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TriSummit Bank, Transaction Accounts

2016-12-31Rank
Transaction accounts$79,637,0001,958
Individuals, partnerships and corporations$77,378,0001,735
U.S. government$01,107
States and political subdivisions in U.S.$2,259,0003,328
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$76,728,0001,980
Individuals, partnerships and corporations$74,676,0001,750
U.S. government$01,086
States and political subdivisions in U.S.$2,052,0003,414
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$72,004,0002,089
Individuals, partnerships and corporations$70,139,0001,834
U.S. government$0989
States and political subdivisions in U.S.$1,865,0003,548
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$68,346,0002,219
Individuals, partnerships and corporations$66,466,0001,944
U.S. government$0997
States and political subdivisions in U.S.$1,880,0003,531
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$74,719,0002,024
Individuals, partnerships and corporations$72,730,0001,768
U.S. government$01,137
States and political subdivisions in U.S.$1,989,0003,456
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$65,727,0002,228
Individuals, partnerships and corporations$64,308,0001,942
U.S. government$01,027
States and political subdivisions in U.S.$1,419,0003,785
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$70,341,0002,060
Individuals, partnerships and corporations$67,197,0001,851
U.S. government$01,068
States and political subdivisions in U.S.$3,144,0002,933
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$80,556,0001,741
Individuals, partnerships and corporations$68,294,0001,813
U.S. government$01,065
States and political subdivisions in U.S.$12,262,0001,213
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$80,375,0001,749
Individuals, partnerships and corporations$71,036,0001,723
U.S. government$01,166
States and political subdivisions in U.S.$9,339,0001,499
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$75,990,0001,769
Individuals, partnerships and corporations$68,194,0001,715
U.S. government$01,077
States and political subdivisions in U.S.$7,796,0001,638
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$41,848,0003,186
Individuals, partnerships and corporations$40,058,0002,941
U.S. government$01,155
States and political subdivisions in U.S.$1,790,0003,612
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$45,306,0003,029
Individuals, partnerships and corporations$38,845,0003,038
U.S. government$01,136
States and political subdivisions in U.S.$6,461,0001,922
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$43,508,0003,116
Individuals, partnerships and corporations$39,569,0002,966
U.S. government$01,298
States and political subdivisions in U.S.$3,939,0002,622
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$39,722,0003,252
Individuals, partnerships and corporations$38,487,0002,967
U.S. government$01,218
States and political subdivisions in U.S.$1,235,0003,985
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$38,288,0003,331
Individuals, partnerships and corporations$36,159,0003,105
U.S. government$01,195
States and political subdivisions in U.S.$2,129,0003,397
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$37,953,0003,402
Individuals, partnerships and corporations$34,988,0003,222
U.S. government$01,244
States and political subdivisions in U.S.$2,965,0002,955
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$40,289,0003,271
Individuals, partnerships and corporations$36,459,0003,159
U.S. government$01,391
States and political subdivisions in U.S.$3,830,0002,582
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$48,257,0002,599
Individuals, partnerships and corporations$33,543,0003,188
U.S. government$01,254
States and political subdivisions in U.S.$14,714,000834
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$37,104,0003,278
Individuals, partnerships and corporations$31,061,0003,381
U.S. government$01,338
States and political subdivisions in U.S.$6,043,0001,869
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$28,451,0004,077
Individuals, partnerships and corporations$27,430,0003,737
U.S. government$01,380
States and political subdivisions in U.S.$1,021,0004,169
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$26,649,0004,202
Individuals, partnerships and corporations$25,959,0003,842
U.S. government$01,626
States and political subdivisions in U.S.$690,0004,427
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$25,635,0004,204
Individuals, partnerships and corporations$24,875,0003,867
U.S. government$01,483
States and political subdivisions in U.S.$760,0004,279
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$20,508,0004,780
Individuals, partnerships and corporations$20,223,0004,408
U.S. government$01,467
States and political subdivisions in U.S.$285,0004,980
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$22,077,0004,615
Individuals, partnerships and corporations$21,869,0004,197
U.S. government$01,483
States and political subdivisions in U.S.$208,0005,112
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$19,898,0004,877
Individuals, partnerships and corporations$19,593,0004,487
U.S. government$02,759
States and political subdivisions in U.S.$305,0004,948
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$19,284,0004,863
Individuals, partnerships and corporations$19,145,0004,439
U.S. government$03,150
States and political subdivisions in U.S.$139,0005,311
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$18,693,0004,938
Individuals, partnerships and corporations$18,385,0004,552
U.S. government$03,298
States and political subdivisions in U.S.$308,0005,016
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$15,789,0005,434
Individuals, partnerships and corporations$15,696,0005,054
U.S. government$03,356
States and political subdivisions in U.S.$93,0005,519
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$14,489,0005,737
Individuals, partnerships and corporations$14,296,0005,397
U.S. government$03,576
States and political subdivisions in U.S.$193,0005,302
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$12,312,0005,986
Individuals, partnerships and corporations$12,312,0005,624
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$14,149,0005,677
Individuals, partnerships and corporations$14,149,0005,299
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$11,746,0006,146
Individuals, partnerships and corporations$11,359,0005,922
U.S. government$03,492
States and political subdivisions in U.S.$387,0004,933
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$9,386,0006,634
Individuals, partnerships and corporations$9,386,0006,380
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$9,642,0006,571
Individuals, partnerships and corporations$9,642,0006,283
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$6,491,0007,305
Individuals, partnerships and corporations$6,491,0007,120
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$8,832,0006,800
Individuals, partnerships and corporations$8,832,0006,552
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$3,929,0007,891
Individuals, partnerships and corporations$3,929,0007,781
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$3,597,0007,920
Individuals, partnerships and corporations$3,597,0007,825
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$3,082,0008,096
Individuals, partnerships and corporations$3,082,0008,015
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$1,565,0008,346
Individuals, partnerships and corporations$1,565,0008,305
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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