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First Regional Bank, Nontransaction Accounts

2009-12-31Rank
Nontransaction accounts$1,511,655,000324
Individuals, partnerships, and corporations$1,323,462,000342
U.S. Government$0415
States and political subdivisions in the U.S.$95,0006,330
Commercial banks and other depository institutions in the U.S.$188,098,00031
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,746,738,000291
Individuals, partnerships, and corporations$1,538,955,000304
U.S. Government$0411
States and political subdivisions in the U.S.$1,135,0005,167
Commercial banks and other depository institutions in the U.S.$206,554,00030
Foreign deposits$94,00055
Banks in foreign countries$055
Foreign governments and official institutions$94,00020
2009-06-30Rank
Nontransaction accounts$1,888,571,000277
Individuals, partnerships, and corporations$1,625,590,000295
U.S. Government$0405
States and political subdivisions in the U.S.$1,949,0004,609
Commercial banks and other depository institutions in the U.S.$260,938,00019
Foreign deposits$94,00054
Banks in foreign countries$057
Foreign governments and official institutions$94,00019
2009-03-31Rank
Nontransaction accounts$2,080,464,000257
Individuals, partnerships, and corporations$1,082,172,000432
U.S. Government$0418
States and political subdivisions in the U.S.$6,706,0002,688
Commercial banks and other depository institutions in the U.S.$991,492,0006
Foreign deposits$94,00076
Banks in foreign countries$061
Foreign governments and official institutions$94,00035
2008-12-31Rank
Nontransaction accounts$2,022,191,000255
Individuals, partnerships, and corporations$1,108,699,000412
U.S. Government$0428
States and political subdivisions in the U.S.$7,748,0002,385
Commercial banks and other depository institutions in the U.S.$905,650,0008
Foreign deposits$94,00064
Banks in foreign countries$048
Foreign governments and official institutions$94,00034
2008-09-30Rank
Nontransaction accounts$1,943,206,000261
Individuals, partnerships, and corporations$1,711,199,000277
U.S. Government$0443
States and political subdivisions in the U.S.$4,760,0003,137
Commercial banks and other depository institutions in the U.S.$227,247,00022
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,894,758,000264
Individuals, partnerships, and corporations$1,678,205,000281
U.S. Government$0442
States and political subdivisions in the U.S.$1,177,0005,203
Commercial banks and other depository institutions in the U.S.$215,376,00023
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,594,458,000306
Individuals, partnerships, and corporations$1,469,624,000307
U.S. Government$0430
States and political subdivisions in the U.S.$1,350,0005,059
Commercial banks and other depository institutions in the U.S.$123,484,00038
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,622,681,000306
Individuals, partnerships, and corporations$1,509,531,000303
U.S. Government$0444
States and political subdivisions in the U.S.$266,0006,214
Commercial banks and other depository institutions in the U.S.$112,884,00038
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,578,502,000307
Individuals, partnerships, and corporations$1,502,637,000303
U.S. Government$0437
States and political subdivisions in the U.S.$202,0006,285
Commercial banks and other depository institutions in the U.S.$75,663,00054
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,171,245,000407
Individuals, partnerships, and corporations$1,083,041,000411
U.S. Government$0440
States and political subdivisions in the U.S.$628,0005,720
Commercial banks and other depository institutions in the U.S.$87,576,00050
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,127,744,000415
Individuals, partnerships, and corporations$1,046,932,000417
U.S. Government$0436
States and political subdivisions in the U.S.$1,106,0005,244
Commercial banks and other depository institutions in the U.S.$79,706,00051
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,107,435,000417
Individuals, partnerships, and corporations$1,022,682,000420
U.S. Government$0444
States and political subdivisions in the U.S.$891,0005,465
Commercial banks and other depository institutions in the U.S.$83,862,00054
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,060,957,000431
Individuals, partnerships, and corporations$985,550,000431
U.S. Government$0424
States and political subdivisions in the U.S.$1,053,0005,250
Commercial banks and other depository institutions in the U.S.$74,354,00066
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,015,220,000440
Individuals, partnerships, and corporations$940,731,000447
U.S. Government$0424
States and political subdivisions in the U.S.$1,009,0005,331
Commercial banks and other depository institutions in the U.S.$73,480,00072
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$970,605,000452
Individuals, partnerships, and corporations$894,589,000459
U.S. Government$0427
States and political subdivisions in the U.S.$891,0005,528
Commercial banks and other depository institutions in the U.S.$75,125,00068
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$931,469,000461
Individuals, partnerships, and corporations$858,946,000467
U.S. Government$0437
States and political subdivisions in the U.S.$340,0006,288
Commercial banks and other depository institutions in the U.S.$72,183,00067
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$860,368,000465
Individuals, partnerships, and corporations$798,472,000475
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$61,896,00077
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$759,878,000505
Individuals, partnerships, and corporations$697,951,000510
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$61,927,00079
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$641,731,000584
Individuals, partnerships, and corporations$585,170,000596
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$56,561,00085
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$607,187,000602
Individuals, partnerships, and corporations$558,452,000619
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$48,735,00096
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$564,792,000643
Individuals, partnerships, and corporations$521,572,000645
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$43,220,000103
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$504,768,000701
Individuals, partnerships, and corporations$459,080,000727
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$45,688,00095
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$445,712,000790
Individuals, partnerships, and corporations$381,724,000861
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$63,988,00066
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$386,366,000750
Individuals, partnerships, and corporations$338,765,000783
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$47,601,00081
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$330,492,000872
Individuals, partnerships, and corporations$301,142,000904
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$29,350,000146
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$307,909,000929
Individuals, partnerships, and corporations$284,253,000953
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$23,656,000172
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$250,038,0001,154
Individuals, partnerships, and corporations$237,326,0001,141
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$12,712,000308
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$229,172,0001,224
Individuals, partnerships, and corporations$221,909,0001,193
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$7,263,000441
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$183,571,0001,419
Individuals, partnerships, and corporations$180,393,0001,360
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$3,178,000592
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$167,021,0001,483
Individuals, partnerships, and corporations$153,390,0001,519
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$13,631,000147
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$133,357,0001,760
Individuals, partnerships, and corporations$127,792,0001,732
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$5,565,000294
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$102,673,0002,224
Individuals, partnerships, and corporations$82,984,0002,564
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$19,689,000100
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$104,556,0002,122
Individuals, partnerships, and corporations$95,733,0002,178
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$8,823,000160
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$110,156,0002,022
Individuals, partnerships, and corporations$105,606,0002,012
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$4,550,000273
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$97,073,0002,289
Individuals, partnerships, and corporations$95,284,0002,217
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$1,789,000502
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$90,955,0002,349
Individuals, partnerships, and corporations$89,473,0002,250
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$1,482,000576
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$99,845,0002,151
Individuals, partnerships, and corporations$91,297,0002,227
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$8,548,000195
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$108,724,0002,045
Individuals, partnerships, and corporations$91,820,0002,269
U.S. Government$0667
States and political subdivisions in the U.S.$297,0008,948
Commercial banks and other depository institutions in the U.S.$16,607,000121
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049