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First American International Bank, Nontransaction Accounts

2018-09-30Rank
Nontransaction accounts$461,420,0001,053
Individuals, partnerships, and corporations$440,263,000997
U.S. Government$0279
States and political subdivisions in the U.S.$240,0004,765
Commercial banks and other depository institutions in the U.S.$20,917,000396
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$470,239,0001,038
Individuals, partnerships, and corporations$447,368,000993
U.S. Government$0286
States and political subdivisions in the U.S.$240,0004,816
Commercial banks and other depository institutions in the U.S.$22,631,000392
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$484,797,0001,012
Individuals, partnerships, and corporations$461,935,000972
U.S. Government$0287
States and political subdivisions in the U.S.$240,0004,850
Commercial banks and other depository institutions in the U.S.$22,622,000375
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$477,122,0001,020
Individuals, partnerships, and corporations$455,222,000965
U.S. Government$0284
States and political subdivisions in the U.S.$250,0004,887
Commercial banks and other depository institutions in the U.S.$21,650,000378
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$465,146,0001,047
Individuals, partnerships, and corporations$442,800,000998
U.S. Government$0285
States and political subdivisions in the U.S.$240,0004,955
Commercial banks and other depository institutions in the U.S.$22,106,000382
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$475,720,0001,025
Individuals, partnerships, and corporations$452,133,000981
U.S. Government$0300
States and political subdivisions in the U.S.$240,0005,017
Commercial banks and other depository institutions in the U.S.$23,347,000370
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$466,013,0001,036
Individuals, partnerships, and corporations$440,695,0001,000
U.S. Government$0316
States and political subdivisions in the U.S.$240,0005,056
Commercial banks and other depository institutions in the U.S.$25,078,000367
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$431,249,0001,088
Individuals, partnerships, and corporations$403,302,0001,051
U.S. Government$0325
States and political subdivisions in the U.S.$240,0005,089
Commercial banks and other depository institutions in the U.S.$27,707,000326
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$405,260,0001,143
Individuals, partnerships, and corporations$382,487,0001,106
U.S. Government$0337
States and political subdivisions in the U.S.$240,0005,137
Commercial banks and other depository institutions in the U.S.$22,533,000393
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$382,033,0001,193
Individuals, partnerships, and corporations$360,280,0001,155
U.S. Government$0328
States and political subdivisions in the U.S.$240,0005,209
Commercial banks and other depository institutions in the U.S.$21,513,000406
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$371,571,0001,224
Individuals, partnerships, and corporations$350,150,0001,185
U.S. Government$0326
States and political subdivisions in the U.S.$240,0005,256
Commercial banks and other depository institutions in the U.S.$21,181,000411
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$320,692,0001,366
Individuals, partnerships, and corporations$309,861,0001,290
U.S. Government$0336
States and political subdivisions in the U.S.$240,0005,287
Commercial banks and other depository institutions in the U.S.$10,591,000645
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$324,507,0001,355
Individuals, partnerships, and corporations$311,792,0001,283
U.S. Government$0347
States and political subdivisions in the U.S.$240,0005,357
Commercial banks and other depository institutions in the U.S.$12,475,000597
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$322,001,0001,357
Individuals, partnerships, and corporations$309,037,0001,291
U.S. Government$0340
States and political subdivisions in the U.S.$240,0005,401
Commercial banks and other depository institutions in the U.S.$12,724,000598
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$323,744,0001,365
Individuals, partnerships, and corporations$313,061,0001,285
U.S. Government$0342
States and political subdivisions in the U.S.$196,0005,491
Commercial banks and other depository institutions in the U.S.$10,487,000644
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$333,709,0001,316
Individuals, partnerships, and corporations$322,922,0001,238
U.S. Government$0352
States and political subdivisions in the U.S.$196,0005,563
Commercial banks and other depository institutions in the U.S.$10,591,000647
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$334,991,0001,315
Individuals, partnerships, and corporations$326,381,0001,236
U.S. Government$0351
States and political subdivisions in the U.S.$196,0005,616
Commercial banks and other depository institutions in the U.S.$8,414,000754
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$325,534,0001,358
Individuals, partnerships, and corporations$320,392,0001,253
U.S. Government$0348
States and political subdivisions in the U.S.$196,0005,655
Commercial banks and other depository institutions in the U.S.$4,946,000963
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$325,856,0001,373
Individuals, partnerships, and corporations$320,714,0001,270
U.S. Government$0355
States and political subdivisions in the U.S.$196,0005,711
Commercial banks and other depository institutions in the U.S.$4,946,000944
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$322,162,0001,378
Individuals, partnerships, and corporations$318,618,0001,264
U.S. Government$0362
States and political subdivisions in the U.S.$196,0005,748
Commercial banks and other depository institutions in the U.S.$3,348,0001,055
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$330,197,0001,354
Individuals, partnerships, and corporations$326,657,0001,249
U.S. Government$0368
States and political subdivisions in the U.S.$196,0005,793
Commercial banks and other depository institutions in the U.S.$3,344,0001,065
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$342,043,0001,306
Individuals, partnerships, and corporations$339,644,0001,208
U.S. Government$0361
States and political subdivisions in the U.S.$196,0005,839
Commercial banks and other depository institutions in the U.S.$2,203,0001,239
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$359,149,0001,269
Individuals, partnerships, and corporations$357,003,0001,171
U.S. Government$0362
States and political subdivisions in the U.S.$196,0005,875
Commercial banks and other depository institutions in the U.S.$1,950,0001,291
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$363,953,0001,256
Individuals, partnerships, and corporations$361,911,0001,166
U.S. Government$0376
States and political subdivisions in the U.S.$196,0005,939
Commercial banks and other depository institutions in the U.S.$1,846,0001,342
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$373,682,0001,240
Individuals, partnerships, and corporations$371,643,0001,149
U.S. Government$0388
States and political subdivisions in the U.S.$196,0006,001
Commercial banks and other depository institutions in the U.S.$1,843,0001,361
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$371,893,0001,234
Individuals, partnerships, and corporations$370,202,0001,154
U.S. Government$0389
States and political subdivisions in the U.S.$98,0006,163
Commercial banks and other depository institutions in the U.S.$1,593,0001,444
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$384,361,0001,215
Individuals, partnerships, and corporations$382,670,0001,132
U.S. Government$0395
States and political subdivisions in the U.S.$98,0006,200
Commercial banks and other depository institutions in the U.S.$1,593,0001,442
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$391,830,0001,190
Individuals, partnerships, and corporations$390,389,0001,097
U.S. Government$0357
States and political subdivisions in the U.S.$98,0005,927
Commercial banks and other depository institutions in the U.S.$1,343,0001,427
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$411,763,0001,136
Individuals, partnerships, and corporations$411,763,0001,042
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$438,686,0001,061
Individuals, partnerships, and corporations$438,686,000963
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$451,992,0001,053
Individuals, partnerships, and corporations$451,150,000956
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$842,0001,731
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$443,758,0001,068
Individuals, partnerships, and corporations$443,658,000972
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$100,0002,614
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$456,518,0001,047
Individuals, partnerships, and corporations$456,418,000958
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$100,0002,624
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$456,550,0001,053
Individuals, partnerships, and corporations$456,450,000966
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$100,0002,641
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$481,426,0001,020
Individuals, partnerships, and corporations$481,326,000945
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$100,0002,660
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$490,779,0001,000
Individuals, partnerships, and corporations$490,679,000922
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$100,0002,615
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$474,646,0001,049
Individuals, partnerships, and corporations$474,546,000971
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$100,0002,661
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$457,957,0001,081
Individuals, partnerships, and corporations$457,857,0001,015
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$100,0002,646
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$457,593,0001,084
Individuals, partnerships, and corporations$457,493,0001,004
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$100,0002,579
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$470,041,0001,012
Individuals, partnerships, and corporations$469,941,000939
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$100,0002,441
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$453,873,0001,038
Individuals, partnerships, and corporations$449,773,000970
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$4,100,000893
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$423,106,0001,083
Individuals, partnerships, and corporations$419,001,0001,007
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$4,105,000845
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$412,918,0001,102
Individuals, partnerships, and corporations$407,813,0001,041
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$5,105,00029
Banks in foreign countries$5,105,00022
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$407,562,0001,110
Individuals, partnerships, and corporations$402,457,0001,048
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$5,105,000649
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$339,488,0001,338
Individuals, partnerships, and corporations$334,383,0001,275
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$5,105,000615
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$344,367,0001,315
Individuals, partnerships, and corporations$339,267,0001,254
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$5,100,000647
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$323,965,0001,384
Individuals, partnerships, and corporations$318,746,0001,316
U.S. Government$95,000244
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$5,124,000632
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$309,552,0001,438
Individuals, partnerships, and corporations$304,238,0001,360
U.S. Government$190,000171
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$5,124,000632
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$287,097,0001,519
Individuals, partnerships, and corporations$281,783,0001,450
U.S. Government$190,000171
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$5,124,000620
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$236,496,0001,781
Individuals, partnerships, and corporations$231,267,0001,709
U.S. Government$190,000161
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$5,039,000662
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$232,999,0001,767
Individuals, partnerships, and corporations$227,794,0001,695
U.S. Government$190,000170
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$5,015,000669
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$216,047,0001,844
Individuals, partnerships, and corporations$209,747,0001,777
U.S. Government$285,000145
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$6,015,000610
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$192,633,0001,967
Individuals, partnerships, and corporations$190,233,0001,862
U.S. Government$285,000152
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$2,115,0001,020
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$180,796,0002,024
Individuals, partnerships, and corporations$178,198,0001,907
U.S. Government$285,000147
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$2,313,0001,001
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$157,256,0002,274
Individuals, partnerships, and corporations$154,959,0002,157
U.S. Government$285,000144
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$2,012,0001,028
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$115,475,0002,869
Individuals, partnerships, and corporations$114,078,0002,718
U.S. Government$285,000137
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$1,112,0001,211
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$103,954,0003,084
Individuals, partnerships, and corporations$102,557,0002,932
U.S. Government$285,000148
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$1,112,0001,202
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$99,544,0003,174
Individuals, partnerships, and corporations$97,652,0003,033
U.S. Government$384,000129
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$1,508,0001,102
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$87,547,0003,517
Individuals, partnerships, and corporations$84,855,0003,356
U.S. Government$285,000141
States and political subdivisions in the U.S.$99,0006,937
Commercial banks and other depository institutions in the U.S.$2,308,000941
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$78,343,0003,337
Individuals, partnerships, and corporations$75,751,0003,169
U.S. Government$185,000168
States and political subdivisions in the U.S.$99,0006,982
Commercial banks and other depository institutions in the U.S.$2,308,000903
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$65,500,0003,848
Individuals, partnerships, and corporations$63,192,0003,649
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.$2,209,000925
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$52,386,0004,544
Individuals, partnerships, and corporations$47,531,0004,495
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.$4,756,000650
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$45,809,0004,909
Individuals, partnerships, and corporations$40,954,0004,902
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.$4,756,000606
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$43,343,0005,028
Individuals, partnerships, and corporations$38,389,0005,072
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.$4,855,000577
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$29,050,0006,177
Individuals, partnerships, and corporations$23,113,0006,540
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.$5,838,000388
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$19,936,0007,147
Individuals, partnerships, and corporations$14,601,0007,533
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.$5,236,000335
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$1,821,0009,027
Individuals, partnerships, and corporations$1,821,0009,016
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA