Home > THE BANK - Oldham County, Inc. > Transaction Accounts
THE BANK - Oldham County, Inc., Transaction Accounts
2013-03-31 | Rank | |
Transaction accounts | $71,509,000 | 1,761 |
Individuals, partnerships and corporations | $53,862,000 | 2,119 |
U.S. government | $0 | 1,244 |
States and political subdivisions in U.S. | $17,647,000 | 714 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $71,825,000 | 1,761 |
Individuals, partnerships and corporations | $54,356,000 | 2,112 |
U.S. government | $0 | 1,391 |
States and political subdivisions in U.S. | $17,469,000 | 733 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $63,466,000 | 1,903 |
Individuals, partnerships and corporations | $50,570,000 | 2,115 |
U.S. government | $0 | 1,254 |
States and political subdivisions in U.S. | $12,896,000 | 974 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $64,319,000 | 1,839 |
Individuals, partnerships and corporations | $50,186,000 | 2,111 |
U.S. government | $0 | 1,338 |
States and political subdivisions in U.S. | $14,133,000 | 864 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $65,592,000 | 1,794 |
Individuals, partnerships and corporations | $50,219,000 | 2,095 |
U.S. government | $0 | 1,380 |
States and political subdivisions in U.S. | $15,373,000 | 808 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $66,735,000 | 1,663 |
Individuals, partnerships and corporations | $48,877,000 | 2,074 |
U.S. government | $0 | 1,626 |
States and political subdivisions in U.S. | $17,858,000 | 645 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $64,264,000 | 1,628 |
Individuals, partnerships and corporations | $50,588,000 | 1,898 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $13,676,000 | 803 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $68,547,000 | 1,452 |
Individuals, partnerships and corporations | $49,030,000 | 1,917 |
U.S. government | $0 | 1,467 |
States and political subdivisions in U.S. | $19,517,000 | 516 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $70,815,000 | 1,365 |
Individuals, partnerships and corporations | $48,466,000 | 1,920 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $22,349,000 | 447 |
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 | $72,344,000 | 1,264 |
Individuals, partnerships and corporations | $47,761,000 | 1,922 |
U.S. government | $0 | 2,759 |
States and political subdivisions in U.S. | $24,583,000 | 399 |
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 | $64,181,000 | 1,421 |
Individuals, partnerships and corporations | $45,661,000 | 1,875 |
U.S. government | $0 | 3,150 |
States and political subdivisions in U.S. | $18,520,000 | 527 |
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 | $59,101,000 | 1,573 |
Individuals, partnerships and corporations | $44,758,000 | 1,906 |
U.S. government | $0 | 3,298 |
States and political subdivisions in U.S. | $14,343,000 | 724 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $59,407,000 | 1,528 |
Individuals, partnerships and corporations | $44,820,000 | 1,905 |
U.S. government | $0 | 3,356 |
States and political subdivisions in U.S. | $14,587,000 | 731 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $61,779,000 | 1,451 |
Individuals, partnerships and corporations | $46,114,000 | 1,855 |
U.S. government | $0 | 3,576 |
States and political subdivisions in U.S. | $15,665,000 | 657 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $53,842,000 | 1,624 |
Individuals, partnerships and corporations | $44,539,000 | 1,766 |
U.S. government | $0 | 3,490 |
States and political subdivisions in U.S. | $9,303,000 | 1,060 |
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 | $54,515,000 | 1,609 |
Individuals, partnerships and corporations | $44,798,000 | 1,768 |
U.S. government | $0 | 3,431 |
States and political subdivisions in U.S. | $9,717,000 | 988 |
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 | $56,139,000 | 1,485 |
Individuals, partnerships and corporations | $44,268,000 | 1,733 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $11,871,000 | 793 |
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 | $57,717,000 | 1,379 |
Individuals, partnerships and corporations | $44,621,000 | 1,682 |
U.S. government | $0 | 3,762 |
States and political subdivisions in U.S. | $13,096,000 | 675 |
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 | $51,335,000 | 1,569 |
Individuals, partnerships and corporations | $44,453,000 | 1,640 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $6,882,000 | 1,249 |
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 | $53,372,000 | 1,545 |
Individuals, partnerships and corporations | $45,421,000 | 1,642 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $7,951,000 | 1,103 |
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 | $47,021,000 | 1,883 |
Individuals, partnerships and corporations | $41,568,000 | 1,859 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $5,453,000 | 1,557 |
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 | $49,921,000 | 1,733 |
Individuals, partnerships and corporations | $43,633,000 | 1,766 |
U.S. government | $0 | 4,036 |
States and political subdivisions in U.S. | $6,288,000 | 1,435 |
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 | $47,872,000 | 1,753 |
Individuals, partnerships and corporations | $42,812,000 | 1,755 |
U.S. government | $0 | 3,801 |
States and political subdivisions in U.S. | $5,060,000 | 1,595 |
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 | $49,610,000 | 1,821 |
Individuals, partnerships and corporations | $43,658,000 | 1,850 |
U.S. government | $0 | 3,930 |
States and political subdivisions in U.S. | $5,952,000 | 1,421 |
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 | $53,604,000 | 1,689 |
Individuals, partnerships and corporations | $47,597,000 | 1,700 |
U.S. government | $0 | 3,923 |
States and political subdivisions in U.S. | $6,007,000 | 1,459 |
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 | $52,168,000 | 1,818 |
Individuals, partnerships and corporations | $42,965,000 | 2,010 |
U.S. government | $0 | 4,148 |
States and political subdivisions in U.S. | $9,203,000 | 988 |
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 | $47,649,000 | 2,030 |
Individuals, partnerships and corporations | $42,521,000 | 2,026 |
U.S. government | $0 | 4,048 |
States and political subdivisions in U.S. | $5,128,000 | 1,616 |
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 | $49,150,000 | 2,114 |
Individuals, partnerships and corporations | $44,581,000 | 2,066 |
U.S. government | $0 | 4,149 |
States and political subdivisions in U.S. | $4,569,000 | 1,856 |
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 | $51,780,000 | 2,056 |
Individuals, partnerships and corporations | $46,370,000 | 2,043 |
U.S. government | $0 | 4,137 |
States and political subdivisions in U.S. | $5,410,000 | 1,632 |
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 | $54,286,000 | 1,971 |
Individuals, partnerships and corporations | $46,664,000 | 2,086 |
U.S. government | $0 | 4,322 |
States and political subdivisions in U.S. | $7,622,000 | 1,211 |
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 | $51,266,000 | 2,115 |
Individuals, partnerships and corporations | $46,861,000 | 2,067 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $4,405,000 | 1,863 |
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 | $48,240,000 | 2,299 |
Individuals, partnerships and corporations | $43,432,000 | 2,300 |
U.S. government | $0 | 4,138 |
States and political subdivisions in U.S. | $4,808,000 | 1,789 |
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 | $50,513,000 | 2,200 |
Individuals, partnerships and corporations | $44,126,000 | 2,286 |
U.S. government | $0 | 4,208 |
States and political subdivisions in U.S. | $6,387,000 | 1,436 |
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 | $49,128,000 | 2,291 |
Individuals, partnerships and corporations | $41,875,000 | 2,430 |
U.S. government | $0 | 4,398 |
States and political subdivisions in U.S. | $7,253,000 | 1,241 |
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 | $45,329,000 | 2,435 |
Individuals, partnerships and corporations | $40,842,000 | 2,460 |
U.S. government | $0 | 4,292 |
States and political subdivisions in U.S. | $4,487,000 | 1,814 |
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 | $46,094,000 | 2,405 |
Individuals, partnerships and corporations | $41,863,000 | 2,397 |
U.S. government | $0 | 4,421 |
States and political subdivisions in U.S. | $4,231,000 | 1,925 |
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 | $43,820,000 | 2,521 |
Individuals, partnerships and corporations | $37,876,000 | 2,626 |
U.S. government | $0 | 4,458 |
States and political subdivisions in U.S. | $5,944,000 | 1,462 |
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 | $48,476,000 | 2,005 |
Individuals, partnerships and corporations | $41,413,000 | 2,114 |
U.S. government | $0 | 4,712 |
States and political subdivisions in U.S. | $7,063,000 | 1,214 |
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 | $42,286,000 | 2,291 |
Individuals, partnerships and corporations | $36,971,000 | 2,357 |
U.S. government | $0 | 4,533 |
States and political subdivisions in U.S. | $5,315,000 | 1,504 |
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 | $39,261,000 | 2,494 |
Individuals, partnerships and corporations | $35,292,000 | 2,486 |
U.S. government | $0 | 4,699 |
States and political subdivisions in U.S. | $3,969,000 | 1,915 |
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 | $37,878,000 | 2,494 |
Individuals, partnerships and corporations | $34,329,000 | 2,437 |
U.S. government | $0 | 4,716 |
States and political subdivisions in U.S. | $3,549,000 | 2,047 |
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 | $36,146,000 | 2,578 |
Individuals, partnerships and corporations | $32,256,000 | 2,584 |
U.S. government | $0 | 4,889 |
States and political subdivisions in U.S. | $3,890,000 | 1,924 |
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 | $33,131,000 | 2,746 |
Individuals, partnerships and corporations | $28,849,000 | 2,828 |
U.S. government | $0 | 5,157 |
States and political subdivisions in U.S. | $4,282,000 | 1,676 |
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 | $30,661,000 | 2,773 |
Individuals, partnerships and corporations | $26,138,000 | 2,903 |
U.S. government | $0 | 5,275 |
States and political subdivisions in U.S. | $4,523,000 | 1,454 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1999-12-31 | Rank | |
Transaction accounts | $27,185,000 | 3,162 |
Individuals, partnerships and corporations | $24,250,000 | 3,167 |
U.S. government | $0 | 5,494 |
States and political subdivisions in U.S. | $2,935,000 | 2,185 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1998-12-31 | Rank | |
Transaction accounts | $25,893,000 | 3,399 |
Individuals, partnerships and corporations | $23,205,000 | 3,391 |
U.S. government | $0 | 5,931 |
States and political subdivisions in U.S. | $2,688,000 | 2,255 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1997-12-31 | Rank | |
Transaction accounts | $20,850,000 | 3,980 |
Individuals, partnerships and corporations | $17,879,000 | 4,106 |
U.S. government | $0 | 6,763 |
States and political subdivisions in U.S. | $2,971,000 | 2,060 |
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 | $18,566,000 | 4,494 |
Individuals, partnerships and corporations | $15,878,000 | 4,636 |
U.S. government | $0 | 7,593 |
States and political subdivisions in U.S. | $2,688,000 | 2,260 |
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 | $13,250,000 | 5,828 |
Individuals, partnerships and corporations | $12,438,000 | 5,636 |
U.S. government | $0 | 8,027 |
States and political subdivisions in U.S. | $812,000 | 4,937 |
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 | $9,592,000 | 7,317 |
Individuals, partnerships and corporations | $8,019,000 | 7,578 |
U.S. government | $0 | 8,509 |
States and political subdivisions in U.S. | $1,573,000 | 3,490 |
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 | $3,625,000 | 10,527 |
Individuals, partnerships and corporations | $3,265,000 | 10,529 |
U.S. government | $0 | 8,897 |
States and political subdivisions in U.S. | $360,000 | 6,866 |
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 |