The Suffolk County National Bank of Riverhead, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$1,647,545,000364
Individuals, partnerships, and corporations$1,397,856,000381
U.S. Government$0316
States and political subdivisions in the U.S.$249,689,000170
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$1,646,253,000355
Individuals, partnerships, and corporations$1,420,806,000374
U.S. Government$0325
States and political subdivisions in the U.S.$225,447,000181
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$1,735,914,000342
Individuals, partnerships, and corporations$1,466,632,000364
U.S. Government$0337
States and political subdivisions in the U.S.$269,282,000156
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$1,763,485,000330
Individuals, partnerships, and corporations$1,476,287,000354
U.S. Government$0328
States and political subdivisions in the U.S.$287,198,000148
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$1,615,514,000354
Individuals, partnerships, and corporations$1,340,158,000376
U.S. Government$0326
States and political subdivisions in the U.S.$275,356,000157
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$1,594,310,000358
Individuals, partnerships, and corporations$1,341,547,000368
U.S. Government$0336
States and political subdivisions in the U.S.$252,763,000157
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$1,552,389,000360
Individuals, partnerships, and corporations$1,308,894,000376
U.S. Government$0347
States and political subdivisions in the U.S.$243,495,000163
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$1,445,627,000367
Individuals, partnerships, and corporations$1,195,397,000389
U.S. Government$0340
States and political subdivisions in the U.S.$250,230,000154
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$1,377,398,000382
Individuals, partnerships, and corporations$1,153,980,000411
U.S. Government$0342
States and political subdivisions in the U.S.$223,418,000159
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$1,423,811,000367
Individuals, partnerships, and corporations$1,192,307,000387
U.S. Government$0352
States and political subdivisions in the U.S.$231,504,000143
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$1,323,697,000380
Individuals, partnerships, and corporations$1,103,728,000410
U.S. Government$0351
States and political subdivisions in the U.S.$219,969,000145
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$1,310,355,000384
Individuals, partnerships, and corporations$1,084,605,000420
U.S. Government$0348
States and political subdivisions in the U.S.$225,750,000146
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$1,268,330,000395
Individuals, partnerships, and corporations$1,073,251,000424
U.S. Government$0355
States and political subdivisions in the U.S.$195,079,000167
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$1,312,145,000376
Individuals, partnerships, and corporations$1,118,300,000405
U.S. Government$0362
States and political subdivisions in the U.S.$193,845,000163
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$1,300,821,000381
Individuals, partnerships, and corporations$1,119,410,000404
U.S. Government$0368
States and political subdivisions in the U.S.$181,411,000174
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$1,239,913,000394
Individuals, partnerships, and corporations$1,037,459,000425
U.S. Government$0361
States and political subdivisions in the U.S.$202,454,000155
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$1,208,843,000408
Individuals, partnerships, and corporations$1,017,878,000436
U.S. Government$0362
States and political subdivisions in the U.S.$190,965,000169
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,253,511,000388
Individuals, partnerships, and corporations$1,072,477,000420
U.S. Government$0376
States and political subdivisions in the U.S.$181,034,000172
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,181,979,000407
Individuals, partnerships, and corporations$1,018,934,000437
U.S. Government$0388
States and political subdivisions in the U.S.$163,045,000183
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,217,631,000394
Individuals, partnerships, and corporations$1,025,928,000429
U.S. Government$0389
States and political subdivisions in the U.S.$191,703,000160
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,175,013,000404
Individuals, partnerships, and corporations$988,530,000449
U.S. Government$0395
States and political subdivisions in the U.S.$186,483,000160
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,186,722,000398
Individuals, partnerships, and corporations$996,846,000443
U.S. Government$0357
States and political subdivisions in the U.S.$189,876,000145
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,249,523,000381
Individuals, partnerships, and corporations$1,073,771,000409
U.S. Government$0364
States and political subdivisions in the U.S.$175,752,000151
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$1,208,205,000394
Individuals, partnerships, and corporations$1,003,866,000438
U.S. Government$0372
States and political subdivisions in the U.S.$204,339,000129
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$1,243,303,000384
Individuals, partnerships, and corporations$1,025,715,000437
U.S. Government$0362
States and political subdivisions in the U.S.$217,588,000122
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$1,263,726,000374
Individuals, partnerships, and corporations$1,074,467,000421
U.S. Government$0387
States and political subdivisions in the U.S.$189,259,000135
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$1,295,639,000366
Individuals, partnerships, and corporations$1,107,836,000403
U.S. Government$0391
States and political subdivisions in the U.S.$187,803,000143
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$1,260,217,000374
Individuals, partnerships, and corporations$1,048,817,000423
U.S. Government$0391
States and political subdivisions in the U.S.$211,400,000121
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$1,211,774,000399
Individuals, partnerships, and corporations$1,010,072,000444
U.S. Government$0418
States and political subdivisions in the U.S.$201,702,000132
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$1,247,750,000386
Individuals, partnerships, and corporations$1,062,589,000423
U.S. Government$0415
States and political subdivisions in the U.S.$185,161,000147
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$1,227,354,000400
Individuals, partnerships, and corporations$1,051,400,000443
U.S. Government$0411
States and political subdivisions in the U.S.$175,954,000151
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$1,239,033,000401
Individuals, partnerships, and corporations$1,026,200,000457
U.S. Government$0405
States and political subdivisions in the U.S.$212,833,000123
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$1,154,301,000431
Individuals, partnerships, and corporations$949,973,000489
U.S. Government$0418
States and political subdivisions in the U.S.$204,328,000133
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$1,081,341,000448
Individuals, partnerships, and corporations$943,268,000480
U.S. Government$0428
States and political subdivisions in the U.S.$138,073,000184
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$1,116,747,000431
Individuals, partnerships, and corporations$986,702,000451
U.S. Government$0443
States and political subdivisions in the U.S.$130,045,000184
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$1,020,372,000455
Individuals, partnerships, and corporations$900,118,000489
U.S. Government$0442
States and political subdivisions in the U.S.$120,254,000192
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$982,333,000470
Individuals, partnerships, and corporations$856,816,000509
U.S. Government$0430
States and political subdivisions in the U.S.$125,517,000198
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$999,956,000460
Individuals, partnerships, and corporations$918,526,000474
U.S. Government$0444
States and political subdivisions in the U.S.$81,430,000281
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$1,005,346,000452
Individuals, partnerships, and corporations$929,392,000466
U.S. Government$0437
States and political subdivisions in the U.S.$75,954,000270
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$1,067,007,000445
Individuals, partnerships, and corporations$979,923,000446
U.S. Government$0440
States and political subdivisions in the U.S.$87,084,000247
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$1,096,896,000429
Individuals, partnerships, and corporations$1,012,142,000429
U.S. Government$0436
States and political subdivisions in the U.S.$84,754,000256
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$1,066,874,000426
Individuals, partnerships, and corporations$999,621,000431
U.S. Government$0444
States and political subdivisions in the U.S.$67,253,000296
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$1,082,369,000424
Individuals, partnerships, and corporations$1,033,235,000417
U.S. Government$0424
States and political subdivisions in the U.S.$49,134,000401
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$1,077,524,000418
Individuals, partnerships, and corporations$1,008,936,000421
U.S. Government$0424
States and political subdivisions in the U.S.$68,588,000269
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$975,212,000449
Individuals, partnerships, and corporations$938,381,000443
U.S. Government$0427
States and political subdivisions in the U.S.$36,831,000486
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$994,562,000430
Individuals, partnerships, and corporations$947,689,000427
U.S. Government$0437
States and political subdivisions in the U.S.$46,873,000402
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$1,060,404,000398
Individuals, partnerships, and corporations$1,023,303,000385
U.S. Government$0449
States and political subdivisions in the U.S.$37,101,000473
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$1,073,523,000374
Individuals, partnerships, and corporations$1,037,923,000364
U.S. Government$0447
States and political subdivisions in the U.S.$35,600,000473
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$1,005,658,000381
Individuals, partnerships, and corporations$981,739,000371
U.S. Government$0447
States and political subdivisions in the U.S.$23,919,000750
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$1,026,075,000365
Individuals, partnerships, and corporations$980,295,000362
U.S. Government$0452
States and political subdivisions in the U.S.$45,780,000381
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$1,074,333,000353
Individuals, partnerships, and corporations$1,033,077,000352
U.S. Government$0448
States and political subdivisions in the U.S.$41,256,000402
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$1,072,190,000349
Individuals, partnerships, and corporations$1,026,054,000345
U.S. Government$0455
States and political subdivisions in the U.S.$46,136,000363
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$1,024,481,000355
Individuals, partnerships, and corporations$984,072,000360
U.S. Government$0442
States and political subdivisions in the U.S.$40,409,000424
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$1,054,980,000302
Individuals, partnerships, and corporations$997,541,000301
U.S. Government$0446
States and political subdivisions in the U.S.$57,439,000296
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$1,052,187,000308
Individuals, partnerships, and corporations$1,021,744,000306
U.S. Government$0445
States and political subdivisions in the U.S.$30,443,000539
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$1,073,544,000304
Individuals, partnerships, and corporations$990,051,000307
U.S. Government$0453
States and political subdivisions in the U.S.$83,493,000205
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$999,374,000317
Individuals, partnerships, and corporations$955,294,000314
U.S. Government$0443
States and political subdivisions in the U.S.$44,080,000373
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$1,018,956,000308
Individuals, partnerships, and corporations$967,976,000305
U.S. Government$0434
States and political subdivisions in the U.S.$50,980,000312
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$675,254,000409
Individuals, partnerships, and corporations$664,478,000397
U.S. Government$0460
States and political subdivisions in the U.S.$10,776,0001,332
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$587,817,000463
Individuals, partnerships, and corporations$577,893,000445
U.S. Government$0416
States and political subdivisions in the U.S.$9,924,0001,365
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$578,668,000459
Individuals, partnerships, and corporations$561,233,000444
U.S. Government$0429
States and political subdivisions in the U.S.$17,435,000704
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$534,856,000465
Individuals, partnerships, and corporations$514,475,000456
U.S. Government$0441
States and political subdivisions in the U.S.$20,381,000523
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$528,760,000446
Individuals, partnerships, and corporations$504,467,000446
U.S. Government$0459
States and political subdivisions in the U.S.$24,293,000443
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$490,426,000491
Individuals, partnerships, and corporations$462,648,000504
U.S. Government$0475
States and political subdivisions in the U.S.$27,778,000382
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$520,032,000471
Individuals, partnerships, and corporations$458,864,000517
U.S. Government$0502
States and political subdivisions in the U.S.$61,168,000175
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$499,293,000465
Individuals, partnerships, and corporations$451,315,000483
U.S. Government$0560
States and political subdivisions in the U.S.$47,978,000179
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$429,398,000525
Individuals, partnerships, and corporations$395,978,000540
U.S. Government$0599
States and political subdivisions in the U.S.$33,420,000237
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$424,847,000545
Individuals, partnerships, and corporations$392,569,000559
U.S. Government$0667
States and political subdivisions in the U.S.$32,278,000254
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049