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Twin City Bank, Nontransaction Accounts

2009-03-31Rank
Nontransaction accounts$490,670,0001,004
Individuals, partnerships, and corporations$369,004,0001,234
U.S. Government$0418
States and political subdivisions in the U.S.$121,330,000213
Commercial banks and other depository institutions in the U.S.$336,0002,207
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$480,558,000989
Individuals, partnerships, and corporations$345,059,0001,285
U.S. Government$0428
States and political subdivisions in the U.S.$135,031,000187
Commercial banks and other depository institutions in the U.S.$468,0001,971
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$504,214,000917
Individuals, partnerships, and corporations$374,494,0001,166
U.S. Government$0443
States and political subdivisions in the U.S.$128,647,000186
Commercial banks and other depository institutions in the U.S.$1,073,0001,513
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$527,796,000860
Individuals, partnerships, and corporations$393,532,0001,079
U.S. Government$0442
States and political subdivisions in the U.S.$133,603,000177
Commercial banks and other depository institutions in the U.S.$661,0001,645
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$477,651,000955
Individuals, partnerships, and corporations$370,161,0001,150
U.S. Government$0430
States and political subdivisions in the U.S.$106,729,000225
Commercial banks and other depository institutions in the U.S.$761,0001,511
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$403,966,0001,119
Individuals, partnerships, and corporations$337,906,0001,260
U.S. Government$0444
States and political subdivisions in the U.S.$65,789,000341
Commercial banks and other depository institutions in the U.S.$271,0001,717
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$423,906,0001,064
Individuals, partnerships, and corporations$348,861,0001,208
U.S. Government$0437
States and political subdivisions in the U.S.$74,458,000275
Commercial banks and other depository institutions in the U.S.$587,0001,398
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$460,530,000999
Individuals, partnerships, and corporations$371,223,0001,142
U.S. Government$0440
States and political subdivisions in the U.S.$88,650,000239
Commercial banks and other depository institutions in the U.S.$657,0001,318
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$437,600,0001,042
Individuals, partnerships, and corporations$323,921,0001,299
U.S. Government$0436
States and political subdivisions in the U.S.$113,097,000200
Commercial banks and other depository institutions in the U.S.$582,0001,388
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$457,262,000950
Individuals, partnerships, and corporations$345,932,0001,204
U.S. Government$0444
States and political subdivisions in the U.S.$111,040,000194
Commercial banks and other depository institutions in the U.S.$290,0001,667
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$442,657,000976
Individuals, partnerships, and corporations$345,506,0001,189
U.S. Government$0424
States and political subdivisions in the U.S.$96,856,000219
Commercial banks and other depository institutions in the U.S.$295,0001,659
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$415,092,0001,021
Individuals, partnerships, and corporations$312,912,0001,281
U.S. Government$0424
States and political subdivisions in the U.S.$102,180,000186
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$417,143,000984
Individuals, partnerships, and corporations$300,211,0001,291
U.S. Government$0427
States and political subdivisions in the U.S.$116,932,000169
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$406,233,000993
Individuals, partnerships, and corporations$276,744,0001,370
U.S. Government$0437
States and political subdivisions in the U.S.$129,489,000157
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$438,159,000892
Individuals, partnerships, and corporations$438,159,000837
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$433,993,000861
Individuals, partnerships, and corporations$307,183,0001,146
U.S. Government$0447
States and political subdivisions in the U.S.$126,810,000152
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$431,847,000852
Individuals, partnerships, and corporations$354,188,000965
U.S. Government$0447
States and political subdivisions in the U.S.$77,659,000231
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$463,336,000791
Individuals, partnerships, and corporations$413,321,000825
U.S. Government$0452
States and political subdivisions in the U.S.$50,015,000362
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$363,649,000971
Individuals, partnerships, and corporations$286,472,0001,174
U.S. Government$0448
States and political subdivisions in the U.S.$77,177,000227
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$333,310,0001,034
Individuals, partnerships, and corporations$262,100,0001,247
U.S. Government$0455
States and political subdivisions in the U.S.$71,210,000238
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$308,481,0001,112
Individuals, partnerships, and corporations$221,126,0001,479
U.S. Government$0442
States and political subdivisions in the U.S.$87,355,000203
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$290,926,000997
Individuals, partnerships, and corporations$186,556,0001,440
U.S. Government$0446
States and political subdivisions in the U.S.$104,370,000164
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$252,240,0001,175
Individuals, partnerships, and corporations$183,502,0001,478
U.S. Government$0445
States and political subdivisions in the U.S.$68,738,000240
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$205,741,0001,402
Individuals, partnerships, and corporations$155,422,0001,714
U.S. Government$0453
States and political subdivisions in the U.S.$50,319,000334
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$154,233,0001,833
Individuals, partnerships, and corporations$104,983,0002,399
U.S. Government$0443
States and political subdivisions in the U.S.$49,250,000334
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$143,434,0001,907
Individuals, partnerships, and corporations$89,934,0002,664
U.S. Government$0434
States and political subdivisions in the U.S.$53,500,000300
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$73,594,0003,323
Individuals, partnerships, and corporations$56,719,0003,818
U.S. Government$0460
States and political subdivisions in the U.S.$16,875,000849
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$25,708,0006,468
Individuals, partnerships, and corporations$23,984,0006,347
U.S. Government$0416
States and political subdivisions in the U.S.$1,724,0004,837
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$30,643,0005,937
Individuals, partnerships, and corporations$24,638,0006,336
U.S. Government$0429
States and political subdivisions in the U.S.$6,005,0002,005
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$28,438,0006,213
Individuals, partnerships, and corporations$24,844,0006,368
U.S. Government$0441
States and political subdivisions in the U.S.$3,594,0002,905
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$29,212,0006,192
Individuals, partnerships, and corporations$26,613,0006,207
U.S. Government$0459
States and political subdivisions in the U.S.$2,302,0004,125
Commercial banks and other depository institutions in the U.S.$297,0001,180
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$21,143,0007,496
Individuals, partnerships, and corporations$16,755,0007,915
U.S. Government$0475
States and political subdivisions in the U.S.$1,918,0004,539
Commercial banks and other depository institutions in the U.S.$2,470,000409
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$20,917,0007,700
Individuals, partnerships, and corporations$18,065,0007,908
U.S. Government$0502
States and political subdivisions in the U.S.$2,852,0003,362
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$16,815,0008,565
Individuals, partnerships, and corporations$14,451,0008,787
U.S. Government$0560
States and political subdivisions in the U.S.$2,364,0003,687
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$12,003,0009,889
Individuals, partnerships, and corporations$11,404,0009,798
U.S. Government$0599
States and political subdivisions in the U.S.$599,0007,471
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$7,150,00011,294
Individuals, partnerships, and corporations$6,915,00011,193
U.S. Government$0667
States and political subdivisions in the U.S.$235,0009,225
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA