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The Biltmore Bank of Arizona, Nontransaction Accounts

2013-12-31Rank
Nontransaction accounts$185,880,0002,106
Individuals, partnerships, and corporations$170,116,0002,090
U.S. Government$0362
States and political subdivisions in the U.S.$14,928,0001,550
Commercial banks and other depository institutions in the U.S.$836,0001,618
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$188,756,0002,091
Individuals, partnerships, and corporations$172,806,0002,086
U.S. Government$0368
States and political subdivisions in the U.S.$15,114,0001,489
Commercial banks and other depository institutions in the U.S.$836,0001,618
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$198,398,0002,031
Individuals, partnerships, and corporations$181,723,0002,014
U.S. Government$0361
States and political subdivisions in the U.S.$15,601,0001,458
Commercial banks and other depository institutions in the U.S.$1,074,0001,538
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$205,543,0002,018
Individuals, partnerships, and corporations$186,963,0001,996
U.S. Government$0362
States and political subdivisions in the U.S.$17,287,0001,375
Commercial banks and other depository institutions in the U.S.$1,293,0001,465
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$214,942,0001,946
Individuals, partnerships, and corporations$193,472,0001,937
U.S. Government$0376
States and political subdivisions in the U.S.$19,779,0001,246
Commercial banks and other depository institutions in the U.S.$1,691,0001,379
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$200,256,0002,076
Individuals, partnerships, and corporations$182,336,0002,062
U.S. Government$0388
States and political subdivisions in the U.S.$16,965,0001,383
Commercial banks and other depository institutions in the U.S.$955,0001,676
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$210,744,0002,004
Individuals, partnerships, and corporations$194,208,0001,990
U.S. Government$0389
States and political subdivisions in the U.S.$15,267,0001,513
Commercial banks and other depository institutions in the U.S.$1,158,0001,594
Foreign deposits$111,00080
Banks in foreign countries$111,00037
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$233,784,0001,861
Individuals, partnerships, and corporations$214,162,0001,846
U.S. Government$0395
States and political subdivisions in the U.S.$18,867,0001,314
Commercial banks and other depository institutions in the U.S.$644,0001,879
Foreign deposits$111,00075
Banks in foreign countries$111,00034
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$198,780,0002,085
Individuals, partnerships, and corporations$182,262,0002,073
U.S. Government$0357
States and political subdivisions in the U.S.$15,150,0001,461
Commercial banks and other depository institutions in the U.S.$1,368,0001,420
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$204,056,0002,071
Individuals, partnerships, and corporations$183,650,0002,083
U.S. Government$0364
States and political subdivisions in the U.S.$14,784,0001,454
Commercial banks and other depository institutions in the U.S.$5,622,000863
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$200,808,0002,113
Individuals, partnerships, and corporations$180,457,0002,120
U.S. Government$0372
States and political subdivisions in the U.S.$14,723,0001,470
Commercial banks and other depository institutions in the U.S.$5,628,000884
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$195,008,0002,184
Individuals, partnerships, and corporations$173,879,0002,212
U.S. Government$0362
States and political subdivisions in the U.S.$12,107,0001,711
Commercial banks and other depository institutions in the U.S.$9,022,000716
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$196,414,0002,182
Individuals, partnerships, and corporations$175,086,0002,205
U.S. Government$0387
States and political subdivisions in the U.S.$10,734,0001,866
Commercial banks and other depository institutions in the U.S.$10,594,000645
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$196,619,0002,216
Individuals, partnerships, and corporations$175,737,0002,240
U.S. Government$0391
States and political subdivisions in the U.S.$10,534,0001,878
Commercial banks and other depository institutions in the U.S.$10,348,000670
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$194,435,0002,239
Individuals, partnerships, and corporations$175,605,0002,268
U.S. Government$0391
States and political subdivisions in the U.S.$8,622,0002,179
Commercial banks and other depository institutions in the U.S.$10,208,000663
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$220,521,0002,082
Individuals, partnerships, and corporations$201,392,0002,092
U.S. Government$0418
States and political subdivisions in the U.S.$8,921,0002,227
Commercial banks and other depository institutions in the U.S.$10,208,000668
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$222,214,0002,070
Individuals, partnerships, and corporations$202,331,0002,080
U.S. Government$0415
States and political subdivisions in the U.S.$6,208,0002,766
Commercial banks and other depository institutions in the U.S.$13,675,000550
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$224,978,0002,056
Individuals, partnerships, and corporations$212,037,0002,018
U.S. Government$0411
States and political subdivisions in the U.S.$6,607,0002,573
Commercial banks and other depository institutions in the U.S.$6,334,000837
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$236,849,0001,979
Individuals, partnerships, and corporations$231,690,0001,873
U.S. Government$0405
States and political subdivisions in the U.S.$4,877,0003,149
Commercial banks and other depository institutions in the U.S.$282,0002,315
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$231,431,0002,034
Individuals, partnerships, and corporations$223,947,0001,936
U.S. Government$4,929,00035
States and political subdivisions in the U.S.$2,458,0004,346
Commercial banks and other depository institutions in the U.S.$97,0002,720
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$194,843,0002,264
Individuals, partnerships, and corporations$187,553,0002,175
U.S. Government$0428
States and political subdivisions in the U.S.$3,311,0003,877
Commercial banks and other depository institutions in the U.S.$3,882,000986
Foreign deposits$97,00049
Banks in foreign countries$97,00037
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$198,767,0002,219
Individuals, partnerships, and corporations$195,230,0002,114
U.S. Government$0443
States and political subdivisions in the U.S.$2,532,0004,210
Commercial banks and other depository institutions in the U.S.$1,005,0001,531
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$163,217,0002,566
Individuals, partnerships, and corporations$158,701,0002,486
U.S. Government$0442
States and political subdivisions in the U.S.$3,347,0003,734
Commercial banks and other depository institutions in the U.S.$1,169,0001,436
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$182,554,0002,349
Individuals, partnerships, and corporations$174,291,0002,308
U.S. Government$0430
States and political subdivisions in the U.S.$4,285,0003,311
Commercial banks and other depository institutions in the U.S.$3,978,000820
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$167,418,0002,469
Individuals, partnerships, and corporations$163,886,0002,373
U.S. Government$0444
States and political subdivisions in the U.S.$1,989,0004,536
Commercial banks and other depository institutions in the U.S.$1,543,0001,080
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$168,481,0002,439
Individuals, partnerships, and corporations$168,481,0002,316
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$183,366,0002,292
Individuals, partnerships, and corporations$183,366,0002,173
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$186,002,0002,260
Individuals, partnerships, and corporations$182,858,0002,164
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$3,144,000798
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$194,540,0002,151
Individuals, partnerships, and corporations$191,395,0002,050
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$3,145,000808
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$137,616,0002,761
Individuals, partnerships, and corporations$134,471,0002,658
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$3,145,000801
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$140,975,0002,671
Individuals, partnerships, and corporations$137,732,0002,572
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$3,243,000811
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$160,622,0002,380
Individuals, partnerships, and corporations$156,960,0002,302
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$3,662,000773
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$156,211,0002,403
Individuals, partnerships, and corporations$149,381,0002,345
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$6,830,000565
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$134,414,0002,641
Individuals, partnerships, and corporations$118,627,0002,733
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$15,787,000316
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$115,027,0002,906
Individuals, partnerships, and corporations$97,560,0003,103
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$17,467,000293
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$91,978,0003,463
Individuals, partnerships, and corporations$77,480,0003,682
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$14,498,000351
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$73,743,0004,065
Individuals, partnerships, and corporations$63,501,0004,219
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$10,242,000459
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$59,804,0004,696
Individuals, partnerships, and corporations$52,497,0004,795
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$7,307,000588
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$57,607,0004,813
Individuals, partnerships, and corporations$51,307,0004,890
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$6,300,000638
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$38,595,0006,152
Individuals, partnerships, and corporations$38,595,0005,807
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
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$35,446,0005,651
Individuals, partnerships, and corporations$35,446,0005,344
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
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$11,185,0007,809
Individuals, partnerships, and corporations$11,185,0007,679
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
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$1,045,0008,267
Individuals, partnerships, and corporations$1,045,0008,248
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
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