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Settlers Bank, Nontransaction Accounts

2023-06-30Rank
Nontransaction accounts$173,237,0002,118
Individuals, partnerships, and corporations$135,582,0002,289
U.S. Government$0317
States and political subdivisions in the U.S.$35,184,000914
Commercial banks and other depository institutions in the U.S.$2,471,000885
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$129,058,0002,562
Individuals, partnerships, and corporations$122,301,0002,448
U.S. Government$0275
States and political subdivisions in the U.S.$1,854,0003,398
Commercial banks and other depository institutions in the U.S.$4,903,000666
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$130,824,0002,521
Individuals, partnerships, and corporations$122,779,0002,439
U.S. Government$0262
States and political subdivisions in the U.S.$1,906,0003,380
Commercial banks and other depository institutions in the U.S.$6,139,000604
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$108,530,0002,806
Individuals, partnerships, and corporations$99,873,0002,752
U.S. Government$0256
States and political subdivisions in the U.S.$2,609,0003,167
Commercial banks and other depository institutions in the U.S.$6,048,000608
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$99,807,0002,961
Individuals, partnerships, and corporations$91,096,0002,926
U.S. Government$0264
States and political subdivisions in the U.S.$2,592,0003,236
Commercial banks and other depository institutions in the U.S.$6,119,000624
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$102,706,0002,930
Individuals, partnerships, and corporations$94,141,0002,893
U.S. Government$0255
States and political subdivisions in the U.S.$1,816,0003,487
Commercial banks and other depository institutions in the U.S.$6,749,000591
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$101,575,0002,935
Individuals, partnerships, and corporations$87,979,0002,973
U.S. Government$0265
States and political subdivisions in the U.S.$3,951,0002,930
Commercial banks and other depository institutions in the U.S.$9,645,000503
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$108,820,0002,858
Individuals, partnerships, and corporations$91,720,0002,948
U.S. Government$0267
States and political subdivisions in the U.S.$2,944,0003,207
Commercial banks and other depository institutions in the U.S.$14,156,000424
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$114,606,0002,766
Individuals, partnerships, and corporations$89,344,0002,972
U.S. Government$0261
States and political subdivisions in the U.S.$3,464,0003,094
Commercial banks and other depository institutions in the U.S.$21,798,000338
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$126,345,0002,611
Individuals, partnerships, and corporations$90,242,0002,940
U.S. Government$0259
States and political subdivisions in the U.S.$7,015,0002,429
Commercial banks and other depository institutions in the U.S.$29,088,000277
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$134,571,0002,483
Individuals, partnerships, and corporations$96,811,0002,806
U.S. Government$0268
States and political subdivisions in the U.S.$6,331,0002,499
Commercial banks and other depository institutions in the U.S.$31,429,000280
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$140,229,0002,401
Individuals, partnerships, and corporations$103,288,0002,672
U.S. Government$0269
States and political subdivisions in the U.S.$5,304,0002,663
Commercial banks and other depository institutions in the U.S.$31,637,000289
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$155,958,0002,221
Individuals, partnerships, and corporations$114,785,0002,493
U.S. Government$0272
States and political subdivisions in the U.S.$6,028,0002,558
Commercial banks and other depository institutions in the U.S.$35,145,000265
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$164,291,0002,129
Individuals, partnerships, and corporations$117,752,0002,421
U.S. Government$0269
States and political subdivisions in the U.S.$3,758,0003,074
Commercial banks and other depository institutions in the U.S.$42,781,000215
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$188,019,0001,972
Individuals, partnerships, and corporations$127,905,0002,303
U.S. Government$0272
States and political subdivisions in the U.S.$5,590,0002,687
Commercial banks and other depository institutions in the U.S.$54,524,000164
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$179,498,0002,034
Individuals, partnerships, and corporations$118,275,0002,422
U.S. Government$0274
States and political subdivisions in the U.S.$6,607,0002,491
Commercial banks and other depository institutions in the U.S.$54,616,000167
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$156,361,0002,195
Individuals, partnerships, and corporations$107,111,0002,570
U.S. Government$0279
States and political subdivisions in the U.S.$3,885,0003,105
Commercial banks and other depository institutions in the U.S.$45,365,000199
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$157,552,0002,211
Individuals, partnerships, and corporations$111,895,0002,539
U.S. Government$0280
States and political subdivisions in the U.S.$4,126,0003,067
Commercial banks and other depository institutions in the U.S.$41,531,000221
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$163,205,0002,131
Individuals, partnerships, and corporations$113,356,0002,503
U.S. Government$0281
States and political subdivisions in the U.S.$4,144,0003,044
Commercial banks and other depository institutions in the U.S.$45,705,000194
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$172,194,0002,071
Individuals, partnerships, and corporations$119,274,0002,424
U.S. Government$0279
States and political subdivisions in the U.S.$5,403,0002,740
Commercial banks and other depository institutions in the U.S.$47,517,000192
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$163,090,0002,141
Individuals, partnerships, and corporations$109,106,0002,583
U.S. Government$0286
States and political subdivisions in the U.S.$7,594,0002,377
Commercial banks and other depository institutions in the U.S.$46,390,000205
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$175,009,0002,071
Individuals, partnerships, and corporations$121,046,0002,424
U.S. Government$0287
States and political subdivisions in the U.S.$8,345,0002,281
Commercial banks and other depository institutions in the U.S.$45,618,000213
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$169,170,0002,111
Individuals, partnerships, and corporations$115,279,0002,518
U.S. Government$0284
States and political subdivisions in the U.S.$4,840,0002,925
Commercial banks and other depository institutions in the U.S.$49,051,000195
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$166,696,0002,157
Individuals, partnerships, and corporations$100,604,0002,790
U.S. Government$0285
States and political subdivisions in the U.S.$11,826,0001,873
Commercial banks and other depository institutions in the U.S.$54,266,000193
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$166,408,0002,153
Individuals, partnerships, and corporations$97,950,0002,842
U.S. Government$0300
States and political subdivisions in the U.S.$11,516,0001,909
Commercial banks and other depository institutions in the U.S.$56,942,000173
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$158,171,0002,258
Individuals, partnerships, and corporations$93,984,0002,953
U.S. Government$0316
States and political subdivisions in the U.S.$7,186,0002,509
Commercial banks and other depository institutions in the U.S.$57,001,000172
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$142,812,0002,402
Individuals, partnerships, and corporations$93,365,0002,950
U.S. Government$0325
States and political subdivisions in the U.S.$11,383,0001,966
Commercial banks and other depository institutions in the U.S.$38,064,000251
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$144,571,0002,383
Individuals, partnerships, and corporations$97,590,0002,886
U.S. Government$0337
States and political subdivisions in the U.S.$12,849,0001,815
Commercial banks and other depository institutions in the U.S.$34,132,000274
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$147,293,0002,367
Individuals, partnerships, and corporations$100,278,0002,853
U.S. Government$0328
States and political subdivisions in the U.S.$12,899,0001,810
Commercial banks and other depository institutions in the U.S.$34,116,000279
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$140,476,0002,447
Individuals, partnerships, and corporations$93,968,0002,987
U.S. Government$0326
States and political subdivisions in the U.S.$17,080,0001,520
Commercial banks and other depository institutions in the U.S.$29,428,000320
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$135,365,0002,516
Individuals, partnerships, and corporations$97,931,0002,901
U.S. Government$0336
States and political subdivisions in the U.S.$12,695,0001,810
Commercial banks and other depository institutions in the U.S.$24,739,000367
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$138,355,0002,497
Individuals, partnerships, and corporations$97,131,0002,961
U.S. Government$2,000,00085
States and political subdivisions in the U.S.$17,560,0001,457
Commercial banks and other depository institutions in the U.S.$21,664,000411
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$120,903,0002,750
Individuals, partnerships, and corporations$81,966,0003,329
U.S. Government$2,000,00081
States and political subdivisions in the U.S.$17,131,0001,482
Commercial banks and other depository institutions in the U.S.$19,806,000448
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$110,914,0002,946
Individuals, partnerships, and corporations$71,472,0003,672
U.S. Government$2,000,00083
States and political subdivisions in the U.S.$19,197,0001,381
Commercial banks and other depository institutions in the U.S.$18,245,000465
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$108,786,0003,007
Individuals, partnerships, and corporations$73,373,0003,634
U.S. Government$2,000,00085
States and political subdivisions in the U.S.$13,921,0001,686
Commercial banks and other depository institutions in the U.S.$19,492,000435
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$103,179,0003,158
Individuals, partnerships, and corporations$75,937,0003,613
U.S. Government$0351
States and political subdivisions in the U.S.$7,544,0002,447
Commercial banks and other depository institutions in the U.S.$19,698,000430
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$93,729,0003,393
Individuals, partnerships, and corporations$65,580,0003,962
U.S. Government$0348
States and political subdivisions in the U.S.$8,469,0002,301
Commercial banks and other depository institutions in the U.S.$19,680,000433
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$86,664,0003,614
Individuals, partnerships, and corporations$60,623,0004,230
U.S. Government$0355
States and political subdivisions in the U.S.$8,471,0002,306
Commercial banks and other depository institutions in the U.S.$17,570,000466
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$108,254,0003,111
Individuals, partnerships, and corporations$61,451,0004,203
U.S. Government$0362
States and political subdivisions in the U.S.$28,732,000948
Commercial banks and other depository institutions in the U.S.$18,071,000442
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$95,535,0003,440
Individuals, partnerships, and corporations$76,441,0003,738
U.S. Government$0368
States and political subdivisions in the U.S.$1,694,0004,470
Commercial banks and other depository institutions in the U.S.$17,400,000448
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$101,216,0003,326
Individuals, partnerships, and corporations$80,000,0003,670
U.S. Government$0361
States and political subdivisions in the U.S.$1,280,0004,754
Commercial banks and other depository institutions in the U.S.$19,936,000414
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$108,390,0003,225
Individuals, partnerships, and corporations$82,945,0003,630
U.S. Government$0362
States and political subdivisions in the U.S.$1,287,0004,776
Commercial banks and other depository institutions in the U.S.$24,158,000363
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$109,426,0003,189
Individuals, partnerships, and corporations$83,414,0003,625
U.S. Government$0376
States and political subdivisions in the U.S.$980,0005,057
Commercial banks and other depository institutions in the U.S.$25,032,000346
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$93,617,0003,612
Individuals, partnerships, and corporations$66,765,0004,200
U.S. Government$0388
States and political subdivisions in the U.S.$1,023,0005,052
Commercial banks and other depository institutions in the U.S.$25,829,000325
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$82,197,0003,970
Individuals, partnerships, and corporations$55,099,0004,714
U.S. Government$0389
States and political subdivisions in the U.S.$1,558,0004,704
Commercial banks and other depository institutions in the U.S.$25,540,000335
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$77,880,0004,163
Individuals, partnerships, and corporations$53,773,0004,829
U.S. Government$0395
States and political subdivisions in the U.S.$2,135,0004,378
Commercial banks and other depository institutions in the U.S.$21,972,000384
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$76,168,0004,216
Individuals, partnerships, and corporations$57,553,0004,672
U.S. Government$0357
States and political subdivisions in the U.S.$2,491,0004,020
Commercial banks and other depository institutions in the U.S.$16,124,000456
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$64,832,0004,670
Individuals, partnerships, and corporations$45,281,0005,275
U.S. Government$0364
States and political subdivisions in the U.S.$2,487,0003,987
Commercial banks and other depository institutions in the U.S.$17,064,000425
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$59,532,0004,946
Individuals, partnerships, and corporations$40,144,0005,590
U.S. Government$0372
States and political subdivisions in the U.S.$1,834,0004,420
Commercial banks and other depository institutions in the U.S.$17,554,000430
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$57,526,0005,084
Individuals, partnerships, and corporations$40,835,0005,614
U.S. Government$0362
States and political subdivisions in the U.S.$1,364,0004,754
Commercial banks and other depository institutions in the U.S.$15,327,000502
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$67,430,0004,667
Individuals, partnerships, and corporations$49,599,0005,182
U.S. Government$0387
States and political subdivisions in the U.S.$1,267,0004,869
Commercial banks and other depository institutions in the U.S.$16,564,000475
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$57,842,0005,165
Individuals, partnerships, and corporations$39,555,0005,792
U.S. Government$0391
States and political subdivisions in the U.S.$1,621,0004,669
Commercial banks and other depository institutions in the U.S.$16,666,000487
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$57,026,0005,233
Individuals, partnerships, and corporations$39,328,0005,838
U.S. Government$0391
States and political subdivisions in the U.S.$1,490,0004,825
Commercial banks and other depository institutions in the U.S.$16,208,000496
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$53,684,0005,435
Individuals, partnerships, and corporations$36,115,0006,093
U.S. Government$0418
States and political subdivisions in the U.S.$1,796,0004,678
Commercial banks and other depository institutions in the U.S.$15,773,000506
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$51,614,0005,514
Individuals, partnerships, and corporations$34,021,0006,231
U.S. Government$0415
States and political subdivisions in the U.S.$1,820,0004,636
Commercial banks and other depository institutions in the U.S.$15,773,000494
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$54,268,0005,435
Individuals, partnerships, and corporations$35,401,0006,203
U.S. Government$0411
States and political subdivisions in the U.S.$1,488,0004,877
Commercial banks and other depository institutions in the U.S.$17,379,000465
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$40,137,0006,183
Individuals, partnerships, and corporations$23,434,0007,015
U.S. Government$0405
States and political subdivisions in the U.S.$1,215,0005,181
Commercial banks and other depository institutions in the U.S.$15,488,000503
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$28,720,0006,887
Individuals, partnerships, and corporations$13,847,0007,693
U.S. Government$0418
States and political subdivisions in the U.S.$5,067,0003,156
Commercial banks and other depository institutions in the U.S.$9,806,000683
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$23,726,0007,187
Individuals, partnerships, and corporations$13,919,0007,715
U.S. Government$0428
States and political subdivisions in the U.S.$4,235,0003,445
Commercial banks and other depository institutions in the U.S.$5,572,000833
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$19,274,0007,524
Individuals, partnerships, and corporations$14,720,0007,706
U.S. Government$0443
States and political subdivisions in the U.S.$2,142,0004,464
Commercial banks and other depository institutions in the U.S.$2,412,0001,133
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$7,438,0008,247
Individuals, partnerships, and corporations$4,886,0008,283
U.S. Government$0442
States and political subdivisions in the U.S.$2,157,0004,444
Commercial banks and other depository institutions in the U.S.$395,0001,817
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$5,047,0008,334
Individuals, partnerships, and corporations$2,905,0008,366
U.S. Government$0430
States and political subdivisions in the U.S.$2,142,0004,456
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$948,0008,457
Individuals, partnerships, and corporations$66,0008,481
U.S. Government$0444
States and political subdivisions in the U.S.$882,0005,451
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