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MashreqBank, PSC, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$436,080,0001,200
Individuals, partnerships, and corporations$399,190,0001,177
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$36,890,000211
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$104,809,0002,908
Individuals, partnerships, and corporations$68,233,0003,283
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$36,576,000215
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$167,436,0002,277
Individuals, partnerships, and corporations$67,509,0003,301
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$99,927,00087
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$65,889,0003,453
Individuals, partnerships, and corporations$65,887,0003,300
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$2,0001,849
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$65,142,0003,465
Individuals, partnerships, and corporations$65,140,0003,320
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$2,0001,831
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$56,162,0003,624
Individuals, partnerships, and corporations$56,160,0003,478
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$2,0001,806
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$55,603,0003,633
Individuals, partnerships, and corporations$55,601,0003,499
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$2,0001,783
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$54,621,0003,658
Individuals, partnerships, and corporations$54,588,0003,518
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$2,0001,791
Foreign deposits$31,00045
Banks in foreign countries$31,00034
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$312,647,0001,422
Individuals, partnerships, and corporations$53,968,0003,577
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$258,649,00026
Foreign deposits$30,00046
Banks in foreign countries$30,00036
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$93,761,0002,982
Individuals, partnerships, and corporations$3,706,0004,621
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$90,025,00081
Foreign deposits$30,00062
Banks in foreign countries$30,00040
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$3,989,0004,672
Individuals, partnerships, and corporations$3,956,0004,660
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$3,0001,712
Foreign deposits$30,00048
Banks in foreign countries$30,00039
Foreign governments and official institutions$022
2008-06-30Rank
Nontransaction accounts$40,564,0006,106
Individuals, partnerships, and corporations$40,174,0005,875
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$390,00048
Banks in foreign countries$188,00042
Foreign governments and official institutions$202,00019
2008-03-31Rank
Nontransaction accounts$4,190,0008,358
Individuals, partnerships, and corporations$3,800,0008,339
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$390,00051
Banks in foreign countries$188,00045
Foreign governments and official institutions$202,00019
2007-12-31Rank
Nontransaction accounts$914,0008,458
Individuals, partnerships, and corporations$08,488
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$914,00044
Banks in foreign countries$712,00036
Foreign governments and official institutions$202,00019
2007-09-30Rank
Nontransaction accounts$1,651,0008,468
Individuals, partnerships, and corporations$08,514
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$1,651,00036
Banks in foreign countries$1,455,00031
Foreign governments and official institutions$196,00017
2007-06-30Rank
Nontransaction accounts$23,811,0007,250
Individuals, partnerships, and corporations$22,106,0007,184
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$1,705,00034
Banks in foreign countries$1,509,00029
Foreign governments and official institutions$196,00018
2007-03-31Rank
Nontransaction accounts$2,672,0008,541
Individuals, partnerships, and corporations$500,0008,568
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$2,172,00032
Banks in foreign countries$1,976,00027
Foreign governments and official institutions$196,00017
2006-12-31Rank
Nontransaction accounts$3,163,0008,559
Individuals, partnerships, and corporations$600,0008,588
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$2,563,00034
Banks in foreign countries$2,367,00029
Foreign governments and official institutions$196,00015
2006-09-30Rank
Nontransaction accounts$5,004,0008,573
Individuals, partnerships, and corporations$905,0008,644
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$4,099,00028
Banks in foreign countries$3,903,00024
Foreign governments and official institutions$196,00017
2006-06-30Rank
Nontransaction accounts$1,147,0008,687
Individuals, partnerships, and corporations$5,0008,729
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$1,142,00038
Banks in foreign countries$946,00034
Foreign governments and official institutions$196,00017
2006-03-31Rank
Nontransaction accounts$363,0008,762
Individuals, partnerships, and corporations$6,0008,742
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$357,00044
Banks in foreign countries$161,00041
Foreign governments and official institutions$196,00016
2005-12-31Rank
Nontransaction accounts$362,0008,809
Individuals, partnerships, and corporations$6,0008,783
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$356,00050
Banks in foreign countries$161,00043
Foreign governments and official institutions$195,00018
2005-09-30Rank
Nontransaction accounts$376,0008,827
Individuals, partnerships, and corporations$20,0008,803
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$356,00046
Banks in foreign countries$161,00041
Foreign governments and official institutions$195,00018
2005-06-30Rank
Nontransaction accounts$376,0008,840
Individuals, partnerships, and corporations$20,0008,815
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$356,00042
Banks in foreign countries$161,00038
Foreign governments and official institutions$195,00017
2005-03-31Rank
Nontransaction accounts$5,326,0008,739
Individuals, partnerships, and corporations$4,970,0008,714
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$356,00047
Banks in foreign countries$161,00044
Foreign governments and official institutions$195,00015
2004-12-31Rank
Nontransaction accounts$372,0008,949
Individuals, partnerships, and corporations$17,0008,922
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$355,00048
Banks in foreign countries$160,00046
Foreign governments and official institutions$195,00015
2004-09-30Rank
Nontransaction accounts$781,0008,936
Individuals, partnerships, and corporations$81,0008,966
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$700,00046
Banks in foreign countries$505,00037
Foreign governments and official institutions$195,00020
2004-06-30Rank
Nontransaction accounts$978,0008,989
Individuals, partnerships, and corporations$279,0009,011
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$699,00041
Banks in foreign countries$504,00035
Foreign governments and official institutions$195,00017
2004-03-31Rank
Nontransaction accounts$977,0009,027
Individuals, partnerships, and corporations$278,0009,050
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$699,00038
Banks in foreign countries$504,00032
Foreign governments and official institutions$195,00014
2003-12-31Rank
Nontransaction accounts$7,690,0007,980
Individuals, partnerships, and corporations$6,991,0007,949
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$699,00034
Banks in foreign countries$504,00028
Foreign governments and official institutions$195,00015
2003-09-30Rank
Nontransaction accounts$978,0008,240
Individuals, partnerships, and corporations$279,0008,247
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$699,00037
Banks in foreign countries$504,00030
Foreign governments and official institutions$195,00015
2003-06-30Rank
Nontransaction accounts$5,898,0008,147
Individuals, partnerships, and corporations$5,201,0008,127
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$697,00033
Banks in foreign countries$502,00027
Foreign governments and official institutions$195,00013
2003-03-31Rank
Nontransaction accounts$978,0008,300
Individuals, partnerships, and corporations$281,0008,304
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$697,00035
Banks in foreign countries$502,00027
Foreign governments and official institutions$195,00015
2002-12-31Rank
Nontransaction accounts$773,0008,324
Individuals, partnerships, and corporations$77,0008,336
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$696,00036
Banks in foreign countries$501,00032
Foreign governments and official institutions$195,00013
2001-12-31Rank
Nontransaction accounts$1,365,0008,518
Individuals, partnerships, and corporations$427,0008,540
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$938,00040
Banks in foreign countries$747,00032
Foreign governments and official institutions$191,00018
2000-12-31Rank
Nontransaction accounts$23,369,0006,741
Individuals, partnerships, and corporations$23,034,0006,468
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$335,00040
Banks in foreign countries$044
Foreign governments and official institutions$335,00015
1999-12-31Rank
Nontransaction accounts$96,418,0002,423
Individuals, partnerships, and corporations$96,418,0002,256
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$46,505,0004,546
Individuals, partnerships, and corporations$46,505,0004,303
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$69,552,0003,224
Individuals, partnerships, and corporations$69,552,0003,012
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$29,515,0006,295
Individuals, partnerships, and corporations$29,515,0005,969
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$41,585,0005,060
Individuals, partnerships, and corporations$41,485,0004,799
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$100,00047
Banks in foreign countries$100,00029
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$28,073,0006,560
Individuals, partnerships, and corporations$27,973,0006,250
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$100,00051
Banks in foreign countries$100,00031
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$6,134,00011,101
Individuals, partnerships, and corporations$6,034,00011,013
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$100,00054
Banks in foreign countries$100,00033
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$6,203,00011,452
Individuals, partnerships, and corporations$6,103,00011,363
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$100,00060
Banks in foreign countries$100,00039
Foreign governments and official institutions$049