The Delaware County Bank and Trust Company, Transaction Accounts

2017-03-31Rank
Transaction accounts$155,419,000850
Individuals, partnerships and corporations$109,195,0001,135
U.S. government$8,000455
States and political subdivisions in U.S.$46,199,000307
Commercial banks and other depository institutions in the U.S.$17,000960
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$147,076,000899
Individuals, partnerships and corporations$104,493,0001,181
U.S. government$4,000705
States and political subdivisions in U.S.$42,562,000347
Commercial banks and other depository institutions in the U.S.$17,000970
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$149,252,000847
Individuals, partnerships and corporations$101,948,0001,189
U.S. government$1,000854
States and political subdivisions in U.S.$47,286,000268
Commercial banks and other depository institutions in the U.S.$17,000978
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$148,726,000849
Individuals, partnerships and corporations$100,499,0001,188
U.S. government$3,000605
States and political subdivisions in U.S.$48,207,000275
Commercial banks and other depository institutions in the U.S.$17,000997
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$146,242,000839
Individuals, partnerships and corporations$102,740,0001,134
U.S. government$9,000431
States and political subdivisions in U.S.$43,476,000298
Commercial banks and other depository institutions in the U.S.$17,000980
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$134,889,000957
Individuals, partnerships and corporations$98,413,0001,214
U.S. government$27,000320
States and political subdivisions in U.S.$36,432,000377
Commercial banks and other depository institutions in the U.S.$17,000983
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$143,013,000830
Individuals, partnerships and corporations$97,171,0001,171
U.S. government$01,027
States and political subdivisions in U.S.$45,825,000251
Commercial banks and other depository institutions in the U.S.$17,0001,007
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$135,623,000900
Individuals, partnerships and corporations$92,818,0001,236
U.S. government$3,000656
States and political subdivisions in U.S.$42,785,000299
Commercial banks and other depository institutions in the U.S.$17,0001,018
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$124,061,0001,001
Individuals, partnerships and corporations$86,664,0001,333
U.S. government$1,000843
States and political subdivisions in U.S.$37,379,000339
Commercial banks and other depository institutions in the U.S.$17,0001,029
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$130,123,000926
Individuals, partnerships and corporations$88,470,0001,282
U.S. government$1,000983
States and political subdivisions in U.S.$41,652,000309
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$117,539,0001,000
Individuals, partnerships and corporations$81,145,0001,374
U.S. government$3,000643
States and political subdivisions in U.S.$36,391,000314
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$122,646,000917
Individuals, partnerships and corporations$82,916,0001,305
U.S. government$1,000906
States and political subdivisions in U.S.$39,729,000289
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$123,191,000908
Individuals, partnerships and corporations$81,138,0001,328
U.S. government$3,000689
States and political subdivisions in U.S.$42,050,000273
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$122,285,000895
Individuals, partnerships and corporations$80,515,0001,326
U.S. government$5,000756
States and political subdivisions in U.S.$41,754,000278
Commercial banks and other depository institutions in the U.S.$11,0001,128
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$113,111,000942
Individuals, partnerships and corporations$77,511,0001,331
U.S. government$1,000966
States and political subdivisions in U.S.$35,599,000308
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$99,447,0001,107
Individuals, partnerships and corporations$69,780,0001,498
U.S. government$6,000597
States and political subdivisions in U.S.$29,646,000385
Commercial banks and other depository institutions in the U.S.$15,0001,127
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$101,170,0001,088
Individuals, partnerships and corporations$69,768,0001,517
U.S. government$4,000727
States and political subdivisions in U.S.$31,383,000354
Commercial banks and other depository institutions in the U.S.$15,0001,120
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$100,043,0001,110
Individuals, partnerships and corporations$72,198,0001,472
U.S. government$5,000818
States and political subdivisions in U.S.$27,826,000426
Commercial banks and other depository institutions in the U.S.$14,0001,138
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$89,041,0001,172
Individuals, partnerships and corporations$63,641,0001,553
U.S. government$5,000635
States and political subdivisions in U.S.$25,384,000438
Commercial banks and other depository institutions in the U.S.$11,0001,163
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$96,037,0001,030
Individuals, partnerships and corporations$63,047,0001,567
U.S. government$01,338
States and political subdivisions in U.S.$32,972,000315
Commercial banks and other depository institutions in the U.S.$18,0001,141
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$96,433,0001,002
Individuals, partnerships and corporations$62,686,0001,565
U.S. government$1,0001,094
States and political subdivisions in U.S.$33,733,000306
Commercial banks and other depository institutions in the U.S.$13,0001,175
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$82,320,0001,228
Individuals, partnerships and corporations$59,962,0001,596
U.S. government$4,0001,055
States and political subdivisions in U.S.$22,340,000496
Commercial banks and other depository institutions in the U.S.$14,0001,113
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$88,408,0001,021
Individuals, partnerships and corporations$60,645,0001,458
U.S. government$3,000920
States and political subdivisions in U.S.$27,739,000347
Commercial banks and other depository institutions in the U.S.$21,0001,054
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$85,484,0001,024
Individuals, partnerships and corporations$56,317,0001,579
U.S. government$4,000868
States and political subdivisions in U.S.$29,100,000323
Commercial banks and other depository institutions in the U.S.$63,000905
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$87,012,000989
Individuals, partnerships and corporations$55,448,0001,568
U.S. government$2,0001,062
States and political subdivisions in U.S.$31,514,000288
Commercial banks and other depository institutions in the U.S.$48,000972
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$79,399,0001,100
Individuals, partnerships and corporations$54,617,0001,570
U.S. government$02,759
States and political subdivisions in U.S.$24,694,000398
Commercial banks and other depository institutions in the U.S.$88,000859
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$84,893,000918
Individuals, partnerships and corporations$58,899,0001,311
U.S. government$13,0001,062
States and political subdivisions in U.S.$25,877,000336
Commercial banks and other depository institutions in the U.S.$104,000820
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$85,602,000892
Individuals, partnerships and corporations$59,318,0001,265
U.S. government$25,000758
States and political subdivisions in U.S.$26,222,000339
Commercial banks and other depository institutions in the U.S.$37,000998
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$95,825,000729
Individuals, partnerships and corporations$56,680,0001,334
U.S. government$20,000893
States and political subdivisions in U.S.$39,089,000210
Commercial banks and other depository institutions in the U.S.$36,0001,045
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$83,106,000920
Individuals, partnerships and corporations$57,493,0001,326
U.S. government$26,0001,213
States and political subdivisions in U.S.$25,551,000343
Commercial banks and other depository institutions in the U.S.$36,0001,023
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$78,494,000897
Individuals, partnerships and corporations$52,450,0001,364
U.S. government$27,000823
States and political subdivisions in U.S.$25,982,000290
Commercial banks and other depository institutions in the U.S.$35,0001,060
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$70,006,0001,112
Individuals, partnerships and corporations$45,414,0001,726
U.S. government$26,000827
States and political subdivisions in U.S.$24,543,000317
Commercial banks and other depository institutions in the U.S.$23,0001,137
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$71,658,0001,029
Individuals, partnerships and corporations$43,159,0001,806
U.S. government$24,000858
States and political subdivisions in U.S.$28,451,000257
Commercial banks and other depository institutions in the U.S.$24,0001,142
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$77,127,000873
Individuals, partnerships and corporations$47,048,0001,552
U.S. government$30,0001,371
States and political subdivisions in U.S.$30,022,000234
Commercial banks and other depository institutions in the U.S.$27,0001,101
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$68,712,000990
Individuals, partnerships and corporations$44,326,0001,647
U.S. government$17,0001,269
States and political subdivisions in U.S.$24,343,000282
Commercial banks and other depository institutions in the U.S.$26,0001,140
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$64,666,0001,137
Individuals, partnerships and corporations$38,104,0002,151
U.S. government$23,0001,134
States and political subdivisions in U.S.$26,517,000247
Commercial banks and other depository institutions in the U.S.$22,0001,185
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$64,794,0001,107
Individuals, partnerships and corporations$35,146,0002,380
U.S. government$28,000945
States and political subdivisions in U.S.$29,598,000220
Commercial banks and other depository institutions in the U.S.$22,0001,213
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$63,186,0001,190
Individuals, partnerships and corporations$35,175,0002,383
U.S. government$43,0001,224
States and political subdivisions in U.S.$27,944,000252
Commercial banks and other depository institutions in the U.S.$24,0001,222
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$68,354,000992
Individuals, partnerships and corporations$29,458,0002,864
U.S. government$111,000363
States and political subdivisions in U.S.$38,761,000158
Commercial banks and other depository institutions in the U.S.$24,0001,178
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$68,722,0001,082
Individuals, partnerships and corporations$35,069,0002,496
U.S. government$33,000937
States and political subdivisions in U.S.$33,595,000193
Commercial banks and other depository institutions in the U.S.$25,0001,221
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$72,538,0001,040
Individuals, partnerships and corporations$32,652,0002,777
U.S. government$12,0001,870
States and political subdivisions in U.S.$39,782,000163
Commercial banks and other depository institutions in the U.S.$92,000965
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$73,230,0001,064
Individuals, partnerships and corporations$36,848,0002,459
U.S. government$160,000475
States and political subdivisions in U.S.$36,109,000179
Commercial banks and other depository institutions in the U.S.$113,000893
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$75,433,000994
Individuals, partnerships and corporations$29,099,0003,128
U.S. government$116,000401
States and political subdivisions in U.S.$45,951,000145
Commercial banks and other depository institutions in the U.S.$267,000637
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$92,064,000837
Individuals, partnerships and corporations$29,656,0003,236
U.S. government$49,000789
States and political subdivisions in U.S.$62,106,000111
Commercial banks and other depository institutions in the U.S.$253,000675
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$75,628,0001,170
Individuals, partnerships and corporations$23,871,0004,010
U.S. government$13,0001,908
States and political subdivisions in U.S.$51,477,000134
Commercial banks and other depository institutions in the U.S.$267,000655
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$73,750,0001,253
Individuals, partnerships and corporations$32,856,0003,080
U.S. government$65,0001,130
States and political subdivisions in U.S.$40,411,000174
Commercial banks and other depository institutions in the U.S.$418,000549
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$71,031,0001,319
Individuals, partnerships and corporations$20,695,0004,498
U.S. government$31,0001,153
States and political subdivisions in U.S.$49,857,000134
Commercial banks and other depository institutions in the U.S.$448,000507
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$74,701,0001,294
Individuals, partnerships and corporations$29,046,0003,425
U.S. government$33,000992
States and political subdivisions in U.S.$45,387,000140
Commercial banks and other depository institutions in the U.S.$235,000713
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$154,145,000471
Individuals, partnerships and corporations$117,669,000583
U.S. government$20,0001,317
States and political subdivisions in U.S.$36,147,000178
Commercial banks and other depository institutions in the U.S.$309,000645
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$158,959,000461
Individuals, partnerships and corporations$120,238,000577
U.S. government$185,000391
States and political subdivisions in U.S.$38,388,000170
Commercial banks and other depository institutions in the U.S.$148,000898
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$165,280,000445
Individuals, partnerships and corporations$119,682,000547
U.S. government$1,598,00066
States and political subdivisions in U.S.$43,697,000146
Commercial banks and other depository institutions in the U.S.$303,000664
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$134,144,000552
Individuals, partnerships and corporations$122,630,000540
U.S. government$1,455,00070
States and political subdivisions in U.S.$8,816,000928
Commercial banks and other depository institutions in the U.S.$1,243,000303
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$134,504,000550
Individuals, partnerships and corporations$119,302,000571
U.S. government$811,000101
States and political subdivisions in U.S.$12,706,000599
Commercial banks and other depository institutions in the U.S.$1,685,000273
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$128,514,000498
Individuals, partnerships and corporations$115,421,000503
U.S. government$1,590,00084
States and political subdivisions in U.S.$9,818,000843
Commercial banks and other depository institutions in the U.S.$1,685,000265
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$121,103,000514
Individuals, partnerships and corporations$107,331,000515
U.S. government$729,000116
States and political subdivisions in U.S.$11,716,000615
Commercial banks and other depository institutions in the U.S.$1,327,000329
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$136,319,000440
Individuals, partnerships and corporations$120,358,000448
U.S. government$2,057,00062
States and political subdivisions in U.S.$12,838,000547
Commercial banks and other depository institutions in the U.S.$1,066,000385
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$121,326,000486
Individuals, partnerships and corporations$108,297,000487
U.S. government$851,000108
States and political subdivisions in U.S.$10,386,000704
Commercial banks and other depository institutions in the U.S.$1,792,000288
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$104,839,000600
Individuals, partnerships and corporations$94,901,000572
U.S. government$2,182,00082
States and political subdivisions in U.S.$6,450,0001,234
Commercial banks and other depository institutions in the U.S.$1,306,000325
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$100,146,000602
Individuals, partnerships and corporations$91,605,000586
U.S. government$320,000359
States and political subdivisions in U.S.$7,127,0001,010
Commercial banks and other depository institutions in the U.S.$1,094,000349
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$103,787,000554
Individuals, partnerships and corporations$93,530,000564
U.S. government$1,913,00094
States and political subdivisions in U.S.$7,524,000836
Commercial banks and other depository institutions in the U.S.$820,000371
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$88,124,000732
Individuals, partnerships and corporations$78,611,000763
U.S. government$2,030,00082
States and political subdivisions in U.S.$6,710,000952
Commercial banks and other depository institutions in the U.S.$773,000457
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$90,403,000781
Individuals, partnerships and corporations$83,066,000781
U.S. government$381,000430
States and political subdivisions in U.S.$6,143,0001,027
Commercial banks and other depository institutions in the U.S.$813,000468
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$80,093,000925
Individuals, partnerships and corporations$74,061,000929
U.S. government$253,000833
States and political subdivisions in U.S.$5,138,0001,198
Commercial banks and other depository institutions in the U.S.$641,000576
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$70,357,0001,177
Individuals, partnerships and corporations$66,249,0001,132
U.S. government$499,0001,098
States and political subdivisions in U.S.$2,549,0002,387
Commercial banks and other depository institutions in the U.S.$1,060,000534
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$76,831,0001,087
Individuals, partnerships and corporations$69,439,0001,105
U.S. government$289,0001,779
States and political subdivisions in U.S.$5,441,0001,150
Commercial banks and other depository institutions in the U.S.$1,662,000461
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$71,714,0001,187
Individuals, partnerships and corporations$63,507,0001,257
U.S. government$282,0001,866
States and political subdivisions in U.S.$7,051,000823
Commercial banks and other depository institutions in the U.S.$874,000640
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$72,461,0001,191
Individuals, partnerships and corporations$64,341,0001,220
U.S. government$254,0001,746
States and political subdivisions in U.S.$6,790,000820
Commercial banks and other depository institutions in the U.S.$1,076,000657
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$64,867,0001,304
Individuals, partnerships and corporations$57,449,0001,360
U.S. government$198,0002,519
States and political subdivisions in U.S.$6,180,000862
Commercial banks and other depository institutions in the U.S.$1,040,000703
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088