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Sovereign Bank, Nontransaction Accounts

2017-06-30Rank
Nontransaction accounts$603,494,000829
Individuals, partnerships, and corporations$562,332,000804
U.S. Government$0300
States and political subdivisions in the U.S.$6,284,0002,637
Commercial banks and other depository institutions in the U.S.$34,878,000282
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$623,986,000809
Individuals, partnerships, and corporations$571,464,000791
U.S. Government$0316
States and political subdivisions in the U.S.$8,355,0002,331
Commercial banks and other depository institutions in the U.S.$44,167,000223
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$643,309,000773
Individuals, partnerships, and corporations$577,409,000784
U.S. Government$0325
States and political subdivisions in the U.S.$16,400,0001,575
Commercial banks and other depository institutions in the U.S.$49,500,000197
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$638,235,000772
Individuals, partnerships, and corporations$556,936,000796
U.S. Government$0337
States and political subdivisions in the U.S.$20,476,0001,336
Commercial banks and other depository institutions in the U.S.$60,823,000171
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$599,521,000806
Individuals, partnerships, and corporations$518,135,000830
U.S. Government$0328
States and political subdivisions in the U.S.$18,990,0001,416
Commercial banks and other depository institutions in the U.S.$62,396,000167
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$625,937,000779
Individuals, partnerships, and corporations$536,573,000813
U.S. Government$0326
States and political subdivisions in the U.S.$16,359,0001,568
Commercial banks and other depository institutions in the U.S.$73,005,000141
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$593,947,000789
Individuals, partnerships, and corporations$504,925,000829
U.S. Government$0336
States and political subdivisions in the U.S.$9,494,0002,165
Commercial banks and other depository institutions in the U.S.$79,528,000122
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$618,437,000774
Individuals, partnerships, and corporations$530,500,000802
U.S. Government$0347
States and political subdivisions in the U.S.$8,303,0002,301
Commercial banks and other depository institutions in the U.S.$79,634,000119
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$594,078,000787
Individuals, partnerships, and corporations$508,446,000813
U.S. Government$0340
States and political subdivisions in the U.S.$5,073,0002,974
Commercial banks and other depository institutions in the U.S.$80,559,000122
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$609,494,000780
Individuals, partnerships, and corporations$523,408,000808
U.S. Government$0342
States and political subdivisions in the U.S.$4,330,0003,224
Commercial banks and other depository institutions in the U.S.$81,756,000114
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$611,810,000765
Individuals, partnerships, and corporations$530,990,000779
U.S. Government$0352
States and political subdivisions in the U.S.$4,523,0003,163
Commercial banks and other depository institutions in the U.S.$76,297,000125
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$619,222,000751
Individuals, partnerships, and corporations$535,569,000783
U.S. Government$0351
States and political subdivisions in the U.S.$5,004,0003,015
Commercial banks and other depository institutions in the U.S.$78,649,000126
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$617,446,000753
Individuals, partnerships, and corporations$531,731,000790
U.S. Government$0348
States and political subdivisions in the U.S.$6,940,0002,567
Commercial banks and other depository institutions in the U.S.$78,775,000118
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$660,718,000712
Individuals, partnerships, and corporations$567,267,000748
U.S. Government$0355
States and political subdivisions in the U.S.$6,367,0002,713
Commercial banks and other depository institutions in the U.S.$87,084,000106
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$663,672,000691
Individuals, partnerships, and corporations$594,228,000704
U.S. Government$0362
States and political subdivisions in the U.S.$7,360,0002,474
Commercial banks and other depository institutions in the U.S.$62,084,000143
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$707,224,000651
Individuals, partnerships, and corporations$637,567,000652
U.S. Government$0368
States and political subdivisions in the U.S.$7,947,0002,331
Commercial banks and other depository institutions in the U.S.$61,710,000141
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$721,950,000626
Individuals, partnerships, and corporations$652,506,000631
U.S. Government$0361
States and political subdivisions in the U.S.$6,494,0002,615
Commercial banks and other depository institutions in the U.S.$62,950,000147
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$706,221,000651
Individuals, partnerships, and corporations$631,621,000665
U.S. Government$0362
States and political subdivisions in the U.S.$6,198,0002,734
Commercial banks and other depository institutions in the U.S.$68,402,000130
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$679,507,000670
Individuals, partnerships, and corporations$603,679,000695
U.S. Government$0376
States and political subdivisions in the U.S.$7,526,0002,421
Commercial banks and other depository institutions in the U.S.$68,302,000131
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$631,261,000734
Individuals, partnerships, and corporations$590,721,000722
U.S. Government$0388
States and political subdivisions in the U.S.$6,140,0002,732
Commercial banks and other depository institutions in the U.S.$34,400,000239
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$587,309,000796
Individuals, partnerships, and corporations$543,072,000788
U.S. Government$0389
States and political subdivisions in the U.S.$7,578,0002,427
Commercial banks and other depository institutions in the U.S.$36,659,000231
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$571,335,000821
Individuals, partnerships, and corporations$558,252,000768
U.S. Government$0395
States and political subdivisions in the U.S.$7,038,0002,593
Commercial banks and other depository institutions in the U.S.$6,045,000851
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$538,399,000850
Individuals, partnerships, and corporations$526,076,000807
U.S. Government$0357
States and political subdivisions in the U.S.$6,995,0002,488
Commercial banks and other depository institutions in the U.S.$5,328,000864
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$548,007,000847
Individuals, partnerships, and corporations$537,596,000800
U.S. Government$0364
States and political subdivisions in the U.S.$5,944,0002,705
Commercial banks and other depository institutions in the U.S.$4,467,000956
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$554,434,000840
Individuals, partnerships, and corporations$544,691,000791
U.S. Government$0372
States and political subdivisions in the U.S.$6,232,0002,650
Commercial banks and other depository institutions in the U.S.$3,511,0001,066
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$504,757,000926
Individuals, partnerships, and corporations$495,332,000884
U.S. Government$0362
States and political subdivisions in the U.S.$6,769,0002,557
Commercial banks and other depository institutions in the U.S.$2,656,0001,209
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$497,076,000942
Individuals, partnerships, and corporations$482,699,000907
U.S. Government$0387
States and political subdivisions in the U.S.$10,832,0001,850
Commercial banks and other depository institutions in the U.S.$3,545,0001,063
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$508,045,000937
Individuals, partnerships, and corporations$496,181,000898
U.S. Government$0391
States and political subdivisions in the U.S.$11,103,0001,797
Commercial banks and other depository institutions in the U.S.$761,0001,759
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$517,986,000917
Individuals, partnerships, and corporations$505,924,000874
U.S. Government$0391
States and political subdivisions in the U.S.$11,300,0001,812
Commercial banks and other depository institutions in the U.S.$762,0001,797
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$473,542,0001,040
Individuals, partnerships, and corporations$461,090,000984
U.S. Government$0418
States and political subdivisions in the U.S.$11,683,0001,859
Commercial banks and other depository institutions in the U.S.$769,0001,800
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$505,696,000971
Individuals, partnerships, and corporations$494,592,000917
U.S. Government$0415
States and political subdivisions in the U.S.$10,135,0002,006
Commercial banks and other depository institutions in the U.S.$969,0001,655
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$519,362,000944
Individuals, partnerships, and corporations$508,141,000894
U.S. Government$0411
States and political subdivisions in the U.S.$9,767,0002,016
Commercial banks and other depository institutions in the U.S.$1,454,0001,499
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$488,918,0001,018
Individuals, partnerships, and corporations$477,930,000968
U.S. Government$0405
States and political subdivisions in the U.S.$9,292,0002,092
Commercial banks and other depository institutions in the U.S.$1,696,0001,471
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$470,392,0001,053
Individuals, partnerships, and corporations$461,821,000994
U.S. Government$0418
States and political subdivisions in the U.S.$6,929,0002,623
Commercial banks and other depository institutions in the U.S.$1,642,0001,487
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$506,529,000925
Individuals, partnerships, and corporations$499,739,000874
U.S. Government$0428
States and political subdivisions in the U.S.$5,833,0002,868
Commercial banks and other depository institutions in the U.S.$957,0001,647
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$474,576,000991
Individuals, partnerships, and corporations$473,010,000918
U.S. Government$0443
States and political subdivisions in the U.S.$1,491,0004,937
Commercial banks and other depository institutions in the U.S.$75,0002,507
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$428,666,0001,062
Individuals, partnerships, and corporations$428,342,000997
U.S. Government$0442
States and political subdivisions in the U.S.$324,0006,113
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$396,821,0001,147
Individuals, partnerships, and corporations$396,498,0001,068
U.S. Government$0430
States and political subdivisions in the U.S.$323,0006,116
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$388,689,0001,157
Individuals, partnerships, and corporations$388,368,0001,086
U.S. Government$0444
States and political subdivisions in the U.S.$321,0006,127
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$402,213,0001,119
Individuals, partnerships, and corporations$401,574,0001,054
U.S. Government$0437
States and political subdivisions in the U.S.$639,0005,671
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$362,213,0001,246
Individuals, partnerships, and corporations$361,587,0001,171
U.S. Government$0440
States and political subdivisions in the U.S.$626,0005,724
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$342,317,0001,319
Individuals, partnerships, and corporations$341,652,0001,240
U.S. Government$0436
States and political subdivisions in the U.S.$665,0005,733
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$347,432,0001,283
Individuals, partnerships, and corporations$346,789,0001,200
U.S. Government$0444
States and political subdivisions in the U.S.$643,0005,768
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$308,464,0001,416
Individuals, partnerships, and corporations$308,464,0001,333
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$265,757,0001,591
Individuals, partnerships, and corporations$265,757,0001,508
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$253,333,0001,613
Individuals, partnerships, and corporations$253,333,0001,527
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$203,463,0001,941
Individuals, partnerships, and corporations$203,463,0001,823
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$193,494,0001,949
Individuals, partnerships, and corporations$193,494,0001,836
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$146,244,0002,409
Individuals, partnerships, and corporations$146,244,0002,265
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$100,404,0003,215
Individuals, partnerships, and corporations$100,404,0003,004
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$50,822,0005,243
Individuals, partnerships, and corporations$50,822,0004,922
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$20,068,0007,707
Individuals, partnerships, and corporations$15,005,0008,003
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$5,063,000702
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026