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IAB Financial Bank, Transaction Accounts

2017-06-30Rank
Transaction accounts$86,018,0001,825
Individuals, partnerships and corporations$73,624,0001,832
U.S. government$01,022
States and political subdivisions in U.S.$12,394,0001,270
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$87,705,0001,783
Individuals, partnerships and corporations$81,047,0001,651
U.S. government$01,032
States and political subdivisions in U.S.$6,658,0002,032
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$88,241,0001,730
Individuals, partnerships and corporations$77,899,0001,712
U.S. government$01,107
States and political subdivisions in U.S.$10,342,0001,491
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$82,644,0001,821
Individuals, partnerships and corporations$76,489,0001,699
U.S. government$01,086
States and political subdivisions in U.S.$6,155,0002,054
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$78,130,0001,902
Individuals, partnerships and corporations$69,106,0001,858
U.S. government$0989
States and political subdivisions in U.S.$9,024,0001,604
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$75,472,0001,988
Individuals, partnerships and corporations$70,629,0001,820
U.S. government$0997
States and political subdivisions in U.S.$4,843,0002,414
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$89,367,0001,640
Individuals, partnerships and corporations$83,543,0001,501
U.S. government$01,137
States and political subdivisions in U.S.$5,824,0002,167
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$76,601,0001,859
Individuals, partnerships and corporations$67,236,0001,848
U.S. government$01,027
States and political subdivisions in U.S.$9,365,0001,484
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$70,595,0002,050
Individuals, partnerships and corporations$63,829,0001,965
U.S. government$01,068
States and political subdivisions in U.S.$6,766,0001,929
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$75,848,0001,886
Individuals, partnerships and corporations$66,362,0001,881
U.S. government$01,065
States and political subdivisions in U.S.$9,486,0001,507
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$72,503,0001,974
Individuals, partnerships and corporations$61,912,0002,008
U.S. government$01,166
States and political subdivisions in U.S.$10,591,0001,364
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$62,492,0002,223
Individuals, partnerships and corporations$54,784,0002,191
U.S. government$01,077
States and political subdivisions in U.S.$7,708,0001,652
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$68,097,0001,998
Individuals, partnerships and corporations$60,602,0001,949
U.S. government$01,155
States and political subdivisions in U.S.$7,495,0001,695
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$65,090,0002,105
Individuals, partnerships and corporations$61,975,0001,883
U.S. government$01,136
States and political subdivisions in U.S.$3,115,0002,918
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$66,841,0002,020
Individuals, partnerships and corporations$62,814,0001,841
U.S. government$01,298
States and political subdivisions in U.S.$4,027,0002,586
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$62,234,0002,099
Individuals, partnerships and corporations$59,710,0001,881
U.S. government$01,218
States and political subdivisions in U.S.$2,524,0003,140
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$58,937,0002,211
Individuals, partnerships and corporations$55,960,0001,998
U.S. government$01,195
States and political subdivisions in U.S.$2,977,0002,942
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$55,573,0002,385
Individuals, partnerships and corporations$53,223,0002,153
U.S. government$01,244
States and political subdivisions in U.S.$2,350,0003,264
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$55,007,0002,422
Individuals, partnerships and corporations$52,653,0002,195
U.S. government$01,391
States and political subdivisions in U.S.$2,354,0003,265
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$35,202,0003,464
Individuals, partnerships and corporations$34,755,0003,093
U.S. government$01,254
States and political subdivisions in U.S.$447,0004,867
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$35,370,0003,422
Individuals, partnerships and corporations$34,594,0003,068
U.S. government$01,338
States and political subdivisions in U.S.$776,0004,455
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$41,429,0002,981
Individuals, partnerships and corporations$41,047,0002,615
U.S. government$01,380
States and political subdivisions in U.S.$382,0004,962
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$35,990,0003,321
Individuals, partnerships and corporations$35,249,0002,966
U.S. government$102,000221
States and political subdivisions in U.S.$639,0004,485
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$36,084,0003,157
Individuals, partnerships and corporations$35,441,0002,830
U.S. government$290,000134
States and political subdivisions in U.S.$353,0004,831
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$33,421,0003,331
Individuals, partnerships and corporations$32,346,0003,009
U.S. government$570,00083
States and political subdivisions in U.S.$505,0004,645
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$30,572,0003,621
Individuals, partnerships and corporations$29,927,0003,236
U.S. government$284,000135
States and political subdivisions in U.S.$361,0004,834
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$37,293,0002,956
Individuals, partnerships and corporations$36,282,0002,594
U.S. government$587,00087
States and political subdivisions in U.S.$424,0004,768
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$36,330,0002,895
Individuals, partnerships and corporations$35,441,0002,550
U.S. government$527,000100
States and political subdivisions in U.S.$362,0004,882
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$33,419,0003,121
Individuals, partnerships and corporations$32,472,0002,762
U.S. government$539,00093
States and political subdivisions in U.S.$408,0004,857
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$31,818,0003,289
Individuals, partnerships and corporations$31,160,0002,895
U.S. government$386,000113
States and political subdivisions in U.S.$272,0005,121
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$30,778,0003,487
Individuals, partnerships and corporations$30,306,0003,097
U.S. government$350,000181
States and political subdivisions in U.S.$122,0005,465
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$30,328,0003,294
Individuals, partnerships and corporations$29,768,0002,924
U.S. government$332,000153
States and political subdivisions in U.S.$228,0005,224
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$36,534,0002,730
Individuals, partnerships and corporations$36,172,0002,370
U.S. government$38,000638
States and political subdivisions in U.S.$324,0005,080
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$30,368,0003,283
Individuals, partnerships and corporations$30,186,0002,854
U.S. government$11,0001,491
States and political subdivisions in U.S.$171,0005,383
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$32,696,0003,018
Individuals, partnerships and corporations$32,580,0002,589
U.S. government$47,0001,026
States and political subdivisions in U.S.$69,0005,687
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$31,525,0003,039
Individuals, partnerships and corporations$30,288,0002,766
U.S. government$24,0001,008
States and political subdivisions in U.S.$1,213,0003,713
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$33,665,0002,914
Individuals, partnerships and corporations$32,346,0002,657
U.S. government$50,000639
States and political subdivisions in U.S.$1,269,0003,673
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$9,860,0006,589
Individuals, partnerships and corporations$8,285,0006,686
U.S. government$51,000608
States and political subdivisions in U.S.$1,524,0003,390
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$8,136,0006,944
Individuals, partnerships and corporations$6,751,0007,072
U.S. government$41,0001,250
States and political subdivisions in U.S.$1,344,0003,649
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$80,722,000760
Individuals, partnerships and corporations$79,248,000668
U.S. government$35,000816
States and political subdivisions in U.S.$1,439,0003,501
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$79,523,000880
Individuals, partnerships and corporations$78,413,000758
U.S. government$34,000919
States and political subdivisions in U.S.$1,076,0003,984
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$80,439,000889
Individuals, partnerships and corporations$79,125,000766
U.S. government$42,000755
States and political subdivisions in U.S.$1,272,0003,764
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$96,754,000705
Individuals, partnerships and corporations$94,173,000625
U.S. government$26,0001,688
States and political subdivisions in U.S.$2,555,0002,713
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$81,636,000906
Individuals, partnerships and corporations$79,686,000803
U.S. government$23,0001,281
States and political subdivisions in U.S.$1,927,0003,114
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$83,478,000961
Individuals, partnerships and corporations$80,946,000874
U.S. government$475,000144
States and political subdivisions in U.S.$2,057,0003,059
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$89,701,000914
Individuals, partnerships and corporations$87,564,000814
U.S. government$327,000168
States and political subdivisions in U.S.$1,810,0003,267
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$88,529,000962
Individuals, partnerships and corporations$85,584,000861
U.S. government$422,000230
States and political subdivisions in U.S.$2,523,0002,786
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$94,377,000872
Individuals, partnerships and corporations$90,958,000793
U.S. government$291,000210
States and political subdivisions in U.S.$3,128,0002,369
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$89,934,000973
Individuals, partnerships and corporations$87,526,000871
U.S. government$291,000196
States and political subdivisions in U.S.$2,117,0003,060
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$82,909,0001,114
Individuals, partnerships and corporations$78,896,0001,045
U.S. government$172,000279
States and political subdivisions in U.S.$3,841,0002,132
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$82,403,0001,140
Individuals, partnerships and corporations$80,174,0001,017
U.S. government$162,000443
States and political subdivisions in U.S.$2,067,0003,108
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$81,232,0001,119
Individuals, partnerships and corporations$79,128,000999
U.S. government$210,000257
States and political subdivisions in U.S.$1,894,0003,180
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$75,437,0001,272
Individuals, partnerships and corporations$73,685,0001,136
U.S. government$189,000275
States and political subdivisions in U.S.$1,563,0003,563
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$72,880,0001,338
Individuals, partnerships and corporations$70,552,0001,200
U.S. government$202,000271
States and political subdivisions in U.S.$2,126,0003,010
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$74,820,0001,135
Individuals, partnerships and corporations$72,584,000988
U.S. government$136,000649
States and political subdivisions in U.S.$2,100,0003,033
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$114,341,000555
Individuals, partnerships and corporations$70,256,0001,002
U.S. government$272,000233
States and political subdivisions in U.S.$43,813,000138
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$74,646,0001,076
Individuals, partnerships and corporations$65,768,0001,116
U.S. government$218,000304
States and political subdivisions in U.S.$8,660,000879
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$75,065,0001,002
Individuals, partnerships and corporations$66,543,0001,031
U.S. government$251,000251
States and political subdivisions in U.S.$8,271,000931
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$79,636,000910
Individuals, partnerships and corporations$73,054,000870
U.S. government$172,000605
States and political subdivisions in U.S.$6,410,0001,244
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$62,472,0001,269
Individuals, partnerships and corporations$60,830,0001,123
U.S. government$93,0001,018
States and political subdivisions in U.S.$1,549,0003,288
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$52,329,0001,505
Individuals, partnerships and corporations$50,799,0001,371
U.S. government$134,000771
States and political subdivisions in U.S.$1,396,0003,404
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$45,874,0001,834
Individuals, partnerships and corporations$43,624,0001,729
U.S. government$59,0001,239
States and political subdivisions in U.S.$2,191,0002,681
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$42,674,0002,044
Individuals, partnerships and corporations$40,590,0001,941
U.S. government$66,0001,558
States and political subdivisions in U.S.$2,018,0002,820
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$32,360,0002,640
Individuals, partnerships and corporations$30,354,0002,535
U.S. government$151,0001,236
States and political subdivisions in U.S.$1,855,0003,011
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$29,261,0002,968
Individuals, partnerships and corporations$27,482,0002,851
U.S. government$162,0002,279
States and political subdivisions in U.S.$1,617,0003,349
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$26,564,0003,268
Individuals, partnerships and corporations$25,648,0003,063
U.S. government$113,0003,006
States and political subdivisions in U.S.$803,0004,959
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$25,596,0003,490
Individuals, partnerships and corporations$24,923,0003,258
U.S. government$206,0002,299
States and political subdivisions in U.S.$467,0006,331
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$24,353,0003,652
Individuals, partnerships and corporations$23,374,0003,472
U.S. government$125,0002,716
States and political subdivisions in U.S.$854,0004,866
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$21,396,0003,991
Individuals, partnerships and corporations$20,449,0003,811
U.S. government$180,0002,655
States and political subdivisions in U.S.$767,0004,977
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088