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FIA Card Services, Nontransaction Accounts

2014-09-30Rank
Nontransaction accounts$84,326,000,00012
Individuals, partnerships, and corporations$226,000,0001,684
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$84,100,000,0001
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$110,355,000,00011
Individuals, partnerships, and corporations$110,354,000,00011
U.S. Government$0348
States and political subdivisions in the U.S.$1,000,0004,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$113,291,000,00011
Individuals, partnerships, and corporations$113,290,000,00010
U.S. Government$0355
States and political subdivisions in the U.S.$1,000,0004,917
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$114,146,000,00010
Individuals, partnerships, and corporations$114,144,000,0009
U.S. Government$0362
States and political subdivisions in the U.S.$2,000,0004,279
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$111,582,000,00011
Individuals, partnerships, and corporations$111,580,000,0009
U.S. Government$0368
States and political subdivisions in the U.S.$2,000,0004,276
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$109,418,000,00011
Individuals, partnerships, and corporations$109,416,000,00010
U.S. Government$0361
States and political subdivisions in the U.S.$2,000,0004,296
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$109,031,000,00011
Individuals, partnerships, and corporations$109,027,000,0009
U.S. Government$0362
States and political subdivisions in the U.S.$4,000,0003,401
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$111,552,708,00011
Individuals, partnerships, and corporations$111,547,304,0009
U.S. Government$0376
States and political subdivisions in the U.S.$5,305,0002,948
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$99,00045
Banks in foreign countries$042
Foreign governments and official institutions$99,00015
2012-09-30Rank
Nontransaction accounts$102,057,310,00010
Individuals, partnerships, and corporations$102,044,391,00010
U.S. Government$0388
States and political subdivisions in the U.S.$12,817,0001,704
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$102,00042
Banks in foreign countries$041
Foreign governments and official institutions$102,00015
2012-06-30Rank
Nontransaction accounts$100,264,300,00010
Individuals, partnerships, and corporations$100,245,928,00010
U.S. Government$0389
States and political subdivisions in the U.S.$17,921,0001,339
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$451,00038
Banks in foreign countries$046
Foreign governments and official institutions$451,00015
2012-03-31Rank
Nontransaction accounts$99,200,703,00010
Individuals, partnerships, and corporations$99,187,637,00010
U.S. Government$0395
States and political subdivisions in the U.S.$12,967,0001,748
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$99,00076
Banks in foreign countries$040
Foreign governments and official institutions$99,00050
2011-12-31Rank
Nontransaction accounts$91,924,803,00010
Individuals, partnerships, and corporations$91,912,577,00010
U.S. Government$0357
States and political subdivisions in the U.S.$12,145,0001,717
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$81,00075
Banks in foreign countries$042
Foreign governments and official institutions$81,00047
2011-09-30Rank
Nontransaction accounts$89,022,663,00011
Individuals, partnerships, and corporations$89,004,023,00010
U.S. Government$0364
States and political subdivisions in the U.S.$18,049,0001,248
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$591,00033
Banks in foreign countries$045
Foreign governments and official institutions$591,00016
2011-06-30Rank
Nontransaction accounts$89,227,541,00010
Individuals, partnerships, and corporations$89,211,420,0009
U.S. Government$0372
States and political subdivisions in the U.S.$15,873,0001,390
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$248,00041
Banks in foreign countries$045
Foreign governments and official institutions$248,00014
2011-03-31Rank
Nontransaction accounts$89,449,515,00011
Individuals, partnerships, and corporations$89,449,515,0009
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$89,872,891,00010
Individuals, partnerships, and corporations$89,872,891,0009
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$80,049,566,00012
Individuals, partnerships, and corporations$80,049,566,00011
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$72,452,067,00014
Individuals, partnerships, and corporations$72,452,067,00014
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$73,105,517,00015
Individuals, partnerships, and corporations$73,105,517,00014
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$53,192,284,00020
Individuals, partnerships, and corporations$53,192,284,00020
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$49,750,554,00021
Individuals, partnerships, and corporations$49,750,554,00021
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$178,886,0002,441
Individuals, partnerships, and corporations$178,886,0002,296
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$98,546,0003,841
Individuals, partnerships, and corporations$98,546,0003,577
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$94,914,0003,864
Individuals, partnerships, and corporations$94,914,0003,613
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$99,922,0003,715
Individuals, partnerships, and corporations$99,922,0003,478
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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$100,838,0003,677
Individuals, partnerships, and corporations$100,838,0003,439
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
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$103,620,0003,612
Individuals, partnerships, and corporations$103,620,0003,395
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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$104,272,0003,553
Individuals, partnerships, and corporations$104,272,0003,345
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
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$104,954,0003,530
Individuals, partnerships, and corporations$104,954,0003,321
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
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$92,117,0003,848
Individuals, partnerships, and corporations$92,117,0003,644
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
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$118,655,0003,182
Individuals, partnerships, and corporations$75,331,0004,136
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$43,324,000104
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,877,366,000256
Individuals, partnerships, and corporations$74,123,0004,120
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$1,803,243,0004
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,847,662,000263
Individuals, partnerships, and corporations$10,000,0008,221
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$1,837,662,0004
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$24,586,095,00033
Individuals, partnerships, and corporations$22,558,777,00033
U.S. Government$292,000141
States and political subdivisions in the U.S.$1,305,0005,013
Commercial banks and other depository institutions in the U.S.$2,025,721,0002
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$25,890,343,00032
Individuals, partnerships, and corporations$23,708,852,00031
U.S. Government$200,000165
States and political subdivisions in the U.S.$1,409,0004,953
Commercial banks and other depository institutions in the U.S.$2,179,882,0002
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$26,057,748,00031
Individuals, partnerships, and corporations$24,132,406,00030
U.S. Government$200,000168
States and political subdivisions in the U.S.$1,437,0004,950
Commercial banks and other depository institutions in the U.S.$1,923,705,0001
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$27,242,676,00029
Individuals, partnerships, and corporations$25,402,486,00029
U.S. Government$2,565,00053
States and political subdivisions in the U.S.$2,102,0004,342
Commercial banks and other depository institutions in the U.S.$1,835,523,0002
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$28,535,095,00026
Individuals, partnerships, and corporations$26,564,619,00027
U.S. Government$2,576,00051
States and political subdivisions in the U.S.$2,507,0004,031
Commercial banks and other depository institutions in the U.S.$1,965,393,0002
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$28,850,627,00023
Individuals, partnerships, and corporations$26,807,574,00024
U.S. Government$2,564,00049
States and political subdivisions in the U.S.$2,803,0003,890
Commercial banks and other depository institutions in the U.S.$2,037,686,0002
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$29,036,558,00019
Individuals, partnerships, and corporations$26,957,680,00022
U.S. Government$3,564,00037
States and political subdivisions in the U.S.$3,213,0003,622
Commercial banks and other depository institutions in the U.S.$2,072,101,0002
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$29,987,148,00020
Individuals, partnerships, and corporations$27,953,339,00020
U.S. Government$3,563,00040
States and political subdivisions in the U.S.$3,611,0003,334
Commercial banks and other depository institutions in the U.S.$2,026,635,0001
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$30,259,588,00019
Individuals, partnerships, and corporations$28,297,030,00020
U.S. Government$3,563,00037
States and political subdivisions in the U.S.$3,731,0003,296
Commercial banks and other depository institutions in the U.S.$1,955,264,0001
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$30,437,839,00019
Individuals, partnerships, and corporations$28,405,444,00020
U.S. Government$3,455,00040
States and political subdivisions in the U.S.$4,133,0003,179
Commercial banks and other depository institutions in the U.S.$2,024,807,0001
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$30,108,018,00016
Individuals, partnerships, and corporations$28,180,676,00016
U.S. Government$3,055,00049
States and political subdivisions in the U.S.$2,824,0003,874
Commercial banks and other depository institutions in the U.S.$1,921,463,0001
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$30,544,807,00017
Individuals, partnerships, and corporations$28,600,166,00017
U.S. Government$3,297,00042
States and political subdivisions in the U.S.$2,723,0003,868
Commercial banks and other depository institutions in the U.S.$1,938,621,0001
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$31,537,383,00017
Individuals, partnerships, and corporations$29,709,849,00017
U.S. Government$3,297,00046
States and political subdivisions in the U.S.$2,818,0003,807
Commercial banks and other depository institutions in the U.S.$1,821,419,0001
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$30,010,598,00016
Individuals, partnerships, and corporations$29,475,312,00016
U.S. Government$3,296,00045
States and political subdivisions in the U.S.$3,239,0003,630
Commercial banks and other depository institutions in the U.S.$528,751,0003
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$29,157,393,00016
Individuals, partnerships, and corporations$28,696,597,00016
U.S. Government$3,196,00045
States and political subdivisions in the U.S.$2,964,0003,776
Commercial banks and other depository institutions in the U.S.$452,936,0005
Foreign deposits$1,700,00033
Banks in foreign countries$1,700,00027
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$25,415,655,00016
Individuals, partnerships, and corporations$24,999,469,00015
U.S. Government$1,758,00056
States and political subdivisions in the U.S.$2,670,0003,867
Commercial banks and other depository institutions in the U.S.$411,758,0003
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$22,546,584,00019
Individuals, partnerships, and corporations$22,434,115,00018
U.S. Government$156,000185
States and political subdivisions in the U.S.$1,857,0004,707
Commercial banks and other depository institutions in the U.S.$110,456,00022
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$17,295,959,00020
Individuals, partnerships, and corporations$16,872,384,00020
U.S. Government$1,221,00080
States and political subdivisions in the U.S.$1,397,0005,199
Commercial banks and other depository institutions in the U.S.$420,957,0004
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$14,263,731,00025
Individuals, partnerships, and corporations$13,770,505,00025
U.S. Government$215,000156
States and political subdivisions in the U.S.$3,110,0003,249
Commercial banks and other depository institutions in the U.S.$489,901,0004
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$12,020,715,00028
Individuals, partnerships, and corporations$11,688,672,00029
U.S. Government$418,000118
States and political subdivisions in the U.S.$13,402,000821
Commercial banks and other depository institutions in the U.S.$318,223,0006
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$9,600,196,00030
Individuals, partnerships, and corporations$9,347,205,00030
U.S. Government$272,000171
States and political subdivisions in the U.S.$25,867,000414
Commercial banks and other depository institutions in the U.S.$226,852,0009
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$7,945,508,00030
Individuals, partnerships, and corporations$7,714,377,00032
U.S. Government$165,000225
States and political subdivisions in the U.S.$31,375,000302
Commercial banks and other depository institutions in the U.S.$199,591,0004
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$5,761,263,00039
Individuals, partnerships, and corporations$5,605,948,00036
U.S. Government$159,000242
States and political subdivisions in the U.S.$2,425,0003,617
Commercial banks and other depository institutions in the U.S.$152,731,0006
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$4,886,802,00047
Individuals, partnerships, and corporations$4,581,274,00051
U.S. Government$550,000186
States and political subdivisions in the U.S.$22,035,000374
Commercial banks and other depository institutions in the U.S.$282,943,0004
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$4,392,455,00056
Individuals, partnerships, and corporations$4,123,169,00058
U.S. Government$18,000536
States and political subdivisions in the U.S.$30,087,000267
Commercial banks and other depository institutions in the U.S.$239,181,0004
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049