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The Scottish Bank, Nontransaction Accounts

2008-09-30Rank
Nontransaction accounts$155,868,0002,659
Individuals, partnerships, and corporations$142,311,0002,664
U.S. Government$0443
States and political subdivisions in the U.S.$13,557,0001,560
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$123,607,0003,160
Individuals, partnerships, and corporations$110,110,0003,217
U.S. Government$0442
States and political subdivisions in the U.S.$13,497,0001,563
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$124,291,0003,156
Individuals, partnerships, and corporations$115,451,0003,116
U.S. Government$0430
States and political subdivisions in the U.S.$8,840,0002,152
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$114,267,0003,318
Individuals, partnerships, and corporations$113,267,0003,146
U.S. Government$0444
States and political subdivisions in the U.S.$1,000,0005,322
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$116,397,0003,257
Individuals, partnerships, and corporations$115,397,0003,093
U.S. Government$0437
States and political subdivisions in the U.S.$1,000,0005,268
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$101,783,0003,599
Individuals, partnerships, and corporations$100,783,0003,411
U.S. Government$0440
States and political subdivisions in the U.S.$1,000,0005,304
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$105,659,0003,478
Individuals, partnerships, and corporations$104,659,0003,288
U.S. Government$0436
States and political subdivisions in the U.S.$1,000,0005,358
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$110,255,0003,308
Individuals, partnerships, and corporations$109,255,0003,142
U.S. Government$0444
States and political subdivisions in the U.S.$1,000,0005,359
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$119,442,0003,081
Individuals, partnerships, and corporations$118,442,0002,926
U.S. Government$0424
States and political subdivisions in the U.S.$1,000,0005,309
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$123,361,0002,972
Individuals, partnerships, and corporations$122,361,0002,818
U.S. Government$0424
States and political subdivisions in the U.S.$1,000,0005,345
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$106,314,0003,276
Individuals, partnerships, and corporations$102,818,0003,158
U.S. Government$0427
States and political subdivisions in the U.S.$2,500,0004,048
Commercial banks and other depository institutions in the U.S.$996,0001,216
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$100,947,0003,352
Individuals, partnerships, and corporations$97,154,0003,237
U.S. Government$0437
States and political subdivisions in the U.S.$2,500,0004,053
Commercial banks and other depository institutions in the U.S.$1,293,0001,143
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$100,480,0003,290
Individuals, partnerships, and corporations$94,599,0003,238
U.S. Government$0449
States and political subdivisions in the U.S.$2,500,0004,013
Commercial banks and other depository institutions in the U.S.$3,381,000843
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$91,027,0003,497
Individuals, partnerships, and corporations$85,146,0003,428
U.S. Government$0447
States and political subdivisions in the U.S.$2,500,0004,039
Commercial banks and other depository institutions in the U.S.$3,381,000870
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$95,455,0003,357
Individuals, partnerships, and corporations$87,494,0003,353
U.S. Government$0447
States and political subdivisions in the U.S.$2,500,0004,098
Commercial banks and other depository institutions in the U.S.$5,461,000695
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$85,586,0003,636
Individuals, partnerships, and corporations$77,229,0003,652
U.S. Government$0452
States and political subdivisions in the U.S.$2,500,0004,098
Commercial banks and other depository institutions in the U.S.$5,857,000659
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$83,320,0003,689
Individuals, partnerships, and corporations$77,653,0003,633
U.S. Government$0448
States and political subdivisions in the U.S.$1,500,0004,907
Commercial banks and other depository institutions in the U.S.$4,167,000775
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$75,914,0003,938
Individuals, partnerships, and corporations$70,048,0003,898
U.S. Government$0455
States and political subdivisions in the U.S.$1,500,0004,971
Commercial banks and other depository institutions in the U.S.$4,366,000753
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$75,068,0003,984
Individuals, partnerships, and corporations$68,903,0003,943
U.S. Government$0442
States and political subdivisions in the U.S.$1,500,0005,012
Commercial banks and other depository institutions in the U.S.$4,665,000707
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$69,835,0003,637
Individuals, partnerships, and corporations$62,373,0003,677
U.S. Government$0446
States and political subdivisions in the U.S.$2,500,0004,100
Commercial banks and other depository institutions in the U.S.$4,962,000650
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$73,622,0003,516
Individuals, partnerships, and corporations$68,350,0003,439
U.S. Government$0445
States and political subdivisions in the U.S.$2,500,0004,028
Commercial banks and other depository institutions in the U.S.$2,772,000855
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$71,687,0003,568
Individuals, partnerships, and corporations$65,920,0003,527
U.S. Government$0453
States and political subdivisions in the U.S.$2,500,0004,069
Commercial banks and other depository institutions in the U.S.$3,267,000762
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$74,934,0003,430
Individuals, partnerships, and corporations$69,068,0003,400
U.S. Government$0443
States and political subdivisions in the U.S.$2,500,0004,136
Commercial banks and other depository institutions in the U.S.$3,366,000725
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$53,999,0004,352
Individuals, partnerships, and corporations$47,636,0004,410
U.S. Government$0434
States and political subdivisions in the U.S.$2,500,0004,094
Commercial banks and other depository institutions in the U.S.$3,863,000660
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$57,008,0004,073
Individuals, partnerships, and corporations$53,026,0004,029
U.S. Government$0460
States and political subdivisions in the U.S.$1,500,0005,026
Commercial banks and other depository institutions in the U.S.$2,482,000663
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$34,595,0005,544
Individuals, partnerships, and corporations$33,095,0005,384
U.S. Government$0416
States and political subdivisions in the U.S.$1,500,0005,087
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$22,262,0006,931
Individuals, partnerships, and corporations$22,262,0006,645
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
1998-12-31Rank
Nontransaction accounts$7,981,0008,856
Individuals, partnerships, and corporations$7,981,0008,738
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA