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Carolina Bank & Trust Co., Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$279,391,0001,582
Individuals, partnerships, and corporations$271,074,0001,488
U.S. Government$0298
States and political subdivisions in the U.S.$8,317,0002,284
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$258,497,0001,657
Individuals, partnerships, and corporations$250,250,0001,584
U.S. Government$0302
States and political subdivisions in the U.S.$8,247,0002,213
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$263,258,0001,609
Individuals, partnerships, and corporations$254,509,0001,534
U.S. Government$0317
States and political subdivisions in the U.S.$8,749,0002,146
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$272,338,0001,576
Individuals, partnerships, and corporations$263,643,0001,493
U.S. Government$0275
States and political subdivisions in the U.S.$8,695,0002,137
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$258,901,0001,618
Individuals, partnerships, and corporations$250,791,0001,539
U.S. Government$0262
States and political subdivisions in the U.S.$8,110,0002,174
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$324,208,0001,393
Individuals, partnerships, and corporations$316,176,0001,321
U.S. Government$0256
States and political subdivisions in the U.S.$8,032,0002,176
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$287,255,0001,523
Individuals, partnerships, and corporations$279,303,0001,453
U.S. Government$0264
States and political subdivisions in the U.S.$7,952,0002,222
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$288,956,0001,528
Individuals, partnerships, and corporations$281,187,0001,462
U.S. Government$0255
States and political subdivisions in the U.S.$7,769,0002,244
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$279,541,0001,579
Individuals, partnerships, and corporations$271,778,0001,500
U.S. Government$0265
States and political subdivisions in the U.S.$7,763,0002,261
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$280,593,0001,597
Individuals, partnerships, and corporations$273,061,0001,525
U.S. Government$0267
States and political subdivisions in the U.S.$7,532,0002,317
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$267,595,0001,648
Individuals, partnerships, and corporations$260,545,0001,570
U.S. Government$0261
States and political subdivisions in the U.S.$7,050,0002,400
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$253,363,0001,720
Individuals, partnerships, and corporations$246,238,0001,632
U.S. Government$0259
States and political subdivisions in the U.S.$7,125,0002,409
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$241,536,0001,735
Individuals, partnerships, and corporations$234,443,0001,645
U.S. Government$0268
States and political subdivisions in the U.S.$7,093,0002,390
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$239,949,0001,738
Individuals, partnerships, and corporations$233,251,0001,648
U.S. Government$0269
States and political subdivisions in the U.S.$6,698,0002,440
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$235,377,0001,755
Individuals, partnerships, and corporations$228,929,0001,670
U.S. Government$0272
States and political subdivisions in the U.S.$6,448,0002,501
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$213,719,0001,837
Individuals, partnerships, and corporations$207,527,0001,744
U.S. Government$0269
States and political subdivisions in the U.S.$6,192,0002,527
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$207,050,0001,873
Individuals, partnerships, and corporations$200,861,0001,771
U.S. Government$0272
States and political subdivisions in the U.S.$6,189,0002,574
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$208,117,0001,870
Individuals, partnerships, and corporations$202,563,0001,774
U.S. Government$0274
States and political subdivisions in the U.S.$5,554,0002,683
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$208,572,0001,867
Individuals, partnerships, and corporations$203,007,0001,765
U.S. Government$0279
States and political subdivisions in the U.S.$5,565,0002,699
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$204,218,0001,897
Individuals, partnerships, and corporations$198,793,0001,787
U.S. Government$0280
States and political subdivisions in the U.S.$5,425,0002,750
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$201,891,0001,900
Individuals, partnerships, and corporations$196,484,0001,795
U.S. Government$0281
States and political subdivisions in the U.S.$5,407,0002,757
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$203,827,0001,887
Individuals, partnerships, and corporations$198,407,0001,781
U.S. Government$0279
States and political subdivisions in the U.S.$5,420,0002,737
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$203,037,0001,879
Individuals, partnerships, and corporations$200,216,0001,767
U.S. Government$0286
States and political subdivisions in the U.S.$2,821,0003,484
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$198,872,0001,915
Individuals, partnerships, and corporations$190,536,0001,826
U.S. Government$0287
States and political subdivisions in the U.S.$8,336,0002,284
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$196,534,0001,932
Individuals, partnerships, and corporations$188,203,0001,845
U.S. Government$0284
States and political subdivisions in the U.S.$8,331,0002,282
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$196,800,0001,953
Individuals, partnerships, and corporations$188,499,0001,863
U.S. Government$0285
States and political subdivisions in the U.S.$8,301,0002,259
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$196,169,0001,953
Individuals, partnerships, and corporations$188,299,0001,869
U.S. Government$0300
States and political subdivisions in the U.S.$7,870,0002,354
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$202,215,0001,929
Individuals, partnerships, and corporations$195,238,0001,833
U.S. Government$0316
States and political subdivisions in the U.S.$6,977,0002,549
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$202,995,0001,900
Individuals, partnerships, and corporations$192,361,0001,839
U.S. Government$0325
States and political subdivisions in the U.S.$10,634,0002,048
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$207,191,0001,887
Individuals, partnerships, and corporations$195,627,0001,822
U.S. Government$0337
States and political subdivisions in the U.S.$11,564,0001,917
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$206,764,0001,890
Individuals, partnerships, and corporations$195,212,0001,825
U.S. Government$0328
States and political subdivisions in the U.S.$11,552,0001,943
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$204,102,0001,906
Individuals, partnerships, and corporations$192,931,0001,832
U.S. Government$0326
States and political subdivisions in the U.S.$11,171,0001,989
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$202,477,0001,907
Individuals, partnerships, and corporations$191,334,0001,841
U.S. Government$0336
States and political subdivisions in the U.S.$11,143,0001,956
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$201,937,0001,929
Individuals, partnerships, and corporations$191,227,0001,848
U.S. Government$0347
States and political subdivisions in the U.S.$10,710,0001,993
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$200,783,0001,943
Individuals, partnerships, and corporations$190,432,0001,865
U.S. Government$0340
States and political subdivisions in the U.S.$10,351,0002,044
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$198,962,0001,970
Individuals, partnerships, and corporations$189,411,0001,889
U.S. Government$0342
States and political subdivisions in the U.S.$9,551,0002,163
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$197,680,0001,974
Individuals, partnerships, and corporations$188,706,0001,887
U.S. Government$0352
States and political subdivisions in the U.S.$8,974,0002,223
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$198,367,0001,995
Individuals, partnerships, and corporations$189,364,0001,908
U.S. Government$0351
States and political subdivisions in the U.S.$9,003,0002,209
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$200,465,0001,988
Individuals, partnerships, and corporations$191,451,0001,917
U.S. Government$0348
States and political subdivisions in the U.S.$9,014,0002,202
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$204,712,0001,980
Individuals, partnerships, and corporations$195,710,0001,890
U.S. Government$0355
States and political subdivisions in the U.S.$9,002,0002,219
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$196,057,0002,031
Individuals, partnerships, and corporations$186,868,0001,950
U.S. Government$0362
States and political subdivisions in the U.S.$9,189,0002,161
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$196,768,0002,037
Individuals, partnerships, and corporations$187,574,0001,969
U.S. Government$0368
States and political subdivisions in the U.S.$9,194,0002,127
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$197,452,0002,036
Individuals, partnerships, and corporations$185,817,0001,990
U.S. Government$0361
States and political subdivisions in the U.S.$11,635,0001,838
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$199,434,0002,047
Individuals, partnerships, and corporations$187,830,0001,988
U.S. Government$0362
States and political subdivisions in the U.S.$11,604,0001,877
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$202,812,0002,023
Individuals, partnerships, and corporations$189,220,0001,974
U.S. Government$0376
States and political subdivisions in the U.S.$13,592,0001,646
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$202,584,0002,066
Individuals, partnerships, and corporations$186,010,0002,040
U.S. Government$0388
States and political subdivisions in the U.S.$16,574,0001,411
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$207,012,0002,030
Individuals, partnerships, and corporations$190,453,0002,021
U.S. Government$0389
States and political subdivisions in the U.S.$16,559,0001,429
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$207,077,0002,047
Individuals, partnerships, and corporations$190,519,0002,029
U.S. Government$0395
States and political subdivisions in the U.S.$16,558,0001,455
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$207,026,0002,031
Individuals, partnerships, and corporations$189,315,0002,023
U.S. Government$0357
States and political subdivisions in the U.S.$17,711,0001,310
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$205,007,0002,065
Individuals, partnerships, and corporations$188,017,0002,050
U.S. Government$0364
States and political subdivisions in the U.S.$16,990,0001,315
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$204,530,0002,086
Individuals, partnerships, and corporations$190,558,0002,049
U.S. Government$0372
States and political subdivisions in the U.S.$13,972,0001,531
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$205,237,0002,108
Individuals, partnerships, and corporations$188,022,0002,093
U.S. Government$0362
States and political subdivisions in the U.S.$17,215,0001,329
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$199,048,0002,157
Individuals, partnerships, and corporations$177,922,0002,176
U.S. Government$0387
States and political subdivisions in the U.S.$21,126,0001,106
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$196,231,0002,220
Individuals, partnerships, and corporations$175,058,0002,243
U.S. Government$0391
States and political subdivisions in the U.S.$21,173,0001,105
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$200,635,0002,190
Individuals, partnerships, and corporations$179,475,0002,231
U.S. Government$0391
States and political subdivisions in the U.S.$21,160,0001,101
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$202,878,0002,230
Individuals, partnerships, and corporations$181,615,0002,258
U.S. Government$0418
States and political subdivisions in the U.S.$21,263,0001,142
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$202,144,0002,232
Individuals, partnerships, and corporations$181,984,0002,257
U.S. Government$0415
States and political subdivisions in the U.S.$20,160,0001,126
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$204,364,0002,212
Individuals, partnerships, and corporations$183,886,0002,257
U.S. Government$0411
States and political subdivisions in the U.S.$20,478,0001,095
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$205,186,0002,200
Individuals, partnerships, and corporations$184,652,0002,224
U.S. Government$0405
States and political subdivisions in the U.S.$20,534,0001,094
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$207,266,0002,192
Individuals, partnerships, and corporations$186,703,0002,216
U.S. Government$0418
States and political subdivisions in the U.S.$20,563,0001,139
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$203,526,0002,187
Individuals, partnerships, and corporations$177,594,0002,271
U.S. Government$0428
States and political subdivisions in the U.S.$25,932,000914
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$201,310,0002,195
Individuals, partnerships, and corporations$183,056,0002,214
U.S. Government$0443
States and political subdivisions in the U.S.$18,254,0001,193
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$188,238,0002,288
Individuals, partnerships, and corporations$175,563,0002,274
U.S. Government$0442
States and political subdivisions in the U.S.$12,675,0001,651
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$188,753,0002,286
Individuals, partnerships, and corporations$176,460,0002,282
U.S. Government$0430
States and political subdivisions in the U.S.$12,293,0001,675
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$182,887,0002,319
Individuals, partnerships, and corporations$168,048,0002,322
U.S. Government$0444
States and political subdivisions in the U.S.$14,839,0001,399
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$179,737,0002,331
Individuals, partnerships, and corporations$161,639,0002,393
U.S. Government$0437
States and political subdivisions in the U.S.$18,098,0001,091
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$174,635,0002,399
Individuals, partnerships, and corporations$157,663,0002,456
U.S. Government$0440
States and political subdivisions in the U.S.$16,972,0001,138
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$166,548,0002,474
Individuals, partnerships, and corporations$155,782,0002,458
U.S. Government$0436
States and political subdivisions in the U.S.$10,766,0001,703
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$166,828,0002,433
Individuals, partnerships, and corporations$154,946,0002,431
U.S. Government$0444
States and political subdivisions in the U.S.$11,882,0001,562
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$167,387,0002,387
Individuals, partnerships, and corporations$161,355,0002,324
U.S. Government$0424
States and political subdivisions in the U.S.$6,032,0002,491
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$164,897,0002,370
Individuals, partnerships, and corporations$158,626,0002,323
U.S. Government$0424
States and political subdivisions in the U.S.$6,271,0002,373
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$165,669,0002,325
