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Omni National Bank, Nontransaction Accounts

2008-12-31Rank
Nontransaction accounts$802,178,000583
Individuals, partnerships, and corporations$692,418,000620
U.S. Government$0428
States and political subdivisions in the U.S.$3,501,0003,783
Commercial banks and other depository institutions in the U.S.$106,259,00062
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$832,984,000557
Individuals, partnerships, and corporations$774,265,000553
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$58,719,000108
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$815,915,000554
Individuals, partnerships, and corporations$748,456,000568
U.S. Government$0442
States and political subdivisions in the U.S.$5,014,0003,029
Commercial banks and other depository institutions in the U.S.$62,445,00087
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$767,279,000594
Individuals, partnerships, and corporations$715,362,000591
U.S. Government$0430
States and political subdivisions in the U.S.$5,780,0002,818
Commercial banks and other depository institutions in the U.S.$46,137,000114
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$688,689,000652
Individuals, partnerships, and corporations$601,984,000704
U.S. Government$0444
States and political subdivisions in the U.S.$6,713,0002,468
Commercial banks and other depository institutions in the U.S.$79,992,00058
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$639,861,000708
Individuals, partnerships, and corporations$639,064,000665
U.S. Government$0437
States and political subdivisions in the U.S.$797,0005,486
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$648,553,000700
Individuals, partnerships, and corporations$635,195,000676
U.S. Government$0440
States and political subdivisions in the U.S.$798,0005,517
Commercial banks and other depository institutions in the U.S.$12,560,000352
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$595,143,000753
Individuals, partnerships, and corporations$571,898,000744
U.S. Government$0436
States and political subdivisions in the U.S.$336,0006,146
Commercial banks and other depository institutions in the U.S.$22,909,000212
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$529,700,000827
Individuals, partnerships, and corporations$509,412,000815
U.S. Government$0444
States and political subdivisions in the U.S.$334,0006,175
Commercial banks and other depository institutions in the U.S.$19,954,000237
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$457,725,000946
Individuals, partnerships, and corporations$453,002,000915
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$4,723,000662
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$389,267,0001,079
Individuals, partnerships, and corporations$386,782,0001,029
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$2,485,000913
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$341,389,0001,206
Individuals, partnerships, and corporations$340,891,0001,140
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$498,0001,473
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$333,367,0001,207
Individuals, partnerships, and corporations$275,477,0001,378
U.S. Government$0437
States and political subdivisions in the U.S.$8,481,0001,931
Commercial banks and other depository institutions in the U.S.$49,409,00096
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$312,893,0001,243
Individuals, partnerships, and corporations$250,980,0001,464
U.S. Government$0449
States and political subdivisions in the U.S.$8,789,0001,833
Commercial banks and other depository institutions in the U.S.$53,124,00094
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$268,787,0001,395
Individuals, partnerships, and corporations$228,111,0001,546
U.S. Government$0447
States and political subdivisions in the U.S.$7,828,0002,020
Commercial banks and other depository institutions in the U.S.$32,848,000150
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$229,397,0001,609
Individuals, partnerships, and corporations$195,960,0001,727
U.S. Government$0447
States and political subdivisions in the U.S.$9,447,0001,770
Commercial banks and other depository institutions in the U.S.$23,990,000207
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$220,431,0001,649
Individuals, partnerships, and corporations$187,046,0001,781
U.S. Government$0452
States and political subdivisions in the U.S.$9,388,0001,736
Commercial banks and other depository institutions in the U.S.$23,997,000202
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$210,495,0001,684
Individuals, partnerships, and corporations$177,879,0001,831
U.S. Government$0448
States and political subdivisions in the U.S.$10,285,0001,568
Commercial banks and other depository institutions in the U.S.$22,331,000214
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$191,847,0001,799
Individuals, partnerships, and corporations$158,920,0002,024
U.S. Government$0455
States and political subdivisions in the U.S.$11,375,0001,425
Commercial banks and other depository institutions in the U.S.$21,552,000221
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$175,371,0001,939
Individuals, partnerships, and corporations$145,955,0002,165
U.S. Government$0442
States and political subdivisions in the U.S.$12,015,0001,393
Commercial banks and other depository institutions in the U.S.$17,401,000285
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$161,364,0001,800
Individuals, partnerships, and corporations$131,499,0002,003
U.S. Government$0446
States and political subdivisions in the U.S.$11,604,0001,408
Commercial banks and other depository institutions in the U.S.$18,261,000247
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$154,746,0001,867
Individuals, partnerships, and corporations$123,776,0002,118
U.S. Government$0445
States and political subdivisions in the U.S.$13,080,0001,211
Commercial banks and other depository institutions in the U.S.$17,890,000247
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$133,263,0002,108
Individuals, partnerships, and corporations$112,584,0002,277
U.S. Government$0453
States and political subdivisions in the U.S.$3,894,0003,144
Commercial banks and other depository institutions in the U.S.$16,785,000245
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$119,679,0002,313
Individuals, partnerships, and corporations$98,794,0002,533
U.S. Government$0443
States and political subdivisions in the U.S.$3,885,0003,263
Commercial banks and other depository institutions in the U.S.$17,000,000227
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$105,706,0002,524
Individuals, partnerships, and corporations$87,716,0002,736
U.S. Government$0434
States and political subdivisions in the U.S.$5,435,0002,511
Commercial banks and other depository institutions in the U.S.$12,555,000284
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$72,596,0003,371
Individuals, partnerships, and corporations$56,162,0003,850
U.S. Government$0460
States and political subdivisions in the U.S.$3,346,0003,404
Commercial banks and other depository institutions in the U.S.$13,088,000193
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$38,335,0005,212
Individuals, partnerships, and corporations$24,043,0006,339
U.S. Government$285,000138
States and political subdivisions in the U.S.$2,015,0004,555
Commercial banks and other depository institutions in the U.S.$11,992,000159
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$18,825,0007,373
Individuals, partnerships, and corporations$13,935,0007,816
U.S. Government$3,530,00035
States and political subdivisions in the U.S.$1,360,0005,244
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$24,159,0006,759
Individuals, partnerships, and corporations$17,667,0007,343
U.S. Government$3,325,00044
States and political subdivisions in the U.S.$3,167,0003,202
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$26,000,0006,615
Individuals, partnerships, and corporations$19,199,0007,263
U.S. Government$3,425,00036
States and political subdivisions in the U.S.$3,376,0003,136
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$27,222,0006,597
Individuals, partnerships, and corporations$18,916,0007,535
U.S. Government$3,425,00038
States and political subdivisions in the U.S.$4,881,0002,229
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$24,957,0007,059
Individuals, partnerships, and corporations$19,885,0007,582
U.S. Government$3,040,00047
States and political subdivisions in the U.S.$2,032,0004,278
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$18,783,0008,191
Individuals, partnerships, and corporations$13,669,0008,949
U.S. Government$2,945,00055
States and political subdivisions in the U.S.$2,169,0003,941
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$17,865,0008,648
Individuals, partnerships, and corporations$13,040,0009,424
U.S. Government$2,945,00069
States and political subdivisions in the U.S.$1,880,0004,317
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$17,152,0008,959
Individuals, partnerships, and corporations$15,344,0009,085
U.S. Government$1,808,00086
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 countriesNANA
Foreign governments and official institutionsNANA