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Strategic Capital Bank, Nontransaction Accounts

2009-03-31Rank
Nontransaction accounts$462,580,0001,073
Individuals, partnerships, and corporations$462,571,000993
U.S. Government$0418
States and political subdivisions in the U.S.$9,0006,573
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$494,542,000960
Individuals, partnerships, and corporations$494,542,000884
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$526,025,000875
Individuals, partnerships, and corporations$526,025,000819
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$551,000,000823
Individuals, partnerships, and corporations$551,000,000782
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$484,380,000941
Individuals, partnerships, and corporations$484,380,000884
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$281,684,0001,638
Individuals, partnerships, and corporations$281,676,0001,524
U.S. Government$0444
States and political subdivisions in the U.S.$8,0006,635
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$196,000,0002,181
Individuals, partnerships, and corporations$195,892,0002,066
U.S. Government$0437
States and political subdivisions in the U.S.$108,0006,415
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$181,003,0002,328
Individuals, partnerships, and corporations$180,895,0002,202
U.S. Government$0440
States and political subdivisions in the U.S.$108,0006,458
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$182,665,0002,287
Individuals, partnerships, and corporations$180,057,0002,190
U.S. Government$0436
States and political subdivisions in the U.S.$2,608,0004,056
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$188,027,0002,203
Individuals, partnerships, and corporations$184,334,0002,126
U.S. Government$0444
States and political subdivisions in the U.S.$3,693,0003,423
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$142,581,0002,693
Individuals, partnerships, and corporations$138,999,0002,602
U.S. Government$0424
States and political subdivisions in the U.S.$3,532,0003,384
Commercial banks and other depository institutions in the U.S.$50,0002,236
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$133,976,0002,778
Individuals, partnerships, and corporations$133,801,0002,625
U.S. Government$0424
States and political subdivisions in the U.S.$91,0006,678
Commercial banks and other depository institutions in the U.S.$84,0002,209
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$152,937,0002,482
Individuals, partnerships, and corporations$151,148,0002,376
U.S. Government$0427
States and political subdivisions in the U.S.$1,607,0004,758
Commercial banks and other depository institutions in the U.S.$182,0001,842
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$150,930,0002,467
Individuals, partnerships, and corporations$147,081,0002,383
U.S. Government$0437
States and political subdivisions in the U.S.$3,563,0003,376
Commercial banks and other depository institutions in the U.S.$286,0001,644
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$151,897,0002,407
Individuals, partnerships, and corporations$151,567,0002,278
U.S. Government$0449
States and political subdivisions in the U.S.$36,0006,882
Commercial banks and other depository institutions in the U.S.$294,0001,654
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$136,654,0002,553
Individuals, partnerships, and corporations$136,325,0002,398
U.S. Government$0447
States and political subdivisions in the U.S.$36,0006,883
Commercial banks and other depository institutions in the U.S.$293,0001,646
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$143,424,0002,453
Individuals, partnerships, and corporations$143,094,0002,303
U.S. Government$0447
States and political subdivisions in the U.S.$36,0006,936
Commercial banks and other depository institutions in the U.S.$294,0001,646
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$140,393,0002,447
Individuals, partnerships, and corporations$140,011,0002,304
U.S. Government$0452
States and political subdivisions in the U.S.$28,0006,974
Commercial banks and other depository institutions in the U.S.$354,0001,559
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$145,264,0002,369
Individuals, partnerships, and corporations$144,884,0002,213
U.S. Government$0448
States and political subdivisions in the U.S.$28,0007,008
Commercial banks and other depository institutions in the U.S.$352,0001,550
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$137,519,0002,452
Individuals, partnerships, and corporations$137,114,0002,299
U.S. Government$0455
States and political subdivisions in the U.S.$27,0007,075
Commercial banks and other depository institutions in the U.S.$378,0001,563
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$146,597,0002,301
Individuals, partnerships, and corporations$146,089,0002,162
U.S. Government$0442
States and political subdivisions in the U.S.$130,0006,848
Commercial banks and other depository institutions in the U.S.$378,0001,559
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$144,629,0001,982
Individuals, partnerships, and corporations$144,034,0001,863
U.S. Government$0446
States and political subdivisions in the U.S.$130,0006,890
Commercial banks and other depository institutions in the U.S.$465,0001,464
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$118,994,0002,367
Individuals, partnerships, and corporations$117,562,0002,212
U.S. Government$0445
States and political subdivisions in the U.S.$28,0007,180
Commercial banks and other depository institutions in the U.S.$1,404,0001,084
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$111,520,0002,477
Individuals, partnerships, and corporations$109,987,0002,328
U.S. Government$0453
States and political subdivisions in the U.S.$28,0007,217
Commercial banks and other depository institutions in the U.S.$1,505,0001,030
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$100,580,0002,694
Individuals, partnerships, and corporations$98,985,0002,529
U.S. Government$0443
States and political subdivisions in the U.S.$27,0007,261
Commercial banks and other depository institutions in the U.S.$1,568,0001,001
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$88,067,0002,921
Individuals, partnerships, and corporations$86,473,0002,774
U.S. Government$0434
States and political subdivisions in the U.S.$27,0007,247
Commercial banks and other depository institutions in the U.S.$1,567,000971
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$54,762,0004,185
Individuals, partnerships, and corporations$51,445,0004,107
U.S. Government$0460
States and political subdivisions in the U.S.$1,503,0005,022
Commercial banks and other depository institutions in the U.S.$1,814,000763
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$26,906,0006,304
Individuals, partnerships, and corporations$26,782,0006,008
U.S. Government$0416
States and political subdivisions in the U.S.$124,0007,340
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$3,227,0008,968
Individuals, partnerships, and corporations$3,227,0008,950
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA