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Town Square Bank, Inc., Transaction Accounts

2013-12-31Rank
Transaction accounts$45,248,0002,995
Individuals, partnerships and corporations$39,848,0002,945
U.S. government$01,298
States and political subdivisions in U.S.$5,400,0002,164
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$46,631,0002,834
Individuals, partnerships and corporations$40,061,0002,856
U.S. government$01,218
States and political subdivisions in U.S.$6,570,0001,805
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$45,925,0002,854
Individuals, partnerships and corporations$38,028,0002,980
U.S. government$01,195
States and political subdivisions in U.S.$7,897,0001,563
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$49,203,0002,691
Individuals, partnerships and corporations$38,549,0002,970
U.S. government$01,244
States and political subdivisions in U.S.$10,654,0001,224
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$53,493,0002,483
Individuals, partnerships and corporations$42,112,0002,756
U.S. government$01,391
States and political subdivisions in U.S.$11,381,0001,152
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$45,390,0002,745
Individuals, partnerships and corporations$38,609,0002,774
U.S. government$01,254
States and political subdivisions in U.S.$6,781,0001,724
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$47,388,0002,611
Individuals, partnerships and corporations$41,286,0002,594
U.S. government$01,338
States and political subdivisions in U.S.$6,102,0001,856
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$43,017,0002,870
Individuals, partnerships and corporations$37,456,0002,854
U.S. government$01,380
States and political subdivisions in U.S.$5,561,0001,982
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$39,114,0003,053
Individuals, partnerships and corporations$33,617,0003,117
U.S. government$01,626
States and political subdivisions in U.S.$5,497,0001,907
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$36,461,0003,119
Individuals, partnerships and corporations$31,836,0003,134
U.S. government$01,483
States and political subdivisions in U.S.$4,625,0002,078
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$36,494,0003,073
Individuals, partnerships and corporations$30,948,0003,128
U.S. government$01,467
States and political subdivisions in U.S.$5,546,0001,840
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$35,979,0003,106
Individuals, partnerships and corporations$30,598,0003,165
U.S. government$01,483
States and political subdivisions in U.S.$5,381,0001,867
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$35,164,0003,143
Individuals, partnerships and corporations$28,122,0003,382
U.S. government$4,0001,900
States and political subdivisions in U.S.$7,038,0001,498
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$32,602,0003,237
Individuals, partnerships and corporations$27,899,0003,273
U.S. government$4,0002,023
States and political subdivisions in U.S.$4,699,0002,001
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$31,724,0003,282
Individuals, partnerships and corporations$27,808,0003,261
U.S. government$10,0001,428
States and political subdivisions in U.S.$3,906,0002,281
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$32,610,0003,214
Individuals, partnerships and corporations$27,729,0003,270
U.S. government$12,0001,308
States and political subdivisions in U.S.$4,869,0001,966
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$31,809,0003,369
Individuals, partnerships and corporations$25,974,0003,552
U.S. government$13,0001,782
States and political subdivisions in U.S.$5,822,0001,703
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$32,754,0003,060
Individuals, partnerships and corporations$29,682,0002,933
U.S. government$16,0001,173
States and political subdivisions in U.S.$3,056,0002,499
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$27,508,0003,656
Individuals, partnerships and corporations$23,095,0003,748
U.S. government$5,0002,164
States and political subdivisions in U.S.$4,408,0001,967
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$33,621,0002,953
Individuals, partnerships and corporations$28,808,0003,008
U.S. government$8,0001,775
States and political subdivisions in U.S.$4,805,0001,822
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$37,328,0002,606
Individuals, partnerships and corporations$32,112,0002,628
U.S. government$17,0001,864
States and political subdivisions in U.S.$5,199,0001,692
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$35,502,0002,644
Individuals, partnerships and corporations$31,305,0002,671
U.S. government$8,0001,957
States and political subdivisions in U.S.$4,189,0001,869
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$30,795,0003,214
Individuals, partnerships and corporations$27,529,0003,171
U.S. government$9,0002,048
States and political subdivisions in U.S.$3,257,0002,291
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$31,886,0003,086
Individuals, partnerships and corporations$26,247,0003,273
U.S. government$39,000743
States and political subdivisions in U.S.$5,600,0001,522
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$36,594,0002,624
Individuals, partnerships and corporations$31,549,0002,740
U.S. government$40,0001,265
States and political subdivisions in U.S.$5,005,0001,714
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$35,497,0002,661
Individuals, partnerships and corporations$31,263,0002,681
U.S. government$80,000455
States and political subdivisions in U.S.$4,154,0001,879
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$44,652,0002,119
Individuals, partnerships and corporations$41,170,0002,017
U.S. government$10,0002,087
States and political subdivisions in U.S.$3,472,0002,179
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$34,208,0003,024
Individuals, partnerships and corporations$29,078,0003,134
U.S. government$41,000771
States and political subdivisions in U.S.$5,089,0001,662
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$45,141,0002,220
Individuals, partnerships and corporations$37,492,0002,406
U.S. government$38,0001,369
States and political subdivisions in U.S.$7,611,0001,223
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$31,597,0003,246
Individuals, partnerships and corporations$27,596,0003,308
U.S. government$38,000895
States and political subdivisions in U.S.$3,963,0001,993
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$35,668,0003,020
Individuals, partnerships and corporations$30,859,0003,112
U.S. government$9,0002,421
States and political subdivisions in U.S.$4,800,0001,786
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$34,723,0003,206
Individuals, partnerships and corporations$29,586,0003,328
U.S. government$5,0002,927
States and political subdivisions in U.S.$5,132,0001,706
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$34,618,0003,275
Individuals, partnerships and corporations$28,628,0003,495
U.S. government$15,0002,429
States and political subdivisions in U.S.$5,975,0001,520
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$32,561,0003,421
Individuals, partnerships and corporations$28,659,0003,463
U.S. government$20,0001,526
States and political subdivisions in U.S.$3,882,0002,028
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$31,322,0003,550
Individuals, partnerships and corporations$27,504,0003,591
U.S. government$12,0001,896
States and political subdivisions in U.S.$3,806,0002,118
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$28,833,0003,853
Individuals, partnerships and corporations$25,008,0003,921
U.S. government$31,000958
States and political subdivisions in U.S.$3,794,0002,152
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$28,729,0003,913
Individuals, partnerships and corporations$24,721,0004,005
U.S. government$5,0003,313
States and political subdivisions in U.S.$4,003,0002,102
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$23,369,0004,439
Individuals, partnerships and corporations$20,022,0004,527
U.S. government$37,000925
States and political subdivisions in U.S.$3,310,0002,298
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$22,920,0004,507
Individuals, partnerships and corporations$19,786,0004,584
U.S. government$11,0002,263
States and political subdivisions in U.S.$3,123,0002,381
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$20,977,0004,785
Individuals, partnerships and corporations$18,143,0004,834
U.S. government$11,0002,207
States and political subdivisions in U.S.$2,823,0002,523
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$20,646,0004,458
Individuals, partnerships and corporations$20,644,0004,050
U.S. government$1,0004,450
States and political subdivisions in U.S.$1,0006,824
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$16,598,0004,983
Individuals, partnerships and corporations$16,574,0004,619
U.S. government$1,0004,190
States and political subdivisions in U.S.$23,0006,677
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$15,634,0005,138
Individuals, partnerships and corporations$15,587,0004,779
U.S. government$22,0001,667
States and political subdivisions in U.S.$25,0006,670
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$15,017,0005,194
Individuals, partnerships and corporations$14,986,0004,845
U.S. government$5,0003,250
States and political subdivisions in U.S.$26,0006,676
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$17,960,0004,685
Individuals, partnerships and corporations$17,589,0004,332
U.S. government$22,0002,347
States and political subdivisions in U.S.$349,0005,551
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$14,116,0005,282
Individuals, partnerships and corporations$14,064,0004,916
U.S. government$05,157
States and political subdivisions in U.S.$52,0006,689
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$8,243,0006,683
Individuals, partnerships and corporations$8,243,0006,384
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA