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Newtek Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$845,576,000714
Individuals, partnerships, and corporations$820,144,000676
U.S. Government$0301
States and political subdivisions in the U.S.$04,022
Commercial banks and other depository institutions in the U.S.$25,432,000263
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$858,235,000709
Individuals, partnerships, and corporations$808,381,000682
U.S. Government$0312
States and political subdivisions in the U.S.$04,040
Commercial banks and other depository institutions in the U.S.$49,854,000170
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$558,550,000978
Individuals, partnerships, and corporations$524,714,000947
U.S. Government$0308
States and political subdivisions in the U.S.$04,064
Commercial banks and other depository institutions in the U.S.$33,836,000235
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$557,627,000968
Individuals, partnerships, and corporations$525,261,000934
U.S. Government$0305
States and political subdivisions in the U.S.$04,080
Commercial banks and other depository institutions in the U.S.$32,366,000232
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$493,379,0001,074
Individuals, partnerships, and corporations$467,369,0001,022
U.S. Government$0302
States and political subdivisions in the U.S.$04,108
Commercial banks and other depository institutions in the U.S.$26,010,000255
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$442,753,0001,139
Individuals, partnerships, and corporations$415,102,0001,092
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
Commercial banks and other depository institutions in the U.S.$27,651,000243
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$409,584,0001,203
Individuals, partnerships, and corporations$382,222,0001,166
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$27,362,000232
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$405,672,0001,193
Individuals, partnerships, and corporations$374,814,0001,166
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
Commercial banks and other depository institutions in the U.S.$30,858,000229
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$224,392,0001,806
Individuals, partnerships, and corporations$172,108,0001,985
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
Commercial banks and other depository institutions in the U.S.$52,284,000154
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$118,903,0002,648
Individuals, partnerships, and corporations$77,353,0003,101
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
Commercial banks and other depository institutions in the U.S.$41,550,000175
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$115,403,0002,710
Individuals, partnerships, and corporations$72,907,0003,211
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
Commercial banks and other depository institutions in the U.S.$42,496,000175
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$121,043,0002,692
Individuals, partnerships, and corporations$75,419,0003,216
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$45,624,000166
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$121,528,0002,678
Individuals, partnerships, and corporations$72,821,0003,268
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$48,707,000161
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$120,397,0002,684
Individuals, partnerships, and corporations$74,583,0003,233
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$45,814,000177
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$126,798,0002,628
Individuals, partnerships, and corporations$78,622,0003,191
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$48,176,000171
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$121,593,0002,685
Individuals, partnerships, and corporations$70,148,0003,345
U.S. Government$0261
States and political subdivisions in the U.S.$249,0004,321
Commercial banks and other depository institutions in the U.S.$51,196,000177
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$123,086,0002,656
Individuals, partnerships, and corporations$69,952,0003,357
U.S. Government$0259
States and political subdivisions in the U.S.$249,0004,349
Commercial banks and other depository institutions in the U.S.$52,885,000175
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$125,471,0002,578
Individuals, partnerships, and corporations$72,908,0003,245
U.S. Government$0268
States and political subdivisions in the U.S.$249,0004,375
Commercial banks and other depository institutions in the U.S.$52,314,000181
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$125,672,0002,570
Individuals, partnerships, and corporations$74,862,0003,179
U.S. Government$0269
States and political subdivisions in the U.S.$249,0004,398
Commercial banks and other depository institutions in the U.S.$50,561,000198
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$132,964,0002,467
Individuals, partnerships, and corporations$78,975,0003,082
U.S. Government$0272
States and political subdivisions in the U.S.$249,0004,433
Commercial banks and other depository institutions in the U.S.$53,740,000184
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$135,700,0002,386
Individuals, partnerships, and corporations$80,167,0003,029
U.S. Government$0269
States and political subdivisions in the U.S.$249,0004,460
Commercial banks and other depository institutions in the U.S.$55,284,000167
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$139,828,0002,334
Individuals, partnerships, and corporations$81,905,0002,997
U.S. Government$0272
States and political subdivisions in the U.S.$249,0004,512
Commercial banks and other depository institutions in the U.S.$57,674,000158
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$143,689,0002,317
Individuals, partnerships, and corporations$85,125,0002,957
U.S. Government$0274
States and political subdivisions in the U.S.$249,0004,575
Commercial banks and other depository institutions in the U.S.$58,315,000160
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$150,762,0002,250
Individuals, partnerships, and corporations$89,160,0002,883
U.S. Government$0279
States and political subdivisions in the U.S.$249,0004,616
Commercial banks and other depository institutions in the U.S.$61,353,000148
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$149,238,0002,283
Individuals, partnerships, and corporations$88,192,0002,938
U.S. Government$0280
States and political subdivisions in the U.S.$249,0004,659
Commercial banks and other depository institutions in the U.S.$60,797,000153
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$143,220,0002,311
Individuals, partnerships, and corporations$80,917,0003,069
U.S. Government$0281
States and political subdivisions in the U.S.$249,0004,690
Commercial banks and other depository institutions in the U.S.$62,054,000146
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$143,413,0002,322
Individuals, partnerships, and corporations$76,082,0003,187
U.S. Government$0279
States and political subdivisions in the U.S.$249,0004,752
Commercial banks and other depository institutions in the U.S.$67,082,000145
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$138,880,0002,373
Individuals, partnerships, and corporations$67,172,0003,436
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$71,708,000140
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$140,582,0002,378
Individuals, partnerships, and corporations$66,531,0003,489
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$74,051,000137
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$138,562,0002,411
Individuals, partnerships, and corporations$63,521,0003,598
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$75,041,000135
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$132,758,0002,500
Individuals, partnerships, and corporations$59,894,0003,754
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$72,864,000148
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$125,909,0002,606
Individuals, partnerships, and corporations$52,374,0004,029
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$73,535,000137
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$124,215,0002,669
Individuals, partnerships, and corporations$51,805,0004,099
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$72,410,000134
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$119,140,0002,727
Individuals, partnerships, and corporations$51,897,0004,103
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$67,243,000150
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$113,081,0002,831
Individuals, partnerships, and corporations$48,601,0004,251
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$64,480,000159
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$113,628,0002,823
Individuals, partnerships, and corporations$48,470,0004,274
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$65,158,000157
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$116,574,0002,791
Individuals, partnerships, and corporations$48,500,0004,308
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$68,074,000151
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$113,689,0002,833
Individuals, partnerships, and corporations$45,748,0004,437
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$67,941,000145
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$102,617,0003,088
Individuals, partnerships, and corporations$35,683,0004,964
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$66,934,000137
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$102,166,0003,102
Individuals, partnerships, and corporations$37,132,0004,962
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$65,034,000156
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$110,926,0002,945
Individuals, partnerships, and corporations$37,450,0005,001
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$73,476,000133
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$101,950,0003,135
Individuals, partnerships, and corporations$31,122,0005,355
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$70,828,000135
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$103,722,0003,139
Individuals, partnerships, and corporations$31,005,0005,436
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$72,717,000136
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$114,433,0002,952
Individuals, partnerships, and corporations$30,844,0005,508
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$83,589,000111
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$113,468,0003,010
Individuals, partnerships, and corporations$25,690,0005,833
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$87,778,000105
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$118,637,0002,930
Individuals, partnerships, and corporations$25,575,0005,887
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$93,062,00093
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$113,959,0003,048
Individuals, partnerships, and corporations$23,641,0006,037
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$90,318,00094
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$115,798,0003,030
Individuals, partnerships, and corporations$22,616,0006,163
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$93,182,00092
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$118,375,0003,019
Individuals, partnerships, and corporations$28,169,0005,942
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$90,206,000100
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$113,852,0003,098
Individuals, partnerships, and corporations$29,553,0005,894
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$84,299,000106
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$117,766,0003,070
Individuals, partnerships, and corporations$31,163,0005,890
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$86,603,00094
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$123,001,0002,984
Individuals, partnerships, and corporations$34,559,0005,749
U.S. Government$0389
States and political subdivisions in the U.S.$247,0005,959
Commercial banks and other depository institutions in the U.S.$88,195,00093
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$115,642,0003,168
Individuals, partnerships, and corporations$29,781,0006,075
U.S. Government$0395
States and political subdivisions in the U.S.$247,0006,001
Commercial banks and other depository institutions in the U.S.$85,614,00096
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$110,447,0003,244
Individuals, partnerships, and corporations$30,551,0006,038
U.S. Government$0357
States and political subdivisions in the U.S.$596,0005,353
Commercial banks and other depository institutions in the U.S.$79,300,00092
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$111,878,0003,255
Individuals, partnerships, and corporations$33,074,0005,952
U.S. Government$0364
States and political subdivisions in the U.S.$596,0005,338
Commercial banks and other depository institutions in the U.S.$78,208,000104
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$113,961,0003,244
Individuals, partnerships, and corporations$34,558,0005,907
U.S. Government$0372
States and political subdivisions in the U.S.$596,0005,380
Commercial banks and other depository institutions in the U.S.$78,807,000104
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$118,715,0003,177
Individuals, partnerships, and corporations$41,171,0005,589
U.S. Government$0362
States and political subdivisions in the U.S.$596,0005,408
Commercial banks and other depository institutions in the U.S.$76,948,000108
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$122,617,0003,126
Individuals, partnerships, and corporations$44,726,0005,430
U.S. Government$0387
States and political subdivisions in the U.S.$836,0005,213
Commercial banks and other depository institutions in the U.S.$77,055,000103
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$127,435,0003,094
Individuals, partnerships, and corporations$46,499,0005,434
U.S. Government$0391
States and political subdivisions in the U.S.$836,0005,257
Commercial banks and other depository institutions in the U.S.$80,100,00098
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$123,236,0003,197
Individuals, partnerships, and corporations$47,576,0005,404
U.S. Government$0391
States and political subdivisions in the U.S.$100,0006,172
Commercial banks and other depository institutions in the U.S.$75,560,000110
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$131,151,0003,113
Individuals, partnerships, and corporations$50,855,0005,298
U.S. Government$0418
States and political subdivisions in the U.S.$100,0006,249
Commercial banks and other depository institutions in the U.S.$80,196,000107
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$135,168,0003,020
Individuals, partnerships, and corporations$51,421,0005,271
U.S. Government$0415
States and political subdivisions in the U.S.$100,0006,293
Commercial banks and other depository institutions in the U.S.$83,647,00096
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$140,847,0002,964
Individuals, partnerships, and corporations$53,743,0005,215
U.S. Government$0411
States and political subdivisions in the U.S.$100,0006,325
Commercial banks and other depository institutions in the U.S.$87,004,00082
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$122,120,0003,288
Individuals, partnerships, and corporations$57,161,0005,058
U.S. Government$0405
States and political subdivisions in the U.S.$100,0006,392
Commercial banks and other depository institutions in the U.S.$64,859,000118
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$121,739,0003,300
Individuals, partnerships, and corporations$58,759,0004,967
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.$62,880,000121
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$126,408,0003,161
Individuals, partnerships, and corporations$60,879,0004,789
U.S. Government$0428
States and political subdivisions in the U.S.$100,0006,418
Commercial banks and other depository institutions in the U.S.$65,429,000105
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$127,552,0003,106
Individuals, partnerships, and corporations$61,998,0004,735
U.S. Government$0443
States and political subdivisions in the U.S.$100,0006,414
Commercial banks and other depository institutions in the U.S.$65,454,00095
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$131,044,0003,028
Individuals, partnerships, and corporations$131,044,0002,828
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
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$140,164,0002,888
Individuals, partnerships, and corporations$63,630,0004,657
U.S. Government$0430
States and political subdivisions in the U.S.$100,0006,434
Commercial banks and other depository institutions in the U.S.$76,434,00063
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$161,423,0002,543
Individuals, partnerships, and corporations$82,365,0003,939
U.S. Government$0444
States and political subdivisions in the U.S.$100,0006,446
Commercial banks and other depository institutions in the U.S.$78,958,00061
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$150,411,0002,651
Individuals, partnerships, and corporations$63,444,0004,653
U.S. Government$0437
States and political subdivisions in the U.S.$100,0006,431
Commercial banks and other depository institutions in the U.S.$86,867,00048
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$139,342,0002,838
Individuals, partnerships, and corporations$58,052,0004,862
U.S. Government$0440
States and political subdivisions in the U.S.$100,0006,478
Commercial banks and other depository institutions in the U.S.$81,190,00054
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$132,944,0002,917
Individuals, partnerships, and corporations$55,000,0005,027
U.S. Government$0436
States and political subdivisions in the U.S.$100,0006,514
Commercial banks and other depository institutions in the U.S.$77,844,00053
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$126,530,0002,998
Individuals, partnerships, and corporations$55,177,0004,948
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$71,353,00069
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$128,477,0002,927
Individuals, partnerships, and corporations$105,072,0003,194
U.S. Government$0424
States and political subdivisions in the U.S.$200,0006,385
Commercial banks and other depository institutions in the U.S.$23,205,000199
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$127,575,0002,893
Individuals, partnerships, and corporations$101,159,0003,236
U.S. Government$0424
States and political subdivisions in the U.S.$200,0006,443
Commercial banks and other depository institutions in the U.S.$26,216,000180
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$116,157,0003,071
Individuals, partnerships, and corporations$83,153,0003,688
U.S. Government$0427
States and political subdivisions in the U.S.$200,0006,470
Commercial banks and other depository institutions in the U.S.$32,804,000142
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$116,887,0002,991
Individuals, partnerships, and corporations$83,733,0003,587
U.S. Government$0437
States and political subdivisions in the U.S.$200,0006,523
Commercial banks and other depository institutions in the U.S.$32,954,000143
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$115,035,0002,967
Individuals, partnerships, and corporations$76,857,0003,773
U.S. Government$0449
States and political subdivisions in the U.S.$200,0006,531
Commercial banks and other depository institutions in the U.S.$37,978,000124
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$114,720,0002,911
Individuals, partnerships, and corporations$77,437,0003,698
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,727
Commercial banks and other depository institutions in the U.S.$37,183,000128
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$105,315,0003,108
Individuals, partnerships, and corporations$68,291,0004,028
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,787
Commercial banks and other depository institutions in the U.S.$36,924,000128
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$108,753,0002,992
Individuals, partnerships, and corporations$74,539,0003,753
U.S. Government$0452
States and political subdivisions in the U.S.$100,0006,802
Commercial banks and other depository institutions in the U.S.$34,114,000148
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$111,248,0002,936
Individuals, partnerships, and corporations$75,948,0003,683
U.S. Government$0448
States and political subdivisions in the U.S.$100,0006,829
Commercial banks and other depository institutions in the U.S.$35,200,000141
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$108,390,0002,983
Individuals, partnerships, and corporations$77,907,0003,603
U.S. Government$0455
States and political subdivisions in the U.S.$100,0006,895
Commercial banks and other depository institutions in the U.S.$30,383,000160
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$113,339,0002,875
Individuals, partnerships, and corporations$89,794,0003,218
U.S. Government$0442
States and political subdivisions in the U.S.$99,0006,937
Commercial banks and other depository institutions in the U.S.$23,446,000204
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$111,810,0002,490
Individuals, partnerships, and corporations$88,968,0002,770
U.S. Government$0446
States and political subdivisions in the U.S.$99,0006,982
Commercial banks and other depository institutions in the U.S.$22,743,000195
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$104,662,0002,637
Individuals, partnerships, and corporations$81,753,0002,973
U.S. Government$0445
States and political subdivisions in the U.S.$99,0006,994
Commercial banks and other depository institutions in the U.S.$22,810,000188
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$104,201,0002,632
Individuals, partnerships, and corporations$81,260,0002,998
U.S. Government$0453
States and political subdivisions in the U.S.$99,0007,054
Commercial banks and other depository institutions in the U.S.$22,842,000178
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$108,564,0002,514
Individuals, partnerships, and corporations$82,745,0002,933
U.S. Government$0443
States and political subdivisions in the U.S.$199,0006,856
Commercial banks and other depository institutions in the U.S.$25,620,000154
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$108,227,0002,463
Individuals, partnerships, and corporations$82,460,0002,886
U.S. Government$0434
States and political subdivisions in the U.S.$199,0006,864
Commercial banks and other depository institutions in the U.S.$25,568,000141
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$102,529,0002,466
Individuals, partnerships, and corporations$78,811,0002,910
U.S. Government$0460
States and political subdivisions in the U.S.$699,0006,121
Commercial banks and other depository institutions in the U.S.$23,019,000111
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$89,430,0002,691
Individuals, partnerships, and corporations$75,480,0002,921
U.S. Government$0416
States and political subdivisions in the U.S.$699,0006,266
Commercial banks and other depository institutions in the U.S.$13,251,000152
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$83,187,0002,788
Individuals, partnerships, and corporations$72,743,0002,956
U.S. Government$0429
States and political subdivisions in the U.S.$698,0006,341
Commercial banks and other depository institutions in the U.S.$9,746,000185
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$76,017,0002,985
Individuals, partnerships, and corporations$62,211,0003,364
U.S. Government$0441
States and political subdivisions in the U.S.$698,0006,387
Commercial banks and other depository institutions in the U.S.$13,108,000146
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$76,509,0002,932
Individuals, partnerships, and corporations$57,157,0003,596
U.S. Government$0459
States and political subdivisions in the U.S.$698,0006,671
Commercial banks and other depository institutions in the U.S.$18,654,00078
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$84,194,0002,668
Individuals, partnerships, and corporations$57,050,0003,665
U.S. Government$0475
States and political subdivisions in the U.S.$995,0006,131
Commercial banks and other depository institutions in the U.S.$26,149,00054
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$75,765,0002,959
Individuals, partnerships, and corporations$75,765,0002,795
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$64,826,0003,320
Individuals, partnerships, and corporations$64,826,0003,118
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$70,999,0003,050
Individuals, partnerships, and corporations$70,999,0002,875
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$49,449,0004,373
Individuals, partnerships, and corporations$49,449,0004,148
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049