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Cardinal State Bank, Nontransaction Accounts

2007-12-31Rank
Nontransaction accounts$143,933,0002,781
Individuals, partnerships, and corporations$135,563,0002,746
U.S. Government$0444
States and political subdivisions in the U.S.$4,517,0003,115
Commercial banks and other depository institutions in the U.S.$3,853,000741
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$141,520,0002,805
Individuals, partnerships, and corporations$135,005,0002,747
U.S. Government$0437
States and political subdivisions in the U.S.$4,000,0003,261
Commercial banks and other depository institutions in the U.S.$2,515,000874
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$131,924,0002,960
Individuals, partnerships, and corporations$127,628,0002,874
U.S. Government$0440
States and political subdivisions in the U.S.$2,202,0004,274
Commercial banks and other depository institutions in the U.S.$2,094,000926
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$134,751,0002,890
Individuals, partnerships, and corporations$130,713,0002,803
U.S. Government$0436
States and political subdivisions in the U.S.$2,032,0004,472
Commercial banks and other depository institutions in the U.S.$2,006,000945
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$129,597,0002,932
Individuals, partnerships, and corporations$126,072,0002,839
U.S. Government$0444
States and political subdivisions in the U.S.$2,037,0004,449
Commercial banks and other depository institutions in the U.S.$1,488,0001,071
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$121,454,0003,052
Individuals, partnerships, and corporations$118,796,0002,914
U.S. Government$0424
States and political subdivisions in the U.S.$1,777,0004,559
Commercial banks and other depository institutions in the U.S.$881,0001,237
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$102,203,0003,398
Individuals, partnerships, and corporations$98,958,0003,292
U.S. Government$0424
States and political subdivisions in the U.S.$2,349,0004,109
Commercial banks and other depository institutions in the U.S.$896,0001,250
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$101,347,0003,410
Individuals, partnerships, and corporations$97,699,0003,289
U.S. Government$1,844,00068
States and political subdivisions in the U.S.$910,0005,507
Commercial banks and other depository institutions in the U.S.$894,0001,256
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$90,916,0003,607
Individuals, partnerships, and corporations$87,409,0003,482
U.S. Government$922,00090
States and political subdivisions in the U.S.$722,0005,759
Commercial banks and other depository institutions in the U.S.$1,863,0001,031
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$91,329,0003,561
Individuals, partnerships, and corporations$89,510,0003,365
U.S. Government$669,000109
States and political subdivisions in the U.S.$723,0005,762
Commercial banks and other depository institutions in the U.S.$427,0001,514
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$92,802,0003,445
Individuals, partnerships, and corporations$91,166,0003,263
U.S. Government$668,000105
States and political subdivisions in the U.S.$723,0005,778
Commercial banks and other depository institutions in the U.S.$245,0001,678
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$90,086,0003,519
Individuals, partnerships, and corporations$88,461,0003,316
U.S. Government$0447
States and political subdivisions in the U.S.$997,0005,540
Commercial banks and other depository institutions in the U.S.$628,0001,382
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$83,876,0003,712
Individuals, partnerships, and corporations$82,028,0003,491
U.S. Government$0452
States and political subdivisions in the U.S.$1,041,0005,439
Commercial banks and other depository institutions in the U.S.$807,0001,303
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$81,397,0003,749
Individuals, partnerships, and corporations$80,547,0003,518
U.S. Government$0448
States and political subdivisions in the U.S.$850,0005,667
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$76,097,0003,932
Individuals, partnerships, and corporations$55,237,0004,625
U.S. Government$0455
States and political subdivisions in the U.S.$847,0005,708
Commercial banks and other depository institutions in the U.S.$20,013,000234
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$74,149,0004,017
Individuals, partnerships, and corporations$53,586,0004,732
U.S. Government$0442
States and political subdivisions in the U.S.$652,0006,020
Commercial banks and other depository institutions in the U.S.$19,911,000241
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$68,879,0003,678
Individuals, partnerships, and corporations$50,976,0004,247
U.S. Government$0446
States and political subdivisions in the U.S.$653,0006,035
Commercial banks and other depository institutions in the U.S.$17,250,000260
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$62,588,0003,973
Individuals, partnerships, and corporations$45,616,0004,613
U.S. Government$0445
States and political subdivisions in the U.S.$651,0006,029
Commercial banks and other depository institutions in the U.S.$16,321,000270
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$48,653,0004,751
Individuals, partnerships, and corporations$40,055,0005,012
U.S. Government$0453
States and political subdivisions in the U.S.$150,0006,904
Commercial banks and other depository institutions in the U.S.$8,448,000461
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$33,289,0005,865
Individuals, partnerships, and corporations$33,239,0005,553
U.S. Government$0443
States and political subdivisions in the U.S.$50,0007,215
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$24,818,0006,628
Individuals, partnerships, and corporations$24,818,0006,339
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
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$10,505,0008,065
Individuals, partnerships, and corporations$10,505,0007,934
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
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