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Irwin Union Bank and Trust Company, Transaction Accounts

2009-06-30Rank
Transaction accounts$143,709,000399
Individuals, partnerships and corporations$132,025,000360
U.S. government$22,000924
States and political subdivisions in U.S.$11,337,000826
Commercial banks and other depository institutions in the U.S.$325,000518
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$176,495,000304
Individuals, partnerships and corporations$155,866,000295
U.S. government$35,000669
States and political subdivisions in U.S.$20,018,000406
Commercial banks and other depository institutions in the U.S.$576,000382
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$156,156,000354
Individuals, partnerships and corporations$137,437,000337
U.S. government$73,000747
States and political subdivisions in U.S.$18,286,000442
Commercial banks and other depository institutions in the U.S.$360,000489
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$116,997,000460
Individuals, partnerships and corporations$29,076,0002,896
U.S. government$36,000740
States and political subdivisions in U.S.$87,481,00067
Commercial banks and other depository institutions in the U.S.$404,000481
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$127,462,000432
Individuals, partnerships and corporations$32,313,0002,662
U.S. government$58,000582
States and political subdivisions in U.S.$94,768,00067
Commercial banks and other depository institutions in the U.S.$323,000543
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$123,261,000440
Individuals, partnerships and corporations$7,942,0006,767
U.S. government$37,000765
States and political subdivisions in U.S.$115,086,00056
Commercial banks and other depository institutions in the U.S.$196,000693
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$135,436,000408
Individuals, partnerships and corporations$103,185,000498
U.S. government$44,0001,208
States and political subdivisions in U.S.$31,739,000211
Commercial banks and other depository institutions in the U.S.$468,000453
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$102,081,000562
Individuals, partnerships and corporations$77,042,000701
U.S. government$56,000593
States and political subdivisions in U.S.$24,404,000272
Commercial banks and other depository institutions in the U.S.$579,000360
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$125,439,000462
Individuals, partnerships and corporations$22,805,0003,825
U.S. government$80,000492
States and political subdivisions in U.S.$101,305,00068
Commercial banks and other depository institutions in the U.S.$1,249,000270
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$164,093,000349
Individuals, partnerships and corporations$72,952,000864
U.S. government$55,000629
States and political subdivisions in U.S.$88,774,00079
Commercial banks and other depository institutions in the U.S.$2,312,000200
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$163,518,000357
Individuals, partnerships and corporations$79,998,000798
U.S. government$87,000789
States and political subdivisions in U.S.$82,973,00084
Commercial banks and other depository institutions in the U.S.$460,000491
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$173,197,000335
Individuals, partnerships and corporations$89,452,000662
U.S. government$109,000414
States and political subdivisions in U.S.$82,973,00077
Commercial banks and other depository institutions in the U.S.$663,000380
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$207,659,000310
Individuals, partnerships and corporations$53,548,0001,615
U.S. government$78,000549
States and political subdivisions in U.S.$153,783,00049
Commercial banks and other depository institutions in the U.S.$250,000682
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$261,611,000255
Individuals, partnerships and corporations$154,853,000390
U.S. government$61,000661
States and political subdivisions in U.S.$106,500,00061
Commercial banks and other depository institutions in the U.S.$197,000758
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$172,369,000399
Individuals, partnerships and corporations$56,939,0001,607
U.S. government$258,000370
States and political subdivisions in U.S.$114,414,00063
Commercial banks and other depository institutions in the U.S.$758,000385
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$241,829,000275
Individuals, partnerships and corporations$160,048,000385
U.S. government$88,000518
States and political subdivisions in U.S.$80,349,00084
Commercial banks and other depository institutions in the U.S.$1,344,000280
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$295,431,000241
Individuals, partnerships and corporations$179,667,000346
U.S. government$707,000110
States and political subdivisions in U.S.$115,052,00062
Commercial banks and other depository institutions in the U.S.$5,0001,548
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$353,558,000215
Individuals, partnerships and corporations$281,985,000239
U.S. government$51,000643
States and political subdivisions in U.S.$71,515,00098
Commercial banks and other depository institutions in the U.S.$7,0001,538
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$254,957,000280
Individuals, partnerships and corporations$163,704,000398
U.S. government$86,000780
States and political subdivisions in U.S.$91,159,00083
Commercial banks and other depository institutions in the U.S.$8,0001,538
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$231,061,000296
Individuals, partnerships and corporations$166,814,000377
U.S. government$55,000690
States and political subdivisions in U.S.$64,187,000106
Commercial banks and other depository institutions in the U.S.$5,0001,594
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$238,016,000289
Individuals, partnerships and corporations$123,066,000537
U.S. government$91,000508
States and political subdivisions in U.S.$114,856,00068
Commercial banks and other depository institutions in the U.S.$3,0001,689
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$337,305,000220
Individuals, partnerships and corporations$299,437,000225
U.S. government$58,000711
States and political subdivisions in U.S.$37,804,000169
Commercial banks and other depository institutions in the U.S.$6,0001,602
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$317,279,000181
Individuals, partnerships and corporations$235,889,000203
U.S. government$120,000734
States and political subdivisions in U.S.$81,265,00088
Commercial banks and other depository institutions in the U.S.$5,0001,646
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$263,274,000206
Individuals, partnerships and corporations$206,546,000230
U.S. government$66,000698
States and political subdivisions in U.S.$56,658,000102
Commercial banks and other depository institutions in the U.S.$4,0001,721
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$255,441,000209
Individuals, partnerships and corporations$232,425,000203
U.S. government$56,000844
States and political subdivisions in U.S.$22,956,000261
Commercial banks and other depository institutions in the U.S.$4,0001,727
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$252,963,000208
Individuals, partnerships and corporations$229,931,000198
U.S. government$71,000649
States and political subdivisions in U.S.$22,956,000263
Commercial banks and other depository institutions in the U.S.$5,0001,702
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$211,695,000247
Individuals, partnerships and corporations$176,927,000256
U.S. government$167,000624
States and political subdivisions in U.S.$34,597,000176
Commercial banks and other depository institutions in the U.S.$4,0001,739
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$251,971,000213
Individuals, partnerships and corporations$226,647,000208
U.S. government$153,000684
States and political subdivisions in U.S.$25,128,000200
Commercial banks and other depository institutions in the U.S.$43,0001,358
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$237,386,000222
Individuals, partnerships and corporations$220,384,000210
U.S. government$136,000762
States and political subdivisions in U.S.$16,847,000311
Commercial banks and other depository institutions in the U.S.$19,0001,603
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$204,343,000276
Individuals, partnerships and corporations$169,753,000299
U.S. government$32,0001,813
States and political subdivisions in U.S.$34,542,000133
Commercial banks and other depository institutions in the U.S.$16,0001,779
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$223,713,000266
Individuals, partnerships and corporations$178,641,000308
U.S. government$83,0001,356
States and political subdivisions in U.S.$44,814,00096
Commercial banks and other depository institutions in the U.S.$175,0001,042
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$161,218,000410
Individuals, partnerships and corporations$146,223,000421
U.S. government$235,000880
States and political subdivisions in U.S.$14,685,000335
Commercial banks and other depository institutions in the U.S.$75,0001,520
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$205,880,000384
Individuals, partnerships and corporations$191,639,000370
U.S. government$1,126,000550
States and political subdivisions in U.S.$12,030,000452
Commercial banks and other depository institutions in the U.S.$1,085,000527
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$215,494,000401
Individuals, partnerships and corporations$185,835,000433
U.S. government$1,580,000501
States and political subdivisions in U.S.$25,525,000238
Commercial banks and other depository institutions in the U.S.$2,554,000399
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$185,181,000490
Individuals, partnerships and corporations$155,111,000535
U.S. government$4,460,000231
States and political subdivisions in U.S.$23,856,000247
Commercial banks and other depository institutions in the U.S.$1,754,000472
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$267,253,000370
Individuals, partnerships and corporations$250,661,000370
U.S. government$403,0001,279
States and political subdivisions in U.S.$13,873,000381
Commercial banks and other depository institutions in the U.S.$2,316,000454
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$171,288,000516
Individuals, partnerships and corporations$148,666,000539
U.S. government$6,439,000185
States and political subdivisions in U.S.$14,494,000345
Commercial banks and other depository institutions in the U.S.$1,689,000567
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088