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Traverse City State Bank, Transaction Accounts

2018-03-31Rank
Transaction accounts$111,802,0001,343
Individuals, partnerships and corporations$102,795,0001,242
U.S. government$0968
States and political subdivisions in U.S.$9,007,0001,695
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$113,931,0001,307
Individuals, partnerships and corporations$106,487,0001,201
U.S. government$01,066
States and political subdivisions in U.S.$7,444,0001,957
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$115,995,0001,237
Individuals, partnerships and corporations$106,446,0001,168
U.S. government$01,015
States and political subdivisions in U.S.$9,549,0001,560
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$118,584,0001,200
Individuals, partnerships and corporations$110,715,0001,117
U.S. government$01,022
States and political subdivisions in U.S.$7,869,0001,831
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$112,250,0001,295
Individuals, partnerships and corporations$104,628,0001,197
U.S. government$01,032
States and political subdivisions in U.S.$7,622,0001,863
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$118,328,0001,202
Individuals, partnerships and corporations$110,386,0001,091
U.S. government$01,107
States and political subdivisions in U.S.$7,942,0001,822
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$114,900,0001,194
Individuals, partnerships and corporations$109,098,0001,083
U.S. government$01,086
States and political subdivisions in U.S.$5,802,0002,131
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$104,783,0001,318
Individuals, partnerships and corporations$98,790,0001,216
U.S. government$0989
States and political subdivisions in U.S.$5,993,0002,104
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$97,088,0001,470
Individuals, partnerships and corporations$90,271,0001,350
U.S. government$0997
States and political subdivisions in U.S.$6,817,0001,986
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$100,988,0001,409
Individuals, partnerships and corporations$96,095,0001,253
U.S. government$01,137
States and political subdivisions in U.S.$4,893,0002,395
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$102,108,0001,301
Individuals, partnerships and corporations$96,083,0001,183
U.S. government$01,027
States and political subdivisions in U.S.$6,025,0002,035
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$95,860,0001,410
Individuals, partnerships and corporations$90,132,0001,293
U.S. government$01,068
States and political subdivisions in U.S.$5,728,0002,156
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$97,297,0001,388
Individuals, partnerships and corporations$90,332,0001,260
U.S. government$01,065
States and political subdivisions in U.S.$6,965,0001,903
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$86,846,0001,582
Individuals, partnerships and corporations$79,973,0001,470
U.S. government$01,166
States and political subdivisions in U.S.$6,873,0001,917
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$87,687,0001,458
Individuals, partnerships and corporations$79,983,0001,392
U.S. government$01,077
States and political subdivisions in U.S.$7,704,0001,653
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$78,928,0001,655
Individuals, partnerships and corporations$74,645,0001,516
U.S. government$01,155
States and political subdivisions in U.S.$4,283,0002,455
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$71,809,0001,869
Individuals, partnerships and corporations$66,437,0001,739
U.S. government$01,136
States and political subdivisions in U.S.$5,372,0002,159
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$77,062,0001,671
Individuals, partnerships and corporations$69,196,0001,640
U.S. government$01,298
States and political subdivisions in U.S.$7,866,0001,639
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$77,673,0001,571
Individuals, partnerships and corporations$65,713,0001,656
U.S. government$01,218
States and political subdivisions in U.S.$11,960,0001,088
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$67,450,0001,893
Individuals, partnerships and corporations$63,548,0001,720
U.S. government$01,195
States and political subdivisions in U.S.$3,902,0002,544
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$56,943,0002,305
Individuals, partnerships and corporations$52,088,0002,197
U.S. government$01,244
States and political subdivisions in U.S.$4,855,0002,237
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$61,214,0002,149
Individuals, partnerships and corporations$54,565,0002,103
U.S. government$01,391
States and political subdivisions in U.S.$6,649,0001,787
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$61,006,0002,004
Individuals, partnerships and corporations$53,025,0002,019
U.S. government$01,254
States and political subdivisions in U.S.$7,981,0001,502
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$58,731,0002,061
Individuals, partnerships and corporations$54,446,0001,919
U.S. government$01,338
States and political subdivisions in U.S.$4,285,0002,342
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$50,894,0002,418
Individuals, partnerships and corporations$45,207,0002,348
U.S. government$01,380
States and political subdivisions in U.S.$5,687,0001,957
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$51,379,0002,285
Individuals, partnerships and corporations$46,811,0002,183
U.S. government$01,626
States and political subdivisions in U.S.$4,568,0002,200
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$51,794,0002,197
Individuals, partnerships and corporations$44,763,0002,210
U.S. government$01,483
States and political subdivisions in U.S.$7,031,0001,511
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$45,829,0002,418
Individuals, partnerships and corporations$43,234,0002,230
U.S. government$01,467
States and political subdivisions in U.S.$2,595,0002,915
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$41,759,0002,666
Individuals, partnerships and corporations$37,708,0002,536
U.S. government$01,483
States and political subdivisions in U.S.$4,051,0002,304
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$41,901,0002,612
Individuals, partnerships and corporations$36,739,0002,558
U.S. government$02,759
States and political subdivisions in U.S.$5,162,0001,905
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$43,297,0002,398
Individuals, partnerships and corporations$37,553,0002,394
U.S. government$03,150
States and political subdivisions in U.S.$5,744,0001,741
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$39,238,0002,635
Individuals, partnerships and corporations$36,511,0002,421
U.S. government$03,298
States and political subdivisions in U.S.$2,727,0002,768
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$41,479,0002,503
Individuals, partnerships and corporations$35,675,0002,496
U.S. government$03,356
States and political subdivisions in U.S.$5,804,0001,730
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$39,512,0002,640
Individuals, partnerships and corporations$34,701,0002,624
U.S. government$03,576
States and political subdivisions in U.S.$4,811,0001,962
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$43,721,0002,202
Individuals, partnerships and corporations$38,562,0002,186
U.S. government$03,490
States and political subdivisions in U.S.$5,060,0001,793
Commercial banks and other depository institutions in the U.S.$99,000840
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$39,500,0002,499
Individuals, partnerships and corporations$34,805,0002,490
U.S. government$03,431
States and political subdivisions in U.S.$4,695,0001,884
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$40,960,0002,366
Individuals, partnerships and corporations$34,883,0002,446
U.S. government$03,492
States and political subdivisions in U.S.$6,077,0001,510
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$43,997,0002,098
Individuals, partnerships and corporations$38,000,0002,152
U.S. government$03,762
States and political subdivisions in U.S.$5,997,0001,519
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$41,598,0002,180
Individuals, partnerships and corporations$33,851,0002,424
U.S. government$03,630
States and political subdivisions in U.S.$7,747,0001,113
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$42,428,0002,221
Individuals, partnerships and corporations$37,755,0002,177
U.S. government$03,742
States and political subdivisions in U.S.$4,673,0001,757
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$42,747,0002,164
Individuals, partnerships and corporations$36,123,0002,295
U.S. government$03,748
States and political subdivisions in U.S.$6,624,0001,317
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$40,534,0002,324
Individuals, partnerships and corporations$33,465,0002,541
U.S. government$04,036
States and political subdivisions in U.S.$7,069,0001,279
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$47,797,0001,760
Individuals, partnerships and corporations$36,531,0002,215
U.S. government$1,0003,494
States and political subdivisions in U.S.$11,265,000723
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$44,043,0002,164
Individuals, partnerships and corporations$36,052,0002,410
U.S. government$03,930
States and political subdivisions in U.S.$7,991,0001,077
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$38,961,0002,611
Individuals, partnerships and corporations$31,980,0002,861
U.S. government$03,923
States and political subdivisions in U.S.$6,981,0001,272
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$37,985,0002,725
Individuals, partnerships and corporations$32,035,0002,878
U.S. government$04,148
States and political subdivisions in U.S.$5,950,0001,508
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$43,489,0002,300
Individuals, partnerships and corporations$35,789,0002,504
U.S. government$04,048
States and political subdivisions in U.S.$7,600,0001,145
Commercial banks and other depository institutions in the U.S.$100,000966
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$40,857,0002,655
Individuals, partnerships and corporations$35,537,0002,679
U.S. government$2,0003,602
States and political subdivisions in U.S.$5,318,0001,630
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$35,170,0003,172
Individuals, partnerships and corporations$31,289,0003,177
U.S. government$04,137
States and political subdivisions in U.S.$3,881,0002,103
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$39,214,0002,888
Individuals, partnerships and corporations$31,906,0003,163
U.S. government$8,0003,040
States and political subdivisions in U.S.$7,300,0001,272
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$35,886,0003,132
Individuals, partnerships and corporations$33,136,0003,033
U.S. government$04,191
States and political subdivisions in U.S.$2,750,0002,563
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$35,525,0003,186
Individuals, partnerships and corporations$30,569,0003,274
U.S. government$2,0003,504
States and political subdivisions in U.S.$4,954,0001,752
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$33,860,0003,345
Individuals, partnerships and corporations$27,871,0003,584
U.S. government$04,208
States and political subdivisions in U.S.$5,989,0001,526
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$26,043,0004,236
Individuals, partnerships and corporations$22,221,0004,324
U.S. government$04,398
States and political subdivisions in U.S.$3,723,0002,208
Commercial banks and other depository institutions in the U.S.$99,0001,029
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$28,041,0003,855
Individuals, partnerships and corporations$27,338,0003,569
U.S. government$04,292
States and political subdivisions in U.S.$703,0004,684
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$24,071,0004,381
Individuals, partnerships and corporations$23,227,0004,076
U.S. government$04,421
States and political subdivisions in U.S.$844,0004,516
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$23,130,0004,485
Individuals, partnerships and corporations$21,444,0004,321
U.S. government$04,458
States and political subdivisions in U.S.$1,686,0003,365
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$22,692,0004,195
Individuals, partnerships and corporations$22,090,0003,855
U.S. government$04,712
States and political subdivisions in U.S.$602,0004,978
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$19,798,0004,481
Individuals, partnerships and corporations$19,134,0004,175
U.S. government$04,533
States and political subdivisions in U.S.$664,0004,762
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$20,827,0004,312
Individuals, partnerships and corporations$18,461,0004,279
U.S. government$04,699
States and political subdivisions in U.S.$2,366,0002,731
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$18,815,0004,544
Individuals, partnerships and corporations$17,928,0004,308
U.S. government$04,716
States and political subdivisions in U.S.$887,0004,323
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$17,916,0004,701
Individuals, partnerships and corporations$17,538,0004,341
U.S. government$3,0004,163
States and political subdivisions in U.S.$375,0005,486
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$12,057,0005,726
Individuals, partnerships and corporations$8,878,0006,215
U.S. government$05,157
States and political subdivisions in U.S.$3,179,0002,141
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$1,796,0008,547
Individuals, partnerships and corporations$1,796,0008,499
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA