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TIB Bank, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$1,254,807,000380
Individuals, partnerships, and corporations$1,131,099,000390
U.S. Government$0362
States and political subdivisions in the U.S.$66,925,000372
Commercial banks and other depository institutions in the U.S.$56,783,000158
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,284,054,000366
Individuals, partnerships, and corporations$1,146,440,000391
U.S. Government$0387
States and political subdivisions in the U.S.$67,030,000365
Commercial banks and other depository institutions in the U.S.$70,584,000113
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,263,119,000376
Individuals, partnerships, and corporations$1,132,093,000392
U.S. Government$0391
States and political subdivisions in the U.S.$60,217,000403
Commercial banks and other depository institutions in the U.S.$70,809,000116
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,257,871,000375
Individuals, partnerships, and corporations$1,101,972,000397
U.S. Government$0391
States and political subdivisions in the U.S.$87,950,000280
Commercial banks and other depository institutions in the U.S.$67,949,000126
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,282,427,000373
Individuals, partnerships, and corporations$1,158,663,000391
U.S. Government$0418
States and political subdivisions in the U.S.$93,893,000281
Commercial banks and other depository institutions in the U.S.$29,871,000307
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,287,479,000376
Individuals, partnerships, and corporations$1,187,900,000385
U.S. Government$0415
States and political subdivisions in the U.S.$90,326,000278
Commercial banks and other depository institutions in the U.S.$9,253,000686
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,246,040,000399
Individuals, partnerships, and corporations$1,146,706,000406
U.S. Government$0411
States and political subdivisions in the U.S.$94,904,000264
Commercial banks and other depository institutions in the U.S.$4,430,0001,006
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,239,562,000400
Individuals, partnerships, and corporations$1,130,640,000412
U.S. Government$0405
States and political subdivisions in the U.S.$103,214,000237
Commercial banks and other depository institutions in the U.S.$5,708,000907
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,277,746,000391
Individuals, partnerships, and corporations$1,160,115,000404
U.S. Government$0418
States and political subdivisions in the U.S.$104,187,000245
Commercial banks and other depository institutions in the U.S.$13,444,000553
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,027,578,000473
Individuals, partnerships, and corporations$934,342,000487
U.S. Government$0428
States and political subdivisions in the U.S.$87,924,000274
Commercial banks and other depository institutions in the U.S.$5,312,000854
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$995,555,000469
Individuals, partnerships, and corporations$908,897,000489
U.S. Government$0443
States and political subdivisions in the U.S.$78,680,000305
Commercial banks and other depository institutions in the U.S.$7,978,000624
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,004,894,000462
Individuals, partnerships, and corporations$898,897,000491
U.S. Government$0442
States and political subdivisions in the U.S.$97,165,000245
Commercial banks and other depository institutions in the U.S.$8,832,000572
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$992,504,000467
Individuals, partnerships, and corporations$889,378,000494
U.S. Government$0430
States and political subdivisions in the U.S.$93,797,000254
Commercial banks and other depository institutions in the U.S.$9,329,000493
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$928,128,000494
Individuals, partnerships, and corporations$842,887,000520
U.S. Government$0444
States and political subdivisions in the U.S.$81,367,000282
Commercial banks and other depository institutions in the U.S.$3,874,000735
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$899,081,000501
Individuals, partnerships, and corporations$830,374,000514
U.S. Government$0437
States and political subdivisions in the U.S.$67,347,000308
Commercial banks and other depository institutions in the U.S.$1,360,0001,090
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$918,017,000504
Individuals, partnerships, and corporations$835,765,000523
U.S. Government$0440
States and political subdivisions in the U.S.$82,252,000264
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$978,902,000472
Individuals, partnerships, and corporations$896,674,000483
U.S. Government$0436
States and political subdivisions in the U.S.$82,228,000260
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$963,054,000480
Individuals, partnerships, and corporations$889,904,000481
U.S. Government$0444
States and political subdivisions in the U.S.$73,150,000277
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$905,813,000499
Individuals, partnerships, and corporations$850,457,000492
U.S. Government$0424
States and political subdivisions in the U.S.$55,356,000346
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$934,322,000474
Individuals, partnerships, and corporations$866,301,000480
U.S. Government$0424
States and political subdivisions in the U.S.$68,021,000273
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$938,350,000467
Individuals, partnerships, and corporations$871,969,000472
U.S. Government$0427
States and political subdivisions in the U.S.$66,381,000286
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$849,999,000497
Individuals, partnerships, and corporations$810,446,000491
U.S. Government$0437
States and political subdivisions in the U.S.$39,553,000466
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$847,681,000477
Individuals, partnerships, and corporations$818,821,000468
U.S. Government$0449
States and political subdivisions in the U.S.$28,860,000600
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$795,974,000486
Individuals, partnerships, and corporations$768,422,000471
U.S. Government$0447
States and political subdivisions in the U.S.$27,552,000643
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$728,615,000524
Individuals, partnerships, and corporations$701,985,000498
U.S. Government$0447
States and political subdivisions in the U.S.$26,630,000656
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$626,851,000588
Individuals, partnerships, and corporations$600,721,000570
U.S. Government$0452
States and political subdivisions in the U.S.$26,130,000655
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$588,205,000619
Individuals, partnerships, and corporations$567,329,000606
U.S. Government$0448
States and political subdivisions in the U.S.$20,876,000829
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$545,801,000657
Individuals, partnerships, and corporations$522,543,000642
U.S. Government$0455
States and political subdivisions in the U.S.$23,258,000712
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$556,406,000633
Individuals, partnerships, and corporations$533,522,000618
U.S. Government$0442
States and political subdivisions in the U.S.$22,884,000733
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$504,587,000582
Individuals, partnerships, and corporations$481,788,000567
U.S. Government$0446
States and political subdivisions in the U.S.$22,799,000712
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$497,215,000604
Individuals, partnerships, and corporations$479,900,000587
U.S. Government$0445
States and political subdivisions in the U.S.$17,315,000918
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$503,946,000592
Individuals, partnerships, and corporations$481,956,000582
U.S. Government$0453
States and political subdivisions in the U.S.$21,990,000720
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$497,177,000592
Individuals, partnerships, and corporations$473,471,000582
U.S. Government$0443
States and political subdivisions in the U.S.$23,706,000687
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$438,311,000657
Individuals, partnerships, and corporations$417,853,000642
U.S. Government$0434
States and political subdivisions in the U.S.$20,458,000759
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$379,528,000705
Individuals, partnerships, and corporations$365,668,000683
U.S. Government$0460
States and political subdivisions in the U.S.$13,860,0001,039
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$347,501,000738
Individuals, partnerships, and corporations$330,923,000724
U.S. Government$0416
States and political subdivisions in the U.S.$16,578,000829
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$240,686,000999
Individuals, partnerships, and corporations$229,080,000989
U.S. Government$0429
States and political subdivisions in the U.S.$11,606,0001,072
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$220,851,0001,042
Individuals, partnerships, and corporations$216,379,0001,000
U.S. Government$0441
States and political subdivisions in the U.S.$4,472,0002,419
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$168,682,0001,331
Individuals, partnerships, and corporations$163,827,0001,293
U.S. Government$0459
States and political subdivisions in the U.S.$4,855,0002,295
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$132,904,0001,710
Individuals, partnerships, and corporations$130,324,0001,648
U.S. Government$0475
States and political subdivisions in the U.S.$2,580,0003,746
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$128,122,0001,760
Individuals, partnerships, and corporations$126,088,0001,705
U.S. Government$0502
States and political subdivisions in the U.S.$2,034,0004,274
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$130,994,0001,652
Individuals, partnerships, and corporations$119,898,0001,709
U.S. Government$0560
States and political subdivisions in the U.S.$11,096,000733
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$119,951,0001,800
Individuals, partnerships, and corporations$119,252,0001,730
U.S. Government$0599
States and political subdivisions in the U.S.$699,0007,127
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$126,084,0001,764
Individuals, partnerships, and corporations$126,029,0001,674
U.S. Government$0667
States and political subdivisions in the U.S.$55,00010,249
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