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TIB Bank, Transaction Accounts

2011-03-31Rank
Transaction accounts$98,114,000800
Individuals, partnerships and corporations$86,386,000800
U.S. government$69,000287
States and political subdivisions in U.S.$11,659,000995
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$87,524,000943
Individuals, partnerships and corporations$72,196,0001,041
U.S. government$39,000582
States and political subdivisions in U.S.$15,289,000691
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$79,108,0001,006
Individuals, partnerships and corporations$63,395,0001,179
U.S. government$82,000361
States and political subdivisions in U.S.$15,631,000635
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$85,672,000889
Individuals, partnerships and corporations$65,749,0001,097
U.S. government$70,000379
States and political subdivisions in U.S.$19,853,000483
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$88,095,000824
Individuals, partnerships and corporations$70,708,000944
U.S. government$46,000486
States and political subdivisions in U.S.$17,341,000583
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$83,637,000909
Individuals, partnerships and corporations$64,720,0001,099
U.S. government$33,0001,059
States and political subdivisions in U.S.$18,884,000529
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$89,804,000748
Individuals, partnerships and corporations$68,576,000914
U.S. government$213,000205
States and political subdivisions in U.S.$21,015,000379
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$85,239,000812
Individuals, partnerships and corporations$61,682,0001,108
U.S. government$151,000237
States and political subdivisions in U.S.$23,406,000336
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$92,161,000686
Individuals, partnerships and corporations$70,877,000851
U.S. government$13,0001,354
States and political subdivisions in U.S.$21,271,000374
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$68,031,0001,071
Individuals, partnerships and corporations$48,962,0001,439
U.S. government$9,0002,411
States and political subdivisions in U.S.$19,060,000411
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$65,249,0001,072
Individuals, partnerships and corporations$46,816,0001,492
U.S. government$25,000974
States and political subdivisions in U.S.$18,408,000385
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$83,585,000757
Individuals, partnerships and corporations$55,671,0001,190
U.S. government$31,000913
States and political subdivisions in U.S.$27,883,000235
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$83,069,000747
Individuals, partnerships and corporations$55,028,0001,191
U.S. government$33,000824
States and political subdivisions in U.S.$28,008,000233
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$71,346,000973
Individuals, partnerships and corporations$50,606,0001,387
U.S. government$4,0003,259
States and political subdivisions in U.S.$20,736,000381
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$69,810,000955
Individuals, partnerships and corporations$49,481,0001,370
U.S. government$4,0002,798
States and political subdivisions in U.S.$20,325,000337
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$73,166,000976
Individuals, partnerships and corporations$53,611,0001,362
U.S. government$12,0001,885
States and political subdivisions in U.S.$19,543,000370
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$80,490,000887
Individuals, partnerships and corporations$61,594,0001,125
U.S. government$29,0001,042
States and political subdivisions in U.S.$18,202,000411
Commercial banks and other depository institutions in the U.S.$665,000386
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$72,911,0001,073
Individuals, partnerships and corporations$53,937,0001,423
U.S. government$3,0003,553
States and political subdivisions in U.S.$18,971,000411
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$68,350,0001,155
Individuals, partnerships and corporations$51,431,0001,550
U.S. government$32,0001,010
States and political subdivisions in U.S.$16,887,000416
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$86,614,000917
Individuals, partnerships and corporations$67,792,0001,132
U.S. government$12,0002,103
States and political subdivisions in U.S.$18,810,000385
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$95,952,000828
Individuals, partnerships and corporations$75,807,000993
U.S. government$5,0002,927
States and political subdivisions in U.S.$20,140,000365
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$71,576,0001,316
Individuals, partnerships and corporations$64,101,0001,344
U.S. government$13,0002,576
States and political subdivisions in U.S.$7,462,0001,241
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$67,241,0001,426
Individuals, partnerships and corporations$64,387,0001,335
U.S. government$20,0001,526
States and political subdivisions in U.S.$2,834,0002,510
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$75,934,0001,263
Individuals, partnerships and corporations$71,071,0001,196
U.S. government$24,0001,239
States and political subdivisions in U.S.$4,839,0001,781
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$71,971,0001,387
Individuals, partnerships and corporations$67,458,0001,301
U.S. government$29,0001,015
States and political subdivisions in U.S.$4,484,0001,909
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$63,637,0001,646
Individuals, partnerships and corporations$59,937,0001,538
U.S. government$12,0002,473
States and political subdivisions in U.S.$3,688,0002,223
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$51,934,0002,082
Individuals, partnerships and corporations$47,325,0002,040
U.S. government$15,0001,685
States and political subdivisions in U.S.$4,592,0001,781
Commercial banks and other depository institutions in the U.S.$2,0001,697
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$79,945,0001,177
Individuals, partnerships and corporations$74,204,0001,129
U.S. government$9,0002,506
States and political subdivisions in U.S.$5,710,0001,510
Commercial banks and other depository institutions in the U.S.$22,0001,415
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$62,085,0001,654
Individuals, partnerships and corporations$56,185,0001,638
U.S. government$19,0001,645
States and political subdivisions in U.S.$5,863,0001,488
Commercial banks and other depository institutions in the U.S.$18,0001,453
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$50,173,0001,930
Individuals, partnerships and corporations$45,008,0001,914
U.S. government$13,0002,789
States and political subdivisions in U.S.$5,152,0001,657
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$47,552,0002,018
Individuals, partnerships and corporations$43,102,0001,987
U.S. government$10,0002,316
States and political subdivisions in U.S.$4,382,0001,773
Commercial banks and other depository institutions in the U.S.$58,0001,219
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$50,363,0001,868
Individuals, partnerships and corporations$46,007,0001,832
U.S. government$14,0002,146
States and political subdivisions in U.S.$4,302,0001,795
Commercial banks and other depository institutions in the U.S.$40,0001,345
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$50,074,0001,794
Individuals, partnerships and corporations$45,459,0001,772
U.S. government$17,0001,859
States and political subdivisions in U.S.$4,369,0001,729
Commercial banks and other depository institutions in the U.S.$229,000848
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$45,487,0002,016
Individuals, partnerships and corporations$41,412,0001,975
U.S. government$16,0002,715
States and political subdivisions in U.S.$4,040,0001,878
Commercial banks and other depository institutions in the U.S.$19,0001,489
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$38,531,0002,356
Individuals, partnerships and corporations$33,720,0002,431
U.S. government$12,0003,144
States and political subdivisions in U.S.$4,796,0001,501
Commercial banks and other depository institutions in the U.S.$3,0001,844
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$45,702,0001,797
Individuals, partnerships and corporations$42,786,0001,711
U.S. government$16,0002,814
States and political subdivisions in U.S.$2,840,0002,180
Commercial banks and other depository institutions in the U.S.$60,0001,286
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$106,606,000567
Individuals, partnerships and corporations$101,011,000555
U.S. government$13,0002,897
States and political subdivisions in U.S.$5,582,0001,198
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$104,576,000640
Individuals, partnerships and corporations$99,877,000620
U.S. government$9,0003,920
States and political subdivisions in U.S.$4,606,0001,397
Commercial banks and other depository institutions in the U.S.$84,0001,343
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$80,496,000921
Individuals, partnerships and corporations$77,857,000880
U.S. government$5,0005,282
States and political subdivisions in U.S.$2,555,0002,342
Commercial banks and other depository institutions in the U.S.$79,0001,494
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$72,103,0001,136
Individuals, partnerships and corporations$67,053,0001,119
U.S. government$2,0007,052
States and political subdivisions in U.S.$4,985,0001,270
Commercial banks and other depository institutions in the U.S.$63,0001,818
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$64,065,0001,332
Individuals, partnerships and corporations$59,581,0001,317
U.S. government$28,0005,055
States and political subdivisions in U.S.$4,427,0001,435
Commercial banks and other depository institutions in the U.S.$29,0002,245
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$58,484,0001,493
Individuals, partnerships and corporations$55,854,0001,440
U.S. government$2,0007,901
States and political subdivisions in U.S.$2,612,0002,348
Commercial banks and other depository institutions in the U.S.$16,0002,652
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$57,905,0001,499
Individuals, partnerships and corporations$54,178,0001,480
U.S. government$13,0006,435
States and political subdivisions in U.S.$3,714,0001,592
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$57,070,0001,493
Individuals, partnerships and corporations$52,531,0001,489
U.S. government$4,0008,388
States and political subdivisions in U.S.$4,535,0001,190
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088