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Twin Lakes Community Bank, Transaction Accounts

2016-12-31Rank
Transaction accounts$32,076,0003,951
Individuals, partnerships and corporations$31,423,0003,648
U.S. government$01,107
States and political subdivisions in U.S.$653,0004,260
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$33,539,0003,784
Individuals, partnerships and corporations$32,982,0003,486
U.S. government$01,086
States and political subdivisions in U.S.$557,0004,365
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$32,764,0003,839
Individuals, partnerships and corporations$31,969,0003,559
U.S. government$0989
States and political subdivisions in U.S.$795,0004,205
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$34,466,0003,723
Individuals, partnerships and corporations$34,187,0003,416
U.S. government$0997
States and political subdivisions in U.S.$279,0004,690
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$34,608,0003,825
Individuals, partnerships and corporations$33,566,0003,528
U.S. government$01,137
States and political subdivisions in U.S.$1,042,0004,056
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$31,230,0003,934
Individuals, partnerships and corporations$30,911,0003,599
U.S. government$01,027
States and political subdivisions in U.S.$319,0004,701
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$30,869,0003,998
Individuals, partnerships and corporations$30,358,0003,683
U.S. government$01,068
States and political subdivisions in U.S.$511,0004,542
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$31,332,0003,997
Individuals, partnerships and corporations$31,015,0003,647
U.S. government$01,065
States and political subdivisions in U.S.$317,0004,771
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$31,235,0004,022
Individuals, partnerships and corporations$30,878,0003,685
U.S. government$01,166
States and political subdivisions in U.S.$357,0004,780
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$31,163,0003,937
Individuals, partnerships and corporations$30,838,0003,606
U.S. government$01,077
States and political subdivisions in U.S.$325,0004,827
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$30,729,0003,988
Individuals, partnerships and corporations$30,207,0003,650
U.S. government$01,155
States and political subdivisions in U.S.$522,0004,629
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$28,153,0004,247
Individuals, partnerships and corporations$27,653,0003,911
U.S. government$01,136
States and political subdivisions in U.S.$500,0004,690
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$28,258,0004,247
Individuals, partnerships and corporations$27,773,0003,877
U.S. government$01,298
States and political subdivisions in U.S.$485,0004,731
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$26,984,0004,301
Individuals, partnerships and corporations$26,736,0003,930
U.S. government$01,218
States and political subdivisions in U.S.$248,0005,046
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$27,756,0004,208
Individuals, partnerships and corporations$27,383,0003,845
U.S. government$01,195
States and political subdivisions in U.S.$373,0004,904
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$27,997,0004,243
Individuals, partnerships and corporations$27,673,0003,847
U.S. government$01,244
States and political subdivisions in U.S.$324,0004,996
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$28,800,0004,217
Individuals, partnerships and corporations$28,090,0003,878
U.S. government$01,391
States and political subdivisions in U.S.$710,0004,521
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$27,141,0004,172
Individuals, partnerships and corporations$26,953,0003,779
U.S. government$01,254
States and political subdivisions in U.S.$188,0005,270
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$27,858,0004,090
Individuals, partnerships and corporations$27,141,0003,745
U.S. government$01,338
States and political subdivisions in U.S.$717,0004,516
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$30,606,0003,862
Individuals, partnerships and corporations$29,692,0003,531
U.S. government$01,380
States and political subdivisions in U.S.$914,0004,281
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$27,775,0004,085
Individuals, partnerships and corporations$26,845,0003,736
U.S. government$01,626
States and political subdivisions in U.S.$930,0004,145
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$26,701,0004,077
Individuals, partnerships and corporations$26,166,0003,700
U.S. government$01,483
States and political subdivisions in U.S.$535,0004,557
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$27,327,0003,952
Individuals, partnerships and corporations$26,098,0003,617
U.S. government$01,467
States and political subdivisions in U.S.$1,229,0003,826
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$28,465,0003,843
Individuals, partnerships and corporations$27,779,0003,463
U.S. government$01,483
States and political subdivisions in U.S.$686,0004,385
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$27,358,0003,926
Individuals, partnerships and corporations$26,605,0003,544
U.S. government$02,759
States and political subdivisions in U.S.$753,0004,307
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$21,668,0004,516
Individuals, partnerships and corporations$21,254,0004,101
U.S. government$03,150
States and political subdivisions in U.S.$414,0004,797
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$19,965,0004,742
Individuals, partnerships and corporations$19,584,0004,325
U.S. government$03,298
States and political subdivisions in U.S.$381,0004,892
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$18,831,0004,948
Individuals, partnerships and corporations$18,341,0004,588
U.S. government$03,356
States and political subdivisions in U.S.$490,0004,759
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$17,483,0005,259
Individuals, partnerships and corporations$17,050,0004,897
U.S. government$03,576
States and political subdivisions in U.S.$433,0004,852
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$16,831,0005,159
Individuals, partnerships and corporations$16,113,0004,885
U.S. government$03,490
States and political subdivisions in U.S.$718,0004,403
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$12,714,0005,976
Individuals, partnerships and corporations$12,012,0005,741
U.S. government$03,431
States and political subdivisions in U.S.$702,0004,434
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$7,421,0007,035
Individuals, partnerships and corporations$6,758,0006,981
U.S. government$03,492
States and political subdivisions in U.S.$663,0004,428
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$3,650,0007,810
Individuals, partnerships and corporations$3,219,0007,797
U.S. government$03,762
States and political subdivisions in U.S.$431,0004,840
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$3,003,0007,942
Individuals, partnerships and corporations$2,691,0007,926
U.S. government$03,630
States and political subdivisions in U.S.$312,0005,065
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$2,587,0008,065
Individuals, partnerships and corporations$2,303,0008,046
U.S. government$03,742
States and political subdivisions in U.S.$284,0005,183
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$2,173,0008,136
Individuals, partnerships and corporations$1,942,0008,120
U.S. government$03,748
States and political subdivisions in U.S.$231,0005,318
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$2,138,0008,160
Individuals, partnerships and corporations$1,973,0008,138
U.S. government$04,036
States and political subdivisions in U.S.$165,0005,562
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$1,901,0008,208
Individuals, partnerships and corporations$1,856,0008,167
U.S. government$03,801
States and political subdivisions in U.S.$45,0005,951
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$1,814,0008,275
Individuals, partnerships and corporations$1,814,0008,225
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$1,714,0008,322
Individuals, partnerships and corporations$1,714,0008,283
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$1,514,0008,371
Individuals, partnerships and corporations$1,514,0008,333
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$1,161,0008,461
Individuals, partnerships and corporations$1,161,0008,425
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$1,170,0008,500
Individuals, partnerships and corporations$1,170,0008,463
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$1,164,0008,526
Individuals, partnerships and corporations$1,164,0008,490
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$21,133,0004,899
Individuals, partnerships and corporations$14,262,0005,708
U.S. government$1,0004,101
States and political subdivisions in U.S.$6,870,0001,356
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$21,231,0004,802
Individuals, partnerships and corporations$15,066,0005,464
U.S. government$3,0003,395
States and political subdivisions in U.S.$6,162,0001,409
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$19,247,0005,073
Individuals, partnerships and corporations$19,105,0004,691
U.S. government$04,138
States and political subdivisions in U.S.$142,0005,965
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$22,476,0004,648
Individuals, partnerships and corporations$16,041,0005,298
U.S. government$04,208
States and political subdivisions in U.S.$6,435,0001,424
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$21,234,0004,881
Individuals, partnerships and corporations$14,682,0005,600
U.S. government$04,398
States and political subdivisions in U.S.$6,552,0001,382
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$20,935,0004,786
Individuals, partnerships and corporations$14,869,0005,477
U.S. government$04,292
States and political subdivisions in U.S.$6,066,0001,392
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$21,738,0004,668
Individuals, partnerships and corporations$16,655,0005,145
U.S. government$04,421
States and political subdivisions in U.S.$5,083,0001,680
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$21,232,0004,743
Individuals, partnerships and corporations$15,822,0005,289
U.S. government$04,458
States and political subdivisions in U.S.$5,410,0001,596
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$20,438,0004,486
Individuals, partnerships and corporations$14,904,0005,020
U.S. government$04,712
States and political subdivisions in U.S.$5,534,0001,559
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$19,469,0004,530
Individuals, partnerships and corporations$14,596,0004,986
U.S. government$04,533
States and political subdivisions in U.S.$4,873,0001,616
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$18,670,0004,645
Individuals, partnerships and corporations$14,638,0004,964
U.S. government$04,699
States and political subdivisions in U.S.$4,032,0001,888
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$20,002,0004,370
Individuals, partnerships and corporations$15,838,0004,663
U.S. government$04,716
States and political subdivisions in U.S.$4,164,0001,807
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$17,788,0004,734
Individuals, partnerships and corporations$13,223,0005,178
U.S. government$04,889
States and political subdivisions in U.S.$4,565,0001,711
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$20,924,0004,076
Individuals, partnerships and corporations$15,807,0004,565
U.S. government$140,000728
States and political subdivisions in U.S.$4,977,0001,450
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$17,773,0004,386
Individuals, partnerships and corporations$12,855,0005,032
U.S. government$171,000625
States and political subdivisions in U.S.$4,747,0001,394
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$17,332,0004,577
Individuals, partnerships and corporations$13,019,0005,095
U.S. government$05,494
States and political subdivisions in U.S.$4,313,0001,539
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$16,832,0004,775
Individuals, partnerships and corporations$13,216,0005,182
U.S. government$20,0002,894
States and political subdivisions in U.S.$3,596,0001,759
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$15,969,0004,864
Individuals, partnerships and corporations$11,482,0005,599
U.S. government$28,0003,123
States and political subdivisions in U.S.$4,459,0001,394
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$15,440,0005,163
Individuals, partnerships and corporations$11,521,0005,788
U.S. government$07,593
States and political subdivisions in U.S.$3,919,0001,613
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$14,972,0005,337
Individuals, partnerships and corporations$11,159,0006,064
U.S. government$76,0003,603
States and political subdivisions in U.S.$3,737,0001,690
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$15,197,0005,493
Individuals, partnerships and corporations$12,870,0005,752
U.S. government$152,0002,736
States and political subdivisions in U.S.$2,175,0002,736
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$15,372,0005,511
Individuals, partnerships and corporations$11,064,0006,503
U.S. government$153,0002,398
States and political subdivisions in U.S.$4,155,0001,390
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$14,130,0005,771
Individuals, partnerships and corporations$11,017,0006,447
U.S. government$26,0006,139
States and political subdivisions in U.S.$3,087,0001,744
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA