Leitchfield Deposit Bank & Trust Company, Transaction Accounts

2016-03-31Rank
Transaction accounts$42,922,0003,236
Individuals, partnerships and corporations$33,212,0003,484
U.S. government$29,000292
States and political subdivisions in U.S.$9,681,0001,531
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$44,760,0003,198
Individuals, partnerships and corporations$35,325,0003,418
U.S. government$30,000307
States and political subdivisions in U.S.$9,405,0001,555
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$44,765,0003,074
Individuals, partnerships and corporations$35,421,0003,285
U.S. government$45,000246
States and political subdivisions in U.S.$9,299,0001,494
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$44,617,0003,095
Individuals, partnerships and corporations$35,194,0003,320
U.S. government$26,000312
States and political subdivisions in U.S.$9,397,0001,497
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$45,513,0003,061
Individuals, partnerships and corporations$36,539,0003,241
U.S. government$21,000340
States and political subdivisions in U.S.$8,953,0001,585
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$40,725,0003,348
Individuals, partnerships and corporations$32,810,0003,541
U.S. government$31,000327
States and political subdivisions in U.S.$7,884,0001,705
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$37,861,0003,431
Individuals, partnerships and corporations$30,737,0003,613
U.S. government$23,000328
States and political subdivisions in U.S.$7,101,0001,762
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$39,024,0003,364
Individuals, partnerships and corporations$31,685,0003,533
U.S. government$38,000284
States and political subdivisions in U.S.$7,301,0001,735
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$39,392,0003,368
Individuals, partnerships and corporations$32,167,0003,520
U.S. government$34,000298
States and political subdivisions in U.S.$7,191,0001,775
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$36,776,0003,521
Individuals, partnerships and corporations$30,518,0003,621
U.S. government$26,000357
States and political subdivisions in U.S.$6,232,0001,983
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$37,094,0003,437
Individuals, partnerships and corporations$31,164,0003,510
U.S. government$43,000267
States and political subdivisions in U.S.$5,887,0001,941
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$37,731,0003,376
Individuals, partnerships and corporations$31,894,0003,416
U.S. government$22,000361
States and political subdivisions in U.S.$5,815,0002,002
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$38,317,0003,367
Individuals, partnerships and corporations$33,019,0003,379
U.S. government$29,000325
States and political subdivisions in U.S.$5,269,0002,130
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$36,563,0003,537
Individuals, partnerships and corporations$31,726,0003,524
U.S. government$26,000389
States and political subdivisions in U.S.$4,811,0002,259
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$35,741,0003,405
Individuals, partnerships and corporations$30,804,0003,392
U.S. government$31,000311
States and political subdivisions in U.S.$4,906,0002,151
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$33,981,0003,533
Individuals, partnerships and corporations$29,588,0003,514
U.S. government$37,000313
States and political subdivisions in U.S.$4,356,0002,316
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$35,213,0003,448
Individuals, partnerships and corporations$30,635,0003,448
U.S. government$38,000327
States and political subdivisions in U.S.$4,540,0002,244
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$33,224,0003,538
Individuals, partnerships and corporations$29,074,0003,489
U.S. government$35,000406
States and political subdivisions in U.S.$4,115,0002,347
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$31,880,0003,524
Individuals, partnerships and corporations$28,354,0003,443
U.S. government$38,000336
States and political subdivisions in U.S.$3,488,0002,481
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$33,286,0003,341
Individuals, partnerships and corporations$29,507,0003,282
U.S. government$36,000356
States and political subdivisions in U.S.$3,743,0002,400
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$33,092,0003,343
Individuals, partnerships and corporations$29,297,0003,303
U.S. government$54,000317
States and political subdivisions in U.S.$3,741,0002,422
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$30,916,0003,544
Individuals, partnerships and corporations$27,772,0003,417
U.S. government$45,000538
States and political subdivisions in U.S.$3,099,0002,618
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$29,789,0003,517
Individuals, partnerships and corporations$26,797,0003,388
U.S. government$51,000456
States and political subdivisions in U.S.$2,941,0002,674
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$29,934,0003,465
Individuals, partnerships and corporations$26,655,0003,375
U.S. government$47,000484
States and political subdivisions in U.S.$3,232,0002,535
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$30,957,0003,385
Individuals, partnerships and corporations$27,278,0003,323
U.S. government$80,000332
States and political subdivisions in U.S.$3,599,0002,380
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$28,732,0003,700
Individuals, partnerships and corporations$26,079,0003,536
U.S. government$38,000959
States and political subdivisions in U.S.$2,615,0002,842
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$26,668,0003,715
Individuals, partnerships and corporations$24,596,0003,498
U.S. government$99,000346
States and political subdivisions in U.S.$1,973,0003,126
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$28,779,0003,499
Individuals, partnerships and corporations$26,455,0003,329
U.S. government$35,000679
States and political subdivisions in U.S.$2,289,0002,919
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$29,256,0003,421
Individuals, partnerships and corporations$26,434,0003,314
U.S. government$89,000342
States and political subdivisions in U.S.$2,733,0002,568
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$29,293,0003,400
Individuals, partnerships and corporations$27,095,0003,208
U.S. government$80,000700
States and political subdivisions in U.S.$2,118,0002,983
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$29,630,0003,264
Individuals, partnerships and corporations$27,169,0003,102
U.S. government$89,000389
States and political subdivisions in U.S.$2,372,0002,741
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$28,842,0003,447
Individuals, partnerships and corporations$25,810,0003,357
U.S. government$107,000367
States and political subdivisions in U.S.$2,925,0002,456
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$30,485,0003,220
Individuals, partnerships and corporations$26,625,0003,223
U.S. government$95,000377
States and political subdivisions in U.S.$3,765,0002,056
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$30,566,0003,245
Individuals, partnerships and corporations$27,673,0003,122
U.S. government$153,000472
States and political subdivisions in U.S.$2,740,0002,556
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$29,987,0003,195
Individuals, partnerships and corporations$26,752,0003,163
U.S. government$127,000326
States and political subdivisions in U.S.$3,108,0002,319
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$31,062,0003,264
Individuals, partnerships and corporations$25,233,0003,492
U.S. government$153,000313
States and political subdivisions in U.S.$5,676,0001,476
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$32,025,0003,239
Individuals, partnerships and corporations$26,688,0003,408
U.S. government$85,000449
States and political subdivisions in U.S.$5,252,0001,629
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$31,608,0003,315
Individuals, partnerships and corporations$26,656,0003,445
U.S. government$142,000522
States and political subdivisions in U.S.$4,810,0001,787
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$30,333,0003,378
Individuals, partnerships and corporations$25,835,0003,512
U.S. government$215,000250
States and political subdivisions in U.S.$4,283,0001,862
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$29,825,0003,593
Individuals, partnerships and corporations$25,896,0003,668
U.S. government$107,000420
States and political subdivisions in U.S.$3,822,0002,115
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$30,190,0003,633
Individuals, partnerships and corporations$25,741,0003,762
U.S. government$110,000396
States and political subdivisions in U.S.$4,339,0001,950
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$29,481,0003,805
Individuals, partnerships and corporations$26,182,0003,782
U.S. government$129,000672
States and political subdivisions in U.S.$3,170,0002,418
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$27,673,0003,948
Individuals, partnerships and corporations$24,782,0003,899
U.S. government$80,000554
States and political subdivisions in U.S.$2,811,0002,521
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$27,743,0003,958
Individuals, partnerships and corporations$24,224,0003,974
U.S. government$77,000529
States and political subdivisions in U.S.$3,442,0002,264
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$30,689,0003,674
Individuals, partnerships and corporations$26,985,0003,682
U.S. government$157,000293
States and political subdivisions in U.S.$3,547,0002,260
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$28,820,0003,899
Individuals, partnerships and corporations$24,935,0003,982
U.S. government$203,000371
States and political subdivisions in U.S.$3,682,0002,225
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$27,627,0003,916
Individuals, partnerships and corporations$23,901,0003,980
U.S. government$162,000305
States and political subdivisions in U.S.$3,564,0002,189
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$24,817,0004,289
Individuals, partnerships and corporations$21,323,0004,358
U.S. government$205,000264
States and political subdivisions in U.S.$3,289,0002,309
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$26,273,0004,076
Individuals, partnerships and corporations$22,083,0004,236
U.S. government$141,000365
States and political subdivisions in U.S.$4,049,0002,003
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$25,860,0003,794
Individuals, partnerships and corporations$21,748,0003,904
U.S. government$86,000969
States and political subdivisions in U.S.$4,026,0002,031
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$26,001,0003,655
Individuals, partnerships and corporations$21,852,0003,800
U.S. government$82,000591
States and political subdivisions in U.S.$4,067,0001,903
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$27,140,0003,516
Individuals, partnerships and corporations$23,222,0003,617
U.S. government$128,000449
States and political subdivisions in U.S.$3,790,0001,975
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$27,656,0003,398
Individuals, partnerships and corporations$23,733,0003,463
U.S. government$68,000678
States and political subdivisions in U.S.$3,855,0001,925
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$27,041,0003,433
Individuals, partnerships and corporations$23,437,0003,495
U.S. government$139,000727
States and political subdivisions in U.S.$3,465,0002,103
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$26,345,0003,378
Individuals, partnerships and corporations$21,145,0003,675
U.S. government$121,000821
States and political subdivisions in U.S.$5,076,0001,432
Commercial banks and other depository institutions in the U.S.$3,0001,844
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$23,549,0003,535
Individuals, partnerships and corporations$15,945,0004,367
U.S. government$137,000757
States and political subdivisions in U.S.$7,464,000846
Commercial banks and other depository institutions in the U.S.$3,0001,937
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$21,817,0003,804
Individuals, partnerships and corporations$16,762,0004,291
U.S. government$42,0001,554
States and political subdivisions in U.S.$5,010,0001,328
Commercial banks and other depository institutions in the U.S.$3,0002,087
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$21,533,0003,940
Individuals, partnerships and corporations$16,799,0004,399
U.S. government$42,0002,070
States and political subdivisions in U.S.$4,689,0001,365
Commercial banks and other depository institutions in the U.S.$3,0002,195
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$20,780,0003,998
Individuals, partnerships and corporations$16,783,0004,319
U.S. government$40,0002,643
States and political subdivisions in U.S.$3,954,0001,574
Commercial banks and other depository institutions in the U.S.$3,0002,450
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$21,034,0004,055
Individuals, partnerships and corporations$16,696,0004,485
U.S. government$44,0004,115
States and political subdivisions in U.S.$4,048,0001,557
Commercial banks and other depository institutions in the U.S.$246,0001,097
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$16,872,0004,900
Individuals, partnerships and corporations$15,398,0004,849
U.S. government$35,0004,742
States and political subdivisions in U.S.$1,389,0003,740
Commercial banks and other depository institutions in the U.S.$50,0001,984
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$17,133,0004,992
Individuals, partnerships and corporations$15,882,0004,919
U.S. government$33,0005,127
States and political subdivisions in U.S.$847,0004,972
Commercial banks and other depository institutions in the U.S.$371,000993
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$17,710,0004,910
Individuals, partnerships and corporations$14,863,0005,253
U.S. government$19,0005,912
States and political subdivisions in U.S.$2,731,0002,164
Commercial banks and other depository institutions in the U.S.$97,0001,923
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$18,993,0004,459
Individuals, partnerships and corporations$16,825,0004,624
U.S. government$40,0005,381
States and political subdivisions in U.S.$1,989,0002,646
Commercial banks and other depository institutions in the U.S.$139,0001,770
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA