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Omni Bank, Transaction Accounts

2011-03-31Rank
Transaction accounts$29,063,0003,771
Individuals, partnerships and corporations$20,303,0004,416
U.S. government$01,483
States and political subdivisions in U.S.$8,760,0001,262
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$63,355,0001,558
Individuals, partnerships and corporations$24,098,0003,833
U.S. government$29,000694
States and political subdivisions in U.S.$39,228,000229
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$34,324,0003,060
Individuals, partnerships and corporations$15,108,0005,115
U.S. government$8,0001,460
States and political subdivisions in U.S.$19,208,000493
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$250,957,000221
Individuals, partnerships and corporations$148,742,000342
U.S. government$22,000838
States and political subdivisions in U.S.$101,478,00077
Commercial banks and other depository institutions in the U.S.$715,000335
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$285,265,000197
Individuals, partnerships and corporations$151,094,000320
U.S. government$8,0001,662
States and political subdivisions in U.S.$133,408,00058
Commercial banks and other depository institutions in the U.S.$755,000323
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$262,377,000216
Individuals, partnerships and corporations$147,691,000338
U.S. government$15,0001,652
States and political subdivisions in U.S.$114,200,00069
Commercial banks and other depository institutions in the U.S.$471,000424
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$251,763,000202
Individuals, partnerships and corporations$147,309,000307
U.S. government$13,0001,351
States and political subdivisions in U.S.$103,829,00064
Commercial banks and other depository institutions in the U.S.$612,000353
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$255,953,000210
Individuals, partnerships and corporations$156,444,000295
U.S. government$20,000985
States and political subdivisions in U.S.$98,559,00070
Commercial banks and other depository institutions in the U.S.$930,000298
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$266,998,000198
Individuals, partnerships and corporations$157,045,000293
U.S. government$16,0001,148
States and political subdivisions in U.S.$108,713,00064
Commercial banks and other depository institutions in the U.S.$1,224,000263
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$270,048,000201
Individuals, partnerships and corporations$168,458,000261
U.S. government$60,000870
States and political subdivisions in U.S.$100,904,00070
Commercial banks and other depository institutions in the U.S.$626,000365
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$229,520,000219
Individuals, partnerships and corporations$152,116,000287
U.S. government$47,000609
States and political subdivisions in U.S.$76,747,00079
Commercial banks and other depository institutions in the U.S.$610,000374
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$246,898,000205
Individuals, partnerships and corporations$163,633,000268
U.S. government$35,000831
States and political subdivisions in U.S.$82,768,00074
Commercial banks and other depository institutions in the U.S.$462,000454
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$255,142,000193
Individuals, partnerships and corporations$162,004,000265
U.S. government$19,0001,261
States and political subdivisions in U.S.$92,685,00071
Commercial banks and other depository institutions in the U.S.$434,000483
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$235,482,000221
Individuals, partnerships and corporations$156,729,000290
U.S. government$40,0001,265
States and political subdivisions in U.S.$78,268,00084
Commercial banks and other depository institutions in the U.S.$445,000471
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$228,269,000218
Individuals, partnerships and corporations$156,403,000279
U.S. government$40,000738
States and political subdivisions in U.S.$71,259,00093
Commercial banks and other depository institutions in the U.S.$567,000362
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$239,154,000234
Individuals, partnerships and corporations$168,503,000285
U.S. government$37,000847
States and political subdivisions in U.S.$69,634,00097
Commercial banks and other depository institutions in the U.S.$980,000300
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$250,215,000233
Individuals, partnerships and corporations$168,436,000302
U.S. government$14,0001,707
States and political subdivisions in U.S.$80,970,00089
Commercial banks and other depository institutions in the U.S.$795,000341
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$272,139,000218
Individuals, partnerships and corporations$174,081,000290
U.S. government$55,0001,111
States and political subdivisions in U.S.$97,275,00066
Commercial banks and other depository institutions in the U.S.$728,000373
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$241,912,000248
Individuals, partnerships and corporations$177,870,000292
U.S. government$39,000878
States and political subdivisions in U.S.$63,590,00098
Commercial banks and other depository institutions in the U.S.$413,000505
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$252,794,000257
Individuals, partnerships and corporations$190,196,000310
U.S. government$41,000898
States and political subdivisions in U.S.$61,789,000114
Commercial banks and other depository institutions in the U.S.$768,000366
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$264,088,000251
Individuals, partnerships and corporations$192,961,000302
U.S. government$85,000492
States and political subdivisions in U.S.$69,327,00098
Commercial banks and other depository institutions in the U.S.$1,715,000238
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$221,695,000300
Individuals, partnerships and corporations$167,482,000361
U.S. government$57,0001,231
States and political subdivisions in U.S.$53,108,000136
Commercial banks and other depository institutions in the U.S.$1,048,000322
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$178,944,000383
Individuals, partnerships and corporations$121,179,000528
U.S. government$15,0001,832
States and political subdivisions in U.S.$57,309,000115
Commercial banks and other depository institutions in the U.S.$441,000514
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$157,768,000449
Individuals, partnerships and corporations$114,719,000590
U.S. government$17,0001,549
States and political subdivisions in U.S.$42,771,000151
Commercial banks and other depository institutions in the U.S.$261,000679
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$149,055,000493
Individuals, partnerships and corporations$115,172,000596
U.S. government$23,0001,172
States and political subdivisions in U.S.$33,523,000196
Commercial banks and other depository institutions in the U.S.$337,000620
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$143,610,000529
Individuals, partnerships and corporations$103,602,000696
U.S. government$11,0002,592
States and political subdivisions in U.S.$39,797,000162
Commercial banks and other depository institutions in the U.S.$200,000801
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$122,998,000600
Individuals, partnerships and corporations$92,209,000790
U.S. government$40,000878
States and political subdivisions in U.S.$30,441,000204
Commercial banks and other depository institutions in the U.S.$308,000659
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$125,875,000590
Individuals, partnerships and corporations$90,275,000839
U.S. government$35,0001,063
States and political subdivisions in U.S.$35,409,000178
Commercial banks and other depository institutions in the U.S.$156,000903
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$121,671,000636
Individuals, partnerships and corporations$85,809,000902
U.S. government$326,000192
States and political subdivisions in U.S.$35,235,000184
Commercial banks and other depository institutions in the U.S.$301,000708
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$120,631,000542
Individuals, partnerships and corporations$81,691,000823
U.S. government$77,0001,055
States and political subdivisions in U.S.$37,612,000171
Commercial banks and other depository institutions in the U.S.$1,251,000321
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$110,605,000579
Individuals, partnerships and corporations$76,016,000880
U.S. government$33,0001,154
States and political subdivisions in U.S.$34,392,000179
Commercial banks and other depository institutions in the U.S.$164,000931
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$111,691,000572
Individuals, partnerships and corporations$72,897,000949
U.S. government$30,0001,362
States and political subdivisions in U.S.$38,660,000152
Commercial banks and other depository institutions in the U.S.$104,0001,084
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$105,887,000583
Individuals, partnerships and corporations$71,544,000914
U.S. government$25,0001,445
States and political subdivisions in U.S.$34,069,000181
Commercial banks and other depository institutions in the U.S.$249,000816
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$98,537,000654
Individuals, partnerships and corporations$70,111,000932
U.S. government$43,0001,669
States and political subdivisions in U.S.$28,285,000226
Commercial banks and other depository institutions in the U.S.$98,0001,085
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$83,307,000797
Individuals, partnerships and corporations$67,424,000961
U.S. government$82,0001,113
States and political subdivisions in U.S.$15,576,000386
Commercial banks and other depository institutions in the U.S.$225,000832
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$67,010,0001,065
Individuals, partnerships and corporations$50,308,0001,390
U.S. government$44,0001,689
States and political subdivisions in U.S.$16,658,000316
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$37,107,0002,334
Individuals, partnerships and corporations$36,940,0002,077
U.S. government$62,0001,201
States and political subdivisions in U.S.$105,0006,845
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$34,893,0002,536
Individuals, partnerships and corporations$34,672,0002,302
U.S. government$116,0001,103
States and political subdivisions in U.S.$105,0007,071
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$26,250,0003,239
Individuals, partnerships and corporations$26,191,0002,944
U.S. government$50,0002,352
States and political subdivisions in U.S.$9,0008,008
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$26,348,0003,286
Individuals, partnerships and corporations$26,087,0002,998
U.S. government$30,0004,632
States and political subdivisions in U.S.$231,0007,034
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$26,507,0003,273
Individuals, partnerships and corporations$26,214,0002,997
U.S. government$206,0002,198
States and political subdivisions in U.S.$87,0008,191
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$23,758,0003,753
Individuals, partnerships and corporations$23,627,0003,426
U.S. government$79,0003,693
States and political subdivisions in U.S.$52,0008,842
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$23,692,0003,734
Individuals, partnerships and corporations$23,464,0003,456
U.S. government$63,0003,808
States and political subdivisions in U.S.$165,0008,142
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$22,216,0003,856
Individuals, partnerships and corporations$22,069,0003,568
U.S. government$43,0005,256
States and political subdivisions in U.S.$104,0008,792
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA