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Haven Trust Bank, Nontransaction Accounts

2008-09-30Rank
Nontransaction accounts$467,213,0001,012
Individuals, partnerships, and corporations$257,890,0001,675
U.S. Government$0443
States and political subdivisions in the U.S.$17,362,0001,228
Commercial banks and other depository institutions in the U.S.$191,961,00032
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$427,042,0001,069
Individuals, partnerships, and corporations$258,117,0001,658
U.S. Government$0442
States and political subdivisions in the U.S.$19,205,0001,159
Commercial banks and other depository institutions in the U.S.$149,720,00031
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$377,988,0001,222
Individuals, partnerships, and corporations$273,688,0001,571
U.S. Government$0430
States and political subdivisions in the U.S.$15,619,0001,389
Commercial banks and other depository institutions in the U.S.$88,681,00056
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$391,899,0001,148
Individuals, partnerships, and corporations$279,737,0001,540
U.S. Government$0444
States and political subdivisions in the U.S.$14,877,0001,395
Commercial banks and other depository institutions in the U.S.$97,285,00047
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$354,983,0001,277
Individuals, partnerships, and corporations$238,102,0001,755
U.S. Government$0437
States and political subdivisions in the U.S.$14,852,0001,307
Commercial banks and other depository institutions in the U.S.$102,029,00044
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$321,245,0001,417
Individuals, partnerships, and corporations$225,218,0001,855
U.S. Government$0440
States and political subdivisions in the U.S.$3,021,0003,732
Commercial banks and other depository institutions in the U.S.$93,006,00046
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$296,984,0001,518
Individuals, partnerships, and corporations$194,474,0002,063
U.S. Government$0436
States and political subdivisions in the U.S.$2,999,0003,802
Commercial banks and other depository institutions in the U.S.$99,511,00039
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$296,637,0001,486
Individuals, partnerships, and corporations$184,325,0002,127
U.S. Government$0444
States and political subdivisions in the U.S.$2,878,0003,890
Commercial banks and other depository institutions in the U.S.$109,434,00043
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$265,747,0001,639
Individuals, partnerships, and corporations$159,221,0002,356
U.S. Government$0424
States and political subdivisions in the U.S.$1,674,0004,645
Commercial banks and other depository institutions in the U.S.$104,852,00051
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$225,360,0001,859
Individuals, partnerships, and corporations$147,290,0002,445
U.S. Government$0424
States and political subdivisions in the U.S.$1,546,0004,770
Commercial banks and other depository institutions in the U.S.$76,524,00069
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$200,029,0002,017
Individuals, partnerships, and corporations$132,666,0002,613
U.S. Government$0427
States and political subdivisions in the U.S.$952,0005,463
Commercial banks and other depository institutions in the U.S.$66,411,00077
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$196,019,0001,992
Individuals, partnerships, and corporations$129,165,0002,605
U.S. Government$0437
States and political subdivisions in the U.S.$666,0005,840
Commercial banks and other depository institutions in the U.S.$66,188,00073
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$180,110,0002,084
Individuals, partnerships, and corporations$109,314,0002,901
U.S. Government$0449
States and political subdivisions in the U.S.$695,0005,800
Commercial banks and other depository institutions in the U.S.$70,101,00071
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$171,052,0002,120
Individuals, partnerships, and corporations$100,920,0003,019
U.S. Government$0447
States and political subdivisions in the U.S.$813,0005,656
Commercial banks and other depository institutions in the U.S.$69,319,00067
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$163,252,0002,211
Individuals, partnerships, and corporations$98,478,0003,056
U.S. Government$0447
States and political subdivisions in the U.S.$666,0005,915
Commercial banks and other depository institutions in the U.S.$64,108,00073
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$122,637,0002,739
Individuals, partnerships, and corporations$64,020,0004,188
U.S. Government$0452
States and political subdivisions in the U.S.$625,0005,983
Commercial banks and other depository institutions in the U.S.$57,992,00079
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$121,401,0002,738
Individuals, partnerships, and corporations$57,614,0004,509
U.S. Government$0448
States and political subdivisions in the U.S.$544,0006,080
Commercial banks and other depository institutions in the U.S.$63,243,00073
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$112,174,0002,907
Individuals, partnerships, and corporations$41,681,0005,546
U.S. Government$0455
States and political subdivisions in the U.S.$465,0006,249
Commercial banks and other depository institutions in the U.S.$70,028,00064
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$101,805,0003,105
Individuals, partnerships, and corporations$29,359,0006,622
U.S. Government$0442
States and political subdivisions in the U.S.$524,0006,202
Commercial banks and other depository institutions in the U.S.$71,922,00054
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$93,623,0002,868
Individuals, partnerships, and corporations$26,214,0006,177
U.S. Government$0446
States and political subdivisions in the U.S.$450,0006,351
Commercial banks and other depository institutions in the U.S.$66,959,00046
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$89,474,0002,988
Individuals, partnerships, and corporations$30,721,0005,790
U.S. Government$0445
States and political subdivisions in the U.S.$423,0006,383
Commercial banks and other depository institutions in the U.S.$58,330,00059
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$90,236,0002,938
Individuals, partnerships, and corporations$32,511,0005,656
U.S. Government$0453
States and political subdivisions in the U.S.$364,0006,524
Commercial banks and other depository institutions in the U.S.$57,361,00055
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$80,468,0003,234
Individuals, partnerships, and corporations$29,155,0005,931
U.S. Government$0443
States and political subdivisions in the U.S.$490,0006,394
Commercial banks and other depository institutions in the U.S.$50,823,00059
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$72,229,0003,476
Individuals, partnerships, and corporations$30,691,0005,729
U.S. Government$0434
States and political subdivisions in the U.S.$531,0006,311
Commercial banks and other depository institutions in the U.S.$41,007,00080
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$53,124,0004,285
Individuals, partnerships, and corporations$25,483,0006,256
U.S. Government$0460
States and political subdivisions in the U.S.$189,0007,030
Commercial banks and other depository institutions in the U.S.$27,452,00090
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$24,665,0006,585
Individuals, partnerships, and corporations$13,818,0007,627
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.$10,748,000191
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA