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SmartBank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$2,362,895,000302
Individuals, partnerships, and corporations$2,007,546,000319
U.S. Government$0298
States and political subdivisions in the U.S.$323,083,000148
Commercial banks and other depository institutions in the U.S.$32,017,000218
Foreign deposits$249,00051
Banks in foreign countries$036
Foreign governments and official institutions$249,00028
2023-09-30Rank
Nontransaction accounts$2,329,028,000313
Individuals, partnerships, and corporations$2,004,285,000323
U.S. Government$0302
States and political subdivisions in the U.S.$283,062,000167
Commercial banks and other depository institutions in the U.S.$41,433,000179
Foreign deposits$248,00054
Banks in foreign countries$037
Foreign governments and official institutions$248,00031
2023-03-31Rank
Nontransaction accounts$2,250,055,000322
Individuals, partnerships, and corporations$1,938,475,000330
U.S. Government$0275
States and political subdivisions in the U.S.$267,063,000180
Commercial banks and other depository institutions in the U.S.$44,517,000177
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$2,038,740,000342
Individuals, partnerships, and corporations$1,729,805,000361
U.S. Government$0262
States and political subdivisions in the U.S.$264,865,000181
Commercial banks and other depository institutions in the U.S.$44,070,000170
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$2,131,298,000331
Individuals, partnerships, and corporations$1,825,189,000342
U.S. Government$0256
States and political subdivisions in the U.S.$256,541,000186
Commercial banks and other depository institutions in the U.S.$49,568,000156
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$2,118,896,000329
Individuals, partnerships, and corporations$1,865,224,000338
U.S. Government$0264
States and political subdivisions in the U.S.$203,591,000223
Commercial banks and other depository institutions in the U.S.$50,081,000154
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$2,122,147,000337
Individuals, partnerships, and corporations$1,886,680,000335
U.S. Government$0255
States and political subdivisions in the U.S.$176,343,000265
Commercial banks and other depository institutions in the U.S.$59,124,000142
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$2,067,655,000347
Individuals, partnerships, and corporations$1,835,546,000347
U.S. Government$0265
States and political subdivisions in the U.S.$172,897,000282
Commercial banks and other depository institutions in the U.S.$59,212,000147
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$1,975,085,000357
Individuals, partnerships, and corporations$1,756,151,000359
U.S. Government$0267
States and political subdivisions in the U.S.$160,622,000293
Commercial banks and other depository institutions in the U.S.$58,312,000154
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$1,629,442,000412
Individuals, partnerships, and corporations$1,429,563,000423
U.S. Government$0261
States and political subdivisions in the U.S.$141,168,000339
Commercial banks and other depository institutions in the U.S.$58,711,000155
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$1,586,357,000430
Individuals, partnerships, and corporations$1,393,175,000445
U.S. Government$0259
States and political subdivisions in the U.S.$134,174,000354
Commercial banks and other depository institutions in the U.S.$59,008,000161
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$1,470,129,000443
Individuals, partnerships, and corporations$1,289,181,000458
U.S. Government$0268
States and political subdivisions in the U.S.$113,230,000413
Commercial banks and other depository institutions in the U.S.$67,718,000146
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$1,448,163,000447
Individuals, partnerships, and corporations$1,252,628,000471
U.S. Government$0269
States and political subdivisions in the U.S.$110,533,000406
Commercial banks and other depository institutions in the U.S.$85,002,000122
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$1,414,826,000461
Individuals, partnerships, and corporations$1,163,628,000497
U.S. Government$0272
States and political subdivisions in the U.S.$87,741,000491
Commercial banks and other depository institutions in the U.S.$163,457,00061
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$1,466,008,000426
Individuals, partnerships, and corporations$1,115,924,000482
U.S. Government$0269
States and political subdivisions in the U.S.$92,606,000473
Commercial banks and other depository institutions in the U.S.$257,478,00037
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$1,302,825,000459
Individuals, partnerships, and corporations$955,880,000535
U.S. Government$0272
States and political subdivisions in the U.S.$80,788,000533
Commercial banks and other depository institutions in the U.S.$266,157,00036
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$1,281,578,000466
Individuals, partnerships, and corporations$969,030,000528
U.S. Government$0274
States and political subdivisions in the U.S.$87,845,000476
Commercial banks and other depository institutions in the U.S.$224,703,00044
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$1,322,471,000455
Individuals, partnerships, and corporations$981,199,000521
U.S. Government$0279
States and political subdivisions in the U.S.$91,113,000469
Commercial banks and other depository institutions in the U.S.$250,159,00038
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$1,333,607,000452
Individuals, partnerships, and corporations$969,605,000523
U.S. Government$0280
States and political subdivisions in the U.S.$92,938,000465
Commercial banks and other depository institutions in the U.S.$271,064,00036
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$1,293,713,000458
Individuals, partnerships, and corporations$962,362,000529
U.S. Government$0281
States and political subdivisions in the U.S.$82,284,000509
Commercial banks and other depository institutions in the U.S.$249,067,00035
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$1,139,070,000496
Individuals, partnerships, and corporations$857,285,000565
U.S. Government$0279
States and political subdivisions in the U.S.$70,061,000564
Commercial banks and other depository institutions in the U.S.$211,724,00040
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$1,168,418,000474
Individuals, partnerships, and corporations$882,202,000553
U.S. Government$0286
States and political subdivisions in the U.S.$92,572,000440
Commercial banks and other depository institutions in the U.S.$193,399,00046
Foreign deposits$245,00047
Banks in foreign countries$046
Foreign governments and official institutions$245,00015
2018-03-31Rank
Nontransaction accounts$944,874,000579
Individuals, partnerships, and corporations$810,274,000591
U.S. Government$0287
States and political subdivisions in the U.S.$47,945,000730
Commercial banks and other depository institutions in the U.S.$86,655,000115
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$986,439,000543
Individuals, partnerships, and corporations$819,385,000578
U.S. Government$0284
States and political subdivisions in the U.S.$49,385,000705
Commercial banks and other depository institutions in the U.S.$117,669,00082
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$617,865,000811
Individuals, partnerships, and corporations$503,137,000887
U.S. Government$0285
States and political subdivisions in the U.S.$38,505,000830
Commercial banks and other depository institutions in the U.S.$76,223,000138
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$642,162,000786
Individuals, partnerships, and corporations$504,285,000881
U.S. Government$0300
States and political subdivisions in the U.S.$34,698,000897
Commercial banks and other depository institutions in the U.S.$103,179,00090
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$561,594,000885
Individuals, partnerships, and corporations$470,574,000943
U.S. Government$0316
States and political subdivisions in the U.S.$29,170,0001,046
Commercial banks and other depository institutions in the U.S.$61,850,000159
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$590,882,000839
Individuals, partnerships, and corporations$489,510,000887
U.S. Government$0325
States and political subdivisions in the U.S.$30,487,0001,019
Commercial banks and other depository institutions in the U.S.$70,885,000146
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$563,152,000871
Individuals, partnerships, and corporations$491,318,000881
U.S. Government$0337
States and political subdivisions in the U.S.$30,976,000987
Commercial banks and other depository institutions in the U.S.$40,858,000241
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$589,719,000821
Individuals, partnerships, and corporations$522,737,000826
U.S. Government$0328
States and political subdivisions in the U.S.$29,037,0001,024
Commercial banks and other depository institutions in the U.S.$37,945,000257
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$565,177,000864
Individuals, partnerships, and corporations$515,906,000840
U.S. Government$0326
States and political subdivisions in the U.S.$28,140,0001,073
Commercial banks and other depository institutions in the U.S.$21,131,000413
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$323,128,0001,355
Individuals, partnerships, and corporations$269,405,0001,428
U.S. Government$0336
States and political subdivisions in the U.S.$28,968,0001,006
Commercial banks and other depository institutions in the U.S.$24,755,000365
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$325,655,0001,350
Individuals, partnerships, and corporations$270,112,0001,431
U.S. Government$0347
States and political subdivisions in the U.S.$30,808,000971
Commercial banks and other depository institutions in the U.S.$24,735,000365
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$299,153,0001,442
Individuals, partnerships, and corporations$242,528,0001,571
U.S. Government$0340
States and political subdivisions in the U.S.$31,716,000936
Commercial banks and other depository institutions in the U.S.$24,909,000373
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$288,782,0001,488
Individuals, partnerships, and corporations$247,978,0001,549
U.S. Government$0342
States and political subdivisions in the U.S.$32,997,000917
Commercial banks and other depository institutions in the U.S.$7,807,000778
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$299,055,0001,436
Individuals, partnerships, and corporations$255,733,0001,513
U.S. Government$0352
States and political subdivisions in the U.S.$35,055,000842
Commercial banks and other depository institutions in the U.S.$8,267,000764
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$311,387,0001,419
Individuals, partnerships, and corporations$266,412,0001,476
U.S. Government$0351
States and political subdivisions in the U.S.$35,871,000819
Commercial banks and other depository institutions in the U.S.$9,104,000714
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$317,184,0001,402
Individuals, partnerships, and corporations$268,195,0001,465
U.S. Government$0348
States and political subdivisions in the U.S.$38,021,000770
Commercial banks and other depository institutions in the U.S.$10,968,000623
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$291,060,0001,501
Individuals, partnerships, and corporations$252,017,0001,565
U.S. Government$0355
States and political subdivisions in the U.S.$33,791,000860
Commercial banks and other depository institutions in the U.S.$5,252,000915
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$295,716,0001,483
Individuals, partnerships, and corporations$268,039,0001,478
U.S. Government$0362
States and political subdivisions in the U.S.$25,423,0001,047
Commercial banks and other depository institutions in the U.S.$2,254,0001,214
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$295,136,0001,495
Individuals, partnerships, and corporations$263,989,0001,497
U.S. Government$0368
States and political subdivisions in the U.S.$28,892,000935
Commercial banks and other depository institutions in the U.S.$2,255,0001,207
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$288,970,0001,514
Individuals, partnerships, and corporations$264,196,0001,499
U.S. Government$0361
States and political subdivisions in the U.S.$22,037,0001,139
Commercial banks and other depository institutions in the U.S.$2,737,0001,148
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$293,653,0001,513
Individuals, partnerships, and corporations$269,057,0001,496
U.S. Government$0362
States and political subdivisions in the U.S.$21,629,0001,185
Commercial banks and other depository institutions in the U.S.$2,967,0001,120
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$315,380,0001,414
Individuals, partnerships, and corporations$287,075,0001,412
U.S. Government$0376
States and political subdivisions in the U.S.$25,101,0001,035
Commercial banks and other depository institutions in the U.S.$3,204,0001,100
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$225,174,0001,899
Individuals, partnerships, and corporations$198,712,0001,941
U.S. Government$0388
States and political subdivisions in the U.S.$24,605,0001,036
Commercial banks and other depository institutions in the U.S.$1,857,0001,359
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$212,185,0001,997
Individuals, partnerships, and corporations$186,859,0002,043
U.S. Government$0389
States and political subdivisions in the U.S.$23,966,0001,071
Commercial banks and other depository institutions in the U.S.$1,360,0001,522
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$213,544,0002,008
Individuals, partnerships, and corporations$185,382,0002,064
U.S. Government$0395
States and political subdivisions in the U.S.$24,494,0001,073
Commercial banks and other depository institutions in the U.S.$3,668,0001,071
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$223,623,0001,922
Individuals, partnerships, and corporations$195,334,0001,977
U.S. Government$0357
States and political subdivisions in the U.S.$24,013,0001,029
Commercial banks and other depository institutions in the U.S.$4,276,000948
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$224,383,0001,919
Individuals, partnerships, and corporations$195,416,0001,995
U.S. Government$0364
States and political subdivisions in the U.S.$24,947,000975
Commercial banks and other depository institutions in the U.S.$4,020,000997
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$212,521,0002,015
Individuals, partnerships, and corporations$189,165,0002,060
U.S. Government$0372
States and political subdivisions in the U.S.$19,339,0001,195
Commercial banks and other depository institutions in the U.S.$4,017,0001,021
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$210,950,0002,065
Individuals, partnerships, and corporations$187,974,0002,095
U.S. Government$0362
States and political subdivisions in the U.S.$18,351,0001,266
Commercial banks and other depository institutions in the U.S.$4,625,000972
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$219,158,0002,003
Individuals, partnerships, and corporations$195,259,0002,048
U.S. Government$0387
States and political subdivisions in the U.S.$18,581,0001,224
Commercial banks and other depository institutions in the U.S.$5,318,000909
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$230,722,0001,955
Individuals, partnerships, and corporations$202,324,0002,028
U.S. Government$0391
States and political subdivisions in the U.S.$21,726,0001,078
Commercial banks and other depository institutions in the U.S.$6,672,000833
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$222,777,0002,022
Individuals, partnerships, and corporations$193,520,0002,118
U.S. Government$0391
States and political subdivisions in the U.S.$21,711,0001,075
Commercial banks and other depository institutions in the U.S.$7,546,000791
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$202,761,0002,231
Individuals, partnerships, and corporations$179,943,0002,271
U.S. Government$0418
States and political subdivisions in the U.S.$21,154,0001,149
Commercial banks and other depository institutions in the U.S.$1,664,0001,439
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$206,299,0002,191
Individuals, partnerships, and corporations$188,987,0002,190
U.S. Government$0415
States and political subdivisions in the U.S.$15,476,0001,429
Commercial banks and other depository institutions in the U.S.$1,836,0001,366
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$202,016,0002,233
Individuals, partnerships, and corporations$181,916,0002,276
U.S. Government$0411
States and political subdivisions in the U.S.$17,534,0001,278
Commercial banks and other depository institutions in the U.S.$2,566,0001,249
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$193,038,0002,301
Individuals, partnerships, and corporations$174,662,0002,342
U.S. Government$0405
States and political subdivisions in the U.S.$16,061,0001,359
Commercial banks and other depository institutions in the U.S.$2,315,0001,317
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$189,182,0002,341
Individuals, partnerships, and corporations$169,986,0002,388
U.S. Government$0418
States and political subdivisions in the U.S.$15,006,0001,503
Commercial banks and other depository institutions in the U.S.$4,190,0001,033
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$163,074,0002,590
Individuals, partnerships, and corporations$151,527,0002,563
U.S. Government$0428
States and political subdivisions in the U.S.$9,530,0002,089
Commercial banks and other depository institutions in the U.S.$2,017,0001,299
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$150,677,0002,723
Individuals, partnerships, and corporations$141,858,0002,675
U.S. Government$0443
States and political subdivisions in the U.S.$7,631,0002,344
Commercial banks and other depository institutions in the U.S.$1,188,0001,461
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$137,990,0002,912
Individuals, partnerships, and corporations$126,021,0002,910
U.S. Government$0442
States and political subdivisions in the U.S.$10,781,0001,870
Commercial banks and other depository institutions in the U.S.$1,188,0001,428
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$130,879,0003,045
Individuals, partnerships, and corporations$118,508,0003,057
U.S. Government$0430
States and political subdivisions in the U.S.$11,183,0001,807
Commercial banks and other depository institutions in the U.S.$1,188,0001,341
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$107,006,0003,484
Individuals, partnerships, and corporations$98,171,0003,493
U.S. Government$0444
States and political subdivisions in the U.S.$8,835,0002,064
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$88,430,0003,981
Individuals, partnerships, and corporations$78,622,0004,049
U.S. Government$0437
States and political subdivisions in the U.S.$9,808,0001,842
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$62,497,0004,904
Individuals, partnerships, and corporations$53,035,0005,154
U.S. Government$0440
States and political subdivisions in the U.S.$9,462,0001,855
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$25,486,0007,133
Individuals, partnerships, and corporations$18,473,0007,492
U.S. Government$0436
States and political subdivisions in the U.S.$7,013,0002,353
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