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Doral Bank, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$3,289,797,000188
Individuals, partnerships, and corporations$2,823,190,000199
U.S. Government$0352
States and political subdivisions in the U.S.$79,086,000429
Commercial banks and other depository institutions in the U.S.$387,521,00018
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$3,691,468,000170
Individuals, partnerships, and corporations$3,180,080,000178
U.S. Government$0351
States and political subdivisions in the U.S.$82,909,000392
Commercial banks and other depository institutions in the U.S.$428,479,00020
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$3,886,127,000162
Individuals, partnerships, and corporations$3,426,997,000169
U.S. Government$0348
States and political subdivisions in the U.S.$86,147,000370
Commercial banks and other depository institutions in the U.S.$372,983,00023
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$3,935,054,000163
Individuals, partnerships, and corporations$3,473,026,000166
U.S. Government$0355
States and political subdivisions in the U.S.$92,423,000351
Commercial banks and other depository institutions in the U.S.$369,605,00021
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$3,935,403,000160
Individuals, partnerships, and corporations$3,437,572,000167
U.S. Government$0362
States and political subdivisions in the U.S.$99,623,000308
Commercial banks and other depository institutions in the U.S.$398,208,00019
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$3,935,628,000157
Individuals, partnerships, and corporations$3,469,979,000162
U.S. Government$0368
States and political subdivisions in the U.S.$103,465,000290
Commercial banks and other depository institutions in the U.S.$362,184,00028
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$3,856,018,000157
Individuals, partnerships, and corporations$3,407,221,000163
U.S. Government$0361
States and political subdivisions in the U.S.$106,852,000276
Commercial banks and other depository institutions in the U.S.$341,945,00030
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$3,675,614,000165
Individuals, partnerships, and corporations$3,324,719,000169
U.S. Government$0362
States and political subdivisions in the U.S.$107,211,000284
Commercial banks and other depository institutions in the U.S.$243,684,00041
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$3,509,196,000166
Individuals, partnerships, and corporations$3,234,508,000172
U.S. Government$0376
States and political subdivisions in the U.S.$110,594,000266
Commercial banks and other depository institutions in the U.S.$164,094,00058
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$3,531,215,000167
Individuals, partnerships, and corporations$3,236,826,000167
U.S. Government$0388
States and political subdivisions in the U.S.$154,290,000190
Commercial banks and other depository institutions in the U.S.$140,099,00059
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$3,443,521,000165
Individuals, partnerships, and corporations$3,161,261,000169
U.S. Government$0389
States and political subdivisions in the U.S.$154,873,000186
Commercial banks and other depository institutions in the U.S.$127,387,00067
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$3,471,790,000161
Individuals, partnerships, and corporations$3,192,181,000163
U.S. Government$0395
States and political subdivisions in the U.S.$162,127,000186
Commercial banks and other depository institutions in the U.S.$117,482,00069
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$3,282,102,000168
Individuals, partnerships, and corporations$2,995,249,000170
U.S. Government$0357
States and political subdivisions in the U.S.$176,566,000158
Commercial banks and other depository institutions in the U.S.$110,287,00062
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$3,071,924,000173
Individuals, partnerships, and corporations$2,766,390,000182
U.S. Government$0364
States and political subdivisions in the U.S.$193,541,000141
Commercial banks and other depository institutions in the U.S.$111,993,00062
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$3,067,261,000173
Individuals, partnerships, and corporations$2,816,411,000176
U.S. Government$0372
States and political subdivisions in the U.S.$194,967,000142
Commercial banks and other depository institutions in the U.S.$55,883,000159
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$3,253,136,000172
Individuals, partnerships, and corporations$2,980,981,000172
U.S. Government$0362
States and political subdivisions in the U.S.$223,013,000120
Commercial banks and other depository institutions in the U.S.$49,142,000187
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$3,375,273,000167
Individuals, partnerships, and corporations$3,082,649,000167
U.S. Government$0387
States and political subdivisions in the U.S.$243,023,000108
Commercial banks and other depository institutions in the U.S.$49,601,000178
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$3,989,012,000148
Individuals, partnerships, and corporations$3,660,756,000147
U.S. Government$0391
States and political subdivisions in the U.S.$271,900,000100
Commercial banks and other depository institutions in the U.S.$56,356,000150
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$4,150,585,000145
Individuals, partnerships, and corporations$3,824,087,000145
U.S. Government$0391
States and political subdivisions in the U.S.$259,974,000105
Commercial banks and other depository institutions in the U.S.$66,524,000129
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$3,922,559,000146
Individuals, partnerships, and corporations$3,663,191,000146
U.S. Government$0418
States and political subdivisions in the U.S.$210,453,000128
Commercial banks and other depository institutions in the U.S.$48,915,000186
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$3,849,914,000145
Individuals, partnerships, and corporations$3,603,646,000149
U.S. Government$0415
States and political subdivisions in the U.S.$196,373,000137
Commercial banks and other depository institutions in the U.S.$49,895,000161
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$3,571,936,000165
Individuals, partnerships, and corporations$3,348,933,000168
U.S. Government$0411
States and political subdivisions in the U.S.$169,579,000161
Commercial banks and other depository institutions in the U.S.$53,424,000155
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$3,400,837,000178
Individuals, partnerships, and corporations$3,204,586,000176
U.S. Government$0405
States and political subdivisions in the U.S.$163,056,000166
Commercial banks and other depository institutions in the U.S.$33,195,000268
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$3,367,435,000179
Individuals, partnerships, and corporations$3,179,112,000178
U.S. Government$0418
States and political subdivisions in the U.S.$161,446,000173
Commercial banks and other depository institutions in the U.S.$26,877,000315
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$3,790,225,000159
Individuals, partnerships, and corporations$3,596,535,000160
U.S. Government$0428
States and political subdivisions in the U.S.$167,476,000152
Commercial banks and other depository institutions in the U.S.$26,214,000292
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$3,690,496,000161
Individuals, partnerships, and corporations$3,511,581,000161
U.S. Government$0443
States and political subdivisions in the U.S.$155,420,000151
Commercial banks and other depository institutions in the U.S.$23,495,000274
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$3,665,884,000158
Individuals, partnerships, and corporations$3,435,903,000162
U.S. Government$0442
States and political subdivisions in the U.S.$150,801,000155
Commercial banks and other depository institutions in the U.S.$79,180,00070
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$3,457,882,000167
Individuals, partnerships, and corporations$3,296,187,000168
U.S. Government$0430
States and political subdivisions in the U.S.$137,181,000176
Commercial banks and other depository institutions in the U.S.$24,514,000227
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$3,663,116,000161
Individuals, partnerships, and corporations$3,548,419,000160
U.S. Government$0444
States and political subdivisions in the U.S.$91,843,000245
Commercial banks and other depository institutions in the U.S.$22,854,000198
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$3,238,325,000173
Individuals, partnerships, and corporations$3,122,426,000173
U.S. Government$0437
States and political subdivisions in the U.S.$94,724,000222
Commercial banks and other depository institutions in the U.S.$21,175,000214
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$2,647,060,000204
Individuals, partnerships, and corporations$2,517,539,000201
U.S. Government$0440
States and political subdivisions in the U.S.$106,660,000208
Commercial banks and other depository institutions in the U.S.$22,861,000199
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$3,115,957,000182
Individuals, partnerships, and corporations$2,948,106,000184
U.S. Government$0436
States and political subdivisions in the U.S.$140,952,000165
Commercial banks and other depository institutions in the U.S.$26,899,000172
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$3,205,918,000172
Individuals, partnerships, and corporations$3,027,934,000175
U.S. Government$0444
States and political subdivisions in the U.S.$139,732,000155
Commercial banks and other depository institutions in the U.S.$38,252,000122
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$3,320,453,000170
Individuals, partnerships, and corporations$3,136,190,000170
U.S. Government$0424
States and political subdivisions in the U.S.$141,629,000152
Commercial banks and other depository institutions in the U.S.$42,634,000111
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$3,075,854,000179
Individuals, partnerships, and corporations$2,888,969,000182
U.S. Government$0424
States and political subdivisions in the U.S.$135,652,000157
Commercial banks and other depository institutions in the U.S.$51,233,00091
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$3,020,147,000180
Individuals, partnerships, and corporations$2,830,866,000187
U.S. Government$0427
States and political subdivisions in the U.S.$129,481,000160
Commercial banks and other depository institutions in the U.S.$59,800,00086
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$2,965,979,000182
Individuals, partnerships, and corporations$2,768,923,000186
U.S. Government$0437
States and political subdivisions in the U.S.$129,969,000155
Commercial banks and other depository institutions in the U.S.$67,087,00072
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$2,747,149,000188
Individuals, partnerships, and corporations$2,524,137,000195
U.S. Government$0449
States and political subdivisions in the U.S.$127,496,000153
Commercial banks and other depository institutions in the U.S.$95,516,00054
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$2,767,570,000180
Individuals, partnerships, and corporations$2,538,255,000183
U.S. Government$0447
States and political subdivisions in the U.S.$135,222,000145
Commercial banks and other depository institutions in the U.S.$94,093,00049
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$2,351,199,000196
Individuals, partnerships, and corporations$2,120,351,000200
U.S. Government$0447
States and political subdivisions in the U.S.$135,502,000139
Commercial banks and other depository institutions in the U.S.$95,346,00050
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$2,337,597,000197
Individuals, partnerships, and corporations$1,981,948,000213
U.S. Government$0452
States and political subdivisions in the U.S.$161,900,000117
Commercial banks and other depository institutions in the U.S.$193,749,00019
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$2,321,473,000197
Individuals, partnerships, and corporations$2,069,512,000209
U.S. Government$0448
States and political subdivisions in the U.S.$186,820,000106
Commercial banks and other depository institutions in the U.S.$65,141,00070
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$2,182,012,000203
Individuals, partnerships, and corporations$1,844,773,000228
U.S. Government$0455
States and political subdivisions in the U.S.$196,982,00099
Commercial banks and other depository institutions in the U.S.$140,257,00030
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$2,051,765,000206
Individuals, partnerships, and corporations$1,742,140,000221
U.S. Government$0442
States and political subdivisions in the U.S.$210,153,00096
Commercial banks and other depository institutions in the U.S.$99,472,00033
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$1,912,503,000188
Individuals, partnerships, and corporations$1,578,011,000208
U.S. Government$0446
States and political subdivisions in the U.S.$219,735,00098
Commercial banks and other depository institutions in the U.S.$114,757,00024
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,804,949,000193
Individuals, partnerships, and corporations$1,444,925,000225
U.S. Government$0445
States and political subdivisions in the U.S.$244,582,00087
Commercial banks and other depository institutions in the U.S.$115,442,00022
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,702,989,000208
Individuals, partnerships, and corporations$1,414,034,000230
U.S. Government$0453
States and political subdivisions in the U.S.$184,698,000107
Commercial banks and other depository institutions in the U.S.$104,257,00023
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,590,363,000220
Individuals, partnerships, and corporations$1,329,941,000245
U.S. Government$0443
States and political subdivisions in the U.S.$174,180,000113
Commercial banks and other depository institutions in the U.S.$86,242,00026
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,335,284,000253
Individuals, partnerships, and corporations$1,077,206,000279
U.S. Government$0434
States and political subdivisions in the U.S.$190,674,00098
Commercial banks and other depository institutions in the U.S.$67,404,00036
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$978,180,000307
Individuals, partnerships, and corporations$828,190,000330
U.S. Government$0460
States and political subdivisions in the U.S.$107,484,000153
Commercial banks and other depository institutions in the U.S.$42,506,00054
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$883,628,000320
Individuals, partnerships, and corporations$806,722,000333
U.S. Government$0416
States and political subdivisions in the U.S.$72,315,000210
Commercial banks and other depository institutions in the U.S.$4,591,000363
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$774,902,000356
Individuals, partnerships, and corporations$731,045,000360
U.S. Government$0429
States and political subdivisions in the U.S.$36,061,000330
Commercial banks and other depository institutions in the U.S.$7,796,000227
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$352,016,000672
Individuals, partnerships, and corporations$320,813,000688
U.S. Government$0441
States and political subdivisions in the U.S.$5,919,0001,855
Commercial banks and other depository institutions in the U.S.$25,284,00079
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$218,082,0001,030
Individuals, partnerships, and corporations$197,506,0001,067
U.S. Government$0459
States and political subdivisions in the U.S.$10,849,0001,039
Commercial banks and other depository institutions in the U.S.$9,727,000147
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA