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CrediCard National Bank, Nontransaction Accounts

2011-09-30Rank
Nontransaction accounts$07,429
Individuals, partnerships, and corporations$07,407
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
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$07,506
Individuals, partnerships, and corporations$07,485
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
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$07,568
Individuals, partnerships, and corporations$07,547
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
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$1,281,0007,611
Individuals, partnerships, and corporations$92,0007,624
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$1,189,0001,563
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$2,192,0007,712
Individuals, partnerships, and corporations$211,0007,727
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$1,981,0001,337
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$3,040,0007,766
Individuals, partnerships, and corporations$267,0007,793
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$2,773,0001,184
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$5,825,0007,833
Individuals, partnerships, and corporations$376,0007,891
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$5,449,000915
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$6,236,0007,897
Individuals, partnerships, and corporations$391,0007,967
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$5,845,000867
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$7,379,0007,948
Individuals, partnerships, and corporations$542,0008,030
U.S. Government$0411
States and political subdivisions in the U.S.$100,0006,325
Commercial banks and other depository institutions in the U.S.$6,737,000817
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$9,569,0007,958
Individuals, partnerships, and corporations$558,0008,125
U.S. Government$0405
States and political subdivisions in the U.S.$100,0006,392
Commercial banks and other depository institutions in the U.S.$8,911,000726
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$12,143,0007,878
Individuals, partnerships, and corporations$555,0008,175
U.S. Government$0418
States and political subdivisions in the U.S.$100,0006,417
Commercial banks and other depository institutions in the U.S.$11,488,000613
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$12,599,0007,886
Individuals, partnerships, and corporations$615,0008,229
U.S. Government$0428
States and political subdivisions in the U.S.$100,0006,418
Commercial banks and other depository institutions in the U.S.$11,884,000540
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$12,472,0007,945
Individuals, partnerships, and corporations$587,0008,306
U.S. Government$0443
States and political subdivisions in the U.S.$100,0006,414
Commercial banks and other depository institutions in the U.S.$11,785,000481
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$11,542,0008,032
Individuals, partnerships, and corporations$545,0008,370
U.S. Government$0442
States and political subdivisions in the U.S.$100,0006,419
Commercial banks and other depository institutions in the U.S.$10,897,000491
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$11,145,0008,078
Individuals, partnerships, and corporations$545,0008,413
U.S. Government$0430
States and political subdivisions in the U.S.$100,0006,434
Commercial banks and other depository institutions in the U.S.$10,500,000452
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$11,170,0008,077
Individuals, partnerships, and corporations$570,0008,445
U.S. Government$0444
States and political subdivisions in the U.S.$100,0006,446
Commercial banks and other depository institutions in the U.S.$10,500,000412
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$10,718,0008,135
Individuals, partnerships, and corporations$614,0008,467
U.S. Government$0437
States and political subdivisions in the U.S.$100,0006,431
Commercial banks and other depository institutions in the U.S.$10,004,000392
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$11,293,0008,143
Individuals, partnerships, and corporations$595,0008,524
U.S. Government$0440
States and political subdivisions in the U.S.$100,0006,478
Commercial banks and other depository institutions in the U.S.$10,598,000401
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$11,179,0008,191
Individuals, partnerships, and corporations$579,0008,560
U.S. Government$0436
States and political subdivisions in the U.S.$100,0006,514
Commercial banks and other depository institutions in the U.S.$10,500,000397
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$11,038,0008,208
Individuals, partnerships, and corporations$537,0008,593
U.S. Government$0444
States and political subdivisions in the U.S.$100,0006,541
Commercial banks and other depository institutions in the U.S.$10,401,000411
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$7,685,0008,456
Individuals, partnerships, and corporations$454,0008,685
U.S. Government$0424
States and political subdivisions in the U.S.$100,0006,563
Commercial banks and other depository institutions in the U.S.$7,131,000524
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$6,196,0008,550
Individuals, partnerships, and corporations$450,0008,713
U.S. Government$0424
States and political subdivisions in the U.S.$199,0006,447
Commercial banks and other depository institutions in the U.S.$5,547,000625
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$7,127,0008,521
Individuals, partnerships, and corporations$1,183,0008,685
U.S. Government$0427
States and political subdivisions in the U.S.$199,0006,474
Commercial banks and other depository institutions in the U.S.$5,745,000621
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$7,458,0008,531
Individuals, partnerships, and corporations$1,217,0008,727
U.S. Government$0437
States and political subdivisions in the U.S.$397,0006,200
Commercial banks and other depository institutions in the U.S.$5,844,000623
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$5,737,0008,637
Individuals, partnerships, and corporations$1,080,0008,750
U.S. Government$0449
States and political subdivisions in the U.S.$397,0006,211
Commercial banks and other depository institutions in the U.S.$4,260,000761
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$5,744,0008,656
Individuals, partnerships, and corporations$1,087,0008,768
U.S. Government$0447
States and political subdivisions in the U.S.$397,0006,238
Commercial banks and other depository institutions in the U.S.$4,260,000791
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$5,137,0008,744
Individuals, partnerships, and corporations$1,074,0008,830
U.S. Government$0447
States and political subdivisions in the U.S.$397,0006,299
Commercial banks and other depository institutions in the U.S.$3,666,000835
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$5,956,0008,756
Individuals, partnerships, and corporations$1,098,0008,868
U.S. Government$0452
States and political subdivisions in the U.S.$397,0006,311
Commercial banks and other depository institutions in the U.S.$4,461,000758
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$6,216,0008,783
Individuals, partnerships, and corporations$1,055,0008,913
U.S. Government$0448
States and political subdivisions in the U.S.$297,0006,474
Commercial banks and other depository institutions in the U.S.$4,864,000724
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$5,429,0008,879
Individuals, partnerships, and corporations$1,060,0008,967
U.S. Government$0455
States and political subdivisions in the U.S.$198,0006,718
Commercial banks and other depository institutions in the U.S.$4,171,000773
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$7,101,0008,847
Individuals, partnerships, and corporations$1,046,0009,004
U.S. Government$0442
States and political subdivisions in the U.S.$298,0006,564
Commercial banks and other depository institutions in the U.S.$5,757,000638
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$7,117,0008,016
Individuals, partnerships, and corporations$1,062,0008,175
U.S. Government$0446
States and political subdivisions in the U.S.$298,0006,585
Commercial banks and other depository institutions in the U.S.$5,757,000598
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$4,969,0008,154
Individuals, partnerships, and corporations$1,006,0008,219
U.S. Government$0445
States and political subdivisions in the U.S.$298,0006,600
Commercial banks and other depository institutions in the U.S.$3,665,000750
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$4,779,0008,188
Individuals, partnerships, and corporations$1,114,0008,246
U.S. Government$0453
States and political subdivisions in the U.S.$199,0006,805
Commercial banks and other depository institutions in the U.S.$3,466,000743
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$7,136,0008,117
Individuals, partnerships, and corporations$1,088,0008,281
U.S. Government$0443
States and political subdivisions in the U.S.$199,0006,856
Commercial banks and other depository institutions in the U.S.$5,849,000537
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$7,361,0008,126
Individuals, partnerships, and corporations$1,116,0008,305
U.S. Government$0434
States and political subdivisions in the U.S.$199,0006,864
Commercial banks and other depository institutions in the U.S.$6,046,000495
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$7,466,0008,292
Individuals, partnerships, and corporations$1,818,0008,493
U.S. Government$0460
States and political subdivisions in the U.S.$397,0006,651
Commercial banks and other depository institutions in the U.S.$5,251,000424
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$6,222,0008,559
Individuals, partnerships, and corporations$3,348,0008,671
U.S. Government$0416
States and political subdivisions in the U.S.$99,0007,440
Commercial banks and other depository institutions in the U.S.$2,775,000497
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$4,964,0008,889
Individuals, partnerships, and corporations$1,594,0009,024
U.S. Government$0429
States and political subdivisions in the U.S.$198,0007,359
Commercial banks and other depository institutions in the U.S.$3,172,000427
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$5,135,0009,071
Individuals, partnerships, and corporations$1,072,0009,230
U.S. Government$0441
States and political subdivisions in the U.S.$198,0007,532
Commercial banks and other depository institutions in the U.S.$3,865,000365
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA