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Metropolitan Capital Bank & Trust, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$163,173,0002,333
Individuals, partnerships, and corporations$113,040,0002,674
U.S. Government$0301
States and political subdivisions in the U.S.$1,266,0003,581
Commercial banks and other depository institutions in the U.S.$48,867,000165
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$152,116,0002,406
Individuals, partnerships, and corporations$104,440,0002,763
U.S. Government$0312
States and political subdivisions in the U.S.$1,265,0003,585
Commercial banks and other depository institutions in the U.S.$46,411,000179
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$151,983,0002,400
Individuals, partnerships, and corporations$105,515,0002,739
U.S. Government$0308
States and political subdivisions in the U.S.$708,0003,769
Commercial banks and other depository institutions in the U.S.$45,760,000178
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$150,445,0002,372
Individuals, partnerships, and corporations$103,131,0002,732
U.S. Government$0305
States and political subdivisions in the U.S.$482,0003,855
Commercial banks and other depository institutions in the U.S.$46,832,000175
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$151,760,0002,352
Individuals, partnerships, and corporations$102,369,0002,742
U.S. Government$0302
States and political subdivisions in the U.S.$521,0003,843
Commercial banks and other depository institutions in the U.S.$48,870,000172
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$135,057,0002,495
Individuals, partnerships, and corporations$93,714,0002,828
U.S. Government$0298
States and political subdivisions in the U.S.$863,0003,741
Commercial banks and other depository institutions in the U.S.$40,480,000183
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$134,081,0002,495
Individuals, partnerships, and corporations$92,982,0002,830
U.S. Government$0302
States and political subdivisions in the U.S.$1,021,0003,677
Commercial banks and other depository institutions in the U.S.$40,078,000183
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$130,055,0002,516
Individuals, partnerships, and corporations$79,758,0003,030
U.S. Government$0317
States and political subdivisions in the U.S.$9,335,0002,067
Commercial banks and other depository institutions in the U.S.$40,962,000186
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$131,023,0002,544
Individuals, partnerships, and corporations$80,233,0003,050
U.S. Government$0275
States and political subdivisions in the U.S.$9,563,0002,045
Commercial banks and other depository institutions in the U.S.$41,227,000186
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$115,776,0002,680
Individuals, partnerships, and corporations$75,399,0003,147
U.S. Government$0262
States and political subdivisions in the U.S.$10,138,0001,938
Commercial banks and other depository institutions in the U.S.$30,239,000224
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$121,448,0002,641
Individuals, partnerships, and corporations$77,976,0003,127
U.S. Government$0256
States and political subdivisions in the U.S.$12,025,0001,785
Commercial banks and other depository institutions in the U.S.$31,447,000220
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$122,895,0002,669
Individuals, partnerships, and corporations$84,414,0003,048
U.S. Government$0264
States and political subdivisions in the U.S.$8,001,0002,215
Commercial banks and other depository institutions in the U.S.$30,480,000223
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$115,668,0002,754
Individuals, partnerships, and corporations$60,487,0003,562
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$55,181,000148
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$118,853,0002,704
Individuals, partnerships, and corporations$87,990,0002,972
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$30,863,000237
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$118,872,0002,731
Individuals, partnerships, and corporations$84,169,0003,074
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$34,703,000225
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$119,579,0002,714
Individuals, partnerships, and corporations$83,229,0003,090
U.S. Government$0261
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$36,350,000233
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$127,793,0002,590
Individuals, partnerships, and corporations$86,915,0002,997
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$40,878,000224
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$127,418,0002,557
Individuals, partnerships, and corporations$85,844,0002,968
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$41,574,000225
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$124,102,0002,582
Individuals, partnerships, and corporations$82,827,0003,018
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$41,275,000230
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$127,857,0002,536
Individuals, partnerships, and corporations$83,927,0002,988
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$43,930,000214
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$119,459,0002,575
Individuals, partnerships, and corporations$82,933,0002,967
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$36,526,000247
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$132,980,0002,417
Individuals, partnerships, and corporations$89,460,0002,856
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$43,520,000204
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$132,058,0002,440
Individuals, partnerships, and corporations$79,612,0003,050
U.S. Government$0274
States and political subdivisions in the U.S.$8,390,0002,223
Commercial banks and other depository institutions in the U.S.$44,056,000197
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$138,430,0002,365
Individuals, partnerships, and corporations$83,785,0002,985
U.S. Government$0279
States and political subdivisions in the U.S.$7,666,0002,336
Commercial banks and other depository institutions in the U.S.$46,979,000193
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$145,320,0002,314
Individuals, partnerships, and corporations$86,764,0002,960
U.S. Government$0280
States and political subdivisions in the U.S.$9,012,0002,207
Commercial banks and other depository institutions in the U.S.$49,544,000190
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$153,395,0002,218
Individuals, partnerships, and corporations$91,079,0002,844
U.S. Government$0281
States and political subdivisions in the U.S.$8,954,0002,202
Commercial banks and other depository institutions in the U.S.$53,362,000173
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$178,338,0002,023
Individuals, partnerships, and corporations$113,777,0002,510
U.S. Government$0279
States and political subdivisions in the U.S.$8,514,0002,251
Commercial banks and other depository institutions in the U.S.$56,047,000160
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$191,331,0001,951
Individuals, partnerships, and corporations$130,571,0002,297
U.S. Government$0286
States and political subdivisions in the U.S.$9,003,0002,175
Commercial banks and other depository institutions in the U.S.$51,757,000187
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$168,595,0002,118
Individuals, partnerships, and corporations$115,240,0002,510
U.S. Government$0287
States and political subdivisions in the U.S.$9,618,0002,125
Commercial banks and other depository institutions in the U.S.$43,737,000221
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$174,009,0002,083
Individuals, partnerships, and corporations$115,160,0002,521
U.S. Government$0284
States and political subdivisions in the U.S.$11,220,0001,947
Commercial banks and other depository institutions in the U.S.$47,629,000201
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$170,727,0002,113
Individuals, partnerships, and corporations$115,275,0002,556
U.S. Government$0285
States and political subdivisions in the U.S.$11,087,0001,948
Commercial banks and other depository institutions in the U.S.$44,365,000225
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$171,799,0002,105
Individuals, partnerships, and corporations$116,474,0002,538
U.S. Government$0300
States and political subdivisions in the U.S.$12,187,0001,847
Commercial banks and other depository institutions in the U.S.$43,138,000239
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$165,926,0002,192
Individuals, partnerships, and corporations$110,221,0002,671
U.S. Government$0316
States and political subdivisions in the U.S.$13,396,0001,780
Commercial banks and other depository institutions in the U.S.$42,309,000235
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$153,601,0002,289
Individuals, partnerships, and corporations$99,557,0002,840
U.S. Government$0325
States and political subdivisions in the U.S.$13,478,0001,770
Commercial banks and other depository institutions in the U.S.$40,566,000236
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$143,813,0002,397
Individuals, partnerships, and corporations$94,573,0002,941
U.S. Government$0337
States and political subdivisions in the U.S.$13,142,0001,788
Commercial banks and other depository institutions in the U.S.$36,098,000263
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$142,299,0002,421
Individuals, partnerships, and corporations$91,924,0003,014
U.S. Government$0328
States and political subdivisions in the U.S.$13,059,0001,797
Commercial banks and other depository institutions in the U.S.$37,316,000264
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$136,278,0002,514
Individuals, partnerships, and corporations$105,353,0002,763
U.S. Government$0326
States and political subdivisions in the U.S.$10,277,0002,098
Commercial banks and other depository institutions in the U.S.$20,648,000422
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$147,587,0002,380
Individuals, partnerships, and corporations$116,662,0002,569
U.S. Government$0336
States and political subdivisions in the U.S.$10,277,0002,059
Commercial banks and other depository institutions in the U.S.$20,648,000420
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$136,637,0002,524
Individuals, partnerships, and corporations$106,697,0002,771
U.S. Government$0347
States and political subdivisions in the U.S.$10,401,0002,033
Commercial banks and other depository institutions in the U.S.$19,539,000444
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$128,354,0002,644
Individuals, partnerships, and corporations$88,998,0003,135
U.S. Government$0340
States and political subdivisions in the U.S.$10,648,0001,997
Commercial banks and other depository institutions in the U.S.$28,708,000332
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$127,948,0002,683
Individuals, partnerships, and corporations$90,848,0003,146
U.S. Government$0342
States and political subdivisions in the U.S.$11,522,0001,935
Commercial banks and other depository institutions in the U.S.$25,578,000350
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$125,266,0002,726
Individuals, partnerships, and corporations$99,319,0002,966
U.S. Government$0352
States and political subdivisions in the U.S.$11,899,0001,862
Commercial banks and other depository institutions in the U.S.$14,048,000547
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$123,360,0002,796
Individuals, partnerships, and corporations$93,767,0003,133
U.S. Government$0351
States and political subdivisions in the U.S.$12,702,0001,770
Commercial banks and other depository institutions in the U.S.$16,891,000485
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$122,017,0002,829
Individuals, partnerships, and corporations$93,630,0003,172
U.S. Government$0348
States and political subdivisions in the U.S.$12,576,0001,781
Commercial banks and other depository institutions in the U.S.$15,811,000500
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$115,282,0002,982
Individuals, partnerships, and corporations$85,012,0003,441
U.S. Government$0355
States and political subdivisions in the U.S.$14,112,0001,641
Commercial banks and other depository institutions in the U.S.$16,158,000497
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$120,572,0002,891
Individuals, partnerships, and corporations$84,742,0003,452
U.S. Government$0362
States and political subdivisions in the U.S.$15,561,0001,510
Commercial banks and other depository institutions in the U.S.$20,269,000411
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$123,409,0002,872
Individuals, partnerships, and corporations$85,806,0003,486
U.S. Government$0368
States and political subdivisions in the U.S.$13,918,0001,594
Commercial banks and other depository institutions in the U.S.$23,685,000352
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$120,457,0002,933
Individuals, partnerships, and corporations$74,907,0003,812
U.S. Government$0361
States and political subdivisions in the U.S.$12,931,0001,686
Commercial banks and other depository institutions in the U.S.$32,619,000264
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$117,518,0003,035
Individuals, partnerships, and corporations$91,488,0003,396
U.S. Government$0362
States and political subdivisions in the U.S.$250,0005,779
Commercial banks and other depository institutions in the U.S.$25,780,000337
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$114,153,0003,094
Individuals, partnerships, and corporations$111,915,0002,895
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$2,238,0001,260
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$129,988,0002,847
Individuals, partnerships, and corporations$97,233,0003,281
U.S. Government$0388
States and political subdivisions in the U.S.$7,060,0002,502
Commercial banks and other depository institutions in the U.S.$25,695,000328
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$109,032,0003,251
Individuals, partnerships, and corporations$78,403,0003,846
U.S. Government$0389
States and political subdivisions in the U.S.$5,078,0003,031
Commercial banks and other depository institutions in the U.S.$25,551,000334
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$114,809,0003,178
Individuals, partnerships, and corporations$105,117,0003,158
U.S. Government$0395
States and political subdivisions in the U.S.$7,140,0002,579
Commercial banks and other depository institutions in the U.S.$2,552,0001,223
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$117,690,0003,094
Individuals, partnerships, and corporations$92,137,0003,487
U.S. Government$0357
States and political subdivisions in the U.S.$1,500,0004,607
Commercial banks and other depository institutions in the U.S.$24,053,000325
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$118,585,0003,114
Individuals, partnerships, and corporations$118,585,0002,920
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$119,309,0003,125
Individuals, partnerships, and corporations$98,997,0003,369
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$20,312,000388
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$111,917,0003,325
Individuals, partnerships, and corporations$91,608,0003,636
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$20,309,000398
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$97,530,0003,697
Individuals, partnerships, and corporations$97,530,0003,463
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$94,144,0003,875
Individuals, partnerships, and corporations$90,819,0003,743
U.S. Government$3,148,00050
States and political subdivisions in the U.S.$177,0006,035
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$94,288,0003,899
Individuals, partnerships, and corporations$94,288,0003,645
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$102,393,0003,723
Individuals, partnerships, and corporations$97,710,0003,593
U.S. Government$4,196,00037
States and political subdivisions in the U.S.$487,0005,772
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$90,415,0004,044
Individuals, partnerships, and corporations$87,201,0003,891
U.S. Government$0415
States and political subdivisions in the U.S.$2,652,0004,133
Commercial banks and other depository institutions in the U.S.$562,0001,924
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$67,242,0004,864
Individuals, partnerships, and corporations$67,242,0004,620
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$66,884,0004,873
Individuals, partnerships, and corporations$66,884,0004,622
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$70,452,0004,738
Individuals, partnerships, and corporations$68,328,0004,573
U.S. Government$0418
States and political subdivisions in the U.S.$1,897,0004,703
Commercial banks and other depository institutions in the U.S.$227,0002,389
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$61,145,0005,050
Individuals, partnerships, and corporations$58,325,0004,922
U.S. Government$0428
States and political subdivisions in the U.S.$1,805,0004,783
Commercial banks and other depository institutions in the U.S.$1,015,0001,610
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$58,899,0005,129
Individuals, partnerships, and corporations$56,012,0005,013
U.S. Government$0443
States and political subdivisions in the U.S.$1,878,0004,638
Commercial banks and other depository institutions in the U.S.$1,009,0001,529
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$63,976,0004,894
Individuals, partnerships, and corporations$63,976,0004,636
U.S. Government$0442
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$64,677,0004,862
Individuals, partnerships, and corporations$64,677,0004,622
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$63,728,0004,876
Individuals, partnerships, and corporations$63,728,0004,634
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$56,730,0005,219
Individuals, partnerships, and corporations$56,730,0004,970
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$52,086,0005,452
Individuals, partnerships, and corporations$52,086,0005,204
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$44,329,0005,882
Individuals, partnerships, and corporations$44,329,0005,607
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
2006-12-31Rank
Nontransaction accounts$39,303,0006,122
Individuals, partnerships, and corporations$38,466,0005,936
U.S. Government$0444
States and political subdivisions in the U.S.$577,0005,855
Commercial banks and other depository institutions in the U.S.$260,0001,698
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$34,538,0006,467
Individuals, partnerships, and corporations$33,928,0006,243
U.S. Government$0424
States and political subdivisions in the U.S.$214,0006,362
Commercial banks and other depository institutions in the U.S.$396,0001,542
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$26,854,0007,011
Individuals, partnerships, and corporations$24,835,0006,947
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$2,019,000985
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$21,787,0007,429
Individuals, partnerships, and corporations$20,960,0007,316
U.S. Government$0427
States and political subdivisions in the U.S.$761,0005,671
Commercial banks and other depository institutions in the U.S.$66,0002,214
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$14,196,0008,074
Individuals, partnerships, and corporations$13,627,0007,983
U.S. Government$0437
States and political subdivisions in the U.S.$465,0006,115
Commercial banks and other depository institutions in the U.S.$104,0001,902
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$10,954,0008,357
Individuals, partnerships, and corporations$10,492,0008,282
U.S. Government$0449
States and political subdivisions in the U.S.$462,0006,124
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$4,675,0008,694
Individuals, partnerships, and corporations$4,675,0008,653
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$806,0008,849
Individuals, partnerships, and corporations$806,0008,831
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024