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BLC Bank N. A., Nontransaction Accounts

2008-06-30Rank
Nontransaction accounts$2,448,036,000215
Individuals, partnerships, and corporations$2,339,395,000216
U.S. Government$0442
States and political subdivisions in the U.S.$95,374,000250
Commercial banks and other depository institutions in the U.S.$13,267,000430
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$2,512,871,000208
Individuals, partnerships, and corporations$2,367,772,000208
U.S. Government$0430
States and political subdivisions in the U.S.$129,694,000187
Commercial banks and other depository institutions in the U.S.$15,405,000348
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$2,551,006,000206
Individuals, partnerships, and corporations$2,432,639,000202
U.S. Government$59,000279
States and political subdivisions in the U.S.$100,864,000221
Commercial banks and other depository institutions in the U.S.$17,444,000273
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$2,507,627,000208
Individuals, partnerships, and corporations$2,346,484,000209
U.S. Government$301,000146
States and political subdivisions in the U.S.$141,715,000147
Commercial banks and other depository institutions in the U.S.$19,127,000228
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$2,396,790,000221
Individuals, partnerships, and corporations$2,257,505,000220
U.S. Government$29,000316
States and political subdivisions in the U.S.$114,784,000193
Commercial banks and other depository institutions in the U.S.$24,472,000189
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,348,374,000357
Individuals, partnerships, and corporations$1,317,546,000346
U.S. Government$0436
States and political subdivisions in the U.S.$24,588,000854
Commercial banks and other depository institutions in the U.S.$6,240,000562
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,404,737,000332
Individuals, partnerships, and corporations$1,368,798,000320
U.S. Government$0444
States and political subdivisions in the U.S.$28,412,000706
Commercial banks and other depository institutions in the U.S.$7,527,000505
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,363,517,000341
Individuals, partnerships, and corporations$1,330,218,000330
U.S. Government$0424
States and political subdivisions in the U.S.$24,088,000773
Commercial banks and other depository institutions in the U.S.$9,211,000448
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,266,327,000360
Individuals, partnerships, and corporations$1,234,328,000354
U.S. Government$0424
States and political subdivisions in the U.S.$22,095,000833
Commercial banks and other depository institutions in the U.S.$9,904,000434
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,225,562,000361
Individuals, partnerships, and corporations$1,193,943,000351
U.S. Government$0427
States and political subdivisions in the U.S.$24,360,000760
Commercial banks and other depository institutions in the U.S.$7,259,000547
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,244,411,000345
Individuals, partnerships, and corporations$1,212,179,000338
U.S. Government$0437
States and political subdivisions in the U.S.$30,054,000589
Commercial banks and other depository institutions in the U.S.$2,178,000961
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,198,449,000351
Individuals, partnerships, and corporations$1,160,717,000346
U.S. Government$0449
States and political subdivisions in the U.S.$35,158,000496
Commercial banks and other depository institutions in the U.S.$2,574,000941
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,148,932,000347
Individuals, partnerships, and corporations$1,120,165,000339
U.S. Government$0447
States and political subdivisions in the U.S.$26,292,000677
Commercial banks and other depository institutions in the U.S.$2,475,000976
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,118,816,000343
Individuals, partnerships, and corporations$1,082,518,000340
U.S. Government$0447
States and political subdivisions in the U.S.$36,298,000477
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$1,141,711,000338
Individuals, partnerships, and corporations$1,113,211,000333
U.S. Government$0452
States and political subdivisions in the U.S.$28,500,000583
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$1,092,576,000349
Individuals, partnerships, and corporations$1,062,926,000344
U.S. Government$0448
States and political subdivisions in the U.S.$29,650,000558
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$1,098,543,000337
Individuals, partnerships, and corporations$1,069,773,000334
U.S. Government$0455
States and political subdivisions in the U.S.$28,770,000555
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$1,074,643,000344
Individuals, partnerships, and corporations$1,043,629,000340
U.S. Government$0442
States and political subdivisions in the U.S.$31,014,000537
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$1,078,868,000300
Individuals, partnerships, and corporations$1,042,666,000295
U.S. Government$0446
States and political subdivisions in the U.S.$36,202,000470
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$1,078,832,000304
Individuals, partnerships, and corporations$1,034,920,000300
U.S. Government$0445
States and political subdivisions in the U.S.$43,912,000383
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$1,079,486,000303
Individuals, partnerships, and corporations$1,042,730,000292
U.S. Government$0453
States and political subdivisions in the U.S.$36,756,000442
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$1,041,937,000309
Individuals, partnerships, and corporations$1,004,587,000304
U.S. Government$0443
States and political subdivisions in the U.S.$37,350,000446
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$1,023,481,000307
Individuals, partnerships, and corporations$982,961,000300
U.S. Government$0434
States and political subdivisions in the U.S.$40,520,000387
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$932,094,000315
Individuals, partnerships, and corporations$887,604,000313
U.S. Government$0460
States and political subdivisions in the U.S.$44,490,000327
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$815,452,000349
Individuals, partnerships, and corporations$780,194,000344
U.S. Government$1,000401
States and political subdivisions in the U.S.$35,257,000370
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$695,397,000399
Individuals, partnerships, and corporations$663,727,000396
U.S. Government$1,000413
States and political subdivisions in the U.S.$31,669,000375
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$674,013,000381
Individuals, partnerships, and corporations$634,703,000389
U.S. Government$0441
States and political subdivisions in the U.S.$39,310,000289
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$628,266,000384
Individuals, partnerships, and corporations$597,551,000384
U.S. Government$12,000381
States and political subdivisions in the U.S.$30,703,000338
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$499,797,000483
Individuals, partnerships, and corporations$468,400,000495
U.S. Government$12,000397
States and political subdivisions in the U.S.$31,385,000336
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$417,349,000586
Individuals, partnerships, and corporations$381,754,000610
U.S. Government$0502
States and political subdivisions in the U.S.$35,595,000271
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$357,125,000620
Individuals, partnerships, and corporations$332,936,000642
U.S. Government$0560
States and political subdivisions in the U.S.$24,189,000340
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$333,587,000643
Individuals, partnerships, and corporations$314,187,000660
U.S. Government$0599
States and political subdivisions in the U.S.$19,400,000414
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$324,190,000693
Individuals, partnerships, and corporations$311,893,000686
U.S. Government$0667
States and political subdivisions in the U.S.$12,297,000665
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