Home > Legacy Banks > Nontransaction Accounts
Legacy Banks, Nontransaction Accounts
2011-06-30 | Rank | |
Nontransaction accounts | $650,249,000 | 713 |
Individuals, partnerships, and corporations | $591,774,000 | 734 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $31,562,000 | 771 |
Commercial banks and other depository institutions in the U.S. | $26,913,000 | 305 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $667,016,000 | 712 |
Individuals, partnerships, and corporations | $619,280,000 | 719 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $21,217,000 | 1,134 |
Commercial banks and other depository institutions in the U.S. | $26,519,000 | 308 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $613,525,000 | 763 |
Individuals, partnerships, and corporations | $561,739,000 | 784 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $22,668,000 | 1,057 |
Commercial banks and other depository institutions in the U.S. | $29,118,000 | 280 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $616,227,000 | 774 |
Individuals, partnerships, and corporations | $569,013,000 | 779 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $21,389,000 | 1,093 |
Commercial banks and other depository institutions in the U.S. | $25,825,000 | 327 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $606,410,000 | 780 |
Individuals, partnerships, and corporations | $570,413,000 | 774 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $20,493,000 | 1,134 |
Commercial banks and other depository institutions in the U.S. | $15,504,000 | 518 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $600,534,000 | 799 |
Individuals, partnerships, and corporations | $567,118,000 | 791 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $21,230,000 | 1,144 |
Commercial banks and other depository institutions in the U.S. | $12,186,000 | 607 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $588,253,000 | 818 |
Individuals, partnerships, and corporations | $555,106,000 | 812 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $23,208,000 | 1,007 |
Commercial banks and other depository institutions in the U.S. | $9,939,000 | 660 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $603,304,000 | 811 |
Individuals, partnerships, and corporations | $568,091,000 | 804 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $24,867,000 | 910 |
Commercial banks and other depository institutions in the U.S. | $10,346,000 | 655 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $589,829,000 | 829 |
Individuals, partnerships, and corporations | $554,541,000 | 834 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $23,578,000 | 977 |
Commercial banks and other depository institutions in the U.S. | $11,710,000 | 596 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $598,507,000 | 811 |
Individuals, partnerships, and corporations | $554,548,000 | 829 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $33,417,000 | 750 |
Commercial banks and other depository institutions in the U.S. | $10,542,000 | 648 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $565,612,000 | 830 |
Individuals, partnerships, and corporations | $515,222,000 | 846 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $41,986,000 | 588 |
Commercial banks and other depository institutions in the U.S. | $8,404,000 | 675 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $557,758,000 | 823 |
Individuals, partnerships, and corporations | $516,587,000 | 833 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $33,870,000 | 688 |
Commercial banks and other depository institutions in the U.S. | $7,301,000 | 666 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $552,089,000 | 819 |
Individuals, partnerships, and corporations | $498,387,000 | 858 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $46,056,000 | 496 |
Commercial banks and other depository institutions in the U.S. | $7,646,000 | 615 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $576,207,000 | 792 |
Individuals, partnerships, and corporations | $501,840,000 | 851 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $47,529,000 | 483 |
Commercial banks and other depository institutions in the U.S. | $26,838,000 | 204 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $581,724,000 | 786 |
Individuals, partnerships, and corporations | $526,179,000 | 824 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $35,898,000 | 625 |
Commercial banks and other depository institutions in the U.S. | $19,647,000 | 239 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $518,950,000 | 871 |
Individuals, partnerships, and corporations | $463,752,000 | 929 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $38,904,000 | 537 |
Commercial banks and other depository institutions in the U.S. | $16,294,000 | 260 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $528,904,000 | 867 |
Individuals, partnerships, and corporations | $464,727,000 | 928 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $43,443,000 | 480 |
Commercial banks and other depository institutions in the U.S. | $20,734,000 | 216 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $495,740,000 | 911 |
Individuals, partnerships, and corporations | $437,664,000 | 973 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $30,710,000 | 679 |
Commercial banks and other depository institutions in the U.S. | $27,366,000 | 167 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $498,487,000 | 884 |
Individuals, partnerships, and corporations | $455,942,000 | 908 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $31,838,000 | 637 |
Commercial banks and other depository institutions in the U.S. | $10,707,000 | 403 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $488,139,000 | 892 |
Individuals, partnerships, and corporations | $445,788,000 | 926 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $34,672,000 | 563 |
Commercial banks and other depository institutions in the U.S. | $7,679,000 | 503 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $473,958,000 | 889 |
Individuals, partnerships, and corporations | $433,976,000 | 918 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $33,007,000 | 558 |
Commercial banks and other depository institutions in the U.S. | $6,975,000 | 547 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $463,813,000 | 896 |
Individuals, partnerships, and corporations | $427,243,000 | 905 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $29,881,000 | 613 |
Commercial banks and other depository institutions in the U.S. | $6,689,000 | 570 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $451,523,000 | 891 |
Individuals, partnerships, and corporations | $415,434,000 | 907 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $32,604,000 | 548 |
Commercial banks and other depository institutions in the U.S. | $3,485,000 | 795 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $468,940,000 | 832 |
Individuals, partnerships, and corporations | $431,587,000 | 846 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $33,858,000 | 520 |
Commercial banks and other depository institutions in the U.S. | $3,495,000 | 831 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $458,450,000 | 819 |
Individuals, partnerships, and corporations | $421,360,000 | 826 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $33,180,000 | 515 |
Commercial banks and other depository institutions in the U.S. | $3,910,000 | 827 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $446,211,000 | 823 |
Individuals, partnerships, and corporations | $417,034,000 | 816 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $25,476,000 | 704 |
Commercial banks and other depository institutions in the U.S. | $3,701,000 | 832 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $429,894,000 | 840 |
Individuals, partnerships, and corporations | $408,284,000 | 839 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $21,610,000 | 795 |
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 | $437,207,000 | 809 |
Individuals, partnerships, and corporations | $415,743,000 | 801 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $21,464,000 | 798 |
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 | $414,718,000 | 838 |
Individuals, partnerships, and corporations | $397,710,000 | 823 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $17,008,000 | 979 |
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 | $398,396,000 | 879 |
Individuals, partnerships, and corporations | $384,922,000 | 856 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $13,474,000 | 1,231 |
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 | $406,615,000 | 712 |
Individuals, partnerships, and corporations | $390,998,000 | 693 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $15,617,000 | 1,046 |
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 | $401,728,000 | 745 |
Individuals, partnerships, and corporations | $397,377,000 | 700 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $4,351,000 | 2,936 |
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 | $330,888,000 | 862 |
Individuals, partnerships, and corporations | $326,075,000 | 818 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $4,813,000 | 2,727 |
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 | $338,789,000 | 844 |
Individuals, partnerships, and corporations | $334,432,000 | 795 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $4,357,000 | 3,020 |
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 | $334,073,000 | 831 |
Individuals, partnerships, and corporations | $329,214,000 | 790 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $4,859,000 | 2,713 |
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 | $302,731,000 | 867 |
Individuals, partnerships, and corporations | $299,840,000 | 821 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $2,891,000 | 3,703 |
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 | $302,422,000 | 831 |
Individuals, partnerships, and corporations | $299,022,000 | 792 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $3,400,000 | 3,378 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $271,193,000 | 886 |
Individuals, partnerships, and corporations | $268,559,000 | 846 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $2,634,000 | 3,763 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $258,173,000 | 899 |
Individuals, partnerships, and corporations | $254,997,000 | 868 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $3,176,000 | 3,193 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $239,162,000 | 953 |
Individuals, partnerships, and corporations | $235,699,000 | 924 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $3,463,000 | 3,076 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |
1996-12-31 | Rank | |
Nontransaction accounts | $198,683,000 | 1,141 |
Individuals, partnerships, and corporations | $196,968,000 | 1,093 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $1,715,000 | 4,825 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $190,433,000 | 1,182 |
Individuals, partnerships, and corporations | $188,381,000 | 1,137 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $2,052,000 | 4,240 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $183,568,000 | 1,171 |
Individuals, partnerships, and corporations | $181,030,000 | 1,126 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $2,538,000 | 3,483 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $180,770,000 | 1,172 |
Individuals, partnerships, and corporations | $179,863,000 | 1,130 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $907,000 | 6,465 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $178,579,000 | 1,221 |
Individuals, partnerships, and corporations | $177,753,000 | 1,173 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $826,000 | 6,738 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 49 |