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Horizon Capital Bank, Nontransaction Accounts

2005-09-30Rank
Nontransaction accounts$133,111,0002,667
Individuals, partnerships, and corporations$130,678,0002,548
U.S. Government$0449
States and political subdivisions in the U.S.$1,917,0004,519
Commercial banks and other depository institutions in the U.S.$516,0001,445
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$153,512,0002,320
Individuals, partnerships, and corporations$147,693,0002,249
U.S. Government$0447
States and political subdivisions in the U.S.$5,244,0002,650
Commercial banks and other depository institutions in the U.S.$575,0001,424
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$143,289,0002,459
Individuals, partnerships, and corporations$140,098,0002,339
U.S. Government$0447
States and political subdivisions in the U.S.$2,518,0004,093
Commercial banks and other depository institutions in the U.S.$673,0001,375
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$147,533,0002,350
Individuals, partnerships, and corporations$143,484,0002,259
U.S. Government$0452
States and political subdivisions in the U.S.$3,376,0003,519
Commercial banks and other depository institutions in the U.S.$673,0001,369
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$154,027,0002,246
Individuals, partnerships, and corporations$149,230,0002,162
U.S. Government$0448
States and political subdivisions in the U.S.$3,927,0003,206
Commercial banks and other depository institutions in the U.S.$870,0001,276
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$151,690,0002,250
Individuals, partnerships, and corporations$144,328,0002,201
U.S. Government$0455
States and political subdivisions in the U.S.$4,987,0002,773
Commercial banks and other depository institutions in the U.S.$2,375,000957
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$150,953,0002,246
Individuals, partnerships, and corporations$145,453,0002,170
U.S. Government$0442
States and political subdivisions in the U.S.$4,394,0003,069
Commercial banks and other depository institutions in the U.S.$1,106,0001,180
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$159,977,0001,816
Individuals, partnerships, and corporations$153,372,0001,759
U.S. Government$0446
States and political subdivisions in the U.S.$3,518,0003,418
Commercial banks and other depository institutions in the U.S.$3,087,000806
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$145,745,0001,957
Individuals, partnerships, and corporations$136,358,0001,946
U.S. Government$0445
States and political subdivisions in the U.S.$3,232,0003,513
Commercial banks and other depository institutions in the U.S.$6,155,000578
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$135,590,0002,084
Individuals, partnerships, and corporations$126,320,0002,063
U.S. Government$0453
States and political subdivisions in the U.S.$3,115,0003,622
Commercial banks and other depository institutions in the U.S.$6,155,000560
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$114,856,0002,407
Individuals, partnerships, and corporations$109,187,0002,323
U.S. Government$0443
States and political subdivisions in the U.S.$2,979,0003,807
Commercial banks and other depository institutions in the U.S.$2,690,000796
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$103,761,0002,567
Individuals, partnerships, and corporations$100,124,0002,449
U.S. Government$0434
States and political subdivisions in the U.S.$3,129,0003,656
Commercial banks and other depository institutions in the U.S.$508,0001,308
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$80,318,0003,077
Individuals, partnerships, and corporations$78,868,0002,907
U.S. Government$0460
States and political subdivisions in the U.S.$1,450,0005,090
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$71,491,0003,300
Individuals, partnerships, and corporations$70,193,0003,118
U.S. Government$0416
States and political subdivisions in the U.S.$1,298,0005,353
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$74,907,0003,102
Individuals, partnerships, and corporations$72,192,0002,977
U.S. Government$0429
States and political subdivisions in the U.S.$2,715,0003,691
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$64,502,0003,480
Individuals, partnerships, and corporations$60,338,0003,470
U.S. Government$0441
States and political subdivisions in the U.S.$4,164,0002,566
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$56,764,0003,858
Individuals, partnerships, and corporations$52,847,0003,838
U.S. Government$0459
States and political subdivisions in the U.S.$3,917,0002,797
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$52,014,0004,214
Individuals, partnerships, and corporations$47,632,0004,269
U.S. Government$0475
States and political subdivisions in the U.S.$4,382,0002,467
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$49,973,0004,384
Individuals, partnerships, and corporations$43,167,0004,669
U.S. Government$0502
States and political subdivisions in the U.S.$6,806,0001,425
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$52,545,0004,036
Individuals, partnerships, and corporations$42,512,0004,642
U.S. Government$0560
States and political subdivisions in the U.S.$10,033,000846
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$49,964,0004,281
Individuals, partnerships, and corporations$40,915,0004,870
U.S. Government$0599
States and political subdivisions in the U.S.$9,049,000947
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$53,921,0004,036
Individuals, partnerships, and corporations$53,205,0003,865
U.S. Government$0667
States and political subdivisions in the U.S.$716,0007,104
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