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Builders Bank, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$05,854
Individuals, partnerships, and corporations$05,840
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$20,696,0005,502
Individuals, partnerships, and corporations$235,0005,896
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$20,461,000426
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$51,195,0004,375
Individuals, partnerships, and corporations$10,137,0005,821
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$41,058,000237
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$73,557,0003,694
Individuals, partnerships, and corporations$18,508,0005,610
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$55,049,000185
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$102,812,0003,068
Individuals, partnerships, and corporations$37,012,0004,821
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$65,800,000158
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$121,105,0002,721
Individuals, partnerships, and corporations$54,042,0004,121
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$67,063,000147
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$143,389,0002,435
Individuals, partnerships, and corporations$77,712,0003,435
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$65,677,000145
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$169,757,0002,174
Individuals, partnerships, and corporations$91,859,0003,083
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$77,898,000126
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$172,741,0002,175
Individuals, partnerships, and corporations$101,292,0002,912
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$71,449,000139
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$169,247,0002,197
Individuals, partnerships, and corporations$107,957,0002,802
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$61,290,000154
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$177,691,0002,155
Individuals, partnerships, and corporations$114,196,0002,743
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$63,495,000151
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$183,783,0002,109
Individuals, partnerships, and corporations$119,098,0002,688
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$64,685,000146
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$192,916,0002,053
Individuals, partnerships, and corporations$126,847,0002,586
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$66,069,000142
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$214,388,0001,890
Individuals, partnerships, and corporations$136,672,0002,438
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$77,716,000112
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$242,034,0001,745
Individuals, partnerships, and corporations$154,284,0002,261
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$87,750,00099
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$251,293,0001,688
Individuals, partnerships, and corporations$160,463,0002,205
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$90,830,00095
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$262,948,0001,644
Individuals, partnerships, and corporations$168,010,0002,157
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$94,938,00094
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$263,431,0001,639
Individuals, partnerships, and corporations$171,535,0002,118
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$91,896,00097
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$265,406,0001,657
Individuals, partnerships, and corporations$187,399,0002,027
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$78,007,000113
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$264,760,0001,656
Individuals, partnerships, and corporations$195,417,0001,974
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$69,343,000119
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$269,730,0001,647
Individuals, partnerships, and corporations$208,939,0001,887
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$60,791,000135
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$260,168,0001,691
Individuals, partnerships, and corporations$211,848,0001,846
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$48,320,000172
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$269,721,0001,655
Individuals, partnerships, and corporations$222,611,0001,795
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$47,110,000185
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$270,104,0001,670
Individuals, partnerships, and corporations$222,646,0001,805
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$47,458,000192
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$271,182,0001,685
Individuals, partnerships, and corporations$234,261,0001,765
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$36,921,000240
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$271,745,0001,661
Individuals, partnerships, and corporations$269,421,0001,557
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$2,324,0001,252
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$299,138,0001,564
Individuals, partnerships, and corporations$296,071,0001,466
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$3,067,0001,126
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$373,867,0001,271
Individuals, partnerships, and corporations$370,700,0001,190
U.S. Government$0391
States and political subdivisions in the U.S.$100,0006,172
Commercial banks and other depository institutions in the U.S.$3,067,0001,134
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$426,022,0001,144
Individuals, partnerships, and corporations$422,855,0001,063
U.S. Government$0418
States and political subdivisions in the U.S.$100,0006,249
Commercial banks and other depository institutions in the U.S.$3,067,0001,148
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$447,563,0001,087
Individuals, partnerships, and corporations$444,396,0001,015
U.S. Government$0415
States and political subdivisions in the U.S.$100,0006,293
Commercial banks and other depository institutions in the U.S.$3,067,0001,134
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$453,515,0001,086
Individuals, partnerships, and corporations$453,415,0001,020
U.S. Government$0411
States and political subdivisions in the U.S.$100,0006,325
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$428,288,0001,159
Individuals, partnerships, and corporations$428,188,0001,079
U.S. Government$0405
States and political subdivisions in the U.S.$100,0006,392
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$431,119,0001,144
Individuals, partnerships, and corporations$430,919,0001,067
U.S. Government$0418
States and political subdivisions in the U.S.$100,0006,417
Commercial banks and other depository institutions in the U.S.$100,0002,579
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$444,156,0001,073
Individuals, partnerships, and corporations$443,956,000989
U.S. Government$0428
States and political subdivisions in the U.S.$100,0006,418
Commercial banks and other depository institutions in the U.S.$100,0002,441
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$445,437,0001,054
Individuals, partnerships, and corporations$445,237,000987
U.S. Government$0443
States and political subdivisions in the U.S.$100,0006,414
Commercial banks and other depository institutions in the U.S.$100,0002,269
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$449,897,0001,008
Individuals, partnerships, and corporations$449,797,000950
U.S. Government$0442
States and political subdivisions in the U.S.$100,0006,419
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$454,067,0001,001
Individuals, partnerships, and corporations$453,768,000955
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.$199,0001,944
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$418,036,0001,075
Individuals, partnerships, and corporations$417,737,0001,012
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.$199,0001,802
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$402,959,0001,116
Individuals, partnerships, and corporations$402,660,0001,053
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.$199,0001,762
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$399,441,0001,132
Individuals, partnerships, and corporations$399,142,0001,072
U.S. Government$0440
States and political subdivisions in the U.S.$100,0006,478
Commercial banks and other depository institutions in the U.S.$199,0001,775
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$343,656,0001,312
Individuals, partnerships, and corporations$343,357,0001,232
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.$199,0001,758
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$336,730,0001,315
Individuals, partnerships, and corporations$336,431,0001,233
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.$199,0001,785
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$375,942,0001,146
Individuals, partnerships, and corporations$375,643,0001,080
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.$199,0001,779
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$365,671,0001,157
Individuals, partnerships, and corporations$365,074,0001,090
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.$497,0001,463
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$317,983,0001,299
Individuals, partnerships, and corporations$316,498,0001,227
U.S. Government$0427
States and political subdivisions in the U.S.$199,0006,474
Commercial banks and other depository institutions in the U.S.$1,286,0001,127
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$325,322,0001,235
Individuals, partnerships, and corporations$323,837,0001,167
U.S. Government$0437
States and political subdivisions in the U.S.$199,0006,526
Commercial banks and other depository institutions in the U.S.$1,286,0001,149
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$300,362,0001,299
Individuals, partnerships, and corporations$298,778,0001,224
U.S. Government$0449
States and political subdivisions in the U.S.$199,0006,534
Commercial banks and other depository institutions in the U.S.$1,385,0001,151
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$353,495,0001,057
Individuals, partnerships, and corporations$351,612,0001,002
U.S. Government$0447
States and political subdivisions in the U.S.$200,0006,550
Commercial banks and other depository institutions in the U.S.$1,683,0001,109
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$328,562,0001,108
Individuals, partnerships, and corporations$326,284,0001,053
U.S. Government$0447
States and political subdivisions in the U.S.$199,0006,617
Commercial banks and other depository institutions in the U.S.$2,079,0001,019
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$361,915,000993
Individuals, partnerships, and corporations$356,851,000946
U.S. Government$0452
States and political subdivisions in the U.S.$99,0006,828
Commercial banks and other depository institutions in the U.S.$4,965,000726
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$321,297,0001,106
Individuals, partnerships, and corporations$316,233,0001,061
U.S. Government$0448
States and political subdivisions in the U.S.$99,0006,857
Commercial banks and other depository institutions in the U.S.$4,965,000711
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$306,689,0001,134
Individuals, partnerships, and corporations$301,625,0001,078
U.S. Government$0455
States and political subdivisions in the U.S.$99,0006,923
Commercial banks and other depository institutions in the U.S.$4,965,000710
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$334,042,0001,015
Individuals, partnerships, and corporations$326,603,000972
U.S. Government$0442
States and political subdivisions in the U.S.$99,0006,937
Commercial banks and other depository institutions in the U.S.$7,340,000552
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$290,454,0001,002
Individuals, partnerships, and corporations$282,026,000959
U.S. Government$0446
States and political subdivisions in the U.S.$99,0006,982
Commercial banks and other depository institutions in the U.S.$8,329,000484
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$353,912,000834
Individuals, partnerships, and corporations$343,400,000798
U.S. Government$0445
States and political subdivisions in the U.S.$99,0006,994
Commercial banks and other depository institutions in the U.S.$10,413,000399
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$351,929,000826
Individuals, partnerships, and corporations$338,637,000792
U.S. Government$0453
States and political subdivisions in the U.S.$99,0007,054
Commercial banks and other depository institutions in the U.S.$13,193,000319
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$366,502,000779
Individuals, partnerships, and corporations$337,764,000786
U.S. Government$0443
States and political subdivisions in the U.S.$297,0006,688
Commercial banks and other depository institutions in the U.S.$28,441,000133
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$419,375,000683
Individuals, partnerships, and corporations$372,897,000711
U.S. Government$0434
States and political subdivisions in the U.S.$2,793,0003,896
Commercial banks and other depository institutions in the U.S.$43,685,00075
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$451,786,000595
Individuals, partnerships, and corporations$351,262,000713
U.S. Government$0460
States and political subdivisions in the U.S.$15,442,000934
Commercial banks and other depository institutions in the U.S.$85,082,00023
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$37,021,0005,327
Individuals, partnerships, and corporations$37,021,0005,045
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
1999-12-31Rank
Nontransaction accounts$38,621,0005,174
Individuals, partnerships, and corporations$38,621,0004,898
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$28,200,0006,237
Individuals, partnerships, and corporations$28,200,0005,962
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
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$11,496,0008,689
Individuals, partnerships, and corporations$11,496,0008,505
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA