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The Bank of Southern Connecticut, Nontransaction Accounts

2013-03-31Rank
Nontransaction accounts$77,151,0004,028
Individuals, partnerships, and corporations$68,841,0004,054
U.S. Government$0362
States and political subdivisions in the U.S.$1,169,0004,860
Commercial banks and other depository institutions in the U.S.$7,141,000797
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$74,037,0004,120
Individuals, partnerships, and corporations$69,933,0004,020
U.S. Government$0376
States and political subdivisions in the U.S.$1,168,0004,893
Commercial banks and other depository institutions in the U.S.$2,936,0001,130
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$74,126,0004,187
Individuals, partnerships, and corporations$71,321,0004,025
U.S. Government$0388
States and political subdivisions in the U.S.$862,0005,212
Commercial banks and other depository institutions in the U.S.$1,943,0001,337
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$79,038,0004,075
Individuals, partnerships, and corporations$77,875,0003,867
U.S. Government$0389
States and political subdivisions in the U.S.$861,0005,249
Commercial banks and other depository institutions in the U.S.$302,0002,236
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$85,432,0003,920
Individuals, partnerships, and corporations$83,888,0003,742
U.S. Government$0395
States and political subdivisions in the U.S.$859,0005,301
Commercial banks and other depository institutions in the U.S.$685,0001,857
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$96,168,0003,617
Individuals, partnerships, and corporations$94,128,0003,421
U.S. Government$0357
States and political subdivisions in the U.S.$1,449,0004,644
Commercial banks and other depository institutions in the U.S.$591,0001,805
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$109,829,0003,301
Individuals, partnerships, and corporations$107,873,0003,135
U.S. Government$0364
States and political subdivisions in the U.S.$1,398,0004,664
Commercial banks and other depository institutions in the U.S.$558,0001,851
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$109,222,0003,363
Individuals, partnerships, and corporations$106,991,0003,164
U.S. Government$0372
States and political subdivisions in the U.S.$1,395,0004,708
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$836,00033
Banks in foreign countries$836,00027
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$110,566,0003,361
Individuals, partnerships, and corporations$108,428,0003,169
U.S. Government$0362
States and political subdivisions in the U.S.$1,537,0004,642
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$601,00036
Banks in foreign countries$601,00028
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$100,670,0003,619
Individuals, partnerships, and corporations$98,787,0003,431
U.S. Government$0387
States and political subdivisions in the U.S.$1,532,0004,689
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$351,00040
Banks in foreign countries$351,00031
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$103,094,0003,625
Individuals, partnerships, and corporations$100,233,0003,469
U.S. Government$0391
States and political subdivisions in the U.S.$2,512,0004,084
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$349,00042
Banks in foreign countries$349,00035
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$101,408,0003,707
Individuals, partnerships, and corporations$97,327,0003,558
U.S. Government$0391
States and political subdivisions in the U.S.$3,733,0003,552
Commercial banks and other depository institutions in the U.S.$348,0002,189
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$86,352,0004,187
Individuals, partnerships, and corporations$82,676,0004,040
U.S. Government$0418
States and political subdivisions in the U.S.$3,232,0003,828
Commercial banks and other depository institutions in the U.S.$444,0002,091
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$80,530,0004,329
Individuals, partnerships, and corporations$77,493,0004,184
U.S. Government$0415
States and political subdivisions in the U.S.$2,010,0004,499
Commercial banks and other depository institutions in the U.S.$1,027,0001,624
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$84,723,0004,240
Individuals, partnerships, and corporations$80,732,0004,118
U.S. Government$0411
States and political subdivisions in the U.S.$2,671,0004,104
Commercial banks and other depository institutions in the U.S.$1,320,0001,545
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$87,361,0004,152
Individuals, partnerships, and corporations$82,165,0004,077
U.S. Government$0405
States and political subdivisions in the U.S.$4,757,0003,207
Commercial banks and other depository institutions in the U.S.$439,0002,134
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$69,575,0004,775
Individuals, partnerships, and corporations$59,773,0004,925
U.S. Government$0418
States and political subdivisions in the U.S.$4,670,0003,303
Commercial banks and other depository institutions in the U.S.$5,132,000946
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$60,343,0005,087
Individuals, partnerships, and corporations$51,977,0005,229
U.S. Government$0428
States and political subdivisions in the U.S.$3,883,0003,590
Commercial banks and other depository institutions in the U.S.$4,483,000940
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$63,205,0004,930
Individuals, partnerships, and corporations$54,584,0005,078
U.S. Government$0443
States and political subdivisions in the U.S.$3,047,0003,905
Commercial banks and other depository institutions in the U.S.$5,574,000770
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$60,384,0005,037
Individuals, partnerships, and corporations$57,560,0004,928
U.S. Government$0442
States and political subdivisions in the U.S.$2,824,0004,027
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$61,944,0004,989
Individuals, partnerships, and corporations$58,698,0004,875
U.S. Government$0430
States and political subdivisions in the U.S.$3,246,0003,792
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$74,931,0004,414
Individuals, partnerships, and corporations$60,628,0004,757
U.S. Government$0444
States and political subdivisions in the U.S.$10,017,0001,875
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$4,286,00032
Banks in foreign countries$4,286,00025
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$74,720,0004,397
Individuals, partnerships, and corporations$60,492,0004,768
U.S. Government$0437
States and political subdivisions in the U.S.$9,965,0001,819
Commercial banks and other depository institutions in the U.S.$4,263,000667
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$75,136,0004,376
Individuals, partnerships, and corporations$62,485,0004,654
U.S. Government$0440
States and political subdivisions in the U.S.$8,411,0002,026
Commercial banks and other depository institutions in the U.S.$4,240,000713
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$70,872,0004,548
Individuals, partnerships, and corporations$57,897,0004,870
U.S. Government$0436
States and political subdivisions in the U.S.$8,757,0002,010
Commercial banks and other depository institutions in the U.S.$4,218,000705
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$68,521,0004,591
Individuals, partnerships, and corporations$56,073,0004,896
U.S. Government$0444
States and political subdivisions in the U.S.$8,131,0002,100
Commercial banks and other depository institutions in the U.S.$4,317,000697
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$56,120,0005,147
Individuals, partnerships, and corporations$50,613,0005,182
U.S. Government$0424
States and political subdivisions in the U.S.$5,507,0002,651
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$47,593,0005,586
Individuals, partnerships, and corporations$47,324,0005,345
U.S. Government$0424
States and political subdivisions in the U.S.$269,0006,333
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$43,950,0005,775
Individuals, partnerships, and corporations$41,080,0005,682
U.S. Government$0427
States and political subdivisions in the U.S.$2,870,0003,824
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$39,819,0006,011
Individuals, partnerships, and corporations$37,476,0005,911
U.S. Government$0437
States and political subdivisions in the U.S.$2,343,0004,172
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$40,717,0005,952
Individuals, partnerships, and corporations$37,996,0005,861
U.S. Government$0449
States and political subdivisions in the U.S.$2,721,0003,865
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$37,909,0006,103
Individuals, partnerships, and corporations$34,462,0006,083
U.S. Government$0447
States and political subdivisions in the U.S.$3,447,0003,434
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$42,178,0005,813
Individuals, partnerships, and corporations$34,752,0006,101
U.S. Government$0447
States and political subdivisions in the U.S.$7,426,0002,125
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$34,555,0006,412
Individuals, partnerships, and corporations$32,077,0006,316
U.S. Government$0452
States and political subdivisions in the U.S.$2,478,0004,114
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$35,393,0006,366
Individuals, partnerships, and corporations$29,194,0006,589
U.S. Government$0448
States and political subdivisions in the U.S.$6,199,0002,366
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$33,443,0006,548
Individuals, partnerships, and corporations$27,269,0006,804
U.S. Government$0455
States and political subdivisions in the U.S.$6,174,0002,370
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$36,796,0006,297
Individuals, partnerships, and corporations$28,513,0006,713
U.S. Government$0442
States and political subdivisions in the U.S.$8,283,0001,889
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$30,149,0006,089
Individuals, partnerships, and corporations$24,411,0006,330
U.S. Government$0446
States and political subdivisions in the U.S.$5,738,0002,459
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$24,623,0006,617
Individuals, partnerships, and corporations$19,883,0006,842
U.S. Government$0445
States and political subdivisions in the U.S.$4,740,0002,764
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$24,537,0006,658
Individuals, partnerships, and corporations$20,805,0006,775
U.S. Government$0453
States and political subdivisions in the U.S.$3,732,0003,246
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$24,047,0006,717
Individuals, partnerships, and corporations$22,832,0006,561
U.S. Government$0443
States and political subdivisions in the U.S.$1,215,0005,373
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$16,239,0007,416
Individuals, partnerships, and corporations$15,229,0007,343
U.S. Government$0434
States and political subdivisions in the U.S.$1,010,0005,615
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$5,150,0008,406
Individuals, partnerships, and corporations$5,150,0008,368
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