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Heritage Oaks Bank, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$1,526,447,000386
Individuals, partnerships, and corporations$1,364,680,000391
U.S. Government$0316
States and political subdivisions in the U.S.$142,323,000268
Commercial banks and other depository institutions in the U.S.$19,444,000440
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$1,551,183,000368
Individuals, partnerships, and corporations$1,380,254,000385
U.S. Government$28,000265
States and political subdivisions in the U.S.$149,167,000252
Commercial banks and other depository institutions in the U.S.$21,734,000404
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$1,499,480,000380
Individuals, partnerships, and corporations$1,372,505,000380
U.S. Government$1,000324
States and political subdivisions in the U.S.$104,892,000368
Commercial banks and other depository institutions in the U.S.$22,082,000401
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$1,477,187,000377
Individuals, partnerships, and corporations$1,321,096,000380
U.S. Government$1,000320
States and political subdivisions in the U.S.$136,197,000269
Commercial banks and other depository institutions in the U.S.$19,893,000427
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$1,457,920,000377
Individuals, partnerships, and corporations$1,313,196,000384
U.S. Government$5,000296
States and political subdivisions in the U.S.$125,571,000296
Commercial banks and other depository institutions in the U.S.$19,148,000445
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$1,440,614,000373
Individuals, partnerships, and corporations$1,289,851,000382
U.S. Government$9,000294
States and political subdivisions in the U.S.$124,500,000289
Commercial banks and other depository institutions in the U.S.$26,254,000344
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$1,449,524,000374
Individuals, partnerships, and corporations$1,307,394,000377
U.S. Government$4,000322
States and political subdivisions in the U.S.$120,174,000306
Commercial banks and other depository institutions in the U.S.$21,952,000406
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$1,381,499,000376
Individuals, partnerships, and corporations$1,250,961,000379
U.S. Government$2,000323
States and political subdivisions in the U.S.$108,085,000327
Commercial banks and other depository institutions in the U.S.$22,451,000410
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$1,341,645,000387
Individuals, partnerships, and corporations$1,233,343,000388
U.S. Government$0342
States and political subdivisions in the U.S.$83,663,000407
Commercial banks and other depository institutions in the U.S.$24,639,000362
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$1,279,593,000397
Individuals, partnerships, and corporations$1,198,912,000385
U.S. Government$4,000319
States and political subdivisions in the U.S.$50,281,000612
Commercial banks and other depository institutions in the U.S.$30,396,000296
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,307,046,000388
Individuals, partnerships, and corporations$1,226,240,000376
U.S. Government$12,000301
States and political subdivisions in the U.S.$49,901,000614
Commercial banks and other depository institutions in the U.S.$30,893,000298
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,273,373,000397
Individuals, partnerships, and corporations$1,184,085,000386
U.S. Government$3,000321
States and political subdivisions in the U.S.$57,964,000526
Commercial banks and other depository institutions in the U.S.$31,321,000294
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,250,123,000400
Individuals, partnerships, and corporations$1,169,901,000390
U.S. Government$1,000339
States and political subdivisions in the U.S.$48,900,000615
Commercial banks and other depository institutions in the U.S.$31,321,000286
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$893,561,000520
Individuals, partnerships, and corporations$833,495,000503
U.S. Government$3,000339
States and political subdivisions in the U.S.$29,026,000938
Commercial banks and other depository institutions in the U.S.$31,037,000273
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$881,553,000520
Individuals, partnerships, and corporations$822,742,000509
U.S. Government$1,000354
States and political subdivisions in the U.S.$27,280,000968
Commercial banks and other depository institutions in the U.S.$31,530,000264
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$806,430,000561
Individuals, partnerships, and corporations$772,477,000538
U.S. Government$2,000340
States and political subdivisions in the U.S.$2,520,0004,022
Commercial banks and other depository institutions in the U.S.$31,431,000273
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$789,073,000586
Individuals, partnerships, and corporations$763,806,000553
U.S. Government$12,000304
States and political subdivisions in the U.S.$2,399,0004,114
Commercial banks and other depository institutions in the U.S.$22,856,000386
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$781,547,000593
Individuals, partnerships, and corporations$779,937,000545
U.S. Government$0376
States and political subdivisions in the U.S.$1,610,0004,591
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$786,140,000599
Individuals, partnerships, and corporations$779,552,000548
U.S. Government$0388
States and political subdivisions in the U.S.$6,588,0002,619
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$761,146,000616
Individuals, partnerships, and corporations$759,123,000558
U.S. Government$0389
States and political subdivisions in the U.S.$2,023,0004,391
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$739,452,000628
Individuals, partnerships, and corporations$738,016,000578
U.S. Government$0395
States and political subdivisions in the U.S.$1,436,0004,831
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$716,675,000634
Individuals, partnerships, and corporations$714,664,000599
U.S. Government$0357
States and political subdivisions in the U.S.$2,011,0004,271
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$737,720,000629
Individuals, partnerships, and corporations$736,332,000585
U.S. Government$0364
States and political subdivisions in the U.S.$1,388,0004,672
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$739,087,000628
Individuals, partnerships, and corporations$736,168,000582
U.S. Government$0372
States and political subdivisions in the U.S.$2,919,0003,808
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$721,766,000661
Individuals, partnerships, and corporations$721,366,000605
U.S. Government$0362
States and political subdivisions in the U.S.$400,0005,612
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$739,797,000639
Individuals, partnerships, and corporations$739,395,000592
U.S. Government$0387
States and political subdivisions in the U.S.$402,0005,675
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$736,860,000639
Individuals, partnerships, and corporations$736,411,000591
U.S. Government$0391
States and political subdivisions in the U.S.$449,0005,693
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$724,782,000654
Individuals, partnerships, and corporations$724,412,000607
U.S. Government$0391
States and political subdivisions in the U.S.$370,0005,836
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$735,860,000655
Individuals, partnerships, and corporations$735,444,000607
U.S. Government$0418
States and political subdivisions in the U.S.$416,0005,855
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$709,112,000683
Individuals, partnerships, and corporations$708,716,000628
U.S. Government$0415
States and political subdivisions in the U.S.$396,0005,919
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$694,378,000700
Individuals, partnerships, and corporations$694,192,000659
U.S. Government$0411
States and political subdivisions in the U.S.$186,0006,216
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$637,296,000776
Individuals, partnerships, and corporations$637,088,000719
U.S. Government$0405
States and political subdivisions in the U.S.$208,0006,260
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$562,565,000873
Individuals, partnerships, and corporations$562,120,000812
U.S. Government$0418
States and political subdivisions in the U.S.$445,0005,977
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$537,126,000875
Individuals, partnerships, and corporations$536,763,000823
U.S. Government$0428
States and political subdivisions in the U.S.$363,0006,105
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$511,134,000902
Individuals, partnerships, and corporations$510,880,000842
U.S. Government$0443
States and political subdivisions in the U.S.$254,0006,201
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$540,435,000843
Individuals, partnerships, and corporations$540,230,000797
U.S. Government$0442
States and political subdivisions in the U.S.$205,0006,252
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$515,185,000889
Individuals, partnerships, and corporations$514,970,000834
U.S. Government$0430
States and political subdivisions in the U.S.$215,0006,264
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$546,614,000835
Individuals, partnerships, and corporations$532,331,000810
U.S. Government$0444
States and political subdivisions in the U.S.$278,0006,206
Commercial banks and other depository institutions in the U.S.$14,005,000319
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$434,436,0001,039
Individuals, partnerships, and corporations$434,205,000981
U.S. Government$0437
States and political subdivisions in the U.S.$231,0006,242
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$429,948,0001,066
Individuals, partnerships, and corporations$429,639,0001,004
U.S. Government$0440
States and political subdivisions in the U.S.$309,0006,145
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$389,675,0001,157
Individuals, partnerships, and corporations$389,276,0001,089
U.S. Government$0436
States and political subdivisions in the U.S.$399,0006,063
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$368,491,0001,195
Individuals, partnerships, and corporations$368,133,0001,117
U.S. Government$0444
States and political subdivisions in the U.S.$358,0006,146
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$324,204,0001,345
Individuals, partnerships, and corporations$323,753,0001,273
U.S. Government$0424
States and political subdivisions in the U.S.$451,0006,026
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$346,282,0001,218
Individuals, partnerships, and corporations$345,427,0001,155
U.S. Government$0424
States and political subdivisions in the U.S.$855,0005,514
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$350,130,0001,173
Individuals, partnerships, and corporations$349,447,0001,110
U.S. Government$0427
States and political subdivisions in the U.S.$683,0005,777
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$346,638,0001,163
Individuals, partnerships, and corporations$346,029,0001,098
U.S. Government$0437
States and political subdivisions in the U.S.$609,0005,914
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$385,017,0001,015
Individuals, partnerships, and corporations$384,414,000961
U.S. Government$0449
States and political subdivisions in the U.S.$603,0005,930
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$340,413,0001,091
Individuals, partnerships, and corporations$339,943,0001,032
U.S. Government$0447
States and political subdivisions in the U.S.$470,0006,142
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$294,986,0001,250
Individuals, partnerships, and corporations$294,376,0001,188
U.S. Government$0447
States and political subdivisions in the U.S.$610,0005,990
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$298,154,0001,213
Individuals, partnerships, and corporations$297,731,0001,145
U.S. Government$0452
States and political subdivisions in the U.S.$423,0006,273
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$165,519,0002,105
Individuals, partnerships, and corporations$165,084,0001,973
U.S. Government$0448
States and political subdivisions in the U.S.$435,0006,240
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$165,988,0002,063
Individuals, partnerships, and corporations$165,549,0001,951
U.S. Government$0455
States and political subdivisions in the U.S.$439,0006,287
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$120,241,0002,734
Individuals, partnerships, and corporations$119,813,0002,552
U.S. Government$0442
States and political subdivisions in the U.S.$428,0006,359
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$117,329,0002,387
Individuals, partnerships, and corporations$117,162,0002,215
U.S. Government$0446
States and political subdivisions in the U.S.$167,0006,818
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$113,520,0002,474
Individuals, partnerships, and corporations$113,294,0002,289
U.S. Government$0445
States and political subdivisions in the U.S.$226,0006,711
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$111,409,0002,480
Individuals, partnerships, and corporations$111,047,0002,305
U.S. Government$0453
States and political subdivisions in the U.S.$362,0006,526
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$112,169,0002,454
Individuals, partnerships, and corporations$111,683,0002,277
U.S. Government$0443
States and political subdivisions in the U.S.$486,0006,399
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$113,284,0002,368
Individuals, partnerships, and corporations$112,961,0002,205
U.S. Government$0434
States and political subdivisions in the U.S.$323,0006,633
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$78,092,0003,155
Individuals, partnerships, and corporations$77,729,0002,944
U.S. Government$0460
States and political subdivisions in the U.S.$363,0006,698
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$76,164,0003,120
Individuals, partnerships, and corporations$72,591,0003,018
U.S. Government$0416
States and political subdivisions in the U.S.$3,573,0003,269
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$58,002,0003,864
Individuals, partnerships, and corporations$54,595,0003,819
U.S. Government$0429
States and political subdivisions in the U.S.$3,407,0003,180
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$46,134,0004,574
Individuals, partnerships, and corporations$45,846,0004,340
U.S. Government$0441
States and political subdivisions in the U.S.$288,0007,294
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$35,094,0005,562
Individuals, partnerships, and corporations$34,803,0005,260
U.S. Government$0459
States and political subdivisions in the U.S.$291,0007,647
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$38,010,0005,356
Individuals, partnerships, and corporations$37,908,0005,077
U.S. Government$0475
States and political subdivisions in the U.S.$102,0008,530
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$40,373,0005,167
Individuals, partnerships, and corporations$40,176,0004,920
U.S. Government$0502
States and political subdivisions in the U.S.$197,0008,545
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$43,875,0004,757
Individuals, partnerships, and corporations$43,661,0004,520
U.S. Government$0560
States and political subdivisions in the U.S.$214,0008,768
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$32,076,0006,145
Individuals, partnerships, and corporations$32,036,0005,880
U.S. Government$0599
States and political subdivisions in the U.S.$40,00010,002
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$38,092,0005,482
Individuals, partnerships, and corporations$37,755,0005,265
U.S. Government$0667
States and political subdivisions in the U.S.$337,0008,729
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA