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Excel Bank, Nontransaction Accounts

2012-09-30Rank
Nontransaction accounts$145,741,0002,608
Individuals, partnerships, and corporations$140,412,0002,503
U.S. Government$0388
States and political subdivisions in the U.S.$4,581,0003,166
Commercial banks and other depository institutions in the U.S.$748,0001,776
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$160,504,0002,441
Individuals, partnerships, and corporations$152,869,0002,368
U.S. Government$0389
States and political subdivisions in the U.S.$4,618,0003,178
Commercial banks and other depository institutions in the U.S.$3,017,0001,156
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$168,585,0002,387
Individuals, partnerships, and corporations$159,314,0002,316
U.S. Government$0395
States and political subdivisions in the U.S.$4,767,0003,191
Commercial banks and other depository institutions in the U.S.$4,504,000966
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$177,450,0002,267
Individuals, partnerships, and corporations$166,268,0002,220
U.S. Government$0357
States and political subdivisions in the U.S.$5,239,0002,906
Commercial banks and other depository institutions in the U.S.$5,943,000817
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$187,490,0002,193
Individuals, partnerships, and corporations$175,923,0002,151
U.S. Government$0364
States and political subdivisions in the U.S.$4,881,0003,015
Commercial banks and other depository institutions in the U.S.$6,686,000793
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$196,152,0002,147
Individuals, partnerships, and corporations$177,987,0002,143
U.S. Government$0372
States and political subdivisions in the U.S.$6,950,0002,478
Commercial banks and other depository institutions in the U.S.$11,215,000604
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$196,178,0002,177
Individuals, partnerships, and corporations$177,504,0002,172
U.S. Government$0362
States and political subdivisions in the U.S.$5,383,0002,906
Commercial banks and other depository institutions in the U.S.$13,291,000553
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$189,716,0002,232
Individuals, partnerships, and corporations$171,664,0002,239
U.S. Government$0387
States and political subdivisions in the U.S.$5,060,0002,974
Commercial banks and other depository institutions in the U.S.$12,992,000559
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$187,281,0002,290
Individuals, partnerships, and corporations$163,553,0002,382
U.S. Government$0391
States and political subdivisions in the U.S.$6,338,0002,650
Commercial banks and other depository institutions in the U.S.$17,390,000470
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$174,588,0002,439
Individuals, partnerships, and corporations$163,096,0002,405
U.S. Government$0391
States and political subdivisions in the U.S.$6,504,0002,619
Commercial banks and other depository institutions in the U.S.$4,988,000945
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$170,101,0002,541
Individuals, partnerships, and corporations$162,141,0002,451
U.S. Government$0418
States and political subdivisions in the U.S.$6,735,0002,674
Commercial banks and other depository institutions in the U.S.$1,225,0001,586
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$174,504,0002,482
Individuals, partnerships, and corporations$166,829,0002,403
U.S. Government$0415
States and political subdivisions in the U.S.$6,450,0002,701
Commercial banks and other depository institutions in the U.S.$1,225,0001,539
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$173,915,0002,503
Individuals, partnerships, and corporations$166,350,0002,430
U.S. Government$0411
States and political subdivisions in the U.S.$6,334,0002,650
Commercial banks and other depository institutions in the U.S.$1,231,0001,576
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$159,062,0002,704
Individuals, partnerships, and corporations$151,064,0002,619
U.S. Government$0405
States and political subdivisions in the U.S.$6,517,0002,658
Commercial banks and other depository institutions in the U.S.$1,481,0001,533
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$141,650,0002,945
Individuals, partnerships, and corporations$135,136,0002,837
U.S. Government$0418
States and political subdivisions in the U.S.$5,290,0003,084
Commercial banks and other depository institutions in the U.S.$1,224,0001,622
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$120,149,0003,258
Individuals, partnerships, and corporations$115,488,0003,127
U.S. Government$0428
States and political subdivisions in the U.S.$4,171,0003,464
Commercial banks and other depository institutions in the U.S.$490,0001,945
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$113,837,0003,371
Individuals, partnerships, and corporations$109,075,0003,248
U.S. Government$0443
States and political subdivisions in the U.S.$4,762,0003,134
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$109,314,0003,459
Individuals, partnerships, and corporations$104,383,0003,342
U.S. Government$0442
States and political subdivisions in the U.S.$4,931,0003,069
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$103,692,0003,609
Individuals, partnerships, and corporations$98,742,0003,502
U.S. Government$0430
States and political subdivisions in the U.S.$4,950,0003,058
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$91,251,0003,892
Individuals, partnerships, and corporations$87,091,0003,789
U.S. Government$0444
States and political subdivisions in the U.S.$4,160,0003,259
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$93,835,0003,835
Individuals, partnerships, and corporations$88,466,0003,756
U.S. Government$0437
States and political subdivisions in the U.S.$5,369,0002,731
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$94,159,0003,807
Individuals, partnerships, and corporations$88,531,0003,728
U.S. Government$0440
States and political subdivisions in the U.S.$5,628,0002,660
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$94,978,0003,769
Individuals, partnerships, and corporations$89,089,0003,701
U.S. Government$0436
States and political subdivisions in the U.S.$5,889,0002,657
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$92,730,0003,761
Individuals, partnerships, and corporations$87,308,0003,672
U.S. Government$0444
States and political subdivisions in the U.S.$5,422,0002,751
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$89,120,0003,838
Individuals, partnerships, and corporations$83,883,0003,753
U.S. Government$0424
States and political subdivisions in the U.S.$5,237,0002,728
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$86,528,0003,860
Individuals, partnerships, and corporations$82,184,0003,759
U.S. Government$0424
States and political subdivisions in the U.S.$4,344,0002,989
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$82,753,0003,944
Individuals, partnerships, and corporations$77,400,0003,888
U.S. Government$0427
States and political subdivisions in the U.S.$5,353,0002,685
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$76,077,0004,117
Individuals, partnerships, and corporations$72,012,0003,996
U.S. Government$0437
States and political subdivisions in the U.S.$4,065,0003,144
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$70,653,0004,301
Individuals, partnerships, and corporations$66,741,0004,177
U.S. Government$0449
States and political subdivisions in the U.S.$3,912,0003,194
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$68,558,0004,332
Individuals, partnerships, and corporations$64,377,0004,233
U.S. Government$0447
States and political subdivisions in the U.S.$4,181,0003,078
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$67,282,0004,380
Individuals, partnerships, and corporations$63,773,0004,235
U.S. Government$0447
States and political subdivisions in the U.S.$3,509,0003,489
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$67,268,0004,345
Individuals, partnerships, and corporations$64,129,0004,182
U.S. Government$0452
States and political subdivisions in the U.S.$3,139,0003,668
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$68,990,0004,259
Individuals, partnerships, and corporations$65,578,0004,119
U.S. Government$0448
States and political subdivisions in the U.S.$3,312,0003,515
Commercial banks and other depository institutions in the U.S.$100,0001,950
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$72,672,0004,070
Individuals, partnerships, and corporations$66,914,0004,030
U.S. Government$0455
States and political subdivisions in the U.S.$5,658,0002,523
Commercial banks and other depository institutions in the U.S.$100,0001,976
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$74,151,0004,016
Individuals, partnerships, and corporations$68,235,0003,972
U.S. Government$0442
States and political subdivisions in the U.S.$5,816,0002,496
Commercial banks and other depository institutions in the U.S.$100,0001,974
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$74,803,0003,455
Individuals, partnerships, and corporations$69,278,0003,382
U.S. Government$0446
States and political subdivisions in the U.S.$5,525,0002,536
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$77,701,0003,364
Individuals, partnerships, and corporations$71,150,0003,339
U.S. Government$0445
States and political subdivisions in the U.S.$6,551,0002,160
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$79,556,0003,282
Individuals, partnerships, and corporations$72,713,0003,289
U.S. Government$0453
States and political subdivisions in the U.S.$6,741,0002,114
Commercial banks and other depository institutions in the U.S.$102,0001,988
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$83,382,0003,135
Individuals, partnerships, and corporations$75,681,0003,176
U.S. Government$0443
States and political subdivisions in the U.S.$7,599,0001,995
Commercial banks and other depository institutions in the U.S.$102,0001,932
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$85,329,0003,018
Individuals, partnerships, and corporations$75,815,0003,106
U.S. Government$0434
States and political subdivisions in the U.S.$9,413,0001,576
Commercial banks and other depository institutions in the U.S.$101,0001,880
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$77,573,0003,171
Individuals, partnerships, and corporations$69,313,0003,268
U.S. Government$0460
States and political subdivisions in the U.S.$8,159,0001,717
Commercial banks and other depository institutions in the U.S.$101,0001,692
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$70,909,0003,324
Individuals, partnerships, and corporations$62,532,0003,450
U.S. Government$0416
States and political subdivisions in the U.S.$8,377,0001,617
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$63,806,0003,566
Individuals, partnerships, and corporations$55,823,0003,747
U.S. Government$0429
States and political subdivisions in the U.S.$7,881,0001,575
Commercial banks and other depository institutions in the U.S.$102,0001,484
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$59,657,0003,743
Individuals, partnerships, and corporations$53,001,0003,884
U.S. Government$0441
States and political subdivisions in the U.S.$6,461,0001,701
Commercial banks and other depository institutions in the U.S.$195,0001,394
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$50,270,0004,270
Individuals, partnerships, and corporations$44,733,0004,407
U.S. Government$0459
States and political subdivisions in the U.S.$5,438,0002,079
Commercial banks and other depository institutions in the U.S.$99,0001,786
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$38,395,0005,308
Individuals, partnerships, and corporations$35,508,0005,311
U.S. Government$0475
States and political subdivisions in the U.S.$2,887,0003,452
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$31,577,0006,135
Individuals, partnerships, and corporations$29,422,0006,084
U.S. Government$0502
States and political subdivisions in the U.S.$2,155,0004,106
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$30,122,0006,283
Individuals, partnerships, and corporations$27,857,0006,261
U.S. Government$0560
States and political subdivisions in the U.S.$2,265,0003,815
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$24,429,0007,352
Individuals, partnerships, and corporations$23,185,0007,236
U.S. Government$0599
States and political subdivisions in the U.S.$1,244,0005,551
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$25,446,0007,250
Individuals, partnerships, and corporations$24,608,0007,075
U.S. Government$0667
States and political subdivisions in the U.S.$838,0006,708
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA