Home > Locus Bank, Inc. > Transaction Accounts

Locus Bank, Inc., Transaction Accounts

2023-12-31Rank
Transaction accounts$28,925,0003,795
Individuals, partnerships and corporations$28,511,0003,665
U.S. government$0773
States and political subdivisions in U.S.$414,0003,736
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$31,526,0003,749
Individuals, partnerships and corporations$30,857,0003,609
U.S. government$0756
States and political subdivisions in U.S.$669,0003,654
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$13,702,0004,292
Individuals, partnerships and corporations$13,245,0004,223
U.S. government$0738
States and political subdivisions in U.S.$457,0003,756
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$14,933,0004,340
Individuals, partnerships and corporations$14,512,0004,277
U.S. government$0739
States and political subdivisions in U.S.$421,0003,805
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$10,960,0004,459
Individuals, partnerships and corporations$10,599,0004,424
U.S. government$0770
States and political subdivisions in U.S.$361,0003,833
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$12,944,0004,455
Individuals, partnerships and corporations$12,648,0004,401
U.S. government$0760
States and political subdivisions in U.S.$296,0003,878
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$13,683,0004,514
Individuals, partnerships and corporations$13,389,0004,456
U.S. government$0693
States and political subdivisions in U.S.$294,0003,935
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$16,610,0004,464
Individuals, partnerships and corporations$16,381,0004,377
U.S. government$0692
States and political subdivisions in U.S.$229,0003,987
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$16,648,0004,483
Individuals, partnerships and corporations$16,414,0004,396
U.S. government$0783
States and political subdivisions in U.S.$234,0004,023
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$16,434,0004,518
Individuals, partnerships and corporations$16,068,0004,438
U.S. government$0709
States and political subdivisions in U.S.$366,0003,958
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$12,187,0004,687
Individuals, partnerships and corporations$11,757,0004,622
U.S. government$0709
States and political subdivisions in U.S.$430,0003,958
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$14,922,0004,631
Individuals, partnerships and corporations$14,594,0004,553
U.S. government$0703
States and political subdivisions in U.S.$328,0004,018
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$9,270,0004,787
Individuals, partnerships and corporations$8,989,0004,743
U.S. government$0774
States and political subdivisions in U.S.$281,0004,072
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$10,081,0004,762
Individuals, partnerships and corporations$9,819,0004,695
U.S. government$0731
States and political subdivisions in U.S.$262,0004,082
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$6,827,0004,895
Individuals, partnerships and corporations$6,583,0004,856
U.S. government$0725
States and political subdivisions in U.S.$244,0004,137
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$5,500,0004,948
Individuals, partnerships and corporations$5,122,0004,927
U.S. government$0756
States and political subdivisions in U.S.$378,0004,035
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$9,533,0004,866
Individuals, partnerships and corporations$9,149,0004,803
U.S. government$0893
States and political subdivisions in U.S.$384,0004,080
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$7,568,0005,013
Individuals, partnerships and corporations$7,125,0004,974
U.S. government$0838
States and political subdivisions in U.S.$443,0004,082
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$6,399,0005,092
Individuals, partnerships and corporations$5,904,0005,064
U.S. government$0830
States and political subdivisions in U.S.$495,0004,094
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$8,274,0005,082
Individuals, partnerships and corporations$7,965,0005,022
U.S. government$0867
States and political subdivisions in U.S.$309,0004,248
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$8,274,0005,131
Individuals, partnerships and corporations$7,900,0005,072
U.S. government$0976
States and political subdivisions in U.S.$374,0004,237
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$7,384,0005,215
Individuals, partnerships and corporations$7,011,0005,172
U.S. government$0883
States and political subdivisions in U.S.$373,0004,266
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$7,126,0005,304
Individuals, partnerships and corporations$6,753,0005,254
U.S. government$0969
States and political subdivisions in U.S.$373,0004,317
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$9,772,0005,239
Individuals, partnerships and corporations$9,384,0005,162
U.S. government$0968
States and political subdivisions in U.S.$388,0004,301
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$5,397,0005,488
Individuals, partnerships and corporations$4,972,0005,467
U.S. government$01,066
States and political subdivisions in U.S.$425,0004,321
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$7,331,0005,455
Individuals, partnerships and corporations$6,044,0005,455
U.S. government$01,015
States and political subdivisions in U.S.$1,287,0003,789
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$7,403,0005,507
Individuals, partnerships and corporations$5,726,0005,529
U.S. government$01,022
States and political subdivisions in U.S.$1,677,0003,608
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$6,804,0005,602
Individuals, partnerships and corporations$5,101,0005,627
U.S. government$01,032
States and political subdivisions in U.S.$1,703,0003,549
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$6,823,0005,647
Individuals, partnerships and corporations$5,177,0005,677
U.S. government$01,107
States and political subdivisions in U.S.$1,646,0003,636
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$5,792,0005,743
Individuals, partnerships and corporations$4,248,0005,771
U.S. government$01,086
States and political subdivisions in U.S.$1,544,0003,678
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$5,362,0005,847
Individuals, partnerships and corporations$3,844,0005,870
U.S. government$0989
States and political subdivisions in U.S.$1,518,0003,731
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$4,789,0005,938
Individuals, partnerships and corporations$3,171,0005,950
U.S. government$0997
States and political subdivisions in U.S.$1,618,0003,669
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$3,611,0006,029
Individuals, partnerships and corporations$1,993,0006,042
U.S. government$01,137
States and political subdivisions in U.S.$1,618,0003,649
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$10,223,0005,688
Individuals, partnerships and corporations$10,223,0005,551
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$1,747,0006,223
Individuals, partnerships and corporations$1,747,0006,200
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$1,325,0006,301
Individuals, partnerships and corporations$1,325,0006,277
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$1,587,0006,382
Individuals, partnerships and corporations$1,587,0006,361
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$1,418,0006,463
Individuals, partnerships and corporations$1,418,0006,444
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$1,368,0006,530
Individuals, partnerships and corporations$1,368,0006,508
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$694,0006,615
Individuals, partnerships and corporations$694,0006,597
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$1,190,0006,678
Individuals, partnerships and corporations$1,190,0006,656
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$801,0006,768
Individuals, partnerships and corporations$801,0006,747
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$796,0006,815
Individuals, partnerships and corporations$796,0006,794
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$326,0006,909
Individuals, partnerships and corporations$326,0006,891
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$603,0006,960
Individuals, partnerships and corporations$603,0006,937
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$680,0007,051
Individuals, partnerships and corporations$680,0007,030
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$534,0007,122
Individuals, partnerships and corporations$534,0007,104
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$1,222,0007,167
Individuals, partnerships and corporations$1,222,0007,147
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$620,0007,226
Individuals, partnerships and corporations$620,0007,208
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$5,543,0006,950
Individuals, partnerships and corporations$5,543,0006,854
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$503,0007,380
Individuals, partnerships and corporations$503,0007,359
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$440,0007,442
Individuals, partnerships and corporations$440,0007,422
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$976,0007,496
Individuals, partnerships and corporations$976,0007,472
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$618,0007,612
Individuals, partnerships and corporations$618,0007,591
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$876,0007,671
Individuals, partnerships and corporations$876,0007,647
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$593,0007,782
Individuals, partnerships and corporations$593,0007,757
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$1,405,0007,815
Individuals, partnerships and corporations$1,405,0007,784
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$325,0007,959
Individuals, partnerships and corporations$325,0007,930
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$337,0008,051
Individuals, partnerships and corporations$337,0008,020
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$754,0008,071
Individuals, partnerships and corporations$754,0008,039
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$4,320,0007,681
Individuals, partnerships and corporations$4,320,0007,582
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$6,0008,260
Individuals, partnerships and corporations$6,0008,230
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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