Home > TransAtlantic Bank > Nontransaction Accounts
TransAtlantic Bank, Nontransaction Accounts
| 2010-06-30 | Rank | |
| Nontransaction accounts | $432,578,000 | 1,108 |
| Individuals, partnerships, and corporations | $312,775,000 | 1,402 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $1,500,000 | 4,811 |
| Commercial banks and other depository institutions in the U.S. | $118,303,000 | 63 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $429,209,000 | 1,139 |
| Individuals, partnerships, and corporations | $309,406,000 | 1,444 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $1,500,000 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $118,303,000 | 64 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $421,297,000 | 1,164 |
| Individuals, partnerships, and corporations | $301,487,000 | 1,482 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $1,510,000 | 4,853 |
| Commercial banks and other depository institutions in the U.S. | $118,300,000 | 64 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $425,764,000 | 1,160 |
| Individuals, partnerships, and corporations | $305,951,000 | 1,470 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $1,510,000 | 4,859 |
| Commercial banks and other depository institutions in the U.S. | $118,303,000 | 64 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $400,296,000 | 1,229 |
| Individuals, partnerships, and corporations | $280,496,000 | 1,617 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $1,500,000 | 4,936 |
| Commercial banks and other depository institutions in the U.S. | $118,300,000 | 55 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $394,357,000 | 1,250 |
| Individuals, partnerships, and corporations | $281,557,000 | 1,609 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $1,500,000 | 4,967 |
| Commercial banks and other depository institutions in the U.S. | $111,300,000 | 55 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $313,003,000 | 1,529 |
| Individuals, partnerships, and corporations | $285,003,000 | 1,552 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $500,000 | 5,926 |
| Commercial banks and other depository institutions in the U.S. | $27,500,000 | 280 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $377,166,000 | 1,250 |
| Individuals, partnerships, and corporations | $336,666,000 | 1,293 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $500,000 | 5,882 |
| Commercial banks and other depository institutions in the U.S. | $40,000,000 | 161 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $429,451,000 | 1,058 |
| Individuals, partnerships, and corporations | $368,951,000 | 1,150 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $500,000 | 5,889 |
| Commercial banks and other depository institutions in the U.S. | $60,000,000 | 91 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $413,909,000 | 1,099 |
| Individuals, partnerships, and corporations | $413,409,000 | 1,026 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $500,000 | 5,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $428,256,000 | 1,052 |
| Individuals, partnerships, and corporations | $427,756,000 | 990 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $500,000 | 5,895 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $457,944,000 | 984 |
| Individuals, partnerships, and corporations | $457,444,000 | 939 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $500,000 | 5,849 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $487,288,000 | 921 |
| Individuals, partnerships, and corporations | $486,788,000 | 883 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $500,000 | 5,891 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $472,161,000 | 949 |
| Individuals, partnerships, and corporations | $471,661,000 | 907 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $500,000 | 5,932 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $485,248,000 | 911 |
| Individuals, partnerships, and corporations | $484,344,000 | 858 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $500,000 | 5,955 |
| Commercial banks and other depository institutions in the U.S. | $404,000 | 1,518 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $457,287,000 | 947 |
| Individuals, partnerships, and corporations | $456,081,000 | 907 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $500,000 | 5,950 |
| Commercial banks and other depository institutions in the U.S. | $706,000 | 1,307 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $455,348,000 | 924 |
| Individuals, partnerships, and corporations | $451,143,000 | 883 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $3,500,000 | 3,386 |
| Commercial banks and other depository institutions in the U.S. | $705,000 | 1,321 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $452,918,000 | 910 |
| Individuals, partnerships, and corporations | $448,208,000 | 862 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $3,500,000 | 3,457 |
| Commercial banks and other depository institutions in the U.S. | $1,210,000 | 1,140 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $422,377,000 | 946 |
| Individuals, partnerships, and corporations | $416,847,000 | 903 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $3,500,000 | 3,410 |
| Commercial banks and other depository institutions in the U.S. | $2,030,000 | 997 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $401,872,000 | 970 |
| Individuals, partnerships, and corporations | $396,348,000 | 920 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $3,500,000 | 3,396 |
| Commercial banks and other depository institutions in the U.S. | $2,024,000 | 1,032 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $236,838,000 | 1,593 |
| Individuals, partnerships, and corporations | $229,333,000 | 1,538 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $5,500,000 | 2,581 |
| Commercial banks and other depository institutions in the U.S. | $2,005,000 | 1,050 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $231,850,000 | 1,597 |
| Individuals, partnerships, and corporations | $224,043,000 | 1,551 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $5,500,000 | 2,635 |
| Commercial banks and other depository institutions in the U.S. | $2,307,000 | 985 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $229,428,000 | 1,598 |
| Individuals, partnerships, and corporations | $222,722,000 | 1,533 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $5,000,000 | 2,768 |
| Commercial banks and other depository institutions in the U.S. | $1,706,000 | 1,089 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $225,872,000 | 1,579 |
| Individuals, partnerships, and corporations | $217,122,000 | 1,552 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,427 |
| Commercial banks and other depository institutions in the U.S. | $2,750,000 | 931 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $224,640,000 | 1,566 |
| Individuals, partnerships, and corporations | $214,315,000 | 1,544 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,425 |
| Commercial banks and other depository institutions in the U.S. | $4,325,000 | 758 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $328,769,000 | 1,037 |
| Individuals, partnerships, and corporations | $320,767,000 | 993 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,443 |
| Commercial banks and other depository institutions in the U.S. | $2,002,000 | 988 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $309,206,000 | 925 |
| Individuals, partnerships, and corporations | $301,077,000 | 883 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,376 |
| Commercial banks and other depository institutions in the U.S. | $2,129,000 | 940 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $148,908,000 | 1,930 |
| Individuals, partnerships, and corporations | $140,951,000 | 1,893 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,309 |
| Commercial banks and other depository institutions in the U.S. | $1,957,000 | 981 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $159,128,000 | 1,787 |
| Individuals, partnerships, and corporations | $154,048,000 | 1,729 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $4,700,000 | 2,764 |
| Commercial banks and other depository institutions in the U.S. | $380,000 | 1,560 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $163,032,000 | 1,742 |
| Individuals, partnerships, and corporations | $153,332,000 | 1,714 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $9,700,000 | 1,592 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $159,914,000 | 1,725 |
| Individuals, partnerships, and corporations | $150,214,000 | 1,709 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $9,700,000 | 1,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $159,624,000 | 1,643 |
| Individuals, partnerships, and corporations | $145,024,000 | 1,696 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $14,600,000 | 996 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $164,748,000 | 1,503 |
| Individuals, partnerships, and corporations | $143,748,000 | 1,621 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $21,000,000 | 641 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $153,003,000 | 1,543 |
| Individuals, partnerships, and corporations | $132,503,000 | 1,670 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $20,500,000 | 606 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $136,882,000 | 1,661 |
| Individuals, partnerships, and corporations | $123,882,000 | 1,722 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $13,000,000 | 842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $113,478,000 | 1,947 |
| Individuals, partnerships, and corporations | $108,103,000 | 1,927 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $5,375,000 | 2,104 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $102,622,000 | 2,187 |
| Individuals, partnerships, and corporations | $96,747,000 | 2,177 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $5,875,000 | 1,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $79,753,000 | 2,791 |
| Individuals, partnerships, and corporations | $73,878,000 | 2,863 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $5,875,000 | 1,701 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $62,733,000 | 3,418 |
| Individuals, partnerships, and corporations | $57,260,000 | 3,492 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $5,473,000 | 1,704 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $60,367,000 | 3,592 |
| Individuals, partnerships, and corporations | $56,019,000 | 3,628 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $4,348,000 | 2,121 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $53,999,000 | 4,030 |
| Individuals, partnerships, and corporations | $52,366,000 | 3,915 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $1,633,000 | 4,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |