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Waterford Bank, N.A., Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$754,044,000753
Individuals, partnerships, and corporations$555,429,000880
U.S. Government$0298
States and political subdivisions in the U.S.$177,081,000262
Commercial banks and other depository institutions in the U.S.$21,534,000286
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$732,861,000762
Individuals, partnerships, and corporations$629,303,000791
U.S. Government$0302
States and political subdivisions in the U.S.$79,157,000490
Commercial banks and other depository institutions in the U.S.$24,401,000249
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$753,448,000731
Individuals, partnerships, and corporations$666,701,000740
U.S. Government$0317
States and political subdivisions in the U.S.$53,887,000651
Commercial banks and other depository institutions in the U.S.$32,860,000217
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$682,602,000794
Individuals, partnerships, and corporations$537,506,000897
U.S. Government$0275
States and political subdivisions in the U.S.$105,050,000397
Commercial banks and other depository institutions in the U.S.$40,046,000191
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$674,706,000802
Individuals, partnerships, and corporations$541,948,000885
U.S. Government$0262
States and political subdivisions in the U.S.$93,312,000439
Commercial banks and other depository institutions in the U.S.$39,446,000184
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$669,018,000819
Individuals, partnerships, and corporations$575,131,000852
U.S. Government$0256
States and political subdivisions in the U.S.$89,351,000446
Commercial banks and other depository institutions in the U.S.$4,536,000694
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$697,465,000791
Individuals, partnerships, and corporations$578,650,000853
U.S. Government$0264
States and political subdivisions in the U.S.$88,102,000459
Commercial banks and other depository institutions in the U.S.$30,713,000221
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$711,625,000789
Individuals, partnerships, and corporations$590,478,000847
U.S. Government$0255
States and political subdivisions in the U.S.$98,558,000447
Commercial banks and other depository institutions in the U.S.$22,589,000284
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$648,858,000869
Individuals, partnerships, and corporations$523,150,000935
U.S. Government$0265
States and political subdivisions in the U.S.$53,182,000684
Commercial banks and other depository institutions in the U.S.$72,526,000110
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$645,633,000879
Individuals, partnerships, and corporations$538,698,000930
U.S. Government$0267
States and political subdivisions in the U.S.$102,675,000437
Commercial banks and other depository institutions in the U.S.$4,260,000758
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$641,670,000886
Individuals, partnerships, and corporations$529,676,000945
U.S. Government$0261
States and political subdivisions in the U.S.$109,758,000420
Commercial banks and other depository institutions in the U.S.$2,236,000969
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$647,101,000875
Individuals, partnerships, and corporations$508,391,000970
U.S. Government$0259
States and political subdivisions in the U.S.$106,862,000432
Commercial banks and other depository institutions in the U.S.$31,848,000264
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$578,190,000966
Individuals, partnerships, and corporations$441,386,0001,087
U.S. Government$0268
States and political subdivisions in the U.S.$104,412,000433
Commercial banks and other depository institutions in the U.S.$32,392,000275
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$586,221,000946
Individuals, partnerships, and corporations$449,618,0001,059
U.S. Government$0269
States and political subdivisions in the U.S.$104,666,000423
Commercial banks and other depository institutions in the U.S.$31,937,000287
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$577,862,000966
Individuals, partnerships, and corporations$450,412,0001,063
U.S. Government$0272
States and political subdivisions in the U.S.$93,466,000475
Commercial banks and other depository institutions in the U.S.$33,984,000268
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$477,337,0001,077
Individuals, partnerships, and corporations$369,820,0001,190
U.S. Government$0269
States and political subdivisions in the U.S.$76,949,000561
Commercial banks and other depository institutions in the U.S.$30,568,000286
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$376,244,0001,261
Individuals, partnerships, and corporations$320,411,0001,306
U.S. Government$0272
States and political subdivisions in the U.S.$51,919,000745
Commercial banks and other depository institutions in the U.S.$3,914,000944
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$376,036,0001,261
Individuals, partnerships, and corporations$315,898,0001,328
U.S. Government$0274
States and political subdivisions in the U.S.$54,678,000697
Commercial banks and other depository institutions in the U.S.$5,460,000837
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$367,252,0001,276
Individuals, partnerships, and corporations$306,811,0001,345
U.S. Government$0279
States and political subdivisions in the U.S.$53,997,000709
Commercial banks and other depository institutions in the U.S.$6,444,000775
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$366,691,0001,276
Individuals, partnerships, and corporations$303,651,0001,362
U.S. Government$0280
States and political subdivisions in the U.S.$56,455,000685
Commercial banks and other depository institutions in the U.S.$6,585,000794
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$352,607,0001,289
Individuals, partnerships, and corporations$300,492,0001,355
U.S. Government$0281
States and political subdivisions in the U.S.$47,011,000774
Commercial banks and other depository institutions in the U.S.$5,104,000862
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$347,126,0001,316
Individuals, partnerships, and corporations$292,090,0001,376
U.S. Government$0279
States and political subdivisions in the U.S.$48,227,000737
Commercial banks and other depository institutions in the U.S.$6,809,000786
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$345,322,0001,316
Individuals, partnerships, and corporations$280,794,0001,403
U.S. Government$0286
States and political subdivisions in the U.S.$58,259,000634
Commercial banks and other depository institutions in the U.S.$6,269,000812
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$352,755,0001,292
Individuals, partnerships, and corporations$329,604,0001,254
U.S. Government$0287
States and political subdivisions in the U.S.$20,129,0001,363
Commercial banks and other depository institutions in the U.S.$3,022,0001,023
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$368,574,0001,248
Individuals, partnerships, and corporations$345,763,0001,211
U.S. Government$0284
States and political subdivisions in the U.S.$19,956,0001,388
Commercial banks and other depository institutions in the U.S.$2,855,0001,033
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$391,497,0001,199
Individuals, partnerships, and corporations$366,155,0001,171
U.S. Government$0285
States and political subdivisions in the U.S.$22,401,0001,264
Commercial banks and other depository institutions in the U.S.$2,941,0001,040
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$386,470,0001,210
Individuals, partnerships, and corporations$361,252,0001,179
U.S. Government$0300
States and political subdivisions in the U.S.$22,423,0001,256
Commercial banks and other depository institutions in the U.S.$2,795,0001,064
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$391,901,0001,193
Individuals, partnerships, and corporations$366,522,0001,166
U.S. Government$0316
States and political subdivisions in the U.S.$22,257,0001,279
Commercial banks and other depository institutions in the U.S.$3,122,0001,041
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$380,478,0001,204
Individuals, partnerships, and corporations$355,615,0001,174
U.S. Government$0325
States and political subdivisions in the U.S.$21,598,0001,307
Commercial banks and other depository institutions in the U.S.$3,265,0001,046
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$367,965,0001,238
Individuals, partnerships, and corporations$344,602,0001,201
U.S. Government$0337
States and political subdivisions in the U.S.$20,196,0001,352
Commercial banks and other depository institutions in the U.S.$3,167,0001,071
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$319,411,0001,384
Individuals, partnerships, and corporations$296,842,0001,340
U.S. Government$0328
States and political subdivisions in the U.S.$19,452,0001,386
Commercial banks and other depository institutions in the U.S.$3,117,0001,084
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$304,181,0001,435
Individuals, partnerships, and corporations$276,333,0001,416
U.S. Government$0326
States and political subdivisions in the U.S.$25,681,0001,156
Commercial banks and other depository institutions in the U.S.$2,167,0001,186
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$290,153,0001,469
Individuals, partnerships, and corporations$265,097,0001,447
U.S. Government$0336
States and political subdivisions in the U.S.$22,871,0001,226
Commercial banks and other depository institutions in the U.S.$2,185,0001,196
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$313,779,0001,387
Individuals, partnerships, and corporations$279,227,0001,395
U.S. Government$0347
States and political subdivisions in the U.S.$32,221,000931
Commercial banks and other depository institutions in the U.S.$2,331,0001,178
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$301,455,0001,430
Individuals, partnerships, and corporations$265,751,0001,448
U.S. Government$0340
States and political subdivisions in the U.S.$33,615,000895
Commercial banks and other depository institutions in the U.S.$2,089,0001,237
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$286,091,0001,504
Individuals, partnerships, and corporations$254,131,0001,514
U.S. Government$0342
States and political subdivisions in the U.S.$29,021,0001,012
Commercial banks and other depository institutions in the U.S.$2,939,0001,138
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$291,533,0001,471
Individuals, partnerships, and corporations$258,130,0001,504
U.S. Government$0352
States and political subdivisions in the U.S.$31,412,000920
Commercial banks and other depository institutions in the U.S.$1,991,0001,261
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$310,062,0001,426
Individuals, partnerships, and corporations$272,673,0001,443
U.S. Government$0351
States and political subdivisions in the U.S.$34,959,000831
Commercial banks and other depository institutions in the U.S.$2,430,0001,222
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$285,304,0001,511
Individuals, partnerships, and corporations$250,079,0001,558
U.S. Government$0348
States and political subdivisions in the U.S.$32,555,000872
Commercial banks and other depository institutions in the U.S.$2,670,0001,160
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$315,354,0001,416
Individuals, partnerships, and corporations$277,423,0001,449
U.S. Government$0355
States and political subdivisions in the U.S.$35,569,000827
Commercial banks and other depository institutions in the U.S.$2,362,0001,195
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$286,908,0001,508
Individuals, partnerships, and corporations$248,122,0001,581
U.S. Government$0362
States and political subdivisions in the U.S.$36,644,000780
Commercial banks and other depository institutions in the U.S.$2,142,0001,243
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$296,024,0001,493
Individuals, partnerships, and corporations$254,865,0001,547
U.S. Government$0368
States and political subdivisions in the U.S.$38,475,000716
Commercial banks and other depository institutions in the U.S.$2,684,0001,138
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$283,378,0001,536
Individuals, partnerships, and corporations$234,347,0001,673
U.S. Government$0361
States and political subdivisions in the U.S.$41,049,000660
Commercial banks and other depository institutions in the U.S.$7,982,000759
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$289,346,0001,541
Individuals, partnerships, and corporations$238,808,0001,653
U.S. Government$0362
States and political subdivisions in the U.S.$41,401,000673
Commercial banks and other depository institutions in the U.S.$9,137,000719
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$277,960,0001,578
Individuals, partnerships, and corporations$233,165,0001,678
U.S. Government$0376
States and political subdivisions in the U.S.$40,084,000677
Commercial banks and other depository institutions in the U.S.$4,711,000943
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$258,850,0001,692
Individuals, partnerships, and corporations$215,742,0001,813
U.S. Government$0388
States and political subdivisions in the U.S.$38,652,000699
Commercial banks and other depository institutions in the U.S.$4,456,000976
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$257,836,0001,696
Individuals, partnerships, and corporations$215,190,0001,823
U.S. Government$0389
States and political subdivisions in the U.S.$37,714,000711
Commercial banks and other depository institutions in the U.S.$4,932,000924
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$249,354,0001,765
Individuals, partnerships, and corporations$208,748,0001,889
U.S. Government$0395
States and political subdivisions in the U.S.$35,545,000774
Commercial banks and other depository institutions in the U.S.$5,061,000923
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$256,733,0001,716
Individuals, partnerships, and corporations$219,406,0001,800
U.S. Government$0357
States and political subdivisions in the U.S.$32,712,000776
Commercial banks and other depository institutions in the U.S.$4,615,000920
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$247,724,0001,793
Individuals, partnerships, and corporations$213,453,0001,856
U.S. Government$0364
States and political subdivisions in the U.S.$29,413,000842
Commercial banks and other depository institutions in the U.S.$4,858,000925
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$254,394,0001,757
Individuals, partnerships, and corporations$221,694,0001,809
U.S. Government$0372
States and political subdivisions in the U.S.$27,576,000890
Commercial banks and other depository institutions in the U.S.$5,124,000927
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$234,365,0001,909
Individuals, partnerships, and corporations$207,791,0001,941
U.S. Government$0362
States and political subdivisions in the U.S.$22,901,0001,062
Commercial banks and other depository institutions in the U.S.$3,673,0001,054
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$226,248,0001,951
Individuals, partnerships, and corporations$204,615,0001,965
U.S. Government$0387
States and political subdivisions in the U.S.$18,862,0001,214
Commercial banks and other depository institutions in the U.S.$2,771,0001,174
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$217,486,0002,052
Individuals, partnerships, and corporations$179,288,0002,205
U.S. Government$0391
States and political subdivisions in the U.S.$35,232,000702
Commercial banks and other depository institutions in the U.S.$2,966,0001,142
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$203,661,0002,163
Individuals, partnerships, and corporations$178,656,0002,235
U.S. Government$0391
States and political subdivisions in the U.S.$21,564,0001,084
Commercial banks and other depository institutions in the U.S.$3,441,0001,086
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$155,694,0002,749
Individuals, partnerships, and corporations$154,324,0002,569
U.S. Government$0418
States and political subdivisions in the U.S.$880,0005,352
Commercial banks and other depository institutions in the U.S.$490,0002,040
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$134,502,0003,027
Individuals, partnerships, and corporations$124,625,0002,994
U.S. Government$0415
States and political subdivisions in the U.S.$7,369,0002,483
Commercial banks and other depository institutions in the U.S.$2,508,0001,212
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$125,007,0003,229
Individuals, partnerships, and corporations$116,492,0003,172
U.S. Government$0411
States and political subdivisions in the U.S.$4,854,0003,133
Commercial banks and other depository institutions in the U.S.$3,568,0001,104
Foreign deposits$93,000103
Banks in foreign countries$055
Foreign governments and official institutions$93,00065
2009-06-30Rank
Nontransaction accounts$113,579,0003,477
Individuals, partnerships, and corporations$106,830,0003,384
U.S. Government$0405
States and political subdivisions in the U.S.$4,340,0003,359
Commercial banks and other depository institutions in the U.S.$2,315,0001,317
Foreign deposits$94,00054
Banks in foreign countries$057
Foreign governments and official institutions$94,00019
2009-03-31Rank
Nontransaction accounts$105,222,0003,659
Individuals, partnerships, and corporations$98,206,0003,584
U.S. Government$0418
States and political subdivisions in the U.S.$4,492,0003,382
Commercial banks and other depository institutions in the U.S.$2,431,0001,286
Foreign deposits$93,000115
Banks in foreign countries$061
Foreign governments and official institutions$93,00070
2008-12-31Rank
Nontransaction accounts$103,899,0003,618
Individuals, partnerships, and corporations$98,088,0003,531
U.S. Government$0428
States and political subdivisions in the U.S.$3,417,0003,832
Commercial banks and other depository institutions in the U.S.$2,300,0001,232
Foreign deposits$94,00064
Banks in foreign countries$048
Foreign governments and official institutions$94,00034
2008-09-30Rank
Nontransaction accounts$96,486,0003,811
Individuals, partnerships, and corporations$92,608,0003,664
U.S. Government$0443
States and political subdivisions in the U.S.$2,652,0004,142
Commercial banks and other depository institutions in the U.S.$1,226,0001,445
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$56,153,0005,258
Individuals, partnerships, and corporations$52,960,0005,171
U.S. Government$0442
States and political subdivisions in the U.S.$1,499,0004,926
Commercial banks and other depository institutions in the U.S.$1,694,0001,270
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$40,123,0006,160
Individuals, partnerships, and corporations$38,076,0006,027
U.S. Government$0430
States and political subdivisions in the U.S.$675,0005,704
Commercial banks and other depository institutions in the U.S.$1,372,0001,292
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$29,996,0006,765
Individuals, partnerships, and corporations$29,492,0006,577
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$504,0001,473
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$4,169,0008,412
Individuals, partnerships, and corporations$4,169,0008,379
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