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First Trust Bank, Nontransaction Accounts

2012-09-30Rank
Nontransaction accounts$313,862,0001,432
Individuals, partnerships, and corporations$313,862,0001,317
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
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$333,994,0001,354
Individuals, partnerships, and corporations$333,994,0001,236
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
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$357,691,0001,294
Individuals, partnerships, and corporations$357,691,0001,189
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$365,712,0001,259
Individuals, partnerships, and corporations$365,712,0001,174
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$382,073,0001,218
Individuals, partnerships, and corporations$382,073,0001,134
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$386,868,0001,205
Individuals, partnerships, and corporations$386,868,0001,117
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$379,496,0001,241
Individuals, partnerships, and corporations$379,496,0001,150
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$358,300,0001,303
Individuals, partnerships, and corporations$358,300,0001,199
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$359,737,0001,311
Individuals, partnerships, and corporations$359,737,0001,224
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$359,158,0001,326
Individuals, partnerships, and corporations$359,158,0001,232
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$361,408,0001,353
Individuals, partnerships, and corporations$360,408,0001,249
U.S. Government$0418
States and political subdivisions in the U.S.$1,000,0005,253
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$350,748,0001,386
Individuals, partnerships, and corporations$349,748,0001,284
U.S. Government$0415
States and political subdivisions in the U.S.$1,000,0005,281
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$365,179,0001,341
Individuals, partnerships, and corporations$364,179,0001,252
U.S. Government$0411
States and political subdivisions in the U.S.$1,000,0005,277
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$366,809,0001,337
Individuals, partnerships, and corporations$365,809,0001,255
U.S. Government$0405
States and political subdivisions in the U.S.$1,000,0005,358
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$352,497,0001,399
Individuals, partnerships, and corporations$351,197,0001,295
U.S. Government$0418
States and political subdivisions in the U.S.$1,300,0005,125
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$359,680,0001,329
Individuals, partnerships, and corporations$358,380,0001,239
U.S. Government$0428
States and political subdivisions in the U.S.$1,300,0005,137
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$318,022,0001,468
Individuals, partnerships, and corporations$314,722,0001,376
U.S. Government$0443
States and political subdivisions in the U.S.$3,300,0003,771
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$308,949,0001,505
Individuals, partnerships, and corporations$305,649,0001,409
U.S. Government$0442
States and political subdivisions in the U.S.$3,300,0003,758
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$297,931,0001,558
Individuals, partnerships, and corporations$292,131,0001,492
U.S. Government$0430
States and political subdivisions in the U.S.$5,800,0002,813
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$293,803,0001,571
Individuals, partnerships, and corporations$288,003,0001,493
U.S. Government$0444
States and political subdivisions in the U.S.$5,800,0002,709
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$293,601,0001,550
Individuals, partnerships, and corporations$287,801,0001,475
U.S. Government$0437
States and political subdivisions in the U.S.$5,800,0002,616
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$272,083,0001,670
Individuals, partnerships, and corporations$266,283,0001,598
U.S. Government$0440
States and political subdivisions in the U.S.$5,800,0002,603
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$268,759,0001,671
Individuals, partnerships, and corporations$262,959,0001,604
U.S. Government$0436
States and political subdivisions in the U.S.$5,800,0002,684
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$272,313,0001,620
Individuals, partnerships, and corporations$266,513,0001,561
U.S. Government$0444
States and political subdivisions in the U.S.$5,800,0002,638
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$250,269,0001,728
Individuals, partnerships, and corporations$244,469,0001,671
U.S. Government$0424
States and political subdivisions in the U.S.$5,800,0002,563
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$259,717,0001,619
Individuals, partnerships, and corporations$253,917,0001,560
U.S. Government$0424
States and political subdivisions in the U.S.$5,800,0002,514
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$233,539,0001,759
Individuals, partnerships, and corporations$227,739,0001,696
U.S. Government$0427
States and political subdivisions in the U.S.$5,800,0002,555
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$220,942,0001,801
Individuals, partnerships, and corporations$215,142,0001,739
U.S. Government$0437
States and political subdivisions in the U.S.$5,800,0002,488
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$220,674,0001,747
Individuals, partnerships, and corporations$214,874,0001,676
U.S. Government$0449
States and political subdivisions in the U.S.$5,800,0002,457
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$204,293,0001,808
Individuals, partnerships, and corporations$198,493,0001,747
U.S. Government$0447
States and political subdivisions in the U.S.$5,800,0002,507
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$186,923,0001,939
Individuals, partnerships, and corporations$181,123,0001,858
U.S. Government$0447
States and political subdivisions in the U.S.$5,800,0002,538
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$163,634,0002,155
Individuals, partnerships, and corporations$157,834,0002,090
U.S. Government$0452
States and political subdivisions in the U.S.$5,800,0002,510
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$112,820,0002,895
Individuals, partnerships, and corporations$107,520,0002,828
U.S. Government$0448
States and political subdivisions in the U.S.$5,300,0002,656
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$97,953,0003,218
Individuals, partnerships, and corporations$90,340,0003,205
U.S. Government$0455
States and political subdivisions in the U.S.$7,613,0002,006
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$102,023,0003,099
Individuals, partnerships, and corporations$96,762,0003,028
U.S. Government$0442
States and political subdivisions in the U.S.$5,261,0002,700
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$103,049,0002,659
Individuals, partnerships, and corporations$98,722,0002,539
U.S. Government$0446
States and political subdivisions in the U.S.$4,327,0003,030
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$95,006,0002,834
Individuals, partnerships, and corporations$92,684,0002,698
U.S. Government$0445
States and political subdivisions in the U.S.$2,322,0004,160
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$99,417,0002,730
Individuals, partnerships, and corporations$95,618,0002,613
U.S. Government$0453
States and political subdivisions in the U.S.$3,799,0003,199
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$95,504,0002,802
Individuals, partnerships, and corporations$90,207,0002,731
U.S. Government$0443
States and political subdivisions in the U.S.$5,297,0002,622
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$94,115,0002,770
Individuals, partnerships, and corporations$90,824,0002,649
U.S. Government$0434
States and political subdivisions in the U.S.$3,291,0003,534
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$56,726,0004,091
Individuals, partnerships, and corporations$55,248,0003,893
U.S. Government$0460
States and political subdivisions in the U.S.$1,478,0005,053
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$56,005,0004,017
Individuals, partnerships, and corporations$54,305,0003,843
U.S. Government$0416
States and political subdivisions in the U.S.$1,700,0004,864
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$18,447,0007,417
Individuals, partnerships, and corporations$18,447,0007,167
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