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Lumbee Guaranty Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$218,284,0001,869
Individuals, partnerships, and corporations$210,779,0001,780
U.S. Government$100,000202
States and political subdivisions in the U.S.$7,405,0002,403
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$188,289,0002,042
Individuals, partnerships, and corporations$179,843,0001,954
U.S. Government$100,000199
States and political subdivisions in the U.S.$8,346,0002,201
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$377,155,0001,256
Individuals, partnerships, and corporations$345,749,0001,227
U.S. Government$100,000219
States and political subdivisions in the U.S.$31,306,0001,001
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$394,242,0001,235
Individuals, partnerships, and corporations$342,402,0001,250
U.S. Government$100,000189
States and political subdivisions in the U.S.$51,740,000683
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$400,122,0001,216
Individuals, partnerships, and corporations$336,550,0001,262
U.S. Government$100,000164
States and political subdivisions in the U.S.$63,472,000573
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$415,507,0001,180
Individuals, partnerships, and corporations$340,422,0001,261
U.S. Government$100,000168
States and political subdivisions in the U.S.$74,985,000509
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$396,046,0001,240
Individuals, partnerships, and corporations$340,758,0001,270
U.S. Government$100,000173
States and political subdivisions in the U.S.$55,188,000653
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$392,924,0001,260
Individuals, partnerships, and corporations$330,164,0001,321
U.S. Government$100,000172
States and political subdivisions in the U.S.$62,660,000623
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$381,754,0001,290
Individuals, partnerships, and corporations$319,003,0001,348
U.S. Government$100,000175
States and political subdivisions in the U.S.$62,651,000623
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$388,874,0001,299
Individuals, partnerships, and corporations$322,173,0001,364
U.S. Government$100,000184
States and political subdivisions in the U.S.$66,601,000601
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
2021-06-30Rank
Nontransaction accounts$362,450,0001,357
Individuals, partnerships, and corporations$314,665,0001,382
U.S. Government$100,000184
States and political subdivisions in the U.S.$47,685,000763
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$347,666,0001,388
Individuals, partnerships, and corporations$316,659,0001,379
U.S. Government$100,000184
States and political subdivisions in the U.S.$30,907,0001,053
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$323,838,0001,435
Individuals, partnerships, and corporations$285,829,0001,440
U.S. Government$100,000187
States and political subdivisions in the U.S.$37,909,000902
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$302,641,0001,486
Individuals, partnerships, and corporations$276,923,0001,462
U.S. Government$100,000194
States and political subdivisions in the U.S.$25,618,0001,189
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$294,412,0001,524
Individuals, partnerships, and corporations$268,800,0001,487
U.S. Government$100,000191
States and political subdivisions in the U.S.$25,512,0001,206
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$260,862,0001,625
Individuals, partnerships, and corporations$234,479,0001,612
U.S. Government$101,000189
States and political subdivisions in the U.S.$26,282,0001,199
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$266,455,0001,603
Individuals, partnerships, and corporations$232,958,0001,611
U.S. Government$100,000184
States and political subdivisions in the U.S.$33,397,000997
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
2019-09-30Rank
Nontransaction accounts$271,024,0001,587
Individuals, partnerships, and corporations$227,313,0001,640
U.S. Government$100,000186
States and political subdivisions in the U.S.$43,611,000829
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$129,567,0002,465
Individuals, partnerships, and corporations$127,546,0002,317
U.S. Government$100,000188
States and political subdivisions in the U.S.$1,921,0003,710
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$131,783,0002,480
Individuals, partnerships, and corporations$130,142,0002,311
U.S. Government$101,000179
States and political subdivisions in the U.S.$1,540,0003,928
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$129,219,0002,482
Individuals, partnerships, and corporations$127,194,0002,316
U.S. Government$100,000189
States and political subdivisions in the U.S.$1,925,0003,762
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$127,081,0002,505
Individuals, partnerships, and corporations$124,793,0002,351
U.S. Government$100,000189
States and political subdivisions in the U.S.$2,188,0003,699
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$124,044,0002,550
Individuals, partnerships, and corporations$122,080,0002,379
U.S. Government$100,000188
States and political subdivisions in the U.S.$1,864,0003,851
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$123,093,0002,601
Individuals, partnerships, and corporations$120,888,0002,428
U.S. Government$100,000194
States and political subdivisions in the U.S.$2,105,0003,772
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$122,791,0002,623
Individuals, partnerships, and corporations$120,987,0002,434
U.S. Government$100,000186
States and political subdivisions in the U.S.$1,704,0003,985
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$128,528,0002,560
Individuals, partnerships, and corporations$124,282,0002,414
U.S. Government$100,000187
States and political subdivisions in the U.S.$4,146,0003,120
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$133,042,0002,502
Individuals, partnerships, and corporations$128,854,0002,354
U.S. Government$100,000198
States and political subdivisions in the U.S.$4,088,0003,146
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$134,819,0002,515
Individuals, partnerships, and corporations$130,041,0002,371
U.S. Government$480,000138
States and political subdivisions in the U.S.$4,298,0003,153
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$136,370,0002,489
Individuals, partnerships, and corporations$130,555,0002,366
U.S. Government$1,335,000108
States and political subdivisions in the U.S.$4,480,0003,115
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$137,797,0002,477
Individuals, partnerships, and corporations$131,591,0002,361
U.S. Government$1,620,000109
States and political subdivisions in the U.S.$4,586,0003,053
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$138,709,0002,464
Individuals, partnerships, and corporations$132,731,0002,349
U.S. Government$1,620,000108
States and political subdivisions in the U.S.$4,358,0003,137
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$139,010,0002,472
Individuals, partnerships, and corporations$133,005,0002,362
U.S. Government$1,620,000110
States and political subdivisions in the U.S.$4,385,0003,139
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$133,992,0002,534
Individuals, partnerships, and corporations$128,043,0002,407
U.S. Government$1,620,000103
States and political subdivisions in the U.S.$4,329,0003,165
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$134,808,0002,552
Individuals, partnerships, and corporations$129,110,0002,418
U.S. Government$1,620,000109
States and political subdivisions in the U.S.$4,078,0003,252
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$138,207,0002,507
Individuals, partnerships, and corporations$134,041,0002,380
U.S. Government$1,620,000102
States and political subdivisions in the U.S.$2,546,0003,891
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$142,957,0002,481
Individuals, partnerships, and corporations$138,359,0002,353
U.S. Government$1,905,00095
States and political subdivisions in the U.S.$2,693,0003,856
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$149,732,0002,398
Individuals, partnerships, and corporations$144,851,0002,281
U.S. Government$2,285,00077
States and political subdivisions in the U.S.$2,596,0003,927
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$151,400,0002,409
Individuals, partnerships, and corporations$146,320,0002,294
U.S. Government$2,285,00075
States and political subdivisions in the U.S.$2,795,0003,833
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$159,102,0002,333
Individuals, partnerships, and corporations$154,006,0002,215
U.S. Government$2,285,00072
States and political subdivisions in the U.S.$2,811,0003,852
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$162,742,0002,317
Individuals, partnerships, and corporations$157,565,0002,202
U.S. Government$2,285,00072
States and political subdivisions in the U.S.$2,892,0003,822
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$164,976,0002,291
Individuals, partnerships, and corporations$159,389,0002,186
U.S. Government$2,285,00068
States and political subdivisions in the U.S.$3,302,0003,626
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$168,324,0002,283
Individuals, partnerships, and corporations$162,572,0002,186
U.S. Government$2,285,00073
States and political subdivisions in the U.S.$3,467,0003,536
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$172,691,0002,240
Individuals, partnerships, and corporations$165,688,0002,159
U.S. Government$2,382,00066
States and political subdivisions in the U.S.$4,621,0003,148
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$174,236,0002,264
Individuals, partnerships, and corporations$166,757,0002,172
U.S. Government$2,381,00069
States and political subdivisions in the U.S.$4,858,0003,107
Commercial banks and other depository institutions in the U.S.$240,0002,372
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$172,336,0002,272
Individuals, partnerships, and corporations$165,007,0002,192
U.S. Government$2,380,00073
States and political subdivisions in the U.S.$4,709,0003,134
Commercial banks and other depository institutions in the U.S.$240,0002,425
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$177,124,0002,259
Individuals, partnerships, and corporations$169,812,0002,178
U.S. Government$2,380,00073
States and political subdivisions in the U.S.$4,692,0003,133
Commercial banks and other depository institutions in the U.S.$240,0002,454
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$178,920,0002,254
Individuals, partnerships, and corporations$170,868,0002,162
U.S. Government$2,380,00075
States and political subdivisions in the U.S.$5,432,0002,920
Commercial banks and other depository institutions in the U.S.$240,0002,484
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$164,502,0002,429
Individuals, partnerships, and corporations$156,358,0002,346
U.S. Government$2,380,00081
States and political subdivisions in the U.S.$5,524,0002,970
Commercial banks and other depository institutions in the U.S.$240,0002,487
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$165,643,0002,397
Individuals, partnerships, and corporations$157,409,0002,326
U.S. Government$2,380,00070
States and political subdivisions in the U.S.$5,614,0002,808
Commercial banks and other depository institutions in the U.S.$240,0002,341
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$154,595,0002,532
Individuals, partnerships, and corporations$143,333,0002,521
U.S. Government$2,285,00072
States and political subdivisions in the U.S.$8,737,0002,107
Commercial banks and other depository institutions in the U.S.$240,0002,349
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$153,239,0002,595
Individuals, partnerships, and corporations$139,472,0002,581
U.S. Government$2,190,00071
States and political subdivisions in the U.S.$10,861,0001,817
Commercial banks and other depository institutions in the U.S.$716,0001,814
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$150,663,0002,674
Individuals, partnerships, and corporations$139,484,0002,632
U.S. Government$2,096,00071
States and political subdivisions in the U.S.$8,607,0002,180
Commercial banks and other depository institutions in the U.S.$476,0002,027
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$146,855,0002,739
Individuals, partnerships, and corporations$136,176,0002,692
U.S. Government$2,000,00077
States and political subdivisions in the U.S.$8,449,0002,202
Commercial banks and other depository institutions in the U.S.$230,0002,420
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$144,539,0002,827
Individuals, partnerships, and corporations$134,284,0002,774
U.S. Government$2,000,00078
States and political subdivisions in the U.S.$8,025,0002,262
Commercial banks and other depository institutions in the U.S.$230,0002,426
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$144,606,0002,870
Individuals, partnerships, and corporations$133,542,0002,809
U.S. Government$1,715,00079
States and political subdivisions in the U.S.$9,119,0002,093
Commercial banks and other depository institutions in the U.S.$230,0002,444
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$140,709,0002,960
Individuals, partnerships, and corporations$132,276,0002,879
U.S. Government$1,717,00089
States and political subdivisions in the U.S.$6,441,0002,756
Commercial banks and other depository institutions in the U.S.$275,0002,301
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$137,026,0002,992
Individuals, partnerships, and corporations$127,544,0002,945
U.S. Government$1,715,00084
States and political subdivisions in the U.S.$7,401,0002,477
Commercial banks and other depository institutions in the U.S.$366,0002,147
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$131,222,0003,118
Individuals, partnerships, and corporations$126,079,0002,981
U.S. Government$1,715,00094
States and political subdivisions in the U.S.$3,010,0003,925
Commercial banks and other depository institutions in the U.S.$418,0002,131
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$114,527,0003,453
Individuals, partnerships, and corporations$109,688,0003,326
U.S. Government$1,715,00081
States and political subdivisions in the U.S.$2,936,0004,031
Commercial banks and other depository institutions in the U.S.$188,0002,553
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$109,938,0003,544
Individuals, partnerships, and corporations$105,043,0003,418
U.S. Government$1,717,00083
States and political subdivisions in the U.S.$2,991,0004,076
Commercial banks and other depository institutions in the U.S.$187,0002,479
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$109,597,0003,496
Individuals, partnerships, and corporations$104,713,0003,367
U.S. Government$1,715,00084
States and political subdivisions in the U.S.$2,983,0004,053
Commercial banks and other depository institutions in the U.S.$186,0002,340
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$108,790,0003,478
Individuals, partnerships, and corporations$104,368,0003,355
U.S. Government$1,715,00078
States and political subdivisions in the U.S.$2,707,0004,109
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$111,194,0003,408
Individuals, partnerships, and corporations$105,696,0003,318
U.S. Government$1,715,00077
States and political subdivisions in the U.S.$3,395,0003,701
Commercial banks and other depository institutions in the U.S.$388,0001,829
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$115,427,0003,351
Individuals, partnerships, and corporations$109,174,0003,266
U.S. Government$1,720,00071
States and political subdivisions in the U.S.$4,057,0003,396
Commercial banks and other depository institutions in the U.S.$476,0001,693
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$114,104,0003,324
Individuals, partnerships, and corporations$107,927,0003,274
U.S. Government$1,810,00071
States and political subdivisions in the U.S.$3,953,0003,368
Commercial banks and other depository institutions in the U.S.$414,0001,547
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$111,462,0003,374
Individuals, partnerships, and corporations$104,514,0003,336
U.S. Government$1,810,00068
States and political subdivisions in the U.S.$4,445,0003,057
Commercial banks and other depository institutions in the U.S.$693,0001,332
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$109,088,0003,413
Individuals, partnerships, and corporations$102,201,0003,372
U.S. Government$1,905,00064
States and political subdivisions in the U.S.$4,385,0003,100
Commercial banks and other depository institutions in the U.S.$597,0001,343
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$108,035,0003,418
Individuals, partnerships, and corporations$102,112,0003,350
U.S. Government$1,909,00063
States and political subdivisions in the U.S.$3,816,0003,403
Commercial banks and other depository institutions in the U.S.$198,0001,775
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$103,295,0003,465
Individuals, partnerships, and corporations$97,210,0003,415
U.S. Government$1,905,00068
States and political subdivisions in the U.S.$4,180,0003,218
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$100,691,0003,502
Individuals, partnerships, and corporations$94,533,0003,462
U.S. Government$1,905,00068
States and political subdivisions in the U.S.$4,253,0003,060
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$99,401,0003,468
Individuals, partnerships, and corporations$93,129,0003,441
U.S. Government$1,905,00063
States and political subdivisions in the U.S.$4,367,0002,980
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$99,678,0003,450
Individuals, partnerships, and corporations$94,768,0003,357
U.S. Government$1,908,00065
States and political subdivisions in the U.S.$3,002,0003,739
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$98,478,0003,408
Individuals, partnerships, and corporations$93,508,0003,318
U.S. Government$1,905,00067
States and political subdivisions in the U.S.$3,065,0003,654
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$89,306,0003,620
Individuals, partnerships, and corporations$84,276,0003,526
U.S. Government$2,000,00063
States and political subdivisions in the U.S.$3,030,0003,659
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$86,454,0003,630
Individuals, partnerships, and corporations$80,837,0003,581
U.S. Government$2,000,00058
States and political subdivisions in the U.S.$3,617,0003,343
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$86,121,0003,662
Individuals, partnerships, and corporations$80,355,0003,588
U.S. Government$2,096,00055
States and political subdivisions in the U.S.$3,670,0003,407
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$84,521,0003,682
Individuals, partnerships, and corporations$78,177,0003,612
U.S. Government$2,190,00057
States and political subdivisions in the U.S.$4,154,0003,142
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$84,709,0003,643
Individuals, partnerships, and corporations$78,893,0003,579
U.S. Government$2,190,00063
States and political subdivisions in the U.S.$3,626,0003,329
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$83,380,0003,673
Individuals, partnerships, and corporations$77,451,0003,625
U.S. Government$2,190,00055
States and political subdivisions in the U.S.$3,739,0003,289
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$84,110,0003,633
Individuals, partnerships, and corporations$78,169,0003,587
U.S. Government$2,194,00054
States and political subdivisions in the U.S.$3,747,0003,349
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$84,971,0003,107
Individuals, partnerships, and corporations$79,033,0003,046
U.S. Government$2,190,00058
States and political subdivisions in the U.S.$3,748,0003,304
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$88,028,0003,018
Individuals, partnerships, and corporations$81,906,0002,968
U.S. Government$2,190,00055
States and political subdivisions in the U.S.$3,932,0003,121
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$85,815,0003,070
Individuals, partnerships, and corporations$80,752,0003,010
U.S. Government$2,190,00059
States and political subdivisions in the U.S.$2,873,0003,776
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$85,359,0003,068
Individuals, partnerships, and corporations$80,008,0003,028
U.S. Government$2,097,00062
States and political subdivisions in the U.S.$3,254,0003,617
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$81,876,0003,129
Individuals, partnerships, and corporations$76,677,0003,067
U.S. Government$2,095,00062
States and political subdivisions in the U.S.$3,104,0003,672
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$80,286,0003,078
Individuals, partnerships, and corporations$76,439,0002,999
U.S. Government$1,715,00059
States and political subdivisions in the U.S.$2,132,0004,331
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$68,567,0003,416
Individuals, partnerships, and corporations$64,430,0003,359
U.S. Government$1,620,00062
States and political subdivisions in the U.S.$2,517,0004,054
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$59,488,0003,782
Individuals, partnerships, and corporations$55,222,0003,782
U.S. Government$1,620,00070
States and political subdivisions in the U.S.$2,646,0003,756
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$58,290,0003,833
Individuals, partnerships, and corporations$54,033,0003,837
U.S. Government$1,620,00072
States and political subdivisions in the U.S.$2,637,0003,666
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$49,018,0004,369
Individuals, partnerships, and corporations$44,464,0004,426
U.S. Government$1,620,00067
States and political subdivisions in the U.S.$2,934,0003,484
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$39,547,0005,202
Individuals, partnerships, and corporations$35,544,0005,304
U.S. Government$1,620,00070
States and political subdivisions in the U.S.$2,383,0003,960
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$39,350,0005,256
Individuals, partnerships, and corporations$35,132,0005,409
U.S. Government$1,520,00091
States and political subdivisions in the U.S.$2,698,0003,516
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$25,239,0007,025
Individuals, partnerships, and corporations$20,811,0007,496
U.S. Government$1,520,000100
States and political subdivisions in the U.S.$2,908,0003,126
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$23,529,0007,497
Individuals, partnerships, and corporations$20,021,0007,843
U.S. Government$570,000183
States and political subdivisions in the U.S.$2,938,0003,094
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$23,501,0007,613
Individuals, partnerships, and corporations$19,979,0008,012
U.S. Government$1,235,000123
States and political subdivisions in the U.S.$2,287,0003,713
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA