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The Oculina Bank, Nontransaction Accounts

2019-03-31Rank
Nontransaction accounts$209,581,0001,874
Individuals, partnerships, and corporations$155,131,0002,074
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$54,450,000171
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$216,188,0001,816
Individuals, partnerships, and corporations$151,018,0002,082
U.S. Government$0281
States and political subdivisions in the U.S.$10,047,0002,075
Commercial banks and other depository institutions in the U.S.$55,123,000172
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$201,720,0001,900
Individuals, partnerships, and corporations$141,186,0002,185
U.S. Government$0279
States and political subdivisions in the U.S.$13,347,0001,738
Commercial banks and other depository institutions in the U.S.$47,187,000195
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$213,449,0001,829
Individuals, partnerships, and corporations$157,007,0002,037
U.S. Government$0286
States and political subdivisions in the U.S.$12,857,0001,783
Commercial banks and other depository institutions in the U.S.$43,585,000218
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$193,580,0001,947
Individuals, partnerships, and corporations$134,514,0002,260
U.S. Government$0287
States and political subdivisions in the U.S.$15,030,0001,646
Commercial banks and other depository institutions in the U.S.$44,036,000217
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$184,391,0002,006
Individuals, partnerships, and corporations$130,361,0002,320
U.S. Government$0284
States and political subdivisions in the U.S.$9,994,0002,071
Commercial banks and other depository institutions in the U.S.$44,036,000211
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$180,005,0002,050
Individuals, partnerships, and corporations$127,050,0002,376
U.S. Government$0285
States and political subdivisions in the U.S.$6,929,0002,487
Commercial banks and other depository institutions in the U.S.$46,026,000216
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$185,038,0002,013
Individuals, partnerships, and corporations$129,207,0002,349
U.S. Government$0300
States and political subdivisions in the U.S.$7,332,0002,458
Commercial banks and other depository institutions in the U.S.$48,499,000209
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$172,470,0002,118
Individuals, partnerships, and corporations$118,048,0002,552
U.S. Government$0316
States and political subdivisions in the U.S.$5,527,0002,833
Commercial banks and other depository institutions in the U.S.$48,895,000204
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$183,149,0002,027
Individuals, partnerships, and corporations$130,475,0002,369
U.S. Government$0325
States and political subdivisions in the U.S.$5,517,0002,820
Commercial banks and other depository institutions in the U.S.$47,157,000204
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$177,792,0002,072
Individuals, partnerships, and corporations$129,754,0002,382
U.S. Government$0337
States and political subdivisions in the U.S.$5,734,0002,748
Commercial banks and other depository institutions in the U.S.$42,304,000229
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$170,248,0002,139
Individuals, partnerships, and corporations$126,165,0002,428
U.S. Government$0328
States and political subdivisions in the U.S.$6,440,0002,638
Commercial banks and other depository institutions in the U.S.$37,643,000261
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$159,584,0002,246
Individuals, partnerships, and corporations$123,328,0002,479
U.S. Government$0326
States and political subdivisions in the U.S.$4,430,0003,123
Commercial banks and other depository institutions in the U.S.$31,826,000300
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$157,372,0002,256
Individuals, partnerships, and corporations$121,124,0002,511
U.S. Government$0336
States and political subdivisions in the U.S.$4,423,0003,140
Commercial banks and other depository institutions in the U.S.$31,825,000296
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$148,709,0002,375
Individuals, partnerships, and corporations$121,359,0002,516
U.S. Government$0347
States and political subdivisions in the U.S.$6,864,0002,565
Commercial banks and other depository institutions in the U.S.$20,486,000428
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$131,447,0002,610
Individuals, partnerships, and corporations$112,984,0002,666
U.S. Government$0340
States and political subdivisions in the U.S.$4,436,0003,146
Commercial banks and other depository institutions in the U.S.$14,027,000567
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$119,786,0002,792
Individuals, partnerships, and corporations$114,232,0002,678
U.S. Government$0342
States and political subdivisions in the U.S.$4,432,0003,199
Commercial banks and other depository institutions in the U.S.$1,122,0001,442
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$114,203,0002,901
Individuals, partnerships, and corporations$108,655,0002,791
U.S. Government$0352
States and political subdivisions in the U.S.$4,427,0003,195
Commercial banks and other depository institutions in the U.S.$1,121,0001,466
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$107,461,0003,058
Individuals, partnerships, and corporations$105,221,0002,884
U.S. Government$0351
States and political subdivisions in the U.S.$2,005,0004,227
Commercial banks and other depository institutions in the U.S.$235,0002,287
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$106,113,0003,123
Individuals, partnerships, and corporations$104,755,0002,914
U.S. Government$0348
States and political subdivisions in the U.S.$1,358,0004,640
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$112,960,0003,021
Individuals, partnerships, and corporations$111,638,0002,836
U.S. Government$0355
States and political subdivisions in the U.S.$1,322,0004,685
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$110,971,0003,076
Individuals, partnerships, and corporations$109,647,0002,881
U.S. Government$0362
States and political subdivisions in the U.S.$1,324,0004,691
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$103,859,0003,247
Individuals, partnerships, and corporations$102,522,0003,044
U.S. Government$0368
States and political subdivisions in the U.S.$1,322,0004,712
Commercial banks and other depository institutions in the U.S.$15,0002,699
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$100,861,0003,336
Individuals, partnerships, and corporations$99,527,0003,131
U.S. Government$0361
States and political subdivisions in the U.S.$1,319,0004,728
Commercial banks and other depository institutions in the U.S.$15,0002,713
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$100,753,0003,376
Individuals, partnerships, and corporations$99,424,0003,175
U.S. Government$0362
States and political subdivisions in the U.S.$1,314,0004,756
Commercial banks and other depository institutions in the U.S.$15,0002,779
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$98,457,0003,424
Individuals, partnerships, and corporations$97,128,0003,230
U.S. Government$0376
States and political subdivisions in the U.S.$1,314,0004,787
Commercial banks and other depository institutions in the U.S.$15,0002,808
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$97,542,0003,495
Individuals, partnerships, and corporations$97,527,0003,273
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$15,0002,841
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$101,301,0003,436
Individuals, partnerships, and corporations$101,286,0003,215
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$15,0002,876
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$103,723,0003,438
Individuals, partnerships, and corporations$102,003,0003,239
U.S. Government$0395
States and political subdivisions in the U.S.$1,705,0004,643
Commercial banks and other depository institutions in the U.S.$15,0002,901
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$102,682,0003,443
Individuals, partnerships, and corporations$102,682,0003,204
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-09-30Rank
Nontransaction accounts$99,535,0003,565
Individuals, partnerships, and corporations$99,535,0003,330
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Nontransaction accounts$98,182,0003,643
Individuals, partnerships, and corporations$98,182,0003,403
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Nontransaction accounts$93,954,0003,809
Individuals, partnerships, and corporations$93,954,0003,563
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Nontransaction accounts$97,261,0003,709
Individuals, partnerships, and corporations$97,261,0003,471
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Nontransaction accounts$100,442,0003,703
Individuals, partnerships, and corporations$100,442,0003,461
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Nontransaction accounts$96,609,0003,830
Individuals, partnerships, and corporations$96,609,0003,578
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Nontransaction accounts$90,607,0004,059
Individuals, partnerships, and corporations$90,607,0003,799
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Nontransaction accounts$90,643,0004,041
Individuals, partnerships, and corporations$90,643,0003,801
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Nontransaction accounts$85,845,0004,211
Individuals, partnerships, and corporations$85,845,0003,957
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Nontransaction accounts$94,556,0003,939
Individuals, partnerships, and corporations$94,556,0003,678
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Nontransaction accounts$85,660,0004,207
Individuals, partnerships, and corporations$85,660,0003,962
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Nontransaction accounts$72,895,0004,566
Individuals, partnerships, and corporations$72,895,0004,304
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Nontransaction accounts$66,029,0004,811
Individuals, partnerships, and corporations$66,029,0004,564
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Nontransaction accounts$68,989,0004,678
Individuals, partnerships, and corporations$68,989,0004,444
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Nontransaction accounts$61,942,0004,990
Individuals, partnerships, and corporations$61,942,0004,723
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Nontransaction accounts$50,406,0005,553
Individuals, partnerships, and corporations$50,406,0005,291
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-09-30Rank
Nontransaction accounts$50,420,0005,548
Individuals, partnerships, and corporations$50,420,0005,307
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-06-30Rank
Nontransaction accounts$44,207,0005,896
Individuals, partnerships, and corporations$44,207,0005,632
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-03-31Rank
Nontransaction accounts$40,347,0006,120
Individuals, partnerships, and corporations$40,347,0005,855
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-12-31Rank
Nontransaction accounts$40,012,0006,088
Individuals, partnerships, and corporations$40,012,0005,815
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-09-30Rank
Nontransaction accounts$34,967,0006,435
Individuals, partnerships, and corporations$34,967,0006,179
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-06-30Rank
Nontransaction accounts$29,974,0006,763
Individuals, partnerships, and corporations$29,974,0006,522
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-03-31Rank
Nontransaction accounts$28,386,0006,880
Individuals, partnerships, and corporations$28,386,0006,622
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-12-31Rank
Nontransaction accounts$27,081,0006,967
Individuals, partnerships, and corporations$27,081,0006,724
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-09-30Rank
Nontransaction accounts$22,509,0007,393
Individuals, partnerships, and corporations$22,509,0007,180
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-06-30Rank
Nontransaction accounts$14,836,0008,056
Individuals, partnerships, and corporations$14,836,0007,886
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-03-31Rank
Nontransaction accounts$13,068,0008,267
Individuals, partnerships, and corporations$13,068,0008,125
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-12-31Rank
Nontransaction accounts$9,180,0008,590
Individuals, partnerships, and corporations$9,180,0008,494
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-09-30Rank
Nontransaction accounts$7,388,0008,739
Individuals, partnerships, and corporations$7,388,0008,657
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-06-30Rank
Nontransaction accounts$5,585,0008,876
Individuals, partnerships, and corporations$5,585,0008,825
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-03-31Rank
Nontransaction accounts$1,939,0009,014
Individuals, partnerships, and corporations$1,939,0008,987
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA