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Lotus Bank, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$71,157,0003,932
Individuals, partnerships, and corporations$51,669,0004,398
U.S. Government$200,000206
States and political subdivisions in the U.S.$14,477,0001,654
Commercial banks and other depository institutions in the U.S.$4,811,000968
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$71,294,0003,993
Individuals, partnerships, and corporations$51,128,0004,495
U.S. Government$200,000206
States and political subdivisions in the U.S.$14,655,0001,613
Commercial banks and other depository institutions in the U.S.$5,311,000951
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$72,492,0003,991
Individuals, partnerships, and corporations$53,144,0004,463
U.S. Government$200,000201
States and political subdivisions in the U.S.$13,439,0001,709
Commercial banks and other depository institutions in the U.S.$5,709,000907
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$67,683,0004,200
Individuals, partnerships, and corporations$50,215,0004,631
U.S. Government$200,000193
States and political subdivisions in the U.S.$11,435,0001,889
Commercial banks and other depository institutions in the U.S.$5,833,000864
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$62,667,0004,409
Individuals, partnerships, and corporations$47,167,0004,785
U.S. Government$200,000196
States and political subdivisions in the U.S.$9,368,0002,123
Commercial banks and other depository institutions in the U.S.$5,932,000849
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$57,444,0004,689
Individuals, partnerships, and corporations$44,374,0004,989
U.S. Government$200,000201
States and political subdivisions in the U.S.$10,398,0001,952
Commercial banks and other depository institutions in the U.S.$2,472,0001,167
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$57,058,0004,727
Individuals, partnerships, and corporations$43,990,0005,038
U.S. Government$200,000194
States and political subdivisions in the U.S.$10,944,0001,906
Commercial banks and other depository institutions in the U.S.$1,924,0001,297
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$56,337,0004,816
Individuals, partnerships, and corporations$44,775,0005,058
U.S. Government$200,000190
States and political subdivisions in the U.S.$9,686,0002,107
Commercial banks and other depository institutions in the U.S.$1,676,0001,364
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$57,597,0004,758
Individuals, partnerships, and corporations$45,489,0005,015
U.S. Government$200,000197
States and political subdivisions in the U.S.$10,133,0002,025
Commercial banks and other depository institutions in the U.S.$1,775,0001,361
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$57,609,0004,828
Individuals, partnerships, and corporations$45,052,0005,109
U.S. Government$200,000198
States and political subdivisions in the U.S.$10,582,0001,951
Commercial banks and other depository institutions in the U.S.$1,775,0001,379
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$55,446,0004,963
Individuals, partnerships, and corporations$44,553,0005,192
U.S. Government$200,000200
States and political subdivisions in the U.S.$8,918,0002,196
Commercial banks and other depository institutions in the U.S.$1,775,0001,377
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$53,766,0005,096
Individuals, partnerships, and corporations$43,302,0005,312
U.S. Government$200,000208
States and political subdivisions in the U.S.$8,489,0002,306
Commercial banks and other depository institutions in the U.S.$1,775,0001,397
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$52,498,0005,136
Individuals, partnerships, and corporations$42,901,0005,330
U.S. Government$200,000184
States and political subdivisions in the U.S.$7,523,0002,386
Commercial banks and other depository institutions in the U.S.$1,874,0001,286
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$53,352,0005,157
Individuals, partnerships, and corporations$44,567,0005,314
U.S. Government$200,000191
States and political subdivisions in the U.S.$6,612,0002,540
Commercial banks and other depository institutions in the U.S.$1,973,0001,287
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$57,553,0005,026
Individuals, partnerships, and corporations$49,696,0005,114
U.S. Government$200,000184
States and political subdivisions in the U.S.$5,633,0002,808
Commercial banks and other depository institutions in the U.S.$2,024,0001,314
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$54,406,0005,218
Individuals, partnerships, and corporations$49,055,0005,180
U.S. Government$98,000226
States and political subdivisions in the U.S.$3,229,0003,664
Commercial banks and other depository institutions in the U.S.$2,024,0001,324
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$54,016,0005,245
Individuals, partnerships, and corporations$48,725,0005,225
U.S. Government$98,000244
States and political subdivisions in the U.S.$2,975,0003,828
Commercial banks and other depository institutions in the U.S.$2,218,0001,275
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$54,761,0005,306
Individuals, partnerships, and corporations$48,528,0005,319
U.S. Government$98,000233
States and political subdivisions in the U.S.$1,714,0004,606
Commercial banks and other depository institutions in the U.S.$4,421,000986
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$54,789,0005,322
Individuals, partnerships, and corporations$46,242,0005,465
U.S. Government$98,000232
States and political subdivisions in the U.S.$1,466,0004,840
Commercial banks and other depository institutions in the U.S.$6,983,000823
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$53,315,0005,453
Individuals, partnerships, and corporations$42,384,0005,738
U.S. Government$98,000244
States and political subdivisions in the U.S.$1,466,0004,894
Commercial banks and other depository institutions in the U.S.$9,367,000698
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$43,905,0005,907
Individuals, partnerships, and corporations$33,121,0006,283
U.S. Government$98,000235
States and political subdivisions in the U.S.$1,464,0004,896
Commercial banks and other depository institutions in the U.S.$9,222,000689
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$39,826,0006,166
Individuals, partnerships, and corporations$28,756,0006,626
U.S. Government$98,000234
States and political subdivisions in the U.S.$1,405,0004,937
Commercial banks and other depository institutions in the U.S.$9,567,000686
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$34,209,0006,530
Individuals, partnerships, and corporations$24,615,0006,931
U.S. Government$98,000229
States and political subdivisions in the U.S.$1,701,0004,770
Commercial banks and other depository institutions in the U.S.$7,795,000773
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$27,904,0006,937
Individuals, partnerships, and corporations$20,077,0007,263
U.S. Government$98,000242
States and political subdivisions in the U.S.$687,0005,726
Commercial banks and other depository institutions in the U.S.$7,042,000817
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$21,937,0007,305
Individuals, partnerships, and corporations$16,923,0007,499
U.S. Government$98,000232
States and political subdivisions in the U.S.$539,0005,883
Commercial banks and other depository institutions in the U.S.$4,377,000947
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$13,145,0007,919
Individuals, partnerships, and corporations$13,037,0007,825
U.S. Government$98,000232
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$10,0002,590
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$9,747,0008,141
Individuals, partnerships, and corporations$9,649,0008,059
U.S. Government$98,000231
States and political subdivisions in the U.S.$06,626
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$7,842,0008,238
Individuals, partnerships, and corporations$7,842,0008,179
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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$7,805,0008,257
Individuals, partnerships, and corporations$7,805,0008,193
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$8,525,0008,252
Individuals, partnerships, and corporations$8,525,0008,185
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
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$4,945,0008,441
Individuals, partnerships, and corporations$4,945,0008,399
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
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$2,443,0008,543
Individuals, partnerships, and corporations$2,443,0008,518
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
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