Home > Tri-County National Bank > Nontransaction Accounts
Tri-County National Bank, Nontransaction Accounts
2007-09-30 | Rank | |
Nontransaction accounts | $56,785,000 | 5,217 |
Individuals, partnerships, and corporations | $56,773,000 | 4,967 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $12,000 | 6,635 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $57,741,000 | 5,143 |
Individuals, partnerships, and corporations | $57,721,000 | 4,877 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $20,000 | 6,672 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $59,602,000 | 5,038 |
Individuals, partnerships, and corporations | $59,429,000 | 4,793 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $173,000 | 6,403 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $58,392,000 | 5,043 |
Individuals, partnerships, and corporations | $58,208,000 | 4,795 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $184,000 | 6,407 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $58,047,000 | 5,050 |
Individuals, partnerships, and corporations | $57,927,000 | 4,793 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $120,000 | 6,528 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $56,204,000 | 5,083 |
Individuals, partnerships, and corporations | $56,110,000 | 4,827 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $94,000 | 6,670 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $53,821,000 | 5,188 |
Individuals, partnerships, and corporations | $53,703,000 | 4,934 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $118,000 | 6,606 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $54,743,000 | 5,090 |
Individuals, partnerships, and corporations | $54,665,000 | 4,816 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $78,000 | 6,785 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $56,289,000 | 4,977 |
Individuals, partnerships, and corporations | $56,153,000 | 4,700 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $136,000 | 6,651 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $54,004,000 | 5,063 |
Individuals, partnerships, and corporations | $53,721,000 | 4,797 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $283,000 | 6,409 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $53,957,000 | 5,100 |
Individuals, partnerships, and corporations | $53,658,000 | 4,792 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $299,000 | 6,449 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $51,034,000 | 5,233 |
Individuals, partnerships, and corporations | $50,725,000 | 4,930 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $309,000 | 6,436 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $51,377,000 | 5,205 |
Individuals, partnerships, and corporations | $51,067,000 | 4,897 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $310,000 | 6,434 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $53,528,000 | 5,073 |
Individuals, partnerships, and corporations | $52,544,000 | 4,811 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $984,000 | 5,554 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $57,024,000 | 4,877 |
Individuals, partnerships, and corporations | $56,529,000 | 4,563 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $495,000 | 6,261 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $58,183,000 | 4,170 |
Individuals, partnerships, and corporations | $56,887,000 | 3,927 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $1,296,000 | 5,209 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $57,344,000 | 4,251 |
Individuals, partnerships, and corporations | $55,907,000 | 4,000 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $1,437,000 | 5,005 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $55,686,000 | 4,352 |
Individuals, partnerships, and corporations | $54,244,000 | 4,079 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $1,442,000 | 5,051 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $55,423,000 | 4,343 |
Individuals, partnerships, and corporations | $53,602,000 | 4,110 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $1,821,000 | 4,700 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $54,144,000 | 4,340 |
Individuals, partnerships, and corporations | $53,233,000 | 4,069 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $911,000 | 5,754 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $57,402,000 | 4,052 |
Individuals, partnerships, and corporations | $56,573,000 | 3,829 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $829,000 | 5,928 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $61,033,000 | 3,746 |
Individuals, partnerships, and corporations | $59,360,000 | 3,606 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $1,673,000 | 4,892 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1999-12-31 | Rank | |
Nontransaction accounts | $52,575,000 | 4,179 |
Individuals, partnerships, and corporations | $51,285,000 | 4,007 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $1,290,000 | 5,347 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1998-12-31 | Rank | |
Nontransaction accounts | $45,879,000 | 4,591 |
Individuals, partnerships, and corporations | $45,021,000 | 4,399 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $858,000 | 6,086 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1997-12-31 | Rank | |
Nontransaction accounts | $44,292,000 | 4,699 |
Individuals, partnerships, and corporations | $42,887,000 | 4,549 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $1,405,000 | 5,332 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Nontransaction accounts | $42,229,000 | 4,964 |
Individuals, partnerships, and corporations | $40,902,000 | 4,803 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $1,327,000 | 5,457 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1995-12-31 | Rank | |
Nontransaction accounts | $42,495,000 | 4,982 |
Individuals, partnerships, and corporations | $41,482,000 | 4,800 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $1,013,000 | 6,179 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Nontransaction accounts | $36,710,000 | 5,455 |
Individuals, partnerships, and corporations | $35,583,000 | 5,323 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $1,127,000 | 5,823 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Nontransaction accounts | $33,042,000 | 6,026 |
Individuals, partnerships, and corporations | $32,942,000 | 5,757 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $100,000 | 9,630 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Nontransaction accounts | $29,544,000 | 6,602 |
Individuals, partnerships, and corporations | $29,444,000 | 6,324 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $100,000 | 9,929 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |