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Tower Bank & Trust Company, Transaction Accounts

2014-03-31Rank
Transaction accounts$93,751,0001,322
Individuals, partnerships and corporations$92,880,0001,113
U.S. government$01,136
States and political subdivisions in U.S.$871,0004,320
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$86,768,0001,449
Individuals, partnerships and corporations$86,105,0001,206
U.S. government$01,298
States and political subdivisions in U.S.$663,0004,555
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$76,508,0001,609
Individuals, partnerships and corporations$75,861,0001,373
U.S. government$01,218
States and political subdivisions in U.S.$647,0004,554
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$77,483,0001,557
Individuals, partnerships and corporations$76,870,0001,309
U.S. government$01,195
States and political subdivisions in U.S.$613,0004,634
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$78,275,0001,556
Individuals, partnerships and corporations$77,884,0001,302
U.S. government$01,244
States and political subdivisions in U.S.$391,0004,911
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$75,225,0001,668
Individuals, partnerships and corporations$74,743,0001,407
U.S. government$01,391
States and political subdivisions in U.S.$482,0004,814
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$73,620,0001,525
Individuals, partnerships and corporations$73,169,0001,263
U.S. government$01,254
States and political subdivisions in U.S.$451,0004,859
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$67,409,0001,730
Individuals, partnerships and corporations$67,065,0001,414
U.S. government$01,338
States and political subdivisions in U.S.$344,0005,006
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$74,957,0001,476
Individuals, partnerships and corporations$74,451,0001,206
U.S. government$01,380
States and political subdivisions in U.S.$506,0004,762
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$75,889,0001,378
Individuals, partnerships and corporations$74,632,0001,144
U.S. government$01,626
States and political subdivisions in U.S.$1,257,0003,824
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$60,007,0001,811
Individuals, partnerships and corporations$58,904,0001,523
U.S. government$01,483
States and political subdivisions in U.S.$1,103,0003,916
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$61,245,0001,692
Individuals, partnerships and corporations$60,067,0001,418
U.S. government$01,467
States and political subdivisions in U.S.$1,178,0003,881
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$68,270,0001,434
Individuals, partnerships and corporations$67,157,0001,192
U.S. government$01,483
States and political subdivisions in U.S.$1,113,0003,912
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$60,130,0001,679
Individuals, partnerships and corporations$59,629,0001,370
U.S. government$02,759
States and political subdivisions in U.S.$501,0004,642
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$54,428,0001,789
Individuals, partnerships and corporations$53,871,0001,492
U.S. government$03,150
States and political subdivisions in U.S.$557,0004,585
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$58,170,0001,610
Individuals, partnerships and corporations$57,669,0001,319
U.S. government$03,298
States and political subdivisions in U.S.$501,0004,710
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$60,246,0001,506
Individuals, partnerships and corporations$59,426,0001,242
U.S. government$03,356
States and political subdivisions in U.S.$820,0004,278
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$50,236,0001,991
Individuals, partnerships and corporations$49,829,0001,655
U.S. government$03,576
States and political subdivisions in U.S.$407,0004,901
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$46,180,0002,022
Individuals, partnerships and corporations$45,707,0001,692
U.S. government$03,490
States and political subdivisions in U.S.$473,0004,751
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$52,987,0001,681
Individuals, partnerships and corporations$52,351,0001,391
U.S. government$03,431
States and political subdivisions in U.S.$636,0004,530
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$52,614,0001,633
Individuals, partnerships and corporations$52,180,0001,342
U.S. government$03,492
States and political subdivisions in U.S.$434,0004,823
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$52,481,0001,605
Individuals, partnerships and corporations$52,176,0001,312
U.S. government$03,762
States and political subdivisions in U.S.$305,0005,099
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$54,539,0001,430
Individuals, partnerships and corporations$54,179,0001,178
U.S. government$03,630
States and political subdivisions in U.S.$360,0004,965
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$49,240,0001,758
Individuals, partnerships and corporations$49,068,0001,452
U.S. government$03,742
States and political subdivisions in U.S.$172,0005,437
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$47,089,0001,877
Individuals, partnerships and corporations$46,846,0001,551
U.S. government$03,748
States and political subdivisions in U.S.$243,0005,289
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$40,745,0002,305
Individuals, partnerships and corporations$40,285,0001,970
U.S. government$04,036
States and political subdivisions in U.S.$460,0004,896
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$36,737,0002,554
Individuals, partnerships and corporations$36,171,0002,242
U.S. government$03,801
States and political subdivisions in U.S.$566,0004,662
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$45,943,0002,027
Individuals, partnerships and corporations$45,677,0001,738
U.S. government$03,930
States and political subdivisions in U.S.$266,0005,376
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$41,413,0002,431
Individuals, partnerships and corporations$41,163,0002,096
U.S. government$03,923
States and political subdivisions in U.S.$250,0005,460
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$37,538,0002,772
Individuals, partnerships and corporations$36,809,0002,464
U.S. government$04,148
States and political subdivisions in U.S.$729,0004,526
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$38,536,0002,654
Individuals, partnerships and corporations$38,127,0002,337
U.S. government$04,048
States and political subdivisions in U.S.$409,0005,140
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$41,285,0002,622
Individuals, partnerships and corporations$40,790,0002,310
U.S. government$04,149
States and political subdivisions in U.S.$495,0005,002
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$40,420,0002,740
Individuals, partnerships and corporations$38,915,0002,511
U.S. government$04,137
States and political subdivisions in U.S.$1,505,0003,544
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$40,159,0002,812
Individuals, partnerships and corporations$39,719,0002,526
U.S. government$04,322
States and political subdivisions in U.S.$440,0005,167
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$36,203,0003,100
Individuals, partnerships and corporations$35,494,0002,841
U.S. government$04,191
States and political subdivisions in U.S.$709,0004,661
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$34,993,0003,231
Individuals, partnerships and corporations$33,542,0003,012
U.S. government$04,138
States and political subdivisions in U.S.$1,437,0003,664
Commercial banks and other depository institutions in the U.S.$14,0001,431
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$28,086,0003,943
Individuals, partnerships and corporations$27,915,0003,578
U.S. government$04,208
States and political subdivisions in U.S.$157,0005,970
Commercial banks and other depository institutions in the U.S.$14,0001,441
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$87,946,0001,040
Individuals, partnerships and corporations$86,566,000911
U.S. government$04,398
States and political subdivisions in U.S.$1,357,0003,804
Commercial banks and other depository institutions in the U.S.$23,0001,378
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$89,652,000951
Individuals, partnerships and corporations$86,693,000874
U.S. government$04,292
States and political subdivisions in U.S.$2,936,0002,484
Commercial banks and other depository institutions in the U.S.$23,0001,395
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$88,820,000998
Individuals, partnerships and corporations$87,839,000871
U.S. government$04,421
States and political subdivisions in U.S.$959,0004,304
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$76,123,0001,250
Individuals, partnerships and corporations$75,476,0001,103
U.S. government$04,458
States and political subdivisions in U.S.$626,0004,871
Commercial banks and other depository institutions in the U.S.$21,0001,421
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$93,394,000788
Individuals, partnerships and corporations$91,599,000694
U.S. government$04,712
States and political subdivisions in U.S.$1,750,0003,341
Commercial banks and other depository institutions in the U.S.$45,0001,292
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$78,932,000991
Individuals, partnerships and corporations$78,219,000835
U.S. government$04,533
States and political subdivisions in U.S.$671,0004,747
Commercial banks and other depository institutions in the U.S.$42,0001,311
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$70,996,0001,168
Individuals, partnerships and corporations$69,848,0001,015
U.S. government$04,699
States and political subdivisions in U.S.$1,108,0004,040
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$68,637,0001,156
Individuals, partnerships and corporations$67,308,0001,010
U.S. government$04,716
States and political subdivisions in U.S.$1,292,0003,724
Commercial banks and other depository institutions in the U.S.$37,0001,358
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$71,855,0001,060
Individuals, partnerships and corporations$70,585,000922
U.S. government$04,889
States and political subdivisions in U.S.$1,236,0003,830
Commercial banks and other depository institutions in the U.S.$34,0001,361
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$43,940,0002,004
Individuals, partnerships and corporations$43,124,0001,778
U.S. government$05,157
States and political subdivisions in U.S.$798,0004,470
Commercial banks and other depository institutions in the U.S.$18,0001,561
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$36,839,0002,277
Individuals, partnerships and corporations$31,824,0002,374
U.S. government$05,275
States and political subdivisions in U.S.$4,994,0001,333
Commercial banks and other depository institutions in the U.S.$21,0001,581
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$18,656,0004,351
Individuals, partnerships and corporations$14,799,0004,677
U.S. government$05,494
States and political subdivisions in U.S.$3,835,0001,749
Commercial banks and other depository institutions in the U.S.$22,0001,695
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA