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Indus American Bank, Transaction Accounts

2018-03-31Rank
Transaction accounts$60,708,0002,538
Individuals, partnerships and corporations$60,204,0002,236
U.S. government$502,00081
States and political subdivisions in U.S.$2,0004,757
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$57,539,0002,654
Individuals, partnerships and corporations$57,530,0002,333
U.S. government$7,000541
States and political subdivisions in U.S.$2,0004,826
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$58,857,0002,563
Individuals, partnerships and corporations$58,585,0002,266
U.S. government$270,000113
States and political subdivisions in U.S.$2,0004,853
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$61,232,0002,501
Individuals, partnerships and corporations$60,927,0002,179
U.S. government$302,000108
States and political subdivisions in U.S.$3,0004,893
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$64,252,0002,410
Individuals, partnerships and corporations$63,658,0002,110
U.S. government$593,00076
States and political subdivisions in U.S.$1,0004,941
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$66,563,0002,308
Individuals, partnerships and corporations$66,242,0002,016
U.S. government$01,107
States and political subdivisions in U.S.$321,0004,534
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$59,556,0002,502
Individuals, partnerships and corporations$59,556,0002,189
U.S. government$01,086
States and political subdivisions in U.S.$05,036
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$63,267,0002,347
Individuals, partnerships and corporations$62,978,0002,046
U.S. government$289,000112
States and political subdivisions in U.S.$05,097
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$70,665,0002,141
Individuals, partnerships and corporations$70,525,0001,825
U.S. government$139,000152
States and political subdivisions in U.S.$1,0005,124
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$98,921,0001,445
Individuals, partnerships and corporations$98,921,0001,208
U.S. government$01,137
States and political subdivisions in U.S.$05,176
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$98,366,0001,371
Individuals, partnerships and corporations$98,366,0001,153
U.S. government$01,027
States and political subdivisions in U.S.$05,223
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$91,370,0001,514
Individuals, partnerships and corporations$91,370,0001,269
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$94,906,0001,434
Individuals, partnerships and corporations$94,906,0001,172
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$85,424,0001,618
Individuals, partnerships and corporations$85,424,0001,352
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$74,871,0001,801
Individuals, partnerships and corporations$74,871,0001,520
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$58,249,0002,362
Individuals, partnerships and corporations$58,249,0002,035
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$44,759,0003,063
Individuals, partnerships and corporations$44,759,0002,673
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$28,133,0004,259
Individuals, partnerships and corporations$28,133,0003,841
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$27,296,0004,272
Individuals, partnerships and corporations$27,296,0003,872
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$25,856,0004,398
Individuals, partnerships and corporations$25,856,0003,993
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$26,064,0004,436
Individuals, partnerships and corporations$26,064,0004,039
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$25,541,0004,530
Individuals, partnerships and corporations$25,541,0004,128
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$24,274,0004,509
Individuals, partnerships and corporations$23,667,0004,166
U.S. government$01,254
States and political subdivisions in U.S.$607,0004,665
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$25,550,0004,351
Individuals, partnerships and corporations$24,859,0003,994
U.S. government$01,338
States and political subdivisions in U.S.$691,0004,557
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$26,225,0004,321
Individuals, partnerships and corporations$25,204,0004,000
U.S. government$01,380
States and political subdivisions in U.S.$1,021,0004,169
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$32,434,0003,610
Individuals, partnerships and corporations$25,274,0003,926
U.S. government$01,626
States and political subdivisions in U.S.$7,160,0001,581
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$29,346,0003,780
Individuals, partnerships and corporations$24,291,0003,943
U.S. government$01,483
States and political subdivisions in U.S.$5,055,0001,930
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$33,618,0003,309
Individuals, partnerships and corporations$27,371,0003,487
U.S. government$01,467
States and political subdivisions in U.S.$6,247,0001,668
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$32,387,0003,407
Individuals, partnerships and corporations$26,192,0003,630
U.S. government$01,483
States and political subdivisions in U.S.$6,195,0001,676
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$34,664,0003,189
Individuals, partnerships and corporations$26,890,0003,514
U.S. government$02,759
States and political subdivisions in U.S.$7,774,0001,379
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$35,154,0002,985
Individuals, partnerships and corporations$29,157,0003,146
U.S. government$03,150
States and political subdivisions in U.S.$5,997,0001,680
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$36,037,0002,883
Individuals, partnerships and corporations$29,753,0003,044
U.S. government$03,298
States and political subdivisions in U.S.$6,284,0001,626
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$35,009,0002,978
Individuals, partnerships and corporations$30,287,0002,993
U.S. government$03,356
States and political subdivisions in U.S.$4,722,0002,018
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$38,824,0002,694
Individuals, partnerships and corporations$33,396,0002,763
U.S. government$03,576
States and political subdivisions in U.S.$5,428,0001,798
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$34,248,0002,922
Individuals, partnerships and corporations$30,926,0002,801
U.S. government$03,490
States and political subdivisions in U.S.$3,322,0002,391
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$30,396,0003,326
Individuals, partnerships and corporations$30,395,0002,900
U.S. government$1,0003,084
States and political subdivisions in U.S.$05,984
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$17,621,0005,083
Individuals, partnerships and corporations$17,620,0004,645
U.S. government$1,0003,155
States and political subdivisions in U.S.$05,981
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$13,267,0005,854
Individuals, partnerships and corporations$13,267,0005,475
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$10,523,0006,355
Individuals, partnerships and corporations$10,523,0006,058
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$7,986,0006,968
Individuals, partnerships and corporations$7,986,0006,741
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$5,798,0007,462
Individuals, partnerships and corporations$5,798,0007,278
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$6,021,0007,438
Individuals, partnerships and corporations$6,021,0007,257
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$4,093,0007,818
Individuals, partnerships and corporations$4,093,0007,686
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$5,257,0007,646
Individuals, partnerships and corporations$5,257,0007,479
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$5,030,0007,740
Individuals, partnerships and corporations$5,030,0007,584
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$4,830,0007,833
Individuals, partnerships and corporations$4,830,0007,691
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$3,595,0008,116
Individuals, partnerships and corporations$3,592,0007,995
U.S. government$3,0003,218
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$2,383,0008,377
Individuals, partnerships and corporations$2,383,0008,316
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$2,001,0008,434
Individuals, partnerships and corporations$2,001,0008,389
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$1,095,0008,573
Individuals, partnerships and corporations$1,095,0008,534
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