Home > Consolidated Bank and Trust Company > Transaction Accounts
Consolidated Bank and Trust Company, Transaction Accounts
| 2011-03-31 | Rank | |
| Transaction accounts | $26,824,000 | 3,997 |
| Individuals, partnerships and corporations | $24,708,000 | 3,800 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $2,116,000 | 3,170 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $31,190,000 | 3,518 |
| Individuals, partnerships and corporations | $26,035,000 | 3,600 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $5,155,000 | 1,909 |
| 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 | $26,680,000 | 3,877 |
| Individuals, partnerships and corporations | $20,388,000 | 4,237 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $6,292,000 | 1,620 |
| 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 | $30,112,000 | 3,445 |
| Individuals, partnerships and corporations | $22,230,000 | 3,934 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $7,881,000 | 1,332 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,342 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $26,879,000 | 3,862 |
| Individuals, partnerships and corporations | $22,727,000 | 3,887 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $4,142,000 | 2,203 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,196 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $27,001,000 | 3,894 |
| Individuals, partnerships and corporations | $23,712,000 | 3,825 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $3,287,000 | 2,501 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,339 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $29,887,000 | 3,334 |
| Individuals, partnerships and corporations | $23,747,000 | 3,600 |
| U.S. government | $4,000 | 2,431 |
| States and political subdivisions in U.S. | $6,136,000 | 1,541 |
| 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 | $31,450,000 | 3,220 |
| Individuals, partnerships and corporations | $25,025,000 | 3,488 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $6,425,000 | 1,433 |
| 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 | $32,945,000 | 3,029 |
| Individuals, partnerships and corporations | $25,622,000 | 3,408 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $7,323,000 | 1,284 |
| 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 | $34,149,000 | 2,882 |
| Individuals, partnerships and corporations | $26,909,000 | 3,238 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $7,240,000 | 1,297 |
| 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 | $32,313,000 | 2,956 |
| Individuals, partnerships and corporations | $27,388,000 | 3,076 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $4,925,000 | 1,654 |
| 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 | $31,123,000 | 3,166 |
| Individuals, partnerships and corporations | $26,739,000 | 3,250 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $4,384,000 | 1,836 |
| 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 | $30,860,000 | 3,183 |
| Individuals, partnerships and corporations | $25,671,000 | 3,350 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $5,189,000 | 1,615 |
| 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 | $29,594,000 | 3,360 |
| Individuals, partnerships and corporations | $27,239,000 | 3,170 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $2,355,000 | 2,781 |
| 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 | $35,221,000 | 2,685 |
| Individuals, partnerships and corporations | $27,735,000 | 3,061 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $7,486,000 | 1,129 |
| 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 | $39,499,000 | 2,502 |
| Individuals, partnerships and corporations | $28,123,000 | 3,157 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $11,376,000 | 739 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $30,945,000 | 3,337 |
| Individuals, partnerships and corporations | $28,137,000 | 3,230 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $2,808,000 | 2,561 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $32,179,000 | 3,255 |
| Individuals, partnerships and corporations | $29,915,000 | 3,098 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $2,264,000 | 2,918 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $36,226,000 | 2,829 |
| Individuals, partnerships and corporations | $28,494,000 | 3,198 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $7,732,000 | 1,124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $35,398,000 | 3,046 |
| Individuals, partnerships and corporations | $29,534,000 | 3,251 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $5,864,000 | 1,494 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $33,800,000 | 3,284 |
| Individuals, partnerships and corporations | $28,388,000 | 3,448 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $5,412,000 | 1,629 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $26,808,000 | 4,123 |
| Individuals, partnerships and corporations | $22,747,000 | 4,254 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $4,061,000 | 2,046 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $30,742,000 | 3,604 |
| Individuals, partnerships and corporations | $25,558,000 | 3,801 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $5,184,000 | 1,644 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $29,943,000 | 3,695 |
| Individuals, partnerships and corporations | $25,093,000 | 3,874 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $4,850,000 | 1,776 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $27,445,000 | 4,009 |
| Individuals, partnerships and corporations | $25,038,000 | 3,917 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $2,407,000 | 2,849 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $27,736,000 | 4,026 |
| Individuals, partnerships and corporations | $24,572,000 | 4,023 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $3,164,000 | 2,447 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $32,398,000 | 3,416 |
| Individuals, partnerships and corporations | $25,831,000 | 3,752 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $6,567,000 | 1,290 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $31,257,000 | 3,550 |
| Individuals, partnerships and corporations | $26,527,000 | 3,681 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $4,730,000 | 1,795 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $30,538,000 | 3,592 |
| Individuals, partnerships and corporations | $26,391,000 | 3,683 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $4,147,000 | 1,964 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $31,957,000 | 3,146 |
| Individuals, partnerships and corporations | $27,331,000 | 3,243 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $4,626,000 | 1,829 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $31,948,000 | 3,060 |
| Individuals, partnerships and corporations | $29,321,000 | 2,960 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $2,627,000 | 2,566 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $33,793,000 | 2,884 |
| Individuals, partnerships and corporations | $30,962,000 | 2,820 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $2,831,000 | 2,424 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $35,134,000 | 2,679 |
| Individuals, partnerships and corporations | $31,130,000 | 2,708 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $4,004,000 | 1,874 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $34,091,000 | 2,738 |
| Individuals, partnerships and corporations | $30,212,000 | 2,759 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $3,879,000 | 1,927 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $39,391,000 | 2,291 |
| Individuals, partnerships and corporations | $33,581,000 | 2,439 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $5,810,000 | 1,254 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $43,236,000 | 1,922 |
| Individuals, partnerships and corporations | $37,729,000 | 1,953 |
| U.S. government | $8,000 | 3,582 |
| States and political subdivisions in U.S. | $4,060,000 | 1,613 |
| Commercial banks and other depository institutions in the U.S. | $1,439,000 | 277 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $35,205,000 | 2,433 |
| Individuals, partnerships and corporations | $32,498,000 | 2,383 |
| U.S. government | $7,000 | 3,699 |
| States and political subdivisions in U.S. | $2,700,000 | 2,324 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $35,348,000 | 2,503 |
| Individuals, partnerships and corporations | $32,878,000 | 2,418 |
| U.S. government | $25,000 | 2,624 |
| States and political subdivisions in U.S. | $2,445,000 | 2,453 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $34,395,000 | 2,498 |
| Individuals, partnerships and corporations | $31,287,000 | 2,457 |
| U.S. government | $36,000 | 2,777 |
| States and political subdivisions in U.S. | $3,072,000 | 1,991 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $27,428,000 | 3,152 |
| Individuals, partnerships and corporations | $24,048,000 | 3,263 |
| U.S. government | $1,139,000 | 543 |
| States and political subdivisions in U.S. | $2,241,000 | 2,654 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $27,848,000 | 3,120 |
| Individuals, partnerships and corporations | $23,576,000 | 3,325 |
| U.S. government | $125,000 | 2,858 |
| States and political subdivisions in U.S. | $4,147,000 | 1,529 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $27,626,000 | 3,243 |
| Individuals, partnerships and corporations | $24,600,000 | 3,297 |
| U.S. government | $59,000 | 4,202 |
| States and political subdivisions in U.S. | $2,967,000 | 2,085 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $27,479,000 | 3,265 |
| Individuals, partnerships and corporations | $24,257,000 | 3,334 |
| U.S. government | $800,000 | 752 |
| States and political subdivisions in U.S. | $2,422,000 | 2,422 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $33,997,000 | 2,557 |
| Individuals, partnerships and corporations | $21,282,000 | 3,679 |
| U.S. government | $10,769,000 | 132 |
| States and political subdivisions in U.S. | $1,946,000 | 2,701 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |