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Gulf Capital Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$326,771,0001,415
Individuals, partnerships, and corporations$243,740,0001,612
U.S. Government$0298
States and political subdivisions in the U.S.$42,469,000839
Commercial banks and other depository institutions in the U.S.$40,562,000181
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporations$04,515
U.S. Government$157,000178
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$294,429,0001,484
Individuals, partnerships, and corporations$189,505,0001,858
U.S. Government$0317
States and political subdivisions in the U.S.$63,789,000582
Commercial banks and other depository institutions in the U.S.$41,135,000184
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$293,603,0001,488
Individuals, partnerships, and corporations$202,161,0001,798
U.S. Government$0275
States and political subdivisions in the U.S.$49,420,000701
Commercial banks and other depository institutions in the U.S.$42,022,000183
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$275,332,0001,549
Individuals, partnerships, and corporations$147,336,0002,183
U.S. Government$0262
States and political subdivisions in the U.S.$22,245,0001,250
Commercial banks and other depository institutions in the U.S.$105,751,00074
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$176,073,0002,102
Individuals, partnerships, and corporations$139,198,0002,271
U.S. Government$0256
States and political subdivisions in the U.S.$1,492,0003,544
Commercial banks and other depository institutions in the U.S.$35,383,000201
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$157,376,0002,275
Individuals, partnerships, and corporations$90,867,0002,930
U.S. Government$0264
States and political subdivisions in the U.S.$1,491,0003,585
Commercial banks and other depository institutions in the U.S.$65,018,000117
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$108,917,0002,846
Individuals, partnerships, and corporations$91,745,0002,922
U.S. Government$0255
States and political subdivisions in the U.S.$1,507,0003,618
Commercial banks and other depository institutions in the U.S.$15,665,000368
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$117,913,0002,719
Individuals, partnerships, and corporations$101,257,0002,773
U.S. Government$0265
States and political subdivisions in the U.S.$994,0003,860
Commercial banks and other depository institutions in the U.S.$15,662,000379
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$137,617,0002,497
Individuals, partnerships, and corporations$120,717,0002,527
U.S. Government$0267
States and political subdivisions in the U.S.$1,242,0003,796
Commercial banks and other depository institutions in the U.S.$15,658,000397
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$142,245,0002,456
Individuals, partnerships, and corporations$125,346,0002,462
U.S. Government$0261
States and political subdivisions in the U.S.$1,245,0003,820
Commercial banks and other depository institutions in the U.S.$15,654,000416
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$86,390,0003,188
Individuals, partnerships, and corporations$70,740,0003,339
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$15,650,000426
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$40,897,0004,193
Individuals, partnerships, and corporations$40,897,0004,045
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$23,425,0004,671
Individuals, partnerships, and corporations$23,425,0004,583
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$6,894,0005,018
Individuals, partnerships, and corporations$6,894,0004,987
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$2,307,0005,090
Individuals, partnerships, and corporations$2,307,0005,081
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$05,175
Individuals, partnerships, and corporations$05,164
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021