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USAmeriBank, Nontransaction Accounts

2017-12-31Rank
Nontransaction accounts$3,316,581,000218
Individuals, partnerships, and corporations$2,982,468,000216
U.S. Government$0284
States and political subdivisions in the U.S.$303,724,000156
Commercial banks and other depository institutions in the U.S.$30,389,000291
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$3,412,489,000213
Individuals, partnerships, and corporations$3,032,965,000215
U.S. Government$0285
States and political subdivisions in the U.S.$351,829,000134
Commercial banks and other depository institutions in the U.S.$27,695,000330
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$3,299,583,000212
Individuals, partnerships, and corporations$2,951,367,000216
U.S. Government$0300
States and political subdivisions in the U.S.$313,570,000140
Commercial banks and other depository institutions in the U.S.$34,646,000283
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$3,313,249,000214
Individuals, partnerships, and corporations$2,998,376,000215
U.S. Government$0316
States and political subdivisions in the U.S.$281,841,000151
Commercial banks and other depository institutions in the U.S.$33,032,000290
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$3,236,789,000213
Individuals, partnerships, and corporations$2,922,267,000213
U.S. Government$0325
States and political subdivisions in the U.S.$278,244,000159
Commercial banks and other depository institutions in the U.S.$36,278,000255
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$3,123,496,000216
Individuals, partnerships, and corporations$2,830,460,000219
U.S. Government$0337
States and political subdivisions in the U.S.$256,238,000159
Commercial banks and other depository institutions in the U.S.$36,798,000260
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$2,963,777,000223
Individuals, partnerships, and corporations$2,676,449,000227
U.S. Government$0328
States and political subdivisions in the U.S.$243,224,000168
Commercial banks and other depository institutions in the U.S.$44,104,000226
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$2,978,500,000213
Individuals, partnerships, and corporations$2,663,492,000225
U.S. Government$0326
States and political subdivisions in the U.S.$266,127,000163
Commercial banks and other depository institutions in the U.S.$48,881,000203
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$2,772,911,000221
Individuals, partnerships, and corporations$2,475,630,000232
U.S. Government$0336
States and political subdivisions in the U.S.$258,141,000153
Commercial banks and other depository institutions in the U.S.$39,140,000249
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$2,675,021,000233
Individuals, partnerships, and corporations$2,455,971,000239
U.S. Government$0347
States and political subdivisions in the U.S.$176,543,000208
Commercial banks and other depository institutions in the U.S.$42,507,000234
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$2,582,040,000239
Individuals, partnerships, and corporations$2,499,582,000233
U.S. Government$0340
States and political subdivisions in the U.S.$40,336,000776
Commercial banks and other depository institutions in the U.S.$42,122,000236
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$2,514,119,000239
Individuals, partnerships, and corporations$2,447,325,000232
U.S. Government$0342
States and political subdivisions in the U.S.$24,797,0001,154
Commercial banks and other depository institutions in the U.S.$41,997,000225
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$2,356,217,000246
Individuals, partnerships, and corporations$2,289,703,000239
U.S. Government$0352
States and political subdivisions in the U.S.$21,535,0001,228
Commercial banks and other depository institutions in the U.S.$44,979,000206
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,323,928,000241
Individuals, partnerships, and corporations$2,254,876,000232
U.S. Government$0351
States and political subdivisions in the U.S.$24,107,0001,129
Commercial banks and other depository institutions in the U.S.$44,945,000205
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,289,051,000240
Individuals, partnerships, and corporations$2,223,707,000230
U.S. Government$0348
States and political subdivisions in the U.S.$18,920,0001,328
Commercial banks and other depository institutions in the U.S.$46,424,000196
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$2,273,317,000237
Individuals, partnerships, and corporations$2,215,706,000227
U.S. Government$0355
States and political subdivisions in the U.S.$17,014,0001,429
Commercial banks and other depository institutions in the U.S.$40,597,000215
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$2,300,478,000226
Individuals, partnerships, and corporations$2,251,021,000218
U.S. Government$0362
States and political subdivisions in the U.S.$18,522,0001,332
Commercial banks and other depository institutions in the U.S.$30,935,000274
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$2,221,309,000230
Individuals, partnerships, and corporations$2,173,618,000218
U.S. Government$0368
States and political subdivisions in the U.S.$18,149,0001,314
Commercial banks and other depository institutions in the U.S.$29,542,000287
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$2,158,698,000237
Individuals, partnerships, and corporations$2,110,238,000225
U.S. Government$0361
States and political subdivisions in the U.S.$18,967,0001,270
Commercial banks and other depository institutions in the U.S.$29,493,000296
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$2,040,230,000252
Individuals, partnerships, and corporations$2,016,798,000230
U.S. Government$0362
States and political subdivisions in the U.S.$23,380,0001,110
Commercial banks and other depository institutions in the U.S.$52,0002,739
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,908,027,000275
Individuals, partnerships, and corporations$1,885,166,000250
U.S. Government$0376
States and political subdivisions in the U.S.$22,861,0001,113
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,856,462,000277
Individuals, partnerships, and corporations$1,833,148,000251
U.S. Government$0388
States and political subdivisions in the U.S.$21,824,0001,150
Commercial banks and other depository institutions in the U.S.$1,490,0001,453
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,721,480,000291
Individuals, partnerships, and corporations$1,701,023,000271
U.S. Government$0389
States and political subdivisions in the U.S.$18,966,0001,283
Commercial banks and other depository institutions in the U.S.$1,491,0001,474
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,626,411,000303
Individuals, partnerships, and corporations$1,562,601,000287
U.S. Government$0395
States and political subdivisions in the U.S.$63,810,000447
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,578,228,000307
Individuals, partnerships, and corporations$1,514,045,000296
U.S. Government$0357
States and political subdivisions in the U.S.$63,204,000413
Commercial banks and other depository institutions in the U.S.$979,0001,562
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$891,982,000538
Individuals, partnerships, and corporations$884,522,000500
U.S. Government$0364
States and political subdivisions in the U.S.$6,729,0002,514
Commercial banks and other depository institutions in the U.S.$731,0001,742
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$833,191,000565
Individuals, partnerships, and corporations$824,992,000527
U.S. Government$0372
States and political subdivisions in the U.S.$7,469,0002,364
Commercial banks and other depository institutions in the U.S.$730,0001,799
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$809,596,000585
Individuals, partnerships, and corporations$798,322,000549
U.S. Government$0362
States and political subdivisions in the U.S.$10,049,0001,954
Commercial banks and other depository institutions in the U.S.$1,225,0001,532
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$723,513,000658
Individuals, partnerships, and corporations$720,257,000614
U.S. Government$0387
States and political subdivisions in the U.S.$2,768,0003,928
Commercial banks and other depository institutions in the U.S.$488,0002,003
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$705,181,000669
Individuals, partnerships, and corporations$704,187,000619
U.S. Government$0391
States and political subdivisions in the U.S.$507,0005,606
Commercial banks and other depository institutions in the U.S.$487,0001,995
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$655,554,000726
Individuals, partnerships, and corporations$652,172,000681
U.S. Government$0391
States and political subdivisions in the U.S.$2,402,0004,198
Commercial banks and other depository institutions in the U.S.$980,0001,687
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$643,240,000754
Individuals, partnerships, and corporations$638,654,000708
U.S. Government$0418
States and political subdivisions in the U.S.$3,609,0003,671
Commercial banks and other depository institutions in the U.S.$977,0001,682
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$530,735,000912
Individuals, partnerships, and corporations$522,361,000863
U.S. Government$0415
States and political subdivisions in the U.S.$7,540,0002,445
Commercial banks and other depository institutions in the U.S.$834,0001,720
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$493,876,0001,010
Individuals, partnerships, and corporations$484,446,000954
U.S. Government$0411
States and political subdivisions in the U.S.$8,595,0002,181
Commercial banks and other depository institutions in the U.S.$835,0001,768
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$460,573,0001,072
Individuals, partnerships, and corporations$445,343,0001,038
U.S. Government$0405
States and political subdivisions in the U.S.$11,876,0001,733
Commercial banks and other depository institutions in the U.S.$3,354,0001,145
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$398,834,0001,236
Individuals, partnerships, and corporations$382,495,0001,196
U.S. Government$0418
States and political subdivisions in the U.S.$14,273,0001,562
Commercial banks and other depository institutions in the U.S.$2,066,0001,372
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$304,170,0001,579
Individuals, partnerships, and corporations$293,040,0001,508
U.S. Government$0428
States and political subdivisions in the U.S.$5,633,0002,944
Commercial banks and other depository institutions in the U.S.$5,497,000839
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$232,417,0001,954
Individuals, partnerships, and corporations$226,884,0001,865
U.S. Government$0443
States and political subdivisions in the U.S.$3,831,0003,517
Commercial banks and other depository institutions in the U.S.$1,702,0001,304
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$185,638,0002,316
Individuals, partnerships, and corporations$184,057,0002,199
U.S. Government$0442
States and political subdivisions in the U.S.$1,093,0005,269
Commercial banks and other depository institutions in the U.S.$488,0001,752
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$138,003,0002,923
Individuals, partnerships, and corporations$138,003,0002,740
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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$100,657,0003,640
Individuals, partnerships, and corporations$100,657,0003,431
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
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$37,866,0006,267
Individuals, partnerships, and corporations$37,866,0006,031
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$14,508,0007,930
Individuals, partnerships, and corporations$14,508,0007,801
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$4,265,0008,500
Individuals, partnerships, and corporations$4,265,0008,464
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
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