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Michigan Heritage Bank, Nontransaction Accounts

2009-03-31Rank
Nontransaction accounts$127,029,0003,200
Individuals, partnerships, and corporations$122,761,0003,052
U.S. Government$0418
States and political subdivisions in the U.S.$100,0006,417
Commercial banks and other depository institutions in the U.S.$4,168,0001,035
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$140,172,0002,919
Individuals, partnerships, and corporations$132,907,0002,823
U.S. Government$0428
States and political subdivisions in the U.S.$3,097,0003,981
Commercial banks and other depository institutions in the U.S.$4,168,000960
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$138,813,0002,906
Individuals, partnerships, and corporations$135,136,0002,772
U.S. Government$0443
States and political subdivisions in the U.S.$2,035,0004,526
Commercial banks and other depository institutions in the U.S.$1,642,0001,326
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$133,552,0002,980
Individuals, partnerships, and corporations$131,310,0002,820
U.S. Government$0442
States and political subdivisions in the U.S.$2,024,0004,532
Commercial banks and other depository institutions in the U.S.$218,0001,989
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$144,946,0002,817
Individuals, partnerships, and corporations$142,172,0002,679
U.S. Government$0430
States and political subdivisions in the U.S.$2,499,0004,245
Commercial banks and other depository institutions in the U.S.$275,0001,865
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$132,509,0002,968
Individuals, partnerships, and corporations$118,587,0003,032
U.S. Government$0444
States and political subdivisions in the U.S.$13,509,0001,516
Commercial banks and other depository institutions in the U.S.$413,0001,548
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$144,422,0002,751
Individuals, partnerships, and corporations$128,396,0002,851
U.S. Government$0437
States and political subdivisions in the U.S.$15,543,0001,256
Commercial banks and other depository institutions in the U.S.$483,0001,481
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$135,988,0002,891
Individuals, partnerships, and corporations$126,550,0002,892
U.S. Government$0440
States and political subdivisions in the U.S.$9,098,0001,907
Commercial banks and other depository institutions in the U.S.$340,0001,565
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$141,224,0002,795
Individuals, partnerships, and corporations$131,087,0002,796
U.S. Government$0436
States and political subdivisions in the U.S.$10,038,0001,809
Commercial banks and other depository institutions in the U.S.$99,0002,045
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$136,910,0002,807
Individuals, partnerships, and corporations$126,475,0002,827
U.S. Government$0444
States and political subdivisions in the U.S.$10,071,0001,790
Commercial banks and other depository institutions in the U.S.$364,0001,572
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$135,214,0002,808
Individuals, partnerships, and corporations$122,878,0002,852
U.S. Government$0424
States and political subdivisions in the U.S.$11,877,0001,489
Commercial banks and other depository institutions in the U.S.$459,0001,496
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$131,040,0002,833
Individuals, partnerships, and corporations$130,274,0002,678
U.S. Government$0424
States and political subdivisions in the U.S.$11,0006,812
Commercial banks and other depository institutions in the U.S.$755,0001,302
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$128,065,0002,854
Individuals, partnerships, and corporations$127,135,0002,701
U.S. Government$0427
States and political subdivisions in the U.S.$11,0006,850
Commercial banks and other depository institutions in the U.S.$919,0001,245
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$135,440,0002,667
Individuals, partnerships, and corporations$126,788,0002,645
U.S. Government$0437
States and political subdivisions in the U.S.$7,786,0002,057
Commercial banks and other depository institutions in the U.S.$866,0001,291
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$140,165,0002,554
Individuals, partnerships, and corporations$128,152,0002,584
U.S. Government$0449
States and political subdivisions in the U.S.$12,013,0001,429
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$125,728,0002,722
Individuals, partnerships, and corporations$125,728,0002,560
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$125,618,0002,706
Individuals, partnerships, and corporations$125,618,0002,548
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
2004-12-31Rank
Nontransaction accounts$122,181,0002,747
Individuals, partnerships, and corporations$122,181,0002,576
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$117,765,0002,806
Individuals, partnerships, and corporations$117,765,0002,627
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$113,993,0002,869
Individuals, partnerships, and corporations$113,993,0002,682
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$110,651,0002,935
Individuals, partnerships, and corporations$110,651,0002,728
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$97,307,0002,770
Individuals, partnerships, and corporations$97,307,0002,565
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$96,661,0002,801
Individuals, partnerships, and corporations$96,661,0002,601
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$108,521,0002,546
Individuals, partnerships, and corporations$108,521,0002,361
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$107,063,0002,543
Individuals, partnerships, and corporations$107,063,0002,349
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$104,749,0002,544
Individuals, partnerships, and corporations$95,055,0002,553
U.S. Government$0434
States and political subdivisions in the U.S.$1,729,0004,779
Commercial banks and other depository institutions in the U.S.$7,965,000423
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$94,027,0002,664
Individuals, partnerships, and corporations$89,024,0002,612
U.S. Government$0460
States and political subdivisions in the U.S.$59,0007,350
Commercial banks and other depository institutions in the U.S.$4,944,000448
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$99,306,0002,454
Individuals, partnerships, and corporations$83,074,0002,681
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$16,232,000130
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$87,978,0002,644
Individuals, partnerships, and corporations$59,243,0003,542
U.S. Government$0429
States and political subdivisions in the U.S.$99,0007,635
Commercial banks and other depository institutions in the U.S.$28,636,00081
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$80,590,0002,796
Individuals, partnerships, and corporations$58,813,0003,550
U.S. Government$0441
States and political subdivisions in the U.S.$297,0007,272
Commercial banks and other depository institutions in the U.S.$21,480,00093
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$39,421,0005,120
Individuals, partnerships, and corporations$31,143,0005,668
U.S. Government$0459
States and political subdivisions in the U.S.$495,0007,168
Commercial banks and other depository institutions in the U.S.$7,783,000181
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA