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Allen Bank and Trust Company, Transaction Accounts

2009-09-30Rank
Transaction accounts$42,720,0002,273
Individuals, partnerships and corporations$36,431,0002,326
U.S. government$03,490
States and political subdivisions in U.S.$6,289,0001,510
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$46,693,0002,013
Individuals, partnerships and corporations$35,442,0002,430
U.S. government$03,431
States and political subdivisions in U.S.$11,251,000835
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$46,312,0001,977
Individuals, partnerships and corporations$34,749,0002,457
U.S. government$03,492
States and political subdivisions in U.S.$11,563,000808
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$44,125,0002,090
Individuals, partnerships and corporations$34,118,0002,455
U.S. government$03,762
States and political subdivisions in U.S.$10,007,000941
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$42,305,0002,130
Individuals, partnerships and corporations$34,447,0002,370
U.S. government$03,630
States and political subdivisions in U.S.$7,858,0001,100
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$43,824,0002,112
Individuals, partnerships and corporations$33,591,0002,526
U.S. government$03,742
States and political subdivisions in U.S.$10,233,000841
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$44,786,0002,034
Individuals, partnerships and corporations$33,299,0002,547
U.S. government$03,748
States and political subdivisions in U.S.$11,487,000757
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$52,673,0001,602
Individuals, partnerships and corporations$34,066,0002,477
U.S. government$04,036
States and political subdivisions in U.S.$18,607,000422
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$47,646,0001,775
Individuals, partnerships and corporations$37,694,0002,107
U.S. government$03,801
States and political subdivisions in U.S.$9,952,000838
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$44,543,0002,127
Individuals, partnerships and corporations$40,015,0002,091
U.S. government$03,930
States and political subdivisions in U.S.$4,528,0001,798
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$46,494,0002,084
Individuals, partnerships and corporations$39,121,0002,203
U.S. government$03,923
States and political subdivisions in U.S.$7,373,0001,201
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$53,225,0001,765
Individuals, partnerships and corporations$36,486,0002,488
U.S. government$04,148
States and political subdivisions in U.S.$16,739,000476
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$43,572,0002,292
Individuals, partnerships and corporations$35,253,0002,545
U.S. government$04,048
States and political subdivisions in U.S.$8,319,0001,029
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$47,589,0002,198
Individuals, partnerships and corporations$36,793,0002,588
U.S. government$04,149
States and political subdivisions in U.S.$10,796,000772
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$44,826,0002,433
Individuals, partnerships and corporations$35,154,0002,824
U.S. government$04,137
States and political subdivisions in U.S.$9,672,000926
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$47,119,0002,359
Individuals, partnerships and corporations$34,983,0002,910
U.S. government$04,322
States and political subdivisions in U.S.$12,136,000733
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$39,105,0002,882
Individuals, partnerships and corporations$30,369,0003,281
U.S. government$04,191
States and political subdivisions in U.S.$8,736,000992
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$39,618,0002,851
Individuals, partnerships and corporations$29,986,0003,327
U.S. government$04,138
States and political subdivisions in U.S.$9,632,000895
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$34,293,0003,305
Individuals, partnerships and corporations$25,962,0003,796
U.S. government$04,208
States and political subdivisions in U.S.$8,331,0001,073
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$34,025,0003,371
Individuals, partnerships and corporations$26,140,0003,824
U.S. government$04,398
States and political subdivisions in U.S.$7,885,0001,131
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$30,246,0003,636
Individuals, partnerships and corporations$24,715,0003,869
U.S. government$04,292
States and political subdivisions in U.S.$5,531,0001,516
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$31,375,0003,530
Individuals, partnerships and corporations$23,049,0004,095
U.S. government$04,421
States and political subdivisions in U.S.$8,326,000992
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$34,912,0003,183
Individuals, partnerships and corporations$24,535,0003,888
U.S. government$04,458
States and political subdivisions in U.S.$10,377,000778
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$30,433,0003,299
Individuals, partnerships and corporations$21,117,0003,988
U.S. government$04,712
States and political subdivisions in U.S.$9,316,000896
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$26,950,0003,562
Individuals, partnerships and corporations$17,886,0004,381
U.S. government$04,533
States and political subdivisions in U.S.$9,064,000850
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$26,564,0003,590
Individuals, partnerships and corporations$18,315,0004,307
U.S. government$04,699
States and political subdivisions in U.S.$8,249,000929
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$24,510,0003,768
Individuals, partnerships and corporations$16,261,0004,577
U.S. government$04,716
States and political subdivisions in U.S.$8,249,000933
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$21,506,0004,149
Individuals, partnerships and corporations$16,936,0004,445
U.S. government$04,889
States and political subdivisions in U.S.$4,570,0001,709
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$22,428,0003,881
Individuals, partnerships and corporations$15,673,0004,594
U.S. government$05,157
States and political subdivisions in U.S.$6,755,0001,081
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$15,452,0004,853
Individuals, partnerships and corporations$14,083,0004,745
U.S. government$05,275
States and political subdivisions in U.S.$1,369,0003,452
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$14,372,0005,182
Individuals, partnerships and corporations$13,108,0005,069
U.S. government$05,494
States and political subdivisions in U.S.$1,264,0003,716
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$14,888,0005,182
Individuals, partnerships and corporations$13,861,0005,036
U.S. government$05,931
States and political subdivisions in U.S.$1,027,0004,178
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$11,483,0006,006
Individuals, partnerships and corporations$10,750,0005,830
U.S. government$06,763
States and political subdivisions in U.S.$733,0004,913
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$12,666,0005,876
Individuals, partnerships and corporations$11,905,0005,689
U.S. government$07,593
States and political subdivisions in U.S.$761,0005,001
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$11,927,0006,250
Individuals, partnerships and corporations$11,119,0006,074
U.S. government$08,027
States and political subdivisions in U.S.$808,0004,942
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$11,521,0006,600
Individuals, partnerships and corporations$10,524,0006,543
U.S. government$08,509
States and political subdivisions in U.S.$997,0004,560
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$11,339,0006,809
Individuals, partnerships and corporations$10,517,0006,707
U.S. government$08,897
States and political subdivisions in U.S.$822,0004,969
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$11,415,0006,705
Individuals, partnerships and corporations$10,566,0006,618
U.S. government$5,0008,217
States and political subdivisions in U.S.$844,0004,724
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA