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Cardinal State Bank, Transaction Accounts

2007-12-31Rank
Transaction accounts$26,149,0003,765
Individuals, partnerships and corporations$26,128,0003,320
U.S. government$8,0002,738
States and political subdivisions in U.S.$13,0006,064
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$26,666,0003,577
Individuals, partnerships and corporations$26,656,0003,171
U.S. government$03,801
States and political subdivisions in U.S.$10,0006,110
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$31,467,0003,214
Individuals, partnerships and corporations$31,439,0002,835
U.S. government$03,930
States and political subdivisions in U.S.$28,0006,071
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$29,105,0003,545
Individuals, partnerships and corporations$29,093,0003,131
U.S. government$1,0003,623
States and political subdivisions in U.S.$11,0006,204
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$31,317,0003,348
Individuals, partnerships and corporations$31,293,0002,944
U.S. government$8,0002,867
States and political subdivisions in U.S.$16,0006,216
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$30,472,0003,360
Individuals, partnerships and corporations$30,124,0003,008
U.S. government$04,048
States and political subdivisions in U.S.$348,0005,286
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$45,878,0002,299
Individuals, partnerships and corporations$45,503,0002,012
U.S. government$04,149
States and political subdivisions in U.S.$375,0005,253
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$43,136,0002,557
Individuals, partnerships and corporations$42,955,0002,242
U.S. government$1,0003,816
States and political subdivisions in U.S.$180,0005,786
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$45,981,0002,448
Individuals, partnerships and corporations$45,781,0002,149
U.S. government$04,322
States and political subdivisions in U.S.$200,0005,759
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$33,925,0003,299
Individuals, partnerships and corporations$33,779,0002,971
U.S. government$04,191
States and political subdivisions in U.S.$146,0005,950
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$25,460,0004,211
Individuals, partnerships and corporations$25,279,0003,856
U.S. government$04,138
States and political subdivisions in U.S.$181,0005,867
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$25,824,0004,209
Individuals, partnerships and corporations$25,824,0003,818
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$25,472,0004,312
Individuals, partnerships and corporations$25,472,0003,914
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$24,002,0004,376
Individuals, partnerships and corporations$24,002,0003,965
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$24,260,0004,349
Individuals, partnerships and corporations$24,260,0003,970
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$20,132,0004,903
Individuals, partnerships and corporations$20,132,0004,524
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$18,471,0004,807
Individuals, partnerships and corporations$18,471,0004,387
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$14,857,0005,316
Individuals, partnerships and corporations$14,857,0004,937
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$13,210,0005,586
Individuals, partnerships and corporations$13,210,0005,215
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$10,698,0006,086
Individuals, partnerships and corporations$10,698,0005,779
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$12,025,0005,791
Individuals, partnerships and corporations$12,025,0005,438
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$3,389,0008,066
Individuals, partnerships and corporations$3,389,0007,939
U.S. government$05,157
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