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Platinum Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$302,359,0001,498
Individuals, partnerships, and corporations$283,317,0001,446
U.S. Government$0298
States and political subdivisions in the U.S.$18,060,0001,520
Commercial banks and other depository institutions in the U.S.$982,0001,174
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$258,111,0001,661
Individuals, partnerships, and corporations$247,872,0001,589
U.S. Government$0302
States and political subdivisions in the U.S.$9,755,0002,043
Commercial banks and other depository institutions in the U.S.$484,0001,399
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$227,439,0001,786
Individuals, partnerships, and corporations$219,246,0001,710
U.S. Government$0317
States and political subdivisions in the U.S.$8,193,0002,205
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$227,489,0001,791
Individuals, partnerships, and corporations$220,668,0001,693
U.S. Government$0275
States and political subdivisions in the U.S.$6,821,0002,359
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$210,464,0001,863
Individuals, partnerships, and corporations$204,667,0001,768
U.S. Government$0262
States and political subdivisions in the U.S.$5,797,0002,483
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$233,959,0001,745
Individuals, partnerships, and corporations$233,652,0001,633
U.S. Government$0256
States and political subdivisions in the U.S.$307,0004,072
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$351,847,0001,341
Individuals, partnerships, and corporations$345,999,0001,258
U.S. Government$0264
States and political subdivisions in the U.S.$5,848,0002,512
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$397,448,0001,249
Individuals, partnerships, and corporations$359,948,0001,245
U.S. Government$0255
States and political subdivisions in the U.S.$37,500,000888
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$453,341,0001,138
Individuals, partnerships, and corporations$415,112,0001,124
U.S. Government$0265
States and political subdivisions in the U.S.$38,229,000887
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$403,653,0001,266
Individuals, partnerships, and corporations$372,230,0001,247
U.S. Government$0267
States and political subdivisions in the U.S.$31,423,0001,017
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$351,898,0001,388
Individuals, partnerships, and corporations$328,668,0001,347
U.S. Government$0261
States and political subdivisions in the U.S.$23,230,0001,250
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$405,656,0001,271
Individuals, partnerships, and corporations$378,891,0001,224
U.S. Government$0259
States and political subdivisions in the U.S.$26,765,0001,157
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$332,536,0001,414
Individuals, partnerships, and corporations$302,785,0001,399
U.S. Government$0268
States and political subdivisions in the U.S.$29,751,0001,077
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$347,405,0001,385
Individuals, partnerships, and corporations$321,774,0001,352
U.S. Government$0269
States and political subdivisions in the U.S.$25,631,0001,188
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$285,937,0001,548
Individuals, partnerships, and corporations$269,661,0001,485
U.S. Government$0272
States and political subdivisions in the U.S.$16,276,0001,603
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$221,360,0001,804
Individuals, partnerships, and corporations$205,794,0001,754
U.S. Government$0269
States and political subdivisions in the U.S.$15,566,0001,650
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$215,866,0001,835
Individuals, partnerships, and corporations$198,193,0001,784
U.S. Government$0272
States and political subdivisions in the U.S.$17,673,0001,503
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$214,183,0001,844
Individuals, partnerships, and corporations$201,961,0001,776
U.S. Government$0274
States and political subdivisions in the U.S.$11,973,0001,863
Commercial banks and other depository institutions in the U.S.$249,0001,628
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$207,501,0001,875
Individuals, partnerships, and corporations$191,596,0001,817
U.S. Government$0279
States and political subdivisions in the U.S.$13,933,0001,734
Commercial banks and other depository institutions in the U.S.$1,972,0001,177
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$184,037,0002,010
Individuals, partnerships, and corporations$169,604,0001,967
U.S. Government$0280
States and political subdivisions in the U.S.$11,118,0001,977
Commercial banks and other depository institutions in the U.S.$3,315,0001,019
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$201,448,0001,901
Individuals, partnerships, and corporations$184,383,0001,859
U.S. Government$0281
States and political subdivisions in the U.S.$13,401,0001,747
Commercial banks and other depository institutions in the U.S.$3,664,000978
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$177,946,0002,027
Individuals, partnerships, and corporations$164,715,0001,987
U.S. Government$0279
States and political subdivisions in the U.S.$9,073,0002,170
Commercial banks and other depository institutions in the U.S.$4,158,000952
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$168,682,0002,098
Individuals, partnerships, and corporations$152,936,0002,068
U.S. Government$0286
States and political subdivisions in the U.S.$11,789,0001,870
Commercial banks and other depository institutions in the U.S.$3,957,000972
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$160,549,0002,172
Individuals, partnerships, and corporations$146,755,0002,133
U.S. Government$0287
States and political subdivisions in the U.S.$10,889,0001,990
Commercial banks and other depository institutions in the U.S.$2,905,0001,037
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$156,147,0002,225
Individuals, partnerships, and corporations$142,781,0002,189
U.S. Government$0284
States and political subdivisions in the U.S.$11,880,0001,886
Commercial banks and other depository institutions in the U.S.$1,486,0001,185
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$115,763,0002,756
Individuals, partnerships, and corporations$95,503,0002,869
U.S. Government$0285
States and political subdivisions in the U.S.$18,524,0001,424
Commercial banks and other depository institutions in the U.S.$1,736,0001,180
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$100,186,0003,035
Individuals, partnerships, and corporations$80,207,0003,229
U.S. Government$0300
States and political subdivisions in the U.S.$17,364,0001,503
Commercial banks and other depository institutions in the U.S.$2,615,0001,081
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$94,783,0003,166
Individuals, partnerships, and corporations$77,417,0003,343
U.S. Government$0316
States and political subdivisions in the U.S.$15,156,0001,666
Commercial banks and other depository institutions in the U.S.$2,210,0001,145
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$93,920,0003,177
Individuals, partnerships, and corporations$80,762,0003,252
U.S. Government$0325
States and political subdivisions in the U.S.$10,787,0002,029
Commercial banks and other depository institutions in the U.S.$2,371,0001,146
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$96,028,0003,146
Individuals, partnerships, and corporations$82,871,0003,227
U.S. Government$0337
States and political subdivisions in the U.S.$10,787,0002,016
Commercial banks and other depository institutions in the U.S.$2,370,0001,157
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$89,629,0003,286
Individuals, partnerships, and corporations$83,162,0003,227
U.S. Government$0328
States and political subdivisions in the U.S.$6,467,0002,635
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$84,944,0003,424
Individuals, partnerships, and corporations$81,444,0003,300
U.S. Government$0326
States and political subdivisions in the U.S.$3,000,0003,656
Commercial banks and other depository institutions in the U.S.$500,0001,626
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$87,885,0003,343
Individuals, partnerships, and corporations$84,385,0003,212
U.S. Government$0336
States and political subdivisions in the U.S.$3,000,0003,650
Commercial banks and other depository institutions in the U.S.$500,0001,660
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$88,329,0003,388
Individuals, partnerships, and corporations$84,830,0003,240
U.S. Government$0347
States and political subdivisions in the U.S.$3,000,0003,664
Commercial banks and other depository institutions in the U.S.$499,0001,710
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$89,326,0003,371
Individuals, partnerships, and corporations$85,732,0003,225
U.S. Government$0340
States and political subdivisions in the U.S.$3,095,0003,657
Commercial banks and other depository institutions in the U.S.$499,0001,737
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$88,532,0003,427
Individuals, partnerships, and corporations$81,214,0003,394
U.S. Government$0342
States and political subdivisions in the U.S.$3,145,0003,660
Commercial banks and other depository institutions in the U.S.$4,173,0001,024
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$87,628,0003,459
Individuals, partnerships, and corporations$81,060,0003,425
U.S. Government$0352
States and political subdivisions in the U.S.$3,145,0003,672
Commercial banks and other depository institutions in the U.S.$3,423,0001,088
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$90,068,0003,460
Individuals, partnerships, and corporations$85,028,0003,351
U.S. Government$0351
States and political subdivisions in the U.S.$1,595,0004,460
Commercial banks and other depository institutions in the U.S.$3,445,0001,087
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$91,342,0003,446
Individuals, partnerships, and corporations$87,400,0003,332
U.S. Government$0348
States and political subdivisions in the U.S.$3,095,0003,706
Commercial banks and other depository institutions in the U.S.$847,0001,616
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$96,615,0003,366
Individuals, partnerships, and corporations$92,673,0003,227
U.S. Government$0355
States and political subdivisions in the U.S.$3,095,0003,739
Commercial banks and other depository institutions in the U.S.$847,0001,601
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$84,160,0003,696
Individuals, partnerships, and corporations$80,314,0003,577
U.S. Government$0362
States and political subdivisions in the U.S.$3,000,0003,771
Commercial banks and other depository institutions in the U.S.$846,0001,613
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$85,751,0003,713
Individuals, partnerships, and corporations$83,560,0003,543
U.S. Government$0368
States and political subdivisions in the U.S.$1,500,0004,606
Commercial banks and other depository institutions in the U.S.$691,0001,722
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$80,701,0003,873
Individuals, partnerships, and corporations$77,464,0003,743
U.S. Government$0361
States and political subdivisions in the U.S.$1,500,0004,625
Commercial banks and other depository institutions in the U.S.$1,737,0001,344
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$95,258,0003,521
Individuals, partnerships, and corporations$81,136,0003,688
U.S. Government$0362
States and political subdivisions in the U.S.$1,500,0004,635
Commercial banks and other depository institutions in the U.S.$12,622,000571
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$96,367,0003,474
Individuals, partnerships, and corporations$74,950,0003,847
U.S. Government$0376
States and political subdivisions in the U.S.$750,0005,274
Commercial banks and other depository institutions in the U.S.$20,667,000413
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$103,072,0003,360
Individuals, partnerships, and corporations$81,212,0003,732
U.S. Government$0388
States and political subdivisions in the U.S.$750,0005,314
Commercial banks and other depository institutions in the U.S.$21,110,000396
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$114,169,0003,152
Individuals, partnerships, and corporations$90,200,0003,490
U.S. Government$0389
States and political subdivisions in the U.S.$750,0005,363
Commercial banks and other depository institutions in the U.S.$23,219,000361
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$100,134,0003,513
Individuals, partnerships, and corporations$85,777,0003,685
U.S. Government$0395
States and political subdivisions in the U.S.$750,0005,406
Commercial banks and other depository institutions in the U.S.$13,607,000547
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$98,028,0003,560
Individuals, partnerships, and corporations$80,196,0003,841
U.S. Government$0357
States and political subdivisions in the U.S.$750,0005,187
Commercial banks and other depository institutions in the U.S.$17,082,000439
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$100,745,0003,531
Individuals, partnerships, and corporations$75,030,0004,034
U.S. Government$0364
States and political subdivisions in the U.S.$750,0005,195
Commercial banks and other depository institutions in the U.S.$24,965,000306
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$84,931,0004,003
Individuals, partnerships, and corporations$61,990,0004,569
U.S. Government$0372
States and political subdivisions in the U.S.$775,0005,198
Commercial banks and other depository institutions in the U.S.$22,166,000363
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$82,967,0004,121
Individuals, partnerships, and corporations$62,603,0004,587
U.S. Government$0362
States and political subdivisions in the U.S.$750,0005,249
Commercial banks and other depository institutions in the U.S.$19,614,000407
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$80,086,0004,233
Individuals, partnerships, and corporations$59,475,0004,747
U.S. Government$0387
States and political subdivisions in the U.S.$750,0005,291
Commercial banks and other depository institutions in the U.S.$19,861,000403
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$70,787,0004,614
Individuals, partnerships, and corporations$67,317,0004,479
U.S. Government$0391
States and political subdivisions in the U.S.$1,000,0005,125
Commercial banks and other depository institutions in the U.S.$2,470,0001,232
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$58,818,0005,153
Individuals, partnerships, and corporations$55,702,0005,036
U.S. Government$0391
States and political subdivisions in the U.S.$750,0005,415
Commercial banks and other depository institutions in the U.S.$2,366,0001,258
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$62,624,0005,048
Individuals, partnerships, and corporations$59,213,0004,938
U.S. Government$0418
States and political subdivisions in the U.S.$750,0005,478
Commercial banks and other depository institutions in the U.S.$2,661,0001,208
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$62,509,0005,020
Individuals, partnerships, and corporations$57,364,0004,997
U.S. Government$0415
States and political subdivisions in the U.S.$751,0005,511
Commercial banks and other depository institutions in the U.S.$4,394,000985
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$53,819,0005,456
Individuals, partnerships, and corporations$48,590,0005,451
U.S. Government$0411
States and political subdivisions in the U.S.$1,091,0005,206
Commercial banks and other depository institutions in the U.S.$4,138,0001,034
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$56,381,0005,357
Individuals, partnerships, and corporations$52,562,0005,265
U.S. Government$0405
States and political subdivisions in the U.S.$1,089,0005,288
Commercial banks and other depository institutions in the U.S.$2,730,0001,231
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$59,258,0005,230
Individuals, partnerships, and corporations$28,326,0006,694
U.S. Government$0418
States and political subdivisions in the U.S.$825,0005,571
Commercial banks and other depository institutions in the U.S.$30,107,000281
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$40,798,0006,100
Individuals, partnerships, and corporations$33,761,0006,272
U.S. Government$0428
States and political subdivisions in the U.S.$1,739,0004,822
Commercial banks and other depository institutions in the U.S.$5,298,000856
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$33,091,0006,576
Individuals, partnerships, and corporations$27,352,0006,739
U.S. Government$0443
States and political subdivisions in the U.S.$750,0005,618
Commercial banks and other depository institutions in the U.S.$4,989,000823
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$23,447,0007,268
Individuals, partnerships, and corporations$23,447,0007,068
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$16,187,0007,771
Individuals, partnerships, and corporations$11,225,0007,987
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$4,962,000724
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$12,544,0007,999
Individuals, partnerships, and corporations$12,544,0007,900
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$4,935,0008,392
Individuals, partnerships, and corporations$4,935,0008,356
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
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$4,429,0008,452
Individuals, partnerships, and corporations$4,429,0008,419
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$331,0008,629
Individuals, partnerships, and corporations$331,0008,596
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024