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Civic Bank & Trust, Nontransaction Accounts

2018-03-31Rank
Nontransaction accounts$98,729,0002,985
Individuals, partnerships, and corporations$97,729,0002,786
U.S. Government$0287
States and political subdivisions in the U.S.$1,000,0004,312
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$100,814,0002,967
Individuals, partnerships, and corporations$95,814,0002,831
U.S. Government$0284
States and political subdivisions in the U.S.$5,000,0002,884
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$97,904,0003,060
Individuals, partnerships, and corporations$92,904,0002,924
U.S. Government$0285
States and political subdivisions in the U.S.$5,000,0002,886
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$91,044,0003,213
Individuals, partnerships, and corporations$85,516,0003,121
U.S. Government$0300
States and political subdivisions in the U.S.$5,528,0002,799
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$96,449,0003,134
Individuals, partnerships, and corporations$90,949,0003,015
U.S. Government$0316
States and political subdivisions in the U.S.$5,500,0002,842
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$96,175,0003,138
Individuals, partnerships, and corporations$90,675,0003,016
U.S. Government$0325
States and political subdivisions in the U.S.$5,500,0002,832
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$93,230,0003,204
Individuals, partnerships, and corporations$87,730,0003,095
U.S. Government$0337
States and political subdivisions in the U.S.$5,500,0002,806
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$87,823,0003,335
Individuals, partnerships, and corporations$82,316,0003,261
U.S. Government$0328
States and political subdivisions in the U.S.$5,507,0002,835
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$78,441,0003,596
Individuals, partnerships, and corporations$72,941,0003,512
U.S. Government$0326
States and political subdivisions in the U.S.$5,500,0002,855
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$78,645,0003,582
Individuals, partnerships, and corporations$75,145,0003,453
U.S. Government$0336
States and political subdivisions in the U.S.$3,500,0003,470
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$76,722,0003,697
Individuals, partnerships, and corporations$71,222,0003,598
U.S. Government$0347
States and political subdivisions in the U.S.$5,500,0002,862
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$83,397,0003,531
Individuals, partnerships, and corporations$77,879,0003,447
U.S. Government$0340
States and political subdivisions in the U.S.$5,518,0002,863
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$84,036,0003,554
Individuals, partnerships, and corporations$78,536,0003,476
U.S. Government$0342
States and political subdivisions in the U.S.$5,500,0002,889
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$80,690,0003,671
Individuals, partnerships, and corporations$75,190,0003,581
U.S. Government$0352
States and political subdivisions in the U.S.$5,500,0002,900
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$81,832,0003,680
Individuals, partnerships, and corporations$76,332,0003,603
U.S. Government$0351
States and political subdivisions in the U.S.$5,500,0002,894
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$87,466,0003,559
Individuals, partnerships, and corporations$81,962,0003,477
U.S. Government$0348
States and political subdivisions in the U.S.$5,504,0002,913
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$89,923,0003,526
Individuals, partnerships, and corporations$84,423,0003,462
U.S. Government$0355
States and political subdivisions in the U.S.$5,500,0002,923
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$91,280,0003,498
Individuals, partnerships, and corporations$85,764,0003,426
U.S. Government$0362
States and political subdivisions in the U.S.$5,516,0002,888
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$93,474,0003,489
Individuals, partnerships, and corporations$87,974,0003,424
U.S. Government$0368
States and political subdivisions in the U.S.$5,500,0002,877
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$89,879,0003,617
Individuals, partnerships, and corporations$84,379,0003,542
U.S. Government$0361
States and political subdivisions in the U.S.$5,500,0002,885
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$91,840,0003,615
Individuals, partnerships, and corporations$86,340,0003,546
U.S. Government$0362
States and political subdivisions in the U.S.$5,500,0002,907
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$93,483,0003,562
Individuals, partnerships, and corporations$87,983,0003,487
U.S. Government$0376
States and political subdivisions in the U.S.$5,500,0002,891
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$91,409,0003,675
Individuals, partnerships, and corporations$87,909,0003,547
U.S. Government$0388
States and political subdivisions in the U.S.$3,500,0003,570
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$90,320,0003,738
Individuals, partnerships, and corporations$87,320,0003,573
U.S. Government$0389
States and political subdivisions in the U.S.$3,000,0003,835
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$90,401,0003,782
Individuals, partnerships, and corporations$86,894,0003,636
U.S. Government$0395
States and political subdivisions in the U.S.$3,507,0003,676
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$93,158,0003,688
Individuals, partnerships, and corporations$89,651,0003,559
U.S. Government$0357
States and political subdivisions in the U.S.$3,507,0003,534
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$87,824,0003,884
Individuals, partnerships, and corporations$85,324,0003,748
U.S. Government$0364
States and political subdivisions in the U.S.$2,500,0003,978
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$88,530,0003,906
Individuals, partnerships, and corporations$86,030,0003,742
U.S. Government$0372
States and political subdivisions in the U.S.$2,500,0004,003
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$92,278,0003,853
Individuals, partnerships, and corporations$89,778,0003,691
U.S. Government$0362
States and political subdivisions in the U.S.$2,500,0004,029
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$95,656,0003,752
Individuals, partnerships, and corporations$93,156,0003,590
U.S. Government$0387
States and political subdivisions in the U.S.$2,500,0004,077
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$95,650,0003,834
Individuals, partnerships, and corporations$93,150,0003,661
U.S. Government$0391
States and political subdivisions in the U.S.$2,500,0004,091
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$93,838,0003,915
Individuals, partnerships, and corporations$91,338,0003,742
U.S. Government$0391
States and political subdivisions in the U.S.$2,500,0004,137
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$91,102,0004,043
Individuals, partnerships, and corporations$88,602,0003,870
U.S. Government$0418
States and political subdivisions in the U.S.$2,500,0004,221
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$86,743,0004,157
Individuals, partnerships, and corporations$84,243,0003,973
U.S. Government$0415
States and political subdivisions in the U.S.$2,500,0004,213
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$85,192,0004,229
Individuals, partnerships, and corporations$84,192,0004,004
U.S. Government$0411
States and political subdivisions in the U.S.$1,000,0005,277
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$86,386,0004,188
Individuals, partnerships, and corporations$84,886,0003,987
U.S. Government$0405
States and political subdivisions in the U.S.$1,500,0004,936
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$86,020,0004,199
Individuals, partnerships, and corporations$85,020,0003,984
U.S. Government$0418
States and political subdivisions in the U.S.$1,000,0005,408
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$80,628,0004,264
Individuals, partnerships, and corporations$79,628,0004,070
U.S. Government$0428
States and political subdivisions in the U.S.$1,000,0005,391
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$72,228,0004,578
Individuals, partnerships, and corporations$71,228,0004,349
U.S. Government$0443
States and political subdivisions in the U.S.$1,000,0005,352
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$62,363,0004,957
Individuals, partnerships, and corporations$61,363,0004,748
U.S. Government$0442
States and political subdivisions in the U.S.$1,000,0005,353
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$58,701,0005,152
Individuals, partnerships, and corporations$57,701,0004,927
U.S. Government$0430
States and political subdivisions in the U.S.$1,000,0005,370
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$41,595,0006,007
Individuals, partnerships, and corporations$40,595,0005,814
U.S. Government$0444
States and political subdivisions in the U.S.$1,000,0005,322
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$42,725,0005,969
Individuals, partnerships, and corporations$41,725,0005,778
U.S. Government$0437
States and political subdivisions in the U.S.$1,000,0005,268
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$43,427,0005,932
Individuals, partnerships, and corporations$42,427,0005,740
U.S. Government$0440
States and political subdivisions in the U.S.$1,000,0005,304
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$42,342,0005,996
Individuals, partnerships, and corporations$41,342,0005,789
U.S. Government$0436
States and political subdivisions in the U.S.$1,000,0005,358
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$38,614,0006,177
Individuals, partnerships, and corporations$37,614,0005,988
U.S. Government$0444
States and political subdivisions in the U.S.$1,000,0005,359
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$27,537,0006,946
Individuals, partnerships, and corporations$26,537,0006,811
U.S. Government$0424
States and political subdivisions in the U.S.$1,000,0005,309
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$12,024,0008,193
Individuals, partnerships, and corporations$12,024,0008,083
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
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$7,078,0008,523
Individuals, partnerships, and corporations$7,078,0008,455
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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$5,652,0008,616
Individuals, partnerships, and corporations$5,652,0008,568
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
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$5,604,0008,643
Individuals, partnerships, and corporations$5,604,0008,598
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
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