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Horizon Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$94,775,0002,362
Individuals, partnerships and corporations$77,026,0002,430
U.S. government$0773
States and political subdivisions in U.S.$17,749,0001,582
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$100,381,0002,283
Individuals, partnerships and corporations$72,487,0002,533
U.S. government$0756
States and political subdivisions in U.S.$27,894,0001,107
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$100,615,0002,299
Individuals, partnerships and corporations$75,527,0002,498
U.S. government$0738
States and political subdivisions in U.S.$25,088,0001,187
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$104,173,0002,333
Individuals, partnerships and corporations$82,903,0002,433
U.S. government$0739
States and political subdivisions in U.S.$21,270,0001,400
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$118,312,0002,193
Individuals, partnerships and corporations$87,276,0002,412
U.S. government$0770
States and political subdivisions in U.S.$31,036,0001,067
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$137,997,0002,035
Individuals, partnerships and corporations$91,620,0002,376
U.S. government$0760
States and political subdivisions in U.S.$46,377,000723
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$133,209,0002,077
Individuals, partnerships and corporations$87,548,0002,461
U.S. government$0693
States and political subdivisions in U.S.$45,661,000729
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$123,747,0002,164
Individuals, partnerships and corporations$87,575,0002,446
U.S. government$0692
States and political subdivisions in U.S.$36,172,000894
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$80,421,0002,769
Individuals, partnerships and corporations$63,925,0002,901
U.S. government$0783
States and political subdivisions in U.S.$16,496,0001,592
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$83,640,0002,661
Individuals, partnerships and corporations$60,443,0002,921
U.S. government$0709
States and political subdivisions in U.S.$23,197,0001,173
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$79,650,0002,697
Individuals, partnerships and corporations$55,623,0003,034
U.S. government$0709
States and political subdivisions in U.S.$24,027,0001,089
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$74,663,0002,809
Individuals, partnerships and corporations$58,542,0002,970
U.S. government$0703
States and political subdivisions in U.S.$16,121,0001,446
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$71,507,0002,698
Individuals, partnerships and corporations$55,154,0002,893
U.S. government$0774
States and political subdivisions in U.S.$16,353,0001,357
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$79,729,0002,373
Individuals, partnerships and corporations$56,225,0002,729
U.S. government$0731
States and political subdivisions in U.S.$23,504,000901
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$74,105,0002,475
Individuals, partnerships and corporations$53,195,0002,801
U.S. government$0725
States and political subdivisions in U.S.$20,910,000952
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$67,319,0002,309
Individuals, partnerships and corporations$51,459,0002,512
U.S. government$0756
States and political subdivisions in U.S.$15,860,0001,124
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$67,223,0002,322
Individuals, partnerships and corporations$51,567,0002,504
U.S. government$0893
States and political subdivisions in U.S.$15,656,0001,131
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$70,726,0002,204
Individuals, partnerships and corporations$48,894,0002,606
U.S. government$0838
States and political subdivisions in U.S.$21,832,000763
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$69,632,0002,201
Individuals, partnerships and corporations$50,285,0002,518
U.S. government$0830
States and political subdivisions in U.S.$19,347,000877
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$63,642,0002,397
Individuals, partnerships and corporations$49,398,0002,569
U.S. government$0867
States and political subdivisions in U.S.$14,244,0001,201
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$64,516,0002,397
Individuals, partnerships and corporations$51,239,0002,537
U.S. government$0976
States and political subdivisions in U.S.$13,277,0001,280
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$70,931,0002,184
Individuals, partnerships and corporations$51,584,0002,483
U.S. government$0883
States and political subdivisions in U.S.$19,347,000864
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$67,462,0002,305
Individuals, partnerships and corporations$49,933,0002,601
U.S. government$0969
States and political subdivisions in U.S.$17,529,000920
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$63,950,0002,427
Individuals, partnerships and corporations$50,037,0002,615
U.S. government$0968
States and political subdivisions in U.S.$13,913,0001,144
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$65,927,0002,384
Individuals, partnerships and corporations$52,882,0002,507
U.S. government$01,066
States and political subdivisions in U.S.$13,045,0001,259
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$65,412,0002,345
Individuals, partnerships and corporations$46,994,0002,715
U.S. government$01,015
States and political subdivisions in U.S.$18,418,000861
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$68,299,0002,259
Individuals, partnerships and corporations$52,066,0002,510
U.S. government$01,022
States and political subdivisions in U.S.$16,233,000961
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$60,258,0002,560
Individuals, partnerships and corporations$47,994,0002,701
U.S. government$01,032
States and political subdivisions in U.S.$12,264,0001,279
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$57,256,0002,647
Individuals, partnerships and corporations$45,981,0002,774
U.S. government$01,107
States and political subdivisions in U.S.$11,275,0001,380
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$59,840,0002,491
Individuals, partnerships and corporations$43,261,0002,868
U.S. government$01,086
States and political subdivisions in U.S.$16,579,000918
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$68,813,0002,195
Individuals, partnerships and corporations$50,023,0002,523
U.S. government$0989
States and political subdivisions in U.S.$18,790,000808
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$60,442,0002,458
Individuals, partnerships and corporations$46,460,0002,701
U.S. government$0997
States and political subdivisions in U.S.$13,982,0001,114
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$61,380,0002,451
Individuals, partnerships and corporations$49,721,0002,591
U.S. government$01,137
States and political subdivisions in U.S.$11,659,0001,290
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$59,047,0002,450
Individuals, partnerships and corporations$41,723,0002,898
U.S. government$01,027
States and political subdivisions in U.S.$17,324,000822
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$57,950,0002,504
Individuals, partnerships and corporations$39,398,0003,030
U.S. government$01,068
States and political subdivisions in U.S.$18,552,000765
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$56,802,0002,540
Individuals, partnerships and corporations$44,431,0002,752
U.S. government$01,065
States and political subdivisions in U.S.$12,371,0001,209
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$50,589,0002,817
Individuals, partnerships and corporations$42,559,0002,878
U.S. government$01,166
States and political subdivisions in U.S.$8,030,0001,684
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$55,188,0002,498
Individuals, partnerships and corporations$41,697,0002,850
U.S. government$01,077
States and political subdivisions in U.S.$13,491,000998
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$58,141,0002,367
Individuals, partnerships and corporations$41,719,0002,841
U.S. government$01,155
States and political subdivisions in U.S.$16,422,000810
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$58,567,0002,356
Individuals, partnerships and corporations$47,319,0002,522
U.S. government$01,136
States and political subdivisions in U.S.$11,248,0001,237
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$61,850,0002,203
Individuals, partnerships and corporations$53,409,0002,203
U.S. government$01,298
States and political subdivisions in U.S.$8,441,0001,565
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$60,434,0002,183
Individuals, partnerships and corporations$48,403,0002,393
U.S. government$01,218
States and political subdivisions in U.S.$12,031,0001,082
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$52,320,0002,509
Individuals, partnerships and corporations$37,651,0003,015
U.S. government$01,195
States and political subdivisions in U.S.$14,669,000891
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$46,449,0002,857
Individuals, partnerships and corporations$36,427,0003,133
U.S. government$01,244
States and political subdivisions in U.S.$10,022,0001,298
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$42,883,0003,084
Individuals, partnerships and corporations$34,506,0003,307
U.S. government$01,391
States and political subdivisions in U.S.$8,377,0001,494
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$41,170,0003,003
Individuals, partnerships and corporations$29,678,0003,504
U.S. government$01,254
States and political subdivisions in U.S.$11,492,0001,082
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$43,910,0002,808
Individuals, partnerships and corporations$31,519,0003,350
U.S. government$01,338
States and political subdivisions in U.S.$12,391,000992
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$37,156,0003,295
Individuals, partnerships and corporations$32,222,0003,295
U.S. government$01,380
States and political subdivisions in U.S.$4,934,0002,141
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$32,768,0003,579
Individuals, partnerships and corporations$29,148,0003,482
U.S. government$01,626
States and political subdivisions in U.S.$3,620,0002,528
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$29,502,0003,762
Individuals, partnerships and corporations$23,289,0004,067
U.S. government$01,483
States and political subdivisions in U.S.$6,213,0001,681
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$30,463,0003,611
Individuals, partnerships and corporations$23,522,0003,946
U.S. government$01,467
States and political subdivisions in U.S.$6,941,0001,524
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$27,008,0003,978
Individuals, partnerships and corporations$23,495,0003,956
U.S. government$01,483
States and political subdivisions in U.S.$3,513,0002,500
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$24,451,0004,264
Individuals, partnerships and corporations$21,688,0004,162
U.S. government$02,759
States and political subdivisions in U.S.$2,763,0002,779
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$22,806,0004,374
Individuals, partnerships and corporations$18,829,0004,493
U.S. government$03,150
States and political subdivisions in U.S.$3,977,0002,255
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$25,398,0003,996
Individuals, partnerships and corporations$18,905,0004,448
U.S. government$03,298
States and political subdivisions in U.S.$6,493,0001,579
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$21,950,0004,488
Individuals, partnerships and corporations$18,342,0004,587
U.S. government$03,356
States and political subdivisions in U.S.$3,608,0002,377
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$22,164,0004,550
Individuals, partnerships and corporations$19,810,0004,432
U.S. government$03,576
States and political subdivisions in U.S.$2,354,0002,990
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$18,935,0004,824
Individuals, partnerships and corporations$15,705,0004,941
U.S. government$03,490
States and political subdivisions in U.S.$3,230,0002,427
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$21,274,0004,487
Individuals, partnerships and corporations$15,344,0005,089
U.S. government$03,431
States and political subdivisions in U.S.$5,930,0001,548
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$17,637,0005,080
Individuals, partnerships and corporations$14,953,0005,137
U.S. government$03,492
States and political subdivisions in U.S.$2,684,0002,601
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$17,779,0005,087
Individuals, partnerships and corporations$15,917,0004,974
U.S. government$03,762
States and political subdivisions in U.S.$1,862,0003,149
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$16,467,0005,218
Individuals, partnerships and corporations$12,893,0005,481
U.S. government$03,630
States and political subdivisions in U.S.$3,574,0002,110
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$18,869,0004,900
Individuals, partnerships and corporations$13,580,0005,448
U.S. government$03,742
States and political subdivisions in U.S.$5,289,0001,581
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$16,623,0005,259
Individuals, partnerships and corporations$14,058,0005,338
U.S. government$03,748
States and political subdivisions in U.S.$2,565,0002,604
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$16,383,0005,329
Individuals, partnerships and corporations$14,531,0005,211
U.S. government$04,036
States and political subdivisions in U.S.$1,852,0003,172
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$12,998,0005,839
Individuals, partnerships and corporations$9,966,0006,191
U.S. government$03,801
States and political subdivisions in U.S.$3,032,0002,356
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$16,263,0005,348
Individuals, partnerships and corporations$11,211,0005,970
U.S. government$03,930
States and political subdivisions in U.S.$5,052,0001,653
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$12,630,0006,096
Individuals, partnerships and corporations$10,594,0006,187
U.S. government$03,923
States and political subdivisions in U.S.$2,036,0003,057
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$12,170,0006,269
Individuals, partnerships and corporations$10,176,0006,380
U.S. government$04,148
States and political subdivisions in U.S.$1,994,0003,132
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$10,998,0006,419
Individuals, partnerships and corporations$8,542,0006,706
U.S. government$04,048
States and political subdivisions in U.S.$2,456,0002,731
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$13,868,0005,995
Individuals, partnerships and corporations$9,368,0006,630
U.S. government$04,149
States and political subdivisions in U.S.$4,500,0001,878
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$11,497,0006,514
Individuals, partnerships and corporations$10,032,0006,546
U.S. government$04,137
States and political subdivisions in U.S.$1,465,0003,587
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$12,351,0006,460
Individuals, partnerships and corporations$10,717,0006,479
U.S. government$04,322
States and political subdivisions in U.S.$1,634,0003,501
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$12,907,0006,217
Individuals, partnerships and corporations$10,225,0006,502
U.S. government$04,191
States and political subdivisions in U.S.$2,682,0002,598
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$15,774,0005,684
Individuals, partnerships and corporations$10,889,0006,310
U.S. government$04,138
States and political subdivisions in U.S.$4,885,0001,768
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$15,545,0005,768
Individuals, partnerships and corporations$12,603,0006,005
U.S. government$04,208
States and political subdivisions in U.S.$2,942,0002,531
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$14,441,0006,012
Individuals, partnerships and corporations$12,368,0006,127
U.S. government$04,398
States and political subdivisions in U.S.$2,073,0003,103
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$14,240,0005,948
Individuals, partnerships and corporations$11,258,0006,245
U.S. government$04,292
States and political subdivisions in U.S.$2,982,0002,464
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$14,355,0005,948
Individuals, partnerships and corporations$10,385,0006,458
U.S. government$04,421
States and political subdivisions in U.S.$3,970,0002,015
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$12,320,0006,369
Individuals, partnerships and corporations$10,470,0006,490
U.S. government$04,458
States and political subdivisions in U.S.$1,850,0003,221
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$11,342,0006,099
Individuals, partnerships and corporations$10,058,0006,074
U.S. government$04,712
States and political subdivisions in U.S.$1,284,0003,863
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$11,309,0006,016
Individuals, partnerships and corporations$8,562,0006,337
U.S. government$04,533
States and political subdivisions in U.S.$2,747,0002,503
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$12,127,0005,809
Individuals, partnerships and corporations$8,913,0006,217
U.S. government$04,699
States and political subdivisions in U.S.$3,214,0002,215
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$11,493,0005,905
Individuals, partnerships and corporations$9,627,0006,017
U.S. government$04,716
States and political subdivisions in U.S.$1,866,0003,094
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$11,617,0005,900
Individuals, partnerships and corporations$10,238,0005,859
U.S. government$04,889
States and political subdivisions in U.S.$1,379,0003,658
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$11,013,0005,982
Individuals, partnerships and corporations$10,080,0005,887
U.S. government$05,157
States and political subdivisions in U.S.$933,0004,226
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$9,629,0006,258
Individuals, partnerships and corporations$9,387,0006,003
U.S. government$05,275
States and political subdivisions in U.S.$242,0006,030
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$7,466,0007,083
Individuals, partnerships and corporations$7,002,0006,930
U.S. government$05,494
States and political subdivisions in U.S.$464,0005,491
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$6,814,0007,449
Individuals, partnerships and corporations$6,456,0007,322
U.S. government$05,931
States and political subdivisions in U.S.$358,0005,973
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$6,612,0007,702
Individuals, partnerships and corporations$6,525,0007,443
U.S. government$06,763
States and political subdivisions in U.S.$87,0007,502
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$6,226,0008,172
Individuals, partnerships and corporations$6,011,0007,972
U.S. government$15,0005,514
States and political subdivisions in U.S.$200,0007,216
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$6,521,0008,319
Individuals, partnerships and corporations$6,303,0008,066
U.S. government$80,0003,522
States and political subdivisions in U.S.$138,0007,838
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$5,762,0009,056
Individuals, partnerships and corporations$5,573,0008,857
U.S. government$9,0006,800
States and political subdivisions in U.S.$180,0007,906
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$6,404,0009,029
Individuals, partnerships and corporations$6,173,0008,806
U.S. government$3,0007,992
States and political subdivisions in U.S.$228,0007,684
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$5,700,0009,513
Individuals, partnerships and corporations$5,486,0009,296
U.S. government$13,0007,195
States and political subdivisions in U.S.$201,0007,973
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA