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California Bank & Trust, Transaction Accounts

2015-09-30Rank
Transaction accounts$867,240,000131
Individuals, partnerships and corporations$853,077,000117
U.S. government$01,027
States and political subdivisions in U.S.$14,077,0001,018
Commercial banks and other depository institutions in the U.S.$86,000768
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$920,329,000118
Individuals, partnerships and corporations$902,486,000114
U.S. government$01,068
States and political subdivisions in U.S.$16,715,000862
Commercial banks and other depository institutions in the U.S.$91,000785
Foreign deposits$1,037,00050
Banks in foreign countries$1,037,00044
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$1,017,221,000111
Individuals, partnerships and corporations$1,002,233,000104
U.S. government$1,000843
States and political subdivisions in U.S.$13,699,0001,098
Commercial banks and other depository institutions in the U.S.$128,000733
Foreign deposits$1,160,00049
Banks in foreign countries$1,160,00045
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$1,169,737,00097
Individuals, partnerships and corporations$1,151,940,00087
U.S. government$01,166
States and political subdivisions in U.S.$15,092,000977
Commercial banks and other depository institutions in the U.S.$2,423,000187
Foreign deposits$282,00066
Banks in foreign countries$282,00059
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$821,110,000127
Individuals, partnerships and corporations$808,584,000113
U.S. government$1,000842
States and political subdivisions in U.S.$9,709,0001,365
Commercial banks and other depository institutions in the U.S.$973,000288
Foreign deposits$1,843,00050
Banks in foreign countries$1,843,00046
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$848,390,000119
Individuals, partnerships and corporations$834,401,000106
U.S. government$01,155
States and political subdivisions in U.S.$12,220,0001,107
Commercial banks and other depository institutions in the U.S.$1,122,000274
Foreign deposits$647,00055
Banks in foreign countries$647,00049
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$949,863,000105
Individuals, partnerships and corporations$936,484,00094
U.S. government$01,136
States and political subdivisions in U.S.$10,622,0001,304
Commercial banks and other depository institutions in the U.S.$1,011,000291
Foreign deposits$1,746,00046
Banks in foreign countries$1,746,00041
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$946,371,000102
Individuals, partnerships and corporations$932,810,00091
U.S. government$1,0001,096
States and political subdivisions in U.S.$11,955,0001,169
Commercial banks and other depository institutions in the U.S.$1,453,000238
Foreign deposits$152,00077
Banks in foreign countries$152,00067
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$746,591,000114
Individuals, partnerships and corporations$736,249,000103
U.S. government$01,218
States and political subdivisions in U.S.$9,303,0001,362
Commercial banks and other depository institutions in the U.S.$877,000316
Foreign deposits$162,00079
Banks in foreign countries$162,00068
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$696,270,000120
Individuals, partnerships and corporations$684,138,000106
U.S. government$11,000490
States and political subdivisions in U.S.$10,733,0001,199
Commercial banks and other depository institutions in the U.S.$1,096,000279
Foreign deposits$292,00071
Banks in foreign countries$292,00061
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$835,820,000103
Individuals, partnerships and corporations$769,830,000101
U.S. government$9,000537
States and political subdivisions in U.S.$62,280,000164
Commercial banks and other depository institutions in the U.S.$2,920,000174
Foreign deposits$781,00056
Banks in foreign countries$781,00050
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$923,370,000102
Individuals, partnerships and corporations$864,787,00098
U.S. government$4,000879
States and political subdivisions in U.S.$55,718,000179
Commercial banks and other depository institutions in the U.S.$2,640,000185
Foreign deposits$221,00076
Banks in foreign countries$221,00068
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$569,345,000132
Individuals, partnerships and corporations$509,587,000128
U.S. government$1,000982
States and political subdivisions in U.S.$56,642,000180
Commercial banks and other depository institutions in the U.S.$2,638,000181
Foreign deposits$477,00073
Banks in foreign countries$477,00064
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$730,645,000113
Individuals, partnerships and corporations$678,380,000101
U.S. government$01,338
States and political subdivisions in U.S.$50,504,000196
Commercial banks and other depository institutions in the U.S.$1,761,000222
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$907,782,00092
Individuals, partnerships and corporations$861,781,00088
U.S. government$1,0001,094
States and political subdivisions in U.S.$44,240,000229
Commercial banks and other depository institutions in the U.S.$1,581,000254
Foreign deposits$179,00081
Banks in foreign countries$179,00069
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$977,322,00086
Individuals, partnerships and corporations$934,753,00077
U.S. government$5,000979
States and political subdivisions in U.S.$41,446,000232
Commercial banks and other depository institutions in the U.S.$1,118,000281
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$809,149,00094
Individuals, partnerships and corporations$760,443,00090
U.S. government$2,0001,021
States and political subdivisions in U.S.$47,375,000191
Commercial banks and other depository institutions in the U.S.$926,000306
Foreign deposits$403,00068
Banks in foreign countries$403,00059
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$898,376,00086
Individuals, partnerships and corporations$847,174,00077
U.S. government$6,000742
States and political subdivisions in U.S.$50,204,000176
Commercial banks and other depository institutions in the U.S.$609,000363
Foreign deposits$383,00074
Banks in foreign countries$383,00063
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$1,067,036,00072
Individuals, partnerships and corporations$1,017,472,00060
U.S. government$1,0001,201
States and political subdivisions in U.S.$47,266,000190
Commercial banks and other depository institutions in the U.S.$639,000374
Foreign deposits$1,658,00046
Banks in foreign countries$1,658,00040
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$1,089,807,00069
Individuals, partnerships and corporations$1,043,054,00059
U.S. government$8,0001,453
States and political subdivisions in U.S.$45,500,000194
Commercial banks and other depository institutions in the U.S.$642,000381
Foreign deposits$603,00064
Banks in foreign countries$603,00057
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$875,469,00079
Individuals, partnerships and corporations$818,709,00071
U.S. government$03,150
States and political subdivisions in U.S.$39,999,000202
Commercial banks and other depository institutions in the U.S.$16,761,00087
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$898,305,00078
Individuals, partnerships and corporations$829,861,00070
U.S. government$2,0002,683
States and political subdivisions in U.S.$41,974,000187
Commercial banks and other depository institutions in the U.S.$26,468,00072
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$968,424,00070
Individuals, partnerships and corporations$899,323,00062
U.S. government$1,0003,018
States and political subdivisions in U.S.$41,021,000200
Commercial banks and other depository institutions in the U.S.$27,835,00070
Foreign deposits$244,00080
Banks in foreign countries$244,00071
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$1,008,070,00069
Individuals, partnerships and corporations$936,027,00066
U.S. government$3,0002,892
States and political subdivisions in U.S.$40,435,000196
Commercial banks and other depository institutions in the U.S.$31,352,00068
Foreign deposits$253,00086
Banks in foreign countries$253,00075
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$718,278,00084
Individuals, partnerships and corporations$648,658,00081
U.S. government$21,000981
States and political subdivisions in U.S.$37,381,000189
Commercial banks and other depository institutions in the U.S.$32,218,00071
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$720,615,00090
Individuals, partnerships and corporations$645,515,00086
U.S. government$2,0002,788
States and political subdivisions in U.S.$45,634,000151
Commercial banks and other depository institutions in the U.S.$29,221,00073
Foreign deposits$243,00086
Banks in foreign countries$243,00073
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$739,630,00083
Individuals, partnerships and corporations$676,894,00075
U.S. government$3,0002,570
States and political subdivisions in U.S.$34,594,000190
Commercial banks and other depository institutions in the U.S.$27,563,00072
Foreign deposits$576,00074
Banks in foreign countries$576,00067
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$769,265,00082
Individuals, partnerships and corporations$703,656,00076
U.S. government$6,0002,702
States and political subdivisions in U.S.$34,282,000197
Commercial banks and other depository institutions in the U.S.$31,321,00075
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$705,613,00082
Individuals, partnerships and corporations$633,970,00073
U.S. government$3,0002,761
States and political subdivisions in U.S.$40,363,000150
Commercial banks and other depository institutions in the U.S.$30,875,00071
Foreign deposits$402,00081
Banks in foreign countries$402,00076
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$705,500,00088
Individuals, partnerships and corporations$613,461,00085
U.S. government$6,0002,431
States and political subdivisions in U.S.$37,020,000166
Commercial banks and other depository institutions in the U.S.$54,754,00055
Foreign deposits$259,00089
Banks in foreign countries$259,00079
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$741,908,00084
Individuals, partnerships and corporations$674,736,00077
U.S. government$4,0002,742
States and political subdivisions in U.S.$33,668,000194
Commercial banks and other depository institutions in the U.S.$32,113,00071
Foreign deposits$1,387,00063
Banks in foreign countries$1,387,00055
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$694,846,00087
Individuals, partnerships and corporations$660,281,00078
U.S. government$10,0002,542
States and political subdivisions in U.S.$33,286,000199
Commercial banks and other depository institutions in the U.S.$1,012,000284
Foreign deposits$257,00089
Banks in foreign countries$257,00080
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$913,074,00064
Individuals, partnerships and corporations$829,442,00061
U.S. government$3,0002,989
States and political subdivisions in U.S.$33,762,000185
Commercial banks and other depository institutions in the U.S.$48,611,00051
Foreign deposits$1,256,00060
Banks in foreign countries$1,256,00054
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$673,481,00095
Individuals, partnerships and corporations$581,719,00093
U.S. government$10,0002,087
States and political subdivisions in U.S.$39,555,000160
Commercial banks and other depository institutions in the U.S.$51,610,00053
Foreign deposits$587,00075
Banks in foreign countries$587,00066
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$705,308,00091
Individuals, partnerships and corporations$625,707,00090
U.S. government$13,0001,790
States and political subdivisions in U.S.$30,886,000213
Commercial banks and other depository institutions in the U.S.$48,462,00058
Foreign deposits$240,00091
Banks in foreign countries$240,00079
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$829,668,00075
Individuals, partnerships and corporations$733,286,00075
U.S. government$6,0003,102
States and political subdivisions in U.S.$36,541,000175
Commercial banks and other depository institutions in the U.S.$59,288,00053
Foreign deposits$547,00079
Banks in foreign countries$547,00069
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$632,802,00097
Individuals, partnerships and corporations$558,080,00096
U.S. government$7,0002,491
States and political subdivisions in U.S.$48,100,000136
Commercial banks and other depository institutions in the U.S.$26,615,00081
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$742,559,00095
Individuals, partnerships and corporations$645,481,00099
U.S. government$11,0002,208
States and political subdivisions in U.S.$35,789,000178
Commercial banks and other depository institutions in the U.S.$61,204,00060
Foreign deposits$74,000112
Banks in foreign countries$74,00094
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$712,731,000106
Individuals, partnerships and corporations$632,996,000106
U.S. government$19,0001,519
States and political subdivisions in U.S.$39,020,000165
Commercial banks and other depository institutions in the U.S.$40,551,00070
Foreign deposits$145,00099
Banks in foreign countries$145,00084
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$917,060,00087
Individuals, partnerships and corporations$796,604,00085
U.S. government$16,0002,374
States and political subdivisions in U.S.$47,162,000152
Commercial banks and other depository institutions in the U.S.$73,278,00052
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$777,366,000104
Individuals, partnerships and corporations$663,911,00099
U.S. government$14,0001,914
States and political subdivisions in U.S.$48,283,000140
Commercial banks and other depository institutions in the U.S.$64,891,00055
Foreign deposits$267,00093
Banks in foreign countries$267,00079
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$908,527,00093
Individuals, partnerships and corporations$855,287,00091
U.S. government$5,0002,824
States and political subdivisions in U.S.$48,038,000132
Commercial banks and other depository institutions in the U.S.$4,369,000161
Foreign deposits$828,00075
Banks in foreign countries$828,00066
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$977,215,00093
Individuals, partnerships and corporations$913,930,00090
U.S. government$4,0002,943
States and political subdivisions in U.S.$49,391,000132
Commercial banks and other depository institutions in the U.S.$13,754,000121
Foreign deposits$136,000104
Banks in foreign countries$136,00090
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$877,256,000102
Individuals, partnerships and corporations$826,707,00097
U.S. government$8,0002,912
States and political subdivisions in U.S.$46,371,000142
Commercial banks and other depository institutions in the U.S.$4,121,000164
Foreign deposits$49,000116
Banks in foreign countries$49,00099
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$710,135,000121
Individuals, partnerships and corporations$661,772,000112
U.S. government$4,0003,065
States and political subdivisions in U.S.$45,313,000138
Commercial banks and other depository institutions in the U.S.$2,639,000207
Foreign deposits$407,00089
Banks in foreign countries$407,00077
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$748,172,000116
Individuals, partnerships and corporations$698,760,000115
U.S. government$7,0002,775
States and political subdivisions in U.S.$46,078,000144
Commercial banks and other depository institutions in the U.S.$3,016,000199
Foreign deposits$311,00095
Banks in foreign countries$311,00084
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$646,330,000128
Individuals, partnerships and corporations$573,648,000132
U.S. government$7,0002,744
States and political subdivisions in U.S.$69,534,000100
Commercial banks and other depository institutions in the U.S.$3,114,000206
Foreign deposits$27,000122
Banks in foreign countries$27,000105
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$726,163,00091
Individuals, partnerships and corporations$676,591,00082
U.S. government$10,0003,063
States and political subdivisions in U.S.$48,291,000140
Commercial banks and other depository institutions in the U.S.$1,271,000317
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$527,526,000114
Individuals, partnerships and corporations$457,654,000113
U.S. government$6,0002,936
States and political subdivisions in U.S.$67,928,00088
Commercial banks and other depository institutions in the U.S.$1,938,000276
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$514,811,000117
Individuals, partnerships and corporations$455,267,000121
U.S. government$293,000242
States and political subdivisions in U.S.$57,961,000108
Commercial banks and other depository institutions in the U.S.$1,042,000389
Foreign deposits$248,000107
Banks in foreign countries$248,00092
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$535,882,000110
Individuals, partnerships and corporations$485,649,000108
U.S. government$457,000167
States and political subdivisions in U.S.$48,292,000123
Commercial banks and other depository institutions in the U.S.$1,346,000324
Foreign deposits$138,000115
Banks in foreign countries$138,00098
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$514,328,000117
Individuals, partnerships and corporations$464,875,000117
U.S. government$1,179,000120
States and political subdivisions in U.S.$47,494,000129
Commercial banks and other depository institutions in the U.S.$475,000571
Foreign deposits$305,000108
Banks in foreign countries$305,00094
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$482,827,000123
Individuals, partnerships and corporations$451,819,000120
U.S. government$1,344,000116
States and political subdivisions in U.S.$29,293,000167
Commercial banks and other depository institutions in the U.S.$294,000749
Foreign deposits$77,000154
Banks in foreign countries$77,000119
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$340,277,000159
Individuals, partnerships and corporations$323,156,000151
U.S. government$779,000184
States and political subdivisions in U.S.$15,933,000338
Commercial banks and other depository institutions in the U.S.$296,000685
Foreign deposits$113,000140
Banks in foreign countries$113,000123
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$482,864,000137
Individuals, partnerships and corporations$460,639,000133
U.S. government$1,286,000118
States and political subdivisions in U.S.$19,929,000253
Commercial banks and other depository institutions in the U.S.$814,000446
Foreign deposits$196,000152
Banks in foreign countries$196,000130
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$627,107,000125
Individuals, partnerships and corporations$588,153,000123
U.S. government$3,008,000100
States and political subdivisions in U.S.$31,636,000144
Commercial banks and other depository institutions in the U.S.$3,368,000244
Foreign deposits$942,000116
Banks in foreign countries$942,000106
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$349,078,000202
Individuals, partnerships and corporations$343,799,000190
U.S. government$1,838,000199
States and political subdivisions in U.S.$2,902,0002,109
Commercial banks and other depository institutions in the U.S.$439,000703
Foreign deposits$100,000194
Banks in foreign countries$100,000168
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$249,624,000322
Individuals, partnerships and corporations$238,497,000307
U.S. government$2,795,000287
States and political subdivisions in U.S.$5,168,0001,219
Commercial banks and other depository institutions in the U.S.$659,000659
Foreign deposits$2,505,00099
Banks in foreign countries$2,505,00093
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$176,621,000493
Individuals, partnerships and corporations$168,843,000482
U.S. government$2,440,000357
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$634,000712
Foreign deposits$4,704,00089
Banks in foreign countries$4,704,00084
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$165,833,000540
Individuals, partnerships and corporations$158,642,000527
U.S. government$912,000779
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$485,000853
Foreign deposits$5,794,00086
Banks in foreign countries$5,794,00075
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$152,485,000579
Individuals, partnerships and corporations$144,308,000569
U.S. government$1,957,000383
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$1,270,000601
Foreign deposits$4,950,00084
Banks in foreign countries$4,950,00075
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$132,691,000634
Individuals, partnerships and corporations$129,005,000614
U.S. government$1,682,000508
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$703,000858
Foreign deposits$1,301,000141
Banks in foreign countries$1,301,000129
Foreign governments and official institutions$088