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Citizens Independent Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$241,827,0001,832
Individuals, partnerships, and corporations$239,010,0001,716
U.S. Government$0301
States and political subdivisions in the U.S.$2,817,0003,195
Commercial banks and other depository institutions in the U.S.$01,846
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$243,374,0001,822
Individuals, partnerships, and corporations$240,565,0001,690
U.S. Government$0312
States and political subdivisions in the U.S.$2,809,0003,209
Commercial banks and other depository institutions in the U.S.$01,849
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$239,210,0001,828
Individuals, partnerships, and corporations$236,329,0001,704
U.S. Government$0308
States and political subdivisions in the U.S.$2,881,0003,173
Commercial banks and other depository institutions in the U.S.$01,833
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$234,434,0001,826
Individuals, partnerships, and corporations$232,908,0001,700
U.S. Government$0305
States and political subdivisions in the U.S.$1,526,0003,507
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$254,707,0001,720
Individuals, partnerships, and corporations$252,989,0001,601
U.S. Government$0302
States and political subdivisions in the U.S.$1,718,0003,461
Commercial banks and other depository institutions in the U.S.$01,844
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$261,602,0001,662
Individuals, partnerships, and corporations$259,883,0001,544
U.S. Government$0298
States and political subdivisions in the U.S.$1,719,0003,478
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$252,491,0001,685
Individuals, partnerships, and corporations$251,411,0001,576
U.S. Government$0302
States and political subdivisions in the U.S.$1,080,0003,657
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$259,045,0001,629
Individuals, partnerships, and corporations$258,142,0001,517
U.S. Government$0317
States and political subdivisions in the U.S.$903,0003,747
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$277,375,0001,557
Individuals, partnerships, and corporations$276,521,0001,445
U.S. Government$0275
States and political subdivisions in the U.S.$854,0003,764
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$290,322,0001,487
Individuals, partnerships, and corporations$289,228,0001,391
U.S. Government$0262
States and political subdivisions in the U.S.$1,094,0003,680
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$297,419,0001,476
Individuals, partnerships, and corporations$296,174,0001,387
U.S. Government$0256
States and political subdivisions in the U.S.$1,245,0003,625
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$288,843,0001,519
Individuals, partnerships, and corporations$287,742,0001,423
U.S. Government$0264
States and political subdivisions in the U.S.$1,101,0003,742
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$293,441,0001,513
Individuals, partnerships, and corporations$292,401,0001,430
U.S. Government$0255
States and political subdivisions in the U.S.$1,040,0003,791
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$297,092,0001,507
Individuals, partnerships, and corporations$296,108,0001,418
U.S. Government$0265
States and political subdivisions in the U.S.$984,0003,870
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$291,256,0001,561
Individuals, partnerships, and corporations$290,391,0001,457
U.S. Government$0267
States and political subdivisions in the U.S.$865,0003,957
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$287,332,0001,578
Individuals, partnerships, and corporations$286,560,0001,468
U.S. Government$0261
States and political subdivisions in the U.S.$772,0004,029
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$289,144,0001,570
Individuals, partnerships, and corporations$288,423,0001,454
U.S. Government$0259
States and political subdivisions in the U.S.$721,0004,074
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$271,988,0001,609
Individuals, partnerships, and corporations$271,068,0001,491
U.S. Government$0268
States and political subdivisions in the U.S.$920,0004,003
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$273,846,0001,589
Individuals, partnerships, and corporations$273,073,0001,475
U.S. Government$0269
States and political subdivisions in the U.S.$773,0004,092
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$269,613,0001,618
Individuals, partnerships, and corporations$268,970,0001,486
U.S. Government$0272
States and political subdivisions in the U.S.$643,0004,193
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$231,714,0001,757
Individuals, partnerships, and corporations$231,100,0001,628
U.S. Government$0269
States and political subdivisions in the U.S.$614,0004,234
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$224,531,0001,789
Individuals, partnerships, and corporations$224,041,0001,664
U.S. Government$0272
States and political subdivisions in the U.S.$490,0004,358
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$235,572,0001,738
Individuals, partnerships, and corporations$234,847,0001,602
U.S. Government$0274
States and political subdivisions in the U.S.$725,0004,259
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$231,360,0001,754
Individuals, partnerships, and corporations$230,723,0001,628
U.S. Government$0279
States and political subdivisions in the U.S.$637,0004,331
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$217,352,0001,837
Individuals, partnerships, and corporations$216,785,0001,694
U.S. Government$0280
States and political subdivisions in the U.S.$567,0004,425
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$217,772,0001,809
Individuals, partnerships, and corporations$217,340,0001,678
U.S. Government$0281
States and political subdivisions in the U.S.$432,0004,567
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$215,582,0001,832
Individuals, partnerships, and corporations$214,448,0001,697
U.S. Government$0279
States and political subdivisions in the U.S.$1,134,0004,163
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$214,067,0001,825
Individuals, partnerships, and corporations$213,027,0001,698
U.S. Government$0286
States and political subdivisions in the U.S.$1,040,0004,257
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$210,281,0001,851
Individuals, partnerships, and corporations$209,310,0001,726
U.S. Government$0287
States and political subdivisions in the U.S.$971,0004,329
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$210,316,0001,853
Individuals, partnerships, and corporations$209,436,0001,728
U.S. Government$0284
States and political subdivisions in the U.S.$880,0004,439
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$216,531,0001,836
Individuals, partnerships, and corporations$215,681,0001,706
U.S. Government$0285
States and political subdivisions in the U.S.$850,0004,489
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$206,978,0001,901
Individuals, partnerships, and corporations$206,022,0001,762
U.S. Government$0300
States and political subdivisions in the U.S.$956,0004,462
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$210,440,0001,878
Individuals, partnerships, and corporations$208,960,0001,748
U.S. Government$0316
States and political subdivisions in the U.S.$1,480,0004,184
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$207,691,0001,879
Individuals, partnerships, and corporations$205,488,0001,750
U.S. Government$0325
States and political subdivisions in the U.S.$2,203,0003,900
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$213,202,0001,838
Individuals, partnerships, and corporations$210,571,0001,720
U.S. Government$0337
States and political subdivisions in the U.S.$2,631,0003,724
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$206,457,0001,891
Individuals, partnerships, and corporations$203,879,0001,764
U.S. Government$0328
States and political subdivisions in the U.S.$2,578,0003,776
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$219,810,0001,800
Individuals, partnerships, and corporations$215,223,0001,693
U.S. Government$0326
States and political subdivisions in the U.S.$4,587,0003,088
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$216,800,0001,820
Individuals, partnerships, and corporations$212,286,0001,699
U.S. Government$0336
States and political subdivisions in the U.S.$4,514,0003,112
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$209,586,0001,871
Individuals, partnerships, and corporations$205,197,0001,748
U.S. Government$0347
States and political subdivisions in the U.S.$4,389,0003,153
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$201,929,0001,935
Individuals, partnerships, and corporations$197,555,0001,816
U.S. Government$0340
States and political subdivisions in the U.S.$4,374,0003,168
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$209,714,0001,903
Individuals, partnerships, and corporations$205,412,0001,783
U.S. Government$0342
States and political subdivisions in the U.S.$4,302,0003,234
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$204,131,0001,928
Individuals, partnerships, and corporations$199,942,0001,804
U.S. Government$0352
States and political subdivisions in the U.S.$4,189,0003,262
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$207,473,0001,917
Individuals, partnerships, and corporations$203,382,0001,805
U.S. Government$0351
States and political subdivisions in the U.S.$4,091,0003,309
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$200,849,0001,984
Individuals, partnerships, and corporations$196,826,0001,863
U.S. Government$0348
States and political subdivisions in the U.S.$4,023,0003,336
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$218,652,0001,875
Individuals, partnerships, and corporations$209,628,0001,799
U.S. Government$0355
States and political subdivisions in the U.S.$9,024,0002,213
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$219,277,0001,866
Individuals, partnerships, and corporations$210,364,0001,795
U.S. Government$0362
States and political subdivisions in the U.S.$8,913,0002,216
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$218,262,0001,898
Individuals, partnerships, and corporations$209,475,0001,818
U.S. Government$0368
States and political subdivisions in the U.S.$8,787,0002,193
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$212,370,0001,942
Individuals, partnerships, and corporations$203,732,0001,850
U.S. Government$0361
States and political subdivisions in the U.S.$8,638,0002,227
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$217,851,0001,928
Individuals, partnerships, and corporations$212,284,0001,828
U.S. Government$0362
States and political subdivisions in the U.S.$5,567,0002,889
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$214,347,0001,952
Individuals, partnerships, and corporations$208,875,0001,836
U.S. Government$0376
States and political subdivisions in the U.S.$5,472,0002,903
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$217,156,0001,953
Individuals, partnerships, and corporations$211,287,0001,844
U.S. Government$0388
States and political subdivisions in the U.S.$5,869,0002,798
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$217,118,0001,959
Individuals, partnerships, and corporations$211,317,0001,857
U.S. Government$0389
States and political subdivisions in the U.S.$5,801,0002,824
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$226,130,0001,911
Individuals, partnerships, and corporations$219,425,0001,814
U.S. Government$0395
States and political subdivisions in the U.S.$6,705,0002,663
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$219,511,0001,946
Individuals, partnerships, and corporations$213,952,0001,836
U.S. Government$0357
States and political subdivisions in the U.S.$5,559,0002,825
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$225,964,0001,909
Individuals, partnerships, and corporations$220,497,0001,807
U.S. Government$0364
States and political subdivisions in the U.S.$5,467,0002,817
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$219,285,0001,966
Individuals, partnerships, and corporations$213,936,0001,860
U.S. Government$0372
States and political subdivisions in the U.S.$5,349,0002,882
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$223,644,0001,969
Individuals, partnerships, and corporations$218,116,0001,865
U.S. Government$0362
States and political subdivisions in the U.S.$5,282,0002,937
Commercial banks and other depository institutions in the U.S.$246,0002,339
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$213,963,0002,039
Individuals, partnerships, and corporations$213,266,0001,898
U.S. Government$0387
States and political subdivisions in the U.S.$451,0005,608
Commercial banks and other depository institutions in the U.S.$246,0002,332
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$220,167,0002,031
Individuals, partnerships, and corporations$218,557,0001,892
U.S. Government$0391
States and political subdivisions in the U.S.$861,0005,235
Commercial banks and other depository institutions in the U.S.$749,0001,764
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$226,533,0001,990
Individuals, partnerships, and corporations$225,297,0001,862
U.S. Government$0391
States and political subdivisions in the U.S.$733,0005,445
Commercial banks and other depository institutions in the U.S.$503,0001,999
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$220,261,0002,085
Individuals, partnerships, and corporations$218,587,0001,945
U.S. Government$0418
States and political subdivisions in the U.S.$1,172,0005,116
Commercial banks and other depository institutions in the U.S.$502,0002,002
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$217,049,0002,108
Individuals, partnerships, and corporations$214,991,0001,983
U.S. Government$0415
States and political subdivisions in the U.S.$1,057,0005,226
Commercial banks and other depository institutions in the U.S.$1,001,0001,639
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$223,539,0002,065
Individuals, partnerships, and corporations$221,552,0001,950
U.S. Government$0411
States and political subdivisions in the U.S.$987,0005,305
Commercial banks and other depository institutions in the U.S.$1,000,0001,678
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$203,043,0002,213
Individuals, partnerships, and corporations$201,144,0002,095
U.S. Government$0405
States and political subdivisions in the U.S.$899,0005,452
Commercial banks and other depository institutions in the U.S.$1,000,0001,709
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$207,048,0002,195
Individuals, partnerships, and corporations$203,974,0002,085
U.S. Government$0418
States and political subdivisions in the U.S.$821,0005,575
Commercial banks and other depository institutions in the U.S.$2,253,0001,324
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$207,075,0002,160
Individuals, partnerships, and corporations$205,356,0002,036
U.S. Government$0428
States and political subdivisions in the U.S.$718,0005,693
Commercial banks and other depository institutions in the U.S.$1,001,0001,618
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$141,803,0002,862
Individuals, partnerships, and corporations$141,211,0002,681
U.S. Government$0443
States and political subdivisions in the U.S.$592,0005,787
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$139,739,0002,877
Individuals, partnerships, and corporations$139,258,0002,711
U.S. Government$0442
States and political subdivisions in the U.S.$481,0005,921
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$146,595,0002,784
Individuals, partnerships, and corporations$146,155,0002,626
U.S. Government$0430
States and political subdivisions in the U.S.$440,0005,979
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$143,485,0002,786
Individuals, partnerships, and corporations$143,149,0002,635
U.S. Government$0444
States and political subdivisions in the U.S.$336,0006,104
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$146,558,0002,717
Individuals, partnerships, and corporations$145,846,0002,578
U.S. Government$0437
States and political subdivisions in the U.S.$712,0005,584
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$145,298,0002,749
Individuals, partnerships, and corporations$144,758,0002,604
U.S. Government$0440
States and political subdivisions in the U.S.$540,0005,835
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$144,967,0002,736
Individuals, partnerships, and corporations$144,497,0002,591
U.S. Government$0436
States and political subdivisions in the U.S.$470,0005,977
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$133,723,0002,860
Individuals, partnerships, and corporations$133,381,0002,709
U.S. Government$0444
States and political subdivisions in the U.S.$342,0006,164
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$137,343,0002,765
Individuals, partnerships, and corporations$137,180,0002,623
U.S. Government$0424
States and political subdivisions in the U.S.$163,0006,458
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$138,419,0002,711
Individuals, partnerships, and corporations$138,283,0002,563
U.S. Government$0424
States and political subdivisions in the U.S.$136,0006,549
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$126,575,0002,875
Individuals, partnerships, and corporations$126,473,0002,708
U.S. Government$0427
States and political subdivisions in the U.S.$102,0006,644
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$121,566,0002,895
Individuals, partnerships, and corporations$121,461,0002,733
U.S. Government$0437
States and political subdivisions in the U.S.$105,0006,690
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$120,740,0002,866
Individuals, partnerships, and corporations$120,636,0002,697
U.S. Government$0449
States and political subdivisions in the U.S.$104,0006,708
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$110,100,0003,007
Individuals, partnerships, and corporations$109,996,0002,812
U.S. Government$0447
States and political subdivisions in the U.S.$104,0006,718
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$105,793,0003,098
Individuals, partnerships, and corporations$105,677,0002,896
U.S. Government$0447
States and political subdivisions in the U.S.$116,0006,749
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$100,693,0003,177
Individuals, partnerships, and corporations$100,572,0002,981
U.S. Government$0452
States and political subdivisions in the U.S.$121,0006,753
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$99,332,0003,181
Individuals, partnerships, and corporations$99,221,0003,005
U.S. Government$0448
States and political subdivisions in the U.S.$111,0006,802
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$100,133,0003,163
Individuals, partnerships, and corporations$100,019,0002,975
U.S. Government$0455
States and political subdivisions in the U.S.$114,0006,858
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$96,857,0003,228
Individuals, partnerships, and corporations$96,751,0003,030
U.S. Government$0442
States and political subdivisions in the U.S.$106,0006,892
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$95,294,0002,819
Individuals, partnerships, and corporations$95,186,0002,614
U.S. Government$0446
States and political subdivisions in the U.S.$108,0006,926
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$98,878,0002,759
Individuals, partnerships, and corporations$98,677,0002,569
U.S. Government$0445
States and political subdivisions in the U.S.$201,0006,759
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$104,156,0002,633
Individuals, partnerships, and corporations$103,954,0002,453
U.S. Government$0453
States and political subdivisions in the U.S.$202,0006,787
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$102,744,0002,652
Individuals, partnerships, and corporations$102,545,0002,459
U.S. Government$0443
States and political subdivisions in the U.S.$199,0006,856
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$100,607,0002,628
Individuals, partnerships, and corporations$100,313,0002,445
U.S. Government$0434
States and political subdivisions in the U.S.$294,0006,694
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$105,759,0002,410
Individuals, partnerships, and corporations$105,470,0002,258
U.S. Government$0460
States and political subdivisions in the U.S.$289,0006,838
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$89,539,0002,689
Individuals, partnerships, and corporations$89,305,0002,533
U.S. Government$0416
States and political subdivisions in the U.S.$234,0007,124
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$74,106,0003,137
Individuals, partnerships, and corporations$73,863,0002,927
U.S. Government$0429
States and political subdivisions in the U.S.$243,0007,244
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$73,848,0003,080
Individuals, partnerships, and corporations$73,706,0002,884
U.S. Government$0441
States and political subdivisions in the U.S.$142,0007,669
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$68,454,0003,265
Individuals, partnerships, and corporations$68,384,0003,055
U.S. Government$0459
States and political subdivisions in the U.S.$70,0008,336
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$66,511,0003,395
Individuals, partnerships, and corporations$66,476,0003,181
U.S. Government$0475
States and political subdivisions in the U.S.$35,0008,820
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$79,436,0002,807
Individuals, partnerships, and corporations$79,321,0002,655
U.S. Government$0502
States and political subdivisions in the U.S.$115,0008,827
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$78,580,0002,723
Individuals, partnerships, and corporations$78,337,0002,581
U.S. Government$0560
States and political subdivisions in the U.S.$243,0008,642
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$77,306,0002,784
Individuals, partnerships, and corporations$77,071,0002,651
U.S. Government$0599
States and political subdivisions in the U.S.$235,0008,995
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$70,032,0003,171
Individuals, partnerships, and corporations$69,759,0003,000
U.S. Government$0667
States and political subdivisions in the U.S.$273,0009,052
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