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Citizens Union Bank of Shelbyville, Nontransaction Accounts

2021-12-31Rank
Nontransaction accounts$462,775,0001,118
Individuals, partnerships, and corporations$421,890,0001,110
U.S. Government$0265
States and political subdivisions in the U.S.$35,071,000946
Commercial banks and other depository institutions in the U.S.$5,814,000656
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$448,086,0001,163
Individuals, partnerships, and corporations$409,414,0001,150
U.S. Government$0267
States and political subdivisions in the U.S.$32,118,000999
Commercial banks and other depository institutions in the U.S.$6,554,000627
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$440,288,0001,186
Individuals, partnerships, and corporations$411,924,0001,148
U.S. Government$0261
States and political subdivisions in the U.S.$22,551,0001,273
Commercial banks and other depository institutions in the U.S.$5,813,000686
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$744,063,000789
Individuals, partnerships, and corporations$714,356,000764
U.S. Government$0259
States and political subdivisions in the U.S.$23,764,0001,247
Commercial banks and other depository institutions in the U.S.$5,943,000695
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$707,173,000812
Individuals, partnerships, and corporations$679,417,000785
U.S. Government$0268
States and political subdivisions in the U.S.$22,067,0001,291
Commercial banks and other depository institutions in the U.S.$5,689,000749
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$707,176,000816
Individuals, partnerships, and corporations$679,271,000779
U.S. Government$0269
States and political subdivisions in the U.S.$21,979,0001,308
Commercial banks and other depository institutions in the U.S.$5,926,000773
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$704,658,000822
Individuals, partnerships, and corporations$678,794,000782
U.S. Government$0272
States and political subdivisions in the U.S.$19,694,0001,413
Commercial banks and other depository institutions in the U.S.$6,170,000772
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$606,524,000891
Individuals, partnerships, and corporations$580,040,000852
U.S. Government$0269
States and political subdivisions in the U.S.$20,214,0001,414
Commercial banks and other depository institutions in the U.S.$6,270,000793
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$598,715,000897
Individuals, partnerships, and corporations$574,011,000855
U.S. Government$0272
States and political subdivisions in the U.S.$18,450,0001,465
Commercial banks and other depository institutions in the U.S.$6,254,000772
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$575,741,000930
Individuals, partnerships, and corporations$551,243,000884
U.S. Government$0274
States and political subdivisions in the U.S.$18,263,0001,462
Commercial banks and other depository institutions in the U.S.$6,235,000782
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$562,143,000936
Individuals, partnerships, and corporations$540,911,000884
U.S. Government$0279
States and political subdivisions in the U.S.$19,276,0001,430
Commercial banks and other depository institutions in the U.S.$1,956,0001,186
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$560,016,000936
Individuals, partnerships, and corporations$537,299,000883
U.S. Government$0280
States and political subdivisions in the U.S.$21,326,0001,364
Commercial banks and other depository institutions in the U.S.$1,391,0001,267
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$365,848,0001,257
Individuals, partnerships, and corporations$343,293,0001,229
U.S. Government$0281
States and political subdivisions in the U.S.$20,919,0001,349
Commercial banks and other depository institutions in the U.S.$1,636,0001,231
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$347,828,0001,313
Individuals, partnerships, and corporations$327,012,0001,266
U.S. Government$0279
States and political subdivisions in the U.S.$18,162,0001,444
Commercial banks and other depository institutions in the U.S.$2,654,0001,111
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$334,103,0001,352
Individuals, partnerships, and corporations$312,196,0001,301
U.S. Government$0286
States and political subdivisions in the U.S.$19,502,0001,383
Commercial banks and other depository institutions in the U.S.$2,405,0001,119
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$336,775,0001,342
Individuals, partnerships, and corporations$323,177,0001,276
U.S. Government$0287
States and political subdivisions in the U.S.$12,668,0001,808
Commercial banks and other depository institutions in the U.S.$930,0001,324
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$339,265,0001,325
Individuals, partnerships, and corporations$324,077,0001,272
U.S. Government$0284
States and political subdivisions in the U.S.$11,577,0001,912
Commercial banks and other depository institutions in the U.S.$3,611,000974
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$332,577,0001,358
Individuals, partnerships, and corporations$317,946,0001,305
U.S. Government$0285
States and political subdivisions in the U.S.$11,021,0001,953
Commercial banks and other depository institutions in the U.S.$3,610,000993
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$335,012,0001,345
Individuals, partnerships, and corporations$324,099,0001,283
U.S. Government$0300
States and political subdivisions in the U.S.$7,305,0002,462
Commercial banks and other depository institutions in the U.S.$3,608,000998
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$324,125,0001,395
Individuals, partnerships, and corporations$319,146,0001,299
U.S. Government$122,000209
States and political subdivisions in the U.S.$2,128,0003,897
Commercial banks and other depository institutions in the U.S.$2,729,0001,078
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$268,390,0001,583
Individuals, partnerships, and corporations$255,256,0001,513
U.S. Government$46,000251
States and political subdivisions in the U.S.$8,651,0002,287
Commercial banks and other depository institutions in the U.S.$4,437,000962
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$280,732,0001,529
Individuals, partnerships, and corporations$267,950,0001,462
U.S. Government$46,000251
States and political subdivisions in the U.S.$8,298,0002,313
Commercial banks and other depository institutions in the U.S.$4,438,000961
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$276,967,0001,536
Individuals, partnerships, and corporations$263,988,0001,460
U.S. Government$46,000253
States and political subdivisions in the U.S.$8,438,0002,311
Commercial banks and other depository institutions in the U.S.$4,495,000969
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$278,536,0001,531
Individuals, partnerships, and corporations$264,418,0001,466
U.S. Government$0326
States and political subdivisions in the U.S.$9,810,0002,157
Commercial banks and other depository institutions in the U.S.$4,308,000974
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$276,094,0001,532
Individuals, partnerships, and corporations$260,020,0001,474
U.S. Government$0336
States and political subdivisions in the U.S.$9,546,0002,152
Commercial banks and other depository institutions in the U.S.$6,528,000835
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$275,089,0001,535
Individuals, partnerships, and corporations$258,490,0001,482
U.S. Government$0347
States and political subdivisions in the U.S.$8,452,0002,283
Commercial banks and other depository institutions in the U.S.$8,147,000735
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$278,699,0001,516
Individuals, partnerships, and corporations$261,155,0001,473
U.S. Government$614,000146
States and political subdivisions in the U.S.$7,954,0002,369
Commercial banks and other depository institutions in the U.S.$8,976,000710
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$281,853,0001,524
Individuals, partnerships, and corporations$262,875,0001,480
U.S. Government$614,000145
States and political subdivisions in the U.S.$8,303,0002,318
Commercial banks and other depository institutions in the U.S.$10,061,000663
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$282,398,0001,512
Individuals, partnerships, and corporations$261,016,0001,488
U.S. Government$56,000257
States and political subdivisions in the U.S.$9,314,0002,176
Commercial banks and other depository institutions in the U.S.$12,012,000600
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$296,641,0001,472
Individuals, partnerships, and corporations$275,841,0001,425
U.S. Government$46,000261
States and political subdivisions in the U.S.$8,299,0002,313
Commercial banks and other depository institutions in the U.S.$12,455,000601
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$303,116,0001,444
Individuals, partnerships, and corporations$280,526,0001,420
U.S. Government$155,000219
States and political subdivisions in the U.S.$8,797,0002,242
Commercial banks and other depository institutions in the U.S.$13,638,000550
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$307,417,0001,449
Individuals, partnerships, and corporations$282,441,0001,423
U.S. Government$46,000259
States and political subdivisions in the U.S.$9,795,0002,105
Commercial banks and other depository institutions in the U.S.$15,135,000513
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$308,345,0001,444
Individuals, partnerships, and corporations$281,646,0001,418
U.S. Government$536,000139
States and political subdivisions in the U.S.$9,338,0002,129
Commercial banks and other depository institutions in the U.S.$16,825,000465
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$325,660,0001,369
Individuals, partnerships, and corporations$299,154,0001,368
U.S. Government$786,000129
States and political subdivisions in the U.S.$8,205,0002,286
Commercial banks and other depository institutions in the U.S.$17,515,000444
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$332,918,0001,335
Individuals, partnerships, and corporations$304,765,0001,343
U.S. Government$645,000129
States and political subdivisions in the U.S.$9,323,0002,113
Commercial banks and other depository institutions in the U.S.$18,185,000455
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$338,582,0001,339
Individuals, partnerships, and corporations$310,830,0001,329
U.S. Government$319,000153
States and political subdivisions in the U.S.$9,251,0002,154
Commercial banks and other depository institutions in the U.S.$18,182,000456
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$325,002,0001,370
Individuals, partnerships, and corporations$305,982,0001,333
U.S. Government$23,000298
States and political subdivisions in the U.S.$8,589,0002,228
Commercial banks and other depository institutions in the U.S.$10,408,000652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$338,577,0001,345
Individuals, partnerships, and corporations$319,953,0001,286
U.S. Government$23,000298
States and political subdivisions in the U.S.$7,690,0002,376
Commercial banks and other depository institutions in the U.S.$10,911,000628
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$350,750,0001,292
Individuals, partnerships, and corporations$330,551,0001,252
U.S. Government$168,000212
States and political subdivisions in the U.S.$7,831,0002,376
Commercial banks and other depository institutions in the U.S.$12,200,000587
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$371,985,0001,249
Individuals, partnerships, and corporations$351,113,0001,203
U.S. Government$96,000257
States and political subdivisions in the U.S.$8,376,0002,338
Commercial banks and other depository institutions in the U.S.$12,400,000574
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$389,876,0001,193
Individuals, partnerships, and corporations$357,025,0001,191
U.S. Government$61,000257
States and political subdivisions in the U.S.$8,474,0002,203
Commercial banks and other depository institutions in the U.S.$24,316,000321
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$398,187,0001,175
Individuals, partnerships, and corporations$355,281,0001,197
U.S. Government$60,000264
States and political subdivisions in the U.S.$7,546,0002,337
Commercial banks and other depository institutions in the U.S.$35,300,000233
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$395,755,0001,180
Individuals, partnerships, and corporations$343,466,0001,234
U.S. Government$60,000267
States and political subdivisions in the U.S.$9,627,0001,981
Commercial banks and other depository institutions in the U.S.$42,602,000207
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$405,130,0001,172
Individuals, partnerships, and corporations$337,027,0001,279
U.S. Government$60,000260
States and political subdivisions in the U.S.$7,801,0002,317
Commercial banks and other depository institutions in the U.S.$60,242,000143
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$417,648,0001,125
Individuals, partnerships, and corporations$349,380,0001,228
U.S. Government$22,000313
States and political subdivisions in the U.S.$10,746,0001,862
Commercial banks and other depository institutions in the U.S.$57,500,000153
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$442,753,0001,081
Individuals, partnerships, and corporations$369,051,0001,197
U.S. Government$22,000306
States and political subdivisions in the U.S.$10,622,0001,863
Commercial banks and other depository institutions in the U.S.$63,058,000133
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$461,527,0001,047
Individuals, partnerships, and corporations$384,163,0001,150
U.S. Government$22,000304
States and political subdivisions in the U.S.$11,677,0001,762
Commercial banks and other depository institutions in the U.S.$65,665,000132
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$468,528,0001,052
Individuals, partnerships, and corporations$389,538,0001,151
U.S. Government$22,000319
States and political subdivisions in the U.S.$13,302,0001,686
Commercial banks and other depository institutions in the U.S.$65,666,000137
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$455,396,0001,074
Individuals, partnerships, and corporations$393,283,0001,148
U.S. Government$22,000319
States and political subdivisions in the U.S.$14,727,0001,491
Commercial banks and other depository institutions in the U.S.$47,364,000180
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$425,350,0001,164
Individuals, partnerships, and corporations$397,140,0001,152
U.S. Government$22,000308
States and political subdivisions in the U.S.$17,800,0001,261
Commercial banks and other depository institutions in the U.S.$10,388,000652
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$380,724,0001,291
Individuals, partnerships, and corporations$355,605,0001,285
U.S. Government$21,000312
States and political subdivisions in the U.S.$22,512,0001,016
Commercial banks and other depository institutions in the U.S.$2,586,0001,264
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$362,395,0001,359
Individuals, partnerships, and corporations$341,853,0001,333
U.S. Government$21,000328
States and political subdivisions in the U.S.$18,041,0001,279
Commercial banks and other depository institutions in the U.S.$2,480,0001,272
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$321,423,0001,487
Individuals, partnerships, and corporations$302,040,0001,451
U.S. Government$21,000331
States and political subdivisions in the U.S.$16,822,0001,327
Commercial banks and other depository institutions in the U.S.$2,540,0001,178
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$307,651,0001,531
Individuals, partnerships, and corporations$292,098,0001,486
U.S. Government$21,000331
States and political subdivisions in the U.S.$13,715,0001,543
Commercial banks and other depository institutions in the U.S.$1,817,0001,275
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$269,498,0001,701
Individuals, partnerships, and corporations$221,494,0001,890
U.S. Government$20,000327
States and political subdivisions in the U.S.$37,783,000604
Commercial banks and other depository institutions in the U.S.$10,201,000520
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$265,321,0001,730
Individuals, partnerships, and corporations$252,217,0001,693
U.S. Government$20,000326
States and political subdivisions in the U.S.$11,924,0001,717
Commercial banks and other depository institutions in the U.S.$1,160,0001,352
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$299,062,0001,541
Individuals, partnerships, and corporations$285,711,0001,507
U.S. Government$20,000334
States and political subdivisions in the U.S.$12,286,0001,614
Commercial banks and other depository institutions in the U.S.$1,045,0001,201
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$308,590,0001,474
Individuals, partnerships, and corporations$293,383,0001,455
U.S. Government$20,000321
States and political subdivisions in the U.S.$10,304,0001,769
Commercial banks and other depository institutions in the U.S.$4,883,000628
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$305,364,0001,493
Individuals, partnerships, and corporations$286,179,0001,488
U.S. Government$0440
States and political subdivisions in the U.S.$9,880,0001,796
Commercial banks and other depository institutions in the U.S.$9,305,000430
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$282,148,0001,602
Individuals, partnerships, and corporations$263,345,0001,598
U.S. Government$100,000218
States and political subdivisions in the U.S.$9,576,0001,880
Commercial banks and other depository institutions in the U.S.$9,127,000439
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$281,136,0001,574
Individuals, partnerships, and corporations$262,640,0001,576
U.S. Government$100,000214
States and political subdivisions in the U.S.$9,271,0001,921
Commercial banks and other depository institutions in the U.S.$9,125,000441
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$278,815,0001,564
Individuals, partnerships, and corporations$259,590,0001,571
U.S. Government$483,000117
States and political subdivisions in the U.S.$9,620,0001,777
Commercial banks and other depository institutions in the U.S.$9,122,000451
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$274,653,0001,556
Individuals, partnerships, and corporations$255,181,0001,545
U.S. Government$483,000118
States and political subdivisions in the U.S.$10,035,0001,676
Commercial banks and other depository institutions in the U.S.$8,954,000467
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$265,038,0001,554
Individuals, partnerships, and corporations$245,457,0001,589
U.S. Government$15,000329
States and political subdivisions in the U.S.$10,528,0001,630
Commercial banks and other depository institutions in the U.S.$9,038,000473
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$264,970,0001,522
Individuals, partnerships, and corporations$246,307,0001,544
U.S. Government$0437
States and political subdivisions in the U.S.$9,627,0001,748
Commercial banks and other depository institutions in the U.S.$9,036,000476
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$246,384,0001,580
Individuals, partnerships, and corporations$231,218,0001,584
U.S. Government$0449
States and political subdivisions in the U.S.$10,131,0001,646
Commercial banks and other depository institutions in the U.S.$5,035,000701
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$232,705,0001,619
Individuals, partnerships, and corporations$211,956,0001,645
U.S. Government$0447
States and political subdivisions in the U.S.$20,216,000864
Commercial banks and other depository institutions in the U.S.$533,0001,436
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$237,386,0001,560
Individuals, partnerships, and corporations$227,401,0001,528
U.S. Government$0447
States and political subdivisions in the U.S.$9,403,0001,777
Commercial banks and other depository institutions in the U.S.$582,0001,421
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$229,507,0001,596
Individuals, partnerships, and corporations$219,511,0001,558
U.S. Government$0452
States and political subdivisions in the U.S.$9,514,0001,708
Commercial banks and other depository institutions in the U.S.$482,0001,477
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$216,755,0001,648
Individuals, partnerships, and corporations$208,064,0001,614
U.S. Government$0448
States and political subdivisions in the U.S.$7,588,0002,032
Commercial banks and other depository institutions in the U.S.$1,103,0001,205
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$199,063,0001,732
Individuals, partnerships, and corporations$190,099,0001,708
U.S. Government$0455
States and political subdivisions in the U.S.$7,835,0001,958
Commercial banks and other depository institutions in the U.S.$1,129,0001,193
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$195,562,0001,753
Individuals, partnerships, and corporations$185,318,0001,734
U.S. Government$0442
States and political subdivisions in the U.S.$8,825,0001,807
Commercial banks and other depository institutions in the U.S.$1,419,0001,105
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$194,517,0001,491
Individuals, partnerships, and corporations$184,857,0001,454
U.S. Government$293,000140
States and political subdivisions in the U.S.$7,844,0001,931
Commercial banks and other depository institutions in the U.S.$1,523,0001,062
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$201,464,0001,450
Individuals, partnerships, and corporations$191,505,0001,422
U.S. Government$417,000127
States and political subdivisions in the U.S.$7,840,0001,843
Commercial banks and other depository institutions in the U.S.$1,702,0001,019
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$208,202,0001,385
Individuals, partnerships, and corporations$198,851,0001,355
U.S. Government$0453
States and political subdivisions in the U.S.$7,160,0002,009
Commercial banks and other depository institutions in the U.S.$2,191,000900
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$169,870,0001,676
Individuals, partnerships, and corporations$163,497,0001,631
U.S. Government$300,000141
States and political subdivisions in the U.S.$6,073,0002,385
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$163,739,0001,692
Individuals, partnerships, and corporations$158,200,0001,641
U.S. Government$300,000138
States and political subdivisions in the U.S.$5,239,0002,568
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$152,599,0001,727
Individuals, partnerships, and corporations$146,868,0001,676
U.S. Government$300,000135
States and political subdivisions in the U.S.$5,431,0002,409
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$155,951,0001,594
Individuals, partnerships, and corporations$130,895,0001,768
U.S. Government$0416
States and political subdivisions in the U.S.$5,608,0002,314
Commercial banks and other depository institutions in the U.S.$19,448,00099
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$145,522,0001,612
Individuals, partnerships, and corporations$117,282,0001,870
U.S. Government$0429
States and political subdivisions in the U.S.$8,724,0001,422
Commercial banks and other depository institutions in the U.S.$19,516,000105
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$131,362,0001,732
Individuals, partnerships, and corporations$105,098,0002,038
U.S. Government$0441
States and political subdivisions in the U.S.$4,239,0002,521
Commercial banks and other depository institutions in the U.S.$22,025,00090
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$123,073,0001,811
Individuals, partnerships, and corporations$93,922,0002,215
U.S. Government$0459
States and political subdivisions in the U.S.$3,566,0003,010
Commercial banks and other depository institutions in the U.S.$25,585,00060
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$115,217,0001,953
Individuals, partnerships, and corporations$84,220,0002,510
U.S. Government$0475
States and political subdivisions in the U.S.$2,166,0004,201
Commercial banks and other depository institutions in the U.S.$28,831,00047
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$111,556,0001,999
Individuals, partnerships, and corporations$84,658,0002,469
U.S. Government$0502
States and political subdivisions in the U.S.$1,786,0004,636
Commercial banks and other depository institutions in the U.S.$25,112,00055
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$97,422,0002,194
Individuals, partnerships, and corporations$76,017,0002,672
U.S. Government$0560
States and political subdivisions in the U.S.$1,015,0006,110
Commercial banks and other depository institutions in the U.S.$20,390,00076
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$109,866,0001,954
Individuals, partnerships, and corporations$81,251,0002,493
U.S. Government$0599
States and political subdivisions in the U.S.$804,0006,775
Commercial banks and other depository institutions in the U.S.$27,811,00074
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$111,369,0001,989
Individuals, partnerships, and corporations$86,287,0002,411
U.S. Government$0667
States and political subdivisions in the U.S.$574,0007,668
Commercial banks and other depository institutions in the U.S.$24,508,00090
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049