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BankTrust Financial, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$66,917,0004,089
Individuals, partnerships, and corporations$62,918,0003,978
U.S. Government$0352
States and political subdivisions in the U.S.$3,999,0003,318
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$70,426,0004,017
Individuals, partnerships, and corporations$64,416,0003,972
U.S. Government$0351
States and political subdivisions in the U.S.$6,010,0002,772
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$75,325,0003,905
Individuals, partnerships, and corporations$69,354,0003,848
U.S. Government$0348
States and political subdivisions in the U.S.$5,971,0002,790
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$73,684,0004,007
Individuals, partnerships, and corporations$67,626,0003,953
U.S. Government$0355
States and political subdivisions in the U.S.$6,058,0002,789
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$74,995,0003,969
Individuals, partnerships, and corporations$68,951,0003,931
U.S. Government$0362
States and political subdivisions in the U.S.$6,044,0002,762
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$74,559,0004,034
Individuals, partnerships, and corporations$68,129,0004,004
U.S. Government$0368
States and political subdivisions in the U.S.$6,430,0002,642
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$79,494,0003,904
Individuals, partnerships, and corporations$72,764,0003,872
U.S. Government$0361
States and political subdivisions in the U.S.$6,730,0002,557
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$83,683,0003,848
Individuals, partnerships, and corporations$77,108,0003,804
U.S. Government$0362
States and political subdivisions in the U.S.$6,575,0002,641
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$51,776,0005,010
Individuals, partnerships, and corporations$47,216,0004,947
U.S. Government$0376
States and political subdivisions in the U.S.$4,560,0003,179
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$51,125,0005,099
Individuals, partnerships, and corporations$47,086,0005,031
U.S. Government$0388
States and political subdivisions in the U.S.$4,039,0003,356
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$48,602,0005,279
Individuals, partnerships, and corporations$44,537,0005,195
U.S. Government$0389
States and political subdivisions in the U.S.$4,065,0003,365
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$47,494,0005,374
Individuals, partnerships, and corporations$43,304,0005,311
U.S. Government$0395
States and political subdivisions in the U.S.$4,190,0003,390
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$45,497,0005,479
Individuals, partnerships, and corporations$41,464,0005,420
U.S. Government$0357
States and political subdivisions in the U.S.$4,033,0003,329
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$44,310,0005,564
Individuals, partnerships, and corporations$41,013,0005,503
U.S. Government$0364
States and political subdivisions in the U.S.$3,297,0003,581
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$45,224,0005,577
Individuals, partnerships, and corporations$42,061,0005,494
U.S. Government$0372
States and political subdivisions in the U.S.$3,163,0003,688
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$44,677,0005,662
Individuals, partnerships, and corporations$41,653,0005,563
U.S. Government$0362
States and political subdivisions in the U.S.$3,024,0003,769
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$42,756,0005,770
Individuals, partnerships, and corporations$39,116,0005,722
U.S. Government$0387
States and political subdivisions in the U.S.$3,640,0003,515
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$43,727,0005,817
Individuals, partnerships, and corporations$40,258,0005,749
U.S. Government$0391
States and political subdivisions in the U.S.$3,469,0003,623
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$47,209,0005,677
Individuals, partnerships, and corporations$44,141,0005,572
U.S. Government$0391
States and political subdivisions in the U.S.$3,068,0003,831
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$50,104,0005,603
Individuals, partnerships, and corporations$46,791,0005,505
U.S. Government$0418
States and political subdivisions in the U.S.$3,313,0003,798
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$45,759,0005,810
Individuals, partnerships, and corporations$42,296,0005,735
U.S. Government$0415
States and political subdivisions in the U.S.$3,463,0003,719
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$43,098,0005,995
Individuals, partnerships, and corporations$40,575,0005,884
U.S. Government$0411
States and political subdivisions in the U.S.$2,523,0004,190
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$39,815,0006,199
Individuals, partnerships, and corporations$35,566,0006,210
U.S. Government$0405
States and political subdivisions in the U.S.$4,249,0003,398
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$38,644,0006,272
Individuals, partnerships, and corporations$36,522,0006,152
U.S. Government$0418
States and political subdivisions in the U.S.$2,122,0004,558
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$34,857,0006,455
Individuals, partnerships, and corporations$31,361,0006,441
U.S. Government$0428
States and political subdivisions in the U.S.$3,496,0003,789
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$34,023,0006,519
Individuals, partnerships, and corporations$30,626,0006,503
U.S. Government$0443
States and political subdivisions in the U.S.$3,397,0003,713
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$31,828,0006,668
Individuals, partnerships, and corporations$29,556,0006,589
U.S. Government$0442
States and political subdivisions in the U.S.$2,272,0004,372
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$28,668,0006,902
Individuals, partnerships, and corporations$26,396,0006,837
U.S. Government$0430
States and political subdivisions in the U.S.$2,272,0004,383
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$28,458,0006,879
Individuals, partnerships, and corporations$27,186,0006,754
U.S. Government$0444
States and political subdivisions in the U.S.$1,272,0005,070
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$29,051,0006,847
Individuals, partnerships, and corporations$27,279,0006,779
U.S. Government$0437
States and political subdivisions in the U.S.$1,772,0004,587
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$27,794,0006,950
Individuals, partnerships, and corporations$25,520,0006,916
U.S. Government$0440
States and political subdivisions in the U.S.$2,274,0004,226
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$26,723,0007,045
Individuals, partnerships, and corporations$23,949,0007,049
U.S. Government$0436
States and political subdivisions in the U.S.$2,774,0003,946
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$21,537,0007,421
Individuals, partnerships, and corporations$20,663,0007,301
U.S. Government$0444
States and political subdivisions in the U.S.$874,0005,481
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$24,017,0007,237
Individuals, partnerships, and corporations$22,143,0007,195
U.S. Government$0424
States and political subdivisions in the U.S.$1,874,0004,474
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$20,956,0007,492
Individuals, partnerships, and corporations$19,486,0007,431
U.S. Government$0424
States and political subdivisions in the U.S.$1,470,0004,866
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$23,113,0007,315
Individuals, partnerships, and corporations$22,258,0007,188
U.S. Government$0427
States and political subdivisions in the U.S.$855,0005,556
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$20,737,0007,517
Individuals, partnerships, and corporations$19,882,0007,401
U.S. Government$0437
States and political subdivisions in the U.S.$855,0005,597
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$19,851,0007,624
Individuals, partnerships, and corporations$18,996,0007,503
U.S. Government$0449
States and political subdivisions in the U.S.$855,0005,590
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$19,468,0007,662
Individuals, partnerships, and corporations$18,613,0007,525
U.S. Government$0447
States and political subdivisions in the U.S.$855,0005,613
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$19,646,0007,704
Individuals, partnerships, and corporations$18,761,0007,583
U.S. Government$0447
States and political subdivisions in the U.S.$885,0005,659
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$16,489,0007,994
Individuals, partnerships, and corporations$15,506,0007,911
U.S. Government$0452
States and political subdivisions in the U.S.$884,0005,641
Commercial banks and other depository institutions in the U.S.$99,0002,114
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$19,051,0007,811
Individuals, partnerships, and corporations$17,948,0007,710
U.S. Government$0448
States and political subdivisions in the U.S.$1,004,0005,469
Commercial banks and other depository institutions in the U.S.$99,0002,133
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$18,944,0007,871
Individuals, partnerships, and corporations$17,732,0007,774
U.S. Government$0455
States and political subdivisions in the U.S.$1,014,0005,505
Commercial banks and other depository institutions in the U.S.$198,0001,821
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$19,551,0007,848
Individuals, partnerships, and corporations$18,304,0007,747
U.S. Government$0442
States and political subdivisions in the U.S.$1,049,0005,511
Commercial banks and other depository institutions in the U.S.$198,0001,820
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$21,748,0006,824
Individuals, partnerships, and corporations$20,502,0006,719
U.S. Government$0446
States and political subdivisions in the U.S.$1,048,0005,524
Commercial banks and other depository institutions in the U.S.$198,0001,807
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$24,596,0006,619
Individuals, partnerships, and corporations$23,337,0006,505
U.S. Government$0445
States and political subdivisions in the U.S.$962,0005,596
Commercial banks and other depository institutions in the U.S.$297,0001,664
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$22,561,0006,837
Individuals, partnerships, and corporations$21,279,0006,726
U.S. Government$0453
States and political subdivisions in the U.S.$985,0005,616
Commercial banks and other depository institutions in the U.S.$297,0001,652
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$22,051,0006,910
Individuals, partnerships, and corporations$20,529,0006,802
U.S. Government$0443
States and political subdivisions in the U.S.$1,225,0005,359
Commercial banks and other depository institutions in the U.S.$297,0001,581
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$21,690,0006,927
Individuals, partnerships, and corporations$20,168,0006,822
U.S. Government$0434
States and political subdivisions in the U.S.$1,225,0005,349
Commercial banks and other depository institutions in the U.S.$297,0001,524
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$18,075,0007,336
Individuals, partnerships, and corporations$17,450,0007,193
U.S. Government$0460
States and political subdivisions in the U.S.$625,0006,245
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$12,886,0007,925
Individuals, partnerships, and corporations$11,643,0007,892
U.S. Government$0416
States and political subdivisions in the U.S.$1,243,0005,432
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA