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Tri-County Bank, Nontransaction Accounts

2013-12-31Rank
Nontransaction accounts$43,556,0005,220
Individuals, partnerships, and corporations$42,195,0005,028
U.S. Government$0362
States and political subdivisions in the U.S.$1,251,0004,751
Commercial banks and other depository institutions in the U.S.$110,0002,501
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$43,815,0005,281
Individuals, partnerships, and corporations$42,454,0005,089
U.S. Government$0368
States and political subdivisions in the U.S.$1,251,0004,749
Commercial banks and other depository institutions in the U.S.$110,0002,541
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$43,061,0005,354
Individuals, partnerships, and corporations$42,456,0005,122
U.S. Government$0361
States and political subdivisions in the U.S.$495,0005,474
Commercial banks and other depository institutions in the U.S.$110,0002,535
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$42,772,0005,415
Individuals, partnerships, and corporations$42,163,0005,194
U.S. Government$0362
States and political subdivisions in the U.S.$499,0005,501
Commercial banks and other depository institutions in the U.S.$110,0002,586
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$40,562,0005,536
Individuals, partnerships, and corporations$40,064,0005,315
U.S. Government$0376
States and political subdivisions in the U.S.$498,0005,543
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$37,913,0005,743
Individuals, partnerships, and corporations$37,415,0005,544
U.S. Government$0388
States and political subdivisions in the U.S.$498,0005,603
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$37,091,0005,839
Individuals, partnerships, and corporations$36,594,0005,622
U.S. Government$0389
States and political subdivisions in the U.S.$497,0005,643
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$35,755,0005,973
Individuals, partnerships, and corporations$35,160,0005,761
U.S. Government$0395
States and political subdivisions in the U.S.$497,0005,677
Commercial banks and other depository institutions in the U.S.$98,0002,807
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$35,115,0006,010
Individuals, partnerships, and corporations$34,524,0005,807
U.S. Government$0357
States and political subdivisions in the U.S.$495,0005,432
Commercial banks and other depository institutions in the U.S.$96,0002,651
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$35,535,0006,050
Individuals, partnerships, and corporations$34,699,0005,856
U.S. Government$0364
States and political subdivisions in the U.S.$741,0005,211
Commercial banks and other depository institutions in the U.S.$95,0002,642
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$35,143,0006,120
Individuals, partnerships, and corporations$34,308,0005,922
U.S. Government$0372
States and political subdivisions in the U.S.$741,0005,230
Commercial banks and other depository institutions in the U.S.$94,0002,717
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$35,612,0006,166
Individuals, partnerships, and corporations$35,270,0005,930
U.S. Government$0362
States and political subdivisions in the U.S.$249,0005,815
Commercial banks and other depository institutions in the U.S.$93,0002,709
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$35,879,0006,193
Individuals, partnerships, and corporations$35,631,0005,953
U.S. Government$0387
States and political subdivisions in the U.S.$156,0005,999
Commercial banks and other depository institutions in the U.S.$92,0002,713
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$36,556,0006,225
Individuals, partnerships, and corporations$36,055,0006,008
U.S. Government$0391
States and political subdivisions in the U.S.$411,0005,743
Commercial banks and other depository institutions in the U.S.$90,0002,723
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$36,229,0006,277
Individuals, partnerships, and corporations$35,687,0006,060
U.S. Government$0391
States and political subdivisions in the U.S.$409,0005,801
Commercial banks and other depository institutions in the U.S.$133,0002,592
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$37,001,0006,303
Individuals, partnerships, and corporations$34,172,0006,221
U.S. Government$247,000182
States and political subdivisions in the U.S.$2,452,0004,251
Commercial banks and other depository institutions in the U.S.$130,0002,616
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$35,985,0006,355
Individuals, partnerships, and corporations$33,651,0006,256
U.S. Government$0415
States and political subdivisions in the U.S.$2,204,0004,375
Commercial banks and other depository institutions in the U.S.$130,0002,572
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$35,885,0006,410
Individuals, partnerships, and corporations$32,836,0006,351
U.S. Government$0411
States and political subdivisions in the U.S.$2,920,0003,963
Commercial banks and other depository institutions in the U.S.$129,0002,618
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$35,304,0006,463
Individuals, partnerships, and corporations$32,655,0006,392
U.S. Government$0405
States and political subdivisions in the U.S.$2,521,0004,240
Commercial banks and other depository institutions in the U.S.$128,0002,611
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$32,499,0006,653
Individuals, partnerships, and corporations$29,660,0006,607
U.S. Government$0418
States and political subdivisions in the U.S.$2,712,0004,215
Commercial banks and other depository institutions in the U.S.$127,0002,540
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$32,683,0006,593
Individuals, partnerships, and corporations$29,285,0006,589
U.S. Government$0428
States and political subdivisions in the U.S.$3,272,0003,893
Commercial banks and other depository institutions in the U.S.$126,0002,391
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$31,875,0006,647
Individuals, partnerships, and corporations$27,457,0006,733
U.S. Government$0443
States and political subdivisions in the U.S.$3,949,0003,454
Commercial banks and other depository institutions in the U.S.$469,0001,828
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$30,083,0006,791
Individuals, partnerships, and corporations$26,918,0006,773
U.S. Government$0442
States and political subdivisions in the U.S.$2,992,0003,933
Commercial banks and other depository institutions in the U.S.$173,0002,098
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$31,523,0006,705
Individuals, partnerships, and corporations$29,600,0006,594
U.S. Government$0430
States and political subdivisions in the U.S.$1,800,0004,697
Commercial banks and other depository institutions in the U.S.$123,0002,075
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$34,502,0006,453
Individuals, partnerships, and corporations$32,580,0006,353
U.S. Government$0444
States and political subdivisions in the U.S.$1,800,0004,652
Commercial banks and other depository institutions in the U.S.$122,0001,948
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$32,725,0006,605
Individuals, partnerships, and corporations$30,804,0006,517
U.S. Government$0437
States and political subdivisions in the U.S.$1,800,0004,557
Commercial banks and other depository institutions in the U.S.$121,0001,906
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$30,734,0006,745
Individuals, partnerships, and corporations$29,897,0006,581
U.S. Government$0440
States and political subdivisions in the U.S.$760,0005,564
Commercial banks and other depository institutions in the U.S.$77,0002,173
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$29,504,0006,843
Individuals, partnerships, and corporations$28,702,0006,666
U.S. Government$0436
States and political subdivisions in the U.S.$708,0005,681
Commercial banks and other depository institutions in the U.S.$94,0002,139
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$26,408,0007,031
Individuals, partnerships, and corporations$25,606,0006,880
U.S. Government$0444
States and political subdivisions in the U.S.$708,0005,686
Commercial banks and other depository institutions in the U.S.$94,0002,162
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$27,275,0006,974
Individuals, partnerships, and corporations$26,256,0006,833
U.S. Government$0424
States and political subdivisions in the U.S.$925,0005,389
Commercial banks and other depository institutions in the U.S.$94,0002,160
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$25,153,0007,143
Individuals, partnerships, and corporations$24,846,0006,944
U.S. Government$0424
States and political subdivisions in the U.S.$213,0006,417
Commercial banks and other depository institutions in the U.S.$94,0002,178
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$18,912,0007,672
Individuals, partnerships, and corporations$18,912,0007,474
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$19,737,0007,599
Individuals, partnerships, and corporations$19,737,0007,418
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$17,816,0007,792
Individuals, partnerships, and corporations$17,816,0007,606
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$16,224,0007,924
Individuals, partnerships, and corporations$16,224,0007,755
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$16,991,0007,924
Individuals, partnerships, and corporations$16,991,0007,736
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$18,094,0007,859
Individuals, partnerships, and corporations$18,094,0007,657
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$17,549,0007,948
Individuals, partnerships, and corporations$17,549,0007,745
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$16,504,0008,079
Individuals, partnerships, and corporations$16,484,0007,897
U.S. Government$0455
States and political subdivisions in the U.S.$20,0007,090
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$16,096,0008,155
Individuals, partnerships, and corporations$15,976,0007,980
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.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$16,403,0007,307
Individuals, partnerships, and corporations$16,303,0007,128
U.S. Government$0446
States and political subdivisions in the U.S.$100,0006,949
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$15,137,0007,459
Individuals, partnerships, and corporations$15,037,0007,297
U.S. Government$0445
States and political subdivisions in the U.S.$100,0006,961
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$14,115,0007,576
Individuals, partnerships, and corporations$14,015,0007,434
U.S. Government$0453
States and political subdivisions in the U.S.$100,0007,022
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$14,430,0007,568
Individuals, partnerships, and corporations$13,821,0007,465
U.S. Government$0443
States and political subdivisions in the U.S.$609,0006,208
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$14,516,0007,562
Individuals, partnerships, and corporations$13,911,0007,450
U.S. Government$0434
States and political subdivisions in the U.S.$605,0006,185
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2000-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA