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FIRST SCOTTSDALE BANK, Nontransaction Accounts

2015-06-30Rank
Nontransaction accounts$52,814,0004,524
Individuals, partnerships, and corporations$52,318,0004,289
U.S. Government$0340
States and political subdivisions in the U.S.$496,0005,154
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$65,011,0004,132
Individuals, partnerships, and corporations$64,515,0003,903
U.S. Government$0342
States and political subdivisions in the U.S.$496,0005,172
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$72,521,0003,892
Individuals, partnerships, and corporations$72,025,0003,681
U.S. Government$0352
States and political subdivisions in the U.S.$496,0005,243
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$58,961,0004,457
Individuals, partnerships, and corporations$58,216,0004,210
U.S. Government$0351
States and political subdivisions in the U.S.$496,0005,280
Commercial banks and other depository institutions in the U.S.$249,0002,165
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$58,712,0004,501
Individuals, partnerships, and corporations$57,720,0004,278
U.S. Government$0348
States and political subdivisions in the U.S.$494,0005,340
Commercial banks and other depository institutions in the U.S.$498,0001,847
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$63,350,0004,356
Individuals, partnerships, and corporations$62,037,0004,157
U.S. Government$0355
States and political subdivisions in the U.S.$570,0005,283
Commercial banks and other depository institutions in the U.S.$743,0001,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$70,039,0004,117
Individuals, partnerships, and corporations$64,757,0004,070
U.S. Government$0362
States and political subdivisions in the U.S.$569,0005,324
Commercial banks and other depository institutions in the U.S.$4,713,000928
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$76,327,0003,980
Individuals, partnerships, and corporations$69,849,0003,946
U.S. Government$0368
States and political subdivisions in the U.S.$568,0005,350
Commercial banks and other depository institutions in the U.S.$5,910,000868
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$73,961,0004,087
Individuals, partnerships, and corporations$67,636,0004,052
U.S. Government$0361
States and political subdivisions in the U.S.$571,0005,384
Commercial banks and other depository institutions in the U.S.$5,754,000872
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$45,257,0005,311
Individuals, partnerships, and corporations$43,773,0005,113
U.S. Government$0362
States and political subdivisions in the U.S.$1,484,0004,648
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$40,041,0005,562
Individuals, partnerships, and corporations$39,548,0005,349
U.S. Government$0376
States and political subdivisions in the U.S.$493,0005,556
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$39,701,0005,662
Individuals, partnerships, and corporations$39,209,0005,448
U.S. Government$0388
States and political subdivisions in the U.S.$492,0005,619
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$39,863,0005,690
Individuals, partnerships, and corporations$39,616,0005,465
U.S. Government$0389
States and political subdivisions in the U.S.$247,0005,959
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$33,960,0006,059
Individuals, partnerships, and corporations$33,465,0005,855
U.S. Government$0395
States and political subdivisions in the U.S.$246,0006,002
Commercial banks and other depository institutions in the U.S.$249,0002,384
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$31,826,0006,182
Individuals, partnerships, and corporations$31,826,0005,964
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$31,802,0006,248
Individuals, partnerships, and corporations$31,802,0006,021
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$28,299,0006,497
Individuals, partnerships, and corporations$28,299,0006,305
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$26,426,0006,643
Individuals, partnerships, and corporations$26,426,0006,451
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$31,502,0006,425
Individuals, partnerships, and corporations$31,353,0006,214
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$149,0002,562
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$31,614,0006,500
Individuals, partnerships, and corporations$31,501,0006,290
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$113,0002,598
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$34,170,0006,405
Individuals, partnerships, and corporations$34,058,0006,165
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$112,0002,617
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$35,614,0006,381
Individuals, partnerships, and corporations$35,502,0006,131
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$112,0002,635
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$37,050,0006,304
Individuals, partnerships, and corporations$36,938,0006,060
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$112,0002,589
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$38,408,0006,267
Individuals, partnerships, and corporations$38,297,0006,035
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$111,0002,638
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$33,869,0006,555
Individuals, partnerships, and corporations$23,956,0006,974
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$9,913,000675
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$35,339,0006,468
Individuals, partnerships, and corporations$20,028,0007,272
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$15,311,000504
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$41,663,0006,054
Individuals, partnerships, and corporations$11,560,0007,852
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$30,103,000257
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$10,928,0008,033
Individuals, partnerships, and corporations$10,928,0007,950
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$7,643,0008,240
Individuals, partnerships, and corporations$7,643,0008,176
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$4,165,0008,359
Individuals, partnerships, and corporations$4,165,0008,326
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$117,0008,513
Individuals, partnerships, and corporations$117,0008,479
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