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Tri-County National Bank, Transaction Accounts

2007-09-30Rank
Transaction accounts$28,203,0003,384
Individuals, partnerships and corporations$27,999,0003,029
U.S. government$1,0003,494
States and political subdivisions in U.S.$203,0005,467
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$27,185,0003,685
Individuals, partnerships and corporations$27,022,0003,286
U.S. government$6,0002,584
States and political subdivisions in U.S.$157,0005,625
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$30,081,0003,434
Individuals, partnerships and corporations$26,834,0003,392
U.S. government$1,0003,623
States and political subdivisions in U.S.$281,0005,375
Commercial banks and other depository institutions in the U.S.$2,965,000178
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$30,723,0003,416
Individuals, partnerships and corporations$30,528,0003,026
U.S. government$5,0003,233
States and political subdivisions in U.S.$190,0005,654
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$26,906,0003,784
Individuals, partnerships and corporations$26,741,0003,402
U.S. government$7,0002,491
States and political subdivisions in U.S.$158,0005,765
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$26,228,0004,047
Individuals, partnerships and corporations$26,086,0003,644
U.S. government$8,0002,551
States and political subdivisions in U.S.$134,0005,885
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$27,851,0003,912
Individuals, partnerships and corporations$27,619,0003,542
U.S. government$7,0002,588
States and political subdivisions in U.S.$225,0005,659
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$29,003,0003,850
Individuals, partnerships and corporations$28,727,0003,482
U.S. government$11,0002,755
States and political subdivisions in U.S.$265,0005,569
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$24,485,0004,340
Individuals, partnerships and corporations$24,200,0003,977
U.S. government$6,0002,804
States and political subdivisions in U.S.$279,0005,576
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$24,570,0004,340
Individuals, partnerships and corporations$24,118,0003,993
U.S. government$04,138
States and political subdivisions in U.S.$452,0005,206
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$24,589,0004,364
Individuals, partnerships and corporations$24,118,0004,044
U.S. government$2,0003,458
States and political subdivisions in U.S.$469,0005,180
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$24,197,0004,463
Individuals, partnerships and corporations$23,829,0004,125
U.S. government$6,0003,181
States and political subdivisions in U.S.$362,0005,451
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$23,767,0004,395
Individuals, partnerships and corporations$23,408,0004,039
U.S. government$1,0003,912
States and political subdivisions in U.S.$358,0005,458
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$25,728,0004,142
Individuals, partnerships and corporations$25,294,0003,828
U.S. government$4,0003,311
States and political subdivisions in U.S.$430,0005,347
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$22,526,0004,569
Individuals, partnerships and corporations$21,842,0004,266
U.S. government$8,0002,593
States and political subdivisions in U.S.$676,0004,767
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$20,888,0004,426
Individuals, partnerships and corporations$20,420,0004,077
U.S. government$33,0001,855
States and political subdivisions in U.S.$435,0005,357
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$21,002,0004,314
Individuals, partnerships and corporations$20,594,0003,962
U.S. government$3,0003,580
States and political subdivisions in U.S.$405,0005,402
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$21,201,0004,260
Individuals, partnerships and corporations$20,633,0003,966
U.S. government$1,0004,372
States and political subdivisions in U.S.$567,0005,009
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$25,594,0003,639
Individuals, partnerships and corporations$24,905,0003,341
U.S. government$8,0002,758
States and political subdivisions in U.S.$681,0004,724
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$21,156,0004,201
Individuals, partnerships and corporations$21,029,0003,814
U.S. government$1,0004,600
States and political subdivisions in U.S.$126,0006,275
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$24,041,0003,670
Individuals, partnerships and corporations$21,228,0003,668
U.S. government$31,0002,072
States and political subdivisions in U.S.$2,782,0002,353
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$29,381,0002,892
Individuals, partnerships and corporations$20,534,0003,580
U.S. government$4,0004,278
States and political subdivisions in U.S.$8,843,000684
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$26,407,0003,248
Individuals, partnerships and corporations$21,034,0003,574
U.S. government$05,494
States and political subdivisions in U.S.$5,373,0001,253
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$23,711,0003,657
Individuals, partnerships and corporations$19,443,0003,918
U.S. government$47,0001,938
States and political subdivisions in U.S.$4,221,0001,526
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$20,809,0003,993
Individuals, partnerships and corporations$14,128,0004,878
U.S. government$31,0002,994
States and political subdivisions in U.S.$6,650,000890
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$19,418,0004,334
Individuals, partnerships and corporations$13,574,0005,201
U.S. government$221,0001,911
States and political subdivisions in U.S.$5,623,0001,132
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$17,790,0004,714
Individuals, partnerships and corporations$12,322,0005,678
U.S. government$25,0005,216
States and political subdivisions in U.S.$5,443,0001,149
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$15,026,0005,536
Individuals, partnerships and corporations$8,130,0007,532
U.S. government$185,0002,460
States and political subdivisions in U.S.$6,711,000874
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$7,388,0008,526
Individuals, partnerships and corporations$7,254,0008,196
U.S. government$4,0007,790
States and political subdivisions in U.S.$130,0008,419
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$8,065,0008,165
Individuals, partnerships and corporations$7,895,0007,816
U.S. government$78,0004,109
States and political subdivisions in U.S.$92,0008,944
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA