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Millennium BCP Bank, Nontransaction Accounts

2010-09-30Rank
Nontransaction accounts$578,854,000831
Individuals, partnerships, and corporations$569,679,000777
U.S. Government$0391
States and political subdivisions in the U.S.$9,175,0002,066
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$582,815,000817
Individuals, partnerships, and corporations$576,397,000768
U.S. Government$0391
States and political subdivisions in the U.S.$6,418,0002,642
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$590,119,000819
Individuals, partnerships, and corporations$583,588,000770
U.S. Government$0418
States and political subdivisions in the U.S.$6,531,0002,731
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$647,388,000744
Individuals, partnerships, and corporations$641,588,000700
U.S. Government$0415
States and political subdivisions in the U.S.$5,800,0002,860
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$644,915,000764
Individuals, partnerships, and corporations$633,598,000719
U.S. Government$0411
States and political subdivisions in the U.S.$11,317,0001,811
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$640,969,000772
Individuals, partnerships, and corporations$628,853,000728
U.S. Government$0405
States and political subdivisions in the U.S.$12,116,0001,712
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$645,391,000751
Individuals, partnerships, and corporations$615,207,000738
U.S. Government$0418
States and political subdivisions in the U.S.$30,184,000815
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$615,673,000752
Individuals, partnerships, and corporations$598,604,000728
U.S. Government$0428
States and political subdivisions in the U.S.$17,069,0001,311
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$655,668,000702
Individuals, partnerships, and corporations$619,617,000694
U.S. Government$0443
States and political subdivisions in the U.S.$36,051,000638
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$656,996,000686
Individuals, partnerships, and corporations$607,144,000695
U.S. Government$0442
States and political subdivisions in the U.S.$49,852,000462
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$663,570,000686
Individuals, partnerships, and corporations$622,035,000686
U.S. Government$0430
States and political subdivisions in the U.S.$41,535,000554
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$725,723,000619
Individuals, partnerships, and corporations$616,274,000687
U.S. Government$0444
States and political subdivisions in the U.S.$109,449,000202
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$669,901,000671
Individuals, partnerships, and corporations$606,684,000703
U.S. Government$0437
States and political subdivisions in the U.S.$63,217,000330
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$606,882,000750
Individuals, partnerships, and corporations$540,651,000798
U.S. Government$0440
States and political subdivisions in the U.S.$66,231,000322
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$616,135,000731
Individuals, partnerships, and corporations$543,720,000783
U.S. Government$0436
States and political subdivisions in the U.S.$72,415,000287
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$581,728,000762
Individuals, partnerships, and corporations$534,429,000784
U.S. Government$0444
States and political subdivisions in the U.S.$47,299,000438
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$535,975,000810
Individuals, partnerships, and corporations$494,061,000834
U.S. Government$0424
States and political subdivisions in the U.S.$41,914,000465
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$539,058,000783
Individuals, partnerships, and corporations$499,784,000806
U.S. Government$0424
States and political subdivisions in the U.S.$39,274,000466
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$513,772,000800
Individuals, partnerships, and corporations$481,499,000810
U.S. Government$0427
States and political subdivisions in the U.S.$32,273,000564
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$459,078,000878
Individuals, partnerships, and corporations$427,747,000878
U.S. Government$0437
States and political subdivisions in the U.S.$31,331,000564
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$410,436,000948
Individuals, partnerships, and corporations$379,976,000975
U.S. Government$0449
States and political subdivisions in the U.S.$30,460,000571
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$371,606,0001,015
Individuals, partnerships, and corporations$338,668,0001,038
U.S. Government$0447
States and political subdivisions in the U.S.$32,938,000520
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$344,619,0001,059
Individuals, partnerships, and corporations$327,362,0001,049
U.S. Government$0447
States and political subdivisions in the U.S.$17,257,0001,027
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$332,619,0001,079
Individuals, partnerships, and corporations$295,696,0001,151
U.S. Government$0452
States and political subdivisions in the U.S.$36,923,000465
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$234,952,0001,524
Individuals, partnerships, and corporations$217,048,0001,553
U.S. Government$0448
States and political subdivisions in the U.S.$17,904,000940
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$221,502,0001,587
Individuals, partnerships, and corporations$189,460,0001,712
U.S. Government$0455
States and political subdivisions in the U.S.$29,964,000531
Commercial banks and other depository institutions in the U.S.$2,078,0001,002
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$191,746,0001,780
Individuals, partnerships, and corporations$163,607,0001,948
U.S. Government$0442
States and political subdivisions in the U.S.$26,061,000648
Commercial banks and other depository institutions in the U.S.$2,078,000977
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$184,682,0001,574
Individuals, partnerships, and corporations$162,080,0001,661
U.S. Government$0446
States and political subdivisions in the U.S.$17,059,000965
Commercial banks and other depository institutions in the U.S.$5,543,000610
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$170,547,0001,692
Individuals, partnerships, and corporations$150,948,0001,793
U.S. Government$0445
States and political subdivisions in the U.S.$14,056,0001,116
Commercial banks and other depository institutions in the U.S.$5,543,000627
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$147,865,0001,923
Individuals, partnerships, and corporations$137,043,0001,921
U.S. Government$0453
States and political subdivisions in the U.S.$3,005,0003,684
Commercial banks and other depository institutions in the U.S.$7,817,000486
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$139,617,0002,007
Individuals, partnerships, and corporations$122,499,0002,112
U.S. Government$0443
States and political subdivisions in the U.S.$9,301,0001,652
Commercial banks and other depository institutions in the U.S.$7,817,000452
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$141,073,0001,942
Individuals, partnerships, and corporations$113,777,0002,190
U.S. Government$0434
States and political subdivisions in the U.S.$17,301,000876
Commercial banks and other depository institutions in the U.S.$9,995,000348
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$89,240,0002,814
Individuals, partnerships, and corporations$69,444,0003,260
U.S. Government$0460
States and political subdivisions in the U.S.$9,702,0001,475
Commercial banks and other depository institutions in the U.S.$10,094,000240
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$12,013,0008,015
Individuals, partnerships, and corporations$12,013,0007,857
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA