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BTC Legacy Corp., Nontransaction Accounts

2012-06-30Rank
Nontransaction accounts$28,554,0006,284
Individuals, partnerships, and corporations$19,288,0006,599
U.S. Government$0389
States and political subdivisions in the U.S.$129,0006,114
Commercial banks and other depository institutions in the U.S.$9,137,000710
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$30,910,0006,226
Individuals, partnerships, and corporations$20,059,0006,619
U.S. Government$0395
States and political subdivisions in the U.S.$128,0006,152
Commercial banks and other depository institutions in the U.S.$10,723,000632
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$33,617,0006,087
Individuals, partnerships, and corporations$20,228,0006,628
U.S. Government$0357
States and political subdivisions in the U.S.$175,0005,841
Commercial banks and other depository institutions in the U.S.$13,214,000520
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$34,371,0006,104
Individuals, partnerships, and corporations$19,204,0006,752
U.S. Government$0364
States and political subdivisions in the U.S.$174,0005,861
Commercial banks and other depository institutions in the U.S.$14,993,000472
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$36,847,0006,034
Individuals, partnerships, and corporations$19,991,0006,771
U.S. Government$0372
States and political subdivisions in the U.S.$220,0005,852
Commercial banks and other depository institutions in the U.S.$16,636,000456
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$34,152,0006,250
Individuals, partnerships, and corporations$21,143,0006,780
U.S. Government$0362
States and political subdivisions in the U.S.$218,0005,878
Commercial banks and other depository institutions in the U.S.$12,791,000571
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$31,783,0006,409
Individuals, partnerships, and corporations$21,653,0006,789
U.S. Government$0387
States and political subdivisions in the U.S.$323,0005,774
Commercial banks and other depository institutions in the U.S.$9,807,000673
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$29,397,0006,613
Individuals, partnerships, and corporations$22,892,0006,801
U.S. Government$0391
States and political subdivisions in the U.S.$321,0005,836
Commercial banks and other depository institutions in the U.S.$6,184,000871
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$41,520,0005,976
Individuals, partnerships, and corporations$38,080,0005,912
U.S. Government$0391
States and political subdivisions in the U.S.$1,999,0004,446
Commercial banks and other depository institutions in the U.S.$1,441,0001,498
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$39,254,0006,184
Individuals, partnerships, and corporations$37,533,0006,016
U.S. Government$0418
States and political subdivisions in the U.S.$1,721,0004,727
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$40,933,0006,089
Individuals, partnerships, and corporations$38,903,0005,948
U.S. Government$0415
States and political subdivisions in the U.S.$2,030,0004,485
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$44,210,0005,949
Individuals, partnerships, and corporations$42,205,0005,780
U.S. Government$0411
States and political subdivisions in the U.S.$2,005,0004,520
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$45,628,0005,887
Individuals, partnerships, and corporations$43,672,0005,738
U.S. Government$0405
States and political subdivisions in the U.S.$1,852,0004,674
Commercial banks and other depository institutions in the U.S.$104,0002,636
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$49,662,0005,678
Individuals, partnerships, and corporations$47,762,0005,508
U.S. Government$0418
States and political subdivisions in the U.S.$1,787,0004,784
Commercial banks and other depository institutions in the U.S.$113,0002,555
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$52,893,0005,470
Individuals, partnerships, and corporations$50,643,0005,310
U.S. Government$0428
States and political subdivisions in the U.S.$2,054,0004,595
Commercial banks and other depository institutions in the U.S.$196,0002,304
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$53,922,0005,385
Individuals, partnerships, and corporations$51,922,0005,216
U.S. Government$0443
States and political subdivisions in the U.S.$1,814,0004,684
Commercial banks and other depository institutions in the U.S.$186,0002,167
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$54,763,0005,336
Individuals, partnerships, and corporations$52,555,0005,193
U.S. Government$0442
States and political subdivisions in the U.S.$2,116,0004,473
Commercial banks and other depository institutions in the U.S.$92,0002,414
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$57,719,0005,195
Individuals, partnerships, and corporations$55,158,0005,066
U.S. Government$0430
States and political subdivisions in the U.S.$2,561,0004,208
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$60,294,0005,029
Individuals, partnerships, and corporations$57,966,0004,882
U.S. Government$0444
States and political subdivisions in the U.S.$2,328,0004,302
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$59,289,0005,081
Individuals, partnerships, and corporations$56,992,0004,956
U.S. Government$0437
States and political subdivisions in the U.S.$2,297,0004,208
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$56,246,0005,227
Individuals, partnerships, and corporations$53,793,0005,115
U.S. Government$0440
States and political subdivisions in the U.S.$2,453,0004,104
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$61,252,0004,962
Individuals, partnerships, and corporations$58,657,0004,826
U.S. Government$0436
States and political subdivisions in the U.S.$2,595,0004,070
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$62,536,0004,829
Individuals, partnerships, and corporations$59,555,0004,740
U.S. Government$0444
States and political subdivisions in the U.S.$2,981,0003,824
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$68,846,0004,528
Individuals, partnerships, and corporations$65,429,0004,431
U.S. Government$0424
States and political subdivisions in the U.S.$3,229,0003,550
Commercial banks and other depository institutions in the U.S.$188,0001,850
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$66,702,0004,560
Individuals, partnerships, and corporations$63,493,0004,458
U.S. Government$0424
States and political subdivisions in the U.S.$3,021,0003,678
Commercial banks and other depository institutions in the U.S.$188,0001,849
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$66,124,0004,570
Individuals, partnerships, and corporations$62,553,0004,459
U.S. Government$0427
States and political subdivisions in the U.S.$3,383,0003,523
Commercial banks and other depository institutions in the U.S.$188,0001,836
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$53,458,0005,171
Individuals, partnerships, and corporations$48,277,0005,196
U.S. Government$0437
States and political subdivisions in the U.S.$3,709,0003,303
Commercial banks and other depository institutions in the U.S.$1,472,0001,111
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$44,000,0005,734
Individuals, partnerships, and corporations$41,584,0005,599
U.S. Government$0449
States and political subdivisions in the U.S.$2,416,0004,083
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$41,114,0005,872
Individuals, partnerships, and corporations$38,526,0005,769
U.S. Government$0447
States and political subdivisions in the U.S.$2,588,0003,979
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$38,654,0006,104
Individuals, partnerships, and corporations$35,797,0006,015
U.S. Government$0447
States and political subdivisions in the U.S.$2,857,0003,855
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$38,005,0006,139
Individuals, partnerships, and corporations$35,194,0006,063
U.S. Government$0452
States and political subdivisions in the U.S.$2,811,0003,878
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$38,792,0006,063
Individuals, partnerships, and corporations$36,192,0005,980
U.S. Government$0448
States and political subdivisions in the U.S.$2,600,0003,986
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$39,383,0006,047
Individuals, partnerships, and corporations$36,432,0005,988
U.S. Government$0455
States and political subdivisions in the U.S.$2,923,0003,775
Commercial banks and other depository institutions in the U.S.$28,0002,330
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$42,509,0005,838
Individuals, partnerships, and corporations$39,290,0005,754
U.S. Government$0442
States and political subdivisions in the U.S.$3,191,0003,681
Commercial banks and other depository institutions in the U.S.$28,0002,332
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$43,681,0005,040
Individuals, partnerships, and corporations$40,478,0004,944
U.S. Government$0446
States and political subdivisions in the U.S.$3,171,0003,632
Commercial banks and other depository institutions in the U.S.$32,0002,316
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$45,531,0004,934
Individuals, partnerships, and corporations$42,363,0004,834
U.S. Government$0445
States and political subdivisions in the U.S.$3,143,0003,571
Commercial banks and other depository institutions in the U.S.$25,0002,357
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$48,143,0004,781
Individuals, partnerships, and corporations$44,927,0004,669
U.S. Government$0453
States and political subdivisions in the U.S.$3,179,0003,582
Commercial banks and other depository institutions in the U.S.$37,0002,350
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$50,496,0004,628
Individuals, partnerships, and corporations$47,176,0004,504
U.S. Government$0443
States and political subdivisions in the U.S.$3,287,0003,597
Commercial banks and other depository institutions in the U.S.$33,0002,272
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$51,739,0004,488
Individuals, partnerships, and corporations$48,276,0004,373
U.S. Government$0434
States and political subdivisions in the U.S.$3,363,0003,479
Commercial banks and other depository institutions in the U.S.$100,0001,887
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$50,097,0004,490
Individuals, partnerships, and corporations$46,118,0004,452
U.S. Government$0460
States and political subdivisions in the U.S.$3,879,0003,084
Commercial banks and other depository institutions in the U.S.$100,0001,701
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$43,558,0004,832
Individuals, partnerships, and corporations$40,011,0004,799
U.S. Government$0416
States and political subdivisions in the U.S.$3,447,0003,343
Commercial banks and other depository institutions in the U.S.$100,0001,438
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$37,533,0005,276
Individuals, partnerships, and corporations$34,274,0005,285
U.S. Government$0429
States and political subdivisions in the U.S.$3,159,0003,340
Commercial banks and other depository institutions in the U.S.$100,0001,490
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$35,906,0005,417
Individuals, partnerships, and corporations$32,721,0005,451
U.S. Government$0441
States and political subdivisions in the U.S.$3,185,0003,184
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$33,301,0005,738
Individuals, partnerships, and corporations$31,156,0005,666
U.S. Government$0459
States and political subdivisions in the U.S.$2,046,0004,392
Commercial banks and other depository institutions in the U.S.$99,0001,786
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$30,933,0006,135
Individuals, partnerships, and corporations$28,801,0006,085
U.S. Government$0475
States and political subdivisions in the U.S.$2,033,0004,372
Commercial banks and other depository institutions in the U.S.$99,0001,910
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$30,584,0006,268
Individuals, partnerships, and corporations$28,653,0006,204
U.S. Government$0502
States and political subdivisions in the U.S.$1,832,0004,569
Commercial banks and other depository institutions in the U.S.$99,0002,010
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$28,650,0006,471
Individuals, partnerships, and corporations$26,195,0006,546
U.S. Government$0560
States and political subdivisions in the U.S.$2,455,0003,576
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$30,141,0006,428
Individuals, partnerships, and corporations$26,838,0006,599
U.S. Government$0599
States and political subdivisions in the U.S.$3,006,0003,013
Commercial banks and other depository institutions in the U.S.$297,0001,500
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$29,138,0006,663
Individuals, partnerships, and corporations$26,319,0006,791
U.S. Government$0667
States and political subdivisions in the U.S.$2,224,0003,796
Commercial banks and other depository institutions in the U.S.$595,0001,005
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA