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International Bank of California, Transaction Accounts

2005-06-30Rank
Transaction accounts$45,399,0002,470
Individuals, partnerships and corporations$42,605,0002,359
U.S. government$11,0001,983
States and political subdivisions in U.S.$14,0006,451
Commercial banks and other depository institutions in the U.S.$627,000426
Foreign deposits$2,142,00053
Banks in foreign countries$2,142,00049
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$44,471,0002,543
Individuals, partnerships and corporations$41,876,0002,418
U.S. government$4,0002,943
States and political subdivisions in U.S.$12,0006,504
Commercial banks and other depository institutions in the U.S.$650,000433
Foreign deposits$1,929,00057
Banks in foreign countries$1,929,00052
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$44,937,0002,550
Individuals, partnerships and corporations$42,851,0002,372
U.S. government$23,0001,823
States and political subdivisions in U.S.$10,0006,566
Commercial banks and other depository institutions in the U.S.$1,225,000304
Foreign deposits$828,00077
Banks in foreign countries$828,00065
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$45,091,0002,451
Individuals, partnerships and corporations$43,588,0002,259
U.S. government$18,0001,491
States and political subdivisions in U.S.$33,0006,482
Commercial banks and other depository institutions in the U.S.$633,000441
Foreign deposits$819,00077
Banks in foreign countries$819,00066
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$44,971,0002,465
Individuals, partnerships and corporations$43,104,0002,314
U.S. government$22,0001,522
States and political subdivisions in U.S.$14,0006,611
Commercial banks and other depository institutions in the U.S.$822,000375
Foreign deposits$1,009,00071
Banks in foreign countries$1,009,00063
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$47,904,0002,269
Individuals, partnerships and corporations$46,572,0002,071
U.S. government$8,0002,593
States and political subdivisions in U.S.$21,0006,589
Commercial banks and other depository institutions in the U.S.$327,000684
Foreign deposits$976,00066
Banks in foreign countries$976,00060
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$46,918,0002,086
Individuals, partnerships and corporations$45,566,0001,881
U.S. government$12,0002,880
States and political subdivisions in U.S.$7,0006,741
Commercial banks and other depository institutions in the U.S.$249,000770
Foreign deposits$1,084,00070
Banks in foreign countries$1,084,00064
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$46,200,0002,086
Individuals, partnerships and corporations$44,283,0001,921
U.S. government$16,0001,824
States and political subdivisions in U.S.$15,0006,727
Commercial banks and other depository institutions in the U.S.$178,000899
Foreign deposits$1,708,00061
Banks in foreign countries$1,708,00055
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$41,269,0002,372
Individuals, partnerships and corporations$39,435,0002,195
U.S. government$15,0002,061
States and political subdivisions in U.S.$1,0006,875
Commercial banks and other depository institutions in the U.S.$544,000550
Foreign deposits$1,274,00073
Banks in foreign countries$1,274,00066
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$39,662,0002,364
Individuals, partnerships and corporations$38,381,0002,183
U.S. government$8,0002,758
States and political subdivisions in U.S.$34,0006,634
Commercial banks and other depository institutions in the U.S.$306,000741
Foreign deposits$933,00078
Banks in foreign countries$933,00069
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$49,208,0001,833
Individuals, partnerships and corporations$38,234,0002,175
U.S. government$44,0001,637
States and political subdivisions in U.S.$52,0006,580
Commercial banks and other depository institutions in the U.S.$450,000585
Foreign deposits$10,428,00031
Banks in foreign countries$10,428,00029
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$42,154,0002,101
Individuals, partnerships and corporations$40,465,0001,921
U.S. government$25,0002,305
States and political subdivisions in U.S.$31,0006,797
Commercial banks and other depository institutions in the U.S.$536,000529
Foreign deposits$1,097,00083
Banks in foreign countries$1,097,00074
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$40,670,0002,039
Individuals, partnerships and corporations$38,992,0001,886
U.S. government$33,0001,965
States and political subdivisions in U.S.$25,0006,994
Commercial banks and other depository institutions in the U.S.$264,000729
Foreign deposits$1,356,00076
Banks in foreign countries$1,356,00071
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$40,879,0002,091
Individuals, partnerships and corporations$38,626,0001,982
U.S. government$1,0005,085
States and political subdivisions in U.S.$28,0007,267
Commercial banks and other depository institutions in the U.S.$170,000999
Foreign deposits$2,054,00086
Banks in foreign countries$2,054,00079
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$45,863,0001,897
Individuals, partnerships and corporations$42,855,0001,832
U.S. government$46,0001,952
States and political subdivisions in U.S.$15,0007,581
Commercial banks and other depository institutions in the U.S.$441,000671
Foreign deposits$2,506,00090
Banks in foreign countries$2,506,00087
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$57,051,0001,401
Individuals, partnerships and corporations$45,389,0001,651
U.S. government$37,0002,738
States and political subdivisions in U.S.$5,0008,055
Commercial banks and other depository institutions in the U.S.$102,0001,379
Foreign deposits$11,518,00050
Banks in foreign countries$11,518,00047
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$49,517,0001,713
Individuals, partnerships and corporations$46,534,0001,636
U.S. government$26,0004,804
States and political subdivisions in U.S.$27,0008,285
Commercial banks and other depository institutions in the U.S.$214,0001,173
Foreign deposits$2,716,00098
Banks in foreign countries$2,716,00092
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$59,889,0001,423
Individuals, partnerships and corporations$58,065,0001,344
U.S. government$39,0004,577
States and political subdivisions in U.S.$2,0008,918
Commercial banks and other depository institutions in the U.S.$1,783,000450
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$78,941,0001,093
Individuals, partnerships and corporations$76,637,0001,045
U.S. government$62,0004,131
States and political subdivisions in U.S.$10,0009,242
Commercial banks and other depository institutions in the U.S.$2,232,000423
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$61,871,0001,394
Individuals, partnerships and corporations$52,016,0001,546
U.S. government$25,0005,448
States and political subdivisions in U.S.$32,0009,308
Commercial banks and other depository institutions in the U.S.$9,798,000277
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$50,190,0001,684
Individuals, partnerships and corporations$41,090,0001,923
U.S. government$76,0004,149
States and political subdivisions in U.S.$62,0009,243
Commercial banks and other depository institutions in the U.S.$8,962,000306
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088