Home > South Central Bank of Hardin County, Inc. > Transaction Accounts
South Central Bank of Hardin County, Inc., Transaction Accounts
| 2014-12-31 | Rank | |
| Transaction accounts | $14,533,000 | 5,504 |
| Individuals, partnerships and corporations | $13,166,000 | 5,430 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $1,367,000 | 246 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $14,972,000 | 5,456 |
| Individuals, partnerships and corporations | $14,576,000 | 5,256 |
| U.S. government | $4,000 | 598 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $392,000 | 463 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $12,950,000 | 5,723 |
| Individuals, partnerships and corporations | $12,929,000 | 5,496 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,038 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $11,733,000 | 5,910 |
| Individuals, partnerships and corporations | $11,503,000 | 5,760 |
| U.S. government | $3,000 | 689 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $227,000 | 646 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $11,801,000 | 5,925 |
| Individuals, partnerships and corporations | $11,801,000 | 5,734 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $11,193,000 | 6,034 |
| Individuals, partnerships and corporations | $11,188,000 | 5,842 |
| U.S. government | $1,000 | 966 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,222 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $9,097,000 | 6,305 |
| Individuals, partnerships and corporations | $9,055,000 | 6,149 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 983 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $9,279,000 | 6,357 |
| Individuals, partnerships and corporations | $9,245,000 | 6,203 |
| U.S. government | $1,000 | 1,004 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 1,005 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $14,027,000 | 5,837 |
| Individuals, partnerships and corporations | $14,019,000 | 5,588 |
| U.S. government | $8,000 | 694 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $10,403,000 | 6,255 |
| Individuals, partnerships and corporations | $10,402,000 | 6,051 |
| U.S. government | $1,000 | 982 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $9,576,000 | 6,387 |
| Individuals, partnerships and corporations | $9,482,000 | 6,204 |
| U.S. government | $1,000 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $93,000 | 875 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $10,830,000 | 6,281 |
| Individuals, partnerships and corporations | $10,696,000 | 6,103 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $134,000 | 798 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $9,053,000 | 6,499 |
| Individuals, partnerships and corporations | $8,750,000 | 6,347 |
| U.S. government | $1,000 | 1,379 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $302,000 | 541 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $6,724,000 | 6,822 |
| Individuals, partnerships and corporations | $6,681,000 | 6,694 |
| U.S. government | $1,000 | 1,181 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 958 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $7,094,000 | 6,791 |
| Individuals, partnerships and corporations | $6,994,000 | 6,656 |
| U.S. government | $1,000 | 1,169 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 828 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $9,904,000 | 6,419 |
| Individuals, partnerships and corporations | $9,882,000 | 6,202 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $22,000 | 1,090 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $7,609,000 | 6,805 |
| Individuals, partnerships and corporations | $7,608,000 | 6,622 |
| U.S. government | $1,000 | 2,456 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $8,004,000 | 6,737 |
| Individuals, partnerships and corporations | $8,000,000 | 6,524 |
| U.S. government | $4,000 | 2,023 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $7,092,000 | 6,922 |
| Individuals, partnerships and corporations | $7,089,000 | 6,730 |
| U.S. government | $3,000 | 2,437 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $7,395,000 | 6,943 |
| Individuals, partnerships and corporations | $7,394,000 | 6,744 |
| U.S. government | $1,000 | 3,018 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $7,149,000 | 7,079 |
| Individuals, partnerships and corporations | $7,143,000 | 6,875 |
| U.S. government | $6,000 | 2,447 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $8,976,000 | 6,661 |
| Individuals, partnerships and corporations | $8,975,000 | 6,382 |
| U.S. government | $1,000 | 3,132 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $9,226,000 | 6,652 |
| Individuals, partnerships and corporations | $9,225,000 | 6,377 |
| U.S. government | $1,000 | 3,084 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $9,413,000 | 6,599 |
| Individuals, partnerships and corporations | $9,411,000 | 6,339 |
| U.S. government | $2,000 | 2,833 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $9,169,000 | 6,675 |
| Individuals, partnerships and corporations | $9,166,000 | 6,425 |
| U.S. government | $3,000 | 3,113 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $9,310,000 | 6,644 |
| Individuals, partnerships and corporations | $9,304,000 | 6,374 |
| U.S. government | $6,000 | 2,218 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $9,068,000 | 6,736 |
| Individuals, partnerships and corporations | $8,974,000 | 6,491 |
| U.S. government | $94,000 | 405 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $8,840,000 | 6,798 |
| Individuals, partnerships and corporations | $8,840,000 | 6,551 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $8,062,000 | 6,960 |
| Individuals, partnerships and corporations | $8,062,000 | 6,718 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $8,474,000 | 6,817 |
| Individuals, partnerships and corporations | $8,474,000 | 6,553 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $6,979,000 | 7,272 |
| Individuals, partnerships and corporations | $6,979,000 | 7,036 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Transaction accounts | $8,174,000 | 7,031 |
| Individuals, partnerships and corporations | $8,174,000 | 6,783 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Transaction accounts | $7,478,000 | 7,254 |
| Individuals, partnerships and corporations | $7,478,000 | 7,038 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Transaction accounts | $6,838,000 | 7,370 |
| Individuals, partnerships and corporations | $6,838,000 | 7,157 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Transaction accounts | $8,438,000 | 7,103 |
| Individuals, partnerships and corporations | $8,438,000 | 6,867 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Transaction accounts | $7,769,000 | 7,295 |
| Individuals, partnerships and corporations | $7,769,000 | 7,082 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Transaction accounts | $7,578,000 | 7,436 |
| Individuals, partnerships and corporations | $7,578,000 | 7,211 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Transaction accounts | $7,044,000 | 7,502 |
| Individuals, partnerships and corporations | $7,044,000 | 7,299 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Transaction accounts | $8,155,000 | 7,238 |
| Individuals, partnerships and corporations | $8,155,000 | 6,995 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Transaction accounts | $6,593,000 | 7,695 |
| Individuals, partnerships and corporations | $6,593,000 | 7,500 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Transaction accounts | $7,626,000 | 7,505 |
| Individuals, partnerships and corporations | $7,626,000 | 7,298 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Transaction accounts | $10,239,000 | 6,820 |
| Individuals, partnerships and corporations | $10,239,000 | 6,505 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Transaction accounts | $12,363,000 | 6,364 |
| Individuals, partnerships and corporations | $12,363,000 | 6,014 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Transaction accounts | $10,643,000 | 6,761 |
| Individuals, partnerships and corporations | $10,643,000 | 6,450 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |