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Oceanic Bank, Nontransaction Accounts

2012-06-30Rank
Nontransaction accounts$83,748,0003,918
Individuals, partnerships, and corporations$49,635,0004,952
U.S. Government$0389
States and political subdivisions in the U.S.$4,000,0003,390
Commercial banks and other depository institutions in the U.S.$30,113,000287
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$90,198,0003,789
Individuals, partnerships, and corporations$78,754,0003,881
U.S. Government$0395
States and political subdivisions in the U.S.$4,000,0003,463
Commercial banks and other depository institutions in the U.S.$7,444,000776
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$83,251,0003,985
Individuals, partnerships, and corporations$60,425,0004,550
U.S. Government$0357
States and political subdivisions in the U.S.$4,000,0003,343
Commercial banks and other depository institutions in the U.S.$18,826,000403
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$87,492,0003,899
Individuals, partnerships, and corporations$67,048,0004,311
U.S. Government$0364
States and political subdivisions in the U.S.$4,000,0003,309
Commercial banks and other depository institutions in the U.S.$16,444,000444
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$80,509,0004,148
Individuals, partnerships, and corporations$63,927,0004,482
U.S. Government$0372
States and political subdivisions in the U.S.$4,000,0003,348
Commercial banks and other depository institutions in the U.S.$12,582,000553
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$80,977,0004,183
Individuals, partnerships, and corporations$62,811,0004,581
U.S. Government$0362
States and political subdivisions in the U.S.$4,000,0003,342
Commercial banks and other depository institutions in the U.S.$14,166,000534
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$86,259,0004,051
Individuals, partnerships, and corporations$66,459,0004,445
U.S. Government$0387
States and political subdivisions in the U.S.$4,000,0003,361
Commercial banks and other depository institutions in the U.S.$15,800,000489
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$84,770,0004,156
Individuals, partnerships, and corporations$65,022,0004,579
U.S. Government$0391
States and political subdivisions in the U.S.$4,000,0003,411
Commercial banks and other depository institutions in the U.S.$15,748,000511
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$80,779,0004,294
Individuals, partnerships, and corporations$66,531,0004,559
U.S. Government$0391
States and political subdivisions in the U.S.$4,000,0003,440
Commercial banks and other depository institutions in the U.S.$10,248,000660
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$80,266,0004,377
Individuals, partnerships, and corporations$67,798,0004,574
U.S. Government$0418
States and political subdivisions in the U.S.$4,000,0003,512
Commercial banks and other depository institutions in the U.S.$8,468,000741
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$79,722,0004,351
Individuals, partnerships, and corporations$69,533,0004,485
U.S. Government$0415
States and political subdivisions in the U.S.$4,000,0003,456
Commercial banks and other depository institutions in the U.S.$6,189,000847
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$77,296,0004,476
Individuals, partnerships, and corporations$68,880,0004,547
U.S. Government$0411
States and political subdivisions in the U.S.$4,000,0003,467
Commercial banks and other depository institutions in the U.S.$4,416,0001,009
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$74,680,0004,580
Individuals, partnerships, and corporations$67,507,0004,600
U.S. Government$0405
States and political subdivisions in the U.S.$4,000,0003,502
Commercial banks and other depository institutions in the U.S.$3,173,0001,171
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$66,971,0004,880
Individuals, partnerships, and corporations$60,590,0004,886
U.S. Government$0418
States and political subdivisions in the U.S.$4,000,0003,585
Commercial banks and other depository institutions in the U.S.$2,381,0001,297
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$59,966,0005,110
Individuals, partnerships, and corporations$54,725,0005,095
U.S. Government$0428
States and political subdivisions in the U.S.$4,000,0003,532
Commercial banks and other depository institutions in the U.S.$1,241,0001,522
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$56,560,0005,244
Individuals, partnerships, and corporations$51,371,0005,238
U.S. Government$0443
States and political subdivisions in the U.S.$4,000,0003,424
Commercial banks and other depository institutions in the U.S.$1,189,0001,458
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$58,283,0005,152
Individuals, partnerships, and corporations$53,094,0005,163
U.S. Government$0442
States and political subdivisions in the U.S.$4,000,0003,421
Commercial banks and other depository institutions in the U.S.$1,189,0001,425
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$60,210,0005,073
Individuals, partnerships, and corporations$55,021,0005,073
U.S. Government$0430
States and political subdivisions in the U.S.$4,000,0003,421
Commercial banks and other depository institutions in the U.S.$1,189,0001,336
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$62,521,0004,924
Individuals, partnerships, and corporations$57,926,0004,883
U.S. Government$0444
States and political subdivisions in the U.S.$4,000,0003,335
Commercial banks and other depository institutions in the U.S.$595,0001,425
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$63,089,0004,897
Individuals, partnerships, and corporations$58,593,0004,870
U.S. Government$0437
States and political subdivisions in the U.S.$4,000,0003,261
Commercial banks and other depository institutions in the U.S.$496,0001,452
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$61,464,0004,957
Individuals, partnerships, and corporations$56,968,0004,920
U.S. Government$0440
States and political subdivisions in the U.S.$4,000,0003,256
Commercial banks and other depository institutions in the U.S.$496,0001,430
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$53,654,0005,372
Individuals, partnerships, and corporations$49,158,0005,344
U.S. Government$0436
States and political subdivisions in the U.S.$4,000,0003,331
Commercial banks and other depository institutions in the U.S.$496,0001,441
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$53,787,0005,298
Individuals, partnerships, and corporations$49,191,0005,292
U.S. Government$0444
States and political subdivisions in the U.S.$4,000,0003,292
Commercial banks and other depository institutions in the U.S.$596,0001,386
