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Waterfall Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$109,431,0002,879
Individuals, partnerships, and corporations$109,431,0002,722
U.S. Government$0301
States and political subdivisions in the U.S.$04,022
Commercial banks and other depository institutions in the U.S.$01,846
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$91,575,0003,071
Individuals, partnerships, and corporations$91,575,0002,918
U.S. Government$0312
States and political subdivisions in the U.S.$04,040
Commercial banks and other depository institutions in the U.S.$01,849
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$72,210,0003,350
Individuals, partnerships, and corporations$72,210,0003,213
U.S. Government$0308
States and political subdivisions in the U.S.$04,064
Commercial banks and other depository institutions in the U.S.$01,833
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$55,652,0003,644
Individuals, partnerships, and corporations$55,652,0003,507
U.S. Government$0305
States and political subdivisions in the U.S.$04,080
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$48,971,0003,777
Individuals, partnerships, and corporations$48,971,0003,644
U.S. Government$0302
States and political subdivisions in the U.S.$04,108
Commercial banks and other depository institutions in the U.S.$01,844
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$45,692,0003,827
Individuals, partnerships, and corporations$45,692,0003,698
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$33,593,0004,082
Individuals, partnerships, and corporations$33,593,0003,985
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$16,979,0004,400
Individuals, partnerships, and corporations$16,979,0004,352
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$11,507,0004,530
Individuals, partnerships, and corporations$11,507,0004,504
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$5,290,0004,624
Individuals, partnerships, and corporations$5,290,0004,611
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$5,991,0004,662
Individuals, partnerships, and corporations$5,991,0004,645
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$2,920,0004,742
Individuals, partnerships, and corporations$2,920,0004,729
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$11,773,0004,698
Individuals, partnerships, and corporations$11,773,0004,668
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$518,0004,821
Individuals, partnerships, and corporations$518,0004,810
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$184,0004,912
Individuals, partnerships, and corporations$184,0004,899
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023