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Tri-State Bank and Trust, Nontransaction Accounts

2016-06-30Rank
Nontransaction accounts$12,760,0005,883
Individuals, partnerships, and corporations$12,010,0005,846
U.S. Government$0328
States and political subdivisions in the U.S.$750,0004,766
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$12,901,0005,938
Individuals, partnerships, and corporations$12,151,0005,901
U.S. Government$0326
States and political subdivisions in the U.S.$750,0004,784
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$13,300,0005,982
Individuals, partnerships, and corporations$12,550,0005,946
U.S. Government$0336
States and political subdivisions in the U.S.$750,0004,829
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$12,924,0006,077
Individuals, partnerships, and corporations$12,174,0006,035
U.S. Government$0347
States and political subdivisions in the U.S.$750,0004,879
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$12,917,0006,146
Individuals, partnerships, and corporations$12,167,0006,111
U.S. Government$0340
States and political subdivisions in the U.S.$750,0004,925
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$13,424,0006,201
Individuals, partnerships, and corporations$12,674,0006,161
U.S. Government$0342
States and political subdivisions in the U.S.$750,0004,958
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$13,273,0006,294
Individuals, partnerships, and corporations$12,523,0006,253
U.S. Government$0352
States and political subdivisions in the U.S.$750,0005,017
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$13,379,0006,366
Individuals, partnerships, and corporations$12,629,0006,326
U.S. Government$0351
States and political subdivisions in the U.S.$750,0005,054
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$13,556,0006,431
Individuals, partnerships, and corporations$12,806,0006,394
U.S. Government$0348
States and political subdivisions in the U.S.$750,0005,104
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$13,569,0006,496
Individuals, partnerships, and corporations$12,819,0006,458
U.S. Government$0355
States and political subdivisions in the U.S.$750,0005,132
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$14,235,0006,544
Individuals, partnerships, and corporations$13,485,0006,495
U.S. Government$0362
States and political subdivisions in the U.S.$750,0005,149
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$13,640,0006,641
Individuals, partnerships, and corporations$12,890,0006,598
U.S. Government$0368
States and political subdivisions in the U.S.$750,0005,175
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$14,048,0006,678
Individuals, partnerships, and corporations$13,298,0006,633
U.S. Government$0361
States and political subdivisions in the U.S.$750,0005,204
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$14,449,0006,741
Individuals, partnerships, and corporations$13,699,0006,689
U.S. Government$0362
States and political subdivisions in the U.S.$750,0005,235
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$16,010,0006,725
Individuals, partnerships, and corporations$15,260,0006,654
U.S. Government$0376
States and political subdivisions in the U.S.$750,0005,274
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$15,879,0006,834
Individuals, partnerships, and corporations$15,129,0006,757
U.S. Government$0388
States and political subdivisions in the U.S.$750,0005,314
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$16,333,0006,880
Individuals, partnerships, and corporations$15,583,0006,799
U.S. Government$0389
States and political subdivisions in the U.S.$750,0005,363
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$16,135,0006,955
Individuals, partnerships, and corporations$15,385,0006,875
U.S. Government$0395
States and political subdivisions in the U.S.$750,0005,406
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$16,077,0006,978
Individuals, partnerships, and corporations$15,327,0006,902
U.S. Government$0357
States and political subdivisions in the U.S.$750,0005,187
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$15,385,0007,079
Individuals, partnerships, and corporations$14,385,0007,024
U.S. Government$0364
States and political subdivisions in the U.S.$1,000,0004,951
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$15,047,0007,165
Individuals, partnerships, and corporations$14,047,0007,117
U.S. Government$0372
States and political subdivisions in the U.S.$1,000,0004,988
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$14,771,0007,223
Individuals, partnerships, and corporations$13,521,0007,182
U.S. Government$0362
States and political subdivisions in the U.S.$1,250,0004,845
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$15,445,0007,253
Individuals, partnerships, and corporations$14,195,0007,222
U.S. Government$0387
States and political subdivisions in the U.S.$1,250,0004,880
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$15,620,0007,336
Individuals, partnerships, and corporations$14,120,0007,321
U.S. Government$0391
States and political subdivisions in the U.S.$1,500,0004,758
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$15,656,0007,402
Individuals, partnerships, and corporations$13,906,0007,393
U.S. Government$0391
States and political subdivisions in the U.S.$1,750,0004,630
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$14,507,0007,524
Individuals, partnerships, and corporations$13,507,0007,488
U.S. Government$0418
States and political subdivisions in the U.S.$1,000,0005,253
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$14,822,0007,569
Individuals, partnerships, and corporations$13,572,0007,541
U.S. Government$0415
States and political subdivisions in the U.S.$1,250,0005,056
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$13,893,0007,694
Individuals, partnerships, and corporations$13,893,0007,598
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$13,864,0007,764
Individuals, partnerships, and corporations$13,864,0007,662
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$15,017,0007,731
Individuals, partnerships, and corporations$15,017,0007,624
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$13,897,0007,816
Individuals, partnerships, and corporations$13,897,0007,717
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$13,845,0007,859
Individuals, partnerships, and corporations$13,845,0007,761
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$14,128,0007,893
Individuals, partnerships, and corporations$14,128,0007,780
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$14,841,0007,862
Individuals, partnerships, and corporations$14,841,0007,736
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$14,817,0007,846
Individuals, partnerships, and corporations$14,817,0007,725
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$17,179,0007,691
Individuals, partnerships, and corporations$17,179,0007,552
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$16,120,0007,817
Individuals, partnerships, and corporations$16,120,0007,677
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$15,333,0007,893
Individuals, partnerships, and corporations$15,333,0007,759
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$15,444,0007,880
Individuals, partnerships, and corporations$15,444,0007,749
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$16,254,0007,853
Individuals, partnerships, and corporations$16,254,0007,704
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$16,668,0007,843
Individuals, partnerships, and corporations$16,668,0007,671
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$16,132,0007,893
Individuals, partnerships, and corporations$16,132,0007,730
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$16,554,0007,866
Individuals, partnerships, and corporations$16,554,0007,691
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$16,824,0007,870
Individuals, partnerships, and corporations$16,824,0007,688
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$16,215,0007,926
Individuals, partnerships, and corporations$16,215,0007,759
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$15,564,0008,043
Individuals, partnerships, and corporations$15,526,0007,872
U.S. Government$0447
States and political subdivisions in the U.S.$38,0006,930
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$14,414,0008,177
Individuals, partnerships, and corporations$14,376,0008,024
U.S. Government$0452
States and political subdivisions in the U.S.$38,0006,953
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$13,547,0008,284
Individuals, partnerships, and corporations$13,509,0008,148
U.S. Government$0448
States and political subdivisions in the U.S.$38,0006,992
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$18,783,0007,883
Individuals, partnerships, and corporations$14,947,0008,052
U.S. Government$0455
States and political subdivisions in the U.S.$3,836,0003,243
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$21,026,0007,706
Individuals, partnerships, and corporations$14,424,0008,133
U.S. Government$0442
States and political subdivisions in the U.S.$6,602,0002,258
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$19,466,0007,032
Individuals, partnerships, and corporations$14,081,0007,356
U.S. Government$0446
States and political subdivisions in the U.S.$5,385,0002,586
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$35,102,0005,718
Individuals, partnerships, and corporations$27,063,0006,140
U.S. Government$0445
States and political subdivisions in the U.S.$8,039,0001,813
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$23,448,0006,760
Individuals, partnerships, and corporations$14,552,0007,383
U.S. Government$0453
States and political subdivisions in the U.S.$8,896,0001,697
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$29,901,0006,176
Individuals, partnerships, and corporations$21,378,0006,719
U.S. Government$0443
States and political subdivisions in the U.S.$8,523,0001,778
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$24,796,0006,631
Individuals, partnerships, and corporations$17,150,0007,150
U.S. Government$0434
States and political subdivisions in the U.S.$7,646,0001,908
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 accounts$26,850,0006,410
Individuals, partnerships, and corporations$19,630,0006,957
U.S. Government$0460
States and political subdivisions in the U.S.$7,220,0001,915
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$19,182,0007,227
Individuals, partnerships, and corporations$16,266,0007,347
U.S. Government$0416
States and political subdivisions in the U.S.$2,916,0003,734
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$17,730,0007,509
Individuals, partnerships, and corporations$15,391,0007,608
U.S. Government$0429
States and political subdivisions in the U.S.$2,339,0004,046
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$20,967,0007,149
Individuals, partnerships, and corporations$17,701,0007,337
U.S. Government$0441
States and political subdivisions in the U.S.$3,266,0003,124
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$23,295,0006,967
Individuals, partnerships, and corporations$20,283,0007,110
U.S. Government$0459
States and political subdivisions in the U.S.$3,012,0003,425
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$27,769,0006,520
Individuals, partnerships, and corporations$23,241,0006,864
U.S. Government$0475
States and political subdivisions in the U.S.$4,528,0002,391
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$25,505,0006,977
Individuals, partnerships, and corporations$23,355,0006,985
U.S. Government$0502
States and political subdivisions in the U.S.$2,150,0004,112
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$21,706,0007,633
Individuals, partnerships, and corporations$20,433,0007,573
U.S. Government$0560
States and political subdivisions in the U.S.$1,173,0005,728
Commercial banks and other depository institutions in the U.S.$100,0001,782
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$26,037,0007,066
Individuals, partnerships, and corporations$23,782,0007,129
U.S. Government$0599
States and political subdivisions in the U.S.$2,155,0003,904
Commercial banks and other depository institutions in the U.S.$100,0002,018
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$36,044,0005,733
Individuals, partnerships, and corporations$33,889,0005,728
U.S. Government$0667
States and political subdivisions in the U.S.$1,955,0004,171
Commercial banks and other depository institutions in the U.S.$200,0001,562
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA