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Liberty Capital Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$201,997,0001,964
Individuals, partnerships, and corporations$198,506,0001,855
U.S. Government$0298
States and political subdivisions in the U.S.$2,743,0003,201
Commercial banks and other depository institutions in the U.S.$748,0001,227
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$211,623,0001,880
Individuals, partnerships, and corporations$207,882,0001,784
U.S. Government$0302
States and political subdivisions in the U.S.$3,242,0003,032
Commercial banks and other depository institutions in the U.S.$499,0001,346
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$204,298,0001,899
Individuals, partnerships, and corporations$198,315,0001,810
U.S. Government$0317
States and political subdivisions in the U.S.$5,732,0002,550
Commercial banks and other depository institutions in the U.S.$251,0001,483
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$179,566,0002,096
Individuals, partnerships, and corporations$177,329,0001,947
U.S. Government$0275
States and political subdivisions in the U.S.$1,740,0003,444
Commercial banks and other depository institutions in the U.S.$497,0001,334
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$189,240,0001,980
Individuals, partnerships, and corporations$188,742,0001,860
U.S. Government$0262
States and political subdivisions in the U.S.$498,0003,926
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$225,128,0001,789
Individuals, partnerships, and corporations$224,401,0001,674
U.S. Government$0256
States and political subdivisions in the U.S.$727,0003,849
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$230,314,0001,783
Individuals, partnerships, and corporations$229,588,0001,661
U.S. Government$0264
States and political subdivisions in the U.S.$477,0004,025
Commercial banks and other depository institutions in the U.S.$249,0001,466
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$205,575,0001,928
Individuals, partnerships, and corporations$205,079,0001,801
U.S. Government$0255
States and political subdivisions in the U.S.$248,0004,176
Commercial banks and other depository institutions in the U.S.$248,0001,500
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$184,648,0002,055
Individuals, partnerships, and corporations$183,922,0001,924
U.S. Government$0265
States and political subdivisions in the U.S.$478,0004,091
Commercial banks and other depository institutions in the U.S.$248,0001,520
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$180,818,0002,105
Individuals, partnerships, and corporations$180,321,0001,968
U.S. Government$0267
States and political subdivisions in the U.S.$248,0004,287
Commercial banks and other depository institutions in the U.S.$249,0001,524
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$146,619,0002,410
Individuals, partnerships, and corporations$144,923,0002,256
U.S. Government$0261
States and political subdivisions in the U.S.$1,199,0003,842
Commercial banks and other depository institutions in the U.S.$497,0001,384
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$146,865,0002,400
Individuals, partnerships, and corporations$145,375,0002,244
U.S. Government$0259
States and political subdivisions in the U.S.$1,242,0003,839
Commercial banks and other depository institutions in the U.S.$248,0001,603
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$170,875,0002,117
Individuals, partnerships, and corporations$169,647,0001,988
U.S. Government$0268
States and political subdivisions in the U.S.$980,0003,985
Commercial banks and other depository institutions in the U.S.$248,0001,617
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$136,401,0002,435
Individuals, partnerships, and corporations$134,910,0002,283
U.S. Government$0269
States and political subdivisions in the U.S.$1,242,0003,878
Commercial banks and other depository institutions in the U.S.$249,0001,600
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$145,994,0002,323
Individuals, partnerships, and corporations$144,955,0002,160
U.S. Government$0272
States and political subdivisions in the U.S.$791,0004,106
Commercial banks and other depository institutions in the U.S.$248,0001,655
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$134,972,0002,394
Individuals, partnerships, and corporations$133,497,0002,246
U.S. Government$0269
States and political subdivisions in the U.S.$1,471,0003,818
Commercial banks and other depository institutions in the U.S.$4,0001,957
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$108,634,0002,741
Individuals, partnerships, and corporations$108,634,0002,528
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$110,284,0002,729
Individuals, partnerships, and corporations$110,284,0002,530
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$110,812,0002,732
Individuals, partnerships, and corporations$110,812,0002,525
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$148,111,0002,295
Individuals, partnerships, and corporations$148,111,0002,134
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$149,805,0002,255
Individuals, partnerships, and corporations$149,805,0002,093
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$100,989,0002,912
Individuals, partnerships, and corporations$100,989,0002,687
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$104,064,0002,858
Individuals, partnerships, and corporations$104,064,0002,656
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$111,744,0002,782
Individuals, partnerships, and corporations$111,744,0002,560
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$104,838,0002,893
Individuals, partnerships, and corporations$104,838,0002,690
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$99,782,0003,018
Individuals, partnerships, and corporations$99,782,0002,805
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$102,101,0002,999
Individuals, partnerships, and corporations$102,101,0002,779
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$102,720,0003,026
Individuals, partnerships, and corporations$102,720,0002,806
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$99,369,0003,080
Individuals, partnerships, and corporations$99,369,0002,844
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$78,086,0003,555
Individuals, partnerships, and corporations$78,086,0003,343
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$67,751,0003,868
Individuals, partnerships, and corporations$67,751,0003,621
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$97,621,0003,159
Individuals, partnerships, and corporations$97,621,0002,913
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$74,641,0003,698
Individuals, partnerships, and corporations$74,641,0003,467
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$92,213,0003,303
Individuals, partnerships, and corporations$92,213,0003,077
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$83,747,0003,523
Individuals, partnerships, and corporations$83,747,0003,283
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$75,727,0003,788
Individuals, partnerships, and corporations$75,727,0003,542
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$72,852,0003,882
Individuals, partnerships, and corporations$72,852,0003,653
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$62,831,0004,291
Individuals, partnerships, and corporations$62,831,0004,029
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$59,186,0004,481
Individuals, partnerships, and corporations$59,186,0004,215
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$77,807,0003,887
Individuals, partnerships, and corporations$77,807,0003,636
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$61,000,0004,473
Individuals, partnerships, and corporations$61,000,0004,222
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$53,303,0004,854
Individuals, partnerships, and corporations$53,303,0004,604
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$50,407,0005,016
Individuals, partnerships, and corporations$50,407,0004,741
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$51,996,0005,001
Individuals, partnerships, and corporations$51,996,0004,723
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$54,170,0004,904
Individuals, partnerships, and corporations$54,170,0004,630
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
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$57,372,0004,836
Individuals, partnerships, and corporations$57,372,0004,564
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
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$60,420,0004,752
Individuals, partnerships, and corporations$60,420,0004,495
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
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$57,284,0004,933
Individuals, partnerships, and corporations$57,284,0004,669
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
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$60,028,0004,818
Individuals, partnerships, and corporations$60,028,0004,564
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
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$52,774,0005,189
Individuals, partnerships, and corporations$52,774,0004,919
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
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$51,611,0005,291
Individuals, partnerships, and corporations$51,611,0005,016
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
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$47,322,0005,549
Individuals, partnerships, and corporations$47,322,0005,267
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
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$46,479,0005,603
Individuals, partnerships, and corporations$46,479,0005,337
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
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$42,098,0005,904
Individuals, partnerships, and corporations$41,898,0005,658
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$200,0002,469
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$35,802,0006,315
Individuals, partnerships, and corporations$35,602,0006,067
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$200,0002,482
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$31,779,0006,602
Individuals, partnerships, and corporations$31,779,0006,382
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
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$25,857,0006,955
Individuals, partnerships, and corporations$25,857,0006,772
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
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$24,510,0007,065
Individuals, partnerships, and corporations$24,310,0006,901
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$200,0002,496
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$21,770,0007,292
Individuals, partnerships, and corporations$21,570,0007,142
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$200,0002,488
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$16,949,0007,621
Individuals, partnerships, and corporations$16,749,0007,516
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$200,0002,411
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$12,893,0007,876
Individuals, partnerships, and corporations$12,693,0007,793
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$200,0002,252
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$4,957,0008,255
Individuals, partnerships, and corporations$4,957,0008,220
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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