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Cardinal Bank, Transaction Accounts

2017-03-31Rank
Transaction accounts$237,620,000525
Individuals, partnerships and corporations$178,023,000604
U.S. government$01,032
States and political subdivisions in U.S.$59,597,000233
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$257,737,000457
Individuals, partnerships and corporations$203,557,000516
U.S. government$01,107
States and political subdivisions in U.S.$54,180,000250
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$289,926,000379
Individuals, partnerships and corporations$236,126,000420
U.S. government$01,086
States and political subdivisions in U.S.$53,800,000234
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$264,404,000414
Individuals, partnerships and corporations$210,776,000472
U.S. government$0989
States and political subdivisions in U.S.$53,628,000229
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$240,254,000460
Individuals, partnerships and corporations$196,718,000499
U.S. government$0997
States and political subdivisions in U.S.$43,536,000297
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$233,924,000487
Individuals, partnerships and corporations$190,755,000512
U.S. government$01,137
States and political subdivisions in U.S.$43,169,000308
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$210,762,000504
Individuals, partnerships and corporations$207,687,000437
U.S. government$01,027
States and political subdivisions in U.S.$3,075,0002,920
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$230,068,000453
Individuals, partnerships and corporations$227,168,000394
U.S. government$01,068
States and political subdivisions in U.S.$2,900,0003,026
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$214,144,000488
Individuals, partnerships and corporations$211,591,000418
U.S. government$01,065
States and political subdivisions in U.S.$2,553,0003,175
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$230,048,000439
Individuals, partnerships and corporations$227,369,000376
U.S. government$01,166
States and political subdivisions in U.S.$2,679,0003,137
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$268,957,000342
Individuals, partnerships and corporations$266,345,000288
U.S. government$01,077
States and political subdivisions in U.S.$2,612,0003,112
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$228,410,000401
Individuals, partnerships and corporations$225,608,000354
U.S. government$01,155
States and political subdivisions in U.S.$2,802,0003,060
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$189,210,000486
Individuals, partnerships and corporations$186,401,000419
U.S. government$01,136
States and political subdivisions in U.S.$2,809,0003,062
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$159,108,000604
Individuals, partnerships and corporations$156,299,000523
U.S. government$01,298
States and political subdivisions in U.S.$2,809,0003,084
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$171,195,000523
Individuals, partnerships and corporations$168,631,000454
U.S. government$01,218
States and political subdivisions in U.S.$2,564,0003,114
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$200,664,000415
Individuals, partnerships and corporations$198,414,000359
U.S. government$01,195
States and political subdivisions in U.S.$2,250,0003,328
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$181,070,000473
Individuals, partnerships and corporations$178,940,000406
U.S. government$01,244
States and political subdivisions in U.S.$2,130,0003,384
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$203,318,000420
Individuals, partnerships and corporations$201,431,000361
U.S. government$01,391
States and political subdivisions in U.S.$1,887,0003,515
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$228,589,000321
Individuals, partnerships and corporations$227,667,000263
U.S. government$01,254
States and political subdivisions in U.S.$922,0004,307
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$178,229,000430
Individuals, partnerships and corporations$177,141,000358
U.S. government$01,338
States and political subdivisions in U.S.$1,088,0004,133
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$168,926,000452
Individuals, partnerships and corporations$167,035,000380
U.S. government$01,380
States and political subdivisions in U.S.$1,891,0003,425
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$122,840,000661
Individuals, partnerships and corporations$122,071,000558
U.S. government$01,626
States and political subdivisions in U.S.$769,0004,339
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$144,064,000495
Individuals, partnerships and corporations$143,256,000421
U.S. government$01,483
States and political subdivisions in U.S.$808,0004,219
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$100,362,000796
Individuals, partnerships and corporations$99,543,000683
U.S. government$01,467
States and political subdivisions in U.S.$819,0004,234
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$98,212,000798
Individuals, partnerships and corporations$97,709,000670
U.S. government$01,483
States and political subdivisions in U.S.$503,0004,633
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$101,900,000732
Individuals, partnerships and corporations$101,376,000610
U.S. government$02,759
States and political subdivisions in U.S.$524,0004,614
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$133,085,000475
Individuals, partnerships and corporations$132,576,000405
U.S. government$03,150
States and political subdivisions in U.S.$509,0004,652
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$96,280,000740
Individuals, partnerships and corporations$95,812,000627
U.S. government$03,298
States and political subdivisions in U.S.$468,0004,761
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$92,042,000774
Individuals, partnerships and corporations$92,031,000648
U.S. government$03,356
States and political subdivisions in U.S.$11,0005,764
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$105,416,000652
Individuals, partnerships and corporations$105,407,000549
U.S. government$03,576
States and political subdivisions in U.S.$9,0005,817
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$112,206,000547
Individuals, partnerships and corporations$112,196,000455
U.S. government$03,490
States and political subdivisions in U.S.$10,0005,843
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$106,326,000599
Individuals, partnerships and corporations$106,312,000511
U.S. government$03,431
States and political subdivisions in U.S.$14,0005,842
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$80,721,000851
Individuals, partnerships and corporations$80,703,000717
U.S. government$03,492
States and political subdivisions in U.S.$18,0005,833
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$82,358,000793
Individuals, partnerships and corporations$82,348,000683
U.S. government$03,762
States and political subdivisions in U.S.$10,0005,917
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$71,533,000924
Individuals, partnerships and corporations$71,519,000786
U.S. government$03,630
States and political subdivisions in U.S.$14,0005,928
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$69,652,000992
Individuals, partnerships and corporations$69,643,000843
U.S. government$03,742
States and political subdivisions in U.S.$9,0005,987
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$65,960,0001,074
Individuals, partnerships and corporations$65,947,000888
U.S. government$03,748
States and political subdivisions in U.S.$13,0006,009
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$78,240,000846
Individuals, partnerships and corporations$78,229,000715
U.S. government$04,036
States and political subdivisions in U.S.$11,0006,077
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$154,329,000332
Individuals, partnerships and corporations$154,320,000283
U.S. government$03,801
States and political subdivisions in U.S.$9,0006,122
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$156,172,000363
Individuals, partnerships and corporations$156,156,000318
U.S. government$03,930
States and political subdivisions in U.S.$16,0006,127
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$148,000,000386
Individuals, partnerships and corporations$147,991,000348
U.S. government$03,923
States and political subdivisions in U.S.$9,0006,214
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$106,285,000614
Individuals, partnerships and corporations$106,273,000515
U.S. government$04,148
States and political subdivisions in U.S.$12,0006,242
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$105,301,000608
Individuals, partnerships and corporations$105,294,000516
U.S. government$04,048
States and political subdivisions in U.S.$7,0006,309
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$65,948,0001,366
Individuals, partnerships and corporations$65,935,0001,189
U.S. government$04,149
States and political subdivisions in U.S.$13,0006,324
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$69,948,0001,315
Individuals, partnerships and corporations$69,939,0001,139
U.S. government$04,137
States and political subdivisions in U.S.$9,0006,384
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$57,379,0001,846
Individuals, partnerships and corporations$57,374,0001,595
U.S. government$04,322
States and political subdivisions in U.S.$5,0006,461
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$83,658,0001,039
Individuals, partnerships and corporations$83,658,000895
U.S. government$04,191
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$88,141,0001,006
Individuals, partnerships and corporations$88,141,000857
U.S. government$04,138
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$67,749,0001,493
Individuals, partnerships and corporations$67,749,0001,288
U.S. government$04,208
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$88,448,0001,032
Individuals, partnerships and corporations$88,448,000879
U.S. government$04,398
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$88,567,000965
Individuals, partnerships and corporations$88,567,000847
U.S. government$04,292
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$88,905,000996
Individuals, partnerships and corporations$88,905,000858
U.S. government$04,421
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$71,722,0001,365
Individuals, partnerships and corporations$71,722,0001,167
U.S. government$04,458
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$47,142,0002,071
Individuals, partnerships and corporations$47,142,0001,811
U.S. government$04,712
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$65,454,0001,333
Individuals, partnerships and corporations$65,454,0001,113
U.S. government$04,533
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$60,800,0001,468
Individuals, partnerships and corporations$60,800,0001,256
U.S. government$04,699
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$211,121,000239
Individuals, partnerships and corporations$211,121,000214
U.S. government$04,716
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$219,237,000237
Individuals, partnerships and corporations$219,237,000205
U.S. government$04,889
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$83,145,000799
Individuals, partnerships and corporations$83,045,000693
U.S. government$100,000956
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$19,640,0004,092
Individuals, partnerships and corporations$19,640,0003,716
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$9,306,0006,502
Individuals, partnerships and corporations$9,306,0006,161
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$7,247,0007,329
Individuals, partnerships and corporations$7,247,0007,031
U.S. government$05,931
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