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Tidelands Bank, Nontransaction Accounts

2016-06-30Rank
Nontransaction accounts$321,742,0001,375
Individuals, partnerships, and corporations$304,425,0001,317
U.S. Government$0328
States and political subdivisions in the U.S.$2,0005,415
Commercial banks and other depository institutions in the U.S.$17,315,000479
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$343,162,0001,310
Individuals, partnerships, and corporations$314,317,0001,291
U.S. Government$0326
States and political subdivisions in the U.S.$40,0005,413
Commercial banks and other depository institutions in the U.S.$28,805,000325
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$349,384,0001,271
Individuals, partnerships, and corporations$327,410,0001,235
U.S. Government$0336
States and political subdivisions in the U.S.$40,0005,453
Commercial banks and other depository institutions in the U.S.$21,934,000400
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$356,441,0001,253
Individuals, partnerships, and corporations$332,425,0001,227
U.S. Government$0347
States and political subdivisions in the U.S.$250,0005,322
Commercial banks and other depository institutions in the U.S.$23,766,000380
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$364,831,0001,229
Individuals, partnerships, and corporations$336,742,0001,202
U.S. Government$0340
States and political subdivisions in the U.S.$249,0005,379
Commercial banks and other depository institutions in the U.S.$27,840,000345
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$364,812,0001,238
Individuals, partnerships, and corporations$333,954,0001,219
U.S. Government$0342
States and political subdivisions in the U.S.$249,0005,423
Commercial banks and other depository institutions in the U.S.$30,609,000303
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$362,547,0001,222
Individuals, partnerships, and corporations$332,473,0001,204
U.S. Government$0352
States and political subdivisions in the U.S.$1,0005,760
Commercial banks and other depository institutions in the U.S.$30,073,000302
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$369,871,0001,212
Individuals, partnerships, and corporations$338,935,0001,202
U.S. Government$0351
States and political subdivisions in the U.S.$246,0005,551
Commercial banks and other depository institutions in the U.S.$30,690,000303
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$369,344,0001,206
Individuals, partnerships, and corporations$334,624,0001,212
U.S. Government$0348
States and political subdivisions in the U.S.$245,0005,595
Commercial banks and other depository institutions in the U.S.$34,475,000270
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$362,848,0001,249
Individuals, partnerships, and corporations$328,706,0001,242
U.S. Government$0355
States and political subdivisions in the U.S.$245,0005,639
Commercial banks and other depository institutions in the U.S.$33,897,000256
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$370,794,0001,219
Individuals, partnerships, and corporations$337,903,0001,200
U.S. Government$0362
States and political subdivisions in the U.S.$33,0005,935
Commercial banks and other depository institutions in the U.S.$32,858,000253
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$371,566,0001,223
Individuals, partnerships, and corporations$336,440,0001,225
U.S. Government$0368
States and political subdivisions in the U.S.$33,0005,989
Commercial banks and other depository institutions in the U.S.$35,093,000238
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$378,589,0001,203
Individuals, partnerships, and corporations$341,942,0001,201
U.S. Government$0361
States and political subdivisions in the U.S.$192,0005,845
Commercial banks and other depository institutions in the U.S.$36,455,000233
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$381,136,0001,211
Individuals, partnerships, and corporations$347,191,0001,200
U.S. Government$0362
States and political subdivisions in the U.S.$192,0005,879
Commercial banks and other depository institutions in the U.S.$33,753,000244
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$382,176,0001,211
Individuals, partnerships, and corporations$348,010,0001,196
U.S. Government$0376
States and political subdivisions in the U.S.$164,0005,966
Commercial banks and other depository institutions in the U.S.$34,002,000251
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$392,570,0001,191
Individuals, partnerships, and corporations$351,395,0001,193
U.S. Government$0388
States and political subdivisions in the U.S.$188,0006,009
Commercial banks and other depository institutions in the U.S.$40,987,000196
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$381,393,0001,215
Individuals, partnerships, and corporations$339,465,0001,218
U.S. Government$0389
States and political subdivisions in the U.S.$198,0006,042
Commercial banks and other depository institutions in the U.S.$41,730,000199
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$412,077,0001,139
Individuals, partnerships, and corporations$345,734,0001,220
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$66,343,000128
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$409,739,0001,146
Individuals, partnerships, and corporations$341,559,0001,227
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$68,180,000116
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$406,995,0001,159
Individuals, partnerships, and corporations$330,725,0001,266
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$76,270,000108
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$408,035,0001,145
Individuals, partnerships, and corporations$329,299,0001,277
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$78,736,000105
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$412,984,0001,151
Individuals, partnerships, and corporations$356,028,0001,210
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$56,956,000157
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$439,946,0001,079
Individuals, partnerships, and corporations$380,948,0001,139
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$58,998,000145
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$430,352,0001,110
Individuals, partnerships, and corporations$388,865,0001,136
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$41,487,000209
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$454,361,0001,055
Individuals, partnerships, and corporations$416,757,0001,052
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$37,604,000239
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$539,369,000892
Individuals, partnerships, and corporations$486,830,000934
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$52,539,000175
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$544,890,000889
Individuals, partnerships, and corporations$507,684,000897
U.S. Government$0415
States and political subdivisions in the U.S.$95,0006,330
Commercial banks and other depository institutions in the U.S.$37,111,000243
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$498,163,0001,001
Individuals, partnerships, and corporations$462,460,0001,001
U.S. Government$0411
States and political subdivisions in the U.S.$317,0006,036
Commercial banks and other depository institutions in the U.S.$35,386,000252
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$523,148,000947
Individuals, partnerships, and corporations$491,577,000937
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$31,571,000283
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$498,399,000986
Individuals, partnerships, and corporations$470,245,000971
U.S. Government$458,000138
States and political subdivisions in the U.S.$1,500,0004,967
Commercial banks and other depository institutions in the U.S.$26,196,000324
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$502,105,000941
Individuals, partnerships, and corporations$481,381,000916
U.S. Government$0428
States and political subdivisions in the U.S.$656,0005,762
Commercial banks and other depository institutions in the U.S.$20,068,000350
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$454,454,0001,034
Individuals, partnerships, and corporations$449,162,000973
U.S. Government$0443
States and political subdivisions in the U.S.$252,0006,206
Commercial banks and other depository institutions in the U.S.$5,040,000817
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$448,651,0001,012
Individuals, partnerships, and corporations$446,516,000958
U.S. Government$0442
States and political subdivisions in the U.S.$97,0006,467
Commercial banks and other depository institutions in the U.S.$2,038,0001,158
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$433,560,0001,043
Individuals, partnerships, and corporations$430,883,000993
U.S. Government$0430
States and political subdivisions in the U.S.$97,0006,476
Commercial banks and other depository institutions in the U.S.$2,580,0001,009
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$369,518,0001,236
Individuals, partnerships, and corporations$367,333,0001,145
U.S. Government$0444
States and political subdivisions in the U.S.$374,0006,060
Commercial banks and other depository institutions in the U.S.$1,811,0001,022
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$348,828,0001,295
Individuals, partnerships, and corporations$346,259,0001,217
U.S. Government$0437
States and political subdivisions in the U.S.$373,0006,027
Commercial banks and other depository institutions in the U.S.$2,196,000920
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$334,950,0001,349
Individuals, partnerships, and corporations$332,002,0001,280
U.S. Government$0440
States and political subdivisions in the U.S.$681,0005,660
Commercial banks and other depository institutions in the U.S.$2,267,000900
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$301,826,0001,491
Individuals, partnerships, and corporations$296,865,0001,413
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$4,961,000644
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$243,715,0001,796
Individuals, partnerships, and corporations$238,390,0001,718
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$5,325,000618
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$241,658,0001,787
Individuals, partnerships, and corporations$232,510,0001,741
U.S. Government$0424
States and political subdivisions in the U.S.$99,0006,596
Commercial banks and other depository institutions in the U.S.$9,049,000453
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$235,612,0001,789
Individuals, partnerships, and corporations$225,671,0001,749
U.S. Government$0424
States and political subdivisions in the U.S.$99,0006,636
Commercial banks and other depository institutions in the U.S.$9,842,000437
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$190,804,0002,081
Individuals, partnerships, and corporations$177,872,0002,070
U.S. Government$0427
States and political subdivisions in the U.S.$99,0006,671
Commercial banks and other depository institutions in the U.S.$12,833,000345
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$163,437,0002,311
Individuals, partnerships, and corporations$145,406,0002,402
U.S. Government$0437
States and political subdivisions in the U.S.$99,0006,729
Commercial banks and other depository institutions in the U.S.$17,932,000266
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$137,979,0002,586
Individuals, partnerships, and corporations$128,219,0002,582
U.S. Government$0449
States and political subdivisions in the U.S.$113,0006,687
Commercial banks and other depository institutions in the U.S.$9,647,000471
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$106,952,0003,088
Individuals, partnerships, and corporations$95,699,0003,146
U.S. Government$0447
States and political subdivisions in the U.S.$113,0006,701
Commercial banks and other depository institutions in the U.S.$11,140,000429
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$68,856,0004,307
Individuals, partnerships, and corporations$62,284,0004,313
U.S. Government$0447
States and political subdivisions in the U.S.$113,0006,761
Commercial banks and other depository institutions in the U.S.$6,459,000628
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$52,457,0005,148
Individuals, partnerships, and corporations$48,370,0005,080
U.S. Government$0452
States and political subdivisions in the U.S.$113,0006,768
Commercial banks and other depository institutions in the U.S.$3,974,000792
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$43,556,0005,700
Individuals, partnerships, and corporations$41,550,0005,547
U.S. Government$0448
States and political subdivisions in the U.S.$113,0006,798
Commercial banks and other depository institutions in the U.S.$1,893,0001,055
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$36,271,0006,314
Individuals, partnerships, and corporations$35,062,0006,088
U.S. Government$0455
States and political subdivisions in the U.S.$113,0006,863
Commercial banks and other depository institutions in the U.S.$1,096,0001,195
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$18,624,0007,938
Individuals, partnerships, and corporations$17,309,0007,841
U.S. Government$0442
States and political subdivisions in the U.S.$120,0006,864
Commercial banks and other depository institutions in the U.S.$1,195,0001,157
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$11,666,0007,712
Individuals, partnerships, and corporations$10,372,0007,704
U.S. Government$0446
States and political subdivisions in the U.S.$99,0006,982
Commercial banks and other depository institutions in the U.S.$1,195,0001,146
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020