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TriSummit Bank, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$197,669,0001,939
Individuals, partnerships, and corporations$163,535,0002,040
U.S. Government$0325
States and political subdivisions in the U.S.$17,128,0001,528
Commercial banks and other depository institutions in the U.S.$17,006,000486
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$208,183,0001,878
Individuals, partnerships, and corporations$171,515,0001,961
U.S. Government$0337
States and political subdivisions in the U.S.$18,571,0001,419
Commercial banks and other depository institutions in the U.S.$18,097,000476
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$216,450,0001,820
Individuals, partnerships, and corporations$178,016,0001,936
U.S. Government$0328
States and political subdivisions in the U.S.$18,596,0001,437
Commercial banks and other depository institutions in the U.S.$19,838,000431
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$203,242,0001,911
Individuals, partnerships, and corporations$168,622,0001,997
U.S. Government$0326
States and political subdivisions in the U.S.$10,596,0002,054
Commercial banks and other depository institutions in the U.S.$24,024,000375
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$204,291,0001,892
Individuals, partnerships, and corporations$169,342,0001,991
U.S. Government$0336
States and political subdivisions in the U.S.$10,228,0002,061
Commercial banks and other depository institutions in the U.S.$24,721,000368
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$199,540,0001,939
Individuals, partnerships, and corporations$167,282,0002,026
U.S. Government$0347
States and political subdivisions in the U.S.$8,145,0002,320
Commercial banks and other depository institutions in the U.S.$24,113,000375
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$190,064,0002,015
Individuals, partnerships, and corporations$162,027,0002,082
U.S. Government$0340
States and political subdivisions in the U.S.$10,192,0002,067
Commercial banks and other depository institutions in the U.S.$17,845,000483
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$184,134,0002,074
Individuals, partnerships, and corporations$159,951,0002,119
U.S. Government$0342
States and political subdivisions in the U.S.$11,064,0001,974
Commercial banks and other depository institutions in the U.S.$13,119,000574
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$190,181,0002,030
Individuals, partnerships, and corporations$164,380,0002,083
U.S. Government$0352
States and political subdivisions in the U.S.$14,107,0001,672
Commercial banks and other depository institutions in the U.S.$11,694,000613
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$196,829,0002,009
Individuals, partnerships, and corporations$169,661,0002,060
U.S. Government$0351
States and political subdivisions in the U.S.$14,834,0001,594
Commercial banks and other depository institutions in the U.S.$12,334,000604
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$148,257,0002,452
Individuals, partnerships, and corporations$124,393,0002,593
U.S. Government$0348
States and political subdivisions in the U.S.$8,967,0002,218
Commercial banks and other depository institutions in the U.S.$14,897,000520
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$156,021,0002,386
Individuals, partnerships, and corporations$127,776,0002,573
U.S. Government$0355
States and political subdivisions in the U.S.$9,468,0002,153
Commercial banks and other depository institutions in the U.S.$18,777,000444
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$161,741,0002,319
Individuals, partnerships, and corporations$132,125,0002,507
U.S. Government$0362
States and political subdivisions in the U.S.$9,790,0002,058
Commercial banks and other depository institutions in the U.S.$19,826,000418
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$174,181,0002,224
Individuals, partnerships, and corporations$141,167,0002,403
U.S. Government$0368
States and political subdivisions in the U.S.$11,858,0001,801
Commercial banks and other depository institutions in the U.S.$21,156,000389
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$165,361,0002,314
Individuals, partnerships, and corporations$132,820,0002,542
U.S. Government$0361
States and political subdivisions in the U.S.$14,052,0001,577
Commercial banks and other depository institutions in the U.S.$18,489,000445
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$172,022,0002,284
Individuals, partnerships, and corporations$140,401,0002,470
U.S. Government$0362
States and political subdivisions in the U.S.$14,369,0001,597
Commercial banks and other depository institutions in the U.S.$17,252,000476
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$179,300,0002,206
Individuals, partnerships, and corporations$147,953,0002,359
U.S. Government$0376
States and political subdivisions in the U.S.$15,137,0001,518
Commercial banks and other depository institutions in the U.S.$16,210,000487
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$178,963,0002,242
Individuals, partnerships, and corporations$148,971,0002,385
U.S. Government$0388
States and political subdivisions in the U.S.$15,666,0001,474
Commercial banks and other depository institutions in the U.S.$14,326,000526
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$185,077,0002,187
Individuals, partnerships, and corporations$154,965,0002,329
U.S. Government$0389
States and political subdivisions in the U.S.$15,779,0001,477
Commercial banks and other depository institutions in the U.S.$14,333,000532
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$187,907,0002,185
Individuals, partnerships, and corporations$159,511,0002,312
U.S. Government$0395
States and political subdivisions in the U.S.$16,243,0001,484
Commercial banks and other depository institutions in the U.S.$12,153,000587
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$196,305,0002,112
Individuals, partnerships, and corporations$169,969,0002,181
U.S. Government$0357
States and political subdivisions in the U.S.$15,966,0001,405
Commercial banks and other depository institutions in the U.S.$10,370,000610
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$196,103,0002,118
Individuals, partnerships, and corporations$165,642,0002,239
U.S. Government$0364
States and political subdivisions in the U.S.$20,918,0001,108
Commercial banks and other depository institutions in the U.S.$9,543,000650
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$199,093,0002,125
Individuals, partnerships, and corporations$169,760,0002,218
U.S. Government$0372
States and political subdivisions in the U.S.$21,468,0001,102
Commercial banks and other depository institutions in the U.S.$7,865,000754
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$188,867,0002,230
Individuals, partnerships, and corporations$159,516,0002,359
U.S. Government$0362
States and political subdivisions in the U.S.$24,884,000994
Commercial banks and other depository institutions in the U.S.$4,467,000988
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$190,183,0002,226
Individuals, partnerships, and corporations$162,206,0002,343
U.S. Government$0387
States and political subdivisions in the U.S.$25,641,000959
Commercial banks and other depository institutions in the U.S.$2,336,0001,249
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$192,258,0002,252
Individuals, partnerships, and corporations$167,401,0002,337
U.S. Government$0391
States and political subdivisions in the U.S.$22,915,0001,035
Commercial banks and other depository institutions in the U.S.$1,942,0001,344
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$192,797,0002,249
Individuals, partnerships, and corporations$163,856,0002,397
U.S. Government$0391
States and political subdivisions in the U.S.$27,322,000873
Commercial banks and other depository institutions in the U.S.$1,619,0001,431
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$186,183,0002,354
Individuals, partnerships, and corporations$159,486,0002,490
U.S. Government$0418
States and political subdivisions in the U.S.$25,331,000966
Commercial banks and other depository institutions in the U.S.$1,366,0001,536
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$174,200,0002,489
Individuals, partnerships, and corporations$155,360,0002,536
U.S. Government$0415
States and political subdivisions in the U.S.$17,475,0001,280
Commercial banks and other depository institutions in the U.S.$1,365,0001,496
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$171,037,0002,545
Individuals, partnerships, and corporations$155,677,0002,553
U.S. Government$0411
States and political subdivisions in the U.S.$12,462,0001,691
Commercial banks and other depository institutions in the U.S.$2,898,0001,193
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$153,182,0002,783
Individuals, partnerships, and corporations$140,871,0002,758
U.S. Government$0405
States and political subdivisions in the U.S.$9,817,0002,001
Commercial banks and other depository institutions in the U.S.$2,494,0001,284
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$126,974,0003,201
Individuals, partnerships, and corporations$119,336,0003,111
U.S. Government$0418
States and political subdivisions in the U.S.$6,751,0002,678
Commercial banks and other depository institutions in the U.S.$887,0001,782
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$98,918,0003,768
Individuals, partnerships, and corporations$91,407,0003,696
U.S. Government$0428
States and political subdivisions in the U.S.$7,125,0002,535
Commercial banks and other depository institutions in the U.S.$386,0002,042
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$57,687,0005,185
Individuals, partnerships, and corporations$55,405,0005,044
U.S. Government$0443
States and political subdivisions in the U.S.$1,821,0004,677
Commercial banks and other depository institutions in the U.S.$461,0001,834
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$48,606,0005,678
Individuals, partnerships, and corporations$47,507,0005,446
U.S. Government$0442
States and political subdivisions in the U.S.$774,0005,568
Commercial banks and other depository institutions in the U.S.$325,0001,867
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$42,885,0005,995
Individuals, partnerships, and corporations$42,502,0005,740
U.S. Government$0430
States and political subdivisions in the U.S.$383,0006,050
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$38,153,0006,221
Individuals, partnerships, and corporations$38,010,0005,983
U.S. Government$0444
States and political subdivisions in the U.S.$143,0006,385
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$33,743,0006,530
Individuals, partnerships, and corporations$33,703,0006,302
U.S. Government$0437
States and political subdivisions in the U.S.$40,0006,584
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$19,718,0007,549
Individuals, partnerships, and corporations$19,718,0007,382
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$3,401,0008,529
Individuals, partnerships, and corporations$3,401,0008,495
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