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Montgomery Bank & Trust, Nontransaction Accounts

2012-06-30Rank
Nontransaction accounts$125,619,0002,934
Individuals, partnerships, and corporations$86,378,0003,613
U.S. Government$0389
States and political subdivisions in the U.S.$704,0005,415
Commercial banks and other depository institutions in the U.S.$38,537,000219
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$125,659,0002,976
Individuals, partnerships, and corporations$95,532,0003,401
U.S. Government$0395
States and political subdivisions in the U.S.$2,756,0004,053
Commercial banks and other depository institutions in the U.S.$27,371,000311
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$134,462,0002,815
Individuals, partnerships, and corporations$102,049,0003,221
U.S. Government$0357
States and political subdivisions in the U.S.$3,970,0003,354
Commercial banks and other depository institutions in the U.S.$28,443,000284
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$140,214,0002,746
Individuals, partnerships, and corporations$106,604,0003,160
U.S. Government$0364
States and political subdivisions in the U.S.$4,336,0003,174
Commercial banks and other depository institutions in the U.S.$29,274,000275
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$152,086,0002,609
Individuals, partnerships, and corporations$119,226,0002,929
U.S. Government$0372
States and political subdivisions in the U.S.$2,836,0003,850
Commercial banks and other depository institutions in the U.S.$30,024,000277
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$159,933,0002,534
Individuals, partnerships, and corporations$119,529,0002,956
U.S. Government$0362
States and political subdivisions in the U.S.$2,966,0003,802
Commercial banks and other depository institutions in the U.S.$37,438,000235
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$159,267,0002,560
Individuals, partnerships, and corporations$116,379,0003,017
U.S. Government$0387
States and political subdivisions in the U.S.$2,320,0004,179
Commercial banks and other depository institutions in the U.S.$40,568,000218
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$165,683,0002,529
Individuals, partnerships, and corporations$122,802,0002,955
U.S. Government$0391
States and political subdivisions in the U.S.$2,310,0004,200
Commercial banks and other depository institutions in the U.S.$40,571,000216
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$174,855,0002,434
Individuals, partnerships, and corporations$129,253,0002,886
U.S. Government$0391
States and political subdivisions in the U.S.$3,299,0003,723
Commercial banks and other depository institutions in the U.S.$42,303,000216
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$175,728,0002,472
Individuals, partnerships, and corporations$128,873,0002,935
U.S. Government$0418
States and political subdivisions in the U.S.$3,360,0003,773
Commercial banks and other depository institutions in the U.S.$43,495,000209
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$170,516,0002,530
Individuals, partnerships, and corporations$122,802,0003,027
U.S. Government$0415
States and political subdivisions in the U.S.$2,941,0003,961
Commercial banks and other depository institutions in the U.S.$44,773,000194
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$174,963,0002,490
Individuals, partnerships, and corporations$134,694,0002,841
U.S. Government$0411
States and political subdivisions in the U.S.$3,979,0003,484
Commercial banks and other depository institutions in the U.S.$36,290,000243
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$183,613,0002,383
Individuals, partnerships, and corporations$140,872,0002,757
U.S. Government$0405
States and political subdivisions in the U.S.$4,040,0003,490
Commercial banks and other depository institutions in the U.S.$38,701,000226
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$173,548,0002,503
Individuals, partnerships, and corporations$146,593,0002,668
U.S. Government$0418
States and political subdivisions in the U.S.$3,726,0003,701
Commercial banks and other depository institutions in the U.S.$23,229,000363
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$174,417,0002,440
Individuals, partnerships, and corporations$153,102,0002,543
U.S. Government$0428
States and political subdivisions in the U.S.$3,724,0003,681
Commercial banks and other depository institutions in the U.S.$17,591,000397
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$175,717,0002,429
Individuals, partnerships, and corporations$172,045,0002,322
U.S. Government$0443
States and political subdivisions in the U.S.$3,672,0003,586
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$158,374,0002,638
Individuals, partnerships, and corporations$154,707,0002,526
U.S. Government$0442
States and political subdivisions in the U.S.$3,667,0003,567
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$163,410,0002,552
Individuals, partnerships, and corporations$159,786,0002,453
U.S. Government$0430
States and political subdivisions in the U.S.$3,624,0003,605
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$160,803,0002,553
Individuals, partnerships, and corporations$157,603,0002,455
U.S. Government$0444
States and political subdivisions in the U.S.$3,200,0003,758
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$151,283,0002,639
Individuals, partnerships, and corporations$148,093,0002,545
U.S. Government$0437
States and political subdivisions in the U.S.$3,190,0003,669
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$133,098,0002,936
Individuals, partnerships, and corporations$129,913,0002,835
U.S. Government$0440
States and political subdivisions in the U.S.$3,185,0003,640
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$131,871,0002,936
Individuals, partnerships, and corporations$128,721,0002,841
U.S. Government$0436
States and political subdivisions in the U.S.$3,150,0003,715
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$132,136,0002,889
Individuals, partnerships, and corporations$128,485,0002,790
U.S. Government$0444
States and political subdivisions in the U.S.$3,651,0003,447
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$134,275,0002,830
Individuals, partnerships, and corporations$130,629,0002,727
U.S. Government$0424
States and political subdivisions in the U.S.$3,646,0003,327
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$130,055,0002,848
Individuals, partnerships, and corporations$126,489,0002,742
U.S. Government$0424
States and political subdivisions in the U.S.$3,566,0003,351
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$123,052,0002,943
Individuals, partnerships, and corporations$119,508,0002,835
U.S. Government$0427
States and political subdivisions in the U.S.$3,544,0003,431
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$114,501,0003,033
Individuals, partnerships, and corporations$111,338,0002,914
U.S. Government$0437
States and political subdivisions in the U.S.$3,163,0003,598
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$107,709,0003,135
Individuals, partnerships, and corporations$104,623,0003,008
U.S. Government$0449
States and political subdivisions in the U.S.$3,086,0003,624
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$100,652,0003,231
Individuals, partnerships, and corporations$98,090,0003,085
U.S. Government$0447
States and political subdivisions in the U.S.$2,562,0003,997
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$96,859,0003,313
Individuals, partnerships, and corporations$93,754,0003,173
U.S. Government$0447
States and political subdivisions in the U.S.$3,105,0003,705
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$90,665,0003,445
Individuals, partnerships, and corporations$87,560,0003,306
U.S. Government$0452
States and political subdivisions in the U.S.$3,105,0003,692
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$91,851,0003,389
Individuals, partnerships, and corporations$88,779,0003,251
U.S. Government$0448
States and political subdivisions in the U.S.$3,072,0003,663
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$93,376,0003,344
Individuals, partnerships, and corporations$90,326,0003,207
U.S. Government$0455
States and political subdivisions in the U.S.$3,050,0003,689
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$91,558,0003,378
Individuals, partnerships, and corporations$88,483,0003,253
U.S. Government$0442
States and political subdivisions in the U.S.$3,075,0003,752
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$92,351,0002,902
Individuals, partnerships, and corporations$88,698,0002,776
U.S. Government$0446
States and political subdivisions in the U.S.$3,653,0003,360
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$92,642,0002,893
Individuals, partnerships, and corporations$88,549,0002,800
U.S. Government$0445
States and political subdivisions in the U.S.$4,093,0003,050
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$87,801,0003,010
Individuals, partnerships, and corporations$83,342,0002,921
U.S. Government$0453
States and political subdivisions in the U.S.$4,459,0002,884
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$83,679,0003,125
Individuals, partnerships, and corporations$80,232,0003,021
U.S. Government$0443
States and political subdivisions in the U.S.$3,447,0003,483
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$81,623,0003,141
Individuals, partnerships, and corporations$77,810,0003,031
U.S. Government$0434
States and political subdivisions in the U.S.$3,813,0003,224
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$77,077,0003,187
Individuals, partnerships, and corporations$73,546,0003,094
U.S. Government$0460
States and political subdivisions in the U.S.$3,531,0003,302
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
2000-12-31Rank
Nontransaction accounts$73,464,0003,215
Individuals, partnerships, and corporations$67,305,0003,234
U.S. Government$0416
States and political subdivisions in the U.S.$4,900,0002,570
Commercial banks and other depository institutions in the U.S.$1,259,000725
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$67,612,0003,392
Individuals, partnerships, and corporations$60,929,0003,470
U.S. Government$0429
States and political subdivisions in the U.S.$5,497,0002,165
Commercial banks and other depository institutions in the U.S.$1,186,000702
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$59,202,0003,775
Individuals, partnerships, and corporations$54,946,0003,778
U.S. Government$0441
States and political subdivisions in the U.S.$3,194,0003,178
Commercial banks and other depository institutions in the U.S.$1,062,000718
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$51,664,0004,164
Individuals, partnerships, and corporations$46,875,0004,250
U.S. Government$0459
States and political subdivisions in the U.S.$3,789,0002,879
Commercial banks and other depository institutions in the U.S.$1,000,000679
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$45,179,0004,723
Individuals, partnerships, and corporations$41,828,0004,717
U.S. Government$0475
States and political subdivisions in the U.S.$3,351,0003,075
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$43,160,0004,921
Individuals, partnerships, and corporations$40,189,0004,918
U.S. Government$0502
States and political subdivisions in the U.S.$2,971,0003,258
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$38,432,0005,266
Individuals, partnerships, and corporations$36,919,0005,166
U.S. Government$0560
States and political subdivisions in the U.S.$1,513,0004,968
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$38,133,0005,400
Individuals, partnerships, and corporations$36,730,0005,303
U.S. Government$0599
States and political subdivisions in the U.S.$1,403,0005,180
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$33,485,0006,050
Individuals, partnerships, and corporations$32,607,0005,886
U.S. Government$0667
States and political subdivisions in the U.S.$878,0006,578
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA