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CIT Bank, Nontransaction Accounts

2015-06-30Rank
Nontransaction accounts$16,433,344,00057
Individuals, partnerships, and corporations$15,874,873,00057
U.S. Government$0340
States and political subdivisions in the U.S.$2,434,0003,940
Commercial banks and other depository institutions in the U.S.$556,037,00015
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$15,909,085,00061
Individuals, partnerships, and corporations$15,358,970,00059
U.S. Government$0342
States and political subdivisions in the U.S.$1,939,0004,219
Commercial banks and other depository institutions in the U.S.$548,176,00014
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$14,985,900,00064
Individuals, partnerships, and corporations$14,447,998,00061
U.S. Government$0352
States and political subdivisions in the U.S.$1,193,0004,683
Commercial banks and other depository institutions in the U.S.$536,709,00013
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$13,566,896,00069
Individuals, partnerships, and corporations$13,113,828,00063
U.S. Government$0351
States and political subdivisions in the U.S.$800,0005,016
Commercial banks and other depository institutions in the U.S.$452,268,00017
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$13,030,263,00073
Individuals, partnerships, and corporations$12,577,149,00072
U.S. Government$0348
States and political subdivisions in the U.S.$850,0005,007
Commercial banks and other depository institutions in the U.S.$452,264,00015
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$12,299,768,00075
Individuals, partnerships, and corporations$11,847,755,00071
U.S. Government$0355
States and political subdivisions in the U.S.$1,199,0004,778
Commercial banks and other depository institutions in the U.S.$450,814,00015
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$11,594,544,00074
Individuals, partnerships, and corporations$11,135,964,00073
U.S. Government$0362
States and political subdivisions in the U.S.$1,448,0004,625
Commercial banks and other depository institutions in the U.S.$457,132,00015
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$10,955,521,00075
Individuals, partnerships, and corporations$10,476,687,00074
U.S. Government$11,000,00023
States and political subdivisions in the U.S.$1,673,0004,488
Commercial banks and other depository institutions in the U.S.$466,161,00017
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$10,305,519,00078
Individuals, partnerships, and corporations$9,732,445,00076
U.S. Government$11,000,00023
States and political subdivisions in the U.S.$2,021,0004,292
Commercial banks and other depository institutions in the U.S.$560,053,00011
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$10,593,668,00076
Individuals, partnerships, and corporations$10,001,851,00074
U.S. Government$11,000,00022
States and political subdivisions in the U.S.$2,221,0004,195
Commercial banks and other depository institutions in the U.S.$578,596,00015
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$9,575,644,00084
Individuals, partnerships, and corporations$8,929,303,00083
U.S. Government$11,000,00023
States and political subdivisions in the U.S.$2,805,0003,908
Commercial banks and other depository institutions in the U.S.$632,536,00014
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$8,613,285,00092
Individuals, partnerships, and corporations$7,979,578,00092
U.S. Government$11,000,00025
States and political subdivisions in the U.S.$2,805,0003,914
Commercial banks and other depository institutions in the U.S.$619,902,00014
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$7,077,361,000104
Individuals, partnerships, and corporations$6,526,000,000101
U.S. Government$11,000,00024
States and political subdivisions in the U.S.$2,257,0004,245
Commercial banks and other depository institutions in the U.S.$538,104,00016
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$6,728,739,000105
Individuals, partnerships, and corporations$6,326,334,000103
U.S. Government$11,000,00026
States and political subdivisions in the U.S.$984,0005,189
Commercial banks and other depository institutions in the U.S.$390,421,00020
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$6,122,289,000112
Individuals, partnerships, and corporations$6,055,507,000107
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$66,782,000120
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$4,902,911,000130
Individuals, partnerships, and corporations$4,902,911,000125
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$4,377,315,000139
Individuals, partnerships, and corporations$4,377,315,000134
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$4,281,685,000144
Individuals, partnerships, and corporations$4,281,685,000138
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$4,544,521,000137
Individuals, partnerships, and corporations$4,544,521,000136
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$4,804,349,000132
Individuals, partnerships, and corporations$4,804,349,000129
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$4,724,617,000132
Individuals, partnerships, and corporations$4,724,617,000129
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$4,869,377,000131
Individuals, partnerships, and corporations$4,869,377,000126
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$5,234,420,000125
Individuals, partnerships, and corporations$5,234,420,000118
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$5,237,817,000125
Individuals, partnerships, and corporations$5,237,817,000120
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$5,379,212,000127
Individuals, partnerships, and corporations$5,379,212,000121
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$3,020,961,000191
Individuals, partnerships, and corporations$3,020,961,000187
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$2,624,069,000205
Individuals, partnerships, and corporations$2,624,069,000199
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$2,252,280,000223
Individuals, partnerships, and corporations$2,252,280,000216
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,782,770,000282
Individuals, partnerships, and corporations$1,782,770,000266
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$2,113,062,000232
Individuals, partnerships, and corporations$2,113,062,000227
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$2,468,340,000212
Individuals, partnerships, and corporations$2,468,340,000198
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$2,762,131,000189
Individuals, partnerships, and corporations$2,762,131,000185
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$3,078,292,000184
Individuals, partnerships, and corporations$3,078,292,000180
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$2,828,266,000193
Individuals, partnerships, and corporations$2,828,266,000187
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
2006-12-31Rank
Nontransaction accounts$2,311,605,000224
Individuals, partnerships, and corporations$2,311,605,000213
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$2,155,274,000234
Individuals, partnerships, and corporations$2,155,274,000227
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,392,151,000331
Individuals, partnerships, and corporations$1,392,151,000315
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$693,357,000590
Individuals, partnerships, and corporations$693,357,000556
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$272,542,0001,479
Individuals, partnerships, and corporations$272,542,0001,396
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$252,122,0001,551
Individuals, partnerships, and corporations$252,122,0001,457
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$214,352,0001,734
Individuals, partnerships, and corporations$214,352,0001,632
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$185,013,0001,957
Individuals, partnerships, and corporations$185,013,0001,825
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$164,749,0002,138
Individuals, partnerships, and corporations$164,749,0002,007
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$147,503,0002,336
Individuals, partnerships, and corporations$147,503,0002,185
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$118,481,0002,771
Individuals, partnerships, and corporations$118,481,0002,597
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$68,753,0004,262
Individuals, partnerships, and corporations$68,753,0003,950
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$49,622,0004,681
Individuals, partnerships, and corporations$49,622,0004,335
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$49,029,0004,728
Individuals, partnerships, and corporations$49,029,0004,406
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,601,0008,261
Individuals, partnerships, and corporations$1,601,0008,239
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,500,0008,295
Individuals, partnerships, and corporations$1,500,0008,275
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,500,0008,314
Individuals, partnerships, and corporations$1,500,0008,295
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$2,011,0008,501
Individuals, partnerships, and corporations$1,811,0008,494
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$200,0001,460
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$08,815
Individuals, partnerships, and corporations$08,798
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA