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Cosmopolitan Bank and Trust, Nontransaction Accounts

2005-12-31Rank
Nontransaction accounts$305,632,0001,316
Individuals, partnerships, and corporations$252,495,0001,508
U.S. Government$0437
States and political subdivisions in the U.S.$20,914,000856
Commercial banks and other depository institutions in the U.S.$32,223,000145
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$303,683,0001,287
Individuals, partnerships, and corporations$261,338,0001,399
U.S. Government$0449
States and political subdivisions in the U.S.$15,252,0001,138
Commercial banks and other depository institutions in the U.S.$27,093,000178
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$291,629,0001,287
Individuals, partnerships, and corporations$249,166,0001,419
U.S. Government$0447
States and political subdivisions in the U.S.$14,066,0001,200
Commercial banks and other depository institutions in the U.S.$28,397,000170
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$253,335,0001,461
Individuals, partnerships, and corporations$205,383,0001,668
U.S. Government$0447
States and political subdivisions in the U.S.$15,898,0001,107
Commercial banks and other depository institutions in the U.S.$32,054,000154
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$242,923,0001,499
Individuals, partnerships, and corporations$198,334,0001,691
U.S. Government$0452
States and political subdivisions in the U.S.$14,006,0001,200
Commercial banks and other depository institutions in the U.S.$30,583,000158
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$236,477,0001,514
Individuals, partnerships, and corporations$211,139,0001,598
U.S. Government$0448
States and political subdivisions in the U.S.$10,600,0001,532
Commercial banks and other depository institutions in the U.S.$14,738,000335
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$234,665,0001,507
Individuals, partnerships, and corporations$212,004,0001,557
U.S. Government$0455
States and political subdivisions in the U.S.$2,868,0003,810
Commercial banks and other depository institutions in the U.S.$19,793,000239
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$235,730,0001,468
Individuals, partnerships, and corporations$203,245,0001,595
U.S. Government$0442
States and political subdivisions in the U.S.$6,759,0002,231
Commercial banks and other depository institutions in the U.S.$25,726,000185
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$218,748,0001,331
Individuals, partnerships, and corporations$184,610,0001,457
U.S. Government$0446
States and political subdivisions in the U.S.$8,065,0001,890
Commercial banks and other depository institutions in the U.S.$26,073,000167
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$205,396,0001,428
Individuals, partnerships, and corporations$179,261,0001,508
U.S. Government$0445
States and political subdivisions in the U.S.$6,169,0002,266
Commercial banks and other depository institutions in the U.S.$19,966,000223
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$211,129,0001,365
Individuals, partnerships, and corporations$178,974,0001,490
U.S. Government$0453
States and political subdivisions in the U.S.$8,385,0001,771
Commercial banks and other depository institutions in the U.S.$23,770,000171
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$236,810,0001,211
Individuals, partnerships, and corporations$198,642,0001,342
U.S. Government$0443
States and political subdivisions in the U.S.$11,089,0001,403
Commercial banks and other depository institutions in the U.S.$27,079,000140
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$230,156,0001,218
Individuals, partnerships, and corporations$187,805,0001,383
U.S. Government$0434
States and political subdivisions in the U.S.$9,867,0001,500
Commercial banks and other depository institutions in the U.S.$32,484,000105
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$197,383,0001,340
Individuals, partnerships, and corporations$158,201,0001,568
U.S. Government$0460
States and political subdivisions in the U.S.$22,937,000615
Commercial banks and other depository institutions in the U.S.$16,245,000156
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$186,432,0001,345
Individuals, partnerships, and corporations$145,645,0001,594
U.S. Government$0416
States and political subdivisions in the U.S.$30,368,000434
Commercial banks and other depository institutions in the U.S.$10,419,000199
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$138,485,0001,695
Individuals, partnerships, and corporations$94,073,0002,322
U.S. Government$0429
States and political subdivisions in the U.S.$28,236,000422
Commercial banks and other depository institutions in the U.S.$16,176,000118
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$116,226,0001,949
Individuals, partnerships, and corporations$83,738,0002,542
U.S. Government$0441
States and political subdivisions in the U.S.$18,618,000574
Commercial banks and other depository institutions in the U.S.$13,870,000136
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$111,124,0001,987
Individuals, partnerships, and corporations$78,547,0002,683
U.S. Government$0459
States and political subdivisions in the U.S.$16,739,000662
Commercial banks and other depository institutions in the U.S.$15,838,00087
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$92,086,0002,432
Individuals, partnerships, and corporations$88,286,0002,395
U.S. Government$0475
States and political subdivisions in the U.S.$3,800,0002,828
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$80,273,0002,777
Individuals, partnerships, and corporations$76,773,0002,754
U.S. Government$0502
States and political subdivisions in the U.S.$3,500,0002,839
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$60,356,0003,543
Individuals, partnerships, and corporations$59,356,0003,382
U.S. Government$0560
States and political subdivisions in the U.S.$1,000,0006,144
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$69,393,0003,122
Individuals, partnerships, and corporations$69,293,0002,945
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$100,0002,018
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$72,532,0003,052
Individuals, partnerships, and corporations$72,417,0002,887
U.S. Government$0667
States and political subdivisions in the U.S.$115,0009,851
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