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The National Bank of Harvey, Transaction Accounts

2014-12-31Rank
Transaction accounts$16,707,0005,312
Individuals, partnerships and corporations$16,707,0005,069
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$16,321,0005,319
Individuals, partnerships and corporations$16,321,0005,061
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$17,275,0005,286
Individuals, partnerships and corporations$17,275,0004,995
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$18,512,0005,210
Individuals, partnerships and corporations$18,512,0004,896
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$18,222,0005,231
Individuals, partnerships and corporations$18,085,0004,926
U.S. government$01,298
States and political subdivisions in U.S.$137,0005,204
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$14,574,0005,624
Individuals, partnerships and corporations$14,574,0005,347
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$14,252,0005,697
Individuals, partnerships and corporations$14,232,0005,437
U.S. government$01,195
States and political subdivisions in U.S.$20,0005,512
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$16,934,0005,468
Individuals, partnerships and corporations$16,820,0005,168
U.S. government$01,244
States and political subdivisions in U.S.$114,0005,342
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$17,965,0005,375
Individuals, partnerships and corporations$17,910,0005,056
U.S. government$01,391
States and political subdivisions in U.S.$55,0005,498
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$13,711,0005,813
Individuals, partnerships and corporations$13,676,0005,532
U.S. government$01,254
States and political subdivisions in U.S.$35,0005,598
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$12,932,0005,904
Individuals, partnerships and corporations$12,902,0005,665
U.S. government$01,338
States and political subdivisions in U.S.$30,0005,622
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$14,274,0005,803
Individuals, partnerships and corporations$14,245,0005,536
U.S. government$01,380
States and political subdivisions in U.S.$29,0005,635
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$15,037,0005,647
Individuals, partnerships and corporations$14,989,0005,345
U.S. government$01,626
States and political subdivisions in U.S.$48,0005,384
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$14,402,0005,694
Individuals, partnerships and corporations$14,364,0005,380
U.S. government$01,483
States and political subdivisions in U.S.$38,0005,412
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$12,627,0005,949
Individuals, partnerships and corporations$12,551,0005,666
U.S. government$01,467
States and political subdivisions in U.S.$76,0005,377
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$13,361,0005,885
Individuals, partnerships and corporations$13,323,0005,567
U.S. government$01,483
States and political subdivisions in U.S.$38,0005,470
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$14,839,0005,598
Individuals, partnerships and corporations$14,762,0005,255
U.S. government$02,759
States and political subdivisions in U.S.$77,0005,420
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$12,164,0006,025
Individuals, partnerships and corporations$12,108,0005,712
U.S. government$03,150
States and political subdivisions in U.S.$56,0005,505
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$11,388,0006,142
Individuals, partnerships and corporations$11,335,0005,858
U.S. government$03,298
States and political subdivisions in U.S.$53,0005,570
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$12,318,0006,042
Individuals, partnerships and corporations$12,276,0005,700
U.S. government$03,356
States and political subdivisions in U.S.$42,0005,641
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$13,679,0005,869
Individuals, partnerships and corporations$13,614,0005,525
U.S. government$03,576
States and political subdivisions in U.S.$65,0005,595
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$11,245,0006,195
Individuals, partnerships and corporations$11,187,0005,878
U.S. government$03,490
States and political subdivisions in U.S.$58,0005,646
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$10,776,0006,319
Individuals, partnerships and corporations$10,740,0006,042
U.S. government$03,431
States and political subdivisions in U.S.$36,0005,768
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$11,508,0006,196
Individuals, partnerships and corporations$11,400,0005,906
U.S. government$03,492
States and political subdivisions in U.S.$108,0005,536
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$11,220,0006,263
Individuals, partnerships and corporations$11,124,0005,975
U.S. government$03,762
States and political subdivisions in U.S.$96,0005,606
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$10,165,0006,452
Individuals, partnerships and corporations$10,141,0006,140
U.S. government$03,630
States and political subdivisions in U.S.$24,0005,877
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$8,939,0006,768
Individuals, partnerships and corporations$8,928,0006,503
U.S. government$03,742
States and political subdivisions in U.S.$11,0005,977
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$9,827,0006,599
Individuals, partnerships and corporations$9,781,0006,332
U.S. government$03,748
States and political subdivisions in U.S.$46,0005,869
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$11,988,0006,158
Individuals, partnerships and corporations$11,947,0005,813
U.S. government$04,036
States and political subdivisions in U.S.$41,0005,946
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$7,997,0006,920
Individuals, partnerships and corporations$7,967,0006,684
U.S. government$03,801
States and political subdivisions in U.S.$30,0006,013
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$8,034,0007,007
Individuals, partnerships and corporations$8,034,0006,758
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$7,600,0007,170
Individuals, partnerships and corporations$7,600,0006,962
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$9,682,0006,792
Individuals, partnerships and corporations$9,542,0006,551
U.S. government$04,148
States and political subdivisions in U.S.$140,0005,782
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$7,613,0007,199
Individuals, partnerships and corporations$7,521,0006,979
U.S. government$04,048
States and political subdivisions in U.S.$92,0005,965
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$8,302,0007,131
Individuals, partnerships and corporations$8,200,0006,913
U.S. government$04,149
States and political subdivisions in U.S.$102,0005,983
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$8,935,0007,055
Individuals, partnerships and corporations$8,839,0006,828
U.S. government$04,137
States and political subdivisions in U.S.$96,0006,037
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$9,303,0007,062
Individuals, partnerships and corporations$9,182,0006,844
U.S. government$04,322
States and political subdivisions in U.S.$121,0005,988
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$9,817,0006,888
Individuals, partnerships and corporations$9,762,0006,606
U.S. government$04,191
States and political subdivisions in U.S.$55,0006,256
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$8,368,0007,197
Individuals, partnerships and corporations$8,314,0006,955
U.S. government$04,138
States and political subdivisions in U.S.$54,0006,263
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$7,975,0007,386
Individuals, partnerships and corporations$7,944,0007,164
U.S. government$04,208
States and political subdivisions in U.S.$31,0006,408
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$8,822,0007,256
Individuals, partnerships and corporations$8,794,0007,015
U.S. government$04,398
States and political subdivisions in U.S.$28,0006,474
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$8,178,0007,289
Individuals, partnerships and corporations$8,094,0007,064
U.S. government$04,292
States and political subdivisions in U.S.$84,0006,287
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$7,967,0007,407
Individuals, partnerships and corporations$7,953,0007,163
U.S. government$04,421
States and political subdivisions in U.S.$14,0006,611
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$7,628,0007,489
Individuals, partnerships and corporations$7,620,0007,269
U.S. government$04,458
States and political subdivisions in U.S.$8,0006,681
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$8,121,0006,789
Individuals, partnerships and corporations$8,085,0006,547
U.S. government$04,712
States and political subdivisions in U.S.$36,0006,568
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$7,666,0006,832
Individuals, partnerships and corporations$7,625,0006,611
U.S. government$04,533
States and political subdivisions in U.S.$41,0006,582
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$7,154,0006,940
Individuals, partnerships and corporations$7,045,0006,735
U.S. government$04,699
States and political subdivisions in U.S.$109,0006,287
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$6,857,0007,015
Individuals, partnerships and corporations$6,774,0006,808
U.S. government$04,716
States and political subdivisions in U.S.$83,0006,409
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$8,052,0006,745
Individuals, partnerships and corporations$7,975,0006,479
U.S. government$04,889
States and political subdivisions in U.S.$77,0006,467
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$7,597,0006,876
Individuals, partnerships and corporations$7,460,0006,675
U.S. government$05,157
States and political subdivisions in U.S.$137,0006,301
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$9,079,0006,422
Individuals, partnerships and corporations$9,011,0006,099
U.S. government$05,275
States and political subdivisions in U.S.$68,0006,777
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$8,683,0006,693
Individuals, partnerships and corporations$8,663,0006,388
U.S. government$05,494
States and political subdivisions in U.S.$20,0007,309
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$7,739,0007,158
Individuals, partnerships and corporations$7,690,0006,855
U.S. government$05,931
States and political subdivisions in U.S.$49,0007,378
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$7,579,0007,331
Individuals, partnerships and corporations$7,538,0007,020
U.S. government$06,763
States and political subdivisions in U.S.$41,0007,778
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$7,192,0007,782
Individuals, partnerships and corporations$7,163,0007,435
U.S. government$07,593
States and political subdivisions in U.S.$29,0008,268
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$6,463,0008,347
Individuals, partnerships and corporations$6,441,0007,987
U.S. government$08,027
States and political subdivisions in U.S.$22,0008,665
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$7,307,0008,335
Individuals, partnerships and corporations$7,269,0007,955
U.S. government$08,509
States and political subdivisions in U.S.$38,0008,964
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$7,367,0008,539
Individuals, partnerships and corporations$7,327,0008,155
U.S. government$08,897
States and political subdivisions in U.S.$40,0009,228
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$5,983,0009,337
Individuals, partnerships and corporations$5,957,0008,986
U.S. government$09,434
States and political subdivisions in U.S.$26,0009,632
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA