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Southeastern Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$232,001,0001,896
Individuals, partnerships, and corporations$213,355,0001,857
U.S. Government$0301
States and political subdivisions in the U.S.$16,948,0001,658
Commercial banks and other depository institutions in the U.S.$1,698,000947
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$237,593,0001,851
Individuals, partnerships, and corporations$217,071,0001,814
U.S. Government$0312
States and political subdivisions in the U.S.$19,568,0001,537
Commercial banks and other depository institutions in the U.S.$954,0001,131
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$227,599,0001,889
Individuals, partnerships, and corporations$210,492,0001,847
U.S. Government$0308
States and political subdivisions in the U.S.$15,411,0001,736
Commercial banks and other depository institutions in the U.S.$1,696,000973
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$211,240,0001,959
Individuals, partnerships, and corporations$195,183,0001,908
U.S. Government$0305
States and political subdivisions in the U.S.$14,348,0001,790
Commercial banks and other depository institutions in the U.S.$1,709,0001,023
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$207,232,0001,968
Individuals, partnerships, and corporations$196,578,0001,894
U.S. Government$0302
States and political subdivisions in the U.S.$9,910,0002,144
Commercial banks and other depository institutions in the U.S.$744,0001,217
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$195,791,0002,002
Individuals, partnerships, and corporations$187,362,0001,924
U.S. Government$0298
States and political subdivisions in the U.S.$7,683,0002,363
Commercial banks and other depository institutions in the U.S.$746,0001,245
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$209,548,0001,894
Individuals, partnerships, and corporations$201,117,0001,819
U.S. Government$0302
States and political subdivisions in the U.S.$8,083,0002,233
Commercial banks and other depository institutions in the U.S.$100,0001,700
Foreign deposits$248,00054
Banks in foreign countries$037
Foreign governments and official institutions$248,00031
2023-06-30Rank
Nontransaction accounts$190,166,0001,992
Individuals, partnerships, and corporations$186,324,0001,885
U.S. Government$0317
States and political subdivisions in the U.S.$3,842,0002,896
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$192,410,0001,983
Individuals, partnerships, and corporations$188,628,0001,871
U.S. Government$0275
States and political subdivisions in the U.S.$3,782,0002,888
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$211,581,0001,857
Individuals, partnerships, and corporations$204,528,0001,769
U.S. Government$0262
States and political subdivisions in the U.S.$7,053,0002,320
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$215,175,0001,849
Individuals, partnerships, and corporations$208,068,0001,759
U.S. Government$0256
States and political subdivisions in the U.S.$7,107,0002,300
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$216,388,0001,861
Individuals, partnerships, and corporations$209,951,0001,768
U.S. Government$0264
States and political subdivisions in the U.S.$6,437,0002,405
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$210,072,0001,906
Individuals, partnerships, and corporations$203,531,0001,809
U.S. Government$0255
States and political subdivisions in the U.S.$6,541,0002,402
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$203,441,0001,935
Individuals, partnerships, and corporations$196,610,0001,846
U.S. Government$0265
States and political subdivisions in the U.S.$6,831,0002,380
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$194,573,0002,011
Individuals, partnerships, and corporations$187,715,0001,914
U.S. Government$0267
States and political subdivisions in the U.S.$6,858,0002,410
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$184,008,0002,086
Individuals, partnerships, and corporations$176,982,0001,986
U.S. Government$0261
States and political subdivisions in the U.S.$7,026,0002,402
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$178,011,0002,108
Individuals, partnerships, and corporations$171,181,0002,023
U.S. Government$0259
States and political subdivisions in the U.S.$6,830,0002,448
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$169,582,0002,130
Individuals, partnerships, and corporations$162,665,0002,052
U.S. Government$0268
States and political subdivisions in the U.S.$6,917,0002,412
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$164,359,0002,170
Individuals, partnerships, and corporations$158,124,0002,075
U.S. Government$0269
States and political subdivisions in the U.S.$6,235,0002,504
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$166,875,0002,133
Individuals, partnerships, and corporations$160,433,0002,040
U.S. Government$0272
States and political subdivisions in the U.S.$6,442,0002,502
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$157,535,0002,184
Individuals, partnerships, and corporations$151,620,0002,072
U.S. Government$0269
States and political subdivisions in the U.S.$5,915,0002,581
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$151,467,0002,234
Individuals, partnerships, and corporations$145,097,0002,124
U.S. Government$0272
States and political subdivisions in the U.S.$6,370,0002,536
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$153,319,0002,236
Individuals, partnerships, and corporations$147,737,0002,124
U.S. Government$0274
States and political subdivisions in the U.S.$5,582,0002,677
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$153,902,0002,214
Individuals, partnerships, and corporations$148,351,0002,108
U.S. Government$0279
States and political subdivisions in the U.S.$5,551,0002,702
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$155,179,0002,234
Individuals, partnerships, and corporations$148,977,0002,130
U.S. Government$0280
States and political subdivisions in the U.S.$6,202,0002,597
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$155,580,0002,202
Individuals, partnerships, and corporations$149,597,0002,095
U.S. Government$0281
States and political subdivisions in the U.S.$5,983,0002,642
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$171,270,0002,083
Individuals, partnerships, and corporations$163,262,0001,998
U.S. Government$0279
States and political subdivisions in the U.S.$8,008,0002,305
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$171,954,0002,075
Individuals, partnerships, and corporations$164,627,0001,982
U.S. Government$0286
States and political subdivisions in the U.S.$7,327,0002,427
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$179,864,0002,041
Individuals, partnerships, and corporations$172,192,0001,952
U.S. Government$0287
States and political subdivisions in the U.S.$7,672,0002,375
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$180,763,0002,030
Individuals, partnerships, and corporations$174,194,0001,944
U.S. Government$0284
States and political subdivisions in the U.S.$6,569,0002,577
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$177,478,0002,064
Individuals, partnerships, and corporations$174,181,0001,956
U.S. Government$0285
States and political subdivisions in the U.S.$3,297,0003,396
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$177,505,0002,066
Individuals, partnerships, and corporations$173,726,0001,954
U.S. Government$0300
States and political subdivisions in the U.S.$3,779,0003,262
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$177,816,0002,074
Individuals, partnerships, and corporations$173,772,0001,959
U.S. Government$0316
States and political subdivisions in the U.S.$4,044,0003,228
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$175,882,0002,081
Individuals, partnerships, and corporations$171,770,0001,968
U.S. Government$0325
States and political subdivisions in the U.S.$4,112,0003,210
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$175,788,0002,087
Individuals, partnerships, and corporations$171,079,0001,966
U.S. Government$0337
States and political subdivisions in the U.S.$4,709,0003,016
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$174,362,0002,097
Individuals, partnerships, and corporations$169,492,0001,982
U.S. Government$0328
States and political subdivisions in the U.S.$4,870,0002,998
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$177,034,0002,076
Individuals, partnerships, and corporations$172,334,0001,967
U.S. Government$0326
States and political subdivisions in the U.S.$4,690,0003,060
Commercial banks and other depository institutions in the U.S.$10,0002,300
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$175,558,0002,081
Individuals, partnerships, and corporations$170,874,0001,978
U.S. Government$0336
States and political subdivisions in the U.S.$4,674,0003,065
Commercial banks and other depository institutions in the U.S.$10,0002,381
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$179,525,0002,070
Individuals, partnerships, and corporations$175,580,0001,964
U.S. Government$0347
States and political subdivisions in the U.S.$3,935,0003,292
Commercial banks and other depository institutions in the U.S.$10,0002,433
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$185,269,0002,047
Individuals, partnerships, and corporations$174,392,0001,979
U.S. Government$0340
States and political subdivisions in the U.S.$10,867,0001,969
Commercial banks and other depository institutions in the U.S.$10,0002,462
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$186,491,0002,059
Individuals, partnerships, and corporations$175,145,0001,991
U.S. Government$0342
States and political subdivisions in the U.S.$11,336,0001,955
Commercial banks and other depository institutions in the U.S.$10,0002,457
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$184,712,0002,074
Individuals, partnerships, and corporations$173,474,0001,996
U.S. Government$0352
States and political subdivisions in the U.S.$11,228,0001,939
Commercial banks and other depository institutions in the U.S.$10,0002,526
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$187,685,0002,069
Individuals, partnerships, and corporations$176,489,0002,004
U.S. Government$0351
States and political subdivisions in the U.S.$11,186,0001,930
Commercial banks and other depository institutions in the U.S.$10,0002,590
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$188,021,0002,072
Individuals, partnerships, and corporations$176,227,0002,013
U.S. Government$0348
States and political subdivisions in the U.S.$11,784,0001,863
Commercial banks and other depository institutions in the U.S.$10,0002,617
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$186,110,0002,111
Individuals, partnerships, and corporations$174,080,0002,050
U.S. Government$0355
States and political subdivisions in the U.S.$12,020,0001,833
Commercial banks and other depository institutions in the U.S.$10,0002,630
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$181,706,0002,139
Individuals, partnerships, and corporations$169,616,0002,097
U.S. Government$0362
States and political subdivisions in the U.S.$12,080,0001,813
Commercial banks and other depository institutions in the U.S.$10,0002,669
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$183,163,0002,129
Individuals, partnerships, and corporations$171,504,0002,102
U.S. Government$0368
States and political subdivisions in the U.S.$11,649,0001,828
Commercial banks and other depository institutions in the U.S.$10,0002,709
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$182,423,0002,143
Individuals, partnerships, and corporations$170,406,0002,114
U.S. Government$0361
States and political subdivisions in the U.S.$12,007,0001,790
Commercial banks and other depository institutions in the U.S.$10,0002,718
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$184,288,0002,166
Individuals, partnerships, and corporations$170,949,0002,129
U.S. Government$0362
States and political subdivisions in the U.S.$13,209,0001,706
Commercial banks and other depository institutions in the U.S.$130,0002,567
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$194,550,0002,085
Individuals, partnerships, and corporations$179,833,0002,052
U.S. Government$0376
States and political subdivisions in the U.S.$14,178,0001,592
Commercial banks and other depository institutions in the U.S.$539,0001,900
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$198,347,0002,083
Individuals, partnerships, and corporations$184,976,0002,047
U.S. Government$0388
States and political subdivisions in the U.S.$12,832,0001,700
Commercial banks and other depository institutions in the U.S.$539,0001,930
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$202,510,0002,056
Individuals, partnerships, and corporations$188,571,0002,031
U.S. Government$0389
States and political subdivisions in the U.S.$13,300,0001,686
Commercial banks and other depository institutions in the U.S.$639,0001,885
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$204,204,0002,069
Individuals, partnerships, and corporations$190,041,0002,032
U.S. Government$0395
States and political subdivisions in the U.S.$13,524,0001,695
Commercial banks and other depository institutions in the U.S.$639,0001,884
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$205,772,0002,041
Individuals, partnerships, and corporations$193,174,0002,003
U.S. Government$0357
States and political subdivisions in the U.S.$11,959,0001,740
Commercial banks and other depository institutions in the U.S.$639,0001,769
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$213,476,0002,003
Individuals, partnerships, and corporations$201,362,0001,947
U.S. Government$0364
States and political subdivisions in the U.S.$11,475,0001,764
Commercial banks and other depository institutions in the U.S.$639,0001,803
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$216,280,0001,992
Individuals, partnerships, and corporations$202,077,0001,953
U.S. Government$0372
States and political subdivisions in the U.S.$13,564,0001,573
Commercial banks and other depository institutions in the U.S.$639,0001,869
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$220,246,0001,991
Individuals, partnerships, and corporations$204,633,0001,955
U.S. Government$0362
States and political subdivisions in the U.S.$13,991,0001,543
Commercial banks and other depository institutions in the U.S.$1,622,0001,423
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$223,640,0001,970
Individuals, partnerships, and corporations$208,108,0001,941
U.S. Government$0387
States and political subdivisions in the U.S.$13,710,0001,557
Commercial banks and other depository institutions in the U.S.$1,822,0001,369
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$227,607,0001,979
Individuals, partnerships, and corporations$210,003,0001,957
U.S. Government$0391
States and political subdivisions in the U.S.$15,782,0001,380
Commercial banks and other depository institutions in the U.S.$1,822,0001,371
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$229,930,0001,968
Individuals, partnerships, and corporations$209,746,0001,970
U.S. Government$0391
States and political subdivisions in the U.S.$18,362,0001,231
Commercial banks and other depository institutions in the U.S.$1,822,0001,374
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$221,878,0002,064
Individuals, partnerships, and corporations$203,329,0002,069
U.S. Government$0418
States and political subdivisions in the U.S.$17,860,0001,336
Commercial banks and other depository institutions in the U.S.$689,0001,862
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$214,391,0002,132
Individuals, partnerships, and corporations$195,280,0002,140
U.S. Government$0415
States and political subdivisions in the U.S.$18,622,0001,203
Commercial banks and other depository institutions in the U.S.$489,0002,016
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$215,483,0002,129
Individuals, partnerships, and corporations$194,723,0002,155
U.S. Government$0411
States and political subdivisions in the U.S.$20,271,0001,116
Commercial banks and other depository institutions in the U.S.$489,0002,059
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$214,836,0002,135
Individuals, partnerships, and corporations$194,905,0002,145
U.S. Government$0405
States and political subdivisions in the U.S.$19,791,0001,137
Commercial banks and other depository institutions in the U.S.$140,0002,605
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$220,593,0002,110
Individuals, partnerships, and corporations$190,742,0002,183
U.S. Government$0418
States and political subdivisions in the U.S.$29,711,000830
Commercial banks and other depository institutions in the U.S.$140,0002,528
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$220,395,0002,049
Individuals, partnerships, and corporations$189,616,0002,157
U.S. Government$0428
States and political subdivisions in the U.S.$30,639,000782
Commercial banks and other depository institutions in the U.S.$140,0002,377
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$211,080,0002,108
Individuals, partnerships, and corporations$192,656,0002,135
U.S. Government$0443
States and political subdivisions in the U.S.$18,284,0001,189
Commercial banks and other depository institutions in the U.S.$140,0002,206
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$207,856,0002,115
Individuals, partnerships, and corporations$189,221,0002,147
U.S. Government$0442
States and political subdivisions in the U.S.$18,495,0001,196
Commercial banks and other depository institutions in the U.S.$140,0002,130
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$215,925,0002,048
Individuals, partnerships, and corporations$195,937,0002,097
U.S. Government$0430
States and political subdivisions in the U.S.$19,848,0001,103
Commercial banks and other depository institutions in the U.S.$140,0002,060
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$200,957,0002,149
Individuals, partnerships, and corporations$190,000,0002,117
U.S. Government$0444
States and political subdivisions in the U.S.$10,817,0001,791
Commercial banks and other depository institutions in the U.S.$140,0001,936
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$195,894,0002,183
Individuals, partnerships, and corporations$191,819,0002,098
U.S. Government$0437
States and political subdivisions in the U.S.$3,935,0003,296
Commercial banks and other depository institutions in the U.S.$140,0001,888
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$190,786,0002,227
Individuals, partnerships, and corporations$183,826,0002,167
U.S. Government$0440
States and political subdivisions in the U.S.$6,820,0002,323
Commercial banks and other depository institutions in the U.S.$140,0001,880
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$185,444,0002,264
Individuals, partnerships, and corporations$173,780,0002,261
U.S. Government$0436
States and political subdivisions in the U.S.$11,524,0001,619
Commercial banks and other depository institutions in the U.S.$140,0001,879
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$178,849,0002,289
Individuals, partnerships, and corporations$167,931,0002,284
U.S. Government$0444
States and political subdivisions in the U.S.$10,722,0001,702
Commercial banks and other depository institutions in the U.S.$196,0001,842
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$171,493,0002,330
Individuals, partnerships, and corporations$164,542,0002,294
U.S. Government$0424
States and political subdivisions in the U.S.$6,755,0002,292
Commercial banks and other depository institutions in the U.S.$196,0001,824
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$168,826,0002,316
Individuals, partnerships, and corporations$160,089,0002,304
U.S. Government$0424
States and political subdivisions in the U.S.$8,542,0001,927
Commercial banks and other depository institutions in the U.S.$195,0001,826
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$168,046,0002,294
Individuals, partnerships, and corporations$159,490,0002,264
U.S. Government$0427
States and political subdivisions in the U.S.$8,361,0001,968
Commercial banks and other depository institutions in the U.S.$195,0001,818
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$170,017,0002,222
Individuals, partnerships, and corporations$160,005,0002,215
U.S. Government$0437
States and political subdivisions in the U.S.$9,278,0001,805
Commercial banks and other depository institutions in the U.S.$734,0001,340
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$174,506,0002,135
Individuals, partnerships, and corporations$164,269,0002,128
U.S. Government$0449
States and political subdivisions in the U.S.$9,503,0001,739
Commercial banks and other depository institutions in the U.S.$734,0001,344
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$180,557,0002,026
Individuals, partnerships, and corporations$164,145,0002,067
U.S. Government$0447
States and political subdivisions in the U.S.$15,522,0001,092
Commercial banks and other depository institutions in the U.S.$890,0001,305
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$188,403,0001,915
Individuals, partnerships, and corporations$171,391,0001,958
U.S. Government$0447
States and political subdivisions in the U.S.$16,176,0001,085
Commercial banks and other depository institutions in the U.S.$836,0001,304
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$186,216,0001,903
Individuals, partnerships, and corporations$169,188,0001,949
U.S. Government$0452
States and political subdivisions in the U.S.$16,192,0001,051
Commercial banks and other depository institutions in the U.S.$836,0001,297
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$185,974,0001,877
Individuals, partnerships, and corporations$172,234,0001,888
U.S. Government$0448
States and political subdivisions in the U.S.$12,850,0001,285
Commercial banks and other depository institutions in the U.S.$890,0001,270
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$188,161,0001,834
Individuals, partnerships, and corporations$168,771,0001,913
U.S. Government$0455
States and political subdivisions in the U.S.$18,500,000912
Commercial banks and other depository institutions in the U.S.$890,0001,279
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$187,447,0001,827
Individuals, partnerships, and corporations$172,176,0001,864
U.S. Government$0442
States and political subdivisions in the U.S.$14,381,0001,168
Commercial banks and other depository institutions in the U.S.$890,0001,266
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$186,791,0001,556
Individuals, partnerships, and corporations$170,903,0001,584
U.S. Government$0446
States and political subdivisions in the U.S.$14,899,0001,091
Commercial banks and other depository institutions in the U.S.$989,0001,219
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$187,681,0001,558
Individuals, partnerships, and corporations$173,078,0001,574
U.S. Government$0445
States and political subdivisions in the U.S.$13,614,0001,161
Commercial banks and other depository institutions in the U.S.$989,0001,231
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$190,258,0001,508
Individuals, partnerships, and corporations$177,135,0001,507
U.S. Government$0453
States and political subdivisions in the U.S.$12,135,0001,254
Commercial banks and other depository institutions in the U.S.$988,0001,211
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$195,574,0001,452
Individuals, partnerships, and corporations$180,177,0001,476
U.S. Government$0443
States and political subdivisions in the U.S.$14,409,0001,104
Commercial banks and other depository institutions in the U.S.$988,0001,173
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$199,279,0001,394
Individuals, partnerships, and corporations$182,639,0001,417
U.S. Government$0434
States and political subdivisions in the U.S.$15,553,000974
Commercial banks and other depository institutions in the U.S.$1,087,0001,093
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$196,961,0001,343
Individuals, partnerships, and corporations$183,296,0001,334
U.S. Government$0460
States and political subdivisions in the U.S.$12,723,0001,129
Commercial banks and other depository institutions in the U.S.$942,000975
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$199,116,0001,257
Individuals, partnerships, and corporations$181,656,0001,288
U.S. Government$0416
States and political subdivisions in the U.S.$16,914,000810
Commercial banks and other depository institutions in the U.S.$546,000924
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$202,025,0001,178
Individuals, partnerships, and corporations$184,521,0001,205
U.S. Government$0429
States and political subdivisions in the U.S.$16,840,000728
Commercial banks and other depository institutions in the U.S.$664,000878
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$200,175,0001,132
Individuals, partnerships, and corporations$187,769,0001,149
U.S. Government$0441
States and political subdivisions in the U.S.$11,736,000940
Commercial banks and other depository institutions in the U.S.$670,000864
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$165,343,0001,355
Individuals, partnerships, and corporations$152,916,0001,379
U.S. Government$0459
States and political subdivisions in the U.S.$11,952,000942
Commercial banks and other depository institutions in the U.S.$475,000991
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$154,198,0001,482
Individuals, partnerships, and corporations$147,177,0001,475
U.S. Government$0475
States and political subdivisions in the U.S.$6,482,0001,688
Commercial banks and other depository institutions in the U.S.$539,000944
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$147,249,0001,545
Individuals, partnerships, and corporations$140,876,0001,531
U.S. Government$0502
States and political subdivisions in the U.S.$6,030,0001,648
Commercial banks and other depository institutions in the U.S.$343,0001,205
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$138,146,0001,557
Individuals, partnerships, and corporations$130,682,0001,563
U.S. Government$0560
States and political subdivisions in the U.S.$6,987,0001,303
Commercial banks and other depository institutions in the U.S.$477,0001,083
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$136,745,0001,584
Individuals, partnerships, and corporations$131,243,0001,572
U.S. Government$0599
States and political subdivisions in the U.S.$4,869,0001,894
Commercial banks and other depository institutions in the U.S.$633,0001,057
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$120,732,0001,842
Individuals, partnerships, and corporations$117,859,0001,793
U.S. Government$0667
States and political subdivisions in the U.S.$2,873,0003,061
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049