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Omni National Bank, Transaction Accounts

2008-12-31Rank
Transaction accounts$11,027,0006,304
Individuals, partnerships and corporations$9,306,0006,403
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$1,721,000212
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$32,394,0002,949
Individuals, partnerships and corporations$31,646,0002,633
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$748,000335
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$30,923,0003,200
Individuals, partnerships and corporations$30,156,0002,866
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$767,000335
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$29,237,0003,345
Individuals, partnerships and corporations$28,695,0002,998
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$542,000416
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$37,052,0002,579
Individuals, partnerships and corporations$36,117,0002,306
U.S. government$04,036
States and political subdivisions in U.S.$93,0005,767
Commercial banks and other depository institutions in the U.S.$842,000317
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$46,123,0001,864
Individuals, partnerships and corporations$45,487,0001,582
U.S. government$03,801
States and political subdivisions in U.S.$6,0006,150
Commercial banks and other depository institutions in the U.S.$630,000342
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$47,091,0001,958
Individuals, partnerships and corporations$46,383,0001,697
U.S. government$03,930
States and political subdivisions in U.S.$8,0006,184
Commercial banks and other depository institutions in the U.S.$700,000361
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$46,714,0002,068
Individuals, partnerships and corporations$45,803,0001,810
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$911,000319
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$50,815,0001,878
Individuals, partnerships and corporations$49,695,0001,614
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$1,120,000297
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$38,680,0002,642
Individuals, partnerships and corporations$38,680,0002,290
U.S. government$04,048
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$41,200,0002,628
Individuals, partnerships and corporations$40,881,0002,301
U.S. government$04,149
States and political subdivisions in U.S.$319,0005,380
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$34,780,0003,199
Individuals, partnerships and corporations$33,741,0002,942
U.S. government$04,137
States and political subdivisions in U.S.$1,039,0004,106
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$26,478,0004,171
Individuals, partnerships and corporations$25,744,0003,853
U.S. government$04,322
States and political subdivisions in U.S.$734,0004,609
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$24,071,0004,399
Individuals, partnerships and corporations$23,444,0004,087
U.S. government$04,191
States and political subdivisions in U.S.$627,0004,815
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$19,097,0005,093
Individuals, partnerships and corporations$18,439,0004,813
U.S. government$04,138
States and political subdivisions in U.S.$658,0004,803
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$19,821,0005,025
Individuals, partnerships and corporations$19,216,0004,724
U.S. government$04,208
States and political subdivisions in U.S.$605,0004,895
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$17,706,0005,418
Individuals, partnerships and corporations$17,168,0005,127
U.S. government$04,398
States and political subdivisions in U.S.$538,0005,076
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$17,992,0005,234
Individuals, partnerships and corporations$17,611,0004,939
U.S. government$04,292
States and political subdivisions in U.S.$381,0005,397
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$18,357,0005,209
Individuals, partnerships and corporations$18,007,0004,867
U.S. government$04,421
States and political subdivisions in U.S.$350,0005,530
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$16,200,0005,610
Individuals, partnerships and corporations$15,869,0005,277
U.S. government$04,458
States and political subdivisions in U.S.$331,0005,555
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$21,171,0004,374
Individuals, partnerships and corporations$20,865,0004,023
U.S. government$04,712
States and political subdivisions in U.S.$306,0005,675
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$17,865,0004,779
Individuals, partnerships and corporations$17,554,0004,447
U.S. government$04,533
States and political subdivisions in U.S.$311,0005,649
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$17,866,0004,777
Individuals, partnerships and corporations$17,643,0004,412
U.S. government$04,699
States and political subdivisions in U.S.$223,0005,925
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$24,040,0003,818
Individuals, partnerships and corporations$23,690,0003,471
U.S. government$118,000430
States and political subdivisions in U.S.$232,0005,898
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$18,351,0004,609
Individuals, partnerships and corporations$17,753,0004,303
U.S. government$318,000352
States and political subdivisions in U.S.$280,0005,771
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$16,813,0004,750
Individuals, partnerships and corporations$16,494,0004,433
U.S. government$90,0001,039
States and political subdivisions in U.S.$229,0005,991
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$10,634,0005,979
Individuals, partnerships and corporations$9,713,0005,907
U.S. government$05,275
States and political subdivisions in U.S.$921,0004,160
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$11,745,0005,795
Individuals, partnerships and corporations$10,541,0005,748
U.S. government$05,494
States and political subdivisions in U.S.$1,204,0003,815
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$13,980,0005,390
Individuals, partnerships and corporations$12,573,0005,363
U.S. government$10,0003,785
States and political subdivisions in U.S.$1,397,0003,545
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$15,791,0004,905
Individuals, partnerships and corporations$14,571,0004,778
U.S. government$5,0005,282
States and political subdivisions in U.S.$1,215,0003,889
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$14,453,0005,389
Individuals, partnerships and corporations$11,895,0005,695
U.S. government$949,000646
States and political subdivisions in U.S.$1,609,0003,361
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$17,015,0004,868
Individuals, partnerships and corporations$15,052,0004,924
U.S. government$680,000953
States and political subdivisions in U.S.$1,283,0003,913
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$9,787,0007,234
Individuals, partnerships and corporations$9,007,0007,117
U.S. government$533,0001,169
States and political subdivisions in U.S.$247,0007,473
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$8,599,0007,938
Individuals, partnerships and corporations$8,095,0007,764
U.S. government$390,0001,310
States and political subdivisions in U.S.$114,0008,551
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$8,446,0007,969
Individuals, partnerships and corporations$7,604,0007,994
U.S. government$269,0002,054
States and political subdivisions in U.S.$573,0005,697
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA