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First Sentry Bank, Inc., Transaction Accounts

2018-03-31Rank
Transaction accounts$214,631,000598
Individuals, partnerships and corporations$174,231,000651
U.S. government$0968
States and political subdivisions in U.S.$40,381,000374
Commercial banks and other depository institutions in the U.S.$19,000909
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$204,189,000643
Individuals, partnerships and corporations$171,705,000665
U.S. government$01,066
States and political subdivisions in U.S.$32,462,000494
Commercial banks and other depository institutions in the U.S.$22,000918
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$193,560,000666
Individuals, partnerships and corporations$149,664,000768
U.S. government$01,015
States and political subdivisions in U.S.$43,824,000322
Commercial banks and other depository institutions in the U.S.$72,000763
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$172,504,000761
Individuals, partnerships and corporations$144,621,000806
U.S. government$01,022
States and political subdivisions in U.S.$27,710,000556
Commercial banks and other depository institutions in the U.S.$173,000635
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$182,128,000696
Individuals, partnerships and corporations$148,555,000766
U.S. government$01,032
States and political subdivisions in U.S.$33,566,000454
Commercial banks and other depository institutions in the U.S.$7,0001,027
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$178,727,000694
Individuals, partnerships and corporations$150,814,000748
U.S. government$01,107
States and political subdivisions in U.S.$27,891,000545
Commercial banks and other depository institutions in the U.S.$22,000948
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$162,499,000758
Individuals, partnerships and corporations$128,853,000883
U.S. government$01,086
States and political subdivisions in U.S.$33,532,000414
Commercial banks and other depository institutions in the U.S.$114,000729
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$150,347,000831
Individuals, partnerships and corporations$126,565,000893
U.S. government$0989
States and political subdivisions in U.S.$23,711,000621
Commercial banks and other depository institutions in the U.S.$71,000808
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$158,759,000759
Individuals, partnerships and corporations$125,779,000885
U.S. government$0997
States and political subdivisions in U.S.$32,461,000426
Commercial banks and other depository institutions in the U.S.$519,000391
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$155,530,000778
Individuals, partnerships and corporations$129,978,000845
U.S. government$01,137
States and political subdivisions in U.S.$25,460,000560
Commercial banks and other depository institutions in the U.S.$92,000750
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$160,537,000706
Individuals, partnerships and corporations$124,749,000855
U.S. government$01,027
States and political subdivisions in U.S.$35,764,000345
Commercial banks and other depository institutions in the U.S.$24,000965
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$140,121,000862
Individuals, partnerships and corporations$119,489,000909
U.S. government$01,068
States and political subdivisions in U.S.$20,603,000683
Commercial banks and other depository institutions in the U.S.$29,000963
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$144,829,000817
Individuals, partnerships and corporations$117,403,000910
U.S. government$01,065
States and political subdivisions in U.S.$27,387,000492
Commercial banks and other depository institutions in the U.S.$39,000928
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$138,460,000844
Individuals, partnerships and corporations$114,312,000926
U.S. government$01,166
States and political subdivisions in U.S.$23,768,000581
Commercial banks and other depository institutions in the U.S.$380,000467
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$139,643,000784
Individuals, partnerships and corporations$107,563,000955
U.S. government$01,077
States and political subdivisions in U.S.$31,898,000366
Commercial banks and other depository institutions in the U.S.$182,000656
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$126,575,000880
Individuals, partnerships and corporations$105,184,000965
U.S. government$01,155
States and political subdivisions in U.S.$21,351,000603
Commercial banks and other depository institutions in the U.S.$40,000943
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$140,517,000740
Individuals, partnerships and corporations$106,546,000943
U.S. government$01,136
States and political subdivisions in U.S.$33,971,000355
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$131,838,000801
Individuals, partnerships and corporations$109,208,000880
U.S. government$01,298
States and political subdivisions in U.S.$22,630,000587
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$139,621,000674
Individuals, partnerships and corporations$103,757,000899
U.S. government$01,218
States and political subdivisions in U.S.$35,864,000302
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$116,869,000883
Individuals, partnerships and corporations$95,635,000985
U.S. government$01,195
States and political subdivisions in U.S.$21,234,000574
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$132,460,000720
Individuals, partnerships and corporations$98,707,000943
U.S. government$01,244
States and political subdivisions in U.S.$33,753,000326
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$128,217,000773
Individuals, partnerships and corporations$104,815,000866
U.S. government$01,391
States and political subdivisions in U.S.$23,402,000524
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$118,872,000756
Individuals, partnerships and corporations$91,276,000933
U.S. government$01,254
States and political subdivisions in U.S.$27,596,000396
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$110,178,000844
Individuals, partnerships and corporations$91,010,000929
U.S. government$01,338
States and political subdivisions in U.S.$19,168,000604
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$117,719,000742
Individuals, partnerships and corporations$90,707,000905
U.S. government$01,380
States and political subdivisions in U.S.$27,012,000405
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$112,453,000750
Individuals, partnerships and corporations$90,427,000875
U.S. government$01,626
States and political subdivisions in U.S.$22,026,000507
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$112,258,000700
Individuals, partnerships and corporations$80,822,000961
U.S. government$01,483
States and political subdivisions in U.S.$31,436,000293
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$100,283,000798
Individuals, partnerships and corporations$81,288,000909
U.S. government$01,467
States and political subdivisions in U.S.$18,995,000533
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$108,211,000701
Individuals, partnerships and corporations$79,222,000924
U.S. government$01,483
States and political subdivisions in U.S.$28,989,000328
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$101,671,000733
Individuals, partnerships and corporations$82,244,000847
U.S. government$6,0001,630
States and political subdivisions in U.S.$19,421,000530
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$108,373,000624
Individuals, partnerships and corporations$78,891,000827
U.S. government$19,000837
States and political subdivisions in U.S.$29,463,000292
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$99,915,000704
Individuals, partnerships and corporations$81,031,000798
U.S. government$26,000736
States and political subdivisions in U.S.$18,858,000518
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$104,292,000648
Individuals, partnerships and corporations$76,349,000846
U.S. government$11,0001,373
States and political subdivisions in U.S.$27,932,000318
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$105,960,000649
Individuals, partnerships and corporations$86,338,000718
U.S. government$23,0001,311
States and political subdivisions in U.S.$19,599,000494
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$113,176,000542
Individuals, partnerships and corporations$81,577,000710
U.S. government$13,0001,351
States and political subdivisions in U.S.$31,586,000226
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$72,021,0001,066
Individuals, partnerships and corporations$54,496,0001,304
U.S. government$5,0002,164
States and political subdivisions in U.S.$17,520,000476
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$74,467,000965
Individuals, partnerships and corporations$50,165,0001,422
U.S. government$2,0002,833
States and political subdivisions in U.S.$24,300,000315
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$71,067,000996
Individuals, partnerships and corporations$52,639,0001,293
U.S. government$101,000587
States and political subdivisions in U.S.$18,327,000440
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$70,599,000949
Individuals, partnerships and corporations$45,390,0001,588
U.S. government$2,0003,006
States and political subdivisions in U.S.$25,207,000270
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$58,119,0001,360
Individuals, partnerships and corporations$44,419,0001,711
U.S. government$03,742
States and political subdivisions in U.S.$13,700,000581
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$66,415,0001,065
Individuals, partnerships and corporations$44,032,0001,703
U.S. government$17,0001,350
States and political subdivisions in U.S.$22,366,000311
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$63,370,0001,187
Individuals, partnerships and corporations$47,109,0001,577
U.S. government$11,0002,450
States and political subdivisions in U.S.$16,250,000499
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$65,952,0001,057
Individuals, partnerships and corporations$45,600,0001,570
U.S. government$15,0001,538
States and political subdivisions in U.S.$20,337,000336
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$59,160,0001,383
Individuals, partnerships and corporations$45,731,0001,734
U.S. government$9,0002,203
States and political subdivisions in U.S.$13,420,000593
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$62,941,0001,306
Individuals, partnerships and corporations$44,338,0001,891
U.S. government$16,0001,582
States and political subdivisions in U.S.$18,587,000402
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$60,652,0001,442
Individuals, partnerships and corporations$46,675,0001,784
U.S. government$113,000640
States and political subdivisions in U.S.$13,864,000602
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$60,695,0001,421
Individuals, partnerships and corporations$41,270,0002,104
U.S. government$30,0001,065
States and political subdivisions in U.S.$19,395,000352
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$54,914,0001,819
Individuals, partnerships and corporations$40,452,0002,333
U.S. government$35,0001,011
States and political subdivisions in U.S.$14,427,000540
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$59,023,0001,721
Individuals, partnerships and corporations$40,936,0002,374
U.S. government$34,0001,014
States and political subdivisions in U.S.$18,053,000409
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$57,824,0001,827
Individuals, partnerships and corporations$43,448,0002,288
U.S. government$89,000881
States and political subdivisions in U.S.$14,287,000593
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$60,600,0001,690
Individuals, partnerships and corporations$40,649,0002,459
U.S. government$28,0001,232
States and political subdivisions in U.S.$19,923,000330
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$50,620,0002,190
Individuals, partnerships and corporations$38,944,0002,589
U.S. government$16,0001,602
States and political subdivisions in U.S.$11,660,000687
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$54,987,0001,991
Individuals, partnerships and corporations$36,900,0002,755
U.S. government$8,0002,215
States and political subdivisions in U.S.$18,079,000402
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$49,880,0002,247
Individuals, partnerships and corporations$37,324,0002,757
U.S. government$29,0001,620
States and political subdivisions in U.S.$12,527,000689
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$51,302,0002,107
Individuals, partnerships and corporations$32,864,0003,033
U.S. government$2,0003,590
States and political subdivisions in U.S.$18,436,000383
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$42,423,0002,630
Individuals, partnerships and corporations$31,694,0003,162
U.S. government$13,0002,068
States and political subdivisions in U.S.$10,716,000736
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$43,533,0002,544
Individuals, partnerships and corporations$28,356,0003,447
U.S. government$17,0001,767
States and political subdivisions in U.S.$15,160,000491
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$43,222,0002,301
Individuals, partnerships and corporations$31,980,0002,789
U.S. government$15,0002,636
States and political subdivisions in U.S.$11,227,000732
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$42,762,0002,263
Individuals, partnerships and corporations$28,673,0003,030
U.S. government$7,0002,754
States and political subdivisions in U.S.$14,082,000478
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$36,597,0002,668
Individuals, partnerships and corporations$28,643,0003,032
U.S. government$13,0002,237
States and political subdivisions in U.S.$7,941,000978
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$43,481,0002,141
Individuals, partnerships and corporations$30,063,0002,804
U.S. government$11,0002,368
States and political subdivisions in U.S.$13,407,000513
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$33,582,0002,780
Individuals, partnerships and corporations$25,440,0003,256
U.S. government$69,0001,249
States and political subdivisions in U.S.$8,073,000943
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$24,589,0003,595
Individuals, partnerships and corporations$20,666,0003,750
U.S. government$104,000931
States and political subdivisions in U.S.$3,819,0001,863
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
2000-12-31Rank
Transaction accounts$15,561,0004,838
Individuals, partnerships and corporations$14,283,0004,707
U.S. government$30,0002,080
States and political subdivisions in U.S.$1,248,0003,617
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$14,949,0005,055
Individuals, partnerships and corporations$13,792,0004,902
U.S. government$28,0001,967
States and political subdivisions in U.S.$1,129,0003,937
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$13,206,0005,564
Individuals, partnerships and corporations$12,667,0005,339
U.S. government$46,0001,952
States and political subdivisions in U.S.$493,0005,499
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$10,878,0006,166
Individuals, partnerships and corporations$9,462,0006,261
U.S. government$26,0003,221
States and political subdivisions in U.S.$1,390,0003,615
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$2,492,0009,667
Individuals, partnerships and corporations$2,486,0009,574
U.S. government$6,0006,402
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA