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D'Hanis State Bank, Transaction Accounts

2014-09-30Rank
Transaction accounts$14,654,0005,490
Individuals, partnerships and corporations$13,767,0005,353
U.S. government$01,077
States and political subdivisions in U.S.$887,0004,249
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$15,516,0005,448
Individuals, partnerships and corporations$14,805,0005,268
U.S. government$01,155
States and political subdivisions in U.S.$711,0004,438
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$14,835,0005,577
Individuals, partnerships and corporations$13,892,0005,458
U.S. government$01,136
States and political subdivisions in U.S.$943,0004,237
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$14,935,0005,580
Individuals, partnerships and corporations$13,719,0005,471
U.S. government$01,298
States and political subdivisions in U.S.$1,216,0004,028
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$13,797,0005,721
Individuals, partnerships and corporations$13,107,0005,573
U.S. government$01,218
States and political subdivisions in U.S.$690,0004,506
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$13,515,0005,774
Individuals, partnerships and corporations$12,806,0005,647
U.S. government$01,195
States and political subdivisions in U.S.$709,0004,519
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$13,377,0005,860
Individuals, partnerships and corporations$12,353,0005,770
U.S. government$01,244
States and political subdivisions in U.S.$1,024,0004,207
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$13,392,0005,914
Individuals, partnerships and corporations$12,372,0005,825
U.S. government$01,391
States and political subdivisions in U.S.$1,020,0004,208
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$13,436,0005,845
Individuals, partnerships and corporations$12,687,0005,675
U.S. government$01,254
States and political subdivisions in U.S.$749,0004,481
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$12,437,0005,982
Individuals, partnerships and corporations$11,510,0005,900
U.S. government$01,338
States and political subdivisions in U.S.$927,0004,296
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$12,214,0006,081
Individuals, partnerships and corporations$11,026,0006,055
U.S. government$01,380
States and political subdivisions in U.S.$1,188,0004,006
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$12,321,0006,031
Individuals, partnerships and corporations$10,998,0005,984
U.S. government$01,626
States and political subdivisions in U.S.$1,323,0003,768
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$12,172,0006,018
Individuals, partnerships and corporations$11,122,0005,947
U.S. government$01,483
States and political subdivisions in U.S.$1,050,0003,967
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$10,911,0006,219
Individuals, partnerships and corporations$9,879,0006,159
U.S. government$01,467
States and political subdivisions in U.S.$1,032,0004,019
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$12,280,0006,050
Individuals, partnerships and corporations$11,014,0006,005
U.S. government$01,483
States and political subdivisions in U.S.$1,266,0003,766
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$12,308,0006,035
Individuals, partnerships and corporations$11,072,0005,974
U.S. government$02,759
States and political subdivisions in U.S.$1,236,0003,818
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$14,082,0005,689
Individuals, partnerships and corporations$13,213,0005,474
U.S. government$03,150
States and political subdivisions in U.S.$869,0004,174
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$11,177,0006,180
Individuals, partnerships and corporations$10,451,0006,039
U.S. government$03,298
States and political subdivisions in U.S.$726,0004,394
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$11,783,0006,129
Individuals, partnerships and corporations$10,831,0006,015
U.S. government$03,356
States and political subdivisions in U.S.$952,0004,125
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$10,472,0006,454
Individuals, partnerships and corporations$9,346,0006,401
U.S. government$03,576
States and political subdivisions in U.S.$1,126,0003,951
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$10,642,0006,304
Individuals, partnerships and corporations$9,866,0006,179
U.S. government$03,490
States and political subdivisions in U.S.$776,0004,314
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$9,661,0006,559
Individuals, partnerships and corporations$8,947,0006,448
U.S. government$03,431
States and political subdivisions in U.S.$714,0004,420
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$10,154,0006,461
Individuals, partnerships and corporations$9,873,0006,233
U.S. government$03,492
States and political subdivisions in U.S.$281,0005,130
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$10,351,0006,439
Individuals, partnerships and corporations$9,887,0006,253
U.S. government$03,762
States and political subdivisions in U.S.$464,0004,778
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$9,891,0006,508
Individuals, partnerships and corporations$9,633,0006,285
U.S. government$03,630
States and political subdivisions in U.S.$258,0005,190
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$11,010,0006,351
Individuals, partnerships and corporations$10,072,0006,268
U.S. government$03,742
States and political subdivisions in U.S.$938,0004,052
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$10,564,0006,459
Individuals, partnerships and corporations$10,289,0006,212
U.S. government$03,748
States and political subdivisions in U.S.$275,0005,205
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$10,144,0006,538
Individuals, partnerships and corporations$9,860,0006,318
U.S. government$04,036
States and political subdivisions in U.S.$284,0005,275
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$10,513,0006,391
Individuals, partnerships and corporations$10,220,0006,117
U.S. government$03,801
States and political subdivisions in U.S.$293,0005,241
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$11,651,0006,246
Individuals, partnerships and corporations$11,487,0005,913
U.S. government$03,930
States and political subdivisions in U.S.$164,0005,611
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$10,234,0006,578
Individuals, partnerships and corporations$10,093,0006,298
U.S. government$03,923
States and political subdivisions in U.S.$141,0005,732
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$10,087,0006,685
Individuals, partnerships and corporations$9,548,0006,550
U.S. government$04,148
States and political subdivisions in U.S.$539,0004,861
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$9,650,0006,736
Individuals, partnerships and corporations$9,501,0006,459
U.S. government$04,048
States and political subdivisions in U.S.$149,0005,795
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$10,409,0006,675
Individuals, partnerships and corporations$10,124,0006,456
U.S. government$04,149
States and political subdivisions in U.S.$285,0005,466
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$9,818,0006,869
Individuals, partnerships and corporations$9,695,0006,628
U.S. government$04,137
States and political subdivisions in U.S.$123,0005,953
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$9,484,0007,033
Individuals, partnerships and corporations$9,111,0006,862
U.S. government$04,322
States and political subdivisions in U.S.$373,0005,323
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$8,905,0007,090
Individuals, partnerships and corporations$8,780,0006,863
U.S. government$04,191
States and political subdivisions in U.S.$125,0006,012
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$8,381,0007,193
Individuals, partnerships and corporations$8,188,0006,989
U.S. government$04,138
States and political subdivisions in U.S.$193,0005,840
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$8,637,0007,225
Individuals, partnerships and corporations$8,461,0007,026
U.S. government$04,208
States and political subdivisions in U.S.$176,0005,930
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$8,045,0007,411
Individuals, partnerships and corporations$7,744,0007,272
U.S. government$04,398
States and political subdivisions in U.S.$301,0005,607
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$8,159,0007,295
Individuals, partnerships and corporations$8,051,0007,077
U.S. government$04,292
States and political subdivisions in U.S.$108,0006,195
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$7,782,0007,453
Individuals, partnerships and corporations$7,501,0007,285
U.S. government$04,421
States and political subdivisions in U.S.$281,0005,702
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$7,733,0007,468
Individuals, partnerships and corporations$7,531,0007,289
U.S. government$04,458
States and political subdivisions in U.S.$202,0005,921
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$7,906,0006,844
Individuals, partnerships and corporations$7,634,0006,661
U.S. government$04,712
States and political subdivisions in U.S.$272,0005,769
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$8,648,0006,593
Individuals, partnerships and corporations$8,355,0006,385
U.S. government$04,533
States and political subdivisions in U.S.$293,0005,714
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$7,683,0006,811
Individuals, partnerships and corporations$7,504,0006,616
U.S. government$04,699
States and political subdivisions in U.S.$179,0006,058
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$7,764,0006,789
Individuals, partnerships and corporations$7,629,0006,587
U.S. government$04,716
States and political subdivisions in U.S.$135,0006,212
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$7,844,0006,793
Individuals, partnerships and corporations$7,425,0006,654
U.S. government$04,889
States and political subdivisions in U.S.$419,0005,376
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$7,525,0006,898
Individuals, partnerships and corporations$6,710,0006,913
U.S. government$05,157
States and political subdivisions in U.S.$815,0004,434
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$7,003,0007,025
Individuals, partnerships and corporations$6,344,0006,992
U.S. government$05,275
States and political subdivisions in U.S.$659,0004,736
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$7,436,0007,095
Individuals, partnerships and corporations$6,671,0007,057
U.S. government$05,494
States and political subdivisions in U.S.$765,0004,667
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$7,507,0007,237
Individuals, partnerships and corporations$6,594,0007,274
U.S. government$05,931
States and political subdivisions in U.S.$913,0004,396
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$7,095,0007,520
Individuals, partnerships and corporations$5,984,0007,657
U.S. government$06,763
States and political subdivisions in U.S.$1,111,0004,086
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$7,261,0007,754
Individuals, partnerships and corporations$5,602,0008,182
U.S. government$07,593
States and political subdivisions in U.S.$1,659,0003,295
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$8,364,0007,520
Individuals, partnerships and corporations$6,056,0008,198
U.S. government$08,027
States and political subdivisions in U.S.$2,308,0002,562
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$6,593,0008,678
Individuals, partnerships and corporations$5,104,0009,088
U.S. government$08,509
States and political subdivisions in U.S.$1,489,0003,613
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$6,020,0009,232
Individuals, partnerships and corporations$4,344,0009,842
U.S. government$08,897
States and political subdivisions in U.S.$1,676,0003,227
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$5,028,0009,903
Individuals, partnerships and corporations$4,496,0009,953
U.S. government$09,434
States and political subdivisions in U.S.$532,0005,888
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA