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Centrix Bank & Trust, Nontransaction Accounts

2014-09-30Rank
Nontransaction accounts$522,310,000878
Individuals, partnerships, and corporations$481,339,000861
U.S. Government$0351
States and political subdivisions in the U.S.$37,813,000780
Commercial banks and other depository institutions in the U.S.$3,158,0001,125
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$577,994,000810
Individuals, partnerships, and corporations$531,219,000791
U.S. Government$0348
States and political subdivisions in the U.S.$43,281,000679
Commercial banks and other depository institutions in the U.S.$3,494,0001,067
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$592,862,000794
Individuals, partnerships, and corporations$549,262,000779
U.S. Government$0355
States and political subdivisions in the U.S.$40,355,000741
Commercial banks and other depository institutions in the U.S.$3,245,0001,088
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$525,652,000862
Individuals, partnerships, and corporations$485,033,000853
U.S. Government$0362
States and political subdivisions in the U.S.$38,028,000751
Commercial banks and other depository institutions in the U.S.$2,591,0001,163
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$529,897,000862
Individuals, partnerships, and corporations$474,024,000874
U.S. Government$0368
States and political subdivisions in the U.S.$51,558,000544
Commercial banks and other depository institutions in the U.S.$4,315,000973
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$535,655,000858
Individuals, partnerships, and corporations$478,643,000857
U.S. Government$0361
States and political subdivisions in the U.S.$54,294,000510
Commercial banks and other depository institutions in the U.S.$2,718,0001,152
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$524,271,000870
Individuals, partnerships, and corporations$474,831,000870
U.S. Government$0362
States and political subdivisions in the U.S.$45,495,000616
Commercial banks and other depository institutions in the U.S.$3,945,0001,006
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$464,575,000979
Individuals, partnerships, and corporations$426,985,000972
U.S. Government$0376
States and political subdivisions in the U.S.$35,025,000775
Commercial banks and other depository institutions in the U.S.$2,565,0001,193
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$505,514,000900
Individuals, partnerships, and corporations$464,061,000896
U.S. Government$0388
States and political subdivisions in the U.S.$38,772,000698
Commercial banks and other depository institutions in the U.S.$2,681,0001,202
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$493,154,000917
Individuals, partnerships, and corporations$448,135,000929
U.S. Government$0389
States and political subdivisions in the U.S.$40,831,000639
Commercial banks and other depository institutions in the U.S.$4,188,000995
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$471,921,000979
Individuals, partnerships, and corporations$435,099,000976
U.S. Government$0395
States and political subdivisions in the U.S.$36,139,000760
Commercial banks and other depository institutions in the U.S.$683,0001,859
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$469,744,000978
Individuals, partnerships, and corporations$432,370,000973
U.S. Government$0357
States and political subdivisions in the U.S.$36,633,000689
Commercial banks and other depository institutions in the U.S.$741,0001,695
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$475,402,000974
Individuals, partnerships, and corporations$439,213,000961
U.S. Government$0364
States and political subdivisions in the U.S.$34,789,000712
Commercial banks and other depository institutions in the U.S.$1,400,0001,440
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$467,265,000989
Individuals, partnerships, and corporations$425,463,000995
U.S. Government$0372
States and political subdivisions in the U.S.$39,404,000628
Commercial banks and other depository institutions in the U.S.$2,398,0001,245
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$447,273,0001,068
Individuals, partnerships, and corporations$406,301,0001,068
U.S. Government$0362
States and political subdivisions in the U.S.$37,787,000660
Commercial banks and other depository institutions in the U.S.$3,185,0001,105
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$440,856,0001,078
Individuals, partnerships, and corporations$396,462,0001,085
U.S. Government$0387
States and political subdivisions in the U.S.$41,129,000597
Commercial banks and other depository institutions in the U.S.$3,265,0001,098
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$438,292,0001,093
Individuals, partnerships, and corporations$395,532,0001,115
U.S. Government$0391
States and political subdivisions in the U.S.$38,727,000638
Commercial banks and other depository institutions in the U.S.$4,033,0001,004
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$431,814,0001,112
Individuals, partnerships, and corporations$369,356,0001,196
U.S. Government$0391
States and political subdivisions in the U.S.$57,918,000432
Commercial banks and other depository institutions in the U.S.$4,540,000980
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$418,012,0001,165
Individuals, partnerships, and corporations$360,598,0001,247
U.S. Government$0418
States and political subdivisions in the U.S.$53,103,000494
Commercial banks and other depository institutions in the U.S.$4,311,0001,002
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$399,687,0001,213
Individuals, partnerships, and corporations$348,384,0001,288
U.S. Government$0415
States and political subdivisions in the U.S.$46,750,000540
Commercial banks and other depository institutions in the U.S.$4,553,000971
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$387,612,0001,264
Individuals, partnerships, and corporations$347,381,0001,307
U.S. Government$0411
States and political subdivisions in the U.S.$37,288,000638
Commercial banks and other depository institutions in the U.S.$2,943,0001,187
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$357,179,0001,378
Individuals, partnerships, and corporations$317,325,0001,431
U.S. Government$0405
States and political subdivisions in the U.S.$37,249,000641
Commercial banks and other depository institutions in the U.S.$2,605,0001,257
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$345,059,0001,429
Individuals, partnerships, and corporations$305,495,0001,499
U.S. Government$0418
States and political subdivisions in the U.S.$34,548,000737
Commercial banks and other depository institutions in the U.S.$5,016,000957
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$305,230,0001,572
Individuals, partnerships, and corporations$273,451,0001,604
U.S. Government$0428
States and political subdivisions in the U.S.$28,359,000845
Commercial banks and other depository institutions in the U.S.$3,420,0001,028
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$290,520,0001,628
Individuals, partnerships, and corporations$259,319,0001,667
U.S. Government$0443
States and political subdivisions in the U.S.$29,393,000789
Commercial banks and other depository institutions in the U.S.$1,808,0001,276
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$278,120,0001,666
Individuals, partnerships, and corporations$246,229,0001,720
U.S. Government$0442
States and political subdivisions in the U.S.$28,639,000810
Commercial banks and other depository institutions in the U.S.$3,252,000945
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$279,239,0001,650
Individuals, partnerships, and corporations$249,493,0001,708
U.S. Government$0430
States and political subdivisions in the U.S.$25,741,000897
Commercial banks and other depository institutions in the U.S.$4,005,000816
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$226,278,0001,961
Individuals, partnerships, and corporations$214,538,0001,920
U.S. Government$0444
States and political subdivisions in the U.S.$11,552,0001,698
Commercial banks and other depository institutions in the U.S.$188,0001,887
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$241,337,0001,844
Individuals, partnerships, and corporations$229,812,0001,809
U.S. Government$0437
States and political subdivisions in the U.S.$11,337,0001,650
Commercial banks and other depository institutions in the U.S.$188,0001,844
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$232,703,0001,913
Individuals, partnerships, and corporations$226,261,0001,846
U.S. Government$0440
States and political subdivisions in the U.S.$6,255,0002,452
Commercial banks and other depository institutions in the U.S.$187,0001,844
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$219,103,0001,999
Individuals, partnerships, and corporations$217,842,0001,900
U.S. Government$0436
States and political subdivisions in the U.S.$1,167,0005,188
Commercial banks and other depository institutions in the U.S.$94,0002,139
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$201,582,0002,098
Individuals, partnerships, and corporations$200,922,0001,983
U.S. Government$0444
States and political subdivisions in the U.S.$660,0005,754
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$193,459,0002,132
Individuals, partnerships, and corporations$192,821,0002,020
U.S. Government$0424
States and political subdivisions in the U.S.$638,0005,757
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$195,686,0002,073
Individuals, partnerships, and corporations$193,026,0001,981
U.S. Government$0424
States and political subdivisions in the U.S.$2,660,0003,910
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$172,574,0002,241
Individuals, partnerships, and corporations$171,158,0002,147
U.S. Government$0427
States and political subdivisions in the U.S.$1,416,0004,943
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$162,236,0002,327
Individuals, partnerships, and corporations$160,928,0002,201
U.S. Government$0437
States and political subdivisions in the U.S.$1,308,0005,086
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$150,392,0002,430
Individuals, partnerships, and corporations$149,325,0002,300
U.S. Government$0449
States and political subdivisions in the U.S.$1,067,0005,335
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$143,550,0002,453
Individuals, partnerships, and corporations$142,990,0002,306
U.S. Government$0447
States and political subdivisions in the U.S.$560,0005,996
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$121,369,0002,789
Individuals, partnerships, and corporations$120,814,0002,633
U.S. Government$0447
States and political subdivisions in the U.S.$555,0006,075
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$107,107,0003,034
Individuals, partnerships, and corporations$106,556,0002,863
U.S. Government$0452
States and political subdivisions in the U.S.$551,0006,071
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$92,375,0003,381
Individuals, partnerships, and corporations$91,753,0003,166
U.S. Government$0448
States and political subdivisions in the U.S.$622,0005,967
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$83,038,0003,684
Individuals, partnerships, and corporations$82,421,0003,445
U.S. Government$0455
States and political subdivisions in the U.S.$617,0005,995
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$75,332,0003,973
Individuals, partnerships, and corporations$74,694,0003,720
U.S. Government$0442
States and political subdivisions in the U.S.$638,0006,045
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$62,967,0003,938
Individuals, partnerships, and corporations$62,967,0003,645
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$64,130,0003,910
Individuals, partnerships, and corporations$64,130,0003,611
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$54,919,0004,399
Individuals, partnerships, and corporations$54,919,0004,039
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$48,297,0004,755
Individuals, partnerships, and corporations$48,297,0004,438
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$45,433,0004,882
Individuals, partnerships, and corporations$45,433,0004,549
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$34,943,0005,611
Individuals, partnerships, and corporations$34,943,0005,314
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$26,553,0006,356
Individuals, partnerships, and corporations$26,553,0006,029
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$8,186,0008,654
Individuals, partnerships, and corporations$8,186,0008,548
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