Home > First Trust Bank > Nontransaction Accounts
First Trust Bank, Nontransaction Accounts
2012-09-30 | Rank | |
Nontransaction accounts | $313,862,000 | 1,432 |
Individuals, partnerships, and corporations | $313,862,000 | 1,317 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $0 | 6,256 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $333,994,000 | 1,354 |
Individuals, partnerships, and corporations | $333,994,000 | 1,236 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $0 | 6,297 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $357,691,000 | 1,294 |
Individuals, partnerships, and corporations | $357,691,000 | 1,189 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $0 | 6,335 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $365,712,000 | 1,259 |
Individuals, partnerships, and corporations | $365,712,000 | 1,174 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $0 | 6,051 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
Foreign deposits | $0 | 87 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $382,073,000 | 1,218 |
Individuals, partnerships, and corporations | $382,073,000 | 1,134 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $0 | 6,069 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $386,868,000 | 1,205 |
Individuals, partnerships, and corporations | $386,868,000 | 1,117 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $0 | 6,107 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $379,496,000 | 1,241 |
Individuals, partnerships, and corporations | $379,496,000 | 1,150 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 6,142 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $358,300,000 | 1,303 |
Individuals, partnerships, and corporations | $358,300,000 | 1,199 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $0 | 6,200 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $359,737,000 | 1,311 |
Individuals, partnerships, and corporations | $359,737,000 | 1,224 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,283 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $359,158,000 | 1,326 |
Individuals, partnerships, and corporations | $359,158,000 | 1,232 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,338 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $361,408,000 | 1,353 |
Individuals, partnerships, and corporations | $360,408,000 | 1,249 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $1,000,000 | 5,253 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $350,748,000 | 1,386 |
Individuals, partnerships, and corporations | $349,748,000 | 1,284 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $1,000,000 | 5,281 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $365,179,000 | 1,341 |
Individuals, partnerships, and corporations | $364,179,000 | 1,252 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $1,000,000 | 5,277 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $366,809,000 | 1,337 |
Individuals, partnerships, and corporations | $365,809,000 | 1,255 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $1,000,000 | 5,358 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $352,497,000 | 1,399 |
Individuals, partnerships, and corporations | $351,197,000 | 1,295 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $1,300,000 | 5,125 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $359,680,000 | 1,329 |
Individuals, partnerships, and corporations | $358,380,000 | 1,239 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $1,300,000 | 5,137 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $318,022,000 | 1,468 |
Individuals, partnerships, and corporations | $314,722,000 | 1,376 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $3,300,000 | 3,771 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $308,949,000 | 1,505 |
Individuals, partnerships, and corporations | $305,649,000 | 1,409 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $3,300,000 | 3,758 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $297,931,000 | 1,558 |
Individuals, partnerships, and corporations | $292,131,000 | 1,492 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $5,800,000 | 2,813 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $293,803,000 | 1,571 |
Individuals, partnerships, and corporations | $288,003,000 | 1,493 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $5,800,000 | 2,709 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $293,601,000 | 1,550 |
Individuals, partnerships, and corporations | $287,801,000 | 1,475 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $5,800,000 | 2,616 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $272,083,000 | 1,670 |
Individuals, partnerships, and corporations | $266,283,000 | 1,598 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $5,800,000 | 2,603 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $268,759,000 | 1,671 |
Individuals, partnerships, and corporations | $262,959,000 | 1,604 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $5,800,000 | 2,684 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $272,313,000 | 1,620 |
Individuals, partnerships, and corporations | $266,513,000 | 1,561 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $5,800,000 | 2,638 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $250,269,000 | 1,728 |
Individuals, partnerships, and corporations | $244,469,000 | 1,671 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $5,800,000 | 2,563 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $259,717,000 | 1,619 |
Individuals, partnerships, and corporations | $253,917,000 | 1,560 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $5,800,000 | 2,514 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $233,539,000 | 1,759 |
Individuals, partnerships, and corporations | $227,739,000 | 1,696 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $5,800,000 | 2,555 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $220,942,000 | 1,801 |
Individuals, partnerships, and corporations | $215,142,000 | 1,739 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $5,800,000 | 2,488 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $220,674,000 | 1,747 |
Individuals, partnerships, and corporations | $214,874,000 | 1,676 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $5,800,000 | 2,457 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $204,293,000 | 1,808 |
Individuals, partnerships, and corporations | $198,493,000 | 1,747 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $5,800,000 | 2,507 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $186,923,000 | 1,939 |
Individuals, partnerships, and corporations | $181,123,000 | 1,858 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $5,800,000 | 2,538 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $163,634,000 | 2,155 |
Individuals, partnerships, and corporations | $157,834,000 | 2,090 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $5,800,000 | 2,510 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $112,820,000 | 2,895 |
Individuals, partnerships, and corporations | $107,520,000 | 2,828 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $5,300,000 | 2,656 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $97,953,000 | 3,218 |
Individuals, partnerships, and corporations | $90,340,000 | 3,205 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $7,613,000 | 2,006 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $102,023,000 | 3,099 |
Individuals, partnerships, and corporations | $96,762,000 | 3,028 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $5,261,000 | 2,700 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $103,049,000 | 2,659 |
Individuals, partnerships, and corporations | $98,722,000 | 2,539 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $4,327,000 | 3,030 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $95,006,000 | 2,834 |
Individuals, partnerships, and corporations | $92,684,000 | 2,698 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $2,322,000 | 4,160 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $99,417,000 | 2,730 |
Individuals, partnerships, and corporations | $95,618,000 | 2,613 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $3,799,000 | 3,199 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $95,504,000 | 2,802 |
Individuals, partnerships, and corporations | $90,207,000 | 2,731 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $5,297,000 | 2,622 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $94,115,000 | 2,770 |
Individuals, partnerships, and corporations | $90,824,000 | 2,649 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $3,291,000 | 3,534 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $56,726,000 | 4,091 |
Individuals, partnerships, and corporations | $55,248,000 | 3,893 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $1,478,000 | 5,053 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $56,005,000 | 4,017 |
Individuals, partnerships, and corporations | $54,305,000 | 3,843 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $1,700,000 | 4,864 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1999-12-31 | Rank | |
Nontransaction accounts | $18,447,000 | 7,417 |
Individuals, partnerships, and corporations | $18,447,000 | 7,167 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $0 | 7,912 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |