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Carter Bank & Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$132,375,0001,915
Individuals, partnerships and corporations$116,087,0001,886
U.S. government$0773
States and political subdivisions in U.S.$15,790,0001,695
Commercial banks and other depository institutions in the U.S.$498,000885
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$123,776,0002,021
Individuals, partnerships and corporations$114,736,0001,910
U.S. government$0756
States and political subdivisions in U.S.$8,791,0002,195
Commercial banks and other depository institutions in the U.S.$249,000960
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$114,164,0002,143
Individuals, partnerships and corporations$102,982,0002,066
U.S. government$0738
States and political subdivisions in U.S.$10,683,0002,043
Commercial banks and other depository institutions in the U.S.$499,000799
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$98,599,0002,401
Individuals, partnerships and corporations$91,511,0002,300
U.S. government$0739
States and political subdivisions in U.S.$6,093,0002,564
Commercial banks and other depository institutions in the U.S.$995,000640
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$132,073,0002,060
Individuals, partnerships and corporations$123,617,0001,938
U.S. government$0770
States and political subdivisions in U.S.$7,959,0002,339
Commercial banks and other depository institutions in the U.S.$497,000812
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$85,022,0002,716
Individuals, partnerships and corporations$80,458,0002,560
U.S. government$0760
States and political subdivisions in U.S.$4,564,0002,811
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$66,952,0003,108
Individuals, partnerships and corporations$64,118,0002,921
U.S. government$0693
States and political subdivisions in U.S.$2,834,0003,177
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$72,887,0002,956
Individuals, partnerships and corporations$70,096,0002,789
U.S. government$0692
States and political subdivisions in U.S.$2,791,0003,172
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$75,311,0002,884
Individuals, partnerships and corporations$70,214,0002,753
U.S. government$0783
States and political subdivisions in U.S.$5,097,0002,712
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$64,034,0003,086
Individuals, partnerships and corporations$61,577,0002,898
U.S. government$0709
States and political subdivisions in U.S.$2,457,0003,250
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$1,135,794,000238
Individuals, partnerships and corporations$1,058,406,000229
U.S. government$0709
States and political subdivisions in U.S.$77,388,000368
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$1,132,463,000215
Individuals, partnerships and corporations$1,076,124,000201
U.S. government$0703
States and political subdivisions in U.S.$56,339,000475
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$1,080,515,000194
Individuals, partnerships and corporations$1,014,555,000182
U.S. government$0774
States and political subdivisions in U.S.$65,960,000344
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$1,016,879,000187
Individuals, partnerships and corporations$965,474,000174
U.S. government$0731
States and political subdivisions in U.S.$51,405,000384
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$981,541,000186
Individuals, partnerships and corporations$915,385,000178
U.S. government$0725
States and political subdivisions in U.S.$66,156,000283
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$862,725,000166
Individuals, partnerships and corporations$768,284,000168
U.S. government$0756
States and political subdivisions in U.S.$94,441,000171
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$841,436,000160
Individuals, partnerships and corporations$735,563,000164
U.S. government$0893
States and political subdivisions in U.S.$105,873,000156
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$774,160,000169
Individuals, partnerships and corporations$719,448,000160
U.S. government$0838
States and political subdivisions in U.S.$54,712,000283
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$806,374,000159
Individuals, partnerships and corporations$729,498,000153
U.S. government$0830
States and political subdivisions in U.S.$76,876,000187
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$820,846,000157
Individuals, partnerships and corporations$742,046,000151
U.S. government$0867
States and political subdivisions in U.S.$78,800,000187
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$801,788,000157
Individuals, partnerships and corporations$711,284,000154
U.S. government$0976
States and political subdivisions in U.S.$90,504,000164
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$766,708,000159
Individuals, partnerships and corporations$719,131,000156
U.S. government$0883
States and political subdivisions in U.S.$47,577,000314
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$802,135,000161
Individuals, partnerships and corporations$724,740,000160
U.S. government$0969
States and political subdivisions in U.S.$77,395,000184
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$837,435,000153
Individuals, partnerships and corporations$758,221,000150
U.S. government$0968
States and political subdivisions in U.S.$79,214,000177
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$786,484,000166
Individuals, partnerships and corporations$698,018,000159
U.S. government$01,066
States and political subdivisions in U.S.$88,466,000163
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$788,689,000151
Individuals, partnerships and corporations$755,478,000139
U.S. government$01,015
States and political subdivisions in U.S.$33,211,000449
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$802,893,000160
Individuals, partnerships and corporations$750,273,000152
U.S. government$01,022
States and political subdivisions in U.S.$52,620,000256
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$789,173,000157
Individuals, partnerships and corporations$724,554,000151
U.S. government$01,032
States and political subdivisions in U.S.$64,619,000213
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$786,740,000154
Individuals, partnerships and corporations$717,269,000149
U.S. government$01,107
States and political subdivisions in U.S.$69,471,000190
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$764,799,000151
Individuals, partnerships and corporations$725,716,000144
U.S. government$01,086
States and political subdivisions in U.S.$39,083,000348
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$737,379,000155
Individuals, partnerships and corporations$678,984,000149
U.S. government$0989
States and political subdivisions in U.S.$58,395,000206
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$783,999,000143
Individuals, partnerships and corporations$702,124,000143
U.S. government$0997
States and political subdivisions in U.S.$81,875,000147
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$785,158,000142
Individuals, partnerships and corporations$695,429,000145
U.S. government$77,000208
States and political subdivisions in U.S.$89,652,000135
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$710,485,000151
Individuals, partnerships and corporations$654,960,000145
U.S. government$54,000229
States and political subdivisions in U.S.$55,471,000214
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$710,747,000155
Individuals, partnerships and corporations$637,152,000148
U.S. government$41,000264
States and political subdivisions in U.S.$73,554,000162
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$699,053,000151
Individuals, partnerships and corporations$621,958,000147
U.S. government$80,000193
States and political subdivisions in U.S.$77,015,000147
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$689,231,000147
Individuals, partnerships and corporations$604,880,000146
U.S. government$76,000217
States and political subdivisions in U.S.$84,275,000139
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$644,772,000148
Individuals, partnerships and corporations$598,783,000139
U.S. government$01,077
States and political subdivisions in U.S.$45,989,000246
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$649,661,000142
Individuals, partnerships and corporations$583,842,000135
U.S. government$01,155
States and political subdivisions in U.S.$65,819,000154
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$702,982,000135
Individuals, partnerships and corporations$629,805,000128
U.S. government$01,136
States and political subdivisions in U.S.$73,177,000150
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$656,711,000135
Individuals, partnerships and corporations$576,211,000129
U.S. government$01,298
States and political subdivisions in U.S.$80,500,000140
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$605,224,000136
Individuals, partnerships and corporations$557,475,000127
U.S. government$01,218
States and political subdivisions in U.S.$47,749,000220
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$617,126,000131
Individuals, partnerships and corporations$539,792,000129
U.S. government$12,000471
States and political subdivisions in U.S.$77,322,000127
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$660,540,000127
Individuals, partnerships and corporations$636,355,000114
U.S. government$12,000480
States and political subdivisions in U.S.$24,173,000494
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$677,548,000124
Individuals, partnerships and corporations$647,986,000118
U.S. government$12,000573
States and political subdivisions in U.S.$29,550,000387
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$640,591,000124
Individuals, partnerships and corporations$618,416,000112
U.S. government$12,000457
States and political subdivisions in U.S.$22,163,000513
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$755,318,000108
Individuals, partnerships and corporations$728,142,00097
U.S. government$12,000525
States and political subdivisions in U.S.$27,164,000394
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$828,614,000100
Individuals, partnerships and corporations$804,841,00092
U.S. government$12,000529
States and political subdivisions in U.S.$23,761,000474
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$711,197,000113
Individuals, partnerships and corporations$687,378,000102
U.S. government$15,000609
States and political subdivisions in U.S.$23,804,000456
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$681,574,000110
Individuals, partnerships and corporations$663,381,00099
U.S. government$12,000556
States and political subdivisions in U.S.$18,181,000578
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$616,764,000112
Individuals, partnerships and corporations$592,386,000101
U.S. government$13,000539
States and political subdivisions in U.S.$24,365,000412
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$557,142,000124
Individuals, partnerships and corporations$535,826,000114
U.S. government$15,000514
States and political subdivisions in U.S.$21,301,000475
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$562,904,000123
Individuals, partnerships and corporations$542,840,000111
U.S. government$57,000466
States and political subdivisions in U.S.$20,007,000511
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$525,966,000117
Individuals, partnerships and corporations$510,932,000103
U.S. government$33,000590
States and political subdivisions in U.S.$15,001,000667
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$550,918,000112
Individuals, partnerships and corporations$528,526,000105
U.S. government$45,000504
States and political subdivisions in U.S.$22,347,000418
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$544,367,000111
Individuals, partnerships and corporations$525,514,000101
U.S. government$37,000565
States and political subdivisions in U.S.$18,816,000525
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$536,215,000121
Individuals, partnerships and corporations$517,062,000111
U.S. government$89,000508
States and political subdivisions in U.S.$19,064,000517
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$508,573,000112
Individuals, partnerships and corporations$488,280,000103
U.S. government$46,000575
States and political subdivisions in U.S.$20,247,000402
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$490,353,000122
Individuals, partnerships and corporations$457,290,000118
U.S. government$587,000105
States and political subdivisions in U.S.$32,476,000225
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$496,921,000113
Individuals, partnerships and corporations$468,220,000107
U.S. government$591,000103
States and political subdivisions in U.S.$28,110,000258
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$485,550,000117
Individuals, partnerships and corporations$450,962,000112
U.S. government$90,000635
States and political subdivisions in U.S.$34,498,000195
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$497,337,000106
Individuals, partnerships and corporations$467,255,00098
U.S. government$90,000386
States and political subdivisions in U.S.$29,992,000218
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$525,156,000110
Individuals, partnerships and corporations$521,500,00095
U.S. government$99,000387
States and political subdivisions in U.S.$3,557,0002,151
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$537,734,000105
Individuals, partnerships and corporations$535,284,00093
U.S. government$107,000350
States and political subdivisions in U.S.$2,332,0002,751
Commercial banks and other depository institutions in the U.S.$11,0001,298
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$589,130,000100
Individuals, partnerships and corporations$587,075,00085
U.S. government$339,000229
States and political subdivisions in U.S.$1,716,0003,278
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$515,881,000104
Individuals, partnerships and corporations$515,162,00090
U.S. government$92,000411
States and political subdivisions in U.S.$627,0004,573
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$553,200,000112
Individuals, partnerships and corporations$452,730,000114
U.S. government$98,352,0004
States and political subdivisions in U.S.$2,112,0002,979
Commercial banks and other depository institutions in the U.S.$6,0001,403
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$567,444,000115
Individuals, partnerships and corporations$562,012,000101
U.S. government$114,000354
States and political subdivisions in U.S.$5,251,0001,630
Commercial banks and other depository institutions in the U.S.$67,0001,060
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$583,826,000112
Individuals, partnerships and corporations$582,014,000100
U.S. government$233,000343
States and political subdivisions in U.S.$1,571,0003,511
Commercial banks and other depository institutions in the U.S.$8,0001,434
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042