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Baytree National Bank & Trust Company, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$50,929,0004,705
Individuals, partnerships, and corporations$45,849,0004,643
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$5,080,000947
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$58,477,0004,480
Individuals, partnerships, and corporations$50,120,0004,536
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$8,357,000762
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$61,734,0004,364
Individuals, partnerships, and corporations$55,214,0004,378
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$6,520,000852
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$67,736,0004,196
Individuals, partnerships, and corporations$61,016,0004,205
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$6,720,000803
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$86,705,0003,622
Individuals, partnerships, and corporations$79,140,0003,614
U.S. Government$0362
States and political subdivisions in the U.S.$100,0005,834
Commercial banks and other depository institutions in the U.S.$7,465,000765
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$92,964,0003,505
Individuals, partnerships, and corporations$85,399,0003,501
U.S. Government$0368
States and political subdivisions in the U.S.$100,0005,885
Commercial banks and other depository institutions in the U.S.$7,465,000779
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$98,080,0003,400
Individuals, partnerships, and corporations$90,515,0003,365
U.S. Government$0361
States and political subdivisions in the U.S.$100,0005,934
Commercial banks and other depository institutions in the U.S.$7,465,000778
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$104,916,0003,297
Individuals, partnerships, and corporations$97,451,0003,226
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$7,465,000781
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$123,429,0002,907
Individuals, partnerships, and corporations$109,600,0002,952
U.S. Government$0376
States and political subdivisions in the U.S.$258,0005,827
Commercial banks and other depository institutions in the U.S.$13,571,000550
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$149,729,0002,555
Individuals, partnerships, and corporations$133,267,0002,599
U.S. Government$0388
States and political subdivisions in the U.S.$257,0005,882
Commercial banks and other depository institutions in the U.S.$16,205,000486
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$160,991,0002,434
Individuals, partnerships, and corporations$141,740,0002,497
U.S. Government$0389
States and political subdivisions in the U.S.$257,0005,922
Commercial banks and other depository institutions in the U.S.$18,994,000436
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$171,173,0002,358
Individuals, partnerships, and corporations$148,236,0002,455
U.S. Government$0395
States and political subdivisions in the U.S.$356,0005,845
Commercial banks and other depository institutions in the U.S.$22,581,000369
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$170,783,0002,340
Individuals, partnerships, and corporations$145,983,0002,465
U.S. Government$0357
States and political subdivisions in the U.S.$356,0005,594
Commercial banks and other depository institutions in the U.S.$24,444,000319
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$162,711,0002,454
Individuals, partnerships, and corporations$151,827,0002,413
U.S. Government$0364
States and political subdivisions in the U.S.$355,0005,596
Commercial banks and other depository institutions in the U.S.$10,529,000614
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$158,039,0002,527
Individuals, partnerships, and corporations$147,642,0002,488
U.S. Government$0372
States and political subdivisions in the U.S.$354,0005,655
Commercial banks and other depository institutions in the U.S.$10,043,000654
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$160,860,0002,522
Individuals, partnerships, and corporations$146,728,0002,538
U.S. Government$0362
States and political subdivisions in the U.S.$354,0005,671
Commercial banks and other depository institutions in the U.S.$13,778,000544
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$180,976,0002,297
Individuals, partnerships, and corporations$166,830,0002,298
U.S. Government$0387
States and political subdivisions in the U.S.$253,0005,859
Commercial banks and other depository institutions in the U.S.$13,893,000535
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$166,892,0002,513
Individuals, partnerships, and corporations$151,911,0002,522
U.S. Government$0391
States and political subdivisions in the U.S.$252,0005,923
Commercial banks and other depository institutions in the U.S.$14,729,000534
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$159,121,0002,652
Individuals, partnerships, and corporations$151,700,0002,547
U.S. Government$0391
States and political subdivisions in the U.S.$252,0005,970
Commercial banks and other depository institutions in the U.S.$7,169,000812
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$172,202,0002,521
Individuals, partnerships, and corporations$159,192,0002,499
U.S. Government$0418
States and political subdivisions in the U.S.$250,0006,058
Commercial banks and other depository institutions in the U.S.$12,760,000583
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$182,643,0002,393
Individuals, partnerships, and corporations$165,233,0002,419
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$17,410,000457
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$191,581,0002,329
Individuals, partnerships, and corporations$178,800,0002,305
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$12,781,000575
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$216,040,0002,126
Individuals, partnerships, and corporations$215,094,0001,997
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$946,0001,737
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$224,464,0002,073
Individuals, partnerships, and corporations$224,464,0001,934
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
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$235,752,0001,953
Individuals, partnerships, and corporations$235,752,0001,807
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
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$219,778,0002,045
Individuals, partnerships, and corporations$219,778,0001,914
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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$205,779,0002,138
Individuals, partnerships, and corporations$205,779,0002,001
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
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$196,139,0002,221
Individuals, partnerships, and corporations$196,139,0002,094
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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$196,134,0002,189
Individuals, partnerships, and corporations$196,134,0002,063
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
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$190,369,0002,229
Individuals, partnerships, and corporations$189,574,0002,117
U.S. Government$0437
States and political subdivisions in the U.S.$99,0006,463
Commercial banks and other depository institutions in the U.S.$696,0001,325
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$192,784,0002,212
Individuals, partnerships, and corporations$190,994,0002,108
U.S. Government$0440
States and political subdivisions in the U.S.$99,0006,507
Commercial banks and other depository institutions in the U.S.$1,691,0001,008
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$188,430,0002,233
Individuals, partnerships, and corporations$186,248,0002,137
U.S. Government$0436
States and political subdivisions in the U.S.$198,0006,366
Commercial banks and other depository institutions in the U.S.$1,984,000949
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$182,599,0002,251
Individuals, partnerships, and corporations$180,217,0002,160
U.S. Government$0444
States and political subdivisions in the U.S.$99,0006,572
Commercial banks and other depository institutions in the U.S.$2,283,000912
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$173,798,0002,302
Individuals, partnerships, and corporations$169,826,0002,234
U.S. Government$0424
States and political subdivisions in the U.S.$204,0006,377
Commercial banks and other depository institutions in the U.S.$3,768,000739
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$140,430,0002,678
Individuals, partnerships, and corporations$133,011,0002,641
U.S. Government$0424
States and political subdivisions in the U.S.$165,0006,506
Commercial banks and other depository institutions in the U.S.$7,254,000533
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$133,742,0002,744
Individuals, partnerships, and corporations$124,346,0002,752
U.S. Government$0427
States and political subdivisions in the U.S.$352,0006,241
Commercial banks and other depository institutions in the U.S.$9,044,000472
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$116,818,0002,993
Individuals, partnerships, and corporations$106,899,0002,996
U.S. Government$0437
States and political subdivisions in the U.S.$351,0006,266
Commercial banks and other depository institutions in the U.S.$9,568,000452
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$122,139,0002,840
Individuals, partnerships, and corporations$101,339,0003,070
U.S. Government$0449
States and political subdivisions in the U.S.$2,783,0003,825
Commercial banks and other depository institutions in the U.S.$18,017,000288
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$137,750,0002,543
Individuals, partnerships, and corporations$114,260,0002,725
U.S. Government$0447
States and political subdivisions in the U.S.$3,962,0003,182
Commercial banks and other depository institutions in the U.S.$19,528,000265
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$147,986,0002,386
Individuals, partnerships, and corporations$117,333,0002,678
U.S. Government$0447
States and political subdivisions in the U.S.$5,779,0002,544
Commercial banks and other depository institutions in the U.S.$24,874,000192
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$150,831,0002,311
Individuals, partnerships, and corporations$119,302,0002,627
U.S. Government$0452
States and political subdivisions in the U.S.$3,963,0003,223
Commercial banks and other depository institutions in the U.S.$27,566,000179
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$106,819,0003,037
Individuals, partnerships, and corporations$92,793,0003,143
U.S. Government$0448
States and political subdivisions in the U.S.$1,582,0004,811
Commercial banks and other depository institutions in the U.S.$12,444,000384
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$98,064,0003,215
Individuals, partnerships, and corporations$80,508,0003,505
U.S. Government$0455
States and political subdivisions in the U.S.$1,893,0004,609
Commercial banks and other depository institutions in the U.S.$15,663,000305
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$100,768,0003,136
Individuals, partnerships, and corporations$80,892,0003,480
U.S. Government$0442
States and political subdivisions in the U.S.$1,875,0004,656
Commercial banks and other depository institutions in the U.S.$18,001,000269
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$99,578,0002,726
Individuals, partnerships, and corporations$76,846,0003,136
U.S. Government$0446
States and political subdivisions in the U.S.$2,560,0004,053
Commercial banks and other depository institutions in the U.S.$20,172,000224
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$69,731,0003,658
Individuals, partnerships, and corporations$47,665,0004,490
U.S. Government$0445
States and political subdivisions in the U.S.$1,496,0004,950
Commercial banks and other depository institutions in the U.S.$20,570,000211
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$72,304,0003,545
Individuals, partnerships, and corporations$52,713,0004,180
U.S. Government$0453
States and political subdivisions in the U.S.$1,105,0005,459
Commercial banks and other depository institutions in the U.S.$18,486,000224
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$74,746,0003,441
Individuals, partnerships, and corporations$51,615,0004,234
U.S. Government$0443
States and political subdivisions in the U.S.$997,0005,658
Commercial banks and other depository institutions in the U.S.$22,134,000173
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$64,193,0003,821
Individuals, partnerships, and corporations$40,570,0004,910
U.S. Government$0434
States and political subdivisions in the U.S.$703,0006,035
Commercial banks and other depository institutions in the U.S.$22,920,000159
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$24,927,0006,629
Individuals, partnerships, and corporations$20,360,0006,852
U.S. Government$0460
States and political subdivisions in the U.S.$99,0007,241
Commercial banks and other depository institutions in the U.S.$4,468,000482
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$2,242,0008,741
Individuals, partnerships, and corporations$2,242,0008,714
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA