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CIB Bank, Transaction Accounts

2004-09-30Rank
Transaction accounts$79,588,0001,161
Individuals, partnerships and corporations$68,879,0001,235
U.S. government$18,0001,491
States and political subdivisions in U.S.$2,473,0002,748
Commercial banks and other depository institutions in the U.S.$8,218,000138
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$92,421,000937
Individuals, partnerships and corporations$88,668,000864
U.S. government$31,0001,175
States and political subdivisions in U.S.$3,415,0002,253
Commercial banks and other depository institutions in the U.S.$307,000663
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$96,555,000867
Individuals, partnerships and corporations$94,031,000781
U.S. government$1,0004,108
States and political subdivisions in U.S.$2,173,0002,971
Commercial banks and other depository institutions in the U.S.$350,000651
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$111,745,000601
Individuals, partnerships and corporations$110,108,000527
U.S. government$1,0004,450
States and political subdivisions in U.S.$977,0004,303
Commercial banks and other depository institutions in the U.S.$659,000466
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$97,477,000706
Individuals, partnerships and corporations$95,991,000606
U.S. government$76,000629
States and political subdivisions in U.S.$325,0005,617
Commercial banks and other depository institutions in the U.S.$1,085,000374
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$89,648,000810
Individuals, partnerships and corporations$87,258,000710
U.S. government$34,0001,233
States and political subdivisions in U.S.$796,0004,543
Commercial banks and other depository institutions in the U.S.$1,560,000311
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$70,795,0001,102
Individuals, partnerships and corporations$69,284,000968
U.S. government$1,0004,346
States and political subdivisions in U.S.$508,0005,119
Commercial banks and other depository institutions in the U.S.$1,002,000370
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$95,187,000683
Individuals, partnerships and corporations$94,164,000577
U.S. government$11,0003,088
States and political subdivisions in U.S.$449,0005,297
Commercial banks and other depository institutions in the U.S.$563,000512
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$72,460,000996
Individuals, partnerships and corporations$71,753,000866
U.S. government$22,0002,465
States and political subdivisions in U.S.$450,0005,281
Commercial banks and other depository institutions in the U.S.$235,000819
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$74,525,000902
Individuals, partnerships and corporations$72,976,000808
U.S. government$15,0002,876
States and political subdivisions in U.S.$1,410,0003,390
Commercial banks and other depository institutions in the U.S.$124,0001,029
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$53,763,0001,496
Individuals, partnerships and corporations$52,790,0001,343
U.S. government$35,0001,725
States and political subdivisions in U.S.$315,0006,018
Commercial banks and other depository institutions in the U.S.$623,000509
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$37,639,0002,350
Individuals, partnerships and corporations$36,720,0002,144
U.S. government$5,0004,611
States and political subdivisions in U.S.$164,0006,791
Commercial banks and other depository institutions in the U.S.$750,000493
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$26,654,0003,179
Individuals, partnerships and corporations$26,193,0002,943
U.S. government$3,0005,750
States and political subdivisions in U.S.$391,0006,039
Commercial banks and other depository institutions in the U.S.$67,0001,567
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$20,770,0004,091
Individuals, partnerships and corporations$17,526,0004,324
U.S. government$07,593
States and political subdivisions in U.S.$297,0006,696
Commercial banks and other depository institutions in the U.S.$2,947,000338
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$10,572,0006,683
Individuals, partnerships and corporations$10,145,0006,397
U.S. government$08,027
States and political subdivisions in U.S.$427,0006,325
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$9,560,0007,329
Individuals, partnerships and corporations$9,449,0006,938
U.S. government$08,509
States and political subdivisions in U.S.$111,0008,357
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$8,997,0007,752
Individuals, partnerships and corporations$8,689,0007,458
U.S. government$08,897
States and political subdivisions in U.S.$308,0007,181
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$9,107,0007,644
Individuals, partnerships and corporations$8,820,0007,352
U.S. government$09,434
States and political subdivisions in U.S.$287,0007,319
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA