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Traverse City State Bank, Nontransaction Accounts

2018-03-31Rank
Nontransaction accounts$177,211,0002,057
Individuals, partnerships, and corporations$136,887,0002,237
U.S. Government$0287
States and political subdivisions in the U.S.$1,041,0004,283
Commercial banks and other depository institutions in the U.S.$39,283,000242
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$168,126,0002,120
Individuals, partnerships, and corporations$140,808,0002,214
U.S. Government$0284
States and political subdivisions in the U.S.$1,039,0004,330
Commercial banks and other depository institutions in the U.S.$26,279,000332
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$176,991,0002,069
Individuals, partnerships, and corporations$154,121,0002,097
U.S. Government$0285
States and political subdivisions in the U.S.$537,0004,706
Commercial banks and other depository institutions in the U.S.$22,333,000380
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$158,126,0002,235
Individuals, partnerships, and corporations$135,264,0002,296
U.S. Government$0300
States and political subdivisions in the U.S.$536,0004,763
Commercial banks and other depository institutions in the U.S.$22,326,000387
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$158,477,0002,254
Individuals, partnerships, and corporations$134,754,0002,318
U.S. Government$0316
States and political subdivisions in the U.S.$535,0004,800
Commercial banks and other depository institutions in the U.S.$23,188,000385
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$149,214,0002,340
Individuals, partnerships, and corporations$125,498,0002,427
U.S. Government$0325
States and political subdivisions in the U.S.$534,0004,828
Commercial banks and other depository institutions in the U.S.$23,182,000384
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$150,815,0002,327
Individuals, partnerships, and corporations$125,583,0002,432
U.S. Government$0337
States and political subdivisions in the U.S.$785,0004,676
Commercial banks and other depository institutions in the U.S.$24,447,000366
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$144,751,0002,392
Individuals, partnerships, and corporations$117,591,0002,551
U.S. Government$0328
States and political subdivisions in the U.S.$783,0004,733
Commercial banks and other depository institutions in the U.S.$26,377,000346
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$152,612,0002,324
Individuals, partnerships, and corporations$124,263,0002,463
U.S. Government$0326
States and political subdivisions in the U.S.$782,0004,762
Commercial banks and other depository institutions in the U.S.$27,567,000339
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$150,301,0002,344
Individuals, partnerships, and corporations$121,309,0002,507
U.S. Government$0336
States and political subdivisions in the U.S.$780,0004,808
Commercial banks and other depository institutions in the U.S.$28,212,000324
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$149,587,0002,362
Individuals, partnerships, and corporations$118,912,0002,567
U.S. Government$0347
States and political subdivisions in the U.S.$778,0004,858
Commercial banks and other depository institutions in the U.S.$29,897,000308
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$139,178,0002,492
Individuals, partnerships, and corporations$108,502,0002,748
U.S. Government$0340
States and political subdivisions in the U.S.$777,0004,898
Commercial banks and other depository institutions in the U.S.$29,899,000319
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$141,976,0002,494
Individuals, partnerships, and corporations$110,807,0002,719
U.S. Government$0342
States and political subdivisions in the U.S.$776,0004,941
Commercial banks and other depository institutions in the U.S.$30,393,000306
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$133,664,0002,606
Individuals, partnerships, and corporations$102,152,0002,899
U.S. Government$0352
States and political subdivisions in the U.S.$875,0004,918
Commercial banks and other depository institutions in the U.S.$30,637,000294
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$137,219,0002,596
Individuals, partnerships, and corporations$105,461,0002,876
U.S. Government$0351
States and political subdivisions in the U.S.$623,0005,168
Commercial banks and other depository institutions in the U.S.$31,135,000294
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$131,640,0002,677
Individuals, partnerships, and corporations$101,864,0002,979
U.S. Government$0348
States and political subdivisions in the U.S.$888,0004,983
Commercial banks and other depository institutions in the U.S.$28,888,000317
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$121,683,0002,875
Individuals, partnerships, and corporations$96,551,0003,136
U.S. Government$0355
States and political subdivisions in the U.S.$1,049,0004,873
Commercial banks and other depository institutions in the U.S.$24,083,000365
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$115,559,0002,983
Individuals, partnerships, and corporations$89,640,0003,304
U.S. Government$0362
States and political subdivisions in the U.S.$1,047,0004,892
Commercial banks and other depository institutions in the U.S.$24,872,000337
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$104,255,0003,237
Individuals, partnerships, and corporations$87,005,0003,448
U.S. Government$0368
States and political subdivisions in the U.S.$1,045,0004,907
Commercial banks and other depository institutions in the U.S.$16,205,000472
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$104,800,0003,252
Individuals, partnerships, and corporations$86,105,0003,483
U.S. Government$0361
States and political subdivisions in the U.S.$1,445,0004,654
Commercial banks and other depository institutions in the U.S.$17,250,000464
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$101,357,0003,355
Individuals, partnerships, and corporations$83,960,0003,599
U.S. Government$0362
States and political subdivisions in the U.S.$1,438,0004,678
Commercial banks and other depository institutions in the U.S.$15,959,000503
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$102,335,0003,339
Individuals, partnerships, and corporations$84,938,0003,576
U.S. Government$0376
States and political subdivisions in the U.S.$1,438,0004,705
Commercial banks and other depository institutions in the U.S.$15,959,000494
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$102,811,0003,365
Individuals, partnerships, and corporations$83,423,0003,680
U.S. Government$0388
States and political subdivisions in the U.S.$1,761,0004,498
Commercial banks and other depository institutions in the U.S.$17,627,000458
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$103,953,0003,367
Individuals, partnerships, and corporations$83,964,0003,687
U.S. Government$0389
States and political subdivisions in the U.S.$1,967,0004,431
Commercial banks and other depository institutions in the U.S.$18,022,000455
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$105,288,0003,402
Individuals, partnerships, and corporations$81,472,0003,801
U.S. Government$0395
States and political subdivisions in the U.S.$1,962,0004,478
Commercial banks and other depository institutions in the U.S.$21,854,000388
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$101,804,0003,466
Individuals, partnerships, and corporations$77,008,0003,926
U.S. Government$0357
States and political subdivisions in the U.S.$2,244,0004,150
Commercial banks and other depository institutions in the U.S.$22,552,000338
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$106,884,0003,388
Individuals, partnerships, and corporations$77,514,0003,958
U.S. Government$0364
States and political subdivisions in the U.S.$2,141,0004,166
Commercial banks and other depository institutions in the U.S.$27,229,000289
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$104,939,0003,458
Individuals, partnerships, and corporations$73,940,0004,102
U.S. Government$0372
States and political subdivisions in the U.S.$2,831,0003,854
Commercial banks and other depository institutions in the U.S.$28,168,000290
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$110,800,0003,351
Individuals, partnerships, and corporations$76,743,0004,066
U.S. Government$0362
States and political subdivisions in the U.S.$2,773,0003,893
Commercial banks and other depository institutions in the U.S.$31,284,000276
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$107,330,0003,436
Individuals, partnerships, and corporations$71,152,0004,275
U.S. Government$0387
States and political subdivisions in the U.S.$2,308,0004,187
Commercial banks and other depository institutions in the U.S.$33,870,000246
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$113,071,0003,372
Individuals, partnerships, and corporations$72,639,0004,315
U.S. Government$0391
States and political subdivisions in the U.S.$2,028,0004,374
Commercial banks and other depository institutions in the U.S.$38,404,000231
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$118,157,0003,284
Individuals, partnerships, and corporations$73,070,0004,318
U.S. Government$0391
States and political subdivisions in the U.S.$2,045,0004,411
Commercial banks and other depository institutions in the U.S.$43,042,000209
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$110,103,0003,532
Individuals, partnerships, and corporations$72,217,0004,401
U.S. Government$0418
States and political subdivisions in the U.S.$2,144,0004,451
Commercial banks and other depository institutions in the U.S.$35,742,000265
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$108,119,0003,563
Individuals, partnerships, and corporations$73,515,0004,333
U.S. Government$0415
States and political subdivisions in the U.S.$2,277,0004,328
Commercial banks and other depository institutions in the U.S.$32,327,000270
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$113,760,0003,458
Individuals, partnerships, and corporations$74,828,0004,316
U.S. Government$0411
States and political subdivisions in the U.S.$2,686,0004,090
Commercial banks and other depository institutions in the U.S.$36,246,000245
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$113,822,0003,472
Individuals, partnerships, and corporations$68,991,0004,543
U.S. Government$0405
States and political subdivisions in the U.S.$2,382,0004,327
Commercial banks and other depository institutions in the U.S.$42,449,000204
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$122,052,0003,293
Individuals, partnerships, and corporations$69,939,0004,506
U.S. Government$0418
States and political subdivisions in the U.S.$4,132,0003,525
Commercial banks and other depository institutions in the U.S.$47,981,000175
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$120,764,0003,251
Individuals, partnerships, and corporations$65,820,0004,584
U.S. Government$0428
States and political subdivisions in the U.S.$5,421,0003,005
Commercial banks and other depository institutions in the U.S.$49,523,000141
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$121,097,0003,237
Individuals, partnerships, and corporations$66,710,0004,534
U.S. Government$0443
States and political subdivisions in the U.S.$7,695,0002,328
Commercial banks and other depository institutions in the U.S.$46,692,000142
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$116,578,0003,294
Individuals, partnerships, and corporations$60,953,0004,764
U.S. Government$0442
States and political subdivisions in the U.S.$7,223,0002,445
Commercial banks and other depository institutions in the U.S.$48,402,000125
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$120,817,0003,236
Individuals, partnerships, and corporations$65,245,0004,599
U.S. Government$0430
States and political subdivisions in the U.S.$5,440,0002,905
Commercial banks and other depository institutions in the U.S.$50,132,00098
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$122,087,0003,154
Individuals, partnerships, and corporations$66,747,0004,499
U.S. Government$0444
States and political subdivisions in the U.S.$5,856,0002,694
Commercial banks and other depository institutions in the U.S.$49,484,00097
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$123,784,0003,106
Individuals, partnerships, and corporations$73,260,0004,265
U.S. Government$0437
States and political subdivisions in the U.S.$5,956,0002,571
Commercial banks and other depository institutions in the U.S.$44,568,00098
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$125,547,0003,061
Individuals, partnerships, and corporations$66,088,0004,514
U.S. Government$0440
States and political subdivisions in the U.S.$5,792,0002,608
Commercial banks and other depository institutions in the U.S.$53,667,00084
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$129,677,0002,978
Individuals, partnerships, and corporations$66,842,0004,485
U.S. Government$0436
States and political subdivisions in the U.S.$7,112,0002,323
Commercial banks and other depository institutions in the U.S.$55,723,00079
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$132,177,0002,888
Individuals, partnerships, and corporations$62,783,0004,569
U.S. Government$0444
States and political subdivisions in the U.S.$6,861,0002,361
Commercial banks and other depository institutions in the U.S.$62,533,00078
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$125,118,0002,994
Individuals, partnerships, and corporations$54,250,0004,976
U.S. Government$0424
States and political subdivisions in the U.S.$5,958,0002,513
Commercial banks and other depository institutions in the U.S.$64,910,00078
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$130,731,0002,838
Individuals, partnerships, and corporations$47,789,0005,309
U.S. Government$0424
States and political subdivisions in the U.S.$6,142,0002,410
Commercial banks and other depository institutions in the U.S.$76,800,00067
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$125,647,0002,889
Individuals, partnerships, and corporations$46,577,0005,355
U.S. Government$0427
States and political subdivisions in the U.S.$8,905,0001,882
Commercial banks and other depository institutions in the U.S.$70,165,00073
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$120,837,0002,909
Individuals, partnerships, and corporations$46,226,0005,318
U.S. Government$0437
States and political subdivisions in the U.S.$5,604,0002,556
Commercial banks and other depository institutions in the U.S.$69,007,00071
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$110,675,0003,054
Individuals, partnerships, and corporations$43,981,0005,455
U.S. Government$0449
States and political subdivisions in the U.S.$6,318,0002,316
Commercial banks and other depository institutions in the U.S.$60,376,00080
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$103,723,0003,156
Individuals, partnerships, and corporations$44,923,0005,330
U.S. Government$0447
States and political subdivisions in the U.S.$1,716,0004,703
Commercial banks and other depository institutions in the U.S.$57,084,00087
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$98,962,0003,254
Individuals, partnerships, and corporations$43,916,0005,404
U.S. Government$0447
States and political subdivisions in the U.S.$2,228,0004,306
Commercial banks and other depository institutions in the U.S.$52,818,00090
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$102,076,0003,139
Individuals, partnerships, and corporations$40,491,0005,616
U.S. Government$0452
States and political subdivisions in the U.S.$4,606,0002,933
Commercial banks and other depository institutions in the U.S.$56,979,00084
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$103,053,0003,104
Individuals, partnerships, and corporations$41,631,0005,539
U.S. Government$0448
States and political subdivisions in the U.S.$5,103,0002,718
Commercial banks and other depository institutions in the U.S.$56,319,00082
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$93,382,0003,343
Individuals, partnerships, and corporations$37,631,0005,888
U.S. Government$0455
States and political subdivisions in the U.S.$3,435,0003,454
Commercial banks and other depository institutions in the U.S.$52,316,00080
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$96,301,0003,257
Individuals, partnerships, and corporations$40,135,0005,688
U.S. Government$0442
States and political subdivisions in the U.S.$3,631,0003,415
Commercial banks and other depository institutions in the U.S.$52,535,00081
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$83,976,0003,137
Individuals, partnerships, and corporations$36,072,0005,291
U.S. Government$0446
States and political subdivisions in the U.S.$4,244,0003,064
Commercial banks and other depository institutions in the U.S.$43,660,00092
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$71,833,0003,574
Individuals, partnerships, and corporations$35,334,0005,385
U.S. Government$0445
States and political subdivisions in the U.S.$3,374,0003,417
Commercial banks and other depository institutions in the U.S.$33,125,000125
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$67,789,0003,732
Individuals, partnerships, and corporations$33,476,0005,556
U.S. Government$0453
States and political subdivisions in the U.S.$1,389,0005,103
Commercial banks and other depository institutions in the U.S.$32,924,000122
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$62,502,0003,946
Individuals, partnerships, and corporations$31,440,0005,720
U.S. Government$0443
States and political subdivisions in the U.S.$284,0006,710
Commercial banks and other depository institutions in the U.S.$30,778,000122
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$57,683,0004,141
Individuals, partnerships, and corporations$26,966,0006,098
U.S. Government$0434
States and political subdivisions in the U.S.$4,343,0002,935
Commercial banks and other depository institutions in the U.S.$26,374,000137
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$32,596,0005,820
Individuals, partnerships, and corporations$14,384,0007,528
U.S. Government$0460
States and political subdivisions in the U.S.$197,0007,009
Commercial banks and other depository institutions in the U.S.$18,015,000140
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$4,651,0008,645
Individuals, partnerships, and corporations$4,651,0008,604
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA