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Horizon Bank, SSB, Transaction Accounts

2025-06-30Rank
Transaction accounts$1,122,899,000325
Individuals, partnerships and corporations$1,038,659,000315
U.S. government$0678
States and political subdivisions in U.S.$84,240,000491
Commercial banks and other depository institutions in the U.S.$01,494
Foreign deposits$089
Banks in foreign countries$066
Foreign governments and official institutions$043
2025-03-31Rank
Transaction accounts$1,151,183,000323
Individuals, partnerships and corporations$1,056,525,000305
U.S. government$0701
States and political subdivisions in U.S.$94,658,000454
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$1,383,187,000264
Individuals, partnerships and corporations$1,081,838,000294
U.S. government$0735
States and political subdivisions in U.S.$301,349,000151
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$1,240,779,000279
Individuals, partnerships and corporations$1,177,777,000264
U.S. government$0684
States and political subdivisions in U.S.$63,002,000582
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$1,206,947,000280
Individuals, partnerships and corporations$1,141,044,000265
U.S. government$0665
States and political subdivisions in U.S.$65,903,000558
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$1,165,541,000286
Individuals, partnerships and corporations$1,097,715,000271
U.S. government$0693
States and political subdivisions in U.S.$67,826,000554
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$1,290,128,000257
Individuals, partnerships and corporations$1,186,732,000250
U.S. government$0773
States and political subdivisions in U.S.$103,366,000375
Commercial banks and other depository institutions in the U.S.$30,0001,258
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,258,944,000261
Individuals, partnerships and corporations$1,186,327,000249
U.S. government$0756
States and political subdivisions in U.S.$72,587,000480
Commercial banks and other depository institutions in the U.S.$30,0001,190
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$1,381,376,000237
Individuals, partnerships and corporations$1,301,316,000227
U.S. government$0738
States and political subdivisions in U.S.$80,030,000446
Commercial banks and other depository institutions in the U.S.$30,0001,188
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$1,453,374,000238
Individuals, partnerships and corporations$1,370,109,000227
U.S. government$0739
States and political subdivisions in U.S.$83,210,000436
Commercial banks and other depository institutions in the U.S.$55,0001,115
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,526,766,000225
Individuals, partnerships and corporations$1,428,591,000221
U.S. government$0770
States and political subdivisions in U.S.$98,175,000380
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$1,614,068,000214
Individuals, partnerships and corporations$1,540,505,000208
U.S. government$0760
States and political subdivisions in U.S.$73,524,000455
Commercial banks and other depository institutions in the U.S.$39,0001,115
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,660,184,000206
Individuals, partnerships and corporations$1,582,288,000198
U.S. government$0693
States and political subdivisions in U.S.$77,844,000432
Commercial banks and other depository institutions in the U.S.$52,0001,065
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,454,379,000235
Individuals, partnerships and corporations$1,378,127,000223
U.S. government$0692
States and political subdivisions in U.S.$76,200,000454
Commercial banks and other depository institutions in the U.S.$52,0001,032
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$766,138,000383
Individuals, partnerships and corporations$680,830,000381
U.S. government$0783
States and political subdivisions in U.S.$85,258,000380
Commercial banks and other depository institutions in the U.S.$50,0001,035
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$610,416,000459
Individuals, partnerships and corporations$597,665,000404
U.S. government$0709
States and political subdivisions in U.S.$12,701,0001,803
Commercial banks and other depository institutions in the U.S.$50,0001,011
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$584,156,000452
Individuals, partnerships and corporations$571,010,000401
U.S. government$0709
States and political subdivisions in U.S.$13,121,0001,735
Commercial banks and other depository institutions in the U.S.$25,0001,094
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$536,965,000434
Individuals, partnerships and corporations$524,278,000394
U.S. government$0703
States and political subdivisions in U.S.$12,662,0001,709
Commercial banks and other depository institutions in the U.S.$25,0001,095
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$514,886,000398
Individuals, partnerships and corporations$493,554,000370
U.S. government$0774
States and political subdivisions in U.S.$21,307,0001,081
Commercial banks and other depository institutions in the U.S.$25,0001,108
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$457,649,000412
Individuals, partnerships and corporations$445,472,000380
U.S. government$0731
States and political subdivisions in U.S.$12,152,0001,554
Commercial banks and other depository institutions in the U.S.$25,0001,054
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$417,436,000419
Individuals, partnerships and corporations$403,870,000389
U.S. government$0725
States and political subdivisions in U.S.$13,566,0001,397
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$322,276,000418
Individuals, partnerships and corporations$308,906,000379
U.S. government$0756
States and political subdivisions in U.S.$13,370,0001,302
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$324,873,000400
Individuals, partnerships and corporations$288,855,000394
U.S. government$0893
States and political subdivisions in U.S.$36,018,000478
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$321,187,000389
Individuals, partnerships and corporations$308,197,000354
U.S. government$0838
States and political subdivisions in U.S.$12,990,0001,240
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$307,026,000404
Individuals, partnerships and corporations$296,853,000351
U.S. government$0830
States and political subdivisions in U.S.$10,173,0001,598
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$296,715,000422
Individuals, partnerships and corporations$283,180,000379
U.S. government$0867
States and political subdivisions in U.S.$13,535,0001,267
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$278,914,000466
Individuals, partnerships and corporations$270,372,000416
U.S. government$0976
States and political subdivisions in U.S.$8,542,0001,834
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$295,341,000421
Individuals, partnerships and corporations$289,075,000374
U.S. government$0883
States and political subdivisions in U.S.$6,266,0002,157
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$289,758,000434
Individuals, partnerships and corporations$282,842,000385
U.S. government$0969
States and political subdivisions in U.S.$6,916,0002,051
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$266,613,000475
Individuals, partnerships and corporations$248,162,000447
U.S. government$0968
States and political subdivisions in U.S.$18,451,000892
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$262,355,000486
Individuals, partnerships and corporations$242,628,000455
U.S. government$01,066
States and political subdivisions in U.S.$19,727,000858
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$230,527,000542
Individuals, partnerships and corporations$227,615,000471
U.S. government$01,015
States and political subdivisions in U.S.$2,912,0003,009
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$237,615,000538
Individuals, partnerships and corporations$234,344,000470
U.S. government$01,022
States and political subdivisions in U.S.$3,271,0002,911
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$228,541,000551
Individuals, partnerships and corporations$224,531,000477
U.S. government$01,032
States and political subdivisions in U.S.$4,010,0002,679
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$208,375,000584
Individuals, partnerships and corporations$204,369,000513
U.S. government$01,107
States and political subdivisions in U.S.$4,006,0002,702
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$208,923,000569
Individuals, partnerships and corporations$206,756,000490
U.S. government$01,086
States and political subdivisions in U.S.$2,167,0003,355
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$193,289,000608
Individuals, partnerships and corporations$191,539,000523
U.S. government$0989
States and political subdivisions in U.S.$1,750,0003,618
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$198,574,000581
Individuals, partnerships and corporations$196,746,000498
U.S. government$0997
States and political subdivisions in U.S.$1,828,0003,554
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$177,198,000662
Individuals, partnerships and corporations$174,937,000576
U.S. government$01,137
States and political subdivisions in U.S.$2,261,0003,299
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$170,623,000655
Individuals, partnerships and corporations$168,770,000567
U.S. government$01,027
States and political subdivisions in U.S.$1,853,0003,508
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$164,044,000701
Individuals, partnerships and corporations$151,807,000650
U.S. government$01,068
States and political subdivisions in U.S.$12,237,0001,188
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$340,226,000290
Individuals, partnerships and corporations$329,473,000255
U.S. government$01,065
States and political subdivisions in U.S.$10,753,0001,358
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$312,766,000312
Individuals, partnerships and corporations$300,401,000274
U.S. government$01,166
States and political subdivisions in U.S.$12,365,0001,192
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$287,059,000316
Individuals, partnerships and corporations$279,693,000269
U.S. government$01,077
States and political subdivisions in U.S.$7,366,0001,717
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$276,657,000322
Individuals, partnerships and corporations$268,224,000282
U.S. government$01,155
States and political subdivisions in U.S.$8,433,0001,541
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$262,677,000330
Individuals, partnerships and corporations$252,004,000296
U.S. government$01,136
States and political subdivisions in U.S.$10,673,0001,300
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$214,601,000418
Individuals, partnerships and corporations$202,856,000381
U.S. government$01,298
States and political subdivisions in U.S.$11,745,0001,185
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$200,864,000434
Individuals, partnerships and corporations$193,431,000388
U.S. government$01,218
States and political subdivisions in U.S.$7,433,0001,624
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$192,787,000435
Individuals, partnerships and corporations$186,173,000385
U.S. government$01,195
States and political subdivisions in U.S.$6,614,0001,819
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$176,784,000487
Individuals, partnerships and corporations$169,827,000429
U.S. government$01,244
States and political subdivisions in U.S.$6,957,0001,769
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$163,376,000550
Individuals, partnerships and corporations$155,662,000484
U.S. government$01,391
States and political subdivisions in U.S.$7,714,0001,595
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$163,956,000485
Individuals, partnerships and corporations$157,020,000424
U.S. government$01,254
States and political subdivisions in U.S.$6,936,0001,696
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$134,873,000615
Individuals, partnerships and corporations$125,509,000573
U.S. government$01,338
States and political subdivisions in U.S.$9,364,0001,317
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$128,230,000646
Individuals, partnerships and corporations$118,851,000605
U.S. government$01,380
States and political subdivisions in U.S.$9,379,0001,310
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$110,607,000766
Individuals, partnerships and corporations$101,960,000731
U.S. government$01,626
States and political subdivisions in U.S.$8,647,0001,378
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$109,626,000722
Individuals, partnerships and corporations$100,903,000688
U.S. government$01,483
States and political subdivisions in U.S.$8,723,0001,258
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$108,441,000710
Individuals, partnerships and corporations$102,313,000659
U.S. government$01,467
States and political subdivisions in U.S.$6,128,0001,694
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$98,320,000796
Individuals, partnerships and corporations$91,114,000739
U.S. government$01,483
States and political subdivisions in U.S.$7,206,0001,495
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$87,928,000934
Individuals, partnerships and corporations$80,812,000872
U.S. government$02,759
States and political subdivisions in U.S.$7,116,0001,485
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$77,268,0001,047
Individuals, partnerships and corporations$70,353,000983
U.S. government$03,150
States and political subdivisions in U.S.$6,915,0001,494
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$75,751,0001,077
Individuals, partnerships and corporations$68,659,0001,025
U.S. government$03,298
States and political subdivisions in U.S.$7,092,0001,458
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$71,688,0001,145
Individuals, partnerships and corporations$62,946,0001,135
U.S. government$03,356
States and political subdivisions in U.S.$8,742,0001,236
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$57,392,0001,631
Individuals, partnerships and corporations$52,393,0001,516
U.S. government$21,0001,374
States and political subdivisions in U.S.$4,978,0001,906
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$60,197,0001,359
Individuals, partnerships and corporations$53,479,0001,325
U.S. government$03,490
States and political subdivisions in U.S.$6,718,0001,423
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$47,909,0001,943
Individuals, partnerships and corporations$47,301,0001,633
U.S. government$03,431
States and political subdivisions in U.S.$608,0004,588
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$45,490,0002,041
Individuals, partnerships and corporations$44,802,0001,693
U.S. government$03,492
States and political subdivisions in U.S.$688,0004,391
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$34,556,0002,835
Individuals, partnerships and corporations$34,074,0002,457
U.S. government$03,762
States and political subdivisions in U.S.$482,0004,735
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$31,803,0003,008
Individuals, partnerships and corporations$31,577,0002,642
U.S. government$03,630
States and political subdivisions in U.S.$226,0005,276
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$28,833,0003,450
Individuals, partnerships and corporations$27,698,0003,153
U.S. government$03,742
States and political subdivisions in U.S.$1,135,0003,828
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$25,607,0003,803
Individuals, partnerships and corporations$24,401,0003,519
U.S. government$03,748
States and political subdivisions in U.S.$1,206,0003,721
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$25,555,0003,858
Individuals, partnerships and corporations$24,420,0003,530
U.S. government$04,036
States and political subdivisions in U.S.$1,135,0003,872
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$18,450,0004,874
Individuals, partnerships and corporations$17,750,0004,515
U.S. government$03,801
States and political subdivisions in U.S.$700,0004,447
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$16,527,0005,299
Individuals, partnerships and corporations$16,005,0004,993
U.S. government$03,930
States and political subdivisions in U.S.$522,0004,828
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$9,429,0006,761
Individuals, partnerships and corporations$8,968,0006,593
U.S. government$03,923
States and political subdivisions in U.S.$461,0004,952
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$10,579,0006,590
Individuals, partnerships and corporations$9,992,0006,413
U.S. government$04,148
States and political subdivisions in U.S.$587,0004,774
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$6,432,0007,461
Individuals, partnerships and corporations$6,173,0007,334
U.S. government$04,048
States and political subdivisions in U.S.$259,0005,497
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$6,701,0007,484
Individuals, partnerships and corporations$6,312,0007,383
U.S. government$04,149
States and political subdivisions in U.S.$389,0005,227
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$5,580,0007,808
Individuals, partnerships and corporations$5,396,0007,685
U.S. government$04,137
States and political subdivisions in U.S.$184,0005,770
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$5,531,0007,899
Individuals, partnerships and corporations$5,091,0007,848
U.S. government$04,322
States and political subdivisions in U.S.$440,0005,167
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$6,132,0007,729
Individuals, partnerships and corporations$5,150,0007,784
U.S. government$04,191
States and political subdivisions in U.S.$982,0004,218
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$5,688,0007,832
Individuals, partnerships and corporations$5,466,0007,707
U.S. government$04,138
States and political subdivisions in U.S.$222,0005,753
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$5,750,0007,915
Individuals, partnerships and corporations$5,443,0007,802
U.S. government$04,208
States and political subdivisions in U.S.$307,0005,569
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$5,706,0007,971
Individuals, partnerships and corporations$5,269,0007,912
U.S. government$04,398
States and political subdivisions in U.S.$437,0005,279
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$5,501,0007,984
Individuals, partnerships and corporations$5,067,0007,921
U.S. government$04,292
States and political subdivisions in U.S.$434,0005,278
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$5,150,0008,128
Individuals, partnerships and corporations$4,719,0008,069
U.S. government$04,421
States and political subdivisions in U.S.$431,0005,342
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$5,188,0008,141
Individuals, partnerships and corporations$4,766,0008,099
U.S. government$04,458
States and political subdivisions in U.S.$422,0005,331
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$5,333,0007,470
Individuals, partnerships and corporations$4,907,0007,403
U.S. government$04,712
States and political subdivisions in U.S.$426,0005,386
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$4,932,0007,512
Individuals, partnerships and corporations$4,477,0007,467
U.S. government$04,533
States and political subdivisions in U.S.$455,0005,282
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$4,984,0007,512
Individuals, partnerships and corporations$4,560,0007,443
U.S. government$04,699
States and political subdivisions in U.S.$424,0005,358
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$5,261,0007,450
Individuals, partnerships and corporations$4,822,0007,376
U.S. government$04,716
States and political subdivisions in U.S.$439,0005,294
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$5,252,0007,490
Individuals, partnerships and corporations$4,812,0007,414
U.S. government$04,889
States and political subdivisions in U.S.$440,0005,328
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$4,428,0007,781
Individuals, partnerships and corporations$3,946,0007,782
U.S. government$05,157
States and political subdivisions in U.S.$482,0005,189
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$4,801,0007,727
Individuals, partnerships and corporations$4,152,0007,800
U.S. government$05,275
States and political subdivisions in U.S.$649,0004,771
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$4,791,0007,972
Individuals, partnerships and corporations$4,213,0007,989
U.S. government$05,494
States and political subdivisions in U.S.$578,0005,130
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$4,846,0008,146
Individuals, partnerships and corporations$4,037,0008,254
U.S. government$05,931
States and political subdivisions in U.S.$809,0004,632
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$4,434,0008,541
Individuals, partnerships and corporations$3,953,0008,553
U.S. government$06,763
States and political subdivisions in U.S.$481,0005,718
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$4,701,0008,783
Individuals, partnerships and corporations$4,214,0008,765
U.S. government$07,593
States and political subdivisions in U.S.$487,0005,912
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$4,847,0009,056
Individuals, partnerships and corporations$4,244,0009,086
U.S. government$08,027
States and political subdivisions in U.S.$603,0005,622
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$4,398,0009,697
Individuals, partnerships and corporations$3,775,0009,820
U.S. government$08,509
States and political subdivisions in U.S.$623,0005,697
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$3,908,00010,375
Individuals, partnerships and corporations$3,314,00010,495
U.S. government$08,897
States and political subdivisions in U.S.$594,0005,773
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$3,931,00010,588
Individuals, partnerships and corporations$3,407,00010,674
U.S. government$09,434
States and political subdivisions in U.S.$524,0005,924
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA