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Square Financial Services, Inc., Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$330,219,0001,469
Individuals, partnerships, and corporations$330,219,0001,348
U.S. Government$0301
States and political subdivisions in the U.S.$04,022
Commercial banks and other depository institutions in the U.S.$01,846
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$298,288,0001,574
Individuals, partnerships, and corporations$298,288,0001,451
U.S. Government$0312
States and political subdivisions in the U.S.$04,040
Commercial banks and other depository institutions in the U.S.$01,849
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$291,350,0001,591
Individuals, partnerships, and corporations$291,350,0001,456
U.S. Government$0308
States and political subdivisions in the U.S.$04,064
Commercial banks and other depository institutions in the U.S.$01,833
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$255,933,0001,719
Individuals, partnerships, and corporations$255,933,0001,595
U.S. Government$0305
States and political subdivisions in the U.S.$04,080
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$229,297,0001,846
Individuals, partnerships, and corporations$229,297,0001,720
U.S. Government$0302
States and political subdivisions in the U.S.$04,108
Commercial banks and other depository institutions in the U.S.$01,844
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$214,294,0001,891
Individuals, partnerships, and corporations$214,294,0001,764
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$230,407,0001,790
Individuals, partnerships, and corporations$230,407,0001,668
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$204,898,0001,897
Individuals, partnerships, and corporations$204,898,0001,771
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
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$190,654,0001,996
Individuals, partnerships, and corporations$190,654,0001,863
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
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$190,001,0001,975
Individuals, partnerships, and corporations$190,001,0001,852
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
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$158,675,0002,237
Individuals, partnerships, and corporations$158,675,0002,088
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
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$142,981,0002,416
Individuals, partnerships, and corporations$120,756,0002,515
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$22,225,000276
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$107,214,0002,869
Individuals, partnerships, and corporations$83,296,0003,085
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$23,918,000276
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$83,104,0003,225
Individuals, partnerships, and corporations$53,624,0003,699
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$29,480,000243
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$70,891,0003,489
Individuals, partnerships, and corporations$41,311,0004,043
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$29,580,000248
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$53,057,0003,907
Individuals, partnerships, and corporations$48,486,0003,865
U.S. Government$0261
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$4,571,000753
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$5,011,0004,947
Individuals, partnerships, and corporations$5,011,0004,929
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
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