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Horizon Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$5,098,338,000168
Individuals, partnerships, and corporations$3,730,134,000206
U.S. Government$0298
States and political subdivisions in the U.S.$1,367,497,00037
Commercial banks and other depository institutions in the U.S.$707,0001,281
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$5,160,868,000169
Individuals, partnerships, and corporations$3,695,842,000208
U.S. Government$0302
States and political subdivisions in the U.S.$1,465,026,00036
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$5,159,041,000161
Individuals, partnerships, and corporations$3,717,212,000197
U.S. Government$0317
States and political subdivisions in the U.S.$1,441,829,00037
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$5,155,176,000167
Individuals, partnerships, and corporations$3,824,720,000197
U.S. Government$0275
States and political subdivisions in the U.S.$1,330,456,00040
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$5,293,383,000170
Individuals, partnerships, and corporations$3,866,797,000200
U.S. Government$0262
States and political subdivisions in the U.S.$1,426,586,00044
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$5,265,625,000171
Individuals, partnerships, and corporations$3,767,449,000207
U.S. Government$0256
States and political subdivisions in the U.S.$1,498,176,00037
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$5,254,917,000173
Individuals, partnerships, and corporations$3,795,944,000203
U.S. Government$0264
States and political subdivisions in the U.S.$1,458,973,00039
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$5,273,034,000169
Individuals, partnerships, and corporations$3,838,530,000202
U.S. Government$0255
States and political subdivisions in the U.S.$1,434,504,00045
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$5,221,323,000175
Individuals, partnerships, and corporations$3,797,809,000206
U.S. Government$0265
States and political subdivisions in the U.S.$1,423,514,00043
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$5,381,426,000174
Individuals, partnerships, and corporations$3,738,834,000211
U.S. Government$0267
States and political subdivisions in the U.S.$1,642,592,00038
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$4,297,484,000201
Individuals, partnerships, and corporations$3,151,509,000237
U.S. Government$0261
States and political subdivisions in the U.S.$1,145,975,00056
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$4,241,052,000209
Individuals, partnerships, and corporations$3,227,046,000244
U.S. Government$0259
States and political subdivisions in the U.S.$1,014,006,00070
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$4,019,430,000216
Individuals, partnerships, and corporations$2,979,510,000252
U.S. Government$0268
States and political subdivisions in the U.S.$1,039,920,00063
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$3,915,984,000220
Individuals, partnerships, and corporations$2,963,036,000253
U.S. Government$0269
States and political subdivisions in the U.S.$952,948,00073
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$3,870,919,000222
Individuals, partnerships, and corporations$2,953,514,000254
U.S. Government$0272
States and political subdivisions in the U.S.$917,405,00074
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$3,531,924,000229
Individuals, partnerships, and corporations$2,655,196,000261
U.S. Government$0269
States and political subdivisions in the U.S.$876,728,00075
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$3,550,486,000223
Individuals, partnerships, and corporations$2,598,446,000263
U.S. Government$0272
States and political subdivisions in the U.S.$952,040,00065
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$3,507,551,000229
Individuals, partnerships, and corporations$2,606,002,000259
U.S. Government$0274
States and political subdivisions in the U.S.$901,549,00076
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$3,504,174,000230
Individuals, partnerships, and corporations$2,578,560,000264
U.S. Government$0279
States and political subdivisions in the U.S.$925,614,00073
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$3,200,290,000243
Individuals, partnerships, and corporations$2,432,723,000269
U.S. Government$0280
States and political subdivisions in the U.S.$767,567,00084
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$2,849,698,000265
Individuals, partnerships, and corporations$2,109,146,000298
U.S. Government$0281
States and political subdivisions in the U.S.$740,552,00087
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$2,857,849,000258
Individuals, partnerships, and corporations$2,081,980,000297
U.S. Government$0279
States and political subdivisions in the U.S.$775,869,00080
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$2,731,007,000256
Individuals, partnerships, and corporations$2,082,461,000294
U.S. Government$0286
States and political subdivisions in the U.S.$648,546,00089
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$2,652,258,000261
Individuals, partnerships, and corporations$2,040,396,000296
U.S. Government$0287
States and political subdivisions in the U.S.$611,862,00093
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$2,599,426,000260
Individuals, partnerships, and corporations$1,998,095,000297
U.S. Government$0284
States and political subdivisions in the U.S.$601,331,00089
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$2,334,592,000280
Individuals, partnerships, and corporations$1,802,492,000317
U.S. Government$0285
States and political subdivisions in the U.S.$532,100,00098
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$2,151,086,000296
Individuals, partnerships, and corporations$1,676,496,000329
U.S. Government$0300
States and political subdivisions in the U.S.$474,590,000100
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$2,193,509,000297
Individuals, partnerships, and corporations$1,723,784,000328
U.S. Government$0316
States and political subdivisions in the U.S.$469,725,000104
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$2,210,516,000290
Individuals, partnerships, and corporations$1,701,868,000322
U.S. Government$0325
States and political subdivisions in the U.S.$507,929,00097
Commercial banks and other depository institutions in the U.S.$719,0001,492
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$1,960,944,000313
Individuals, partnerships, and corporations$1,535,200,000353
U.S. Government$0337
States and political subdivisions in the U.S.$425,027,000108
Commercial banks and other depository institutions in the U.S.$717,0001,495
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$1,848,862,000321
Individuals, partnerships, and corporations$1,355,031,000373
U.S. Government$0328
States and political subdivisions in the U.S.$493,831,00096
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$1,691,042,000346
Individuals, partnerships, and corporations$1,327,857,000379
U.S. Government$0326
States and political subdivisions in the U.S.$363,185,000117
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$1,672,009,000341
Individuals, partnerships, and corporations$1,256,422,000389
U.S. Government$0336
States and political subdivisions in the U.S.$415,587,000105
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$1,716,982,000333
Individuals, partnerships, and corporations$1,311,351,000374
U.S. Government$0347
States and political subdivisions in the U.S.$405,631,000106
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$1,381,134,000377
Individuals, partnerships, and corporations$985,424,000449
U.S. Government$0340
States and political subdivisions in the U.S.$395,710,000101
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$1,294,627,000399
Individuals, partnerships, and corporations$953,171,000459
U.S. Government$0342
States and political subdivisions in the U.S.$341,456,000113
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$1,312,096,000386
Individuals, partnerships, and corporations$938,713,000462
U.S. Government$0352
States and political subdivisions in the U.S.$373,383,000103
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,287,709,000391
Individuals, partnerships, and corporations$935,170,000458
U.S. Government$0351
States and political subdivisions in the U.S.$352,539,000102
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,332,597,000376
Individuals, partnerships, and corporations$963,034,000445
U.S. Government$0348
States and political subdivisions in the U.S.$369,563,00098
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,203,654,000419
Individuals, partnerships, and corporations$857,775,000502
U.S. Government$0355
States and political subdivisions in the U.S.$345,879,000102
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,137,352,000426
Individuals, partnerships, and corporations$883,356,000484
U.S. Government$0362
States and political subdivisions in the U.S.$253,996,000124
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,179,666,000415
Individuals, partnerships, and corporations$884,778,000481
U.S. Government$0368
States and political subdivisions in the U.S.$294,888,000108
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,155,835,000426
Individuals, partnerships, and corporations$881,584,000482
U.S. Government$0361
States and political subdivisions in the U.S.$274,251,000116
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,166,833,000422
Individuals, partnerships, and corporations$881,293,000488
U.S. Government$0362
States and political subdivisions in the U.S.$285,540,000112
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,147,904,000420
Individuals, partnerships, and corporations$872,196,000487
U.S. Government$0376
States and political subdivisions in the U.S.$275,708,000114
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,170,525,000409
Individuals, partnerships, and corporations$849,969,000508
U.S. Government$0388
States and political subdivisions in the U.S.$320,556,000103
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$926,387,000507
Individuals, partnerships, and corporations$664,741,000632
U.S. Government$0389
States and political subdivisions in the U.S.$261,646,000118
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$954,625,000501
Individuals, partnerships, and corporations$679,695,000624
U.S. Government$0395
States and political subdivisions in the U.S.$274,930,000119
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$912,321,000520
Individuals, partnerships, and corporations$725,116,000589
U.S. Government$0357
States and political subdivisions in the U.S.$187,205,000148
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$896,400,000535
Individuals, partnerships, and corporations$698,902,000616
U.S. Government$0364
States and political subdivisions in the U.S.$197,498,000137
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$926,050,000514
Individuals, partnerships, and corporations$702,120,000614
U.S. Government$0372
States and political subdivisions in the U.S.$223,930,000120
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$914,919,000530
Individuals, partnerships, and corporations$722,993,000603
U.S. Government$0362
States and political subdivisions in the U.S.$191,926,000141
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$892,686,000543
Individuals, partnerships, and corporations$712,252,000620
U.S. Government$0387
States and political subdivisions in the U.S.$180,434,000144
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$919,298,000524
Individuals, partnerships, and corporations$718,972,000605
U.S. Government$0391
States and political subdivisions in the U.S.$200,326,000132
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$930,533,000512
Individuals, partnerships, and corporations$700,796,000624
U.S. Government$0391
States and political subdivisions in the U.S.$229,737,000114
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$803,243,000598
Individuals, partnerships, and corporations$608,515,000743
U.S. Government$0418
States and political subdivisions in the U.S.$194,728,000139
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$872,948,000558
Individuals, partnerships, and corporations$620,839,000732
U.S. Government$0415
States and political subdivisions in the U.S.$252,109,000106
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$787,567,000612
Individuals, partnerships, and corporations$636,806,000716
U.S. Government$0411
States and political subdivisions in the U.S.$150,761,000172
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$764,120,000637
Individuals, partnerships, and corporations$635,353,000721
U.S. Government$0405
States and political subdivisions in the U.S.$128,767,000192
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$910,742,000542
Individuals, partnerships, and corporations$770,519,000590
U.S. Government$0418
States and political subdivisions in the U.S.$140,223,000191
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$653,550,000707
Individuals, partnerships, and corporations$549,985,000804
U.S. Government$0428
States and political subdivisions in the U.S.$103,565,000233
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$665,376,000692
Individuals, partnerships, and corporations$548,175,000790
U.S. Government$0443
States and political subdivisions in the U.S.$117,201,000202
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$712,654,000632
Individuals, partnerships, and corporations$574,584,000747
U.S. Government$0442
States and political subdivisions in the U.S.$138,070,000170
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$793,793,000574
Individuals, partnerships, and corporations$605,732,000706
U.S. Government$0430
States and political subdivisions in the U.S.$188,061,000123
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$794,626,000566
Individuals, partnerships, and corporations$616,616,000686
U.S. Government$0444
States and political subdivisions in the U.S.$178,010,000128
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$730,442,000614
Individuals, partnerships, and corporations$601,629,000711
U.S. Government$0437
States and political subdivisions in the U.S.$128,813,000171
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$751,452,000602
Individuals, partnerships, and corporations$584,315,000739
U.S. Government$0440
States and political subdivisions in the U.S.$167,137,000134
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$748,005,000592
Individuals, partnerships, and corporations$577,242,000733
U.S. Government$0436
States and political subdivisions in the U.S.$170,763,000135
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$830,030,000544
Individuals, partnerships, and corporations$590,355,000709
U.S. Government$0444
States and political subdivisions in the U.S.$239,675,00097
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$742,919,000588
Individuals, partnerships, and corporations$568,859,000729
U.S. Government$0424
States and political subdivisions in the U.S.$174,060,000134
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$760,063,000562
Individuals, partnerships, and corporations$561,441,000719
U.S. Government$0424
States and political subdivisions in the U.S.$198,622,000114
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$671,125,000621
Individuals, partnerships, and corporations$537,373,000731
U.S. Government$0427
States and political subdivisions in the U.S.$133,752,000154
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$682,438,000590
Individuals, partnerships, and corporations$564,166,000679
U.S. Government$0437
States and political subdivisions in the U.S.$118,272,000169
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$695,368,000567
Individuals, partnerships, and corporations$561,966,000662
U.S. Government$0449
States and political subdivisions in the U.S.$133,402,000151
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$748,292,000514
Individuals, partnerships, and corporations$582,079,000612
U.S. Government$0447
States and political subdivisions in the U.S.$166,213,000122
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$579,179,000640
Individuals, partnerships, and corporations$481,683,000718
U.S. Government$0447
States and political subdivisions in the U.S.$97,496,000184
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$575,446,000632
Individuals, partnerships, and corporations$495,998,000687
U.S. Government$0452
States and political subdivisions in the U.S.$79,448,000221
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$571,178,000640
Individuals, partnerships, and corporations$485,515,000692
U.S. Government$0448
States and political subdivisions in the U.S.$85,663,000202
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$542,717,000659
Individuals, partnerships, and corporations$477,283,000696
U.S. Government$0455
States and political subdivisions in the U.S.$65,434,000261
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$526,553,000671
Individuals, partnerships, and corporations$484,262,000686
U.S. Government$0442
States and political subdivisions in the U.S.$42,291,000403
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$483,585,000608
Individuals, partnerships, and corporations$448,332,000609
U.S. Government$0446
States and political subdivisions in the U.S.$35,253,000481
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$485,271,000620
Individuals, partnerships, and corporations$430,641,000654
U.S. Government$0445
States and political subdivisions in the U.S.$54,630,000309
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$346,130,000831
Individuals, partnerships, and corporations$322,934,000827
U.S. Government$0453
States and political subdivisions in the U.S.$23,196,000678
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$339,465,000842
Individuals, partnerships, and corporations$324,936,000820
U.S. Government$0443
States and political subdivisions in the U.S.$14,529,0001,092
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$343,847,000813
Individuals, partnerships, and corporations$336,931,000771
U.S. Government$0434
States and political subdivisions in the U.S.$6,916,0002,065
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$243,206,0001,085
Individuals, partnerships, and corporations$232,184,0001,070
U.S. Government$0460
States and political subdivisions in the U.S.$11,022,0001,301
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$262,942,000951
Individuals, partnerships, and corporations$232,348,0001,014
U.S. Government$0416
States and political subdivisions in the U.S.$30,594,000430
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$259,791,000922
Individuals, partnerships, and corporations$219,941,0001,025
U.S. Government$0429
States and political subdivisions in the U.S.$39,850,000301
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$231,489,000993
Individuals, partnerships, and corporations$195,543,0001,096
U.S. Government$0441
States and political subdivisions in the U.S.$35,946,000314
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$186,334,0001,197
Individuals, partnerships, and corporations$180,428,0001,166
U.S. Government$0459
States and political subdivisions in the U.S.$5,906,0001,937
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$194,959,0001,157
Individuals, partnerships, and corporations$186,711,0001,144
U.S. Government$0475
States and political subdivisions in the U.S.$8,248,0001,327
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$188,609,0001,193
Individuals, partnerships, and corporations$187,798,0001,142
U.S. Government$0502
States and political subdivisions in the U.S.$811,0006,648
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$187,763,0001,138
Individuals, partnerships, and corporations$182,710,0001,111
U.S. Government$0560
States and political subdivisions in the U.S.$5,053,0001,871
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$189,477,0001,118
Individuals, partnerships, and corporations$185,089,0001,105
U.S. Government$0599
States and political subdivisions in the U.S.$4,388,0002,102
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$200,711,0001,094
Individuals, partnerships, and corporations$193,578,0001,081
U.S. Government$0667
States and political subdivisions in the U.S.$7,133,0001,224
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049