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Heartland Bank, Transaction Accounts

2012-06-30Rank
Transaction accounts$26,847,0004,199
Individuals, partnerships and corporations$26,808,0003,777
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$39,0001,038
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$34,644,0003,500
Individuals, partnerships and corporations$34,605,0003,079
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$39,0001,036
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$34,593,0003,420
Individuals, partnerships and corporations$34,545,0003,025
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$48,000937
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$35,155,0003,232
Individuals, partnerships and corporations$35,116,0002,856
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$39,000967
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$33,544,0003,320
Individuals, partnerships and corporations$33,505,0002,897
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$39,000979
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$37,885,0002,958
Individuals, partnerships and corporations$37,846,0002,527
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$39,0001,005
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$36,424,0003,029
Individuals, partnerships and corporations$36,378,0002,588
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$46,000959
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$33,769,0003,110
Individuals, partnerships and corporations$33,730,0002,692
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$39,0001,008
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$23,681,0004,213
Individuals, partnerships and corporations$23,642,0003,738
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$39,000992
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$25,554,0004,019
Individuals, partnerships and corporations$25,258,0003,547
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$296,000540
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$21,682,0004,628
Individuals, partnerships and corporations$21,608,0004,151
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$74,000908
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$24,881,0003,951
Individuals, partnerships and corporations$24,757,0003,480
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$124,000764
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$24,138,0004,074
Individuals, partnerships and corporations$23,975,0003,626
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$163,000715
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$26,538,0003,764
Individuals, partnerships and corporations$26,299,0003,333
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$239,000602
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$20,029,0004,692
Individuals, partnerships and corporations$19,780,0004,247
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$249,000576
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$18,339,0004,881
Individuals, partnerships and corporations$17,096,0004,673
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$1,243,000248
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$22,209,0004,361
Individuals, partnerships and corporations$22,010,0003,911
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$199,000680
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$19,182,0004,795
Individuals, partnerships and corporations$19,028,0004,375
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$154,000764
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$22,709,0004,251
Individuals, partnerships and corporations$22,603,0003,786
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$106,000880
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$20,347,0004,518
Individuals, partnerships and corporations$20,305,0004,026
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$42,0001,089
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$19,001,0004,890
Individuals, partnerships and corporations$18,961,0004,442
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$40,0001,146
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$20,813,0004,690
Individuals, partnerships and corporations$20,773,0004,251
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$40,0001,174
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$26,123,0003,963
Individuals, partnerships and corporations$26,082,0003,508
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$41,0001,172
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$24,344,0004,138
Individuals, partnerships and corporations$24,304,0003,701
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$40,0001,189
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$25,394,0004,153
Individuals, partnerships and corporations$25,354,0003,735
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$40,0001,205
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$26,849,0004,034
Individuals, partnerships and corporations$26,808,0003,640
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$41,0001,201
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$26,564,0004,158
Individuals, partnerships and corporations$26,519,0003,741
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$45,0001,196
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$25,155,0004,255
Individuals, partnerships and corporations$25,119,0003,857
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$36,0001,255
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$18,088,0005,290
Individuals, partnerships and corporations$18,066,0004,880
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$22,0001,362
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$12,156,0006,444
Individuals, partnerships and corporations$12,134,0006,107
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$22,0001,381
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$12,405,0006,445
Individuals, partnerships and corporations$12,378,0006,124
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$27,0001,352
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$10,358,0006,785
Individuals, partnerships and corporations$10,336,0006,480
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$22,0001,404
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$9,268,0007,072
Individuals, partnerships and corporations$9,246,0006,786
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$22,0001,415
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$13,655,0006,074
Individuals, partnerships and corporations$12,886,0005,886
U.S. government$04,458
States and political subdivisions in U.S.$769,0004,590
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$11,260,0006,118
Individuals, partnerships and corporations$10,754,0005,914
U.S. government$04,712
States and political subdivisions in U.S.$506,0005,208
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$9,552,0006,407
Individuals, partnerships and corporations$8,932,0006,244
U.S. government$04,533
States and political subdivisions in U.S.$598,0004,929
Commercial banks and other depository institutions in the U.S.$22,0001,437
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$6,629,0007,071
Individuals, partnerships and corporations$5,899,0007,058
U.S. government$04,699
States and political subdivisions in U.S.$708,0004,682
Commercial banks and other depository institutions in the U.S.$22,0001,454
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$7,990,0006,734
Individuals, partnerships and corporations$6,600,0006,856
U.S. government$04,716
States and political subdivisions in U.S.$1,368,0003,620
Commercial banks and other depository institutions in the U.S.$22,0001,465
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$7,426,0006,893
Individuals, partnerships and corporations$6,751,0006,853
U.S. government$04,889
States and political subdivisions in U.S.$653,0004,804
Commercial banks and other depository institutions in the U.S.$22,0001,452
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$3,562,0008,019
Individuals, partnerships and corporations$3,005,0008,059
U.S. government$05,157
States and political subdivisions in U.S.$557,0005,008
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$3,260,0008,224
Individuals, partnerships and corporations$2,643,0008,285
U.S. government$05,275
States and political subdivisions in U.S.$617,0004,854
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$3,132,0008,515
Individuals, partnerships and corporations$2,645,0008,560
U.S. government$05,494
States and political subdivisions in U.S.$487,0005,420
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$2,540,0008,864
Individuals, partnerships and corporations$2,186,0008,877
U.S. government$05,931
States and political subdivisions in U.S.$354,0005,994
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$2,658,0009,178
Individuals, partnerships and corporations$2,102,0009,264
U.S. government$06,763
States and political subdivisions in U.S.$556,0005,475
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$2,937,0009,530
Individuals, partnerships and corporations$2,136,0009,680
U.S. government$07,593
States and political subdivisions in U.S.$801,0004,890
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$2,140,00010,167
Individuals, partnerships and corporations$1,606,00010,221
U.S. government$08,027
States and political subdivisions in U.S.$534,0005,864
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$2,691,00010,531
Individuals, partnerships and corporations$2,323,00010,547
U.S. government$08,509
States and political subdivisions in U.S.$368,0006,839
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$3,045,00010,831
Individuals, partnerships and corporations$2,556,00010,900
U.S. government$08,897
States and political subdivisions in U.S.$489,0006,198
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$3,533,00010,829
Individuals, partnerships and corporations$3,170,00010,855
U.S. government$09,434
States and political subdivisions in U.S.$363,0006,811
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA