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OMNIBANK, Transaction Accounts

2013-12-31Rank
Transaction accounts$88,484,0001,410
Individuals, partnerships and corporations$88,414,0001,162
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$70,000892
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$85,197,0001,415
Individuals, partnerships and corporations$85,166,0001,166
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$31,0001,024
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$85,708,0001,363
Individuals, partnerships and corporations$85,632,0001,131
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$76,000888
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$91,889,0001,242
Individuals, partnerships and corporations$91,800,0001,036
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$89,000856
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$96,592,0001,174
Individuals, partnerships and corporations$96,486,000975
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$106,000836
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$95,981,0001,056
Individuals, partnerships and corporations$95,900,000867
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$81,000901
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$84,344,0001,239
Individuals, partnerships and corporations$84,344,0001,023
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$91,835,0001,080
Individuals, partnerships and corporations$91,835,000892
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$101,353,000880
Individuals, partnerships and corporations$101,353,000737
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$96,816,000893
Individuals, partnerships and corporations$96,816,000738
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$92,936,000891
Individuals, partnerships and corporations$92,897,000747
U.S. government$01,467
States and political subdivisions in U.S.$39,0005,459
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$91,899,000907
Individuals, partnerships and corporations$91,833,000731
U.S. government$01,483
States and political subdivisions in U.S.$66,0005,409
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$89,445,000910
Individuals, partnerships and corporations$89,372,000756
U.S. government$02,759
States and political subdivisions in U.S.$73,0005,430
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$100,325,000700
Individuals, partnerships and corporations$100,256,000589
U.S. government$03,150
States and political subdivisions in U.S.$69,0005,471
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$103,126,000672
Individuals, partnerships and corporations$103,068,000578
U.S. government$03,298
States and political subdivisions in U.S.$58,0005,557
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$109,771,000601
Individuals, partnerships and corporations$109,734,000500
U.S. government$03,356
States and political subdivisions in U.S.$37,0005,662
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$105,558,000651
Individuals, partnerships and corporations$105,516,000546
U.S. government$03,576
States and political subdivisions in U.S.$42,0005,669
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$79,197,000883
Individuals, partnerships and corporations$79,197,000743
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$81,712,000862
Individuals, partnerships and corporations$81,658,000735
U.S. government$03,431
States and political subdivisions in U.S.$54,0005,714
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$84,300,000788
Individuals, partnerships and corporations$84,255,000668
U.S. government$03,492
States and political subdivisions in U.S.$45,0005,738
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$85,898,000745
Individuals, partnerships and corporations$85,862,000645
U.S. government$03,762
States and political subdivisions in U.S.$36,0005,808
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$87,148,000690
Individuals, partnerships and corporations$87,118,000587
U.S. government$03,630
States and political subdivisions in U.S.$30,0005,852
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$91,302,000669
Individuals, partnerships and corporations$91,277,000572
U.S. government$03,742
States and political subdivisions in U.S.$25,0005,910
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$94,894,000625
Individuals, partnerships and corporations$94,874,000534
U.S. government$03,748
States and political subdivisions in U.S.$20,0005,974
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$100,231,000610
Individuals, partnerships and corporations$100,215,000523
U.S. government$04,036
States and political subdivisions in U.S.$16,0006,047
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$75,961,000839
Individuals, partnerships and corporations$75,949,000715
U.S. government$03,801
States and political subdivisions in U.S.$12,0006,101
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$79,250,000885
Individuals, partnerships and corporations$79,133,000747
U.S. government$03,930
States and political subdivisions in U.S.$117,0005,749
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$81,918,000862
Individuals, partnerships and corporations$81,790,000740
U.S. government$03,923
States and political subdivisions in U.S.$128,0005,764
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$83,203,000875
Individuals, partnerships and corporations$83,160,000750
U.S. government$04,148
States and political subdivisions in U.S.$43,0006,098
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$78,370,000943
Individuals, partnerships and corporations$78,316,000822
U.S. government$04,048
States and political subdivisions in U.S.$54,0006,106
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$77,356,0001,081
Individuals, partnerships and corporations$77,294,000930
U.S. government$04,149
States and political subdivisions in U.S.$62,0006,112
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$78,600,0001,099
Individuals, partnerships and corporations$78,523,000950
U.S. government$04,137
States and political subdivisions in U.S.$77,0006,111
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$77,754,0001,169
Individuals, partnerships and corporations$77,754,0001,009
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
2005-09-30Rank
Transaction accounts$78,693,0001,146
Individuals, partnerships and corporations$78,693,000995
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$72,609,0001,344
Individuals, partnerships and corporations$72,609,0001,160
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$73,846,0001,329
Individuals, partnerships and corporations$73,846,0001,129
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$74,587,0001,301
Individuals, partnerships and corporations$74,587,0001,130
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$65,545,0001,518
Individuals, partnerships and corporations$65,545,0001,313
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$71,585,0001,365
Individuals, partnerships and corporations$71,585,0001,186
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$65,124,0001,545
Individuals, partnerships and corporations$65,124,0001,324
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$67,018,0001,341
Individuals, partnerships and corporations$67,018,0001,119
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$65,631,0001,323
Individuals, partnerships and corporations$65,631,0001,103
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$66,697,0001,291
Individuals, partnerships and corporations$66,697,0001,099
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$66,604,0001,220
Individuals, partnerships and corporations$66,604,0001,030
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$70,491,0001,095
Individuals, partnerships and corporations$70,491,000924
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$64,641,0001,213
Individuals, partnerships and corporations$64,641,0001,028
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$64,977,0001,117
Individuals, partnerships and corporations$64,977,000948
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$56,821,0001,389
Individuals, partnerships and corporations$56,748,0001,207
U.S. government$05,494
States and political subdivisions in U.S.$73,0006,997
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$57,547,0001,440
Individuals, partnerships and corporations$57,520,0001,285
U.S. government$05,931
States and political subdivisions in U.S.$27,0007,505
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$51,402,0001,583
Individuals, partnerships and corporations$51,384,0001,415
U.S. government$06,763
States and political subdivisions in U.S.$18,0007,931
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$47,471,0001,798
Individuals, partnerships and corporations$47,193,0001,611
U.S. government$38,0004,311
States and political subdivisions in U.S.$240,0006,985
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$45,583,0001,910
Individuals, partnerships and corporations$45,350,0001,736
U.S. government$30,0004,964
States and political subdivisions in U.S.$203,0007,461
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$42,452,0002,106
Individuals, partnerships and corporations$42,179,0001,921
U.S. government$79,0003,693
States and political subdivisions in U.S.$194,0007,814
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$44,080,0001,992
Individuals, partnerships and corporations$43,923,0001,831
U.S. government$36,0004,774
States and political subdivisions in U.S.$121,0008,497
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$41,765,0002,073
Individuals, partnerships and corporations$41,534,0001,900
U.S. government$55,0004,743
States and political subdivisions in U.S.$176,0008,162
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088