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Citizens Bank of Northern Kentucky, Inc., Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$168,603,0002,146
Individuals, partnerships, and corporations$167,033,0002,002
U.S. Government$0325
States and political subdivisions in the U.S.$1,570,0004,180
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$161,374,0002,213
Individuals, partnerships, and corporations$160,511,0002,053
U.S. Government$0337
States and political subdivisions in the U.S.$863,0004,621
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$158,823,0002,245
Individuals, partnerships, and corporations$157,961,0002,080
U.S. Government$0328
States and political subdivisions in the U.S.$862,0004,679
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$137,078,0002,503
Individuals, partnerships, and corporations$136,216,0002,322
U.S. Government$0326
States and political subdivisions in the U.S.$862,0004,707
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$139,675,0002,461
Individuals, partnerships, and corporations$139,018,0002,287
U.S. Government$0336
States and political subdivisions in the U.S.$657,0004,913
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$135,299,0002,539
Individuals, partnerships, and corporations$134,616,0002,359
U.S. Government$0347
States and political subdivisions in the U.S.$683,0004,947
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$137,028,0002,526
Individuals, partnerships, and corporations$136,254,0002,351
U.S. Government$0340
States and political subdivisions in the U.S.$774,0004,901
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$139,497,0002,518
Individuals, partnerships, and corporations$138,734,0002,346
U.S. Government$0342
States and political subdivisions in the U.S.$763,0004,948
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$135,040,0002,586
Individuals, partnerships, and corporations$134,038,0002,414
U.S. Government$0352
States and political subdivisions in the U.S.$1,002,0004,807
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$138,871,0002,572
Individuals, partnerships, and corporations$137,766,0002,402
U.S. Government$0351
States and political subdivisions in the U.S.$1,105,0004,775
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$143,601,0002,513
Individuals, partnerships, and corporations$142,084,0002,345
U.S. Government$0348
States and political subdivisions in the U.S.$1,517,0004,544
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$149,705,0002,467
Individuals, partnerships, and corporations$148,187,0002,300
U.S. Government$0355
States and political subdivisions in the U.S.$1,518,0004,572
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$149,264,0002,445
Individuals, partnerships, and corporations$147,744,0002,302
U.S. Government$0362
States and political subdivisions in the U.S.$1,520,0004,585
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$155,733,0002,401
Individuals, partnerships, and corporations$153,515,0002,270
U.S. Government$0368
States and political subdivisions in the U.S.$2,218,0004,146
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$155,763,0002,414
Individuals, partnerships, and corporations$153,515,0002,283
U.S. Government$0361
States and political subdivisions in the U.S.$2,248,0004,155
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$148,871,0002,538
Individuals, partnerships, and corporations$146,652,0002,380
U.S. Government$0362
States and political subdivisions in the U.S.$2,219,0004,197
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$144,819,0002,573
Individuals, partnerships, and corporations$142,583,0002,416
U.S. Government$0376
States and political subdivisions in the U.S.$2,236,0004,216
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$148,858,0002,569
Individuals, partnerships, and corporations$146,952,0002,419
U.S. Government$0388
States and political subdivisions in the U.S.$1,906,0004,408
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$152,412,0002,532
Individuals, partnerships, and corporations$150,355,0002,394
U.S. Government$0389
States and political subdivisions in the U.S.$2,057,0004,368
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$155,116,0002,530
Individuals, partnerships, and corporations$148,348,0002,450
U.S. Government$0395
States and political subdivisions in the U.S.$6,768,0002,651
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$159,191,0002,469
Individuals, partnerships, and corporations$152,225,0002,385
U.S. Government$0357
States and political subdivisions in the U.S.$6,966,0002,493
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$155,669,0002,523
Individuals, partnerships, and corporations$153,209,0002,386
U.S. Government$0364
States and political subdivisions in the U.S.$2,460,0004,004
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$153,440,0002,591
Individuals, partnerships, and corporations$150,821,0002,446
U.S. Government$0372
States and political subdivisions in the U.S.$2,619,0003,956
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$151,909,0002,656
Individuals, partnerships, and corporations$149,420,0002,504
U.S. Government$0362
States and political subdivisions in the U.S.$2,489,0004,035
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$149,192,0002,714
Individuals, partnerships, and corporations$146,688,0002,552
U.S. Government$0387
States and political subdivisions in the U.S.$2,504,0004,076
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$150,530,0002,736
Individuals, partnerships, and corporations$147,833,0002,576
U.S. Government$0391
States and political subdivisions in the U.S.$2,697,0003,986
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$159,794,0002,643
Individuals, partnerships, and corporations$157,302,0002,472
U.S. Government$0391
States and political subdivisions in the U.S.$2,492,0004,143
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$171,757,0002,527
Individuals, partnerships, and corporations$168,411,0002,386
U.S. Government$0418
States and political subdivisions in the U.S.$3,346,0003,779
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$166,421,0002,578
Individuals, partnerships, and corporations$163,535,0002,437
U.S. Government$0415
States and political subdivisions in the U.S.$2,886,0003,997
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$166,978,0002,582
Individuals, partnerships, and corporations$164,777,0002,442
U.S. Government$0411
States and political subdivisions in the U.S.$2,201,0004,387
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$156,953,0002,724
Individuals, partnerships, and corporations$155,097,0002,567
U.S. Government$0405
States and political subdivisions in the U.S.$1,856,0004,671
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$145,556,0002,892
Individuals, partnerships, and corporations$143,723,0002,697
U.S. Government$0418
States and political subdivisions in the U.S.$1,833,0004,752
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$140,686,0002,912
Individuals, partnerships, and corporations$138,209,0002,730
U.S. Government$0428
States and political subdivisions in the U.S.$2,477,0004,324
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$148,795,0002,755
Individuals, partnerships, and corporations$147,132,0002,609
U.S. Government$0443
States and political subdivisions in the U.S.$1,663,0004,806
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$146,092,0002,794
Individuals, partnerships, and corporations$144,841,0002,647
U.S. Government$0442
States and political subdivisions in the U.S.$1,251,0005,138
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$146,940,0002,775
Individuals, partnerships, and corporations$145,654,0002,634
U.S. Government$0430
States and political subdivisions in the U.S.$1,286,0005,107
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$137,358,0002,878
Individuals, partnerships, and corporations$136,675,0002,732
U.S. Government$0444
States and political subdivisions in the U.S.$683,0005,676
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$143,290,0002,772
Individuals, partnerships, and corporations$142,602,0002,628
U.S. Government$0437
States and political subdivisions in the U.S.$688,0005,616
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$137,128,0002,869
Individuals, partnerships, and corporations$136,622,0002,716
U.S. Government$0440
States and political subdivisions in the U.S.$506,0005,882
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$144,376,0002,752
Individuals, partnerships, and corporations$143,559,0002,605
U.S. Government$0436
States and political subdivisions in the U.S.$817,0005,549
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$127,876,0002,971
Individuals, partnerships, and corporations$125,484,0002,850
U.S. Government$0444
States and political subdivisions in the U.S.$2,392,0004,190
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$112,807,0003,221
Individuals, partnerships, and corporations$110,776,0003,076
U.S. Government$0424
States and political subdivisions in the U.S.$2,031,0004,349
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$109,047,0003,240
Individuals, partnerships, and corporations$107,376,0003,096
U.S. Government$0424
States and political subdivisions in the U.S.$1,671,0004,646
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$104,824,0003,306
Individuals, partnerships, and corporations$102,765,0003,161
U.S. Government$0427
States and political subdivisions in the U.S.$2,002,0004,429
Commercial banks and other depository institutions in the U.S.$57,0002,227
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$101,811,0003,334
Individuals, partnerships, and corporations$99,528,0003,170
U.S. Government$0437
States and political subdivisions in the U.S.$2,226,0004,256
Commercial banks and other depository institutions in the U.S.$57,0002,207
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$96,656,0003,383
Individuals, partnerships, and corporations$95,163,0003,220
U.S. Government$0449
States and political subdivisions in the U.S.$1,436,0004,944
Commercial banks and other depository institutions in the U.S.$57,0002,218
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$92,180,0003,457
Individuals, partnerships, and corporations$90,746,0003,278
U.S. Government$0447
States and political subdivisions in the U.S.$1,374,0005,043
Commercial banks and other depository institutions in the U.S.$60,0002,194
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$94,114,0003,403
Individuals, partnerships, and corporations$88,584,0003,314
U.S. Government$0447
States and political subdivisions in the U.S.$5,470,0002,645
Commercial banks and other depository institutions in the U.S.$60,0002,229
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$98,282,0003,240
Individuals, partnerships, and corporations$89,297,0003,256
U.S. Government$0452
States and political subdivisions in the U.S.$8,925,0001,813
Commercial banks and other depository institutions in the U.S.$60,0002,223
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$96,507,0003,267
Individuals, partnerships, and corporations$86,926,0003,306
U.S. Government$0448
States and political subdivisions in the U.S.$9,477,0001,681
Commercial banks and other depository institutions in the U.S.$104,0001,926
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$92,057,0003,382
Individuals, partnerships, and corporations$86,058,0003,323
U.S. Government$0455
States and political subdivisions in the U.S.$5,895,0002,457
Commercial banks and other depository institutions in the U.S.$104,0001,948
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$98,016,0003,206
Individuals, partnerships, and corporations$86,024,0003,328
U.S. Government$0442
States and political subdivisions in the U.S.$11,927,0001,403
Commercial banks and other depository institutions in the U.S.$65,0002,296
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$96,667,0002,782
Individuals, partnerships, and corporations$84,994,0002,870
U.S. Government$0446
States and political subdivisions in the U.S.$11,658,0001,403
Commercial banks and other depository institutions in the U.S.$15,0002,344
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$93,164,0002,879
Individuals, partnerships, and corporations$84,051,0002,906
U.S. Government$0445
States and political subdivisions in the U.S.$9,098,0001,649
Commercial banks and other depository institutions in the U.S.$15,0002,379
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$91,112,0002,917
Individuals, partnerships, and corporations$85,765,0002,853
U.S. Government$0453
States and political subdivisions in the U.S.$5,335,0002,527
Commercial banks and other depository institutions in the U.S.$12,0002,396
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$99,239,0002,716
Individuals, partnerships, and corporations$87,762,0002,794
U.S. Government$0443
States and political subdivisions in the U.S.$11,465,0001,359
Commercial banks and other depository institutions in the U.S.$12,0002,319
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$99,029,0002,659
Individuals, partnerships, and corporations$87,415,0002,748
U.S. Government$0434
States and political subdivisions in the U.S.$11,511,0001,318
Commercial banks and other depository institutions in the U.S.$103,0001,863
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$87,505,0002,857
Individuals, partnerships, and corporations$76,440,0002,998
U.S. Government$40,000292
States and political subdivisions in the U.S.$11,025,0001,300
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$81,660,0002,917
Individuals, partnerships, and corporations$72,592,0003,017
U.S. Government$113,000202
States and political subdivisions in the U.S.$8,955,0001,509
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$70,173,0003,281
Individuals, partnerships, and corporations$62,683,0003,385
U.S. Government$0429
States and political subdivisions in the U.S.$7,490,0001,672
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$60,351,0003,708
Individuals, partnerships, and corporations$56,272,0003,676
U.S. Government$0441
States and political subdivisions in the U.S.$4,078,0002,610
Commercial banks and other depository institutions in the U.S.$1,0002,067
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$48,482,0004,398
Individuals, partnerships, and corporations$45,394,0004,356
U.S. Government$0459
States and political subdivisions in the U.S.$3,088,0003,357
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$49,710,0004,371
Individuals, partnerships, and corporations$44,961,0004,483
U.S. Government$0475
States and political subdivisions in the U.S.$4,749,0002,281
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$33,468,0005,893
Individuals, partnerships, and corporations$33,369,0005,610
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$99,0002,010
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$19,234,0008,111
Individuals, partnerships, and corporations$16,942,0008,265
U.S. Government$337,000191
States and political subdivisions in the U.S.$1,856,0004,384
Commercial banks and other depository institutions in the U.S.$99,0002,019
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$2,815,00011,461
Individuals, partnerships, and corporations$2,815,00011,431
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA