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First Alliance Bank, Transaction Accounts

2019-09-30Rank
Transaction accounts$46,947,0002,992
Individuals, partnerships and corporations$46,941,0002,673
U.S. government$1,000668
States and political subdivisions in U.S.$5,0004,504
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$49,776,0002,857
Individuals, partnerships and corporations$49,776,0002,534
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$48,586,0002,945
Individuals, partnerships and corporations$48,510,0002,605
U.S. government$1,000679
States and political subdivisions in U.S.$75,0004,467
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$53,971,0002,756
Individuals, partnerships and corporations$53,970,0002,431
U.S. government$1,000799
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$50,058,0002,865
Individuals, partnerships and corporations$50,056,0002,545
U.S. government$2,000597
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$50,104,0002,903
Individuals, partnerships and corporations$50,104,0002,592
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$47,133,0003,062
Individuals, partnerships and corporations$47,133,0002,745
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$45,735,0003,168
Individuals, partnerships and corporations$45,731,0002,815
U.S. government$4,000669
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$41,883,0003,306
Individuals, partnerships and corporations$41,881,0002,979
U.S. government$2,000688
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$40,466,0003,395
Individuals, partnerships and corporations$40,465,0003,071
U.S. government$1,000805
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$36,487,0003,664
Individuals, partnerships and corporations$36,323,0003,343
U.S. government$01,032
States and political subdivisions in U.S.$164,0004,665
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$35,317,0003,742
Individuals, partnerships and corporations$35,153,0003,402
U.S. government$01,107
States and political subdivisions in U.S.$164,0004,702
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$32,619,0003,853
Individuals, partnerships and corporations$32,280,0003,541
U.S. government$01,086
States and political subdivisions in U.S.$339,0004,560
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$34,432,0003,724
Individuals, partnerships and corporations$34,092,0003,405
U.S. government$1,000785
States and political subdivisions in U.S.$339,0004,589
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$31,283,0003,955
Individuals, partnerships and corporations$30,935,0003,646
U.S. government$9,000431
States and political subdivisions in U.S.$339,0004,627
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$33,981,0003,856
Individuals, partnerships and corporations$33,642,0003,525
U.S. government$01,137
States and political subdivisions in U.S.$339,0004,656
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$32,868,0003,805
Individuals, partnerships and corporations$32,527,0003,477
U.S. government$1,000818
States and political subdivisions in U.S.$340,0004,673
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$32,684,0003,863
Individuals, partnerships and corporations$32,345,0003,522
U.S. government$01,068
States and political subdivisions in U.S.$339,0004,715
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$28,755,0004,193
Individuals, partnerships and corporations$28,542,0003,850
U.S. government$1,000843
States and political subdivisions in U.S.$212,0004,894
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$27,899,0004,312
Individuals, partnerships and corporations$27,899,0003,937
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$25,278,0004,449
Individuals, partnerships and corporations$25,278,0004,107
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$24,481,0004,553
Individuals, partnerships and corporations$24,481,0004,191
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$24,334,0004,605
Individuals, partnerships and corporations$24,232,0004,266
U.S. government$01,136
States and political subdivisions in U.S.$102,0005,224
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$24,671,0004,588
Individuals, partnerships and corporations$24,668,0004,225
U.S. government$3,000871
States and political subdivisions in U.S.$05,599
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$25,158,0004,483
Individuals, partnerships and corporations$25,153,0004,103
U.S. government$01,218
States and political subdivisions in U.S.$5,0005,574
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$23,703,0004,640
Individuals, partnerships and corporations$23,702,0004,243
U.S. government$01,195
States and political subdivisions in U.S.$1,0005,638
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$23,009,0004,764
Individuals, partnerships and corporations$23,006,0004,376
U.S. government$2,000876
States and political subdivisions in U.S.$1,0005,691
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$22,815,0004,817
Individuals, partnerships and corporations$22,810,0004,457
U.S. government$1,0001,161
States and political subdivisions in U.S.$4,0005,700
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$22,946,0004,672
Individuals, partnerships and corporations$22,937,0004,263
U.S. government$1,000982
States and political subdivisions in U.S.$8,0005,703
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$22,017,0004,783
Individuals, partnerships and corporations$22,016,0004,378
U.S. government$01,338
States and political subdivisions in U.S.$1,0005,791
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$20,541,0004,998
Individuals, partnerships and corporations$20,540,0004,618
U.S. government$01,380
States and political subdivisions in U.S.$1,0005,813
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$19,489,0005,051
Individuals, partnerships and corporations$19,486,0004,684
U.S. government$2,0001,234
States and political subdivisions in U.S.$1,0005,590
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$19,774,0004,931
Individuals, partnerships and corporations$19,771,0004,520
U.S. government$1,0001,181
States and political subdivisions in U.S.$2,0005,577
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$19,554,0004,917
Individuals, partnerships and corporations$19,551,0004,500
U.S. government$1,0001,169
States and political subdivisions in U.S.$2,0005,619
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$20,917,0004,771
Individuals, partnerships and corporations$20,909,0004,326
U.S. government$7,000687
States and political subdivisions in U.S.$1,0005,655
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$22,830,0004,471
Individuals, partnerships and corporations$22,825,0004,006
U.S. government$4,0001,900
States and political subdivisions in U.S.$1,0005,695
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$20,513,0004,675
Individuals, partnerships and corporations$20,508,0004,218
U.S. government$4,0002,023
States and political subdivisions in U.S.$1,0005,749
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$20,426,0004,661
Individuals, partnerships and corporations$20,421,0004,173
U.S. government$4,0002,213
States and political subdivisions in U.S.$1,0005,801
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$19,723,0004,805
Individuals, partnerships and corporations$19,716,0004,336
U.S. government$6,0001,947
States and political subdivisions in U.S.$1,0005,855
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$20,223,0004,827
Individuals, partnerships and corporations$20,220,0004,364
U.S. government$2,0003,072
States and political subdivisions in U.S.$1,0005,892
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$20,317,0004,594
Individuals, partnerships and corporations$20,312,0004,103
U.S. government$5,0002,263
States and political subdivisions in U.S.$05,949
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$17,475,0005,120
Individuals, partnerships and corporations$17,468,0004,679
U.S. government$6,0002,019
States and political subdivisions in U.S.$1,0005,954
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$19,025,0004,842
Individuals, partnerships and corporations$19,022,0004,387
U.S. government$3,0002,570
States and political subdivisions in U.S.$05,981
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$15,422,0005,479
Individuals, partnerships and corporations$15,408,0005,069
U.S. government$14,0002,048
States and political subdivisions in U.S.$06,015
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$14,472,0005,573
Individuals, partnerships and corporations$14,457,0005,192
U.S. government$03,630
States and political subdivisions in U.S.$15,0005,922
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$12,687,0005,994
Individuals, partnerships and corporations$12,687,0005,635
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$14,043,0005,727
Individuals, partnerships and corporations$14,041,0005,341
U.S. government$03,748
States and political subdivisions in U.S.$2,0006,080
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$12,778,0005,997
Individuals, partnerships and corporations$12,772,0005,609
U.S. government$6,0002,977
States and political subdivisions in U.S.$06,185
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$12,005,0006,050
Individuals, partnerships and corporations$12,005,0005,674
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$12,745,0006,001
Individuals, partnerships and corporations$12,742,0005,626
U.S. government$3,0003,093
States and political subdivisions in U.S.$06,273
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$11,409,0006,344
Individuals, partnerships and corporations$11,402,0006,004
U.S. government$6,0002,570
States and political subdivisions in U.S.$1,0006,301
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$11,696,0006,372
Individuals, partnerships and corporations$11,690,0006,035
U.S. government$6,0003,102
States and political subdivisions in U.S.$06,347
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$10,865,0006,450
Individuals, partnerships and corporations$10,862,0006,129
U.S. government$3,0003,218
States and political subdivisions in U.S.$06,399
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$11,821,0006,378
Individuals, partnerships and corporations$11,815,0006,064
U.S. government$6,0002,802
States and political subdivisions in U.S.$06,446
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$11,927,0006,418
Individuals, partnerships and corporations$11,910,0006,108
U.S. government$6,0002,750
States and political subdivisions in U.S.$11,0006,371
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$12,333,0006,466
Individuals, partnerships and corporations$12,320,0006,127
U.S. government$7,0003,157
States and political subdivisions in U.S.$6,0006,453
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$11,292,0006,565
Individuals, partnerships and corporations$11,289,0006,245
U.S. government$3,0003,395
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$10,635,0006,703
Individuals, partnerships and corporations$10,635,0006,394
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$9,479,0007,041
Individuals, partnerships and corporations$9,471,0006,770
U.S. government$3,0003,189
States and political subdivisions in U.S.$5,0006,551
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$10,349,0006,904
Individuals, partnerships and corporations$10,344,0006,591
U.S. government$5,0003,313
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$9,701,0006,949
Individuals, partnerships and corporations$9,701,0006,650
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$8,735,0007,209
Individuals, partnerships and corporations$8,728,0006,930
U.S. government$7,0002,775
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$11,026,0006,667
Individuals, partnerships and corporations$11,019,0006,349
U.S. government$7,0002,744
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$8,017,0006,812
Individuals, partnerships and corporations$7,994,0006,570
U.S. government$23,0002,198
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$7,153,0006,968
Individuals, partnerships and corporations$7,149,0006,746
U.S. government$4,0003,342
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$6,829,0007,020
Individuals, partnerships and corporations$6,829,0006,792
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$6,091,0007,209
Individuals, partnerships and corporations$6,089,0007,018
U.S. government$2,0004,014
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$6,381,0007,178
Individuals, partnerships and corporations$6,381,0006,956
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$5,248,0007,560
Individuals, partnerships and corporations$5,244,0007,354
U.S. government$4,0004,202
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$2,866,0008,316
Individuals, partnerships and corporations$2,863,0008,232
U.S. government$3,0004,490
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$1,526,0008,839
Individuals, partnerships and corporations$1,525,0008,808
U.S. government$1,0005,085
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