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

THE BANK - Oldham County, Inc., Transaction Accounts

2013-03-31Rank
Transaction accounts$71,509,0001,761
Individuals, partnerships and corporations$53,862,0002,119
U.S. government$01,244
States and political subdivisions in U.S.$17,647,000714
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$71,825,0001,761
Individuals, partnerships and corporations$54,356,0002,112
U.S. government$01,391
States and political subdivisions in U.S.$17,469,000733
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$63,466,0001,903
Individuals, partnerships and corporations$50,570,0002,115
U.S. government$01,254
States and political subdivisions in U.S.$12,896,000974
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$64,319,0001,839
Individuals, partnerships and corporations$50,186,0002,111
U.S. government$01,338
States and political subdivisions in U.S.$14,133,000864
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$65,592,0001,794
Individuals, partnerships and corporations$50,219,0002,095
U.S. government$01,380
States and political subdivisions in U.S.$15,373,000808
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$66,735,0001,663
Individuals, partnerships and corporations$48,877,0002,074
U.S. government$01,626
States and political subdivisions in U.S.$17,858,000645
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$64,264,0001,628
Individuals, partnerships and corporations$50,588,0001,898
U.S. government$01,483
States and political subdivisions in U.S.$13,676,000803
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$68,547,0001,452
Individuals, partnerships and corporations$49,030,0001,917
U.S. government$01,467
States and political subdivisions in U.S.$19,517,000516
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$70,815,0001,365
Individuals, partnerships and corporations$48,466,0001,920
U.S. government$01,483
States and political subdivisions in U.S.$22,349,000447
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$72,344,0001,264
Individuals, partnerships and corporations$47,761,0001,922
U.S. government$02,759
States and political subdivisions in U.S.$24,583,000399
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$64,181,0001,421
Individuals, partnerships and corporations$45,661,0001,875
U.S. government$03,150
States and political subdivisions in U.S.$18,520,000527
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$59,101,0001,573
Individuals, partnerships and corporations$44,758,0001,906
U.S. government$03,298
States and political subdivisions in U.S.$14,343,000724
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$59,407,0001,528
Individuals, partnerships and corporations$44,820,0001,905
U.S. government$03,356
States and political subdivisions in U.S.$14,587,000731
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$61,779,0001,451
Individuals, partnerships and corporations$46,114,0001,855
U.S. government$03,576
States and political subdivisions in U.S.$15,665,000657
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$53,842,0001,624
Individuals, partnerships and corporations$44,539,0001,766
U.S. government$03,490
States and political subdivisions in U.S.$9,303,0001,060
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$54,515,0001,609
Individuals, partnerships and corporations$44,798,0001,768
U.S. government$03,431
States and political subdivisions in U.S.$9,717,000988
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$56,139,0001,485
Individuals, partnerships and corporations$44,268,0001,733
U.S. government$03,492
States and political subdivisions in U.S.$11,871,000793
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$57,717,0001,379
Individuals, partnerships and corporations$44,621,0001,682
U.S. government$03,762
States and political subdivisions in U.S.$13,096,000675
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$51,335,0001,569
Individuals, partnerships and corporations$44,453,0001,640
U.S. government$03,630
States and political subdivisions in U.S.$6,882,0001,249
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$53,372,0001,545
Individuals, partnerships and corporations$45,421,0001,642
U.S. government$03,742
States and political subdivisions in U.S.$7,951,0001,103
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$47,021,0001,883
Individuals, partnerships and corporations$41,568,0001,859
U.S. government$03,748
States and political subdivisions in U.S.$5,453,0001,557
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$49,921,0001,733
Individuals, partnerships and corporations$43,633,0001,766
U.S. government$04,036
States and political subdivisions in U.S.$6,288,0001,435
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$47,872,0001,753
Individuals, partnerships and corporations$42,812,0001,755
U.S. government$03,801
States and political subdivisions in U.S.$5,060,0001,595
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$49,610,0001,821
Individuals, partnerships and corporations$43,658,0001,850
U.S. government$03,930
States and political subdivisions in U.S.$5,952,0001,421
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$53,604,0001,689
Individuals, partnerships and corporations$47,597,0001,700
U.S. government$03,923
States and political subdivisions in U.S.$6,007,0001,459
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$52,168,0001,818
Individuals, partnerships and corporations$42,965,0002,010
U.S. government$04,148
States and political subdivisions in U.S.$9,203,000988
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$47,649,0002,030
Individuals, partnerships and corporations$42,521,0002,026
U.S. government$04,048
States and political subdivisions in U.S.$5,128,0001,616
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$49,150,0002,114
Individuals, partnerships and corporations$44,581,0002,066
U.S. government$04,149
States and political subdivisions in U.S.$4,569,0001,856
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$51,780,0002,056
Individuals, partnerships and corporations$46,370,0002,043
U.S. government$04,137
States and political subdivisions in U.S.$5,410,0001,632
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$54,286,0001,971
Individuals, partnerships and corporations$46,664,0002,086
U.S. government$04,322
States and political subdivisions in U.S.$7,622,0001,211
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$51,266,0002,115
Individuals, partnerships and corporations$46,861,0002,067
U.S. government$04,191
States and political subdivisions in U.S.$4,405,0001,863
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$48,240,0002,299
Individuals, partnerships and corporations$43,432,0002,300
U.S. government$04,138
States and political subdivisions in U.S.$4,808,0001,789
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$50,513,0002,200
Individuals, partnerships and corporations$44,126,0002,286
U.S. government$04,208
States and political subdivisions in U.S.$6,387,0001,436
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$49,128,0002,291
Individuals, partnerships and corporations$41,875,0002,430
U.S. government$04,398
States and political subdivisions in U.S.$7,253,0001,241
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$45,329,0002,435
Individuals, partnerships and corporations$40,842,0002,460
U.S. government$04,292
States and political subdivisions in U.S.$4,487,0001,814
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$46,094,0002,405
Individuals, partnerships and corporations$41,863,0002,397
U.S. government$04,421
States and political subdivisions in U.S.$4,231,0001,925
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$43,820,0002,521
Individuals, partnerships and corporations$37,876,0002,626
U.S. government$04,458
States and political subdivisions in U.S.$5,944,0001,462
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$48,476,0002,005
Individuals, partnerships and corporations$41,413,0002,114
U.S. government$04,712
States and political subdivisions in U.S.$7,063,0001,214
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$42,286,0002,291
Individuals, partnerships and corporations$36,971,0002,357
U.S. government$04,533
States and political subdivisions in U.S.$5,315,0001,504
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$39,261,0002,494
Individuals, partnerships and corporations$35,292,0002,486
U.S. government$04,699
States and political subdivisions in U.S.$3,969,0001,915
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$37,878,0002,494
Individuals, partnerships and corporations$34,329,0002,437
U.S. government$04,716
States and political subdivisions in U.S.$3,549,0002,047
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$36,146,0002,578
Individuals, partnerships and corporations$32,256,0002,584
U.S. government$04,889
States and political subdivisions in U.S.$3,890,0001,924
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$33,131,0002,746
Individuals, partnerships and corporations$28,849,0002,828
U.S. government$05,157
States and political subdivisions in U.S.$4,282,0001,676
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$30,661,0002,773
Individuals, partnerships and corporations$26,138,0002,903
U.S. government$05,275
States and political subdivisions in U.S.$4,523,0001,454
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$27,185,0003,162
Individuals, partnerships and corporations$24,250,0003,167
U.S. government$05,494
States and political subdivisions in U.S.$2,935,0002,185
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$25,893,0003,399
Individuals, partnerships and corporations$23,205,0003,391
U.S. government$05,931
States and political subdivisions in U.S.$2,688,0002,255
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$20,850,0003,980
Individuals, partnerships and corporations$17,879,0004,106
U.S. government$06,763
States and political subdivisions in U.S.$2,971,0002,060
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$18,566,0004,494
Individuals, partnerships and corporations$15,878,0004,636
U.S. government$07,593
States and political subdivisions in U.S.$2,688,0002,260
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$13,250,0005,828
Individuals, partnerships and corporations$12,438,0005,636
U.S. government$08,027
States and political subdivisions in U.S.$812,0004,937
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$9,592,0007,317
Individuals, partnerships and corporations$8,019,0007,578
U.S. government$08,509
States and political subdivisions in U.S.$1,573,0003,490
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,625,00010,527
Individuals, partnerships and corporations$3,265,00010,529
U.S. government$08,897
States and political subdivisions in U.S.$360,0006,866
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA