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Carrollton Bank, Nontransaction Accounts

2013-03-31Rank
Nontransaction accounts$300,269,0001,482
Individuals, partnerships, and corporations$293,468,0001,391
U.S. Government$0362
States and political subdivisions in the U.S.$5,740,0002,842
Commercial banks and other depository institutions in the U.S.$1,061,0001,554
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$300,134,0001,481
Individuals, partnerships, and corporations$296,327,0001,383
U.S. Government$0376
States and political subdivisions in the U.S.$2,994,0003,817
Commercial banks and other depository institutions in the U.S.$813,0001,712
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$316,942,0001,416
Individuals, partnerships, and corporations$310,578,0001,336
U.S. Government$0388
States and political subdivisions in the U.S.$5,149,0003,007
Commercial banks and other depository institutions in the U.S.$1,215,0001,547
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$296,819,0001,503
Individuals, partnerships, and corporations$291,739,0001,406
U.S. Government$0389
States and political subdivisions in the U.S.$4,158,0003,332
Commercial banks and other depository institutions in the U.S.$922,0001,712
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$304,926,0001,490
Individuals, partnerships, and corporations$299,219,0001,389
U.S. Government$0395
States and political subdivisions in the U.S.$5,034,0003,107
Commercial banks and other depository institutions in the U.S.$673,0001,863
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$292,468,0001,530
Individuals, partnerships, and corporations$287,123,0001,435
U.S. Government$0357
States and political subdivisions in the U.S.$4,557,0003,147
Commercial banks and other depository institutions in the U.S.$788,0001,666
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$295,663,0001,531
Individuals, partnerships, and corporations$286,227,0001,458
U.S. Government$0364
States and political subdivisions in the U.S.$8,648,0002,127
Commercial banks and other depository institutions in the U.S.$788,0001,690
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$287,881,0001,570
Individuals, partnerships, and corporations$279,427,0001,499
U.S. Government$0372
States and political subdivisions in the U.S.$7,018,0002,460
Commercial banks and other depository institutions in the U.S.$1,436,0001,474
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$288,489,0001,585
Individuals, partnerships, and corporations$278,154,0001,517
U.S. Government$0362
States and political subdivisions in the U.S.$8,408,0002,210
Commercial banks and other depository institutions in the U.S.$1,927,0001,348
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$279,575,0001,623
Individuals, partnerships, and corporations$269,855,0001,553
U.S. Government$0387
States and political subdivisions in the U.S.$8,369,0002,213
Commercial banks and other depository institutions in the U.S.$1,351,0001,499
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$295,307,0001,579
Individuals, partnerships, and corporations$285,009,0001,514
U.S. Government$0391
States and political subdivisions in the U.S.$8,769,0002,140
Commercial banks and other depository institutions in the U.S.$1,529,0001,433
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$301,942,0001,561
Individuals, partnerships, and corporations$292,315,0001,483
U.S. Government$0391
States and political subdivisions in the U.S.$7,840,0002,327
Commercial banks and other depository institutions in the U.S.$1,787,0001,386
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$303,972,0001,597
Individuals, partnerships, and corporations$295,297,0001,504
U.S. Government$0418
States and political subdivisions in the U.S.$6,780,0002,655
Commercial banks and other depository institutions in the U.S.$1,895,0001,365
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$311,934,0001,576
Individuals, partnerships, and corporations$303,110,0001,477
U.S. Government$0415
States and political subdivisions in the U.S.$6,797,0002,616
Commercial banks and other depository institutions in the U.S.$2,027,0001,322
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$322,134,0001,531
Individuals, partnerships, and corporations$310,143,0001,452
U.S. Government$0411
States and political subdivisions in the U.S.$9,812,0002,010
Commercial banks and other depository institutions in the U.S.$2,179,0001,333
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$236,921,0001,978
Individuals, partnerships, and corporations$230,189,0001,882
U.S. Government$0405
States and political subdivisions in the U.S.$5,839,0002,826
Commercial banks and other depository institutions in the U.S.$893,0001,763
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$235,963,0001,996
Individuals, partnerships, and corporations$228,476,0001,898
U.S. Government$0418
States and political subdivisions in the U.S.$5,710,0002,954
Commercial banks and other depository institutions in the U.S.$1,777,0001,455
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$219,161,0002,062
Individuals, partnerships, and corporations$214,855,0001,958
U.S. Government$0428
States and political subdivisions in the U.S.$3,448,0003,817
Commercial banks and other depository institutions in the U.S.$858,0001,700
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$206,242,0002,155
Individuals, partnerships, and corporations$201,559,0002,049
U.S. Government$0443
States and political subdivisions in the U.S.$3,492,0003,680
Commercial banks and other depository institutions in the U.S.$1,191,0001,455
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$195,590,0002,224
Individuals, partnerships, and corporations$191,065,0002,130
U.S. Government$0442
States and political subdivisions in the U.S.$2,840,0004,017
Commercial banks and other depository institutions in the U.S.$1,685,0001,276
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$200,171,0002,192
Individuals, partnerships, and corporations$195,728,0002,099
U.S. Government$0430
States and political subdivisions in the U.S.$2,580,0004,197
Commercial banks and other depository institutions in the U.S.$1,863,0001,164
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$208,233,0002,096
Individuals, partnerships, and corporations$204,652,0001,998
U.S. Government$0444
States and political subdivisions in the U.S.$2,831,0003,976
Commercial banks and other depository institutions in the U.S.$750,0001,337
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$197,423,0002,165
Individuals, partnerships, and corporations$195,617,0002,070
U.S. Government$0437
States and political subdivisions in the U.S.$1,806,0004,552
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$199,564,0002,149
Individuals, partnerships, and corporations$198,381,0002,038
U.S. Government$0440
States and political subdivisions in the U.S.$1,183,0005,128
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$197,784,0002,160
Individuals, partnerships, and corporations$196,568,0002,047
U.S. Government$0436
States and political subdivisions in the U.S.$1,216,0005,149
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$195,602,0002,139
Individuals, partnerships, and corporations$194,977,0002,024
U.S. Government$0444
States and political subdivisions in the U.S.$625,0005,793
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$196,927,0002,100
Individuals, partnerships, and corporations$195,849,0001,999
U.S. Government$0424
States and political subdivisions in the U.S.$1,078,0005,216
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$179,473,0002,204
Individuals, partnerships, and corporations$177,871,0002,115
U.S. Government$0424
States and political subdivisions in the U.S.$1,602,0004,703
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$175,596,0002,219
Individuals, partnerships, and corporations$172,243,0002,125
U.S. Government$0427
States and political subdivisions in the U.S.$3,353,0003,537
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$171,437,0002,205
Individuals, partnerships, and corporations$166,918,0002,135
U.S. Government$0437
States and political subdivisions in the U.S.$3,416,0003,453
Commercial banks and other depository institutions in the U.S.$1,103,0001,194
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$165,217,0002,242
Individuals, partnerships, and corporations$158,817,0002,188
U.S. Government$0449
States and political subdivisions in the U.S.$3,993,0003,157
Commercial banks and other depository institutions in the U.S.$2,407,000966
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$155,131,0002,299
Individuals, partnerships, and corporations$151,845,0002,201
U.S. Government$0447
States and political subdivisions in the U.S.$3,286,0003,519
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$149,475,0002,366
Individuals, partnerships, and corporations$146,829,0002,251
U.S. Government$0447
States and political subdivisions in the U.S.$2,646,0004,008
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$136,505,0002,504
Individuals, partnerships, and corporations$135,240,0002,364
U.S. Government$0452
States and political subdivisions in the U.S.$1,265,0005,197
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$124,951,0002,662
Individuals, partnerships, and corporations$124,663,0002,507
U.S. Government$0448
States and political subdivisions in the U.S.$288,0006,494
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$122,563,0002,682
Individuals, partnerships, and corporations$122,563,0002,522
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
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$127,949,0002,586
Individuals, partnerships, and corporations$127,949,0002,426
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
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$127,626,0002,209
Individuals, partnerships, and corporations$127,626,0002,057
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
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$132,181,0002,149
Individuals, partnerships, and corporations$132,181,0002,003
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
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$154,829,0001,834
Individuals, partnerships, and corporations$154,829,0001,720
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
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$154,817,0001,827
Individuals, partnerships, and corporations$154,817,0001,701
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
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$154,730,0001,773
Individuals, partnerships, and corporations$154,730,0001,668
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$186,852,0001,399
Individuals, partnerships, and corporations$186,852,0001,319
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
2000-12-31Rank
Nontransaction accounts$217,835,0001,145
Individuals, partnerships, and corporations$217,835,0001,074
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 countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$190,637,0001,247
Individuals, partnerships, and corporations$190,637,0001,166
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 countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$166,394,0001,367
Individuals, partnerships, and corporations$166,394,0001,292
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 countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$170,745,0001,318
Individuals, partnerships, and corporations$170,745,0001,243
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 countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$168,169,0001,348
Individuals, partnerships, and corporations$168,169,0001,280
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
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$162,438,0001,388
Individuals, partnerships, and corporations$162,438,0001,324
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
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$117,742,0001,825
Individuals, partnerships, and corporations$117,742,0001,738
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
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$125,712,0001,724
Individuals, partnerships, and corporations$125,712,0001,633
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
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$124,934,0001,781
Individuals, partnerships, and corporations$124,934,0001,696
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
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