Home > Horizon Community Bank > Transaction Accounts

Horizon Community Bank, Transaction Accounts

2022-09-30Rank
Transaction accounts$281,281,0001,072
Individuals, partnerships and corporations$267,924,000987
U.S. government$0760
States and political subdivisions in U.S.$13,357,0001,849
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$267,146,0001,113
Individuals, partnerships and corporations$253,388,0001,027
U.S. government$0693
States and political subdivisions in U.S.$13,758,0001,830
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$271,797,0001,077
Individuals, partnerships and corporations$257,810,000987
U.S. government$0692
States and political subdivisions in U.S.$13,987,0001,810
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$254,320,0001,111
Individuals, partnerships and corporations$241,520,0001,039
U.S. government$0783
States and political subdivisions in U.S.$12,800,0001,864
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$262,805,0001,017
Individuals, partnerships and corporations$250,269,000939
U.S. government$0709
States and political subdivisions in U.S.$12,536,0001,815
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$253,642,000997
Individuals, partnerships and corporations$242,123,000922
U.S. government$0709
States and political subdivisions in U.S.$11,519,0001,869
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$259,199,000919
Individuals, partnerships and corporations$247,927,000857
U.S. government$0703
States and political subdivisions in U.S.$11,272,0001,841
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$209,305,0001,005
Individuals, partnerships and corporations$199,234,000906
U.S. government$0774
States and political subdivisions in U.S.$10,071,0001,899
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$203,163,000944
Individuals, partnerships and corporations$193,613,000867
U.S. government$0731
States and political subdivisions in U.S.$9,550,0001,849
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$208,553,000866
Individuals, partnerships and corporations$199,493,000803
U.S. government$0725
States and political subdivisions in U.S.$9,060,0001,875
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$145,520,0001,015
Individuals, partnerships and corporations$136,490,000899
U.S. government$0756
States and political subdivisions in U.S.$9,030,0001,795
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$133,369,0001,101
Individuals, partnerships and corporations$125,264,000984
U.S. government$0893
States and political subdivisions in U.S.$8,105,0001,900
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$137,850,0001,028
Individuals, partnerships and corporations$129,995,000918
U.S. government$0838
States and political subdivisions in U.S.$7,855,0001,865
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$133,946,0001,055
Individuals, partnerships and corporations$126,429,000938
U.S. government$0830
States and political subdivisions in U.S.$7,517,0001,984
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$125,455,0001,144
Individuals, partnerships and corporations$117,675,0001,029
U.S. government$0867
States and political subdivisions in U.S.$7,780,0001,956
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$116,453,0001,267
Individuals, partnerships and corporations$109,357,0001,142
U.S. government$0976
States and political subdivisions in U.S.$7,096,0002,038
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$114,648,0001,273
Individuals, partnerships and corporations$106,808,0001,182
U.S. government$0883
States and political subdivisions in U.S.$7,840,0001,877
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$116,139,0001,251
Individuals, partnerships and corporations$115,805,0001,057
U.S. government$0969
States and political subdivisions in U.S.$334,0004,349
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$111,858,0001,341
Individuals, partnerships and corporations$111,466,0001,127
U.S. government$0968
States and political subdivisions in U.S.$392,0004,300
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$103,830,0001,472
Individuals, partnerships and corporations$103,498,0001,241
U.S. government$01,066
States and political subdivisions in U.S.$332,0004,403
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$99,717,0001,491
Individuals, partnerships and corporations$99,384,0001,271
U.S. government$01,015
States and political subdivisions in U.S.$333,0004,423
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$103,365,0001,434
Individuals, partnerships and corporations$102,977,0001,233
U.S. government$01,022
States and political subdivisions in U.S.$388,0004,430
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$89,531,0001,733
Individuals, partnerships and corporations$89,115,0001,472
U.S. government$01,032
States and political subdivisions in U.S.$416,0004,413
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$83,729,0001,837
Individuals, partnerships and corporations$83,326,0001,576
U.S. government$01,107
States and political subdivisions in U.S.$403,0004,465
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$79,408,0001,917
Individuals, partnerships and corporations$79,051,0001,626
U.S. government$01,086
States and political subdivisions in U.S.$357,0004,537
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$81,368,0001,818
Individuals, partnerships and corporations$80,969,0001,545
U.S. government$0989
States and political subdivisions in U.S.$399,0004,532
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$79,258,0001,860
Individuals, partnerships and corporations$78,831,0001,588
U.S. government$0997
States and political subdivisions in U.S.$427,0004,551
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$71,404,0002,127
Individuals, partnerships and corporations$71,000,0001,815
U.S. government$01,137
States and political subdivisions in U.S.$404,0004,581
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$72,940,0001,974
Individuals, partnerships and corporations$72,541,0001,691
U.S. government$01,027
States and political subdivisions in U.S.$399,0004,619
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$69,988,0002,073
Individuals, partnerships and corporations$69,574,0001,783
U.S. government$01,068
States and political subdivisions in U.S.$414,0004,637
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$74,019,0001,950
Individuals, partnerships and corporations$73,601,0001,668
U.S. government$01,065
States and political subdivisions in U.S.$418,0004,671
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$63,186,0002,287
Individuals, partnerships and corporations$62,809,0001,985
U.S. government$01,166
States and political subdivisions in U.S.$377,0004,757
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$59,759,0002,316
Individuals, partnerships and corporations$59,367,0002,018
U.S. government$01,077
States and political subdivisions in U.S.$392,0004,746
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$57,860,0002,381
Individuals, partnerships and corporations$57,450,0002,075
U.S. government$01,155
States and political subdivisions in U.S.$410,0004,758
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$59,729,0002,310
Individuals, partnerships and corporations$59,258,0001,995
U.S. government$01,136
States and political subdivisions in U.S.$471,0004,735
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$55,979,0002,420
Individuals, partnerships and corporations$55,740,0002,093
U.S. government$01,298
States and political subdivisions in U.S.$239,0005,048
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$53,338,0002,495
Individuals, partnerships and corporations$53,100,0002,165
U.S. government$01,218
States and political subdivisions in U.S.$238,0005,061
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$53,177,0002,469
Individuals, partnerships and corporations$52,937,0002,146
U.S. government$01,195
States and political subdivisions in U.S.$240,0005,090
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$56,794,0002,312
Individuals, partnerships and corporations$56,545,0001,994
U.S. government$01,244
States and political subdivisions in U.S.$249,0005,101
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$52,319,0002,545
Individuals, partnerships and corporations$52,053,0002,226
U.S. government$01,391
States and political subdivisions in U.S.$266,0005,102
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$49,174,0002,560
Individuals, partnerships and corporations$48,319,0002,233
U.S. government$01,254
States and political subdivisions in U.S.$855,0004,366
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$50,761,0002,427
Individuals, partnerships and corporations$49,891,0002,120
U.S. government$01,338
States and political subdivisions in U.S.$870,0004,349
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$51,696,0002,381
Individuals, partnerships and corporations$50,878,0002,073
U.S. government$01,380
States and political subdivisions in U.S.$818,0004,382
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$45,042,0002,636
Individuals, partnerships and corporations$44,228,0002,327
U.S. government$01,626
States and political subdivisions in U.S.$814,0004,278
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$41,431,0002,759
Individuals, partnerships and corporations$40,619,0002,451
U.S. government$01,483
States and political subdivisions in U.S.$812,0004,214
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$41,269,0002,714
Individuals, partnerships and corporations$40,457,0002,400
U.S. government$01,467
States and political subdivisions in U.S.$812,0004,241
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$44,722,0002,484
Individuals, partnerships and corporations$43,894,0002,153
U.S. government$01,483
States and political subdivisions in U.S.$828,0004,222
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$40,873,0002,688
Individuals, partnerships and corporations$40,058,0002,346
U.S. government$02,759
States and political subdivisions in U.S.$815,0004,229
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$39,000,0002,684
Individuals, partnerships and corporations$38,986,0002,297
U.S. government$3,0002,231
States and political subdivisions in U.S.$11,0005,668
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$42,611,0002,414
Individuals, partnerships and corporations$42,589,0002,043
U.S. government$12,0001,277
States and political subdivisions in U.S.$10,0005,720
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$47,231,0002,170
Individuals, partnerships and corporations$47,199,0001,767
U.S. government$13,0001,246
States and political subdivisions in U.S.$19,0005,728
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$43,542,0002,396
Individuals, partnerships and corporations$43,514,0002,012
U.S. government$14,0001,722
States and political subdivisions in U.S.$14,0005,782
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$39,718,0002,476
Individuals, partnerships and corporations$39,705,0002,084
U.S. government$4,0002,431
States and political subdivisions in U.S.$9,0005,851
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$42,589,0002,285
Individuals, partnerships and corporations$42,569,0001,915
U.S. government$10,0001,578
States and political subdivisions in U.S.$10,0005,867
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$40,368,0002,405
Individuals, partnerships and corporations$40,353,0002,009
U.S. government$03,492
States and political subdivisions in U.S.$15,0005,851
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$39,224,0002,453
Individuals, partnerships and corporations$39,207,0002,064
U.S. government$03,762
States and political subdivisions in U.S.$17,0005,883
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$40,119,0002,280
Individuals, partnerships and corporations$40,119,0001,910
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$39,717,0002,397
Individuals, partnerships and corporations$39,717,0002,040
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$44,497,0002,051
Individuals, partnerships and corporations$44,497,0001,683
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$38,006,0002,514
Individuals, partnerships and corporations$38,006,0002,142
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$39,217,0002,360
Individuals, partnerships and corporations$39,217,0002,002
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$41,638,0002,329
Individuals, partnerships and corporations$41,638,0001,983
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$44,793,0002,194
Individuals, partnerships and corporations$44,793,0001,865
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$42,844,0002,371
Individuals, partnerships and corporations$42,844,0002,017
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$40,233,0002,532
Individuals, partnerships and corporations$40,233,0002,179
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$43,258,0002,463
Individuals, partnerships and corporations$43,258,0002,149
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$38,617,0002,877
Individuals, partnerships and corporations$38,617,0002,535
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$37,492,0003,032
Individuals, partnerships and corporations$37,492,0002,707
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$33,615,0003,329
Individuals, partnerships and corporations$33,615,0002,994
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$32,729,0003,419
Individuals, partnerships and corporations$32,729,0003,073
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$31,491,0003,579
Individuals, partnerships and corporations$31,491,0003,233
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$26,134,0004,226
Individuals, partnerships and corporations$26,134,0003,825
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$24,264,0004,340
Individuals, partnerships and corporations$24,264,0003,922
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$20,762,0004,826
Individuals, partnerships and corporations$20,762,0004,447
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$19,230,0005,054
Individuals, partnerships and corporations$19,230,0004,664
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$14,283,0005,505
Individuals, partnerships and corporations$14,283,0005,129
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$12,675,0005,705
Individuals, partnerships and corporations$12,675,0005,385
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$8,542,0006,598
Individuals, partnerships and corporations$8,542,0006,319
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$5,565,0007,359
Individuals, partnerships and corporations$5,565,0007,163
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$1,112,0008,228
Individuals, partnerships and corporations$1,112,0008,195
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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