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SouthwestUSA Bank, Nontransaction Accounts

2010-06-30Rank
Nontransaction accounts$168,774,0002,512
Individuals, partnerships, and corporations$168,331,0002,340
U.S. Government$0391
States and political subdivisions in the U.S.$73,0006,248
Commercial banks and other depository institutions in the U.S.$370,0002,155
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$167,949,0002,569
Individuals, partnerships, and corporations$167,412,0002,402
U.S. Government$0418
States and political subdivisions in the U.S.$169,0006,176
Commercial banks and other depository institutions in the U.S.$368,0002,173
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$173,148,0002,500
Individuals, partnerships, and corporations$171,793,0002,357
U.S. Government$0415
States and political subdivisions in the U.S.$990,0005,301
Commercial banks and other depository institutions in the U.S.$365,0002,149
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$172,023,0002,527
Individuals, partnerships, and corporations$169,079,0002,393
U.S. Government$0411
States and political subdivisions in the U.S.$2,581,0004,158
Commercial banks and other depository institutions in the U.S.$363,0002,189
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$165,709,0002,606
Individuals, partnerships, and corporations$163,324,0002,462
U.S. Government$0405
States and political subdivisions in the U.S.$1,678,0004,791
Commercial banks and other depository institutions in the U.S.$707,0001,861
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$168,465,0002,576
Individuals, partnerships, and corporations$165,278,0002,435
U.S. Government$0418
States and political subdivisions in the U.S.$2,127,0004,555
Commercial banks and other depository institutions in the U.S.$1,060,0001,687
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$162,070,0002,603
Individuals, partnerships, and corporations$159,842,0002,473
U.S. Government$0428
States and political subdivisions in the U.S.$1,775,0004,800
Commercial banks and other depository institutions in the U.S.$453,0001,982
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$140,137,0002,891
Individuals, partnerships, and corporations$138,261,0002,719
U.S. Government$0443
States and political subdivisions in the U.S.$1,254,0005,136
Commercial banks and other depository institutions in the U.S.$622,0001,714
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$126,247,0003,111
Individuals, partnerships, and corporations$126,247,0002,906
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$120,749,0003,238
Individuals, partnerships, and corporations$120,749,0003,030
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$106,706,0003,490
Individuals, partnerships, and corporations$106,706,0003,299
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$106,251,0003,503
Individuals, partnerships, and corporations$106,251,0003,296
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$107,083,0003,456
Individuals, partnerships, and corporations$107,083,0003,260
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$111,243,0003,339
Individuals, partnerships, and corporations$111,243,0003,139
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$136,636,0002,809
Individuals, partnerships, and corporations$136,636,0002,659
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$136,784,0002,779
Individuals, partnerships, and corporations$136,784,0002,627
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$118,347,0003,067
Individuals, partnerships, and corporations$118,347,0002,892
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$107,781,0003,244
Individuals, partnerships, and corporations$93,875,0003,381
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$13,906,000325
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$103,426,0003,297
Individuals, partnerships, and corporations$82,737,0003,629
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$20,689,000236
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$95,662,0003,413
Individuals, partnerships, and corporations$72,597,0003,932
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$23,065,000215
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$93,361,0003,428
Individuals, partnerships, and corporations$69,555,0003,974
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$23,806,000207
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$74,851,0004,053
Individuals, partnerships, and corporations$63,441,0004,256
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$11,410,000420
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$65,997,0004,408
Individuals, partnerships, and corporations$54,475,0004,700
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$11,522,000418
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$60,429,0004,661
Individuals, partnerships, and corporations$50,931,0004,905
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$9,498,000482
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$60,358,0004,652
Individuals, partnerships, and corporations$47,831,0005,120
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$12,527,000381
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$56,656,0004,896
Individuals, partnerships, and corporations$42,548,0005,483
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$14,108,000334
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$61,138,0004,020
Individuals, partnerships, and corporations$43,711,0004,691
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$17,427,000256
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$50,909,0004,615
Individuals, partnerships, and corporations$38,148,0005,162
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$12,761,000338
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$42,042,0005,181
Individuals, partnerships, and corporations$31,317,0005,747
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$10,725,000378
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$40,966,0005,242
Individuals, partnerships, and corporations$24,833,0006,378
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$16,133,000236
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$32,793,0005,850
Individuals, partnerships, and corporations$27,539,0006,037
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$5,254,000543
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$12,128,0007,907
Individuals, partnerships, and corporations$12,128,0007,764
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
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