Home > MashreqBank, PSC > Nontransaction Accounts
MashreqBank, PSC, Nontransaction Accounts
2025-03-31 | Rank | |
Nontransaction accounts | $436,080,000 | 1,200 |
Individuals, partnerships, and corporations | $399,190,000 | 1,177 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $36,890,000 | 211 |
Foreign deposits | $0 | 130 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 102 |
2024-12-31 | Rank | |
Nontransaction accounts | $104,809,000 | 2,908 |
Individuals, partnerships, and corporations | $68,233,000 | 3,283 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $36,576,000 | 215 |
Foreign deposits | $0 | 129 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 88 |
2024-09-30 | Rank | |
Nontransaction accounts | $167,436,000 | 2,277 |
Individuals, partnerships, and corporations | $67,509,000 | 3,301 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $99,927,000 | 87 |
Foreign deposits | $0 | 123 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 87 |
2024-06-30 | Rank | |
Nontransaction accounts | $65,889,000 | 3,453 |
Individuals, partnerships, and corporations | $65,887,000 | 3,300 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,849 |
Foreign deposits | $0 | 126 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 84 |
2024-03-31 | Rank | |
Nontransaction accounts | $65,142,000 | 3,465 |
Individuals, partnerships, and corporations | $65,140,000 | 3,320 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,831 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 35 |
Foreign governments and official institutions | $0 | 84 |
2023-12-31 | Rank | |
Nontransaction accounts | $56,162,000 | 3,624 |
Individuals, partnerships, and corporations | $56,160,000 | 3,478 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,806 |
Foreign deposits | $0 | 121 |
Banks in foreign countries | $0 | 36 |
Foreign governments and official institutions | $0 | 101 |
2023-09-30 | Rank | |
Nontransaction accounts | $55,603,000 | 3,633 |
Individuals, partnerships, and corporations | $55,601,000 | 3,499 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,783 |
Foreign deposits | $0 | 101 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 80 |
2023-06-30 | Rank | |
Nontransaction accounts | $54,621,000 | 3,658 |
Individuals, partnerships, and corporations | $54,588,000 | 3,518 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,791 |
Foreign deposits | $31,000 | 45 |
Banks in foreign countries | $31,000 | 34 |
Foreign governments and official institutions | $0 | 26 |
2023-03-31 | Rank | |
Nontransaction accounts | $312,647,000 | 1,422 |
Individuals, partnerships, and corporations | $53,968,000 | 3,577 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $258,649,000 | 26 |
Foreign deposits | $30,000 | 46 |
Banks in foreign countries | $30,000 | 36 |
Foreign governments and official institutions | $0 | 25 |
2022-12-31 | Rank | |
Nontransaction accounts | $93,761,000 | 2,982 |
Individuals, partnerships, and corporations | $3,706,000 | 4,621 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $90,025,000 | 81 |
Foreign deposits | $30,000 | 62 |
Banks in foreign countries | $30,000 | 40 |
Foreign governments and official institutions | $0 | 35 |
2022-09-30 | Rank | |
Nontransaction accounts | $3,989,000 | 4,672 |
Individuals, partnerships, and corporations | $3,956,000 | 4,660 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $3,000 | 1,712 |
Foreign deposits | $30,000 | 48 |
Banks in foreign countries | $30,000 | 39 |
Foreign governments and official institutions | $0 | 22 |
2008-06-30 | Rank | |
Nontransaction accounts | $40,564,000 | 6,106 |
Individuals, partnerships, and corporations | $40,174,000 | 5,875 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $390,000 | 48 |
Banks in foreign countries | $188,000 | 42 |
Foreign governments and official institutions | $202,000 | 19 |
2008-03-31 | Rank | |
Nontransaction accounts | $4,190,000 | 8,358 |
Individuals, partnerships, and corporations | $3,800,000 | 8,339 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $390,000 | 51 |
Banks in foreign countries | $188,000 | 45 |
Foreign governments and official institutions | $202,000 | 19 |
2007-12-31 | Rank | |
Nontransaction accounts | $914,000 | 8,458 |
Individuals, partnerships, and corporations | $0 | 8,488 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $914,000 | 44 |
Banks in foreign countries | $712,000 | 36 |
Foreign governments and official institutions | $202,000 | 19 |
2007-09-30 | Rank | |
Nontransaction accounts | $1,651,000 | 8,468 |
Individuals, partnerships, and corporations | $0 | 8,514 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $1,651,000 | 36 |
Banks in foreign countries | $1,455,000 | 31 |
Foreign governments and official institutions | $196,000 | 17 |
2007-06-30 | Rank | |
Nontransaction accounts | $23,811,000 | 7,250 |
Individuals, partnerships, and corporations | $22,106,000 | 7,184 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $1,705,000 | 34 |
Banks in foreign countries | $1,509,000 | 29 |
Foreign governments and official institutions | $196,000 | 18 |
2007-03-31 | Rank | |
Nontransaction accounts | $2,672,000 | 8,541 |
Individuals, partnerships, and corporations | $500,000 | 8,568 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $2,172,000 | 32 |
Banks in foreign countries | $1,976,000 | 27 |
Foreign governments and official institutions | $196,000 | 17 |
2006-12-31 | Rank | |
Nontransaction accounts | $3,163,000 | 8,559 |
Individuals, partnerships, and corporations | $600,000 | 8,588 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
Foreign deposits | $2,563,000 | 34 |
Banks in foreign countries | $2,367,000 | 29 |
Foreign governments and official institutions | $196,000 | 15 |
2006-09-30 | Rank | |
Nontransaction accounts | $5,004,000 | 8,573 |
Individuals, partnerships, and corporations | $905,000 | 8,644 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $4,099,000 | 28 |
Banks in foreign countries | $3,903,000 | 24 |
Foreign governments and official institutions | $196,000 | 17 |
2006-06-30 | Rank | |
Nontransaction accounts | $1,147,000 | 8,687 |
Individuals, partnerships, and corporations | $5,000 | 8,729 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $1,142,000 | 38 |
Banks in foreign countries | $946,000 | 34 |
Foreign governments and official institutions | $196,000 | 17 |
2006-03-31 | Rank | |
Nontransaction accounts | $363,000 | 8,762 |
Individuals, partnerships, and corporations | $6,000 | 8,742 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $357,000 | 44 |
Banks in foreign countries | $161,000 | 41 |
Foreign governments and official institutions | $196,000 | 16 |
2005-12-31 | Rank | |
Nontransaction accounts | $362,000 | 8,809 |
Individuals, partnerships, and corporations | $6,000 | 8,783 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $356,000 | 50 |
Banks in foreign countries | $161,000 | 43 |
Foreign governments and official institutions | $195,000 | 18 |
2005-09-30 | Rank | |
Nontransaction accounts | $376,000 | 8,827 |
Individuals, partnerships, and corporations | $20,000 | 8,803 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $356,000 | 46 |
Banks in foreign countries | $161,000 | 41 |
Foreign governments and official institutions | $195,000 | 18 |
2005-06-30 | Rank | |
Nontransaction accounts | $376,000 | 8,840 |
Individuals, partnerships, and corporations | $20,000 | 8,815 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $356,000 | 42 |
Banks in foreign countries | $161,000 | 38 |
Foreign governments and official institutions | $195,000 | 17 |
2005-03-31 | Rank | |
Nontransaction accounts | $5,326,000 | 8,739 |
Individuals, partnerships, and corporations | $4,970,000 | 8,714 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $356,000 | 47 |
Banks in foreign countries | $161,000 | 44 |
Foreign governments and official institutions | $195,000 | 15 |
2004-12-31 | Rank | |
Nontransaction accounts | $372,000 | 8,949 |
Individuals, partnerships, and corporations | $17,000 | 8,922 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $355,000 | 48 |
Banks in foreign countries | $160,000 | 46 |
Foreign governments and official institutions | $195,000 | 15 |
2004-09-30 | Rank | |
Nontransaction accounts | $781,000 | 8,936 |
Individuals, partnerships, and corporations | $81,000 | 8,966 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $700,000 | 46 |
Banks in foreign countries | $505,000 | 37 |
Foreign governments and official institutions | $195,000 | 20 |
2004-06-30 | Rank | |
Nontransaction accounts | $978,000 | 8,989 |
Individuals, partnerships, and corporations | $279,000 | 9,011 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
Foreign deposits | $699,000 | 41 |
Banks in foreign countries | $504,000 | 35 |
Foreign governments and official institutions | $195,000 | 17 |
2004-03-31 | Rank | |
Nontransaction accounts | $977,000 | 9,027 |
