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MainSource Bank, Transaction Accounts

2018-03-31Rank
Transaction accounts$745,777,000170
Individuals, partnerships and corporations$433,174,000239
U.S. government$0968
States and political subdivisions in U.S.$312,602,00044
Commercial banks and other depository institutions in the U.S.$1,0001,040
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$696,355,000174
Individuals, partnerships and corporations$410,244,000252
U.S. government$01,066
States and political subdivisions in U.S.$286,110,00057
Commercial banks and other depository institutions in the U.S.$1,0001,065
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$759,257,000158
Individuals, partnerships and corporations$419,106,000225
U.S. government$1,000798
States and political subdivisions in U.S.$340,149,00045
Commercial banks and other depository institutions in the U.S.$1,0001,072
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$824,688,000155
Individuals, partnerships and corporations$468,514,000215
U.S. government$01,022
States and political subdivisions in U.S.$356,173,00042
Commercial banks and other depository institutions in the U.S.$1,0001,094
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$748,489,000163
Individuals, partnerships and corporations$421,901,000228
U.S. government$01,032
States and political subdivisions in U.S.$326,587,00042
Commercial banks and other depository institutions in the U.S.$1,0001,098
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$734,447,000161
Individuals, partnerships and corporations$375,345,000248
U.S. government$01,107
States and political subdivisions in U.S.$359,101,00038
Commercial banks and other depository institutions in the U.S.$1,0001,109
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$704,497,000158
Individuals, partnerships and corporations$366,444,000245
U.S. government$01,086
States and political subdivisions in U.S.$338,051,00042
Commercial banks and other depository institutions in the U.S.$2,0001,098
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$684,398,000160
Individuals, partnerships and corporations$323,021,000288
U.S. government$0989
States and political subdivisions in U.S.$361,375,00042
Commercial banks and other depository institutions in the U.S.$2,0001,109
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$660,484,000168
Individuals, partnerships and corporations$370,563,000245
U.S. government$0997
States and political subdivisions in U.S.$289,919,00046
Commercial banks and other depository institutions in the U.S.$2,0001,121
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$705,518,000158
Individuals, partnerships and corporations$380,570,000227
U.S. government$01,137
States and political subdivisions in U.S.$324,946,00042
Commercial banks and other depository institutions in the U.S.$2,0001,106
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$659,680,000161
Individuals, partnerships and corporations$347,738,000237
U.S. government$01,027
States and political subdivisions in U.S.$311,870,00040
Commercial banks and other depository institutions in the U.S.$72,000804
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$681,371,000159
Individuals, partnerships and corporations$335,999,000255
U.S. government$1,000844
States and political subdivisions in U.S.$345,369,00038
Commercial banks and other depository institutions in the U.S.$2,0001,132
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$590,278,000176
Individuals, partnerships and corporations$282,191,000308
U.S. government$01,065
States and political subdivisions in U.S.$308,085,00041
Commercial banks and other depository institutions in the U.S.$2,0001,155
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$616,296,000160
Individuals, partnerships and corporations$264,528,000315
U.S. government$01,166
States and political subdivisions in U.S.$351,766,00042
Commercial banks and other depository institutions in the U.S.$2,0001,177
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$539,199,000167
Individuals, partnerships and corporations$236,318,000338
U.S. government$01,077
States and political subdivisions in U.S.$302,809,00045
Commercial banks and other depository institutions in the U.S.$72,000830
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$545,403,000163
Individuals, partnerships and corporations$242,190,000324
U.S. government$01,155
States and political subdivisions in U.S.$303,211,00043
Commercial banks and other depository institutions in the U.S.$2,0001,209
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$477,684,000179
Individuals, partnerships and corporations$223,678,000339
U.S. government$01,136
States and political subdivisions in U.S.$254,004,00045
Commercial banks and other depository institutions in the U.S.$2,0001,215
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$500,585,000175
Individuals, partnerships and corporations$223,528,000334
U.S. government$01,298
States and political subdivisions in U.S.$277,055,00044
Commercial banks and other depository institutions in the U.S.$2,0001,242
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$495,328,000160
Individuals, partnerships and corporations$243,592,000288
U.S. government$01,218
States and political subdivisions in U.S.$251,734,00047
Commercial banks and other depository institutions in the U.S.$2,0001,257
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$445,991,000172
Individuals, partnerships and corporations$203,556,000349
U.S. government$4,000673
States and political subdivisions in U.S.$242,429,00046
Commercial banks and other depository institutions in the U.S.$2,0001,274
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$435,935,000173
Individuals, partnerships and corporations$218,475,000311
U.S. government$01,244
States and political subdivisions in U.S.$217,458,00053
Commercial banks and other depository institutions in the U.S.$2,0001,260
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$456,307,000171
Individuals, partnerships and corporations$205,159,000351
U.S. government$01,391
States and political subdivisions in U.S.$251,146,00048
Commercial banks and other depository institutions in the U.S.$2,0001,274
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$386,856,000175
Individuals, partnerships and corporations$194,642,000326
U.S. government$01,254
States and political subdivisions in U.S.$192,212,00055
Commercial banks and other depository institutions in the U.S.$2,0001,286
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$463,914,000149
Individuals, partnerships and corporations$230,719,000257
U.S. government$01,338
States and political subdivisions in U.S.$233,192,00047
Commercial banks and other depository institutions in the U.S.$3,0001,285
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$422,358,000162
Individuals, partnerships and corporations$217,378,000277
U.S. government$01,380
States and political subdivisions in U.S.$204,977,00051
Commercial banks and other depository institutions in the U.S.$3,0001,281
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$422,298,000162
Individuals, partnerships and corporations$191,576,000304
U.S. government$01,626
States and political subdivisions in U.S.$230,719,00049
Commercial banks and other depository institutions in the U.S.$3,0001,232
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$391,153,000162
Individuals, partnerships and corporations$183,572,000301
U.S. government$8,000661
States and political subdivisions in U.S.$207,566,00048
Commercial banks and other depository institutions in the U.S.$7,0001,175
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$426,519,000150
Individuals, partnerships and corporations$162,123,000347
U.S. government$1,0001,169
States and political subdivisions in U.S.$264,385,00040
Commercial banks and other depository institutions in the U.S.$10,0001,160
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$360,957,000171
Individuals, partnerships and corporations$154,976,000359
U.S. government$01,483
States and political subdivisions in U.S.$205,963,00044
Commercial banks and other depository institutions in the U.S.$18,0001,111
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$94,870,000821
Individuals, partnerships and corporations$92,807,000708
U.S. government$70,000404
States and political subdivisions in U.S.$1,990,0003,215
Commercial banks and other depository institutions in the U.S.$3,0001,264
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$367,523,000159
Individuals, partnerships and corporations$151,289,000337
U.S. government$93,000334
States and political subdivisions in U.S.$216,134,00042
Commercial banks and other depository institutions in the U.S.$7,0001,223
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$369,008,000155
Individuals, partnerships and corporations$162,223,000304
U.S. government$116,000271
States and political subdivisions in U.S.$206,658,00041
Commercial banks and other depository institutions in the U.S.$11,0001,166
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$338,338,000167
Individuals, partnerships and corporations$143,030,000346
U.S. government$102,000282
States and political subdivisions in U.S.$195,058,00046
Commercial banks and other depository institutions in the U.S.$148,000735
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$385,958,000155
Individuals, partnerships and corporations$144,505,000352
U.S. government$149,000330
States and political subdivisions in U.S.$241,256,00042
Commercial banks and other depository institutions in the U.S.$48,000981
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$231,797,000219
Individuals, partnerships and corporations$74,396,000816
U.S. government$56,000499
States and political subdivisions in U.S.$157,338,00049
Commercial banks and other depository institutions in the U.S.$7,0001,259
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$227,471,000236
Individuals, partnerships and corporations$106,376,000510
U.S. government$79,000367
States and political subdivisions in U.S.$120,928,00062
Commercial banks and other depository institutions in the U.S.$88,000880
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$234,580,000221
Individuals, partnerships and corporations$131,255,000366
U.S. government$84,000362
States and political subdivisions in U.S.$103,235,00068
Commercial banks and other depository institutions in the U.S.$6,0001,304
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$233,223,000223
Individuals, partnerships and corporations$129,894,000367
U.S. government$03,762
States and political subdivisions in U.S.$103,235,00068
Commercial banks and other depository institutions in the U.S.$94,000848
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$214,239,000231
Individuals, partnerships and corporations$98,692,000501
U.S. government$91,000381
States and political subdivisions in U.S.$115,449,00053
Commercial banks and other depository institutions in the U.S.$7,0001,293
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$194,925,000255
Individuals, partnerships and corporations$77,437,000716
U.S. government$159,000276
States and political subdivisions in U.S.$117,322,00056
Commercial banks and other depository institutions in the U.S.$7,0001,336
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$222,451,000220
Individuals, partnerships and corporations$70,346,000800
U.S. government$73,000466
States and political subdivisions in U.S.$152,023,00046
Commercial banks and other depository institutions in the U.S.$9,0001,325
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$269,032,000199
Individuals, partnerships and corporations$69,552,000850
U.S. government$213,000355
States and political subdivisions in U.S.$199,084,00041
Commercial banks and other depository institutions in the U.S.$183,000735
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$189,537,000257
Individuals, partnerships and corporations$63,918,000926
U.S. government$75,000481
States and political subdivisions in U.S.$124,829,00054
Commercial banks and other depository institutions in the U.S.$715,000326
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$206,975,000267
Individuals, partnerships and corporations$78,250,000760
U.S. government$74,000520
States and political subdivisions in U.S.$127,006,00058
Commercial banks and other depository institutions in the U.S.$1,645,000233
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$171,734,000327
Individuals, partnerships and corporations$57,980,0001,251
U.S. government$63,000568
States and political subdivisions in U.S.$111,994,00059
Commercial banks and other depository institutions in the U.S.$1,697,000234
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$271,601,000219
Individuals, partnerships and corporations$102,137,000553
U.S. government$104,000683
States and political subdivisions in U.S.$169,299,00045
Commercial banks and other depository institutions in the U.S.$61,0001,089
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$233,934,000256
Individuals, partnerships and corporations$124,251,000422
U.S. government$59,000658
States and political subdivisions in U.S.$109,608,00060
Commercial banks and other depository institutions in the U.S.$16,0001,344
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$262,668,000249
Individuals, partnerships and corporations$125,210,000465
U.S. government$64,000646
States and political subdivisions in U.S.$137,373,00053
Commercial banks and other depository institutions in the U.S.$21,0001,337
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$185,591,000357
Individuals, partnerships and corporations$109,308,000597
U.S. government$94,000452
States and political subdivisions in U.S.$76,131,00088
Commercial banks and other depository institutions in the U.S.$58,0001,111
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$324,967,000218
Individuals, partnerships and corporations$215,144,000275
U.S. government$143,000617
States and political subdivisions in U.S.$109,658,00066
Commercial banks and other depository institutions in the U.S.$22,0001,348
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$275,938,000249
Individuals, partnerships and corporations$192,306,000308
U.S. government$57,000727
States and political subdivisions in U.S.$83,573,00077
Commercial banks and other depository institutions in the U.S.$2,0001,629
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$343,130,000219
Individuals, partnerships and corporations$189,898,000319
U.S. government$45,000789
States and political subdivisions in U.S.$153,121,00048
Commercial banks and other depository institutions in the U.S.$66,0001,130
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$242,939,000282
Individuals, partnerships and corporations$166,506,000372
U.S. government$68,000523
States and political subdivisions in U.S.$76,269,00091
Commercial banks and other depository institutions in the U.S.$96,0001,044
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$215,488,000328
Individuals, partnerships and corporations$187,500,000333
U.S. government$350,000238
States and political subdivisions in U.S.$27,617,000250
Commercial banks and other depository institutions in the U.S.$21,0001,386
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$176,639,000400
Individuals, partnerships and corporations$154,294,000406
U.S. government$657,000118
States and political subdivisions in U.S.$21,632,000313
Commercial banks and other depository institutions in the U.S.$56,0001,197
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$175,437,000423
Individuals, partnerships and corporations$131,230,000496
U.S. government$487,000151
States and political subdivisions in U.S.$43,638,000150
Commercial banks and other depository institutions in the U.S.$82,0001,113
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$171,726,000426
Individuals, partnerships and corporations$125,048,000536
U.S. government$502,000143
States and political subdivisions in U.S.$46,115,000145
Commercial banks and other depository institutions in the U.S.$61,0001,196
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$180,395,000324
Individuals, partnerships and corporations$130,567,000401
U.S. government$502,000214
States and political subdivisions in U.S.$49,066,000135
Commercial banks and other depository institutions in the U.S.$260,000739
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$152,444,000392
Individuals, partnerships and corporations$117,088,000457
U.S. government$478,000150
States and political subdivisions in U.S.$34,695,000178
Commercial banks and other depository institutions in the U.S.$183,000893
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$171,950,000335
Individuals, partnerships and corporations$133,496,000391
U.S. government$572,000152
States and political subdivisions in U.S.$37,880,000156
Commercial banks and other depository institutions in the U.S.$2,0001,768
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$159,644,000348
Individuals, partnerships and corporations$131,233,000378
U.S. government$607,000141
States and political subdivisions in U.S.$27,802,000210
Commercial banks and other depository institutions in the U.S.$2,0001,793
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$172,430,000312
Individuals, partnerships and corporations$146,589,000321
U.S. government$724,000174
States and political subdivisions in U.S.$25,094,000251
Commercial banks and other depository institutions in the U.S.$23,0001,447
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$82,127,000815
Individuals, partnerships and corporations$55,031,0001,306
U.S. government$33,0002,005
States and political subdivisions in U.S.$23,818,000213
Commercial banks and other depository institutions in the U.S.$3,245,000212
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$66,257,0001,078
Individuals, partnerships and corporations$50,335,0001,389
U.S. government$05,275
States and political subdivisions in U.S.$15,076,000358
Commercial banks and other depository institutions in the U.S.$846,000363
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$73,152,000968
Individuals, partnerships and corporations$56,510,0001,214
U.S. government$61,0001,213
States and political subdivisions in U.S.$16,543,000306
Commercial banks and other depository institutions in the U.S.$38,0001,536
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$89,026,000796
Individuals, partnerships and corporations$72,369,000945
U.S. government$45,0001,986
States and political subdivisions in U.S.$16,612,000299
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$77,690,000969
Individuals, partnerships and corporations$58,550,0001,226
U.S. government$365,000637
States and political subdivisions in U.S.$18,726,000263
Commercial banks and other depository institutions in the U.S.$49,0001,696
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$84,627,000960
Individuals, partnerships and corporations$62,598,0001,211
U.S. government$431,0001,223
States and political subdivisions in U.S.$21,395,000245
Commercial banks and other depository institutions in the U.S.$203,0001,201
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$66,291,0001,278
Individuals, partnerships and corporations$49,138,0001,601
U.S. government$176,0002,395
States and political subdivisions in U.S.$16,666,000340
Commercial banks and other depository institutions in the U.S.$311,0001,028
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$67,114,0001,283
Individuals, partnerships and corporations$47,027,0001,723
U.S. government$1,014,000717
States and political subdivisions in U.S.$18,874,000290
Commercial banks and other depository institutions in the U.S.$199,0001,349
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$51,516,0001,688
Individuals, partnerships and corporations$38,563,0002,106
U.S. government$791,000759
States and political subdivisions in U.S.$11,987,000432
Commercial banks and other depository institutions in the U.S.$175,0001,544
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$45,022,0001,917
Individuals, partnerships and corporations$34,386,0002,300
U.S. government$474,0001,362
States and political subdivisions in U.S.$9,995,000497
Commercial banks and other depository institutions in the U.S.$167,0001,639
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088