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Bay Bank & Trust Co., Nontransaction Accounts

2011-12-31Rank
Nontransaction accounts$92,856,0003,701
Individuals, partnerships, and corporations$92,787,0003,463
U.S. Government$0357
States and political subdivisions in the U.S.$69,0005,968
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$97,202,0003,634
Individuals, partnerships, and corporations$96,883,0003,403
U.S. Government$0364
States and political subdivisions in the U.S.$319,0005,648
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$100,007,0003,594
Individuals, partnerships, and corporations$99,718,0003,344
U.S. Government$0372
States and political subdivisions in the U.S.$289,0005,737
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$100,341,0003,625
Individuals, partnerships, and corporations$100,052,0003,388
U.S. Government$0362
States and political subdivisions in the U.S.$289,0005,748
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$98,275,0003,677
Individuals, partnerships, and corporations$97,986,0003,453
U.S. Government$0387
States and political subdivisions in the U.S.$289,0005,813
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$96,153,0003,812
Individuals, partnerships, and corporations$96,116,0003,572
U.S. Government$0391
States and political subdivisions in the U.S.$37,0006,224
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$90,823,0004,003
Individuals, partnerships, and corporations$90,782,0003,756
U.S. Government$0391
States and political subdivisions in the U.S.$41,0006,271
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$88,247,0004,133
Individuals, partnerships, and corporations$88,206,0003,882
U.S. Government$0418
States and political subdivisions in the U.S.$41,0006,350
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$93,405,0003,951
Individuals, partnerships, and corporations$93,364,0003,702
U.S. Government$0415
States and political subdivisions in the U.S.$41,0006,402
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$100,523,0003,789
Individuals, partnerships, and corporations$100,271,0003,540
U.S. Government$0411
States and political subdivisions in the U.S.$11,0006,493
Commercial banks and other depository institutions in the U.S.$241,0002,450
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$97,897,0003,837
Individuals, partnerships, and corporations$97,645,0003,597
U.S. Government$0405
States and political subdivisions in the U.S.$11,0006,546
Commercial banks and other depository institutions in the U.S.$241,0002,440
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$99,728,0003,805
Individuals, partnerships, and corporations$98,760,0003,570
U.S. Government$0418
States and political subdivisions in the U.S.$730,0005,678
Commercial banks and other depository institutions in the U.S.$238,0002,380
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$101,861,0003,681
Individuals, partnerships, and corporations$100,784,0003,449
U.S. Government$0428
States and political subdivisions in the U.S.$839,0005,563
Commercial banks and other depository institutions in the U.S.$238,0002,219
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$100,440,0003,695
Individuals, partnerships, and corporations$100,409,0003,466
U.S. Government$0443
States and political subdivisions in the U.S.$31,0006,551
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$102,919,0003,621
Individuals, partnerships, and corporations$102,180,0003,402
U.S. Government$0442
States and political subdivisions in the U.S.$739,0005,615
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$105,579,0003,566
Individuals, partnerships, and corporations$105,467,0003,350
U.S. Government$0430
States and political subdivisions in the U.S.$112,0006,405
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$109,534,0003,432
Individuals, partnerships, and corporations$109,427,0003,239
U.S. Government$0444
States and political subdivisions in the U.S.$107,0006,433
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$104,952,0003,531
Individuals, partnerships, and corporations$104,910,0003,322
U.S. Government$0437
States and political subdivisions in the U.S.$42,0006,582
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$106,206,0003,480
Individuals, partnerships, and corporations$106,016,0003,284
U.S. Government$0440
States and political subdivisions in the U.S.$190,0006,335
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$100,268,0003,621
Individuals, partnerships, and corporations$100,099,0003,404
U.S. Government$0436
States and political subdivisions in the U.S.$169,0006,408
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$104,156,0003,450
Individuals, partnerships, and corporations$103,994,0003,244
U.S. Government$0444
States and political subdivisions in the U.S.$162,0006,430
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$99,367,0003,544
Individuals, partnerships, and corporations$99,160,0003,342
U.S. Government$0424
States and political subdivisions in the U.S.$207,0006,373
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$94,378,0003,630
Individuals, partnerships, and corporations$94,259,0003,407
U.S. Government$0424
States and political subdivisions in the U.S.$119,0006,577
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$90,966,0003,684
Individuals, partnerships, and corporations$90,796,0003,457
U.S. Government$0427
States and political subdivisions in the U.S.$170,0006,540
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$92,649,0003,553
Individuals, partnerships, and corporations$92,560,0003,346
U.S. Government$0437
States and political subdivisions in the U.S.$89,0006,770
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$88,436,0003,637
Individuals, partnerships, and corporations$88,245,0003,403
U.S. Government$0449
States and political subdivisions in the U.S.$191,0006,559
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$86,152,0003,645
Individuals, partnerships, and corporations$86,008,0003,405
U.S. Government$0447
States and political subdivisions in the U.S.$144,0006,652
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$88,768,0003,565
Individuals, partnerships, and corporations$88,644,0003,312
U.S. Government$0447
States and political subdivisions in the U.S.$124,0006,737
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$92,740,0003,382
Individuals, partnerships, and corporations$92,630,0003,168
U.S. Government$0452
States and political subdivisions in the U.S.$110,0006,777
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$85,702,0003,602
Individuals, partnerships, and corporations$85,546,0003,348
U.S. Government$0448
States and political subdivisions in the U.S.$156,0006,727
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$83,846,0003,649
Individuals, partnerships, and corporations$83,739,0003,392
U.S. Government$0455
States and political subdivisions in the U.S.$107,0006,873
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$84,931,0003,608
Individuals, partnerships, and corporations$84,821,0003,358
U.S. Government$0442
States and political subdivisions in the U.S.$110,0006,884
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$78,812,0003,321
Individuals, partnerships, and corporations$78,690,0003,056
U.S. Government$0446
States and political subdivisions in the U.S.$122,0006,905
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$88,060,0003,017
Individuals, partnerships, and corporations$87,950,0002,817
U.S. Government$0445
States and political subdivisions in the U.S.$110,0006,939
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$78,551,0003,315
Individuals, partnerships, and corporations$78,382,0003,101
U.S. Government$0453
States and political subdivisions in the U.S.$169,0006,861
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$79,573,0003,275
Individuals, partnerships, and corporations$79,467,0003,050
U.S. Government$0443
States and political subdivisions in the U.S.$106,0007,044
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$83,897,0003,056
Individuals, partnerships, and corporations$83,797,0002,850
U.S. Government$0434
States and political subdivisions in the U.S.$100,0007,058
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
2001-12-31Rank
Nontransaction accounts$78,351,0003,141
Individuals, partnerships, and corporations$78,298,0002,928
U.S. Government$0460
States and political subdivisions in the U.S.$53,0007,361
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$77,020,0003,087
Individuals, partnerships, and corporations$76,631,0002,880
U.S. Government$0416
States and political subdivisions in the U.S.$389,0006,786
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$76,237,0003,050
Individuals, partnerships, and corporations$74,597,0002,892
U.S. Government$0429
States and political subdivisions in the U.S.$1,640,0004,863
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$76,123,0002,981
Individuals, partnerships, and corporations$73,087,0002,907
U.S. Government$0441
States and political subdivisions in the U.S.$3,036,0003,323
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$71,175,0003,151
Individuals, partnerships, and corporations$69,753,0003,006
U.S. Government$0459
States and political subdivisions in the U.S.$1,422,0005,303
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$62,459,0003,606
Individuals, partnerships, and corporations$61,323,0003,433
U.S. Government$0475
States and political subdivisions in the U.S.$1,136,0005,841
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$65,531,0003,395
Individuals, partnerships, and corporations$64,412,0003,257
U.S. Government$0502
States and political subdivisions in the U.S.$1,119,0005,948
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$60,465,0003,539
Individuals, partnerships, and corporations$60,370,0003,341
U.S. Government$0560
States and political subdivisions in the U.S.$95,0009,421
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$72,720,0002,969
Individuals, partnerships, and corporations$72,488,0002,798
U.S. Government$0599
States and political subdivisions in the U.S.$232,0009,010
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$94,750,0002,324
Individuals, partnerships, and corporations$92,869,0002,246
U.S. Government$0667
States and political subdivisions in the U.S.$1,881,0004,287
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049