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Cumberland Bank and Trust, Nontransaction Accounts

2017-12-31Rank
Nontransaction accounts$95,166,0003,076
Individuals, partnerships, and corporations$90,262,0002,938
U.S. Government$0284
States and political subdivisions in the U.S.$2,325,0003,709
Commercial banks and other depository institutions in the U.S.$2,579,0001,059
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$96,607,0003,081
Individuals, partnerships, and corporations$91,248,0002,956
U.S. Government$0285
States and political subdivisions in the U.S.$2,531,0003,653
Commercial banks and other depository institutions in the U.S.$2,828,0001,050
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$107,878,0002,899
Individuals, partnerships, and corporations$98,834,0002,822
U.S. Government$0300
States and political subdivisions in the U.S.$4,226,0003,115
Commercial banks and other depository institutions in the U.S.$4,818,000912
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$109,496,0002,897
Individuals, partnerships, and corporations$96,789,0002,893
U.S. Government$0316
States and political subdivisions in the U.S.$4,221,0003,171
Commercial banks and other depository institutions in the U.S.$8,486,000743
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$110,941,0002,854
Individuals, partnerships, and corporations$97,411,0002,873
U.S. Government$0325
States and political subdivisions in the U.S.$3,823,0003,290
Commercial banks and other depository institutions in the U.S.$9,707,000697
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$114,199,0002,811
Individuals, partnerships, and corporations$99,878,0002,843
U.S. Government$0337
States and political subdivisions in the U.S.$3,871,0003,274
Commercial banks and other depository institutions in the U.S.$10,450,000667
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$118,497,0002,757
Individuals, partnerships, and corporations$101,605,0002,832
U.S. Government$0328
States and political subdivisions in the U.S.$3,905,0003,294
Commercial banks and other depository institutions in the U.S.$12,987,000583
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$113,108,0002,849
Individuals, partnerships, and corporations$94,574,0002,973
U.S. Government$0326
States and political subdivisions in the U.S.$3,899,0003,319
Commercial banks and other depository institutions in the U.S.$14,635,000533
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$115,247,0002,799
Individuals, partnerships, and corporations$96,204,0002,935
U.S. Government$0336
States and political subdivisions in the U.S.$3,710,0003,385
Commercial banks and other depository institutions in the U.S.$15,333,000512
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$116,851,0002,804
Individuals, partnerships, and corporations$96,533,0002,977
U.S. Government$0347
States and political subdivisions in the U.S.$3,416,0003,503
Commercial banks and other depository institutions in the U.S.$16,902,000490
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$107,886,0002,981
Individuals, partnerships, and corporations$90,067,0003,120
U.S. Government$0340
States and political subdivisions in the U.S.$2,414,0003,947
Commercial banks and other depository institutions in the U.S.$15,405,000532
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$112,897,0002,898
Individuals, partnerships, and corporations$92,255,0003,110
U.S. Government$0342
States and political subdivisions in the U.S.$2,412,0003,983
Commercial banks and other depository institutions in the U.S.$18,230,000466
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$113,986,0002,913
Individuals, partnerships, and corporations$91,223,0003,143
U.S. Government$0352
States and political subdivisions in the U.S.$2,471,0003,991
Commercial banks and other depository institutions in the U.S.$20,292,000424
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$116,601,0002,885
Individuals, partnerships, and corporations$94,494,0003,121
U.S. Government$0351
States and political subdivisions in the U.S.$2,265,0004,096
Commercial banks and other depository institutions in the U.S.$19,842,000426
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$114,257,0002,957
Individuals, partnerships, and corporations$93,345,0003,175
U.S. Government$0348
States and political subdivisions in the U.S.$2,113,0004,208
Commercial banks and other depository institutions in the U.S.$18,799,000444
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$110,187,0003,085
Individuals, partnerships, and corporations$95,136,0003,170
U.S. Government$0355
States and political subdivisions in the U.S.$2,223,0004,167
Commercial banks and other depository institutions in the U.S.$12,828,000562
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$111,501,0003,063
Individuals, partnerships, and corporations$96,556,0003,136
U.S. Government$0362
States and political subdivisions in the U.S.$1,868,0004,348
Commercial banks and other depository institutions in the U.S.$13,077,000544
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$113,107,0003,057
Individuals, partnerships, and corporations$100,702,0003,074
U.S. Government$0368
States and political subdivisions in the U.S.$2,163,0004,180
Commercial banks and other depository institutions in the U.S.$10,242,000643
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$116,221,0003,019
Individuals, partnerships, and corporations$101,139,0003,086
U.S. Government$0361
States and political subdivisions in the U.S.$2,011,0004,293
Commercial banks and other depository institutions in the U.S.$13,071,000550
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$115,606,0003,076
Individuals, partnerships, and corporations$109,580,0002,962
U.S. Government$0362
States and political subdivisions in the U.S.$1,760,0004,449
Commercial banks and other depository institutions in the U.S.$4,266,000980
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$107,975,0003,209
Individuals, partnerships, and corporations$102,073,0003,117
U.S. Government$0376
States and political subdivisions in the U.S.$1,636,0004,575
Commercial banks and other depository institutions in the U.S.$4,266,000986
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$112,287,0003,175
Individuals, partnerships, and corporations$106,338,0003,060
U.S. Government$0388
States and political subdivisions in the U.S.$1,584,0004,644
Commercial banks and other depository institutions in the U.S.$4,365,000985
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$103,867,0003,368
Individuals, partnerships, and corporations$102,062,0003,201
U.S. Government$0389
States and political subdivisions in the U.S.$1,706,0004,593
Commercial banks and other depository institutions in the U.S.$99,0002,751
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$107,297,0003,339
Individuals, partnerships, and corporations$104,804,0003,169
U.S. Government$0395
States and political subdivisions in the U.S.$2,394,0004,249
Commercial banks and other depository institutions in the U.S.$99,0002,772
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$107,412,0003,332
Individuals, partnerships, and corporations$104,622,0003,169
U.S. Government$0357
States and political subdivisions in the U.S.$2,256,0004,144
Commercial banks and other depository institutions in the U.S.$534,0001,848
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$112,157,0003,250
Individuals, partnerships, and corporations$98,432,0003,352
U.S. Government$0364
States and political subdivisions in the U.S.$2,200,0004,136
Commercial banks and other depository institutions in the U.S.$11,525,000581
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$108,385,0003,388
Individuals, partnerships, and corporations$94,627,0003,504
U.S. Government$0372
States and political subdivisions in the U.S.$1,975,0004,329
Commercial banks and other depository institutions in the U.S.$11,783,000587
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$104,438,0003,521
Individuals, partnerships, and corporations$90,021,0003,684
U.S. Government$0362
States and political subdivisions in the U.S.$2,325,0004,140
Commercial banks and other depository institutions in the U.S.$12,092,000599
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$104,988,0003,497
Individuals, partnerships, and corporations$90,326,0003,683
U.S. Government$0387
States and political subdivisions in the U.S.$2,285,0004,199
Commercial banks and other depository institutions in the U.S.$12,377,000576
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$100,960,0003,687
Individuals, partnerships, and corporations$96,915,0003,553
U.S. Government$0391
States and political subdivisions in the U.S.$3,352,0003,666
Commercial banks and other depository institutions in the U.S.$693,0001,814
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$100,711,0003,718
Individuals, partnerships, and corporations$94,721,0003,632
U.S. Government$0391
States and political subdivisions in the U.S.$5,276,0002,969
Commercial banks and other depository institutions in the U.S.$714,0001,834
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$101,342,0003,752
Individuals, partnerships, and corporations$90,155,0003,818
U.S. Government$0418
States and political subdivisions in the U.S.$9,582,0002,122
Commercial banks and other depository institutions in the U.S.$1,605,0001,452
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$101,388,0003,734
Individuals, partnerships, and corporations$88,309,0003,861
U.S. Government$0415
States and political subdivisions in the U.S.$9,111,0002,155
Commercial banks and other depository institutions in the U.S.$3,968,0001,023
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$92,486,0004,000
Individuals, partnerships, and corporations$71,611,0004,434
U.S. Government$0411
States and political subdivisions in the U.S.$13,637,0001,577
Commercial banks and other depository institutions in the U.S.$7,238,000793
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$90,806,0004,049
Individuals, partnerships, and corporations$66,332,0004,650
U.S. Government$0405
States and political subdivisions in the U.S.$13,699,0001,537
Commercial banks and other depository institutions in the U.S.$10,775,000642
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$87,937,0004,124
Individuals, partnerships, and corporations$65,181,0004,691
U.S. Government$0418
States and political subdivisions in the U.S.$16,819,0001,360
Commercial banks and other depository institutions in the U.S.$5,937,000880
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$81,062,0004,257
Individuals, partnerships, and corporations$59,488,0004,854
U.S. Government$0428
States and political subdivisions in the U.S.$21,479,0001,072
Commercial banks and other depository institutions in the U.S.$95,0002,617
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$76,024,0004,418
Individuals, partnerships, and corporations$68,115,0004,481
U.S. Government$0443
States and political subdivisions in the U.S.$7,810,0002,306
Commercial banks and other depository institutions in the U.S.$99,0002,373
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$80,328,0004,274
Individuals, partnerships, and corporations$65,249,0004,581
U.S. Government$0442
States and political subdivisions in the U.S.$14,980,0001,443
Commercial banks and other depository institutions in the U.S.$99,0002,309
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$73,505,0004,534
Individuals, partnerships, and corporations$65,901,0004,573
U.S. Government$0430
States and political subdivisions in the U.S.$7,406,0002,425
Commercial banks and other depository institutions in the U.S.$198,0001,961
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$75,910,0004,380
Individuals, partnerships, and corporations$69,255,0004,407
U.S. Government$0444
States and political subdivisions in the U.S.$6,655,0002,477
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$77,518,0004,317
Individuals, partnerships, and corporations$73,020,0004,269
U.S. Government$0437
States and political subdivisions in the U.S.$4,498,0003,039
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$77,209,0004,305
Individuals, partnerships, and corporations$71,932,0004,274
U.S. Government$0440
States and political subdivisions in the U.S.$5,277,0002,774
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$73,138,0004,452
Individuals, partnerships, and corporations$71,068,0004,296
U.S. Government$0436
States and political subdivisions in the U.S.$2,070,0004,439
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$70,594,0004,487
Individuals, partnerships, and corporations$68,560,0004,341
U.S. Government$0444
States and political subdivisions in the U.S.$2,034,0004,453
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$68,519,0004,538
Individuals, partnerships, and corporations$65,553,0004,425
U.S. Government$0424
States and political subdivisions in the U.S.$2,966,0003,729
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$64,298,0004,666
Individuals, partnerships, and corporations$61,342,0004,558
U.S. Government$0424
States and political subdivisions in the U.S.$2,956,0003,726
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$64,120,0004,652
Individuals, partnerships, and corporations$60,960,0004,537
U.S. Government$0427
States and political subdivisions in the U.S.$3,160,0003,659
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$57,905,0004,921
Individuals, partnerships, and corporations$54,341,0004,837
U.S. Government$0437
States and political subdivisions in the U.S.$3,465,0003,431
Commercial banks and other depository institutions in the U.S.$99,0002,055
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$55,303,0005,036
Individuals, partnerships, and corporations$51,181,0004,991
U.S. Government$0449
States and political subdivisions in the U.S.$3,726,0003,278
Commercial banks and other depository institutions in the U.S.$396,0001,537
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$54,458,0005,039
Individuals, partnerships, and corporations$49,850,0005,009
U.S. Government$0447
States and political subdivisions in the U.S.$4,014,0003,155
Commercial banks and other depository institutions in the U.S.$594,0001,407
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$56,270,0004,948
Individuals, partnerships, and corporations$51,258,0004,954
U.S. Government$0447
States and political subdivisions in the U.S.$4,121,0003,200
Commercial banks and other depository institutions in the U.S.$891,0001,284
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$54,662,0005,010
Individuals, partnerships, and corporations$47,485,0005,151
U.S. Government$0452
States and political subdivisions in the U.S.$4,108,0003,160
Commercial banks and other depository institutions in the U.S.$3,069,000887
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$52,660,0005,131
Individuals, partnerships, and corporations$44,954,0005,305
U.S. Government$0448
States and political subdivisions in the U.S.$4,340,0003,008
Commercial banks and other depository institutions in the U.S.$3,366,000852
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$50,940,0005,235
Individuals, partnerships, and corporations$43,750,0005,403
U.S. Government$0455
States and political subdivisions in the U.S.$3,824,0003,247
Commercial banks and other depository institutions in the U.S.$3,366,000838
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$49,622,0005,350
Individuals, partnerships, and corporations$41,513,0005,572
U.S. Government$0442
States and political subdivisions in the U.S.$4,743,0002,906
Commercial banks and other depository institutions in the U.S.$3,366,000810
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$41,906,0005,167
Individuals, partnerships, and corporations$36,689,0005,238
U.S. Government$0446
States and political subdivisions in the U.S.$4,425,0002,985
Commercial banks and other depository institutions in the U.S.$792,0001,284
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$41,255,0005,231
Individuals, partnerships, and corporations$36,235,0005,313
U.S. Government$0445
States and political subdivisions in the U.S.$4,920,0002,690
Commercial banks and other depository institutions in the U.S.$100,0002,004
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$39,211,0005,382
Individuals, partnerships, and corporations$33,722,0005,533
U.S. Government$0453
States and political subdivisions in the U.S.$5,389,0002,504
Commercial banks and other depository institutions in the U.S.$100,0002,008
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$33,920,0005,815
Individuals, partnerships, and corporations$32,760,0005,594
U.S. Government$0443
States and political subdivisions in the U.S.$854,0005,852
Commercial banks and other depository institutions in the U.S.$306,0001,521
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$30,629,0006,040
Individuals, partnerships, and corporations$29,968,0005,796
U.S. Government$0434
States and political subdivisions in the U.S.$356,0006,582
Commercial banks and other depository institutions in the U.S.$305,0001,478
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$15,437,0007,588
Individuals, partnerships, and corporations$15,130,0007,449
U.S. Government$0460
States and political subdivisions in the U.S.$7,0007,460
Commercial banks and other depository institutions in the U.S.$300,0001,330
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031