corporations$122,991,0002,057
U.S. Government$0434
States and political subdivisions in the U.S.$6,588,0002,164
Commercial banks and other depository institutions in the U.S.$100,0001,887
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$118,588,0002,146
Individuals, partnerships, and corporations$111,537,0002,141
U.S. Government$0460
States and political subdivisions in the U.S.$6,951,0001,975
Commercial banks and other depository institutions in the U.S.$100,0001,701
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$120,508,0002,023
Individuals, partnerships, and corporations$111,382,0002,052
U.S. Government$0416
States and political subdivisions in the U.S.$9,026,0001,501
Commercial banks and other depository institutions in the U.S.$100,0001,438
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$105,823,0002,210
Individuals, partnerships, and corporations$96,111,0002,268
U.S. Government$0429
States and political subdivisions in the U.S.$9,512,0001,300
Commercial banks and other depository institutions in the U.S.$200,0001,268
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$118,853,0001,901
Individuals, partnerships, and corporations$108,631,0001,970
U.S. Government$0441
States and political subdivisions in the U.S.$10,022,0001,088
Commercial banks and other depository institutions in the U.S.$200,0001,285
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$94,437,0002,356
Individuals, partnerships, and corporations$84,006,0002,490
U.S. Government$0459
States and political subdivisions in the U.S.$10,331,0001,085
Commercial banks and other depository institutions in the U.S.$100,0001,574
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$82,288,0002,735
Individuals, partnerships, and corporations$72,201,0002,944
U.S. Government$424,000142
States and political subdivisions in the U.S.$9,373,0001,150
Commercial banks and other depository institutions in the U.S.$290,0001,278
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$76,302,0002,937
Individuals, partnerships, and corporations$66,740,0003,147
U.S. Government$0502
States and political subdivisions in the U.S.$9,272,0001,026
Commercial banks and other depository institutions in the U.S.$290,0001,337
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$56,377,0003,789
Individuals, partnerships, and corporations$47,612,0004,180
U.S. Government$0560
States and political subdivisions in the U.S.$8,465,0001,050
Commercial banks and other depository institutions in the U.S.$300,0001,251
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$54,042,0004,010
Individuals, partnerships, and corporations$47,676,0004,205
U.S. Government$0599
States and political subdivisions in the U.S.$6,166,0001,464
Commercial banks and other depository institutions in the U.S.$200,0001,657
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$52,780,0004,112
Individuals, partnerships, and corporations$41,952,0004,794
U.S. Government$0667
States and political subdivisions in the U.S.$10,728,000781
Commercial banks and other depository institutions in the U.S.$100,0001,945
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049