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Tri-State Bank and Trust, Transaction Accounts

2016-06-30Rank
Transaction accounts$13,628,0005,291
Individuals, partnerships and corporations$13,328,0005,126
U.S. government$0989
States and political subdivisions in U.S.$300,0004,631
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$14,153,0005,298
Individuals, partnerships and corporations$13,853,0005,140
U.S. government$0997
States and political subdivisions in U.S.$300,0004,665
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$13,441,0005,423
Individuals, partnerships and corporations$13,141,0005,278
U.S. government$01,137
States and political subdivisions in U.S.$300,0004,693
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$13,885,0005,392
Individuals, partnerships and corporations$13,585,0005,220
U.S. government$01,027
States and political subdivisions in U.S.$300,0004,722
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$13,714,0005,465
Individuals, partnerships and corporations$13,394,0005,281
U.S. government$01,068
States and political subdivisions in U.S.$320,0004,736
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$16,759,0005,251
Individuals, partnerships and corporations$16,433,0005,049
U.S. government$01,065
States and political subdivisions in U.S.$326,0004,760
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$13,414,0005,616
Individuals, partnerships and corporations$13,103,0005,440
U.S. government$01,166
States and political subdivisions in U.S.$311,0004,830
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$17,790,0005,171
Individuals, partnerships and corporations$17,475,0004,915
U.S. government$01,077
States and political subdivisions in U.S.$315,0004,847
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$14,010,0005,593
Individuals, partnerships and corporations$13,710,0005,412
U.S. government$01,155
States and political subdivisions in U.S.$300,0004,892
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$15,049,0005,557
Individuals, partnerships and corporations$14,734,0005,353
U.S. government$01,136
States and political subdivisions in U.S.$315,0004,919
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$13,550,0005,727
Individuals, partnerships and corporations$13,236,0005,542
U.S. government$01,298
States and political subdivisions in U.S.$314,0004,954
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$12,171,0005,917
Individuals, partnerships and corporations$11,853,0005,751
U.S. government$01,218
States and political subdivisions in U.S.$318,0004,938
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$12,097,0005,948
Individuals, partnerships and corporations$11,797,0005,773
U.S. government$01,195
States and political subdivisions in U.S.$300,0004,994
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$13,007,0005,910
Individuals, partnerships and corporations$12,687,0005,724
U.S. government$01,244
States and political subdivisions in U.S.$320,0005,002
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$14,562,0005,770
Individuals, partnerships and corporations$14,246,0005,557
U.S. government$01,391
States and political subdivisions in U.S.$316,0005,031
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$14,498,0005,695
Individuals, partnerships and corporations$14,175,0005,441
U.S. government$01,254
States and political subdivisions in U.S.$323,0005,045
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$14,217,0005,747
Individuals, partnerships and corporations$13,917,0005,515
U.S. government$01,338
States and political subdivisions in U.S.$300,0005,073
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$11,947,0006,122
Individuals, partnerships and corporations$11,602,0005,958
U.S. government$01,380
States and political subdivisions in U.S.$345,0005,011
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$12,349,0006,028
Individuals, partnerships and corporations$12,011,0005,815
U.S. government$01,626
States and political subdivisions in U.S.$338,0004,860
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$12,677,0005,944
Individuals, partnerships and corporations$12,320,0005,727
U.S. government$01,483
States and political subdivisions in U.S.$357,0004,822
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$12,580,0005,953
Individuals, partnerships and corporations$12,280,0005,712
U.S. government$01,467
States and political subdivisions in U.S.$300,0004,950
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$13,048,0005,940
Individuals, partnerships and corporations$12,697,0005,697
U.S. government$01,483
States and political subdivisions in U.S.$351,0004,856
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$13,087,0005,914
Individuals, partnerships and corporations$12,748,0005,639
U.S. government$02,759
States and political subdivisions in U.S.$339,0004,894
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$13,100,0005,855
Individuals, partnerships and corporations$12,745,0005,575
U.S. government$1,0002,789
States and political subdivisions in U.S.$354,0004,891
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$11,944,0006,058
Individuals, partnerships and corporations$11,642,0005,779
U.S. government$2,0002,683
States and political subdivisions in U.S.$300,0005,032
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$13,237,0005,864
Individuals, partnerships and corporations$12,885,0005,577
U.S. government$1,0003,018
States and political subdivisions in U.S.$351,0004,980
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$13,828,0005,846
Individuals, partnerships and corporations$13,479,0005,554
U.S. government$4,0002,729
States and political subdivisions in U.S.$345,0005,002
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$12,894,0005,869
Individuals, partnerships and corporations$12,530,0005,565
U.S. government$4,0002,431
States and political subdivisions in U.S.$360,0004,964
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$13,261,0005,848
Individuals, partnerships and corporations$12,958,0005,532
U.S. government$03,431
States and political subdivisions in U.S.$303,0005,124
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$13,109,0005,882
Individuals, partnerships and corporations$12,746,0005,573
U.S. government$03,492
States and political subdivisions in U.S.$363,0004,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$12,406,0006,034
Individuals, partnerships and corporations$12,056,0005,772
U.S. government$2,0003,286
States and political subdivisions in U.S.$348,0005,001
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$14,285,0005,608
Individuals, partnerships and corporations$13,927,0005,286
U.S. government$03,630
States and political subdivisions in U.S.$358,0004,972
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$11,192,0006,310
Individuals, partnerships and corporations$10,880,0006,087
U.S. government$6,0002,431
States and political subdivisions in U.S.$306,0005,134
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$9,649,0006,638
Individuals, partnerships and corporations$9,299,0006,446
U.S. government$3,0002,951
States and political subdivisions in U.S.$347,0005,059
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$11,568,0006,238
Individuals, partnerships and corporations$11,226,0005,981
U.S. government$3,0003,412
States and political subdivisions in U.S.$339,0005,133
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$11,161,0006,245
Individuals, partnerships and corporations$10,798,0005,977
U.S. government$03,801
States and political subdivisions in U.S.$363,0005,089
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$9,664,0006,658
Individuals, partnerships and corporations$9,353,0006,439
U.S. government$5,0002,734
States and political subdivisions in U.S.$306,0005,282
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$12,352,0006,147
Individuals, partnerships and corporations$11,980,0005,871
U.S. government$4,0002,901
States and political subdivisions in U.S.$368,0005,180
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$14,256,0005,867
Individuals, partnerships and corporations$13,911,0005,569
U.S. government$1,0003,902
States and political subdivisions in U.S.$344,0005,276
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$12,751,0006,054
Individuals, partnerships and corporations$12,387,0005,794
U.S. government$1,0003,728
States and political subdivisions in U.S.$363,0005,243
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$11,797,0006,386
Individuals, partnerships and corporations$11,487,0006,133
U.S. government$4,0003,164
States and political subdivisions in U.S.$306,0005,407
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$14,679,0005,891
Individuals, partnerships and corporations$14,314,0005,621
U.S. government$5,0002,927
States and political subdivisions in U.S.$360,0005,311
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$18,483,0005,320
Individuals, partnerships and corporations$18,110,0004,962
U.S. government$40,0001,525
States and political subdivisions in U.S.$333,0005,415
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$24,934,0004,283
Individuals, partnerships and corporations$24,573,0003,928
U.S. government$2,0003,652
States and political subdivisions in U.S.$359,0005,377
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$18,964,0005,118
Individuals, partnerships and corporations$18,657,0004,772
U.S. government$1,0003,796
States and political subdivisions in U.S.$306,0005,536
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$19,307,0005,107
Individuals, partnerships and corporations$18,954,0004,770
U.S. government$3,0003,189
States and political subdivisions in U.S.$350,0005,476
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$18,995,0005,206
Individuals, partnerships and corporations$18,655,0004,875
U.S. government$5,0003,313
States and political subdivisions in U.S.$335,0005,518
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$15,654,0005,675
Individuals, partnerships and corporations$15,295,0005,390
U.S. government$04,292
States and political subdivisions in U.S.$359,0005,452
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$14,192,0005,978
Individuals, partnerships and corporations$13,130,0005,837
U.S. government$1,0004,093
States and political subdivisions in U.S.$1,061,0004,144
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$14,568,0005,894
Individuals, partnerships and corporations$13,456,0005,768
U.S. government$04,458
States and political subdivisions in U.S.$1,112,0004,037
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$16,849,0005,048
Individuals, partnerships and corporations$15,627,0004,885
U.S. government$26,0002,084
States and political subdivisions in U.S.$1,196,0003,983
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$18,732,0004,626
Individuals, partnerships and corporations$17,204,0004,498
U.S. government$2,0003,867
States and political subdivisions in U.S.$1,526,0003,475
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$29,746,0003,246
Individuals, partnerships and corporations$28,297,0003,050
U.S. government$3,0003,815
States and political subdivisions in U.S.$1,446,0003,601
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$25,214,0003,686
Individuals, partnerships and corporations$23,773,0003,459
U.S. government$4,0003,483
States and political subdivisions in U.S.$1,437,0003,533
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$25,287,0003,654
Individuals, partnerships and corporations$23,541,0003,486
U.S. government$15,0002,780
States and political subdivisions in U.S.$1,731,0003,229
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$25,540,0003,468
Individuals, partnerships and corporations$23,613,0003,346
U.S. government$2,0004,599
States and political subdivisions in U.S.$1,925,0002,920
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$25,126,0003,346
Individuals, partnerships and corporations$23,664,0003,179
U.S. government$11,0003,274
States and political subdivisions in U.S.$1,451,0003,338
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$11,742,0005,796
Individuals, partnerships and corporations$11,684,0005,425
U.S. government$4,0004,284
States and political subdivisions in U.S.$54,0007,109
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$12,681,0005,700
Individuals, partnerships and corporations$12,218,0005,442
U.S. government$19,0002,966
States and political subdivisions in U.S.$444,0005,654
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$9,765,0006,567
Individuals, partnerships and corporations$9,155,0006,380
U.S. government$5,0005,282
States and political subdivisions in U.S.$605,0005,326
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$10,143,0006,686
Individuals, partnerships and corporations$9,322,0006,579
U.S. government$57,0003,762
States and political subdivisions in U.S.$764,0004,992
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$11,000,0006,546
Individuals, partnerships and corporations$10,027,0006,444
U.S. government$188,0002,324
States and political subdivisions in U.S.$785,0005,003
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$11,470,0006,622
Individuals, partnerships and corporations$10,102,0006,679
U.S. government$246,0002,028
States and political subdivisions in U.S.$1,122,0004,298
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$11,906,0006,618
Individuals, partnerships and corporations$10,817,0006,591
U.S. government$512,0001,086
States and political subdivisions in U.S.$577,0005,838
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$12,821,0006,203
Individuals, partnerships and corporations$11,515,0006,262
U.S. government$442,0001,434
States and political subdivisions in U.S.$846,0004,720
Commercial banks and other depository institutions in the U.S.$18,0003,010
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA