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Platinum Bank, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$280,368,0001,542
Individuals, partnerships, and corporations$265,165,0001,483
U.S. Government$0316
States and political subdivisions in the U.S.$1,091,0004,411
Commercial banks and other depository institutions in the U.S.$14,112,000535
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$280,446,0001,535
Individuals, partnerships, and corporations$262,864,0001,482
U.S. Government$0325
States and political subdivisions in the U.S.$881,0004,570
Commercial banks and other depository institutions in the U.S.$16,701,000491
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$295,907,0001,472
Individuals, partnerships, and corporations$272,668,0001,440
U.S. Government$0337
States and political subdivisions in the U.S.$867,0004,616
Commercial banks and other depository institutions in the U.S.$22,372,000396
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$287,747,0001,496
Individuals, partnerships, and corporations$263,778,0001,461
U.S. Government$0328
States and political subdivisions in the U.S.$858,0004,682
Commercial banks and other depository institutions in the U.S.$23,111,000385
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$297,984,0001,457
Individuals, partnerships, and corporations$269,439,0001,444
U.S. Government$0326
States and political subdivisions in the U.S.$851,0004,714
Commercial banks and other depository institutions in the U.S.$27,694,000337
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$287,062,0001,484
Individuals, partnerships, and corporations$259,173,0001,480
U.S. Government$0336
States and political subdivisions in the U.S.$841,0004,755
Commercial banks and other depository institutions in the U.S.$27,048,000339
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$298,840,0001,440
Individuals, partnerships, and corporations$262,644,0001,467
U.S. Government$0347
States and political subdivisions in the U.S.$924,0004,747
Commercial banks and other depository institutions in the U.S.$35,272,000273
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$306,183,0001,416
Individuals, partnerships, and corporations$269,371,0001,430
U.S. Government$0340
States and political subdivisions in the U.S.$1,041,0004,696
Commercial banks and other depository institutions in the U.S.$35,771,000271
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$304,210,0001,432
Individuals, partnerships, and corporations$261,022,0001,489
U.S. Government$0342
States and political subdivisions in the U.S.$1,032,0004,743
Commercial banks and other depository institutions in the U.S.$42,156,000223
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$273,612,0001,549
Individuals, partnerships, and corporations$239,409,0001,589
U.S. Government$0352
States and political subdivisions in the U.S.$1,028,0004,788
Commercial banks and other depository institutions in the U.S.$33,175,000273
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$249,509,0001,678
Individuals, partnerships, and corporations$231,771,0001,658
U.S. Government$0351
States and political subdivisions in the U.S.$1,111,0004,770
Commercial banks and other depository institutions in the U.S.$16,627,000491
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$246,847,0001,697
Individuals, partnerships, and corporations$228,869,0001,671
U.S. Government$0348
States and political subdivisions in the U.S.$1,120,0004,799
Commercial banks and other depository institutions in the U.S.$16,858,000485
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$228,838,0001,803
Individuals, partnerships, and corporations$221,836,0001,727
U.S. Government$0355
States and political subdivisions in the U.S.$1,120,0004,826
Commercial banks and other depository institutions in the U.S.$5,882,000859
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$261,973,0001,635
Individuals, partnerships, and corporations$254,979,0001,544
U.S. Government$0362
States and political subdivisions in the U.S.$1,114,0004,846
Commercial banks and other depository institutions in the U.S.$5,880,000853
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$254,782,0001,678
Individuals, partnerships, and corporations$241,863,0001,620
U.S. Government$0368
States and political subdivisions in the U.S.$1,105,0004,851
Commercial banks and other depository institutions in the U.S.$11,814,000589
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$248,617,0001,710
Individuals, partnerships, and corporations$234,900,0001,667
U.S. Government$0361
States and political subdivisions in the U.S.$1,101,0004,885
Commercial banks and other depository institutions in the U.S.$12,616,000569
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$247,494,0001,741
Individuals, partnerships, and corporations$229,416,0001,712
U.S. Government$0362
States and political subdivisions in the U.S.$1,099,0004,907
Commercial banks and other depository institutions in the U.S.$16,979,000483
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$236,338,0001,806
Individuals, partnerships, and corporations$223,515,0001,737
U.S. Government$0376
States and political subdivisions in the U.S.$1,097,0004,946
Commercial banks and other depository institutions in the U.S.$11,726,000608
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$229,933,0001,876
Individuals, partnerships, and corporations$225,887,0001,755
U.S. Government$0388
States and political subdivisions in the U.S.$2,089,0004,306
Commercial banks and other depository institutions in the U.S.$1,957,0001,335
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$239,094,0001,815
Individuals, partnerships, and corporations$233,840,0001,705
U.S. Government$0389
States and political subdivisions in the U.S.$3,086,0003,792
Commercial banks and other depository institutions in the U.S.$2,168,0001,285
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$239,453,0001,828
Individuals, partnerships, and corporations$234,202,0001,722
U.S. Government$0395
States and political subdivisions in the U.S.$3,085,0003,863
Commercial banks and other depository institutions in the U.S.$2,166,0001,290
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$241,411,0001,816
Individuals, partnerships, and corporations$236,688,0001,695
U.S. Government$0357
States and political subdivisions in the U.S.$4,079,0003,313
Commercial banks and other depository institutions in the U.S.$644,0001,764
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$240,626,0001,840
Individuals, partnerships, and corporations$235,904,0001,721
U.S. Government$0364
States and political subdivisions in the U.S.$4,078,0003,274
Commercial banks and other depository institutions in the U.S.$644,0001,797
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$241,982,0001,823
Individuals, partnerships, and corporations$238,338,0001,709
U.S. Government$0372
States and political subdivisions in the U.S.$3,000,0003,775
Commercial banks and other depository institutions in the U.S.$644,0001,862
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$251,238,0001,791
Individuals, partnerships, and corporations$246,549,0001,675
U.S. Government$0362
States and political subdivisions in the U.S.$4,045,0003,324
Commercial banks and other depository institutions in the U.S.$644,0001,853
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$254,765,0001,761
Individuals, partnerships, and corporations$250,121,0001,664
U.S. Government$0387
States and political subdivisions in the U.S.$4,000,0003,361
Commercial banks and other depository institutions in the U.S.$644,0001,841
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$259,032,0001,773
Individuals, partnerships, and corporations$253,788,0001,690
U.S. Government$0391
States and political subdivisions in the U.S.$4,600,0003,182
Commercial banks and other depository institutions in the U.S.$644,0001,849
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$268,022,0001,728
Individuals, partnerships, and corporations$259,543,0001,660
U.S. Government$0391
States and political subdivisions in the U.S.$7,600,0002,374
Commercial banks and other depository institutions in the U.S.$879,0001,732
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$264,186,0001,800
Individuals, partnerships, and corporations$254,699,0001,723
U.S. Government$0418
States and political subdivisions in the U.S.$8,608,0002,277
Commercial banks and other depository institutions in the U.S.$879,0001,737
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$256,299,0001,844
Individuals, partnerships, and corporations$246,001,0001,778
U.S. Government$0415
States and political subdivisions in the U.S.$9,608,0002,071
Commercial banks and other depository institutions in the U.S.$690,0001,833
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$272,991,0001,755
Individuals, partnerships, and corporations$262,550,0001,700
U.S. Government$0411
States and political subdivisions in the U.S.$9,868,0002,005
Commercial banks and other depository institutions in the U.S.$573,0001,966
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$265,377,0001,798
Individuals, partnerships, and corporations$255,562,0001,733
U.S. Government$0405
States and political subdivisions in the U.S.$9,717,0002,015
Commercial banks and other depository institutions in the U.S.$98,0002,763
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$269,110,0001,794
Individuals, partnerships, and corporations$257,018,0001,735
U.S. Government$0418
States and political subdivisions in the U.S.$11,994,0001,806
Commercial banks and other depository institutions in the U.S.$98,0002,713
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$261,679,0001,777
Individuals, partnerships, and corporations$248,721,0001,725
U.S. Government$0428
States and political subdivisions in the U.S.$12,955,0001,645
Commercial banks and other depository institutions in the U.S.$3,0002,776
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$246,228,0001,851
Individuals, partnerships, and corporations$234,538,0001,806
U.S. Government$0443
States and political subdivisions in the U.S.$11,686,0001,739
Commercial banks and other depository institutions in the U.S.$4,0002,613
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$245,788,0001,840
Individuals, partnerships, and corporations$234,153,0001,797
U.S. Government$0442
States and political subdivisions in the U.S.$11,635,0001,766
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$224,618,0001,992
Individuals, partnerships, and corporations$212,984,0001,942
U.S. Government$0430
States and political subdivisions in the U.S.$11,634,0001,751
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$229,189,0001,934
Individuals, partnerships, and corporations$217,549,0001,904
U.S. Government$0444
States and political subdivisions in the U.S.$11,640,0001,687
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$211,474,0002,055
Individuals, partnerships, and corporations$201,435,0002,022
U.S. Government$0437
States and political subdivisions in the U.S.$10,039,0001,807
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$218,489,0002,017
Individuals, partnerships, and corporations$210,453,0001,957
U.S. Government$0440
States and political subdivisions in the U.S.$8,036,0002,080
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$212,928,0002,040
Individuals, partnerships, and corporations$206,910,0001,973
U.S. Government$0436
States and political subdivisions in the U.S.$6,018,0002,611
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$185,443,0002,226
Individuals, partnerships, and corporations$180,422,0002,159
U.S. Government$0444
States and political subdivisions in the U.S.$5,021,0002,894
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$182,483,0002,208
Individuals, partnerships, and corporations$177,362,0002,153
U.S. Government$0424
States and political subdivisions in the U.S.$5,021,0002,797
Commercial banks and other depository institutions in the U.S.$100,0001,950
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$177,902,0002,222
Individuals, partnerships, and corporations$171,779,0002,179
U.S. Government$0424
States and political subdivisions in the U.S.$6,023,0002,442
Commercial banks and other depository institutions in the U.S.$100,0001,966
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$183,724,0002,144
Individuals, partnerships, and corporations$177,702,0002,072
U.S. Government$0427
States and political subdivisions in the U.S.$6,022,0002,478
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$166,804,0002,267
Individuals, partnerships, and corporations$158,275,0002,237
U.S. Government$0437
States and political subdivisions in the U.S.$8,529,0001,923
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$158,809,0002,325
Individuals, partnerships, and corporations$149,780,0002,297
U.S. Government$0449
States and political subdivisions in the U.S.$9,029,0001,810
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$159,097,0002,255
Individuals, partnerships, and corporations$152,074,0002,199
U.S. Government$0447
States and political subdivisions in the U.S.$7,023,0002,184
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$148,697,0002,377
Individuals, partnerships, and corporations$138,675,0002,355
U.S. Government$0447
States and political subdivisions in the U.S.$10,022,0001,682
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$141,639,0002,428
Individuals, partnerships, and corporations$133,621,0002,387
U.S. Government$0452
States and political subdivisions in the U.S.$8,018,0001,967
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$146,501,0002,355
Individuals, partnerships, and corporations$138,491,0002,315
U.S. Government$0448
States and political subdivisions in the U.S.$8,010,0001,944
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$143,699,0002,354
Individuals, partnerships, and corporations$136,689,0002,303
U.S. Government$0455
States and political subdivisions in the U.S.$7,010,0002,133
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$136,353,0002,443
Individuals, partnerships, and corporations$129,344,0002,406
U.S. Government$0442
States and political subdivisions in the U.S.$7,009,0002,163
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$126,949,0002,223
Individuals, partnerships, and corporations$119,920,0002,171
U.S. Government$0446
States and political subdivisions in the U.S.$7,029,0002,123
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$118,604,0002,374
Individuals, partnerships, and corporations$112,098,0002,309
U.S. Government$0445
States and political subdivisions in the U.S.$6,506,0002,179
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$116,118,0002,401
Individuals, partnerships, and corporations$110,610,0002,316
U.S. Government$0453
States and political subdivisions in the U.S.$5,508,0002,461
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$116,732,0002,360
Individuals, partnerships, and corporations$110,214,0002,308
U.S. Government$0443
States and political subdivisions in the U.S.$6,518,0002,251
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$109,284,0002,440
Individuals, partnerships, and corporations$105,284,0002,355
U.S. Government$0434
States and political subdivisions in the U.S.$4,000,0003,103
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$83,590,0002,976
Individuals, partnerships, and corporations$81,426,0002,836
U.S. Government$0460
States and political subdivisions in the U.S.$2,164,0004,293
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$60,913,0003,751
Individuals, partnerships, and corporations$60,913,0003,531
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
1999-12-31Rank
Nontransaction accounts$42,114,0004,902
Individuals, partnerships, and corporations$42,114,0004,623
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
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$20,664,0007,195
Individuals, partnerships, and corporations$20,664,0006,907
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
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$1,191,0009,623
Individuals, partnerships, and corporations$1,091,0009,616
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$100,0001,574
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA