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Consolidated Bank and Trust Company, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$36,543,0006,108
Individuals, partnerships, and corporations$30,609,0006,228
U.S. Government$0362
States and political subdivisions in the U.S.$1,262,0004,829
Commercial banks and other depository institutions in the U.S.$4,672,000967
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$37,532,0006,099
Individuals, partnerships, and corporations$30,916,0006,243
U.S. Government$0387
States and political subdivisions in the U.S.$1,276,0004,865
Commercial banks and other depository institutions in the U.S.$5,340,000907
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$37,346,0006,177
Individuals, partnerships, and corporations$30,372,0006,353
U.S. Government$0391
States and political subdivisions in the U.S.$1,777,0004,570
Commercial banks and other depository institutions in the U.S.$5,197,000938
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$38,276,0006,164
Individuals, partnerships, and corporations$30,010,0006,422
U.S. Government$0391
States and political subdivisions in the U.S.$2,687,0004,040
Commercial banks and other depository institutions in the U.S.$5,579,000907
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$42,409,0006,013
Individuals, partnerships, and corporations$31,485,0006,399
U.S. Government$0418
States and political subdivisions in the U.S.$5,445,0003,033
Commercial banks and other depository institutions in the U.S.$5,479,000913
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$43,034,0005,953
Individuals, partnerships, and corporations$32,474,0006,320
U.S. Government$0415
States and political subdivisions in the U.S.$8,772,0002,214
Commercial banks and other depository institutions in the U.S.$1,788,0001,375
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$45,209,0005,886
Individuals, partnerships, and corporations$34,127,0006,278
U.S. Government$3,233,00054
States and political subdivisions in the U.S.$5,350,0002,974
Commercial banks and other depository institutions in the U.S.$2,499,0001,264
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$46,571,0005,829
Individuals, partnerships, and corporations$41,684,0005,835
U.S. Government$0405
States and political subdivisions in the U.S.$4,096,0003,469
Commercial banks and other depository institutions in the U.S.$791,0001,816
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$48,380,0005,747
Individuals, partnerships, and corporations$41,603,0005,850
U.S. Government$0418
States and political subdivisions in the U.S.$5,491,0003,012
Commercial banks and other depository institutions in the U.S.$1,286,0001,596
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$47,907,0005,715
Individuals, partnerships, and corporations$41,576,0005,805
U.S. Government$0428
States and political subdivisions in the U.S.$5,243,0003,069
Commercial banks and other depository institutions in the U.S.$1,088,0001,570
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$49,133,0005,642
Individuals, partnerships, and corporations$40,789,0005,826
U.S. Government$0443
States and political subdivisions in the U.S.$5,362,0002,926
Commercial banks and other depository institutions in the U.S.$2,982,0001,031
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$46,531,0005,783
Individuals, partnerships, and corporations$39,902,0005,893
U.S. Government$0442
States and political subdivisions in the U.S.$5,396,0002,906
Commercial banks and other depository institutions in the U.S.$1,233,0001,414
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$47,190,0005,771
Individuals, partnerships, and corporations$43,519,0005,681
U.S. Government$0430
States and political subdivisions in the U.S.$3,671,0003,580
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$49,716,0005,582
Individuals, partnerships, and corporations$46,045,0005,508
U.S. Government$0444
States and political subdivisions in the U.S.$3,671,0003,517
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$49,701,0005,593
Individuals, partnerships, and corporations$41,925,0005,767
U.S. Government$0437
States and political subdivisions in the U.S.$4,709,0002,956
Commercial banks and other depository institutions in the U.S.$3,067,000800
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$50,150,0005,551
Individuals, partnerships, and corporations$42,358,0005,746
U.S. Government$0440
States and political subdivisions in the U.S.$5,144,0002,819
Commercial banks and other depository institutions in the U.S.$2,648,000846
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$45,121,0005,833
Individuals, partnerships, and corporations$36,953,0006,097
U.S. Government$0436
States and political subdivisions in the U.S.$5,990,0002,619
Commercial banks and other depository institutions in the U.S.$2,178,000909
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$41,211,0006,007
Individuals, partnerships, and corporations$37,539,0005,992
U.S. Government$0444
States and political subdivisions in the U.S.$3,672,0003,436
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$36,261,0006,333
Individuals, partnerships, and corporations$36,019,0006,105
U.S. Government$0424
States and political subdivisions in the U.S.$242,0006,313
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$36,749,0006,257
Individuals, partnerships, and corporations$36,507,0006,022
U.S. Government$0424
States and political subdivisions in the U.S.$242,0006,373
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$35,079,0006,371
Individuals, partnerships, and corporations$34,935,0006,093
U.S. Government$0427
States and political subdivisions in the U.S.$144,0006,576
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$37,108,0006,194
Individuals, partnerships, and corporations$36,964,0005,943
U.S. Government$0437
States and political subdivisions in the U.S.$144,0006,624
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$35,629,0006,310
Individuals, partnerships, and corporations$35,485,0006,037
U.S. Government$0449
States and political subdivisions in the U.S.$144,0006,643
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$36,863,0006,199
Individuals, partnerships, and corporations$36,719,0005,917
U.S. Government$0447
States and political subdivisions in the U.S.$144,0006,652
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$37,867,0006,174
Individuals, partnerships, and corporations$37,723,0005,874
U.S. Government$0447
States and political subdivisions in the U.S.$144,0006,715
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$38,767,0006,066
Individuals, partnerships, and corporations$38,623,0005,784
U.S. Government$0452
States and political subdivisions in the U.S.$144,0006,729
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$38,974,0006,050
Individuals, partnerships, and corporations$38,830,0005,761
U.S. Government$0448
States and political subdivisions in the U.S.$144,0006,750
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$41,701,0005,855
Individuals, partnerships, and corporations$41,557,0005,556
U.S. Government$0455
States and political subdivisions in the U.S.$144,0006,820
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$45,019,0005,655
Individuals, partnerships, and corporations$42,777,0005,463
U.S. Government$0442
States and political subdivisions in the U.S.$2,242,0004,334
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$50,438,0004,631
Individuals, partnerships, and corporations$43,800,0004,687
U.S. Government$35,000296
States and political subdivisions in the U.S.$4,798,0002,818
Commercial banks and other depository institutions in the U.S.$1,805,000989
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$54,771,0004,404
Individuals, partnerships, and corporations$46,022,0004,589
U.S. Government$35,000287
States and political subdivisions in the U.S.$6,564,0002,156
Commercial banks and other depository institutions in the U.S.$2,150,000943
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$55,884,0004,335
Individuals, partnerships, and corporations$47,667,0004,486
U.S. Government$35,000289
States and political subdivisions in the U.S.$6,232,0002,238
Commercial banks and other depository institutions in the U.S.$1,950,000947
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$57,324,0004,217
Individuals, partnerships, and corporations$49,600,0004,359
U.S. Government$35,000291
States and political subdivisions in the U.S.$5,733,0002,482
Commercial banks and other depository institutions in the U.S.$1,956,000929
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$57,773,0004,132
Individuals, partnerships, and corporations$49,983,0004,277
U.S. Government$35,000293
States and political subdivisions in the U.S.$6,330,0002,223
Commercial banks and other depository institutions in the U.S.$1,425,000995
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$67,478,0003,572
Individuals, partnerships, and corporations$56,889,0003,810
U.S. Government$825,00088
States and political subdivisions in the U.S.$8,624,0001,643
Commercial banks and other depository institutions in the U.S.$1,140,000906
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$61,508,0003,720
Individuals, partnerships, and corporations$54,057,0003,858
U.S. Government$1,198,00073
States and political subdivisions in the U.S.$6,253,0002,095
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$62,271,0003,648
Individuals, partnerships, and corporations$55,171,0003,784
U.S. Government$1,098,00085
States and political subdivisions in the U.S.$6,002,0002,006
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$67,956,0003,316
Individuals, partnerships, and corporations$56,232,0003,680
U.S. Government$1,826,00069
States and political subdivisions in the U.S.$9,698,0001,119
Commercial banks and other depository institutions in the U.S.$200,0001,285
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$65,572,0003,384
Individuals, partnerships, and corporations$55,074,0003,718
U.S. Government$950,00088
States and political subdivisions in the U.S.$9,248,0001,214
Commercial banks and other depository institutions in the U.S.$300,0001,142
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$60,009,0003,737
Individuals, partnerships, and corporations$51,401,0004,008
U.S. Government$1,051,00093
States and political subdivisions in the U.S.$7,557,0001,446
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$55,336,0004,018
Individuals, partnerships, and corporations$47,838,0004,295
U.S. Government$1,007,000114
States and political subdivisions in the U.S.$6,391,0001,533
Commercial banks and other depository institutions in the U.S.$100,0001,754
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$54,054,0003,937
Individuals, partnerships, and corporations$47,227,0004,216
U.S. Government$1,101,000125
States and political subdivisions in the U.S.$5,726,0001,616
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$51,102,0004,195
Individuals, partnerships, and corporations$44,831,0004,475
U.S. Government$1,003,000141
States and political subdivisions in the U.S.$5,268,0001,743
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$54,003,0004,029
Individuals, partnerships, and corporations$47,252,0004,313
U.S. Government$1,128,000130
States and political subdivisions in the U.S.$5,623,0001,577
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA