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Twin Lakes Community Bank, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$73,544,0003,646
Individuals, partnerships, and corporations$70,482,0003,506
U.S. Government$0325
States and political subdivisions in the U.S.$3,062,0003,562
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$70,992,0003,747
Individuals, partnerships, and corporations$67,774,0003,603
U.S. Government$0337
States and political subdivisions in the U.S.$3,218,0003,503
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$69,513,0003,822
Individuals, partnerships, and corporations$66,374,0003,667
U.S. Government$0328
States and political subdivisions in the U.S.$3,139,0003,567
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$67,975,0003,896
Individuals, partnerships, and corporations$64,705,0003,756
U.S. Government$0326
States and political subdivisions in the U.S.$3,270,0003,550
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$66,629,0003,941
Individuals, partnerships, and corporations$63,766,0003,801
U.S. Government$0336
States and political subdivisions in the U.S.$2,863,0003,695
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$61,861,0004,139
Individuals, partnerships, and corporations$59,023,0004,012
U.S. Government$0347
States and political subdivisions in the U.S.$2,838,0003,720
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$59,963,0004,264
Individuals, partnerships, and corporations$57,728,0004,087
U.S. Government$0340
States and political subdivisions in the U.S.$2,235,0004,043
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$56,694,0004,437
Individuals, partnerships, and corporations$54,461,0004,268
U.S. Government$0342
States and political subdivisions in the U.S.$2,233,0004,074
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$54,643,0004,562
Individuals, partnerships, and corporations$52,937,0004,357
U.S. Government$0352
States and political subdivisions in the U.S.$1,706,0004,385
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$46,938,0004,932
Individuals, partnerships, and corporations$45,670,0004,724
U.S. Government$0351
States and political subdivisions in the U.S.$1,268,0004,654
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$49,126,0004,899
Individuals, partnerships, and corporations$47,413,0004,690
U.S. Government$0348
States and political subdivisions in the U.S.$1,713,0004,424
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$49,783,0004,936
Individuals, partnerships, and corporations$48,650,0004,697
U.S. Government$0355
States and political subdivisions in the U.S.$1,133,0004,818
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$49,470,0004,968
Individuals, partnerships, and corporations$48,806,0004,710
U.S. Government$0362
States and political subdivisions in the U.S.$664,0005,236
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$50,883,0004,955
Individuals, partnerships, and corporations$50,316,0004,713
U.S. Government$0368
States and political subdivisions in the U.S.$567,0005,351
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$48,752,0005,092
Individuals, partnerships, and corporations$48,220,0004,844
U.S. Government$0361
States and political subdivisions in the U.S.$532,0005,417
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$47,743,0005,197
Individuals, partnerships, and corporations$47,142,0004,947
U.S. Government$0362
States and political subdivisions in the U.S.$601,0005,383
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$43,841,0005,376
Individuals, partnerships, and corporations$43,572,0005,129
U.S. Government$0376
States and political subdivisions in the U.S.$269,0005,814
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$43,092,0005,478
Individuals, partnerships, and corporations$42,859,0005,243
U.S. Government$0388
States and political subdivisions in the U.S.$233,0005,942
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$45,358,0005,426
Individuals, partnerships, and corporations$45,115,0005,158
U.S. Government$0389
States and political subdivisions in the U.S.$243,0005,973
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$46,761,0005,417
Individuals, partnerships, and corporations$46,521,0005,141
U.S. Government$0395
States and political subdivisions in the U.S.$240,0006,022
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$48,384,0005,342
Individuals, partnerships, and corporations$48,145,0005,062
U.S. Government$0357
States and political subdivisions in the U.S.$239,0005,763
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$48,025,0005,403
Individuals, partnerships, and corporations$47,857,0005,138
U.S. Government$0364
States and political subdivisions in the U.S.$168,0005,867
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$45,618,0005,559
Individuals, partnerships, and corporations$45,478,0005,305
U.S. Government$0372
States and political subdivisions in the U.S.$140,0005,936
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$46,016,0005,607
Individuals, partnerships, and corporations$42,760,0005,512
U.S. Government$0362
States and political subdivisions in the U.S.$1,434,0004,708
Commercial banks and other depository institutions in the U.S.$1,822,0001,376
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$41,907,0005,812
Individuals, partnerships, and corporations$38,819,0005,745
U.S. Government$0387
States and political subdivisions in the U.S.$1,266,0004,870
Commercial banks and other depository institutions in the U.S.$1,822,0001,369
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$44,767,0005,771
Individuals, partnerships, and corporations$39,377,0005,799
U.S. Government$0391
States and political subdivisions in the U.S.$1,509,0004,753
Commercial banks and other depository institutions in the U.S.$3,881,0001,026
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$39,638,0006,096
Individuals, partnerships, and corporations$34,500,0006,142
U.S. Government$0391
States and political subdivisions in the U.S.$1,265,0004,995
Commercial banks and other depository institutions in the U.S.$3,873,0001,030
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$39,052,0006,191
Individuals, partnerships, and corporations$34,544,0006,192
U.S. Government$0418
States and political subdivisions in the U.S.$635,0005,616
Commercial banks and other depository institutions in the U.S.$3,873,0001,047
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$38,157,0006,237
Individuals, partnerships, and corporations$33,799,0006,243
U.S. Government$0415
States and political subdivisions in the U.S.$485,0005,823
Commercial banks and other depository institutions in the U.S.$3,873,0001,035
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$48,678,0005,706
Individuals, partnerships, and corporations$37,461,0006,082
U.S. Government$0411
States and political subdivisions in the U.S.$1,777,0004,679
Commercial banks and other depository institutions in the U.S.$9,440,000691
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$47,001,0005,808
Individuals, partnerships, and corporations$35,856,0006,190
U.S. Government$0405
States and political subdivisions in the U.S.$1,695,0004,774
Commercial banks and other depository institutions in the U.S.$9,450,000699
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$44,255,0005,955
Individuals, partnerships, and corporations$31,281,0006,498
U.S. Government$0418
States and political subdivisions in the U.S.$1,429,0005,025
Commercial banks and other depository institutions in the U.S.$11,545,000610
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$45,820,0005,829
Individuals, partnerships, and corporations$32,749,0006,347
U.S. Government$0428
States and political subdivisions in the U.S.$1,225,0005,199
Commercial banks and other depository institutions in the U.S.$11,846,000545
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$39,834,0006,155
Individuals, partnerships, and corporations$27,633,0006,720
U.S. Government$0443
States and political subdivisions in the U.S.$591,0005,788
Commercial banks and other depository institutions in the U.S.$11,610,000488
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$32,640,0006,615
Individuals, partnerships, and corporations$19,423,0007,356
U.S. Government$0442
States and political subdivisions in the U.S.$591,0005,783
Commercial banks and other depository institutions in the U.S.$12,626,000445
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$27,231,0006,988
Individuals, partnerships, and corporations$17,172,0007,558
U.S. Government$0430
States and political subdivisions in the U.S.$550,0005,841
Commercial banks and other depository institutions in the U.S.$9,509,000485
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$26,563,0007,000
Individuals, partnerships, and corporations$15,624,0007,667
U.S. Government$0444
States and political subdivisions in the U.S.$673,0005,686
Commercial banks and other depository institutions in the U.S.$10,266,000418
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$21,941,0007,370
Individuals, partnerships, and corporations$12,854,0007,891
U.S. Government$0437
States and political subdivisions in the U.S.$123,0006,395
Commercial banks and other depository institutions in the U.S.$8,964,000415
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$20,427,0007,499
Individuals, partnerships, and corporations$11,288,0008,052
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$9,139,000435
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$15,562,0007,878
Individuals, partnerships, and corporations$8,789,0008,251
U.S. Government$0436
States and political subdivisions in the U.S.$251,0006,275
Commercial banks and other depository institutions in the U.S.$6,522,000546
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$13,411,0008,049
Individuals, partnerships, and corporations$7,913,0008,318
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$5,498,000609
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$9,287,0008,369
Individuals, partnerships, and corporations$4,825,0008,540
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$4,462,000680
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$6,641,0008,532
Individuals, partnerships, and corporations$3,447,0008,609
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$3,194,000817
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,409,0008,699
Individuals, partnerships, and corporations$1,409,0008,678
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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$37,208,0006,187
Individuals, partnerships, and corporations$30,889,0006,406
U.S. Government$0437
States and political subdivisions in the U.S.$6,319,0002,367
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$37,489,0006,185
Individuals, partnerships, and corporations$32,940,0006,248
U.S. Government$0449
States and political subdivisions in the U.S.$4,549,0002,910
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$39,472,0005,978
Individuals, partnerships, and corporations$34,957,0006,041
U.S. Government$0447
States and political subdivisions in the U.S.$4,515,0002,931
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$38,354,0006,132
Individuals, partnerships, and corporations$31,783,0006,343
U.S. Government$0447
States and political subdivisions in the U.S.$6,571,0002,334
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$40,293,0005,936
Individuals, partnerships, and corporations$33,984,0006,162
U.S. Government$0452
States and political subdivisions in the U.S.$6,309,0002,361
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$33,722,0006,493
Individuals, partnerships, and corporations$31,337,0006,403
U.S. Government$0448
States and political subdivisions in the U.S.$2,385,0004,134
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$34,662,0006,437
Individuals, partnerships, and corporations$32,181,0006,359
U.S. Government$0455
States and political subdivisions in the U.S.$2,481,0004,102
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$36,443,0006,329
Individuals, partnerships, and corporations$33,371,0006,275
U.S. Government$0442
States and political subdivisions in the U.S.$3,072,0003,754
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$36,262,0005,604
Individuals, partnerships, and corporations$33,164,0005,536
U.S. Government$0446
States and political subdivisions in the U.S.$3,098,0003,689
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$36,914,0005,574
Individuals, partnerships, and corporations$33,540,0005,545
U.S. Government$0445
States and political subdivisions in the U.S.$3,374,0003,417
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$37,931,0005,490
Individuals, partnerships, and corporations$33,691,0005,539
U.S. Government$0453
States and political subdivisions in the U.S.$4,240,0002,971
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$39,753,0005,331
Individuals, partnerships, and corporations$35,014,0005,386
U.S. Government$0443
States and political subdivisions in the U.S.$4,739,0002,839
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$41,688,0005,146
Individuals, partnerships, and corporations$39,125,0005,012
U.S. Government$0434
States and political subdivisions in the U.S.$2,563,0004,055
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$47,381,0004,670
Individuals, partnerships, and corporations$46,669,0004,418
U.S. Government$0460
States and political subdivisions in the U.S.$712,0006,098
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$45,170,0004,717
Individuals, partnerships, and corporations$42,685,0004,587
U.S. Government$0416
States and political subdivisions in the U.S.$2,485,0004,087
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$39,456,0005,113
Individuals, partnerships, and corporations$37,902,0004,947
U.S. Government$0429
States and political subdivisions in the U.S.$1,554,0004,953
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$38,513,0005,204
Individuals, partnerships, and corporations$36,969,0005,027
U.S. Government$0441
States and political subdivisions in the U.S.$1,544,0004,906
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$33,317,0005,736
Individuals, partnerships, and corporations$29,602,0005,835
U.S. Government$0459
States and political subdivisions in the U.S.$2,376,0004,042
Commercial banks and other depository institutions in the U.S.$1,339,000600
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$26,535,0006,708
Individuals, partnerships, and corporations$24,541,0006,667
U.S. Government$0475
States and political subdivisions in the U.S.$1,994,0004,430
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$23,845,0007,234
Individuals, partnerships, and corporations$21,330,0007,341
U.S. Government$0502
States and political subdivisions in the U.S.$2,515,0003,734
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$19,886,0007,967
Individuals, partnerships, and corporations$17,047,0008,238
U.S. Government$0560
States and political subdivisions in the U.S.$2,839,0003,190
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$20,136,0008,120
Individuals, partnerships, and corporations$17,445,0008,418
U.S. Government$0599
States and political subdivisions in the U.S.$2,691,0003,302
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$20,584,0008,197
Individuals, partnerships, and corporations$17,989,0008,438
U.S. Government$0667
States and political subdivisions in the U.S.$2,595,0003,334
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA