Home > Omni Bank > Nontransaction Accounts

Omni Bank, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$617,348,000765
Individuals, partnerships, and corporations$491,232,000889
U.S. Government$0362
States and political subdivisions in the U.S.$123,030,000208
Commercial banks and other depository institutions in the U.S.$3,086,0001,117
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$582,880,000809
Individuals, partnerships, and corporations$492,207,000889
U.S. Government$0387
States and political subdivisions in the U.S.$87,543,000288
Commercial banks and other depository institutions in the U.S.$3,071,0001,125
Foreign deposits$59,00074
Banks in foreign countries$042
Foreign governments and official institutions$59,00044
2010-09-30Rank
Nontransaction accounts$619,566,000765
Individuals, partnerships, and corporations$508,756,000871
U.S. Government$0391
States and political subdivisions in the U.S.$107,438,000237
Commercial banks and other depository institutions in the U.S.$3,230,0001,112
Foreign deposits$142,00075
Banks in foreign countries$046
Foreign governments and official institutions$142,00043
2010-06-30Rank
Nontransaction accounts$403,330,0001,176
Individuals, partnerships, and corporations$373,320,0001,182
U.S. Government$0391
States and political subdivisions in the U.S.$27,052,000888
Commercial banks and other depository institutions in the U.S.$2,816,0001,176
Foreign deposits$142,00069
Banks in foreign countries$045
Foreign governments and official institutions$142,00041
2010-03-31Rank
Nontransaction accounts$390,868,0001,244
Individuals, partnerships, and corporations$360,987,0001,245
U.S. Government$0418
States and political subdivisions in the U.S.$27,236,000908
Commercial banks and other depository institutions in the U.S.$2,503,0001,229
Foreign deposits$142,00068
Banks in foreign countries$049
Foreign governments and official institutions$142,00040
2009-12-31Rank
Nontransaction accounts$390,813,0001,243
Individuals, partnerships, and corporations$363,272,0001,242
U.S. Government$0415
States and political subdivisions in the U.S.$24,964,000953
Commercial banks and other depository institutions in the U.S.$2,435,0001,225
Foreign deposits$142,00069
Banks in foreign countries$049
Foreign governments and official institutions$142,00040
2009-09-30Rank
Nontransaction accounts$396,176,0001,242
Individuals, partnerships, and corporations$355,315,0001,284
U.S. Government$0411
States and political subdivisions in the U.S.$38,341,000623
Commercial banks and other depository institutions in the U.S.$2,520,0001,259
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$392,472,0001,258
Individuals, partnerships, and corporations$356,831,0001,279
U.S. Government$0405
States and political subdivisions in the U.S.$33,236,000722
Commercial banks and other depository institutions in the U.S.$2,405,0001,299
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$398,583,0001,238
Individuals, partnerships, and corporations$354,446,0001,284
U.S. Government$0418
States and political subdivisions in the U.S.$42,215,000586
Commercial banks and other depository institutions in the U.S.$1,922,0001,414
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$368,584,0001,299
Individuals, partnerships, and corporations$314,154,0001,407
U.S. Government$0428
States and political subdivisions in the U.S.$52,710,000454
Commercial banks and other depository institutions in the U.S.$1,720,0001,397
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$381,754,0001,236
Individuals, partnerships, and corporations$331,259,0001,310
U.S. Government$0443
States and political subdivisions in the U.S.$48,506,000483
Commercial banks and other depository institutions in the U.S.$1,989,0001,215
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$327,832,0001,412
Individuals, partnerships, and corporations$282,665,0001,531
U.S. Government$0442
States and political subdivisions in the U.S.$43,200,000533
Commercial banks and other depository institutions in the U.S.$1,967,0001,182
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$363,460,0001,275
Individuals, partnerships, and corporations$316,993,0001,363
U.S. Government$0430
States and political subdivisions in the U.S.$44,152,000524
Commercial banks and other depository institutions in the U.S.$2,315,0001,060
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$390,617,0001,151
Individuals, partnerships, and corporations$347,557,0001,216
U.S. Government$0444
States and political subdivisions in the U.S.$40,773,000555
Commercial banks and other depository institutions in the U.S.$2,287,000945
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$396,584,0001,134
Individuals, partnerships, and corporations$340,414,0001,242
U.S. Government$0437
States and political subdivisions in the U.S.$43,103,000481
Commercial banks and other depository institutions in the U.S.$13,067,000322
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$361,896,0001,248
Individuals, partnerships, and corporations$316,550,0001,351
U.S. Government$0440
States and political subdivisions in the U.S.$33,762,000629
Commercial banks and other depository institutions in the U.S.$11,584,000371
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$353,640,0001,266
Individuals, partnerships, and corporations$313,026,0001,341
U.S. Government$0436
States and political subdivisions in the U.S.$28,930,000714
Commercial banks and other depository institutions in the U.S.$11,684,000368
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$343,104,0001,297
Individuals, partnerships, and corporations$291,504,0001,413
U.S. Government$0444
States and political subdivisions in the U.S.$28,377,000710
Commercial banks and other depository institutions in the U.S.$23,223,000203
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$304,950,0001,431
Individuals, partnerships, and corporations$256,400,0001,594
U.S. Government$0424
States and political subdivisions in the U.S.$25,044,000748
Commercial banks and other depository institutions in the U.S.$23,506,000197
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$276,693,0001,543
Individuals, partnerships, and corporations$245,521,0001,604
U.S. Government$0424
States and political subdivisions in the U.S.$25,606,000721
Commercial banks and other depository institutions in the U.S.$5,566,000622
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$302,947,0001,364
Individuals, partnerships, and corporations$265,744,0001,449
U.S. Government$0427
States and political subdivisions in the U.S.$31,136,000589
Commercial banks and other depository institutions in the U.S.$6,067,000604
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$300,400,0001,347
Individuals, partnerships, and corporations$261,085,0001,455
U.S. Government$0437
States and political subdivisions in the U.S.$30,972,000571
Commercial banks and other depository institutions in the U.S.$8,343,000505
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$275,667,0001,417
Individuals, partnerships, and corporations$226,184,0001,613
U.S. Government$0449
States and political subdivisions in the U.S.$30,704,000570
Commercial banks and other depository institutions in the U.S.$18,779,000273
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$273,979,0001,367
Individuals, partnerships, and corporations$234,874,0001,504
U.S. Government$0447
States and political subdivisions in the U.S.$30,171,000576
Commercial banks and other depository institutions in the U.S.$8,934,000508
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$253,916,0001,457
Individuals, partnerships, and corporations$224,258,0001,549
U.S. Government$0447
States and political subdivisions in the U.S.$20,725,000861
Commercial banks and other depository institutions in the U.S.$8,933,000501
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$238,591,0001,536
Individuals, partnerships, and corporations$209,202,0001,622
U.S. Government$0452
States and political subdivisions in the U.S.$20,456,000838
Commercial banks and other depository institutions in the U.S.$8,933,000510
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$248,758,0001,429
Individuals, partnerships, and corporations$218,580,0001,538
U.S. Government$0448
States and political subdivisions in the U.S.$21,245,000811
Commercial banks and other depository institutions in the U.S.$8,933,000504
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$242,663,0001,445
Individuals, partnerships, and corporations$209,508,0001,570
U.S. Government$0455
States and political subdivisions in the U.S.$24,222,000683
Commercial banks and other depository institutions in the U.S.$8,933,000492
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$238,680,0001,451
Individuals, partnerships, and corporations$205,546,0001,579
U.S. Government$0442
States and political subdivisions in the U.S.$24,102,000703
Commercial banks and other depository institutions in the U.S.$9,032,000475
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$218,779,0001,330
Individuals, partnerships, and corporations$195,128,0001,381
U.S. Government$0446
States and political subdivisions in the U.S.$19,274,000854
Commercial banks and other depository institutions in the U.S.$4,377,000692
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$213,396,0001,372
Individuals, partnerships, and corporations$196,322,0001,389
U.S. Government$0445
States and political subdivisions in the U.S.$13,787,0001,145
Commercial banks and other depository institutions in the U.S.$3,287,000783
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$200,812,0001,436
Individuals, partnerships, and corporations$190,594,0001,404
U.S. Government$0453
States and political subdivisions in the U.S.$8,832,0001,712
Commercial banks and other depository institutions in the U.S.$1,386,0001,069
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$191,279,0001,484
Individuals, partnerships, and corporations$181,560,0001,459
U.S. Government$0443
States and political subdivisions in the U.S.$8,432,0001,795
Commercial banks and other depository institutions in the U.S.$1,287,0001,063
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$194,448,0001,432
Individuals, partnerships, and corporations$183,953,0001,410
U.S. Government$0434
States and political subdivisions in the U.S.$9,109,0001,614
Commercial banks and other depository institutions in the U.S.$1,386,0001,005
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$174,477,0001,493
Individuals, partnerships, and corporations$167,531,0001,467
U.S. Government$0460
States and political subdivisions in the U.S.$5,659,0002,320
Commercial banks and other depository institutions in the U.S.$1,287,000868
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$152,800,0001,627
Individuals, partnerships, and corporations$147,426,0001,580
U.S. Government$0416
States and political subdivisions in the U.S.$5,374,0002,394
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$131,001,0001,790
Individuals, partnerships, and corporations$130,838,0001,692
U.S. Government$0429
States and political subdivisions in the U.S.$163,0007,438
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$114,275,0001,984
Individuals, partnerships, and corporations$114,275,0001,866
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$84,658,0002,645
Individuals, partnerships, and corporations$84,642,0002,470
U.S. Government$0459
States and political subdivisions in the U.S.$16,0008,482
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$75,034,0003,012
Individuals, partnerships, and corporations$74,911,0002,838
U.S. Government$0475
States and political subdivisions in the U.S.$123,0008,453
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$53,806,0004,115
Individuals, partnerships, and corporations$53,491,0003,881
U.S. Government$0502
States and political subdivisions in the U.S.$315,0008,089
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$41,306,0004,989
Individuals, partnerships, and corporations$40,763,0004,793
U.S. Government$0560
States and political subdivisions in the U.S.$543,0007,531
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$23,581,0007,488
Individuals, partnerships, and corporations$23,345,0007,211
U.S. Government$0599
States and political subdivisions in the U.S.$236,0008,989
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$20,340,0008,248
Individuals, partnerships, and corporations$20,326,0007,922
U.S. Government$0667
States and political subdivisions in the U.S.$14,00010,459
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA