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COMMUNITY BANK OF THE CUMBERLANDS, Transaction Accounts

2012-12-31Rank
Transaction accounts$30,464,0004,065
Individuals, partnerships and corporations$29,896,0003,696
U.S. government$01,391
States and political subdivisions in U.S.$568,0004,697
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$28,439,0004,022
Individuals, partnerships and corporations$27,988,0003,666
U.S. government$01,254
States and political subdivisions in U.S.$451,0004,859
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$28,168,0004,051
Individuals, partnerships and corporations$27,856,0003,667
U.S. government$01,338
States and political subdivisions in U.S.$312,0005,050
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$30,737,0003,850
Individuals, partnerships and corporations$30,346,0003,470
U.S. government$01,380
States and political subdivisions in U.S.$391,0004,945
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$29,587,0003,869
Individuals, partnerships and corporations$29,228,0003,470
U.S. government$01,626
States and political subdivisions in U.S.$359,0004,833
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$28,018,0003,921
Individuals, partnerships and corporations$27,719,0003,519
U.S. government$01,483
States and political subdivisions in U.S.$299,0004,913
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$27,655,0003,913
Individuals, partnerships and corporations$27,444,0003,482
U.S. government$01,467
States and political subdivisions in U.S.$211,0005,104
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$26,550,0004,023
Individuals, partnerships and corporations$26,376,0003,610
U.S. government$01,483
States and political subdivisions in U.S.$174,0005,183
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$24,913,0004,201
Individuals, partnerships and corporations$24,826,0003,734
U.S. government$02,759
States and political subdivisions in U.S.$87,0005,402
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$25,162,0004,067
Individuals, partnerships and corporations$24,990,0003,611
U.S. government$03,150
States and political subdivisions in U.S.$172,0005,241
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$25,297,0004,006
Individuals, partnerships and corporations$25,104,0003,547
U.S. government$03,298
States and political subdivisions in U.S.$193,0005,254
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$24,401,0004,162
Individuals, partnerships and corporations$24,189,0003,710
U.S. government$03,356
States and political subdivisions in U.S.$212,0005,234
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$25,568,0004,079
Individuals, partnerships and corporations$25,344,0003,613
U.S. government$03,576
States and political subdivisions in U.S.$224,0005,241
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$26,279,0003,762
Individuals, partnerships and corporations$26,158,0003,328
U.S. government$03,490
States and political subdivisions in U.S.$121,0005,463
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$27,054,0003,711
Individuals, partnerships and corporations$26,859,0003,284
U.S. government$03,431
States and political subdivisions in U.S.$195,0005,332
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$21,841,0004,393
Individuals, partnerships and corporations$21,634,0003,948
U.S. government$03,492
States and political subdivisions in U.S.$207,0005,304
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$21,192,0004,493
Individuals, partnerships and corporations$21,028,0004,042
U.S. government$03,762
States and political subdivisions in U.S.$164,0005,399
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$21,104,0004,426
Individuals, partnerships and corporations$20,945,0003,983
U.S. government$03,630
States and political subdivisions in U.S.$159,0005,435
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$24,189,0004,070
Individuals, partnerships and corporations$24,054,0003,604
U.S. government$03,742
States and political subdivisions in U.S.$135,0005,545
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$21,033,0004,501
Individuals, partnerships and corporations$20,875,0004,048
U.S. government$03,748
States and political subdivisions in U.S.$158,0005,530
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$21,985,0004,376
Individuals, partnerships and corporations$21,814,0003,925
U.S. government$04,036
States and political subdivisions in U.S.$171,0005,544
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$21,587,0004,300
Individuals, partnerships and corporations$21,396,0003,849
U.S. government$03,801
States and political subdivisions in U.S.$191,0005,497
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$22,996,0004,253
Individuals, partnerships and corporations$22,791,0003,828
U.S. government$03,930
States and political subdivisions in U.S.$205,0005,502
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$22,101,0004,487
Individuals, partnerships and corporations$21,892,0004,047
U.S. government$03,923
States and political subdivisions in U.S.$209,0005,557
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
2006-12-31Rank
Transaction accounts$18,942,0005,073
Individuals, partnerships and corporations$18,676,0004,674
U.S. government$04,148
States and political subdivisions in U.S.$266,0005,451
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$19,459,0004,891
Individuals, partnerships and corporations$19,247,0004,514
U.S. government$04,048
States and political subdivisions in U.S.$212,0005,620
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$19,637,0005,005
Individuals, partnerships and corporations$19,477,0004,617
U.S. government$04,149
States and political subdivisions in U.S.$160,0005,809
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$18,983,0005,152
Individuals, partnerships and corporations$18,803,0004,775
U.S. government$04,137
States and political subdivisions in U.S.$180,0005,786
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$17,786,0005,434
Individuals, partnerships and corporations$17,615,0005,066
U.S. government$04,322
States and political subdivisions in U.S.$171,0005,837
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$17,016,0005,464
Individuals, partnerships and corporations$16,871,0005,131
U.S. government$1,0003,899
States and political subdivisions in U.S.$144,0005,956
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$16,657,0005,527
Individuals, partnerships and corporations$16,498,0005,191
U.S. government$1,0003,796
States and political subdivisions in U.S.$158,0005,927
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$16,277,0005,642
Individuals, partnerships and corporations$16,128,0005,282
U.S. government$1,0003,803
States and political subdivisions in U.S.$148,0006,002
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$15,071,0005,909
Individuals, partnerships and corporations$14,904,0005,550
U.S. government$1,0004,110
States and political subdivisions in U.S.$166,0005,963
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$14,897,0005,823
Individuals, partnerships and corporations$14,757,0005,497
U.S. government$1,0003,912
States and political subdivisions in U.S.$139,0006,071
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$13,428,0006,141
Individuals, partnerships and corporations$13,347,0005,791
U.S. government$1,0004,093
States and political subdivisions in U.S.$80,0006,323
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$14,701,0005,870
Individuals, partnerships and corporations$14,590,0005,535
U.S. government$1,0004,108
States and political subdivisions in U.S.$110,0006,210
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$12,632,0005,823
Individuals, partnerships and corporations$12,501,0005,521
U.S. government$1,0004,450
States and political subdivisions in U.S.$130,0006,217
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$10,688,0006,141
Individuals, partnerships and corporations$10,557,0005,880
U.S. government$1,0004,190
States and political subdivisions in U.S.$130,0006,204
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$10,580,0006,142
Individuals, partnerships and corporations$10,504,0005,843
U.S. government$1,0004,372
States and political subdivisions in U.S.$75,0006,432
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$10,529,0006,124
Individuals, partnerships and corporations$10,474,0005,831
U.S. government$1,0004,346
States and political subdivisions in U.S.$54,0006,551
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$11,353,0005,955
Individuals, partnerships and corporations$11,330,0005,602
U.S. government$1,0004,600
States and political subdivisions in U.S.$22,0006,724
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$6,372,0007,218
Individuals, partnerships and corporations$6,231,0007,049
U.S. government$2,0004,599
States and political subdivisions in U.S.$139,0006,298
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073