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Horizon Bank, Transaction Accounts

2009-12-31Rank
Transaction accounts$35,179,0003,025
Individuals, partnerships and corporations$28,509,0003,275
U.S. government$03,576
States and political subdivisions in U.S.$6,670,0001,539
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$26,294,0003,760
Individuals, partnerships and corporations$19,184,0004,299
U.S. government$03,490
States and political subdivisions in U.S.$7,110,0001,358
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$27,052,0003,712
Individuals, partnerships and corporations$19,905,0004,235
U.S. government$03,431
States and political subdivisions in U.S.$7,147,0001,313
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$36,349,0002,697
Individuals, partnerships and corporations$29,195,0002,963
U.S. government$03,492
States and political subdivisions in U.S.$7,154,0001,305
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$27,599,0003,623
Individuals, partnerships and corporations$27,375,0003,176
U.S. government$03,762
States and political subdivisions in U.S.$224,0005,269
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$29,128,0003,312
Individuals, partnerships and corporations$28,948,0002,912
U.S. government$03,630
States and political subdivisions in U.S.$180,0005,384
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$37,467,0002,561
Individuals, partnerships and corporations$37,214,0002,229
U.S. government$03,742
States and political subdivisions in U.S.$253,0005,251
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$33,093,0002,964
Individuals, partnerships and corporations$32,894,0002,591
U.S. government$03,748
States and political subdivisions in U.S.$199,0005,405
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$36,542,0002,632
Individuals, partnerships and corporations$36,231,0002,295
U.S. government$04,036
States and political subdivisions in U.S.$311,0005,198
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$37,915,0002,437
Individuals, partnerships and corporations$37,686,0002,108
U.S. government$03,801
States and political subdivisions in U.S.$229,0005,400
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$37,493,0002,662
Individuals, partnerships and corporations$37,388,0002,296
U.S. government$03,930
States and political subdivisions in U.S.$105,0005,787
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$34,628,0002,986
Individuals, partnerships and corporations$34,523,0002,596
U.S. government$03,923
States and political subdivisions in U.S.$105,0005,835
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$45,973,0002,174
Individuals, partnerships and corporations$45,868,0001,836
U.S. government$04,148
States and political subdivisions in U.S.$105,0005,889
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$171,169,000341
Individuals, partnerships and corporations$171,066,000302
U.S. government$04,048
States and political subdivisions in U.S.$103,0005,933
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$169,034,000385
Individuals, partnerships and corporations$168,933,000340
U.S. government$04,149
States and political subdivisions in U.S.$101,0005,987
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$161,044,000417
Individuals, partnerships and corporations$160,943,000370
U.S. government$04,137
States and political subdivisions in U.S.$101,0006,017
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$165,947,000416
Individuals, partnerships and corporations$165,842,000368
U.S. government$04,322
States and political subdivisions in U.S.$105,0006,040
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$162,554,000426
Individuals, partnerships and corporations$162,445,000378
U.S. government$04,191
States and political subdivisions in U.S.$109,0006,066
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$151,781,000474
Individuals, partnerships and corporations$151,666,000420
U.S. government$04,138
States and political subdivisions in U.S.$115,0006,054
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$147,152,000501
Individuals, partnerships and corporations$147,032,000436
U.S. government$04,208
States and political subdivisions in U.S.$120,0006,080
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$134,769,000576
Individuals, partnerships and corporations$134,658,000512
U.S. government$04,398
States and political subdivisions in U.S.$111,0006,157
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$130,032,000561
Individuals, partnerships and corporations$129,931,000497
U.S. government$04,292
States and political subdivisions in U.S.$101,0006,225
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$132,108,000561
Individuals, partnerships and corporations$132,008,000492
U.S. government$04,421
States and political subdivisions in U.S.$100,0006,239
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$128,706,000588
Individuals, partnerships and corporations$128,606,000513
U.S. government$04,458
States and political subdivisions in U.S.$100,0006,241
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$116,501,000572
Individuals, partnerships and corporations$116,501,000494
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$108,463,000597
Individuals, partnerships and corporations$108,456,000506
U.S. government$04,533
States and political subdivisions in U.S.$7,0006,778
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$110,229,000583
Individuals, partnerships and corporations$110,222,000502
U.S. government$04,699
States and political subdivisions in U.S.$7,0006,801
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$99,998,000639
Individuals, partnerships and corporations$99,991,000538
U.S. government$04,716
States and political subdivisions in U.S.$7,0006,813
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$96,247,000669
Individuals, partnerships and corporations$96,240,000556
U.S. government$04,889
States and political subdivisions in U.S.$7,0006,819
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$74,061,000956
Individuals, partnerships and corporations$73,836,000827
U.S. government$05,157
States and political subdivisions in U.S.$225,0006,006
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$64,672,0001,124
Individuals, partnerships and corporations$64,623,000957
U.S. government$05,275
States and political subdivisions in U.S.$49,0006,875
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$57,641,0001,370
Individuals, partnerships and corporations$57,592,0001,182
U.S. government$05,494
States and political subdivisions in U.S.$49,0007,142
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$37,340,0002,370
Individuals, partnerships and corporations$37,340,0002,117
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$30,029,0002,843
Individuals, partnerships and corporations$30,029,0002,563
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$29,737,0002,920
Individuals, partnerships and corporations$29,737,0002,648
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$27,209,0003,206
Individuals, partnerships and corporations$27,209,0002,899
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$25,034,0003,573
Individuals, partnerships and corporations$25,034,0003,239
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$25,101,0003,539
Individuals, partnerships and corporations$25,101,0003,230
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$22,047,0003,888
Individuals, partnerships and corporations$22,047,0003,577
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088