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Hillcrest Bank, Nontransaction Accounts

2010-09-30Rank
Nontransaction accounts$1,440,583,000332
Individuals, partnerships, and corporations$1,329,074,000336
U.S. Government$0391
States and political subdivisions in the U.S.$8,606,0002,164
Commercial banks and other depository institutions in the U.S.$102,903,00072
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,483,837,000321
Individuals, partnerships, and corporations$1,362,797,000327
U.S. Government$0391
States and political subdivisions in the U.S.$12,503,0001,672
Commercial banks and other depository institutions in the U.S.$108,537,00074
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,494,876,000325
Individuals, partnerships, and corporations$1,369,431,000330
U.S. Government$0418
States and political subdivisions in the U.S.$14,660,0001,564
Commercial banks and other depository institutions in the U.S.$110,785,00068
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,546,876,000318
Individuals, partnerships, and corporations$1,411,550,000324
U.S. Government$0415
States and political subdivisions in the U.S.$12,358,0001,716
Commercial banks and other depository institutions in the U.S.$122,968,00061
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,603,468,000320
Individuals, partnerships, and corporations$1,459,145,000324
U.S. Government$0411
States and political subdivisions in the U.S.$16,112,0001,359
Commercial banks and other depository institutions in the U.S.$128,211,00057
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,557,034,000327
Individuals, partnerships, and corporations$1,413,544,000335
U.S. Government$0405
States and political subdivisions in the U.S.$14,912,0001,433
Commercial banks and other depository institutions in the U.S.$128,578,00050
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,532,990,000326
Individuals, partnerships, and corporations$1,383,243,000339
U.S. Government$0418
States and political subdivisions in the U.S.$25,048,000965
Commercial banks and other depository institutions in the U.S.$124,699,00049
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,570,407,000319
Individuals, partnerships, and corporations$1,387,359,000329
U.S. Government$0428
States and political subdivisions in the U.S.$26,291,000900
Commercial banks and other depository institutions in the U.S.$156,757,00041
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,513,828,000320
Individuals, partnerships, and corporations$1,341,603,000331
U.S. Government$0443
States and political subdivisions in the U.S.$24,777,000922
Commercial banks and other depository institutions in the U.S.$147,448,00040
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,506,911,000316
Individuals, partnerships, and corporations$1,323,813,000336
U.S. Government$0442
States and political subdivisions in the U.S.$40,387,000567
Commercial banks and other depository institutions in the U.S.$142,711,00033
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,497,970,000321
Individuals, partnerships, and corporations$1,304,772,000340
U.S. Government$0430
States and political subdivisions in the U.S.$53,810,000430
Commercial banks and other depository institutions in the U.S.$139,388,00031
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,384,478,000342
Individuals, partnerships, and corporations$1,249,661,000358
U.S. Government$0444
States and political subdivisions in the U.S.$67,293,000331
Commercial banks and other depository institutions in the U.S.$67,524,00069
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,369,890,000344
Individuals, partnerships, and corporations$1,262,242,000346
U.S. Government$0437
States and political subdivisions in the U.S.$48,036,000435
Commercial banks and other depository institutions in the U.S.$59,612,00071
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,284,308,000370
Individuals, partnerships, and corporations$1,198,994,000376
U.S. Government$0440
States and political subdivisions in the U.S.$35,794,000590
Commercial banks and other depository institutions in the U.S.$49,520,00097
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,279,099,000373
Individuals, partnerships, and corporations$1,185,496,000380
U.S. Government$0436
States and political subdivisions in the U.S.$40,736,000522
Commercial banks and other depository institutions in the U.S.$52,867,00089
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,184,967,000394
Individuals, partnerships, and corporations$1,095,942,000397
U.S. Government$0444
States and political subdivisions in the U.S.$45,667,000446
Commercial banks and other depository institutions in the U.S.$43,358,000109
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,102,832,000416
Individuals, partnerships, and corporations$1,027,988,000420
U.S. Government$0424
States and political subdivisions in the U.S.$37,116,000527
Commercial banks and other depository institutions in the U.S.$37,728,000124
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,047,441,000434
Individuals, partnerships, and corporations$977,445,000428
U.S. Government$0424
States and political subdivisions in the U.S.$29,831,000614
Commercial banks and other depository institutions in the U.S.$40,165,000127
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,044,173,000423
Individuals, partnerships, and corporations$958,240,000432
U.S. Government$0427
States and political subdivisions in the U.S.$30,575,000600
Commercial banks and other depository institutions in the U.S.$55,358,00089
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$945,156,000451
Individuals, partnerships, and corporations$853,664,000469
U.S. Government$0437
States and political subdivisions in the U.S.$39,835,000461
Commercial banks and other depository institutions in the U.S.$51,657,00088
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$841,652,000479
Individuals, partnerships, and corporations$756,093,000495
U.S. Government$0449
States and political subdivisions in the U.S.$27,988,000618
Commercial banks and other depository institutions in the U.S.$57,571,00084
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$810,707,000479
Individuals, partnerships, and corporations$726,517,000493
U.S. Government$0447
States and political subdivisions in the U.S.$25,339,000697
Commercial banks and other depository institutions in the U.S.$58,851,00083
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$767,128,000501
Individuals, partnerships, and corporations$678,227,000512
U.S. Government$0447
States and political subdivisions in the U.S.$30,931,000557
Commercial banks and other depository institutions in the U.S.$57,970,00083
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$812,456,000466
Individuals, partnerships, and corporations$709,163,000497
U.S. Government$0452
States and political subdivisions in the U.S.$41,951,000408
Commercial banks and other depository institutions in the U.S.$61,342,00075
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$751,488,000489
Individuals, partnerships, and corporations$658,878,000519
U.S. Government$0448
States and political subdivisions in the U.S.$25,946,000652
Commercial banks and other depository institutions in the U.S.$66,664,00069
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$750,663,000487
Individuals, partnerships, and corporations$643,748,000524
U.S. Government$0455
States and political subdivisions in the U.S.$40,842,000416
Commercial banks and other depository institutions in the U.S.$66,073,00067
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$702,462,000507
Individuals, partnerships, and corporations$593,745,000566
U.S. Government$0442
States and political subdivisions in the U.S.$35,575,000470
Commercial banks and other depository institutions in the U.S.$73,142,00052
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$642,195,000463
Individuals, partnerships, and corporations$533,210,000518
U.S. Government$0446
States and political subdivisions in the U.S.$37,670,000451
Commercial banks and other depository institutions in the U.S.$71,315,00044
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$591,675,000510
Individuals, partnerships, and corporations$498,725,000563
U.S. Government$0445
States and political subdivisions in the U.S.$22,368,000718
Commercial banks and other depository institutions in the U.S.$70,582,00044
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$614,485,000487
Individuals, partnerships, and corporations$509,977,000547
U.S. Government$0453
States and political subdivisions in the U.S.$30,989,000509
Commercial banks and other depository institutions in the U.S.$73,519,00035
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$607,487,000489
Individuals, partnerships, and corporations$528,663,000521
U.S. Government$0443
States and political subdivisions in the U.S.$21,258,000767
Commercial banks and other depository institutions in the U.S.$57,566,00045
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$614,517,000469
Individuals, partnerships, and corporations$531,331,000502
U.S. Government$0434
States and political subdivisions in the U.S.$27,159,000568
Commercial banks and other depository institutions in the U.S.$56,027,00051
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$592,263,000463
Individuals, partnerships, and corporations$519,099,000496
U.S. Government$0460
States and political subdivisions in the U.S.$26,270,000528
Commercial banks and other depository institutions in the U.S.$46,894,00046
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$595,212,000453
Individuals, partnerships, and corporations$530,488,000480
U.S. Government$0416
States and political subdivisions in the U.S.$19,352,000700
Commercial banks and other depository institutions in the U.S.$45,372,00049
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$544,705,000485
Individuals, partnerships, and corporations$439,095,000546
U.S. Government$2,000,00066
States and political subdivisions in the U.S.$36,186,000329
Commercial banks and other depository institutions in the U.S.$67,424,00036
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$275,010,000840
Individuals, partnerships, and corporations$274,751,000803
U.S. Government$0441
States and political subdivisions in the U.S.$160,0007,613
Commercial banks and other depository institutions in the U.S.$99,0001,728
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$236,015,000967
Individuals, partnerships, and corporations$231,750,000935
U.S. Government$0459
States and political subdivisions in the U.S.$3,832,0002,853
Commercial banks and other depository institutions in the U.S.$433,0001,013
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$65,997,0003,425
Individuals, partnerships, and corporations$64,815,0003,267
U.S. Government$0475
States and political subdivisions in the U.S.$1,000,0006,110
Commercial banks and other depository institutions in the U.S.$182,0001,535
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$64,848,0003,429
Individuals, partnerships, and corporations$63,870,0003,283
U.S. Government$0502
States and political subdivisions in the U.S.$800,0006,676
Commercial banks and other depository institutions in the U.S.$178,0001,601
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$42,614,0004,874
Individuals, partnerships, and corporations$41,483,0004,729
U.S. Government$0560
States and political subdivisions in the U.S.$1,000,0006,144
Commercial banks and other depository institutions in the U.S.$131,0001,692
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$47,284,0004,512
Individuals, partnerships, and corporations$45,483,0004,407
U.S. Government$0599
States and political subdivisions in the U.S.$1,423,0005,148
Commercial banks and other depository institutions in the U.S.$378,0001,374
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$51,468,0004,203
Individuals, partnerships, and corporations$50,276,0004,073
U.S. Government$0667
States and political subdivisions in the U.S.$1,000,0006,181
Commercial banks and other depository institutions in the U.S.$192,0001,782
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA