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Borel Private Bank & Trust Company, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$1,208,372,000395
Individuals, partnerships, and corporations$1,187,148,000373
U.S. Government$0362
States and political subdivisions in the U.S.$8,463,0002,199
Commercial banks and other depository institutions in the U.S.$12,761,000574
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,296,547,000365
Individuals, partnerships, and corporations$1,253,733,000350
U.S. Government$0387
States and political subdivisions in the U.S.$29,067,000848
Commercial banks and other depository institutions in the U.S.$13,747,000540
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,336,437,000353
Individuals, partnerships, and corporations$1,264,692,000349
U.S. Government$0391
States and political subdivisions in the U.S.$58,017,000425
Commercial banks and other depository institutions in the U.S.$13,728,000557
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,351,465,000346
Individuals, partnerships, and corporations$1,276,184,000342
U.S. Government$0391
States and political subdivisions in the U.S.$59,532,000421
Commercial banks and other depository institutions in the U.S.$15,749,000508
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,377,912,000349
Individuals, partnerships, and corporations$1,318,756,000341
U.S. Government$0418
States and political subdivisions in the U.S.$58,473,000443
Commercial banks and other depository institutions in the U.S.$683,0001,869
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,356,169,000357
Individuals, partnerships, and corporations$1,299,003,000348
U.S. Government$0415
States and political subdivisions in the U.S.$56,973,000441
Commercial banks and other depository institutions in the U.S.$193,0002,506
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,324,457,000376
Individuals, partnerships, and corporations$1,233,493,000377
U.S. Government$0411
States and political subdivisions in the U.S.$90,278,000272
Commercial banks and other depository institutions in the U.S.$686,0001,886
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,198,140,000418
Individuals, partnerships, and corporations$1,110,103,000423
U.S. Government$0405
States and political subdivisions in the U.S.$87,837,000278
Commercial banks and other depository institutions in the U.S.$200,0002,488
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,111,938,000447
Individuals, partnerships, and corporations$996,348,000472
U.S. Government$0418
States and political subdivisions in the U.S.$85,105,000301
Commercial banks and other depository institutions in the U.S.$30,485,000273
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,077,454,000450
Individuals, partnerships, and corporations$937,115,000485
U.S. Government$0428
States and political subdivisions in the U.S.$84,854,000284
Commercial banks and other depository institutions in the U.S.$55,485,000125
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,005,004,000463
Individuals, partnerships, and corporations$925,404,000478
U.S. Government$0443
States and political subdivisions in the U.S.$54,600,000423
Commercial banks and other depository institutions in the U.S.$25,000,000259
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$897,415,000514
Individuals, partnerships, and corporations$890,815,000493
U.S. Government$0442
States and political subdivisions in the U.S.$4,600,0003,181
Commercial banks and other depository institutions in the U.S.$2,000,0001,168
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$914,748,000504
Individuals, partnerships, and corporations$914,648,000484
U.S. Government$0430
States and political subdivisions in the U.S.$100,0006,434
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$921,757,000496
Individuals, partnerships, and corporations$921,657,000469
U.S. Government$0444
States and political subdivisions in the U.S.$100,0006,446
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$840,659,000535
Individuals, partnerships, and corporations$840,559,000510
U.S. Government$0437
States and political subdivisions in the U.S.$100,0006,431
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$811,633,000563
Individuals, partnerships, and corporations$811,379,000540
U.S. Government$0440
States and political subdivisions in the U.S.$254,0006,239
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$889,422,000513
Individuals, partnerships, and corporations$889,322,000490
U.S. Government$0436
States and political subdivisions in the U.S.$100,0006,514
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$789,097,000571
Individuals, partnerships, and corporations$788,997,000537
U.S. Government$0444
States and political subdivisions in the U.S.$100,0006,541
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$770,658,000568
Individuals, partnerships, and corporations$770,558,000536
U.S. Government$0424
States and political subdivisions in the U.S.$100,0006,563
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$758,196,000564
Individuals, partnerships, and corporations$758,096,000539
U.S. Government$0424
States and political subdivisions in the U.S.$100,0006,611
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$773,739,000539
Individuals, partnerships, and corporations$773,639,000513
U.S. Government$0427
States and political subdivisions in the U.S.$100,0006,647
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$694,294,000579
Individuals, partnerships, and corporations$694,194,000549
U.S. Government$0437
States and political subdivisions in the U.S.$100,0006,703
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$632,622,000626
Individuals, partnerships, and corporations$632,522,000584
U.S. Government$0449
States and political subdivisions in the U.S.$100,0006,718
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$585,974,000643
Individuals, partnerships, and corporations$585,874,000610
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,727
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$646,487,000580
Individuals, partnerships, and corporations$646,387,000536
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,787
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$612,229,000599
Individuals, partnerships, and corporations$612,129,000561
U.S. Government$0452
States and political subdivisions in the U.S.$100,0006,802
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$597,377,000606
Individuals, partnerships, and corporations$597,277,000564
U.S. Government$0448
States and political subdivisions in the U.S.$100,0006,829
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$529,579,000669
Individuals, partnerships, and corporations$529,479,000634
U.S. Government$0455
States and political subdivisions in the U.S.$100,0006,895
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$457,522,000777
Individuals, partnerships, and corporations$457,422,000729
U.S. Government$0442
States and political subdivisions in the U.S.$100,0006,910
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$463,224,000636
Individuals, partnerships, and corporations$463,124,000592
U.S. Government$0446
States and political subdivisions in the U.S.$100,0006,949
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$440,198,000681
Individuals, partnerships, and corporations$439,989,000645
U.S. Government$0445
States and political subdivisions in the U.S.$209,0006,740
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$315,079,000904
Individuals, partnerships, and corporations$314,870,000846
U.S. Government$0453
States and political subdivisions in the U.S.$209,0006,771
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$294,519,000971
Individuals, partnerships, and corporations$294,310,000910
U.S. Government$0443
States and political subdivisions in the U.S.$209,0006,828
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$277,484,0001,012
Individuals, partnerships, and corporations$277,275,000945
U.S. Government$0434
States and political subdivisions in the U.S.$209,0006,839
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$211,772,0001,237
Individuals, partnerships, and corporations$211,566,0001,171
U.S. Government$0460
States and political subdivisions in the U.S.$206,0006,982
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$205,356,0001,215
Individuals, partnerships, and corporations$205,156,0001,148
U.S. Government$0416
States and political subdivisions in the U.S.$200,0007,178
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$182,401,0001,311
Individuals, partnerships, and corporations$182,206,0001,216
U.S. Government$0429
States and political subdivisions in the U.S.$195,0007,368
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$177,399,0001,285
Individuals, partnerships, and corporations$177,209,0001,215
U.S. Government$0441
States and political subdivisions in the U.S.$190,0007,560
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$137,139,0001,627
Individuals, partnerships, and corporations$137,039,0001,531
U.S. Government$0459
States and political subdivisions in the U.S.$100,0008,204
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$126,312,0001,793
Individuals, partnerships, and corporations$126,212,0001,704
U.S. Government$0475
States and political subdivisions in the U.S.$100,0008,542
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$105,545,0002,115
Individuals, partnerships, and corporations$105,445,0002,015
U.S. Government$0502
States and political subdivisions in the U.S.$100,0008,893
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$100,772,0002,121
Individuals, partnerships, and corporations$100,672,0002,006
U.S. Government$0560
States and political subdivisions in the U.S.$100,0009,297
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$97,921,0002,198
Individuals, partnerships, and corporations$97,674,0002,071
U.S. Government$0599
States and political subdivisions in the U.S.$247,0008,942
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$110,819,0002,000
Individuals, partnerships, and corporations$110,719,0001,897
U.S. Government$0667
States and political subdivisions in the U.S.$100,0009,929
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