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Collin Bank, Nontransaction Accounts

2013-09-30Rank
Nontransaction accounts$100,649,0003,318
Individuals, partnerships, and corporations$54,487,0004,547
U.S. Government$0368
States and political subdivisions in the U.S.$16,507,0001,407
Commercial banks and other depository institutions in the U.S.$29,655,000283
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$119,209,0002,961
Individuals, partnerships, and corporations$71,879,0003,907
U.S. Government$0361
States and political subdivisions in the U.S.$16,472,0001,410
Commercial banks and other depository institutions in the U.S.$30,858,000279
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$145,156,0002,585
Individuals, partnerships, and corporations$84,238,0003,593
U.S. Government$0362
States and political subdivisions in the U.S.$29,063,000921
Commercial banks and other depository institutions in the U.S.$31,855,000262
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$155,325,0002,437
Individuals, partnerships, and corporations$92,039,0003,363
U.S. Government$0376
States and political subdivisions in the U.S.$29,226,000907
Commercial banks and other depository institutions in the U.S.$34,060,000250
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$166,764,0002,360
Individuals, partnerships, and corporations$103,735,0003,131
U.S. Government$0388
States and political subdivisions in the U.S.$28,887,000922
Commercial banks and other depository institutions in the U.S.$34,142,000241
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$179,178,0002,250
Individuals, partnerships, and corporations$101,121,0003,220
U.S. Government$0389
States and political subdivisions in the U.S.$28,797,000911
Commercial banks and other depository institutions in the U.S.$49,260,000163
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$184,030,0002,221
Individuals, partnerships, and corporations$96,599,0003,366
U.S. Government$0395
States and political subdivisions in the U.S.$29,497,000917
Commercial banks and other depository institutions in the U.S.$57,934,000144
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$136,644,0002,782
Individuals, partnerships, and corporations$51,439,0004,928
U.S. Government$0357
States and political subdivisions in the U.S.$21,022,0001,147
Commercial banks and other depository institutions in the U.S.$64,183,000125
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$135,931,0002,820
Individuals, partnerships, and corporations$49,890,0005,044
U.S. Government$0364
States and political subdivisions in the U.S.$21,608,0001,082
Commercial banks and other depository institutions in the U.S.$64,433,000133
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$141,410,0002,760
Individuals, partnerships, and corporations$58,803,0004,703
U.S. Government$0372
States and political subdivisions in the U.S.$21,841,0001,077
Commercial banks and other depository institutions in the U.S.$60,766,000145
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$129,425,0002,988
Individuals, partnerships, and corporations$59,098,0004,744
U.S. Government$0362
States and political subdivisions in the U.S.$1,677,0004,569
Commercial banks and other depository institutions in the U.S.$68,650,000126
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$120,100,0003,170
Individuals, partnerships, and corporations$60,893,0004,693
U.S. Government$0387
States and political subdivisions in the U.S.$1,699,0004,583
Commercial banks and other depository institutions in the U.S.$57,508,000152
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$116,237,0003,300
Individuals, partnerships, and corporations$81,925,0003,975
U.S. Government$0391
States and political subdivisions in the U.S.$1,802,0004,551
Commercial banks and other depository institutions in the U.S.$32,510,000266
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$122,318,0003,210
Individuals, partnerships, and corporations$120,466,0003,027
U.S. Government$0391
States and political subdivisions in the U.S.$1,800,0004,591
Commercial banks and other depository institutions in the U.S.$52,0002,798
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$104,353,0003,676
Individuals, partnerships, and corporations$102,606,0003,466
U.S. Government$0418
States and political subdivisions in the U.S.$1,695,0004,743
Commercial banks and other depository institutions in the U.S.$52,0002,840
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$101,181,0003,741
Individuals, partnerships, and corporations$100,942,0003,493
U.S. Government$0415
States and political subdivisions in the U.S.$239,0006,115
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$100,540,0003,787
Individuals, partnerships, and corporations$99,554,0003,563
U.S. Government$0411
States and political subdivisions in the U.S.$986,0005,309
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$84,954,0004,238
Individuals, partnerships, and corporations$84,214,0004,017
U.S. Government$0405
States and political subdivisions in the U.S.$740,0005,612
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$77,167,0004,503
Individuals, partnerships, and corporations$76,737,0004,243
U.S. Government$0418
States and political subdivisions in the U.S.$430,0005,998
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$63,473,0004,946
Individuals, partnerships, and corporations$63,282,0004,692
U.S. Government$0428
States and political subdivisions in the U.S.$191,0006,313
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$31,197,0006,702
Individuals, partnerships, and corporations$31,197,0006,472
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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$10,213,0008,114
Individuals, partnerships, and corporations$10,213,0008,034
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
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$1,622,0008,415
Individuals, partnerships, and corporations$1,622,0008,394
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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