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Southwest Capital Bank, Nontransaction Accounts

2010-12-31Rank
Nontransaction accounts$88,260,0003,980
Individuals, partnerships, and corporations$84,768,0003,841
U.S. Government$0387
States and political subdivisions in the U.S.$383,0005,703
Commercial banks and other depository institutions in the U.S.$3,109,0001,118
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$94,681,0003,861
Individuals, partnerships, and corporations$91,160,0003,734
U.S. Government$0391
States and political subdivisions in the U.S.$408,0005,747
Commercial banks and other depository institutions in the U.S.$3,113,0001,119
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$94,728,0003,886
Individuals, partnerships, and corporations$88,629,0003,819
U.S. Government$0391
States and political subdivisions in the U.S.$446,0005,758
Commercial banks and other depository institutions in the U.S.$5,653,000904
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$91,747,0004,025
Individuals, partnerships, and corporations$88,403,0003,874
U.S. Government$0418
States and political subdivisions in the U.S.$230,0006,097
Commercial banks and other depository institutions in the U.S.$3,114,0001,141
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$76,993,0004,457
Individuals, partnerships, and corporations$76,414,0004,226
U.S. Government$0415
States and political subdivisions in the U.S.$230,0006,129
Commercial banks and other depository institutions in the U.S.$349,0002,175
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$88,079,0004,132
Individuals, partnerships, and corporations$87,469,0003,901
U.S. Government$0411
States and political subdivisions in the U.S.$271,0006,096
Commercial banks and other depository institutions in the U.S.$339,0002,240
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$85,196,0004,230
Individuals, partnerships, and corporations$84,576,0003,999
U.S. Government$0405
States and political subdivisions in the U.S.$271,0006,175
Commercial banks and other depository institutions in the U.S.$349,0002,223
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$74,476,0004,600
Individuals, partnerships, and corporations$71,229,0004,459
U.S. Government$0418
States and political subdivisions in the U.S.$271,0006,201
Commercial banks and other depository institutions in the U.S.$2,976,0001,184
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$63,434,0004,949
Individuals, partnerships, and corporations$60,647,0004,798
U.S. Government$0428
States and political subdivisions in the U.S.$271,0006,204
Commercial banks and other depository institutions in the U.S.$2,516,0001,186
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$56,369,0005,255
Individuals, partnerships, and corporations$56,369,0004,995
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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$50,986,0005,532
Individuals, partnerships, and corporations$50,986,0005,273
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$53,345,0005,420
Individuals, partnerships, and corporations$53,345,0005,154
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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$46,655,0005,744
Individuals, partnerships, and corporations$46,655,0005,473
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$44,057,0005,913
Individuals, partnerships, and corporations$44,057,0005,658
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$39,395,0006,176
Individuals, partnerships, and corporations$39,395,0005,926
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$23,951,0007,252
Individuals, partnerships, and corporations$23,951,0007,048
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
2006-12-31Rank
Nontransaction accounts$14,965,0007,914
Individuals, partnerships, and corporations$14,965,0007,796
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
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$3,606,0008,609
Individuals, partnerships, and corporations$3,606,0008,576
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