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$53,543,0005,290
Individuals, partnerships, and corporations$48,848,0005,291
U.S. Government$0424
States and political subdivisions in the U.S.$4,000,0003,168
Commercial banks and other depository institutions in the U.S.$695,0001,315
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$48,579,0005,533
Individuals, partnerships, and corporations$43,785,0005,544
U.S. Government$0424
States and political subdivisions in the U.S.$4,000,0003,130
Commercial banks and other depository institutions in the U.S.$794,0001,282
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$53,110,0005,231
Individuals, partnerships, and corporations$48,316,0005,250
U.S. Government$0427
States and political subdivisions in the U.S.$4,000,0003,203
Commercial banks and other depository institutions in the U.S.$794,0001,305
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$56,174,0005,002
Individuals, partnerships, and corporations$51,281,0005,023
U.S. Government$0437
States and political subdivisions in the U.S.$4,000,0003,184
Commercial banks and other depository institutions in the U.S.$893,0001,273
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$61,255,0004,719
Individuals, partnerships, and corporations$56,064,0004,703
U.S. Government$0449
States and political subdivisions in the U.S.$4,000,0003,149
Commercial banks and other depository institutions in the U.S.$1,191,0001,188
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$57,589,0004,857
Individuals, partnerships, and corporations$52,398,0004,855
U.S. Government$0447
States and political subdivisions in the U.S.$4,000,0003,164
Commercial banks and other depository institutions in the U.S.$1,191,0001,198
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$53,559,0005,122
Individuals, partnerships, and corporations$48,168,0005,129
U.S. Government$0447
States and political subdivisions in the U.S.$4,000,0003,269
Commercial banks and other depository institutions in the U.S.$1,391,0001,151
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$57,992,0004,808
Individuals, partnerships, and corporations$51,808,0004,865
U.S. Government$0452
States and political subdivisions in the U.S.$4,000,0003,210
Commercial banks and other depository institutions in the U.S.$2,184,0001,009
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$59,245,0004,735
Individuals, partnerships, and corporations$50,879,0004,908
U.S. Government$0448
States and political subdivisions in the U.S.$4,000,0003,169
Commercial banks and other depository institutions in the U.S.$4,366,000759
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$61,570,0004,595
Individuals, partnerships, and corporations$52,807,0004,798
U.S. Government$0455
States and political subdivisions in the U.S.$4,000,0003,170
Commercial banks and other depository institutions in the U.S.$4,763,000728
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$64,326,0004,465
Individuals, partnerships, and corporations$55,070,0004,636
U.S. Government$0442
States and political subdivisions in the U.S.$4,000,0003,236
Commercial banks and other depository institutions in the U.S.$5,256,000663
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$56,298,0004,281
Individuals, partnerships, and corporations$47,835,0004,442
U.S. Government$0446
States and political subdivisions in the U.S.$4,000,0003,186
Commercial banks and other depository institutions in the U.S.$4,463,000681
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$59,665,0004,108
Individuals, partnerships, and corporations$50,908,0004,302
U.S. Government$0445
States and political subdivisions in the U.S.$4,000,0003,087
Commercial banks and other depository institutions in the U.S.$4,757,000671
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$58,840,0004,150
Individuals, partnerships, and corporations$49,885,0004,356
U.S. Government$0453
States and political subdivisions in the U.S.$4,000,0003,091
Commercial banks and other depository institutions in the U.S.$4,955,000640
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$57,016,0004,243
Individuals, partnerships, and corporations$48,455,0004,427
U.S. Government$0443
States and political subdivisions in the U.S.$4,000,0003,183
Commercial banks and other depository institutions in the U.S.$4,561,000623
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$53,956,0004,355
Individuals, partnerships, and corporations$46,088,0004,499
U.S. Government$0434
States and political subdivisions in the U.S.$4,000,0003,103
Commercial banks and other depository institutions in the U.S.$3,868,000658
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$44,997,0004,831
Individuals, partnerships, and corporations$40,698,0004,825
U.S. Government$0460
States and political subdivisions in the U.S.$4,000,0003,010
Commercial banks and other depository institutions in the U.S.$299,0001,351
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$38,709,0005,179
Individuals, partnerships, and corporations$34,410,0005,265
U.S. Government$0416
States and political subdivisions in the U.S.$4,000,0003,015
Commercial banks and other depository institutions in the U.S.$299,0001,110
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$56,981,0003,925
Individuals, partnerships, and corporations$51,988,0003,977
U.S. Government$0429
States and political subdivisions in the U.S.$4,000,0002,818
Commercial banks and other depository institutions in the U.S.$993,000750
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$33,964,0005,620
Individuals, partnerships, and corporations$28,094,0005,973
U.S. Government$0441
States and political subdivisions in the U.S.$2,000,0004,316
Commercial banks and other depository institutions in the U.S.$3,870,000362
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$23,510,0006,936
Individuals, partnerships, and corporations$21,329,0006,964
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$2,181,000466
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$22,198,0007,326
Individuals, partnerships, and corporations$19,222,0007,496
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$2,976,000361
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$20,487,0007,771
Individuals, partnerships, and corporations$20,487,0007,492
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$17,367,0008,449
Individuals, partnerships, and corporations$17,367,0008,174
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$18,277,0008,538
Individuals, partnerships, and corporations$18,277,0008,211
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$16,481,0009,103
Individuals, partnerships, and corporations$16,481,0008,816
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