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Millennium Bank, Nontransaction Accounts

2012-06-30Rank
Nontransaction accounts$174,414,0002,293
Individuals, partnerships, and corporations$138,678,0002,541
U.S. Government$0389
States and political subdivisions in the U.S.$32,869,000809
Commercial banks and other depository institutions in the U.S.$2,867,0001,183
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$175,428,0002,304
Individuals, partnerships, and corporations$139,948,0002,553
U.S. Government$0395
States and political subdivisions in the U.S.$32,888,000831
Commercial banks and other depository institutions in the U.S.$2,592,0001,214
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$178,089,0002,262
Individuals, partnerships, and corporations$140,301,0002,542
U.S. Government$0357
States and political subdivisions in the U.S.$34,726,000726
Commercial banks and other depository institutions in the U.S.$3,062,0001,072
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$182,563,0002,240
Individuals, partnerships, and corporations$144,926,0002,501
U.S. Government$0364
States and political subdivisions in the U.S.$35,232,000703
Commercial banks and other depository institutions in the U.S.$2,405,0001,199
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$186,319,0002,215
Individuals, partnerships, and corporations$147,537,0002,490
U.S. Government$0372
States and political subdivisions in the U.S.$35,853,000678
Commercial banks and other depository institutions in the U.S.$2,929,0001,147
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$192,511,0002,203
Individuals, partnerships, and corporations$153,197,0002,452
U.S. Government$0362
States and political subdivisions in the U.S.$35,893,000702
Commercial banks and other depository institutions in the U.S.$3,421,0001,079
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$195,269,0002,191
Individuals, partnerships, and corporations$159,478,0002,377
U.S. Government$0387
States and political subdivisions in the U.S.$32,656,000745
Commercial banks and other depository institutions in the U.S.$3,135,0001,112
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$205,000,0002,140
Individuals, partnerships, and corporations$168,256,0002,326
U.S. Government$0391
States and political subdivisions in the U.S.$33,358,000737
Commercial banks and other depository institutions in the U.S.$3,386,0001,086
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$207,599,0002,133
Individuals, partnerships, and corporations$176,516,0002,261
U.S. Government$0391
States and political subdivisions in the U.S.$27,694,000865
Commercial banks and other depository institutions in the U.S.$3,389,0001,091
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$214,215,0002,136
Individuals, partnerships, and corporations$183,467,0002,241
U.S. Government$0418
States and political subdivisions in the U.S.$26,249,000943
Commercial banks and other depository institutions in the U.S.$4,499,000983
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$225,877,0002,038
Individuals, partnerships, and corporations$192,137,0002,163
U.S. Government$0415
States and political subdivisions in the U.S.$29,275,000832
Commercial banks and other depository institutions in the U.S.$4,465,000980
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$244,007,0001,926
Individuals, partnerships, and corporations$206,967,0002,059
U.S. Government$0411
States and political subdivisions in the U.S.$32,510,000738
Commercial banks and other depository institutions in the U.S.$4,530,000995
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$241,044,0001,947
Individuals, partnerships, and corporations$212,060,0002,023
U.S. Government$0405
States and political subdivisions in the U.S.$24,451,000950
Commercial banks and other depository institutions in the U.S.$4,533,0001,023
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$250,858,0001,904
Individuals, partnerships, and corporations$222,552,0001,948
U.S. Government$0418
States and political subdivisions in the U.S.$24,398,000988
Commercial banks and other depository institutions in the U.S.$3,908,0001,055
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$208,562,0002,151
Individuals, partnerships, and corporations$187,774,0002,172
U.S. Government$0428
States and political subdivisions in the U.S.$18,580,0001,221
Commercial banks and other depository institutions in the U.S.$2,208,0001,255
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$208,578,0002,135
Individuals, partnerships, and corporations$188,797,0002,168
U.S. Government$0443
States and political subdivisions in the U.S.$18,669,0001,169
Commercial banks and other depository institutions in the U.S.$1,112,0001,491
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$193,505,0002,246
Individuals, partnerships, and corporations$176,752,0002,260
U.S. Government$0442
States and political subdivisions in the U.S.$15,881,0001,351
Commercial banks and other depository institutions in the U.S.$872,0001,550
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$173,382,0002,444
Individuals, partnerships, and corporations$158,350,0002,468
U.S. Government$0430
States and political subdivisions in the U.S.$14,301,0001,501
Commercial banks and other depository institutions in the U.S.$731,0001,515
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$151,487,0002,670
Individuals, partnerships, and corporations$137,118,0002,722
U.S. Government$0444
States and political subdivisions in the U.S.$13,450,0001,524
Commercial banks and other depository institutions in the U.S.$919,0001,253
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$138,601,0002,844
Individuals, partnerships, and corporations$124,661,0002,912
U.S. Government$0437
States and political subdivisions in the U.S.$13,378,0001,425
Commercial banks and other depository institutions in the U.S.$562,0001,407
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$124,304,0003,082
Individuals, partnerships, and corporations$111,802,0003,153
U.S. Government$0440
States and political subdivisions in the U.S.$12,108,0001,552
Commercial banks and other depository institutions in the U.S.$394,0001,525
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$97,070,0003,708
Individuals, partnerships, and corporations$87,195,0003,744
U.S. Government$0436
States and political subdivisions in the U.S.$9,780,0001,854
Commercial banks and other depository institutions in the U.S.$95,0002,131
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$70,913,0004,471
Individuals, partnerships, and corporations$62,000,0004,611
U.S. Government$0444
States and political subdivisions in the U.S.$8,913,0001,974
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$62,571,0004,796
Individuals, partnerships, and corporations$54,293,0004,975
U.S. Government$0424
States and political subdivisions in the U.S.$8,278,0001,978
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$45,852,0005,677
Individuals, partnerships, and corporations$42,444,0005,634
U.S. Government$0424
States and political subdivisions in the U.S.$3,408,0003,429
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$35,927,0006,296
Individuals, partnerships, and corporations$32,616,0006,277
U.S. Government$0427
States and political subdivisions in the U.S.$3,311,0003,559
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$26,747,0006,991
Individuals, partnerships, and corporations$22,748,0007,131
U.S. Government$0437
States and political subdivisions in the U.S.$3,999,0003,186
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$23,549,0007,307
Individuals, partnerships, and corporations$19,810,0007,431
U.S. Government$0449
States and political subdivisions in the U.S.$3,739,0003,271
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$18,295,0007,757
Individuals, partnerships, and corporations$14,395,0007,935
U.S. Government$0447
States and political subdivisions in the U.S.$3,900,0003,198
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$19,430,0007,730
Individuals, partnerships, and corporations$13,963,0008,036
U.S. Government$0447
States and political subdivisions in the U.S.$5,467,0002,646
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$18,044,0007,862
Individuals, partnerships, and corporations$13,229,0008,142
U.S. Government$0452
States and political subdivisions in the U.S.$4,815,0002,848
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$20,934,0007,621
Individuals, partnerships, and corporations$17,261,0007,781
U.S. Government$0448
States and political subdivisions in the U.S.$3,673,0003,304
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$19,303,0007,837
Individuals, partnerships, and corporations$16,202,0007,932
U.S. Government$0455
States and political subdivisions in the U.S.$2,695,0003,947
Commercial banks and other depository institutions in the U.S.$406,0001,515
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$20,713,0007,732
Individuals, partnerships, and corporations$17,378,0007,837
U.S. Government$0442
States and political subdivisions in the U.S.$2,594,0004,063
Commercial banks and other depository institutions in the U.S.$741,0001,323
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$21,262,0006,874
Individuals, partnerships, and corporations$17,433,0007,007
U.S. Government$0446
States and political subdivisions in the U.S.$2,594,0004,029
Commercial banks and other depository institutions in the U.S.$1,235,0001,136
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$22,419,0006,820
Individuals, partnerships, and corporations$18,481,0006,961
U.S. Government$0445
States and political subdivisions in the U.S.$2,594,0003,959
Commercial banks and other depository institutions in the U.S.$1,344,0001,109
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$20,772,0006,999
Individuals, partnerships, and corporations$19,076,0006,928
U.S. Government$0453
States and political subdivisions in the U.S.$1,696,0004,749
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$16,718,0007,377
Individuals, partnerships, and corporations$16,718,0007,185
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$14,584,0007,556
Individuals, partnerships, and corporations$14,584,0007,400
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$3,627,0008,464
Individuals, partnerships, and corporations$3,627,0008,435
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031