Individuals, partnerships, and corporations$159,730,0002,260
U.S. Government$0427
States and political subdivisions in the U.S.$5,939,0002,509
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$149,292,0002,486
Individuals, partnerships, and corporations$143,429,0002,427
U.S. Government$0437
States and political subdivisions in the U.S.$5,863,0002,469
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$150,377,0002,431
Individuals, partnerships, and corporations$144,366,0002,356
U.S. Government$0449
States and political subdivisions in the U.S.$6,011,0002,404
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$149,378,0002,367
Individuals, partnerships, and corporations$143,458,0002,298
U.S. Government$0447
States and political subdivisions in the U.S.$5,920,0002,459
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$146,390,0002,408
Individuals, partnerships, and corporations$140,254,0002,336
U.S. Government$0447
States and political subdivisions in the U.S.$6,136,0002,442
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$142,357,0002,417
Individuals, partnerships, and corporations$135,155,0002,365
U.S. Government$0452
States and political subdivisions in the U.S.$7,202,0002,134
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$139,514,0002,454
Individuals, partnerships, and corporations$131,889,0002,399
U.S. Government$0448
States and political subdivisions in the U.S.$7,625,0002,027
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$141,716,0002,380
Individuals, partnerships, and corporations$134,052,0002,348
U.S. Government$0455
States and political subdivisions in the U.S.$7,664,0001,992
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$142,548,0002,355
Individuals, partnerships, and corporations$134,306,0002,330
U.S. Government$0442
States and political subdivisions in the U.S.$8,242,0001,896
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$141,583,0002,013
Individuals, partnerships, and corporations$133,401,0001,980
U.S. Government$0446
States and political subdivisions in the U.S.$8,182,0001,863
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$141,562,0002,013
Individuals, partnerships, and corporations$132,363,0002,001
U.S. Government$0445
States and political subdivisions in the U.S.$9,199,0001,637
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$140,464,0002,015
Individuals, partnerships, and corporations$128,032,0002,037
U.S. Government$0453
States and political subdivisions in the U.S.$12,432,0001,221
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$139,154,0002,010
Individuals, partnerships, and corporations$131,274,0001,981
U.S. Government$0443
States and political subdivisions in the U.S.$7,880,0001,930
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$129,070,0002,107
Individuals, partnerships, and corporations$122,078,0002,069
U.S. Government$0434
States and political subdivisions in the U.S.$6,992,0002,046
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$114,345,0002,238
Individuals, partnerships, and corporations$110,451,0002,167
U.S. Government$0460
States and political subdivisions in the U.S.$3,894,0003,075
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$104,928,0002,320
Individuals, partnerships, and corporations$100,738,0002,259
U.S. Government$0416
States and political subdivisions in the U.S.$4,190,0002,907
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$98,100,0002,386
Individuals, partnerships, and corporations$92,391,0002,361
U.S. Government$0429
States and political subdivisions in the U.S.$5,709,0002,088
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$94,492,0002,408
Individuals, partnerships, and corporations$90,210,0002,358
U.S. Government$0441
States and political subdivisions in the U.S.$4,282,0002,506
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$84,352,0002,655
Individuals, partnerships, and corporations$80,457,0002,602
U.S. Government$0459
States and political subdivisions in the U.S.$3,895,0002,813
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$81,518,0002,769
Individuals, partnerships, and corporations$77,975,0002,727
U.S. Government$0475
States and political subdivisions in the U.S.$3,543,0002,975
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$74,467,0003,014
Individuals, partnerships, and corporations$70,870,0002,973
U.S. Government$0502
States and political subdivisions in the U.S.$3,597,0002,781
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$66,369,0003,224
Individuals, partnerships, and corporations$64,383,0003,142
U.S. Government$0560
States and political subdivisions in the U.S.$1,986,0004,187
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$62,129,0003,494
Individuals, partnerships, and corporations$60,560,0003,385
U.S. Government$0599
States and political subdivisions in the U.S.$1,569,0004,850
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$60,231,0003,637
Individuals, partnerships, and corporations$58,846,0003,543
U.S. Government$0667
States and political subdivisions in the U.S.$1,385,0005,213
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