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Discovery Bank, Nontransaction Accounts

2009-06-30Rank
Nontransaction accounts$93,669,0003,963
Individuals, partnerships, and corporations$43,081,0005,760
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$50,588,000167
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$104,075,0003,690
Individuals, partnerships, and corporations$79,918,0004,135
U.S. Government$0418
States and political subdivisions in the U.S.$199,0006,299
Commercial banks and other depository institutions in the U.S.$23,958,000353
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$110,315,0003,478
Individuals, partnerships, and corporations$110,017,0003,244
U.S. Government$0428
States and political subdivisions in the U.S.$199,0006,295
Commercial banks and other depository institutions in the U.S.$99,0002,533
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$97,758,0003,777
Individuals, partnerships, and corporations$97,460,0003,537
U.S. Government$0443
States and political subdivisions in the U.S.$199,0006,270
Commercial banks and other depository institutions in the U.S.$99,0002,373
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$99,670,0003,702
Individuals, partnerships, and corporations$98,793,0003,500
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.$777,0001,589
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$94,238,0003,861
Individuals, partnerships, and corporations$93,678,0003,638
U.S. Government$0430
States and political subdivisions in the U.S.$560,0005,833
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$110,553,0003,403
Individuals, partnerships, and corporations$105,686,0003,320
U.S. Government$0444
States and political subdivisions in the U.S.$1,922,0004,573
Commercial banks and other depository institutions in the U.S.$2,945,000851
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$108,589,0003,437
Individuals, partnerships, and corporations$103,695,0003,359
U.S. Government$0437
States and political subdivisions in the U.S.$2,853,0003,857
Commercial banks and other depository institutions in the U.S.$2,041,000950
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$116,415,0003,234
Individuals, partnerships, and corporations$108,615,0003,218
U.S. Government$0440
States and political subdivisions in the U.S.$3,765,0003,353
Commercial banks and other depository institutions in the U.S.$4,035,000722
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$111,842,0003,325
Individuals, partnerships, and corporations$107,170,0003,231
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.$4,572,000673
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$101,595,0003,505
Individuals, partnerships, and corporations$95,138,0003,465
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.$6,357,000560
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$105,567,0003,384
Individuals, partnerships, and corporations$98,816,0003,349
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.$6,651,000543
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$108,193,0003,260
Individuals, partnerships, and corporations$98,460,0003,309
U.S. Government$0424
States and political subdivisions in the U.S.$100,0006,611
Commercial banks and other depository institutions in the U.S.$9,633,000443
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$102,465,0003,371
Individuals, partnerships, and corporations$92,340,0003,419
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$10,125,000426
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$82,183,0003,887
Individuals, partnerships, and corporations$64,677,0004,313
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$17,506,000274
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$79,860,0003,935
Individuals, partnerships, and corporations$61,366,0004,435
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$18,494,000278
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$80,916,0003,837
Individuals, partnerships, and corporations$59,942,0004,454
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$20,974,000239
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$77,931,0003,941
Individuals, partnerships, and corporations$56,664,0004,635
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$21,267,000237
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$57,774,0004,826
Individuals, partnerships, and corporations$49,438,0005,023
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$8,336,000536
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$55,753,0004,942
Individuals, partnerships, and corporations$43,861,0005,381
U.S. Government$0448
States and political subdivisions in the U.S.$99,0006,857
Commercial banks and other depository institutions in the U.S.$11,793,000405
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$49,976,0005,304
Individuals, partnerships, and corporations$40,376,0005,648
U.S. Government$0455
States and political subdivisions in the U.S.$99,0006,923
Commercial banks and other depository institutions in the U.S.$9,501,000469
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$45,656,0005,609
Individuals, partnerships, and corporations$37,242,0005,935
U.S. Government$0442
States and political subdivisions in the U.S.$99,0006,937
Commercial banks and other depository institutions in the U.S.$8,315,000500
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$39,958,0005,318
Individuals, partnerships, and corporations$35,203,0005,364
U.S. Government$0446
States and political subdivisions in the U.S.$99,0006,982
Commercial banks and other depository institutions in the U.S.$4,656,000673
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$37,038,0005,564
Individuals, partnerships, and corporations$33,767,0005,518
U.S. Government$0445
States and political subdivisions in the U.S.$99,0006,994
Commercial banks and other depository institutions in the U.S.$3,172,000805
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$39,019,0005,396
Individuals, partnerships, and corporations$31,422,0005,730
U.S. Government$0453
States and political subdivisions in the U.S.$99,0007,054
Commercial banks and other depository institutions in the U.S.$7,498,000496
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$30,597,0006,088
Individuals, partnerships, and corporations$23,501,0006,493
U.S. Government$0443
States and political subdivisions in the U.S.$99,0007,094
Commercial banks and other depository institutions in the U.S.$6,997,000489
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$27,901,0006,329
Individuals, partnerships, and corporations$18,531,0007,001
U.S. Government$0434
States and political subdivisions in the U.S.$99,0007,088
Commercial banks and other depository institutions in the U.S.$9,271,000378
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$1,831,0008,506
Individuals, partnerships, and corporations$1,732,0008,496
U.S. Government$0460
States and political subdivisions in the U.S.$99,0007,241
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031