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Tri-County Bank, Transaction Accounts

2006-09-30Rank
Transaction accounts$22,235,0004,424
Individuals, partnerships and corporations$18,155,0004,709
U.S. government$04,048
States and political subdivisions in U.S.$4,023,0001,974
Commercial banks and other depository institutions in the U.S.$57,0001,120
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$25,943,0004,084
Individuals, partnerships and corporations$23,725,0003,957
U.S. government$04,149
States and political subdivisions in U.S.$1,233,0003,827
Commercial banks and other depository institutions in the U.S.$985,000321
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$23,909,0004,415
Individuals, partnerships and corporations$18,926,0004,749
U.S. government$04,137
States and political subdivisions in U.S.$3,937,0002,083
Commercial banks and other depository institutions in the U.S.$1,046,000320
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$24,142,0004,460
Individuals, partnerships and corporations$19,515,0004,737
U.S. government$04,322
States and political subdivisions in U.S.$4,464,0001,946
Commercial banks and other depository institutions in the U.S.$163,000835
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$26,288,0004,131
Individuals, partnerships and corporations$22,815,0004,192
U.S. government$04,191
States and political subdivisions in U.S.$3,297,0002,299
Commercial banks and other depository institutions in the U.S.$176,000806
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$23,525,0004,467
Individuals, partnerships and corporations$19,575,0004,623
U.S. government$04,138
States and political subdivisions in U.S.$3,859,0002,094
Commercial banks and other depository institutions in the U.S.$91,0001,023
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$22,767,0004,595
Individuals, partnerships and corporations$18,763,0004,806
U.S. government$04,208
States and political subdivisions in U.S.$3,952,0002,093
Commercial banks and other depository institutions in the U.S.$52,0001,217
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$21,872,0004,783
Individuals, partnerships and corporations$18,078,0004,970
U.S. government$04,398
States and political subdivisions in U.S.$3,778,0002,187
Commercial banks and other depository institutions in the U.S.$16,0001,429
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$21,853,0004,648
Individuals, partnerships and corporations$18,550,0004,746
U.S. government$04,292
States and political subdivisions in U.S.$3,293,0002,308
Commercial banks and other depository institutions in the U.S.$10,0001,505
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$19,116,0005,076
Individuals, partnerships and corporations$15,262,0005,408
U.S. government$04,421
States and political subdivisions in U.S.$3,827,0002,066
Commercial banks and other depository institutions in the U.S.$27,0001,383
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$18,493,0005,178
Individuals, partnerships and corporations$14,760,0005,499
U.S. government$04,458
States and political subdivisions in U.S.$3,664,0002,131
Commercial banks and other depository institutions in the U.S.$69,0001,164
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$18,943,0004,728
Individuals, partnerships and corporations$15,586,0004,894
U.S. government$04,712
States and political subdivisions in U.S.$3,315,0002,300
Commercial banks and other depository institutions in the U.S.$42,0001,311
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$16,720,0004,963
Individuals, partnerships and corporations$14,664,0004,972
U.S. government$04,533
States and political subdivisions in U.S.$2,056,0002,956
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$16,263,0005,036
Individuals, partnerships and corporations$13,418,0005,180
U.S. government$04,699
States and political subdivisions in U.S.$2,845,0002,417
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$15,061,0005,188
Individuals, partnerships and corporations$12,431,0005,340
U.S. government$04,716
States and political subdivisions in U.S.$2,630,0002,501
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$14,270,0005,332
Individuals, partnerships and corporations$12,082,0005,430
U.S. government$04,889
States and political subdivisions in U.S.$2,188,0002,828
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$14,060,0005,289
Individuals, partnerships and corporations$11,861,0005,391
U.S. government$05,157
States and political subdivisions in U.S.$2,199,0002,681
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$8,639,0006,565
Individuals, partnerships and corporations$7,340,0006,668
U.S. government$05,275
States and political subdivisions in U.S.$1,299,0003,548
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$8,397,0006,774
Individuals, partnerships and corporations$7,711,0006,694
U.S. government$05,494
States and political subdivisions in U.S.$686,0004,868
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$7,254,0007,325
Individuals, partnerships and corporations$6,227,0007,418
U.S. government$05,931
States and political subdivisions in U.S.$1,027,0004,178
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$4,604,0008,484
Individuals, partnerships and corporations$4,480,0008,309
U.S. government$06,763
States and political subdivisions in U.S.$124,0007,300
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$4,685,0008,790
Individuals, partnerships and corporations$4,173,0008,791
U.S. government$07,593
States and political subdivisions in U.S.$512,0005,825
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$3,943,0009,477
Individuals, partnerships and corporations$3,873,0009,285
U.S. government$08,027
States and political subdivisions in U.S.$70,0008,304
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,622,00010,123
Individuals, partnerships and corporations$3,530,0009,964
U.S. government$08,509
States and political subdivisions in U.S.$92,0008,520
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,465,00010,616
Individuals, partnerships and corporations$3,361,00010,469
U.S. government$08,897
States and political subdivisions in U.S.$104,0008,655
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$3,128,00011,084
Individuals, partnerships and corporations$2,958,00010,992
U.S. government$09,434
States and political subdivisions in U.S.$170,0008,223
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA