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Paragon Bank & Trust, Nontransaction Accounts

2009-12-31Rank
Nontransaction accounts$78,646,0004,382
Individuals, partnerships, and corporations$74,010,0004,309
U.S. Government$0415
States and political subdivisions in the U.S.$4,286,0003,349
Commercial banks and other depository institutions in the U.S.$350,0002,162
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$75,880,0004,524
Individuals, partnerships, and corporations$70,956,0004,461
U.S. Government$0411
States and political subdivisions in the U.S.$4,574,0003,251
Commercial banks and other depository institutions in the U.S.$350,0002,206
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$80,842,0004,361
Individuals, partnerships, and corporations$76,376,0004,266
U.S. Government$0405
States and political subdivisions in the U.S.$4,116,0003,457
Commercial banks and other depository institutions in the U.S.$350,0002,216
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$88,048,0004,121
Individuals, partnerships, and corporations$83,538,0004,025
U.S. Government$0418
States and political subdivisions in the U.S.$4,160,0003,509
Commercial banks and other depository institutions in the U.S.$350,0002,183
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$72,777,0004,571
Individuals, partnerships, and corporations$67,917,0004,493
U.S. Government$0428
States and political subdivisions in the U.S.$4,760,0003,224
Commercial banks and other depository institutions in the U.S.$100,0002,441
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$66,758,0004,776
Individuals, partnerships, and corporations$57,670,0004,937
U.S. Government$0443
States and political subdivisions in the U.S.$8,988,0002,116
Commercial banks and other depository institutions in the U.S.$100,0002,269
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$61,456,0004,994
Individuals, partnerships, and corporations$50,135,0005,317
U.S. Government$0442
States and political subdivisions in the U.S.$11,221,0001,817
Commercial banks and other depository institutions in the U.S.$100,0002,197
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$56,827,0005,238
Individuals, partnerships, and corporations$49,473,0005,361
U.S. Government$0430
States and political subdivisions in the U.S.$7,254,0002,451
Commercial banks and other depository institutions in the U.S.$100,0002,115
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$60,721,0005,006
Individuals, partnerships, and corporations$54,375,0005,076
U.S. Government$0444
States and political subdivisions in the U.S.$6,246,0002,584
Commercial banks and other depository institutions in the U.S.$100,0001,982
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$59,765,0005,061
Individuals, partnerships, and corporations$57,528,0004,918
U.S. Government$0437
States and political subdivisions in the U.S.$2,137,0004,319
Commercial banks and other depository institutions in the U.S.$100,0001,945
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$56,857,0005,187
Individuals, partnerships, and corporations$54,528,0005,071
U.S. Government$0440
States and political subdivisions in the U.S.$2,229,0004,256
Commercial banks and other depository institutions in the U.S.$100,0001,935
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$59,123,0005,068
Individuals, partnerships, and corporations$56,640,0004,922
U.S. Government$0436
States and political subdivisions in the U.S.$2,383,0004,219
Commercial banks and other depository institutions in the U.S.$100,0001,932
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$63,796,0004,771
Individuals, partnerships, and corporations$56,312,0004,883
U.S. Government$0444
States and political subdivisions in the U.S.$7,385,0002,239
Commercial banks and other depository institutions in the U.S.$99,0002,075
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$63,478,0004,754
Individuals, partnerships, and corporations$59,249,0004,710
U.S. Government$0424
States and political subdivisions in the U.S.$4,130,0003,116
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$65,483,0004,600
Individuals, partnerships, and corporations$59,988,0004,629
U.S. Government$0424
States and political subdivisions in the U.S.$5,396,0002,646
Commercial banks and other depository institutions in the U.S.$99,0002,081
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$70,535,0004,386
Individuals, partnerships, and corporations$63,725,0004,409
U.S. Government$0427
States and political subdivisions in the U.S.$6,512,0002,340
Commercial banks and other depository institutions in the U.S.$298,0001,646
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$71,291,0004,303
Individuals, partnerships, and corporations$66,026,0004,246
U.S. Government$0437
States and political subdivisions in the U.S.$3,413,0003,454
Commercial banks and other depository institutions in the U.S.$1,852,0001,033
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$80,056,0003,929
Individuals, partnerships, and corporations$66,517,0004,184
U.S. Government$0449
States and political subdivisions in the U.S.$4,668,0002,878
Commercial banks and other depository institutions in the U.S.$8,871,000505
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$72,348,0004,158
Individuals, partnerships, and corporations$56,068,0004,658
U.S. Government$0447
States and political subdivisions in the U.S.$7,501,0002,079
Commercial banks and other depository institutions in the U.S.$8,779,000516
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$74,566,0004,061
Individuals, partnerships, and corporations$57,874,0004,568
U.S. Government$0447
States and political subdivisions in the U.S.$9,855,0001,709
Commercial banks and other depository institutions in the U.S.$6,837,000614
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$73,329,0004,086
Individuals, partnerships, and corporations$51,038,0004,909
U.S. Government$0452
States and political subdivisions in the U.S.$10,390,0001,578
Commercial banks and other depository institutions in the U.S.$11,901,000405
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$80,260,0003,794
Individuals, partnerships, and corporations$64,757,0004,150
U.S. Government$0448
States and political subdivisions in the U.S.$14,017,0001,186
Commercial banks and other depository institutions in the U.S.$1,486,0001,116
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$69,395,0004,222
Individuals, partnerships, and corporations$57,260,0004,519
U.S. Government$0455
States and political subdivisions in the U.S.$10,550,0001,505
Commercial banks and other depository institutions in the U.S.$1,585,0001,085
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$77,599,0003,883
Individuals, partnerships, and corporations$64,751,0004,138
U.S. Government$0442
States and political subdivisions in the U.S.$10,471,0001,581
Commercial banks and other depository institutions in the U.S.$2,377,000937
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$69,585,0003,654
Individuals, partnerships, and corporations$58,443,0003,846
U.S. Government$0446
States and political subdivisions in the U.S.$8,171,0001,866
Commercial banks and other depository institutions in the U.S.$2,971,000819
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$74,073,0003,499
Individuals, partnerships, and corporations$60,748,0003,760
U.S. Government$0445
States and political subdivisions in the U.S.$9,661,0001,571
Commercial banks and other depository institutions in the U.S.$3,664,000751
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$79,883,0003,273
Individuals, partnerships, and corporations$59,196,0003,822
U.S. Government$0453
States and political subdivisions in the U.S.$15,644,000997
Commercial banks and other depository institutions in the U.S.$5,043,000632
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$73,819,0003,474
Individuals, partnerships, and corporations$54,786,0004,048
U.S. Government$0443
States and political subdivisions in the U.S.$13,495,0001,155
Commercial banks and other depository institutions in the U.S.$5,538,000554
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$75,373,0003,356
Individuals, partnerships, and corporations$56,003,0003,932
U.S. Government$0434
States and political subdivisions in the U.S.$13,822,0001,094
Commercial banks and other depository institutions in the U.S.$5,548,000525
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$63,185,0003,752
Individuals, partnerships, and corporations$42,682,0004,679
U.S. Government$0460
States and political subdivisions in the U.S.$17,044,000842
Commercial banks and other depository institutions in the U.S.$3,459,000569
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$57,446,0003,940
Individuals, partnerships, and corporations$49,043,0004,154
U.S. Government$0416
States and political subdivisions in the U.S.$8,403,0001,613
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$66,527,0003,435
Individuals, partnerships, and corporations$58,978,0003,562
U.S. Government$0429
States and political subdivisions in the U.S.$7,450,0001,680
Commercial banks and other depository institutions in the U.S.$99,0001,672
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$66,536,0003,384
Individuals, partnerships, and corporations$58,260,0003,581
U.S. Government$0441
States and political subdivisions in the U.S.$8,077,0001,369
Commercial banks and other depository institutions in the U.S.$199,0001,336
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$58,020,0003,789
Individuals, partnerships, and corporations$47,045,0004,236
U.S. Government$0459
States and political subdivisions in the U.S.$10,673,0001,060
Commercial banks and other depository institutions in the U.S.$302,0001,139
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$52,453,0004,185
Individuals, partnerships, and corporations$46,855,0004,322
U.S. Government$0475
States and political subdivisions in the U.S.$5,197,0002,095
Commercial banks and other depository institutions in the U.S.$401,0001,076
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$45,789,0004,728
Individuals, partnerships, and corporations$39,504,0004,973
U.S. Government$0502
States and political subdivisions in the U.S.$5,503,0001,829
Commercial banks and other depository institutions in the U.S.$782,000851
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$43,780,0004,764
Individuals, partnerships, and corporations$39,726,0004,874
U.S. Government$0560
States and political subdivisions in the U.S.$3,551,0002,643
Commercial banks and other depository institutions in the U.S.$503,000995
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$37,843,0005,432
Individuals, partnerships, and corporations$35,908,0005,393
U.S. Government$0599
States and political subdivisions in the U.S.$1,436,0005,124
Commercial banks and other depository institutions in the U.S.$499,0001,196
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$29,941,0006,544
Individuals, partnerships, and corporations$28,550,0006,439
U.S. Government$0667
States and political subdivisions in the U.S.$799,0006,829
Commercial banks and other depository institutions in the U.S.$592,0001,024
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA