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Triumph Community Bank, Nontransaction Accounts

2015-09-30Rank
Nontransaction accounts$730,788,000660
Individuals, partnerships, and corporations$616,745,000699
U.S. Government$0347
States and political subdivisions in the U.S.$112,587,000325
Commercial banks and other depository institutions in the U.S.$1,456,0001,341
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$751,143,000638
Individuals, partnerships, and corporations$618,687,000689
U.S. Government$0340
States and political subdivisions in the U.S.$130,751,000271
Commercial banks and other depository institutions in the U.S.$1,705,0001,307
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$754,602,000629
Individuals, partnerships, and corporations$627,063,000683
U.S. Government$0342
States and political subdivisions in the U.S.$125,786,000285
Commercial banks and other depository institutions in the U.S.$1,753,0001,289
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$732,773,000638
Individuals, partnerships, and corporations$599,350,000699
U.S. Government$0352
States and political subdivisions in the U.S.$131,730,000256
Commercial banks and other depository institutions in the U.S.$1,693,0001,319
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$689,646,000677
Individuals, partnerships, and corporations$576,116,000727
U.S. Government$0351
States and political subdivisions in the U.S.$112,283,000297
Commercial banks and other depository institutions in the U.S.$1,247,0001,463
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$718,172,000637
Individuals, partnerships, and corporations$619,438,000670
U.S. Government$0348
States and political subdivisions in the U.S.$98,483,000324
Commercial banks and other depository institutions in the U.S.$251,0002,110
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$676,565,000685
Individuals, partnerships, and corporations$626,296,000666
U.S. Government$0355
States and political subdivisions in the U.S.$50,068,000598
Commercial banks and other depository institutions in the U.S.$201,0002,363
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$684,951,000667
Individuals, partnerships, and corporations$624,103,000666
U.S. Government$0362
States and political subdivisions in the U.S.$60,647,000488
Commercial banks and other depository institutions in the U.S.$201,0002,391
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$684,305,000671
Individuals, partnerships, and corporations$601,821,000702
U.S. Government$0368
States and political subdivisions in the U.S.$82,284,000362
Commercial banks and other depository institutions in the U.S.$200,0002,435
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$705,650,000645
Individuals, partnerships, and corporations$605,306,000683
U.S. Government$0361
States and political subdivisions in the U.S.$100,144,000297
Commercial banks and other depository institutions in the U.S.$200,0002,431
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$717,227,000642
Individuals, partnerships, and corporations$631,264,000667
U.S. Government$0362
States and political subdivisions in the U.S.$85,864,000348
Commercial banks and other depository institutions in the U.S.$99,0002,657
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$732,748,000630
Individuals, partnerships, and corporations$636,248,000659
U.S. Government$0376
States and political subdivisions in the U.S.$96,152,000306
Commercial banks and other depository institutions in the U.S.$348,0002,136
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$757,714,000616
Individuals, partnerships, and corporations$654,470,000648
U.S. Government$0388
States and political subdivisions in the U.S.$102,896,000281
Commercial banks and other depository institutions in the U.S.$348,0002,164
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$797,295,000583
Individuals, partnerships, and corporations$660,183,000641
U.S. Government$0389
States and political subdivisions in the U.S.$136,662,000203
Commercial banks and other depository institutions in the U.S.$450,0002,086
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$834,269,000563
Individuals, partnerships, and corporations$695,981,000616
U.S. Government$0395
States and political subdivisions in the U.S.$137,838,000210
Commercial banks and other depository institutions in the U.S.$450,0002,074
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$841,150,000556
Individuals, partnerships, and corporations$685,599,000618
U.S. Government$0357
States and political subdivisions in the U.S.$155,101,000178
Commercial banks and other depository institutions in the U.S.$450,0001,986
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$884,639,000546
Individuals, partnerships, and corporations$716,426,000603
U.S. Government$0364
States and political subdivisions in the U.S.$167,425,000157
Commercial banks and other depository institutions in the U.S.$788,0001,690
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$913,268,000521
Individuals, partnerships, and corporations$716,160,000596
U.S. Government$0372
States and political subdivisions in the U.S.$196,213,000138
Commercial banks and other depository institutions in the U.S.$895,0001,705
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$878,613,000546
Individuals, partnerships, and corporations$705,863,000624
U.S. Government$0362
States and political subdivisions in the U.S.$171,817,000154
Commercial banks and other depository institutions in the U.S.$933,0001,680
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$922,744,000523
Individuals, partnerships, and corporations$732,221,000600
U.S. Government$0387
States and political subdivisions in the U.S.$189,480,000134
Commercial banks and other depository institutions in the U.S.$1,043,0001,621
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$939,937,000509
Individuals, partnerships, and corporations$747,153,000585
U.S. Government$0391
States and political subdivisions in the U.S.$191,741,000140
Commercial banks and other depository institutions in the U.S.$1,043,0001,610
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$962,420,000491
Individuals, partnerships, and corporations$757,231,000575
U.S. Government$0391
States and political subdivisions in the U.S.$203,759,000130
Commercial banks and other depository institutions in the U.S.$1,430,0001,501
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$934,751,000522
Individuals, partnerships, and corporations$764,548,000588
U.S. Government$0418
States and political subdivisions in the U.S.$168,682,000154
Commercial banks and other depository institutions in the U.S.$1,521,0001,477
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$983,144,000499
Individuals, partnerships, and corporations$787,444,000570
U.S. Government$0415
States and political subdivisions in the U.S.$194,298,000140
Commercial banks and other depository institutions in the U.S.$1,402,0001,477
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$996,182,000487
Individuals, partnerships, and corporations$814,718,000563
U.S. Government$0411
States and political subdivisions in the U.S.$180,138,000144
Commercial banks and other depository institutions in the U.S.$1,326,0001,542
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,020,724,000481
Individuals, partnerships, and corporations$835,430,000547
U.S. Government$0405
States and political subdivisions in the U.S.$184,095,000147
Commercial banks and other depository institutions in the U.S.$1,199,0001,617
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$957,968,000513
Individuals, partnerships, and corporations$769,431,000592
U.S. Government$0418
States and political subdivisions in the U.S.$187,477,000152
Commercial banks and other depository institutions in the U.S.$1,060,0001,687
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$876,251,000545
Individuals, partnerships, and corporations$695,661,000613
U.S. Government$0428
States and political subdivisions in the U.S.$179,537,000139
Commercial banks and other depository institutions in the U.S.$1,053,0001,586
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$799,797,000577
Individuals, partnerships, and corporations$619,154,000696
U.S. Government$0443
States and political subdivisions in the U.S.$179,940,000131
Commercial banks and other depository institutions in the U.S.$703,0001,664
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$755,310,000596
Individuals, partnerships, and corporations$606,635,000696
U.S. Government$0442
States and political subdivisions in the U.S.$147,867,000160
Commercial banks and other depository institutions in the U.S.$808,0001,575
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$771,212,000593
Individuals, partnerships, and corporations$629,495,000671
U.S. Government$0430
States and political subdivisions in the U.S.$140,794,000170
Commercial banks and other depository institutions in the U.S.$923,0001,436
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$737,708,000611
Individuals, partnerships, and corporations$610,011,000694
U.S. Government$0444
States and political subdivisions in the U.S.$127,137,000177
Commercial banks and other depository institutions in the U.S.$560,0001,451
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$740,576,000601
Individuals, partnerships, and corporations$598,104,000715
U.S. Government$0437
States and political subdivisions in the U.S.$141,932,000146
Commercial banks and other depository institutions in the U.S.$540,0001,418
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$754,636,000596
Individuals, partnerships, and corporations$630,332,000682
U.S. Government$0440
States and political subdivisions in the U.S.$123,763,000176
Commercial banks and other depository institutions in the U.S.$541,0001,397
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$760,616,000583
Individuals, partnerships, and corporations$641,333,000667
U.S. Government$0436
States and political subdivisions in the U.S.$118,538,000191
Commercial banks and other depository institutions in the U.S.$745,0001,284
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$859,416,000522
Individuals, partnerships, and corporations$720,592,000588
U.S. Government$0444
States and political subdivisions in the U.S.$138,355,000157
Commercial banks and other depository institutions in the U.S.$469,0001,484
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$846,658,000521
Individuals, partnerships, and corporations$702,845,000589
U.S. Government$0424
States and political subdivisions in the U.S.$143,156,000150
Commercial banks and other depository institutions in the U.S.$657,0001,344
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$474,726,000888
Individuals, partnerships, and corporations$458,678,000870
U.S. Government$0424
States and political subdivisions in the U.S.$15,484,0001,169
Commercial banks and other depository institutions in the U.S.$564,0001,427
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$387,307,0001,059
Individuals, partnerships, and corporations$371,228,0001,052
U.S. Government$0427
States and political subdivisions in the U.S.$15,459,0001,169
Commercial banks and other depository institutions in the U.S.$620,0001,388
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$37,945,0006,139
Individuals, partnerships, and corporations$37,945,0005,879
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$32,712,0006,560
Individuals, partnerships, and corporations$32,712,0006,263
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$18,907,0007,700
Individuals, partnerships, and corporations$18,907,0007,506
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