Home > Millennium BCP Bank > Nontransaction Accounts
Millennium BCP Bank, Nontransaction Accounts
2010-09-30 | Rank | |
Nontransaction accounts | $578,854,000 | 831 |
Individuals, partnerships, and corporations | $569,679,000 | 777 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $9,175,000 | 2,066 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $582,815,000 | 817 |
Individuals, partnerships, and corporations | $576,397,000 | 768 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $6,418,000 | 2,642 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $590,119,000 | 819 |
Individuals, partnerships, and corporations | $583,588,000 | 770 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $6,531,000 | 2,731 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $647,388,000 | 744 |
Individuals, partnerships, and corporations | $641,588,000 | 700 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $5,800,000 | 2,860 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $644,915,000 | 764 |
Individuals, partnerships, and corporations | $633,598,000 | 719 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $11,317,000 | 1,811 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $640,969,000 | 772 |
Individuals, partnerships, and corporations | $628,853,000 | 728 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $12,116,000 | 1,712 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $645,391,000 | 751 |
Individuals, partnerships, and corporations | $615,207,000 | 738 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $30,184,000 | 815 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $615,673,000 | 752 |
Individuals, partnerships, and corporations | $598,604,000 | 728 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $17,069,000 | 1,311 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $655,668,000 | 702 |
Individuals, partnerships, and corporations | $619,617,000 | 694 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $36,051,000 | 638 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $656,996,000 | 686 |
Individuals, partnerships, and corporations | $607,144,000 | 695 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $49,852,000 | 462 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $663,570,000 | 686 |
Individuals, partnerships, and corporations | $622,035,000 | 686 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $41,535,000 | 554 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $725,723,000 | 619 |
Individuals, partnerships, and corporations | $616,274,000 | 687 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $109,449,000 | 202 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $669,901,000 | 671 |
Individuals, partnerships, and corporations | $606,684,000 | 703 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $63,217,000 | 330 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $606,882,000 | 750 |
Individuals, partnerships, and corporations | $540,651,000 | 798 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $66,231,000 | 322 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $616,135,000 | 731 |
Individuals, partnerships, and corporations | $543,720,000 | 783 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $72,415,000 | 287 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $581,728,000 | 762 |
Individuals, partnerships, and corporations | $534,429,000 | 784 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $47,299,000 | 438 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $535,975,000 | 810 |
Individuals, partnerships, and corporations | $494,061,000 | 834 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $41,914,000 | 465 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $539,058,000 | 783 |
Individuals, partnerships, and corporations | $499,784,000 | 806 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $39,274,000 | 466 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $513,772,000 | 800 |
Individuals, partnerships, and corporations | $481,499,000 | 810 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $32,273,000 | 564 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $459,078,000 | 878 |
Individuals, partnerships, and corporations | $427,747,000 | 878 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $31,331,000 | 564 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $410,436,000 | 948 |
Individuals, partnerships, and corporations | $379,976,000 | 975 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $30,460,000 | 571 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $371,606,000 | 1,015 |
Individuals, partnerships, and corporations | $338,668,000 | 1,038 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $32,938,000 | 520 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $344,619,000 | 1,059 |
Individuals, partnerships, and corporations | $327,362,000 | 1,049 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $17,257,000 | 1,027 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $332,619,000 | 1,079 |
Individuals, partnerships, and corporations | $295,696,000 | 1,151 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $36,923,000 | 465 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $234,952,000 | 1,524 |
Individuals, partnerships, and corporations | $217,048,000 | 1,553 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $17,904,000 | 940 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $221,502,000 | 1,587 |
Individuals, partnerships, and corporations | $189,460,000 | 1,712 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $29,964,000 | 531 |
Commercial banks and other depository institutions in the U.S. | $2,078,000 | 1,002 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $191,746,000 | 1,780 |
Individuals, partnerships, and corporations | $163,607,000 | 1,948 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $26,061,000 | 648 |
Commercial banks and other depository institutions in the U.S. | $2,078,000 | 977 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $184,682,000 | 1,574 |
Individuals, partnerships, and corporations | $162,080,000 | 1,661 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $17,059,000 | 965 |
Commercial banks and other depository institutions in the U.S. | $5,543,000 | 610 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $170,547,000 | 1,692 |
Individuals, partnerships, and corporations | $150,948,000 | 1,793 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $14,056,000 | 1,116 |
Commercial banks and other depository institutions in the U.S. | $5,543,000 | 627 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $147,865,000 | 1,923 |
Individuals, partnerships, and corporations | $137,043,000 | 1,921 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $3,005,000 | 3,684 |
Commercial banks and other depository institutions in the U.S. | $7,817,000 | 486 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $139,617,000 | 2,007 |
Individuals, partnerships, and corporations | $122,499,000 | 2,112 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $9,301,000 | 1,652 |
Commercial banks and other depository institutions in the U.S. | $7,817,000 | 452 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $141,073,000 | 1,942 |
Individuals, partnerships, and corporations | $113,777,000 | 2,190 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $17,301,000 | 876 |
Commercial banks and other depository institutions in the U.S. | $9,995,000 | 348 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $89,240,000 | 2,814 |
Individuals, partnerships, and corporations | $69,444,000 | 3,260 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $9,702,000 | 1,475 |
Commercial banks and other depository institutions in the U.S. | $10,094,000 | 240 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $12,013,000 | 8,015 |
Individuals, partnerships, and corporations | $12,013,000 | 7,857 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $0 | 7,689 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |