Home > THE BANK - Oldham County, Inc. > Nontransaction Accounts

THE BANK - Oldham County, Inc., Nontransaction Accounts

2013-03-31Rank
Nontransaction accounts$50,237,0005,088
Individuals, partnerships, and corporations$48,196,0004,903
U.S. Government$0362
States and political subdivisions in the U.S.$2,041,0004,287
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$49,688,0005,101
Individuals, partnerships, and corporations$47,447,0004,936
U.S. Government$0376
States and political subdivisions in the U.S.$2,241,0004,213
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$51,801,0005,074
Individuals, partnerships, and corporations$50,050,0004,888
U.S. Government$0388
States and political subdivisions in the U.S.$1,751,0004,506
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$52,640,0005,085
Individuals, partnerships, and corporations$50,484,0004,910
U.S. Government$0389
States and political subdivisions in the U.S.$2,156,0004,304
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$54,490,0005,055
Individuals, partnerships, and corporations$50,791,0004,941
U.S. Government$0395
States and political subdivisions in the U.S.$3,699,0003,602
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$54,154,0005,073
Individuals, partnerships, and corporations$49,540,0005,003
U.S. Government$0357
States and political subdivisions in the U.S.$4,614,0003,123
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$53,045,0005,176
Individuals, partnerships, and corporations$50,138,0005,029
U.S. Government$0364
States and political subdivisions in the U.S.$2,907,0003,776
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$53,933,0005,180
Individuals, partnerships, and corporations$50,726,0005,059
U.S. Government$0372
States and political subdivisions in the U.S.$3,207,0003,661
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$55,610,0005,159
Individuals, partnerships, and corporations$50,483,0005,116
U.S. Government$0362
States and political subdivisions in the U.S.$5,127,0002,977
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$53,096,0005,283
Individuals, partnerships, and corporations$47,613,0005,275
U.S. Government$0387
States and political subdivisions in the U.S.$5,483,0002,857
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$51,355,0005,437
Individuals, partnerships, and corporations$47,920,0005,361
U.S. Government$0391
States and political subdivisions in the U.S.$3,435,0003,634
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$54,462,0005,340
Individuals, partnerships, and corporations$50,238,0005,264
U.S. Government$0391
States and political subdivisions in the U.S.$4,224,0003,347
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$53,881,0005,427
Individuals, partnerships, and corporations$48,434,0005,415
U.S. Government$0418
States and political subdivisions in the U.S.$5,447,0003,032
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$55,142,0005,352
Individuals, partnerships, and corporations$47,977,0005,448
U.S. Government$0415
States and political subdivisions in the U.S.$7,165,0002,533
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$52,818,0005,504
Individuals, partnerships, and corporations$47,791,0005,496
U.S. Government$0411
States and political subdivisions in the U.S.$5,027,0003,075
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$56,496,0005,346
Individuals, partnerships, and corporations$51,318,0005,333
U.S. Government$0405
States and political subdivisions in the U.S.$5,178,0003,031
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$58,020,0005,292
Individuals, partnerships, and corporations$52,264,0005,275
U.S. Government$0418
States and political subdivisions in the U.S.$5,756,0002,940
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$58,195,0005,195
Individuals, partnerships, and corporations$52,069,0005,227
U.S. Government$0428
States and political subdivisions in the U.S.$6,126,0002,776
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$57,745,0005,181
Individuals, partnerships, and corporations$53,861,0005,116
U.S. Government$0443
States and political subdivisions in the U.S.$3,884,0003,486
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$59,362,0005,094
Individuals, partnerships, and corporations$54,913,0005,070
U.S. Government$0442
States and political subdivisions in the U.S.$4,449,0003,231
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$66,936,0004,774
Individuals, partnerships, and corporations$56,609,0004,984
U.S. Government$0430
States and political subdivisions in the U.S.$10,327,0001,910
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$66,719,0004,745
Individuals, partnerships, and corporations$57,289,0004,913
U.S. Government$0444
States and political subdivisions in the U.S.$9,430,0001,957
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$63,147,0004,891
Individuals, partnerships, and corporations$58,456,0004,878
U.S. Government$0437
States and political subdivisions in the U.S.$4,691,0002,961
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$65,513,0004,766
Individuals, partnerships, and corporations$58,804,0004,826
U.S. Government$0440
States and political subdivisions in the U.S.$6,709,0002,349
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$67,856,0004,670
Individuals, partnerships, and corporations$59,514,0004,788
U.S. Government$0436
States and political subdivisions in the U.S.$8,342,0002,082
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$67,320,0004,636
Individuals, partnerships, and corporations$59,066,0004,757
U.S. Government$0444
States and political subdivisions in the U.S.$8,254,0002,073
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$61,735,0004,834
Individuals, partnerships, and corporations$56,747,0004,853
U.S. Government$0424
States and political subdivisions in the U.S.$4,988,0002,815
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$61,103,0004,818
Individuals, partnerships, and corporations$54,553,0004,904
U.S. Government$0424
States and political subdivisions in the U.S.$6,550,0002,317
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$63,710,0004,670
Individuals, partnerships, and corporations$56,078,0004,786
U.S. Government$0427
States and political subdivisions in the U.S.$7,632,0002,106
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$65,319,0004,563
Individuals, partnerships, and corporations$57,014,0004,685
U.S. Government$0437
States and political subdivisions in the U.S.$8,305,0001,953
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$58,997,0004,830
Individuals, partnerships, and corporations$55,589,0004,729
U.S. Government$0449
States and political subdivisions in the U.S.$3,408,0003,435
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$58,904,0004,790
Individuals, partnerships, and corporations$53,838,0004,790
U.S. Government$0447
States and political subdivisions in the U.S.$5,066,0002,704
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$58,772,0004,805
Individuals, partnerships, and corporations$52,107,0004,894
U.S. Government$0447
States and political subdivisions in the U.S.$6,665,0002,309
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$62,042,0004,580
Individuals, partnerships, and corporations$54,011,0004,734
U.S. Government$0452
States and political subdivisions in the U.S.$8,031,0001,965
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$56,367,0004,902
Individuals, partnerships, and corporations$51,182,0004,887
U.S. Government$0448
States and political subdivisions in the U.S.$5,185,0002,688
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$59,982,0004,670
Individuals, partnerships, and corporations$52,453,0004,814
U.S. Government$0455
States and political subdivisions in the U.S.$7,529,0002,020
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$60,887,0004,628
Individuals, partnerships, and corporations$53,281,0004,763
U.S. Government$0442
States and political subdivisions in the U.S.$7,606,0002,005
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$62,312,0003,973
Individuals, partnerships, and corporations$54,216,0004,068
U.S. Government$0446
States and political subdivisions in the U.S.$8,096,0001,883
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$64,361,0003,900
Individuals, partnerships, and corporations$58,405,0003,878
U.S. Government$0445
States and political subdivisions in the U.S.$5,956,0002,323
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$65,562,0003,830
Individuals, partnerships, and corporations$60,608,0003,757
U.S. Government$0453
States and political subdivisions in the U.S.$4,954,0002,674
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$68,502,0003,687
Individuals, partnerships, and corporations$62,002,0003,694
U.S. Government$0443
States and political subdivisions in the U.S.$6,500,0002,256
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$66,633,0003,694
Individuals, partnerships, and corporations$60,358,0003,714
U.S. Government$0434
States and political subdivisions in the U.S.$6,275,0002,240
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$65,494,0003,654
Individuals, partnerships, and corporations$60,156,0003,636
U.S. Government$0460
States and political subdivisions in the U.S.$5,338,0002,441
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$64,699,0003,593
Individuals, partnerships, and corporations$60,372,0003,554
U.S. Government$0416
States and political subdivisions in the U.S.$4,327,0002,820
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$61,348,0003,690
Individuals, partnerships, and corporations$57,740,0003,635
U.S. Government$0429
States and political subdivisions in the U.S.$3,608,0003,051
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$56,910,0003,893
Individuals, partnerships, and corporations$53,519,0003,859
U.S. Government$0441
States and political subdivisions in the U.S.$3,391,0003,030
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$50,076,0004,290
Individuals, partnerships, and corporations$46,971,0004,241
U.S. Government$0459
States and political subdivisions in the U.S.$3,105,0003,340
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$38,204,0005,327
Individuals, partnerships, and corporations$36,259,0005,229
U.S. Government$0475
States and political subdivisions in the U.S.$1,945,0004,501
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$33,318,0005,908
Individuals, partnerships, and corporations$31,628,0005,812
U.S. Government$0502
States and political subdivisions in the U.S.$1,690,0004,795
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$19,475,0008,055
Individuals, partnerships, and corporations$18,366,0007,979
U.S. Government$0560
States and political subdivisions in the U.S.$1,109,0005,865
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$7,417,00010,902
Individuals, partnerships, and corporations$7,129,00010,803
U.S. Government$50,000396
States and political subdivisions in the U.S.$238,0008,979
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA