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Horizon Capital Bank, Transaction Accounts

2005-09-30Rank
Transaction accounts$182,739,000367
Individuals, partnerships and corporations$182,236,000332
U.S. government$1,0003,899
States and political subdivisions in U.S.$492,0005,081
Commercial banks and other depository institutions in the U.S.$10,0001,462
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$141,059,000514
Individuals, partnerships and corporations$140,698,000456
U.S. government$22,0001,311
States and political subdivisions in U.S.$329,0005,472
Commercial banks and other depository institutions in the U.S.$10,0001,468
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$163,897,000427
Individuals, partnerships and corporations$163,206,000385
U.S. government$56,000599
States and political subdivisions in U.S.$625,0004,858
Commercial banks and other depository institutions in the U.S.$10,0001,481
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$136,371,000568
Individuals, partnerships and corporations$135,968,000504
U.S. government$51,0001,155
States and political subdivisions in U.S.$342,0005,503
Commercial banks and other depository institutions in the U.S.$10,0001,496
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$147,691,000483
Individuals, partnerships and corporations$147,189,000436
U.S. government$16,0001,609
States and political subdivisions in U.S.$476,0005,182
Commercial banks and other depository institutions in the U.S.$10,0001,505
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$117,884,000652
Individuals, partnerships and corporations$117,411,000574
U.S. government$15,0001,918
States and political subdivisions in U.S.$448,0005,293
Commercial banks and other depository institutions in the U.S.$10,0001,530
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$121,912,000633
Individuals, partnerships and corporations$121,682,000558
U.S. government$59,000702
States and political subdivisions in U.S.$161,0006,037
Commercial banks and other depository institutions in the U.S.$10,0001,523
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$119,515,000553
Individuals, partnerships and corporations$119,273,000477
U.S. government$43,0001,606
States and political subdivisions in U.S.$189,0006,027
Commercial banks and other depository institutions in the U.S.$10,0001,538
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$123,657,000503
Individuals, partnerships and corporations$123,116,000425
U.S. government$23,0001,459
States and political subdivisions in U.S.$508,0005,149
Commercial banks and other depository institutions in the U.S.$10,0001,561
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$130,498,000456
Individuals, partnerships and corporations$129,969,000403
U.S. government$41,0001,073
States and political subdivisions in U.S.$478,0005,217
Commercial banks and other depository institutions in the U.S.$10,0001,585
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$122,342,000483
Individuals, partnerships and corporations$122,182,000407
U.S. government$42,0001,018
States and political subdivisions in U.S.$108,0006,304
Commercial banks and other depository institutions in the U.S.$10,0001,603
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$135,761,000424
Individuals, partnerships and corporations$135,159,000365
U.S. government$131,000765
States and political subdivisions in U.S.$461,0005,265
Commercial banks and other depository institutions in the U.S.$10,0001,594
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$55,505,0001,511
Individuals, partnerships and corporations$55,309,0001,297
U.S. government$51,0001,568
States and political subdivisions in U.S.$145,0006,273
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$47,682,0001,701
Individuals, partnerships and corporations$47,486,0001,502
U.S. government$134,000771
States and political subdivisions in U.S.$62,0006,809
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$45,726,0001,841
Individuals, partnerships and corporations$43,287,0001,737
U.S. government$48,0001,430
States and political subdivisions in U.S.$2,391,0002,523
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$38,106,0002,312
Individuals, partnerships and corporations$37,300,0002,121
U.S. government$77,0001,425
States and political subdivisions in U.S.$729,0004,823
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$37,024,0002,291
Individuals, partnerships and corporations$35,634,0002,145
U.S. government$247,000853
States and political subdivisions in U.S.$1,142,0004,030
Commercial banks and other depository institutions in the U.S.$1,0002,534
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$30,009,0002,898
Individuals, partnerships and corporations$28,972,0002,723
U.S. government$266,0001,681
States and political subdivisions in U.S.$770,0004,969
Commercial banks and other depository institutions in the U.S.$1,0002,809
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$28,534,0003,042
Individuals, partnerships and corporations$26,259,0002,991
U.S. government$406,0001,414
States and political subdivisions in U.S.$1,858,0003,037
Commercial banks and other depository institutions in the U.S.$11,0002,630
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$32,001,0002,835
Individuals, partnerships and corporations$26,002,0003,111
U.S. government$297,0001,795
States and political subdivisions in U.S.$5,684,0001,059
Commercial banks and other depository institutions in the U.S.$18,0002,609
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$34,971,0002,564
Individuals, partnerships and corporations$23,917,0003,390
U.S. government$65,0003,757
States and political subdivisions in U.S.$10,978,000470
Commercial banks and other depository institutions in the U.S.$11,0003,018
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$34,786,0002,496
Individuals, partnerships and corporations$25,112,0003,148
U.S. government$403,0001,541
States and political subdivisions in U.S.$9,264,000540
Commercial banks and other depository institutions in the U.S.$7,0003,423
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088