South Central Bank of Daviess County, Inc., Transaction Accounts

2014-12-31Rank
Transaction accounts$73,342,0001,944
Individuals, partnerships and corporations$71,088,0001,721
U.S. government$1,000983
States and political subdivisions in U.S.$1,627,0003,682
Commercial banks and other depository institutions in the U.S.$626,000375
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$71,019,0001,925
Individuals, partnerships and corporations$70,030,0001,674
U.S. government$01,077
States and political subdivisions in U.S.$956,0004,193
Commercial banks and other depository institutions in the U.S.$33,000974
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$71,412,0001,879
Individuals, partnerships and corporations$70,500,0001,615
U.S. government$1,000906
States and political subdivisions in U.S.$857,0004,310
Commercial banks and other depository institutions in the U.S.$54,000899
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$71,651,0001,874
Individuals, partnerships and corporations$70,664,0001,614
U.S. government$01,136
States and political subdivisions in U.S.$952,0004,228
Commercial banks and other depository institutions in the U.S.$35,000987
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$69,842,0001,907
Individuals, partnerships and corporations$67,185,0001,693
U.S. government$01,298
States and political subdivisions in U.S.$2,481,0003,222
Commercial banks and other depository institutions in the U.S.$176,000712
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$69,454,0001,835
Individuals, partnerships and corporations$67,297,0001,597
U.S. government$01,218
States and political subdivisions in U.S.$2,124,0003,392
Commercial banks and other depository institutions in the U.S.$33,0001,014
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$69,022,0001,831
Individuals, partnerships and corporations$67,101,0001,589
U.S. government$01,195
States and political subdivisions in U.S.$1,901,0003,555
Commercial banks and other depository institutions in the U.S.$20,0001,083
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$70,378,0001,798
Individuals, partnerships and corporations$67,300,0001,596
U.S. government$01,244
States and political subdivisions in U.S.$3,049,0002,913
Commercial banks and other depository institutions in the U.S.$29,0001,024
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$63,851,0002,040
Individuals, partnerships and corporations$61,041,0001,829
U.S. government$1,0001,161
States and political subdivisions in U.S.$2,141,0003,375
Commercial banks and other depository institutions in the U.S.$668,000397
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$63,066,0001,916
Individuals, partnerships and corporations$60,704,0001,679
U.S. government$1,000982
States and political subdivisions in U.S.$2,154,0003,321
Commercial banks and other depository institutions in the U.S.$207,000674
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$57,842,0002,098
Individuals, partnerships and corporations$55,585,0001,866
U.S. government$1,0001,068
States and political subdivisions in U.S.$2,157,0003,301
Commercial banks and other depository institutions in the U.S.$99,000866
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$61,207,0001,970
Individuals, partnerships and corporations$57,942,0001,751
U.S. government$01,380
States and political subdivisions in U.S.$3,124,0002,774
Commercial banks and other depository institutions in the U.S.$141,000789
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$57,534,0002,031
Individuals, partnerships and corporations$55,413,0001,784
U.S. government$01,626
States and political subdivisions in U.S.$2,078,0003,229
Commercial banks and other depository institutions in the U.S.$43,000956
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$56,168,0001,991
Individuals, partnerships and corporations$54,080,0001,728
U.S. government$01,483
States and political subdivisions in U.S.$2,070,0003,183
Commercial banks and other depository institutions in the U.S.$18,0001,083
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$52,222,0002,105
Individuals, partnerships and corporations$49,982,0001,864
U.S. government$01,467
States and political subdivisions in U.S.$2,083,0003,203
Commercial banks and other depository institutions in the U.S.$157,000715
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$55,909,0001,919
Individuals, partnerships and corporations$51,840,0001,754
U.S. government$01,483
States and political subdivisions in U.S.$3,953,0002,342
Commercial banks and other depository institutions in the U.S.$116,000792
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$49,583,0002,180
Individuals, partnerships and corporations$47,339,0001,942
U.S. government$02,759
States and political subdivisions in U.S.$2,194,0003,078
Commercial banks and other depository institutions in the U.S.$50,000944
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$49,099,0002,071
Individuals, partnerships and corporations$47,280,0001,789
U.S. government$16,000934
States and political subdivisions in U.S.$1,803,0003,331
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$48,091,0002,105
Individuals, partnerships and corporations$45,020,0001,886
U.S. government$13,0001,216
States and political subdivisions in U.S.$3,058,0002,613
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$51,047,0001,944
Individuals, partnerships and corporations$46,712,0001,793
U.S. government$5,0002,114
States and political subdivisions in U.S.$4,330,0002,152
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$50,972,0001,946
Individuals, partnerships and corporations$47,936,0001,746
U.S. government$17,0001,553
States and political subdivisions in U.S.$3,019,0002,627
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$48,045,0001,919
Individuals, partnerships and corporations$46,387,0001,653
U.S. government$8,0001,801
States and political subdivisions in U.S.$1,650,0003,383
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$48,282,0001,924
Individuals, partnerships and corporations$48,271,0001,572
U.S. government$11,0001,494
States and political subdivisions in U.S.$05,984
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$49,089,0001,813
Individuals, partnerships and corporations$49,077,0001,474
U.S. government$12,0001,406
States and political subdivisions in U.S.$05,981
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$47,417,0001,887
Individuals, partnerships and corporations$47,400,0001,535
U.S. government$17,0001,864
States and political subdivisions in U.S.$06,015
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$46,781,0001,843
Individuals, partnerships and corporations$46,762,0001,497
U.S. government$19,0001,184
States and political subdivisions in U.S.$06,050
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$41,466,0002,289
Individuals, partnerships and corporations$41,450,0001,908
U.S. government$16,0001,477
States and political subdivisions in U.S.$06,095
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$43,642,0002,110
Individuals, partnerships and corporations$43,628,0001,724
U.S. government$14,0001,537
States and political subdivisions in U.S.$06,122
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$67,681,0001,061
Individuals, partnerships and corporations$67,663,000881
U.S. government$18,0002,006
States and political subdivisions in U.S.$06,185
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$38,768,0002,390
Individuals, partnerships and corporations$38,746,0002,032
U.S. government$22,0001,174
States and political subdivisions in U.S.$06,222
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$40,153,0002,457
Individuals, partnerships and corporations$40,123,0002,083
U.S. government$30,0001,010
States and political subdivisions in U.S.$06,273
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$42,171,0002,357
Individuals, partnerships and corporations$42,144,0002,026
U.S. government$27,0001,104
States and political subdivisions in U.S.$06,319
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$66,812,0001,223
Individuals, partnerships and corporations$66,696,0001,038
U.S. government$116,000626
States and political subdivisions in U.S.$06,347
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$39,830,0002,560
Individuals, partnerships and corporations$39,808,0002,213
U.S. government$22,0001,318
States and political subdivisions in U.S.$06,399
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$40,540,0002,669
Individuals, partnerships and corporations$40,519,0002,331
U.S. government$21,0001,511
States and political subdivisions in U.S.$06,446
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$44,289,0002,470
Individuals, partnerships and corporations$44,261,0002,156
U.S. government$28,0001,172
States and political subdivisions in U.S.$06,478
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$69,480,0001,370
Individuals, partnerships and corporations$69,432,0001,173
U.S. government$48,0001,375
States and political subdivisions in U.S.$06,531
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$44,471,0002,509
Individuals, partnerships and corporations$44,447,0002,214
U.S. government$24,0001,360
States and political subdivisions in U.S.$06,560
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$43,943,0002,552
Individuals, partnerships and corporations$43,927,0002,272
U.S. government$16,0001,602
States and political subdivisions in U.S.$06,574
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$48,885,0002,292
Individuals, partnerships and corporations$48,870,0002,012
U.S. government$15,0001,578
States and political subdivisions in U.S.$06,627
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$77,596,0001,237
Individuals, partnerships and corporations$77,565,0001,072
U.S. government$31,0001,551
States and political subdivisions in U.S.$06,675
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$48,496,0002,252
Individuals, partnerships and corporations$48,480,0001,970
U.S. government$16,0001,609
States and political subdivisions in U.S.$06,733
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$48,564,0002,272
Individuals, partnerships and corporations$48,541,0001,999
U.S. government$23,0001,475
States and political subdivisions in U.S.$06,761
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$47,670,0002,288
Individuals, partnerships and corporations$47,640,0002,014
U.S. government$30,0001,214
States and political subdivisions in U.S.$06,788
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$69,298,0001,271
Individuals, partnerships and corporations$69,256,0001,064
U.S. government$42,0001,628
States and political subdivisions in U.S.$06,853
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$42,867,0002,260
Individuals, partnerships and corporations$42,855,0001,997
U.S. government$12,0002,118
States and political subdivisions in U.S.$06,901
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$41,139,0002,381
Individuals, partnerships and corporations$41,099,0002,100
U.S. government$40,0001,093
States and political subdivisions in U.S.$06,903
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$46,072,0002,015
Individuals, partnerships and corporations$46,055,0001,746
U.S. government$17,0001,859
States and political subdivisions in U.S.$06,914
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$40,534,0002,292
Individuals, partnerships and corporations$40,486,0002,023
U.S. government$48,0001,548
States and political subdivisions in U.S.$06,941
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$39,081,0002,316
Individuals, partnerships and corporations$39,072,0002,031
U.S. government$9,0003,478
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$27,546,0003,072
Individuals, partnerships and corporations$27,546,0002,763
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$22,962,0003,642
Individuals, partnerships and corporations$22,962,0003,315
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$18,858,0004,375
Individuals, partnerships and corporations$18,857,0004,020
U.S. government$1,0005,561
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$14,530,0005,190
Individuals, partnerships and corporations$14,494,0004,796
U.S. government$36,0002,777
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$9,401,0006,941
Individuals, partnerships and corporations$9,397,0006,546
U.S. government$4,0006,676
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$4,609,0009,168
Individuals, partnerships and corporations$4,602,0008,911
U.S. government$7,0006,648
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA