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Security Exchange Bank, Nontransaction Accounts

2012-03-31Rank
Nontransaction accounts$139,693,0002,741
Individuals, partnerships, and corporations$100,023,0003,288
U.S. Government$0395
States and political subdivisions in the U.S.$2,377,0004,257
Commercial banks and other depository institutions in the U.S.$37,293,000228
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$143,598,0002,679
Individuals, partnerships, and corporations$101,803,0003,226
U.S. Government$0357
States and political subdivisions in the U.S.$3,327,0003,612
Commercial banks and other depository institutions in the U.S.$38,468,000213
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$146,396,0002,664
Individuals, partnerships, and corporations$100,921,0003,292
U.S. Government$0364
States and political subdivisions in the U.S.$3,327,0003,563
Commercial banks and other depository institutions in the U.S.$42,148,000203
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$157,992,0002,528
Individuals, partnerships, and corporations$105,456,0003,201
U.S. Government$0372
States and political subdivisions in the U.S.$3,572,0003,515
Commercial banks and other depository institutions in the U.S.$48,964,000190
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$159,063,0002,548
Individuals, partnerships, and corporations$110,242,0003,128
U.S. Government$0362
States and political subdivisions in the U.S.$3,673,0003,475
Commercial banks and other depository institutions in the U.S.$45,148,000203
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$153,256,0002,641
Individuals, partnerships, and corporations$116,252,0003,020
U.S. Government$0387
States and political subdivisions in the U.S.$6,324,0002,638
Commercial banks and other depository institutions in the U.S.$30,680,000269
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$161,180,0002,580
Individuals, partnerships, and corporations$127,402,0002,885
U.S. Government$0391
States and political subdivisions in the U.S.$6,063,0002,727
Commercial banks and other depository institutions in the U.S.$27,715,000301
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$155,371,0002,708
Individuals, partnerships, and corporations$149,325,0002,579
U.S. Government$0391
States and political subdivisions in the U.S.$6,046,0002,754
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$165,014,0002,602
Individuals, partnerships, and corporations$158,711,0002,504
U.S. Government$0418
States and political subdivisions in the U.S.$6,303,0002,795
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$154,711,0002,735
Individuals, partnerships, and corporations$148,811,0002,621
U.S. Government$0415
States and political subdivisions in the U.S.$5,900,0002,841
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$168,838,0002,561
Individuals, partnerships, and corporations$163,271,0002,458
U.S. Government$0411
States and political subdivisions in the U.S.$5,567,0002,889
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$166,429,0002,595
Individuals, partnerships, and corporations$160,348,0002,506
U.S. Government$0405
States and political subdivisions in the U.S.$6,081,0002,771
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$171,620,0002,526
Individuals, partnerships, and corporations$165,527,0002,434
U.S. Government$0418
States and political subdivisions in the U.S.$6,093,0002,853
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$162,210,0002,601
Individuals, partnerships, and corporations$156,923,0002,506
U.S. Government$0428
States and political subdivisions in the U.S.$5,287,0003,053
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$147,407,0002,768
Individuals, partnerships, and corporations$141,992,0002,670
U.S. Government$0443
States and political subdivisions in the U.S.$5,415,0002,906
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$136,759,0002,935
Individuals, partnerships, and corporations$131,668,0002,816
U.S. Government$0442
States and political subdivisions in the U.S.$5,091,0002,995
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$130,543,0003,048
Individuals, partnerships, and corporations$123,132,0002,985
U.S. Government$0430
States and political subdivisions in the U.S.$7,411,0002,421
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$132,874,0002,962
Individuals, partnerships, and corporations$125,944,0002,901
U.S. Government$0444
States and political subdivisions in the U.S.$6,930,0002,427
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$122,911,0003,118
Individuals, partnerships, and corporations$116,560,0003,073
U.S. Government$0437
States and political subdivisions in the U.S.$6,351,0002,455
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$120,105,0003,166
Individuals, partnerships, and corporations$114,541,0003,106
U.S. Government$0440
States and political subdivisions in the U.S.$5,564,0002,680
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$117,036,0003,213
Individuals, partnerships, and corporations$111,051,0003,140
U.S. Government$0436
States and political subdivisions in the U.S.$5,985,0002,620
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
2006-12-31Rank
Nontransaction accounts$100,490,0003,533
Individuals, partnerships, and corporations$97,534,0003,407
U.S. Government$0444
States and political subdivisions in the U.S.$2,956,0003,833
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$92,082,0003,752
Individuals, partnerships, and corporations$88,902,0003,608
U.S. Government$0424
States and political subdivisions in the U.S.$3,180,0003,579
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$91,564,0003,699
Individuals, partnerships, and corporations$87,704,0003,576
U.S. Government$0424
States and political subdivisions in the U.S.$3,860,0003,191
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$77,216,0004,144
Individuals, partnerships, and corporations$74,311,0004,000
U.S. Government$0427
States and political subdivisions in the U.S.$2,905,0003,798
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$75,660,0004,144
Individuals, partnerships, and corporations$72,728,0003,977
U.S. Government$0437
States and political subdivisions in the U.S.$2,932,0003,744
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$71,408,0004,269
Individuals, partnerships, and corporations$69,084,0004,068
U.S. Government$0449
States and political subdivisions in the U.S.$2,324,0004,163
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$75,954,0004,015
Individuals, partnerships, and corporations$73,641,0003,835
U.S. Government$0447
States and political subdivisions in the U.S.$2,313,0004,170
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$65,036,0004,489
Individuals, partnerships, and corporations$62,027,0004,324
U.S. Government$0447
States and political subdivisions in the U.S.$3,009,0003,759
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$72,626,0004,118
Individuals, partnerships, and corporations$69,871,0003,931
U.S. Government$0452
States and political subdivisions in the U.S.$2,755,0003,913
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$65,225,0004,435
Individuals, partnerships, and corporations$62,320,0004,271
U.S. Government$0448
States and political subdivisions in the U.S.$2,905,0003,752
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$54,586,0005,000
Individuals, partnerships, and corporations$51,688,0004,866
U.S. Government$0455
States and political subdivisions in the U.S.$2,898,0003,792
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$56,093,0004,931
Individuals, partnerships, and corporations$52,946,0004,784
U.S. Government$0442
States and political subdivisions in the U.S.$3,147,0003,709
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$43,898,0005,019
Individuals, partnerships, and corporations$41,045,0004,897
U.S. Government$0446
States and political subdivisions in the U.S.$2,853,0003,856
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$46,881,0004,852
Individuals, partnerships, and corporations$44,018,0004,713
U.S. Government$0445
States and political subdivisions in the U.S.$2,863,0003,766
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$45,577,0004,936
Individuals, partnerships, and corporations$43,023,0004,782
U.S. Government$0453
States and political subdivisions in the U.S.$2,554,0004,020
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$47,948,0004,783
Individuals, partnerships, and corporations$45,395,0004,618
U.S. Government$0443
States and political subdivisions in the U.S.$2,553,0004,099
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$45,625,0004,869
Individuals, partnerships, and corporations$43,489,0004,698
U.S. Government$0434
States and political subdivisions in the U.S.$2,136,0004,386
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$19,551,0007,195
Individuals, partnerships, and corporations$18,218,0007,103
U.S. Government$0460
States and political subdivisions in the U.S.$1,333,0005,228
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$5,317,0008,602
Individuals, partnerships, and corporations$5,014,0008,577
U.S. Government$0416
States and political subdivisions in the U.S.$303,0006,956
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA