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Carrollton Bank, Transaction Accounts

2013-03-31Rank
Transaction accounts$25,299,0004,519
Individuals, partnerships and corporations$25,299,0004,123
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$25,057,0004,587
Individuals, partnerships and corporations$25,057,0004,182
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$21,522,0004,849
Individuals, partnerships and corporations$21,522,0004,449
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$23,207,0004,630
Individuals, partnerships and corporations$23,206,0004,209
U.S. government$1,0001,068
States and political subdivisions in U.S.$05,817
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$27,623,0004,165
Individuals, partnerships and corporations$27,623,0003,719
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$23,728,0004,536
Individuals, partnerships and corporations$23,711,0004,105
U.S. government$17,000561
States and political subdivisions in U.S.$05,609
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$21,780,0004,652
Individuals, partnerships and corporations$21,778,0004,254
U.S. government$2,0001,021
States and political subdivisions in U.S.$05,616
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$20,341,0004,807
Individuals, partnerships and corporations$20,334,0004,382
U.S. government$7,000704
States and political subdivisions in U.S.$05,650
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$20,877,0004,775
Individuals, partnerships and corporations$20,873,0004,331
U.S. government$4,000859
States and political subdivisions in U.S.$05,677
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$23,460,0004,383
Individuals, partnerships and corporations$23,425,0003,920
U.S. government$35,000616
States and political subdivisions in U.S.$05,714
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$29,068,0003,601
Individuals, partnerships and corporations$29,053,0003,160
U.S. government$15,000974
States and political subdivisions in U.S.$05,777
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$19,369,0004,835
Individuals, partnerships and corporations$19,358,0004,371
U.S. government$11,0001,353
States and political subdivisions in U.S.$05,823
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$18,320,0005,030
Individuals, partnerships and corporations$18,208,0004,619
U.S. government$4,0002,315
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$108,000824
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$23,907,0004,299
Individuals, partnerships and corporations$23,628,0003,837
U.S. government$20,0001,418
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$259,000581
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$17,536,0005,037
Individuals, partnerships and corporations$17,126,0004,679
U.S. government$23,000927
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$387,000469
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$76,333,000955
Individuals, partnerships and corporations$75,826,000809
U.S. government$18,0001,062
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$489,000419
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$76,046,000936
Individuals, partnerships and corporations$75,674,000776
U.S. government$3,0002,570
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$369,000476
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$73,223,000950
Individuals, partnerships and corporations$72,796,000797
U.S. government$37,0001,205
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$390,000468
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$71,680,000922
Individuals, partnerships and corporations$71,283,000792
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$397,000487
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$77,479,000851
Individuals, partnerships and corporations$77,013,000727
U.S. government$19,0001,314
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$447,000462
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$78,803,000804
Individuals, partnerships and corporations$78,332,000686
U.S. government$11,0001,780
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$460,000471
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$77,402,000863
Individuals, partnerships and corporations$76,963,000735
U.S. government$41,0001,250
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$398,000509
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$79,276,000780
Individuals, partnerships and corporations$79,072,000672
U.S. government$10,0001,935
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$194,000661
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$82,606,000821
Individuals, partnerships and corporations$82,438,000701
U.S. government$14,0001,703
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$154,000803
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$80,519,000886
Individuals, partnerships and corporations$80,319,000755
U.S. government$9,0002,182
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$191,000717
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$84,424,000865
Individuals, partnerships and corporations$84,112,000740
U.S. government$68,000947
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$244,000657
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$85,170,000842
Individuals, partnerships and corporations$84,894,000708
U.S. government$4,0003,006
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$272,000630
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$97,317,000774
Individuals, partnerships and corporations$97,092,000666
U.S. government$11,0002,208
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$214,000735
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$97,937,000801
Individuals, partnerships and corporations$97,412,000711
U.S. government$4,0003,102
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$521,000472
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$100,429,000798
Individuals, partnerships and corporations$99,842,000688
U.S. government$13,0002,576
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$574,000441
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$94,622,000870
Individuals, partnerships and corporations$94,195,000757
U.S. government$9,0002,396
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$418,000529
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$90,876,000954
Individuals, partnerships and corporations$89,889,000831
U.S. government$8,0002,307
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$979,000334
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$94,866,000916
Individuals, partnerships and corporations$94,095,000794
U.S. government$12,0001,803
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$759,000388
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$89,425,0001,008
Individuals, partnerships and corporations$88,696,000872
U.S. government$10,0002,680
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$719,000403
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$90,105,000944
Individuals, partnerships and corporations$89,531,000832
U.S. government$4,0003,065
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$570,000466
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$87,297,0001,027
Individuals, partnerships and corporations$86,073,000906
U.S. government$50,000822
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$1,174,000314
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$84,254,0001,057
Individuals, partnerships and corporations$83,798,000934
U.S. government$3,0003,542
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$453,000571
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$80,054,0001,009
Individuals, partnerships and corporations$79,862,000861
U.S. government$12,0002,880
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$180,000884
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$80,807,000959
Individuals, partnerships and corporations$80,156,000798
U.S. government$4,0003,342
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$647,000490
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$87,616,000842
Individuals, partnerships and corporations$87,373,000709
U.S. government$35,0001,209
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$208,000855
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$74,486,0001,014
Individuals, partnerships and corporations$74,286,000851
U.S. government$14,0002,085
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$186,000910
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$74,486,0001,009
Individuals, partnerships and corporations$73,503,000862
U.S. government$14,0002,845
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$969,000376
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$79,160,000858
Individuals, partnerships and corporations$78,947,000739
U.S. government$20,0002,588
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$193,000891
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$75,679,000871
Individuals, partnerships and corporations$75,679,000757
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$71,841,000992
Individuals, partnerships and corporations$71,067,000889
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$774,000456
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$71,012,0001,089
Individuals, partnerships and corporations$69,156,0001,001
U.S. government$29,0002,446
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$1,827,000309
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$64,027,0001,231
Individuals, partnerships and corporations$63,773,0001,119
U.S. government$11,0004,357
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$243,000961
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$58,193,0001,442
Individuals, partnerships and corporations$57,657,0001,330
U.S. government$5,0006,528
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$531,000750
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$56,386,0001,515
Individuals, partnerships and corporations$55,762,0001,398
U.S. government$12,0006,126
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$612,000726
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$51,823,0001,702
Individuals, partnerships and corporations$51,416,0001,574
U.S. government$35,0005,012
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$372,000989
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$49,511,0001,763
Individuals, partnerships and corporations$49,255,0001,633
U.S. government$9,0006,928
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$247,0001,338
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$49,285,0001,720
Individuals, partnerships and corporations$48,543,0001,611
U.S. government$3,0008,587
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$739,000836
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088