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Bay Bank, FSB, Nontransaction Accounts

2018-03-31Rank
Nontransaction accounts$499,268,000990
Individuals, partnerships, and corporations$499,268,000897
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$524,041,000946
Individuals, partnerships, and corporations$524,041,000857
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$507,063,000971
Individuals, partnerships, and corporations$507,063,000878
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$489,646,000991
Individuals, partnerships, and corporations$489,646,000909
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$482,251,0001,009
Individuals, partnerships, and corporations$482,251,000923
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$487,319,000981
Individuals, partnerships, and corporations$487,069,000898
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$250,0001,767
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$497,587,000960
Individuals, partnerships, and corporations$492,893,000878
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$4,694,000949
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$318,702,0001,387
Individuals, partnerships, and corporations$313,636,0001,289
U.S. Government$0328
States and political subdivisions in the U.S.$360,0005,081
Commercial banks and other depository institutions in the U.S.$4,706,000959
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$327,250,0001,353
Individuals, partnerships, and corporations$320,695,0001,276
U.S. Government$0326
States and political subdivisions in the U.S.$359,0005,123
Commercial banks and other depository institutions in the U.S.$6,196,000848
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$325,320,0001,345
Individuals, partnerships, and corporations$317,774,0001,270
U.S. Government$0336
States and political subdivisions in the U.S.$359,0005,155
Commercial banks and other depository institutions in the U.S.$7,187,000793
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$342,568,0001,302
Individuals, partnerships, and corporations$334,252,0001,217
U.S. Government$0347
States and political subdivisions in the U.S.$637,0004,983
Commercial banks and other depository institutions in the U.S.$7,679,000771
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$341,928,0001,283
Individuals, partnerships, and corporations$332,821,0001,215
U.S. Government$0340
States and political subdivisions in the U.S.$432,0005,204
Commercial banks and other depository institutions in the U.S.$8,675,000729
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$360,476,0001,254
Individuals, partnerships, and corporations$350,294,0001,174
U.S. Government$0342
States and political subdivisions in the U.S.$1,263,0004,600
Commercial banks and other depository institutions in the U.S.$8,919,000712
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$347,487,0001,271
Individuals, partnerships, and corporations$334,431,0001,199
U.S. Government$0352
States and political subdivisions in the U.S.$1,167,0004,701
Commercial banks and other depository institutions in the U.S.$11,889,000605
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$348,653,0001,281
Individuals, partnerships, and corporations$345,535,0001,185
U.S. Government$0351
States and political subdivisions in the U.S.$1,543,0004,490
Commercial banks and other depository institutions in the U.S.$1,575,0001,366
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$333,957,0001,320
Individuals, partnerships, and corporations$331,050,0001,223
U.S. Government$0348
States and political subdivisions in the U.S.$1,332,0004,653
Commercial banks and other depository institutions in the U.S.$1,575,0001,367
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$342,212,0001,311
Individuals, partnerships, and corporations$337,302,0001,217
U.S. Government$0355
States and political subdivisions in the U.S.$3,084,0003,742
Commercial banks and other depository institutions in the U.S.$1,826,0001,303
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$328,257,0001,358
Individuals, partnerships, and corporations$323,657,0001,253
U.S. Government$0362
States and political subdivisions in the U.S.$1,580,0004,541
Commercial banks and other depository institutions in the U.S.$3,020,0001,106
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$346,402,0001,300
Individuals, partnerships, and corporations$338,339,0001,220
U.S. Government$0368
States and political subdivisions in the U.S.$1,579,0004,553
Commercial banks and other depository institutions in the U.S.$6,484,000828
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$381,339,0001,193
Individuals, partnerships, and corporations$362,036,0001,159
U.S. Government$0361
States and political subdivisions in the U.S.$3,518,0003,534
Commercial banks and other depository institutions in the U.S.$15,785,000501
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$91,077,0003,637
Individuals, partnerships, and corporations$70,492,0003,998
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$20,585,000418
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$94,718,0003,530
Individuals, partnerships, and corporations$74,483,0003,864
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$20,235,000419
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$91,550,0003,670
Individuals, partnerships, and corporations$75,972,0003,878
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$15,578,000500
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$89,465,0003,764
Individuals, partnerships, and corporations$73,224,0004,009
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$16,241,000500
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$86,786,0003,890
Individuals, partnerships, and corporations$69,204,0004,179
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$17,582,000461
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$94,732,0003,652
Individuals, partnerships, and corporations$94,732,0003,411
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-09-30Rank
Nontransaction accounts$101,022,0003,524
Individuals, partnerships, and corporations$101,022,0003,291
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Nontransaction accounts$96,301,0003,684
Individuals, partnerships, and corporations$96,301,0003,455
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Nontransaction accounts$93,689,0003,815
Individuals, partnerships, and corporations$93,689,0003,569
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Nontransaction accounts$99,289,0003,652
Individuals, partnerships, and corporations$99,289,0003,418
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Nontransaction accounts$108,883,0003,478
Individuals, partnerships, and corporations$108,883,0003,237
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA