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Select Bank & Trust Company, Nontransaction Accounts

2014-06-30Rank
Nontransaction accounts$154,004,0002,383
Individuals, partnerships, and corporations$140,940,0002,361
U.S. Government$0348
States and political subdivisions in the U.S.$13,064,0001,736
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$166,885,0002,281
Individuals, partnerships, and corporations$153,546,0002,236
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$13,339,000551
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$169,185,0002,251
Individuals, partnerships, and corporations$153,484,0002,251
U.S. Government$0362
States and political subdivisions in the U.S.$15,451,0001,517
Commercial banks and other depository institutions in the U.S.$250,0002,126
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$165,110,0002,303
Individuals, partnerships, and corporations$155,391,0002,252
U.S. Government$0368
States and political subdivisions in the U.S.$9,420,0002,094
Commercial banks and other depository institutions in the U.S.$299,0002,100
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$156,476,0002,409
Individuals, partnerships, and corporations$149,561,0002,320
U.S. Government$0361
States and political subdivisions in the U.S.$6,616,0002,585
Commercial banks and other depository institutions in the U.S.$299,0002,108
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$154,922,0002,470
Individuals, partnerships, and corporations$147,801,0002,363
U.S. Government$0362
States and political subdivisions in the U.S.$6,820,0002,588
Commercial banks and other depository institutions in the U.S.$301,0002,140
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$155,682,0002,433
Individuals, partnerships, and corporations$148,528,0002,357
U.S. Government$0376
States and political subdivisions in the U.S.$6,853,0002,551
Commercial banks and other depository institutions in the U.S.$301,0002,181
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$151,427,0002,531
Individuals, partnerships, and corporations$144,091,0002,465
U.S. Government$0388
States and political subdivisions in the U.S.$7,035,0002,511
Commercial banks and other depository institutions in the U.S.$301,0002,209
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$150,725,0002,553
Individuals, partnerships, and corporations$143,964,0002,477
U.S. Government$0389
States and political subdivisions in the U.S.$6,456,0002,679
Commercial banks and other depository institutions in the U.S.$305,0002,234
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$151,526,0002,582
Individuals, partnerships, and corporations$142,993,0002,525
U.S. Government$0395
States and political subdivisions in the U.S.$8,228,0002,358
Commercial banks and other depository institutions in the U.S.$305,0002,235
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$131,034,0002,873
Individuals, partnerships, and corporations$122,781,0002,810
U.S. Government$0357
States and political subdivisions in the U.S.$7,868,0002,324
Commercial banks and other depository institutions in the U.S.$385,0002,046
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$128,995,0002,928
Individuals, partnerships, and corporations$120,545,0002,880
U.S. Government$0364
States and political subdivisions in the U.S.$7,862,0002,270
Commercial banks and other depository institutions in the U.S.$588,0001,833
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$131,854,0002,906
Individuals, partnerships, and corporations$122,534,0002,864
U.S. Government$0372
States and political subdivisions in the U.S.$3,607,0003,498
Commercial banks and other depository institutions in the U.S.$5,713,000878
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$128,388,0003,008
Individuals, partnerships, and corporations$121,320,0002,926
U.S. Government$0362
States and political subdivisions in the U.S.$3,273,0003,643
Commercial banks and other depository institutions in the U.S.$3,795,0001,035
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$128,879,0003,013
Individuals, partnerships, and corporations$123,639,0002,895
U.S. Government$0387
States and political subdivisions in the U.S.$3,360,0003,615
Commercial banks and other depository institutions in the U.S.$1,880,0001,353
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$125,439,0003,131
Individuals, partnerships, and corporations$116,306,0003,077
U.S. Government$0391
States and political subdivisions in the U.S.$3,261,0003,714
Commercial banks and other depository institutions in the U.S.$5,872,000892
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$119,658,0003,256
Individuals, partnerships, and corporations$113,708,0003,151
U.S. Government$0391
States and political subdivisions in the U.S.$941,0005,257
Commercial banks and other depository institutions in the U.S.$5,009,000943
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$117,953,0003,350
Individuals, partnerships, and corporations$116,072,0003,151
U.S. Government$0418
States and political subdivisions in the U.S.$1,430,0004,915
Commercial banks and other depository institutions in the U.S.$451,0002,078
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$124,760,0003,196
Individuals, partnerships, and corporations$123,218,0003,020
U.S. Government$0415
States and political subdivisions in the U.S.$777,0005,487
Commercial banks and other depository institutions in the U.S.$765,0001,765
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$89,887,0004,074
Individuals, partnerships, and corporations$87,492,0003,899
U.S. Government$0411
States and political subdivisions in the U.S.$723,0005,572
Commercial banks and other depository institutions in the U.S.$1,672,0001,446
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$91,743,0004,020
Individuals, partnerships, and corporations$88,953,0003,871
U.S. Government$0405
States and political subdivisions in the U.S.$879,0005,474
Commercial banks and other depository institutions in the U.S.$1,911,0001,419
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$82,567,0004,300
Individuals, partnerships, and corporations$79,602,0004,152
U.S. Government$0418
States and political subdivisions in the U.S.$1,495,0004,974
Commercial banks and other depository institutions in the U.S.$1,470,0001,543
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$76,070,0004,445
Individuals, partnerships, and corporations$73,841,0004,261
U.S. Government$0428
States and political subdivisions in the U.S.$2,229,0004,489
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$64,715,0004,869
Individuals, partnerships, and corporations$63,557,0004,659
U.S. Government$0443
States and political subdivisions in the U.S.$798,0005,556
Commercial banks and other depository institutions in the U.S.$360,0001,913
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$64,615,0004,867
Individuals, partnerships, and corporations$64,386,0004,618
U.S. Government$0442
States and political subdivisions in the U.S.$229,0006,226
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$60,592,0005,055
Individuals, partnerships, and corporations$60,290,0004,801
U.S. Government$0430
States and political subdivisions in the U.S.$302,0006,146
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$58,158,0005,148
Individuals, partnerships, and corporations$57,749,0004,890
U.S. Government$0444
States and political subdivisions in the U.S.$409,0006,019
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$57,321,0005,184
Individuals, partnerships, and corporations$57,026,0004,952
U.S. Government$0437
States and political subdivisions in the U.S.$295,0006,144
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$59,595,0005,040
Individuals, partnerships, and corporations$59,296,0004,808
U.S. Government$0440
States and political subdivisions in the U.S.$299,0006,169
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$56,856,0005,190
Individuals, partnerships, and corporations$56,559,0004,931
U.S. Government$0436
States and political subdivisions in the U.S.$297,0006,212
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$52,373,0005,379
Individuals, partnerships, and corporations$52,108,0005,127
U.S. Government$0444
States and political subdivisions in the U.S.$265,0006,278
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$48,614,0005,554
Individuals, partnerships, and corporations$48,614,0005,307
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
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$52,058,0005,314
Individuals, partnerships, and corporations$52,058,0005,052
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
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$49,206,0005,462
Individuals, partnerships, and corporations$49,206,0005,192
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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$38,860,0006,076
Individuals, partnerships, and corporations$38,860,0005,815
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
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$33,531,0006,479
Individuals, partnerships, and corporations$33,531,0006,195
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
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$29,545,0006,801
Individuals, partnerships, and corporations$29,545,0006,508
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
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$26,463,0007,110
Individuals, partnerships, and corporations$26,463,0006,842
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
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$17,628,0007,909
Individuals, partnerships, and corporations$17,628,0007,692
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
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$9,117,0008,633
Individuals, partnerships, and corporations$9,018,0008,546
U.S. Government$99,000241
States and political subdivisions in the U.S.$07,068
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