Individuals, partnerships, and corporations | $278,000 | 9,050 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
Foreign deposits | $699,000 | 38 |
Banks in foreign countries | $504,000 | 32 |
Foreign governments and official institutions | $195,000 | 14 |
2003-12-31 | Rank | |
Nontransaction accounts | $7,690,000 | 7,980 |
Individuals, partnerships, and corporations | $6,991,000 | 7,949 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
Foreign deposits | $699,000 | 34 |
Banks in foreign countries | $504,000 | 28 |
Foreign governments and official institutions | $195,000 | 15 |
2003-09-30 | Rank | |
Nontransaction accounts | $978,000 | 8,240 |
Individuals, partnerships, and corporations | $279,000 | 8,247 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
Foreign deposits | $699,000 | 37 |
Banks in foreign countries | $504,000 | 30 |
Foreign governments and official institutions | $195,000 | 15 |
2003-06-30 | Rank | |
Nontransaction accounts | $5,898,000 | 8,147 |
Individuals, partnerships, and corporations | $5,201,000 | 8,127 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
Foreign deposits | $697,000 | 33 |
Banks in foreign countries | $502,000 | 27 |
Foreign governments and official institutions | $195,000 | 13 |
2003-03-31 | Rank | |
Nontransaction accounts | $978,000 | 8,300 |
Individuals, partnerships, and corporations | $281,000 | 8,304 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
Foreign deposits | $697,000 | 35 |
Banks in foreign countries | $502,000 | 27 |
Foreign governments and official institutions | $195,000 | 15 |
2002-12-31 | Rank | |
Nontransaction accounts | $773,000 | 8,324 |
Individuals, partnerships, and corporations | $77,000 | 8,336 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
Foreign deposits | $696,000 | 36 |
Banks in foreign countries | $501,000 | 32 |
Foreign governments and official institutions | $195,000 | 13 |
2001-12-31 | Rank | |
Nontransaction accounts | $1,365,000 | 8,518 |
Individuals, partnerships, and corporations | $427,000 | 8,540 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
Foreign deposits | $938,000 | 40 |
Banks in foreign countries | $747,000 | 32 |
Foreign governments and official institutions | $191,000 | 18 |
2000-12-31 | Rank | |
Nontransaction accounts | $23,369,000 | 6,741 |
Individuals, partnerships, and corporations | $23,034,000 | 6,468 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $335,000 | 40 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $335,000 | 15 |
1999-12-31 | Rank | |
Nontransaction accounts | $96,418,000 | 2,423 |
Individuals, partnerships, and corporations | $96,418,000 | 2,256 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
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 | $46,505,000 | 4,546 |
Individuals, partnerships, and corporations | $46,505,000 | 4,303 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
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 | $69,552,000 | 3,224 |
Individuals, partnerships, and corporations | $69,552,000 | 3,012 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
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 | $29,515,000 | 6,295 |
Individuals, partnerships, and corporations | $29,515,000 | 5,969 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
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 | $41,585,000 | 5,060 |
Individuals, partnerships, and corporations | $41,485,000 | 4,799 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
Foreign deposits | $100,000 | 47 |
Banks in foreign countries | $100,000 | 29 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $28,073,000 | 6,560 |
Individuals, partnerships, and corporations | $27,973,000 | 6,250 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
Foreign deposits | $100,000 | 51 |
Banks in foreign countries | $100,000 | 31 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $6,134,000 | 11,101 |
Individuals, partnerships, and corporations | $6,034,000 | 11,013 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
Foreign deposits | $100,000 | 54 |
Banks in foreign countries | $100,000 | 33 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $6,203,000 | 11,452 |
Individuals, partnerships, and corporations | $6,103,000 | 11,363 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
Foreign deposits | $100,000 | 60 |
Banks in foreign countries | $100,000 | 39 |
Foreign governments and official institutions | $0 | 49 |