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Cumberland Bank and Trust, Transaction Accounts

2017-12-31Rank
Transaction accounts$55,434,0002,733
Individuals, partnerships and corporations$50,847,0002,589
U.S. government$01,066
States and political subdivisions in U.S.$4,587,0002,580
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$47,921,0002,984
Individuals, partnerships and corporations$43,570,0002,876
U.S. government$01,015
States and political subdivisions in U.S.$4,351,0002,543
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$45,474,0003,127
Individuals, partnerships and corporations$41,450,0003,007
U.S. government$01,022
States and political subdivisions in U.S.$4,024,0002,665
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$44,271,0003,223
Individuals, partnerships and corporations$40,414,0003,111
U.S. government$01,032
States and political subdivisions in U.S.$3,857,0002,721
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$47,034,0003,056
Individuals, partnerships and corporations$43,341,0002,905
U.S. government$1,000940
States and political subdivisions in U.S.$3,692,0002,801
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$43,539,0003,163
Individuals, partnerships and corporations$39,763,0003,070
U.S. government$01,086
States and political subdivisions in U.S.$3,776,0002,693
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$38,784,0003,448
Individuals, partnerships and corporations$35,340,0003,323
U.S. government$1,000785
States and political subdivisions in U.S.$3,443,0002,863
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$36,593,0003,588
Individuals, partnerships and corporations$33,334,0003,475
U.S. government$0997
States and political subdivisions in U.S.$3,259,0002,916
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$38,073,0003,566
Individuals, partnerships and corporations$35,000,0003,434
U.S. government$2,000861
States and political subdivisions in U.S.$3,071,0002,968
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$35,063,0003,656
Individuals, partnerships and corporations$31,730,0003,548
U.S. government$01,027
States and political subdivisions in U.S.$3,333,0002,826
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$35,718,0003,631
Individuals, partnerships and corporations$32,862,0003,479
U.S. government$1,000844
States and political subdivisions in U.S.$2,855,0003,048
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$35,740,0003,674
Individuals, partnerships and corporations$32,551,0003,528
U.S. government$2,000726
States and political subdivisions in U.S.$3,187,0002,905
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$36,744,0003,616
Individuals, partnerships and corporations$34,200,0003,416
U.S. government$01,166
States and political subdivisions in U.S.$2,544,0003,198
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$34,722,0003,666
Individuals, partnerships and corporations$32,036,0003,503
U.S. government$01,077
States and political subdivisions in U.S.$2,686,0003,066
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$33,390,0003,762
Individuals, partnerships and corporations$30,948,0003,593
U.S. government$01,155
States and political subdivisions in U.S.$2,442,0003,226
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$31,209,0003,974
Individuals, partnerships and corporations$28,616,0003,825
U.S. government$01,136
States and political subdivisions in U.S.$2,593,0003,183
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$31,655,0003,934
Individuals, partnerships and corporations$29,160,0003,744
U.S. government$01,298
States and political subdivisions in U.S.$2,495,0003,215
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$29,822,0004,019
Individuals, partnerships and corporations$27,656,0003,834
U.S. government$01,218
States and political subdivisions in U.S.$2,166,0003,362
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$28,349,0004,147
Individuals, partnerships and corporations$26,526,0003,920
U.S. government$01,195
States and political subdivisions in U.S.$1,823,0003,606
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$26,896,0004,334
Individuals, partnerships and corporations$24,891,0004,171
U.S. government$01,244
States and political subdivisions in U.S.$2,005,0003,459
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$27,596,0004,327
Individuals, partnerships and corporations$25,642,0004,115
U.S. government$1,0001,161
States and political subdivisions in U.S.$1,953,0003,482
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$25,829,0004,334
Individuals, partnerships and corporations$23,930,0004,129
U.S. government$01,254
States and political subdivisions in U.S.$1,899,0003,482
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$30,008,0003,889
Individuals, partnerships and corporations$28,565,0003,608
U.S. government$01,338
States and political subdivisions in U.S.$1,443,0003,816
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$26,424,0004,303
Individuals, partnerships and corporations$25,167,0004,007
U.S. government$01,380
States and political subdivisions in U.S.$1,257,0003,928
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$25,271,0004,354
Individuals, partnerships and corporations$24,195,0004,055
U.S. government$1,0001,379
States and political subdivisions in U.S.$1,075,0004,004
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$24,553,0004,337
Individuals, partnerships and corporations$23,485,0004,047
U.S. government$1,0001,181
States and political subdivisions in U.S.$1,067,0003,950
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$21,516,0004,646
Individuals, partnerships and corporations$20,615,0004,344
U.S. government$1,0001,169
States and political subdivisions in U.S.$900,0004,150
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$19,883,0004,895
Individuals, partnerships and corporations$19,065,0004,582
U.S. government$01,483
States and political subdivisions in U.S.$818,0004,231
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$20,878,0004,736
Individuals, partnerships and corporations$20,063,0004,407
U.S. government$6,0001,630
States and political subdivisions in U.S.$809,0004,236
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$18,446,0004,977
Individuals, partnerships and corporations$17,485,0004,718
U.S. government$3,0002,231
States and political subdivisions in U.S.$958,0004,081
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$19,365,0004,836
Individuals, partnerships and corporations$18,695,0004,488
U.S. government$2,0002,683
States and political subdivisions in U.S.$668,0004,464
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$17,942,0005,089
Individuals, partnerships and corporations$17,346,0004,765
U.S. government$1,0003,018
States and political subdivisions in U.S.$595,0004,579
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$18,492,0005,090
Individuals, partnerships and corporations$18,065,0004,727
U.S. government$4,0002,729
States and political subdivisions in U.S.$423,0004,869
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$15,869,0005,315
Individuals, partnerships and corporations$15,373,0005,007
U.S. government$2,0002,856
States and political subdivisions in U.S.$452,0004,798
Commercial banks and other depository institutions in the U.S.$42,0001,024
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$14,864,0005,558
Individuals, partnerships and corporations$14,538,0005,212
U.S. government$03,431
States and political subdivisions in U.S.$324,0005,080
Commercial banks and other depository institutions in the U.S.$2,0001,387
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$16,502,0005,279
Individuals, partnerships and corporations$16,184,0004,925
U.S. government$03,492
States and political subdivisions in U.S.$317,0005,059
Commercial banks and other depository institutions in the U.S.$1,0001,416
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$17,529,0005,134
Individuals, partnerships and corporations$17,000,0004,791
U.S. government$03,762
States and political subdivisions in U.S.$529,0004,646
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$16,934,0005,128
Individuals, partnerships and corporations$16,279,0004,829
U.S. government$03,630
States and political subdivisions in U.S.$651,0004,428
Commercial banks and other depository institutions in the U.S.$4,0001,352
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$17,005,0005,204
Individuals, partnerships and corporations$16,480,0004,899
U.S. government$03,742
States and political subdivisions in U.S.$525,0004,687
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$18,180,0005,001
Individuals, partnerships and corporations$17,637,0004,644
U.S. government$03,748
States and political subdivisions in U.S.$543,0004,665
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$18,346,0005,007
Individuals, partnerships and corporations$17,842,0004,626
U.S. government$504,000157
States and political subdivisions in U.S.$06,185
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$17,933,0004,941
Individuals, partnerships and corporations$17,316,0004,597
U.S. government$03,801
States and political subdivisions in U.S.$617,0004,592
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$16,477,0005,311
Individuals, partnerships and corporations$16,117,0004,971
U.S. government$03,930
States and political subdivisions in U.S.$360,0005,162
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$18,486,0005,070
Individuals, partnerships and corporations$18,105,0004,693
U.S. government$03,923
States and political subdivisions in U.S.$381,0005,155
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$17,235,0005,373
Individuals, partnerships and corporations$16,899,0004,986
U.S. government$04,148
States and political subdivisions in U.S.$336,0005,304
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$15,274,0005,601
Individuals, partnerships and corporations$14,803,0005,316
U.S. government$04,048
States and political subdivisions in U.S.$471,0005,019
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$15,691,0005,633
Individuals, partnerships and corporations$15,122,0005,379
U.S. government$04,149
States and political subdivisions in U.S.$569,0004,858
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$15,321,0005,780
Individuals, partnerships and corporations$14,789,0005,522
U.S. government$04,137
States and political subdivisions in U.S.$532,0004,925
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$14,244,0006,063
Individuals, partnerships and corporations$13,752,0005,810
U.S. government$04,322
States and political subdivisions in U.S.$492,0005,071
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$15,118,0005,819
Individuals, partnerships and corporations$14,428,0005,592
U.S. government$04,191
States and political subdivisions in U.S.$690,0004,704
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$13,390,0006,133
Individuals, partnerships and corporations$12,946,0005,878
U.S. government$04,138
States and political subdivisions in U.S.$444,0005,226
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$13,434,0006,180
Individuals, partnerships and corporations$12,939,0005,941
U.S. government$04,208
States and political subdivisions in U.S.$495,0005,125
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$12,575,0006,409
Individuals, partnerships and corporations$12,322,0006,134
U.S. government$04,398
States and political subdivisions in U.S.$253,0005,737
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$10,234,0006,824
Individuals, partnerships and corporations$9,835,0006,614
U.S. government$04,292
States and political subdivisions in U.S.$399,0005,361
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$11,456,0006,547
Individuals, partnerships and corporations$11,135,0006,290
U.S. government$04,421
States and political subdivisions in U.S.$321,0005,597
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$9,197,0007,107
Individuals, partnerships and corporations$8,959,0006,872
U.S. government$04,458
States and political subdivisions in U.S.$238,0005,802
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$8,295,0006,752
Individuals, partnerships and corporations$8,267,0006,491
U.S. government$04,712
States and political subdivisions in U.S.$28,0006,614
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$7,715,0006,814
Individuals, partnerships and corporations$7,674,0006,591
U.S. government$04,533
States and political subdivisions in U.S.$41,0006,582
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$7,143,0006,945
Individuals, partnerships and corporations$7,122,0006,712
U.S. government$04,699
States and political subdivisions in U.S.$21,0006,696
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$6,905,0007,002
Individuals, partnerships and corporations$6,905,0006,782
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$5,044,0007,533
Individuals, partnerships and corporations$5,044,0007,363
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$2,376,0008,276
Individuals, partnerships and corporations$2,376,0008,211
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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