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Horizon Bank, Transaction Accounts

2009-03-31Rank
Transaction accounts$11,056,0006,285
Individuals, partnerships and corporations$9,494,0006,313
U.S. government$03,492
States and political subdivisions in U.S.$1,562,0003,387
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$14,467,0005,638
Individuals, partnerships and corporations$10,709,0006,056
U.S. government$03,762
States and political subdivisions in U.S.$3,758,0002,153
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$20,418,0004,522
Individuals, partnerships and corporations$12,226,0005,652
U.S. government$03,630
States and political subdivisions in U.S.$8,192,0001,054
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$20,431,0004,647
Individuals, partnerships and corporations$19,033,0004,422
U.S. government$03,742
States and political subdivisions in U.S.$1,398,0003,539
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$16,516,0005,277
Individuals, partnerships and corporations$10,769,0006,084
U.S. government$03,748
States and political subdivisions in U.S.$5,747,0001,497
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$22,239,0004,334
Individuals, partnerships and corporations$11,325,0005,955
U.S. government$04,036
States and political subdivisions in U.S.$10,914,000809
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$16,198,0005,246
Individuals, partnerships and corporations$11,072,0005,904
U.S. government$03,801
States and political subdivisions in U.S.$5,126,0001,576
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$21,255,0004,510
Individuals, partnerships and corporations$9,562,0006,383
U.S. government$03,930
States and political subdivisions in U.S.$11,693,000711
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$18,329,0005,099
Individuals, partnerships and corporations$17,049,0004,884
U.S. government$03,923
States and political subdivisions in U.S.$1,280,0003,753
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$15,055,0005,730
Individuals, partnerships and corporations$10,308,0006,354
U.S. government$04,148
States and political subdivisions in U.S.$4,747,0001,800
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$14,119,0005,808
Individuals, partnerships and corporations$12,085,0005,857
U.S. government$04,048
States and political subdivisions in U.S.$2,034,0003,031
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$16,421,0005,515
Individuals, partnerships and corporations$9,256,0006,654
U.S. government$04,149
States and political subdivisions in U.S.$7,165,0001,233
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$16,036,0005,657
Individuals, partnerships and corporations$10,099,0006,528
U.S. government$04,137
States and political subdivisions in U.S.$5,937,0001,487
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$17,458,0005,495
Individuals, partnerships and corporations$16,350,0005,301
U.S. government$04,322
States and political subdivisions in U.S.$1,108,0004,067
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$17,430,0005,404
Individuals, partnerships and corporations$10,836,0006,370
U.S. government$04,191
States and political subdivisions in U.S.$6,594,0001,319
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$13,186,0006,169
Individuals, partnerships and corporations$12,176,0006,043
U.S. government$04,138
States and political subdivisions in U.S.$1,010,0004,220
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$9,870,0006,958
Individuals, partnerships and corporations$8,769,0006,944
U.S. government$04,208
States and political subdivisions in U.S.$1,101,0004,060
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$10,261,0006,923
Individuals, partnerships and corporations$8,929,0006,976
U.S. government$04,398
States and political subdivisions in U.S.$1,332,0003,829
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$12,733,0006,252
Individuals, partnerships and corporations$9,477,0006,707
U.S. government$04,292
States and political subdivisions in U.S.$3,256,0002,320
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$10,485,0006,781
Individuals, partnerships and corporations$8,940,0006,878
U.S. government$04,421
States and political subdivisions in U.S.$1,545,0003,583
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$9,301,0007,082
Individuals, partnerships and corporations$7,968,0007,166
U.S. government$04,458
States and political subdivisions in U.S.$1,333,0003,762
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$10,828,0006,211
Individuals, partnerships and corporations$9,132,0006,292
U.S. government$04,712
States and political subdivisions in U.S.$1,696,0003,397
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$9,930,0006,321
Individuals, partnerships and corporations$8,886,0006,255
U.S. government$04,533
States and political subdivisions in U.S.$1,044,0004,109
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$10,796,0006,102
Individuals, partnerships and corporations$7,653,0006,562
U.S. government$04,699
States and political subdivisions in U.S.$3,143,0002,255
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$10,437,0006,150
Individuals, partnerships and corporations$9,339,0006,105
U.S. government$04,716
States and political subdivisions in U.S.$1,098,0004,007
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$11,650,0005,891
Individuals, partnerships and corporations$5,665,0007,185
U.S. government$04,889
States and political subdivisions in U.S.$5,985,0001,321
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$8,511,0006,618
Individuals, partnerships and corporations$7,752,0006,563
U.S. government$05,157
States and political subdivisions in U.S.$759,0004,531
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$9,566,0006,271
Individuals, partnerships and corporations$6,927,0006,809
U.S. government$05,275
States and political subdivisions in U.S.$2,639,0002,302
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$8,560,0006,725
Individuals, partnerships and corporations$5,487,0007,498
U.S. government$05,494
States and political subdivisions in U.S.$3,073,0002,114
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$7,286,0007,316
Individuals, partnerships and corporations$6,102,0007,462
U.S. government$05,931
States and political subdivisions in U.S.$1,184,0003,907
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$5,892,0007,958
Individuals, partnerships and corporations$5,089,0008,040
U.S. government$06,763
States and political subdivisions in U.S.$803,0004,732
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$4,371,0008,935
Individuals, partnerships and corporations$4,206,0008,769
U.S. government$07,593
States and political subdivisions in U.S.$165,0007,402
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$3,983,0009,459
Individuals, partnerships and corporations$3,312,0009,580
U.S. government$08,027
States and political subdivisions in U.S.$671,0005,374
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$3,927,0009,975
Individuals, partnerships and corporations$3,426,00010,010
U.S. government$08,509
States and political subdivisions in U.S.$501,0006,175
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$3,911,00010,372
Individuals, partnerships and corporations$3,829,00010,188
U.S. government$08,897
States and political subdivisions in U.S.$82,0008,836
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$3,913,00010,596
Individuals, partnerships and corporations$3,208,00010,824
U.S. government$09,434
States and political subdivisions in U.S.$705,0005,177
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA