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Citizens State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$20,798,0004,048
Individuals, partnerships and corporations$18,741,0004,018
U.S. government$0773
States and political subdivisions in U.S.$2,057,0003,223
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$20,238,0004,080
Individuals, partnerships and corporations$19,905,0003,984
U.S. government$0756
States and political subdivisions in U.S.$333,0003,789
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$21,119,0004,085
Individuals, partnerships and corporations$20,813,0003,987
U.S. government$0738
States and political subdivisions in U.S.$306,0003,813
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$20,453,0004,193
Individuals, partnerships and corporations$20,101,0004,095
U.S. government$0739
States and political subdivisions in U.S.$352,0003,833
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$18,397,0004,289
Individuals, partnerships and corporations$17,808,0004,217
U.S. government$0770
States and political subdivisions in U.S.$589,0003,759
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$19,791,0004,279
Individuals, partnerships and corporations$19,299,0004,203
U.S. government$0760
States and political subdivisions in U.S.$492,0003,811
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$21,232,0004,297
Individuals, partnerships and corporations$20,524,0004,218
U.S. government$0693
States and political subdivisions in U.S.$708,0003,781
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$19,332,0004,379
Individuals, partnerships and corporations$18,570,0004,306
U.S. government$0692
States and political subdivisions in U.S.$762,0003,762
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$19,519,0004,386
Individuals, partnerships and corporations$19,309,0004,291
U.S. government$0783
States and political subdivisions in U.S.$210,0004,036
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$19,633,0004,427
Individuals, partnerships and corporations$19,597,0004,296
U.S. government$0709
States and political subdivisions in U.S.$36,0004,188
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$20,924,0004,386
Individuals, partnerships and corporations$20,864,0004,250
U.S. government$0709
States and political subdivisions in U.S.$60,0004,197
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$20,073,0004,449
Individuals, partnerships and corporations$20,023,0004,330
U.S. government$0703
States and political subdivisions in U.S.$50,0004,221
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$18,325,0004,478
Individuals, partnerships and corporations$18,280,0004,353
U.S. government$0774
States and political subdivisions in U.S.$45,0004,248
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$19,011,0004,406
Individuals, partnerships and corporations$18,968,0004,256
U.S. government$0731
States and political subdivisions in U.S.$43,0004,261
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$17,297,0004,506
Individuals, partnerships and corporations$17,247,0004,361
U.S. government$0725
States and political subdivisions in U.S.$50,0004,294
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$14,564,0004,577
Individuals, partnerships and corporations$14,492,0004,440
U.S. government$0756
States and political subdivisions in U.S.$72,0004,281
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$13,666,0004,670
Individuals, partnerships and corporations$13,586,0004,541
U.S. government$0893
States and political subdivisions in U.S.$80,0004,317
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$13,967,0004,699
Individuals, partnerships and corporations$13,915,0004,559
U.S. government$0838
States and political subdivisions in U.S.$52,0004,422
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$14,193,0004,720
Individuals, partnerships and corporations$14,135,0004,567
U.S. government$0830
States and political subdivisions in U.S.$58,0004,461
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$13,820,0004,793
Individuals, partnerships and corporations$13,739,0004,653
U.S. government$0867
States and political subdivisions in U.S.$81,0004,460
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$12,875,0004,910
Individuals, partnerships and corporations$12,788,0004,786
U.S. government$0976
States and political subdivisions in U.S.$87,0004,488
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$12,951,0004,921
Individuals, partnerships and corporations$12,868,0004,785
U.S. government$0883
States and political subdivisions in U.S.$83,0004,540
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$13,340,0004,980
Individuals, partnerships and corporations$13,270,0004,825
U.S. government$0969
States and political subdivisions in U.S.$70,0004,614
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$13,606,0005,017
Individuals, partnerships and corporations$13,523,0004,873
U.S. government$0968
States and political subdivisions in U.S.$83,0004,605
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$12,640,0005,148
Individuals, partnerships and corporations$12,574,0005,013
U.S. government$01,066
States and political subdivisions in U.S.$66,0004,676
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$11,125,0005,250
Individuals, partnerships and corporations$11,073,0005,119
U.S. government$01,015
States and political subdivisions in U.S.$52,0004,744
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$11,291,0005,288
Individuals, partnerships and corporations$11,237,0005,157
U.S. government$01,022
States and political subdivisions in U.S.$54,0004,778
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$11,366,0005,353
Individuals, partnerships and corporations$11,287,0005,225
U.S. government$01,032
States and political subdivisions in U.S.$79,0004,782
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$10,458,0005,456
Individuals, partnerships and corporations$10,420,0005,347
U.S. government$01,107
States and political subdivisions in U.S.$38,0004,882
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$11,062,0005,429
Individuals, partnerships and corporations$11,031,0005,293
U.S. government$01,086
States and political subdivisions in U.S.$31,0004,938
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$11,194,0005,479
Individuals, partnerships and corporations$11,160,0005,321
U.S. government$0989
States and political subdivisions in U.S.$34,0004,989
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$11,727,0005,495
Individuals, partnerships and corporations$11,675,0005,336
U.S. government$0997
States and political subdivisions in U.S.$52,0004,974
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$11,119,0005,592
Individuals, partnerships and corporations$11,090,0005,455
U.S. government$01,137
States and political subdivisions in U.S.$29,0005,049
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$10,648,0005,659
Individuals, partnerships and corporations$10,640,0005,501
U.S. government$01,027
States and political subdivisions in U.S.$8,0005,153
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$10,797,0005,709
Individuals, partnerships and corporations$10,783,0005,549
U.S. government$01,068
States and political subdivisions in U.S.$14,0005,185
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$11,273,0005,739
Individuals, partnerships and corporations$11,246,0005,581
U.S. government$01,065
States and political subdivisions in U.S.$27,0005,195
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$10,489,0005,885
Individuals, partnerships and corporations$10,464,0005,730
U.S. government$01,166
States and political subdivisions in U.S.$25,0005,263
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$10,119,0005,924
Individuals, partnerships and corporations$10,112,0005,782
U.S. government$01,077
States and political subdivisions in U.S.$7,0005,363
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$11,005,0005,913
Individuals, partnerships and corporations$10,997,0005,741
U.S. government$01,155
States and political subdivisions in U.S.$8,0005,423
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$10,776,0006,001
Individuals, partnerships and corporations$10,750,0005,829
U.S. government$01,136
States and political subdivisions in U.S.$26,0005,378
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$9,925,0006,135
Individuals, partnerships and corporations$9,905,0005,977
U.S. government$01,298
States and political subdivisions in U.S.$20,0005,455
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$9,355,0006,222
Individuals, partnerships and corporations$9,340,0006,071
U.S. government$01,218
States and political subdivisions in U.S.$15,0005,520
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$10,038,0006,182
Individuals, partnerships and corporations$10,004,0006,026
U.S. government$01,195
States and political subdivisions in U.S.$34,0005,471
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$10,091,0006,260
Individuals, partnerships and corporations$10,042,0006,091
U.S. government$01,244
States and political subdivisions in U.S.$49,0005,469
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$9,337,0006,391
Individuals, partnerships and corporations$9,311,0006,232
U.S. government$01,391
States and political subdivisions in U.S.$26,0005,571
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$9,790,0006,328
Individuals, partnerships and corporations$9,784,0006,134
U.S. government$01,254
States and political subdivisions in U.S.$6,0005,720
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$10,045,0006,314
Individuals, partnerships and corporations$10,027,0006,126
U.S. government$01,338
States and political subdivisions in U.S.$18,0005,664
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$9,766,0006,422
Individuals, partnerships and corporations$9,738,0006,236
U.S. government$01,380
States and political subdivisions in U.S.$28,0005,638
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$8,293,0006,592
Individuals, partnerships and corporations$8,282,0006,425
U.S. government$01,626
States and political subdivisions in U.S.$11,0005,507
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$8,690,0006,529
Individuals, partnerships and corporations$8,685,0006,356
U.S. government$01,483
States and political subdivisions in U.S.$5,0005,552
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$8,410,0006,585
Individuals, partnerships and corporations$8,402,0006,412
U.S. government$01,467
States and political subdivisions in U.S.$8,0005,567
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$9,148,0006,539
Individuals, partnerships and corporations$9,142,0006,340
U.S. government$01,483
States and political subdivisions in U.S.$6,0005,602
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$8,637,0006,626
Individuals, partnerships and corporations$8,632,0006,426
U.S. government$02,759
States and political subdivisions in U.S.$5,0005,652
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$8,061,0006,730
Individuals, partnerships and corporations$8,055,0006,512
U.S. government$03,150
States and political subdivisions in U.S.$6,0005,701
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$7,853,0006,783
Individuals, partnerships and corporations$7,850,0006,574
U.S. government$03,298
States and political subdivisions in U.S.$3,0005,773
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$8,372,0006,770
Individuals, partnerships and corporations$8,366,0006,542
U.S. government$03,356
States and political subdivisions in U.S.$6,0005,805
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$7,616,0006,987
Individuals, partnerships and corporations$7,604,0006,772
U.S. government$03,576
States and political subdivisions in U.S.$12,0005,794
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$6,958,0007,048
Individuals, partnerships and corporations$6,913,0006,853
U.S. government$03,490
States and political subdivisions in U.S.$45,0005,695
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$7,527,0007,009
Individuals, partnerships and corporations$7,488,0006,786
U.S. government$03,431
States and political subdivisions in U.S.$39,0005,757
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$7,991,0006,903
Individuals, partnerships and corporations$7,943,0006,675
U.S. government$03,492
States and political subdivisions in U.S.$48,0005,726
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$7,113,0007,137
Individuals, partnerships and corporations$7,063,0006,943
U.S. government$03,762
States and political subdivisions in U.S.$50,0005,755
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$7,296,0007,076
Individuals, partnerships and corporations$7,270,0006,855
U.S. government$03,630
States and political subdivisions in U.S.$26,0005,864
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$7,418,0007,095
Individuals, partnerships and corporations$7,387,0006,882
U.S. government$03,742
States and political subdivisions in U.S.$31,0005,879
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$7,053,0007,188
Individuals, partnerships and corporations$7,005,0007,006
U.S. government$03,748
States and political subdivisions in U.S.$48,0005,864
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$6,851,0007,243
Individuals, partnerships and corporations$6,808,0007,058
U.S. government$04,036
States and political subdivisions in U.S.$43,0005,937
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$6,029,0007,385
Individuals, partnerships and corporations$6,004,0007,191
U.S. government$03,801
States and political subdivisions in U.S.$25,0006,036
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$6,410,0007,381
Individuals, partnerships and corporations$6,378,0007,191
U.S. government$03,930
States and political subdivisions in U.S.$32,0006,050
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$6,341,0007,433
Individuals, partnerships and corporations$6,324,0007,263
U.S. government$03,923
States and political subdivisions in U.S.$17,0006,172
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$5,737,0007,637
Individuals, partnerships and corporations$5,721,0007,472
U.S. government$04,148
States and political subdivisions in U.S.$16,0006,216
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$5,772,0007,623
Individuals, partnerships and corporations$5,765,0007,431
U.S. government$04,048
States and political subdivisions in U.S.$7,0006,309
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$6,089,0007,616
Individuals, partnerships and corporations$6,083,0007,438
U.S. government$04,149
States and political subdivisions in U.S.$6,0006,364
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$6,395,0007,601
Individuals, partnerships and corporations$6,386,0007,442
U.S. government$04,137
States and political subdivisions in U.S.$9,0006,384
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$5,946,0007,804
Individuals, partnerships and corporations$5,940,0007,634
U.S. government$04,322
States and political subdivisions in U.S.$6,0006,453
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$5,501,0007,858
Individuals, partnerships and corporations$5,495,0007,694
U.S. government$04,191
States and political subdivisions in U.S.$6,0006,477
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$6,136,0007,736
Individuals, partnerships and corporations$6,127,0007,546
U.S. government$04,138
States and political subdivisions in U.S.$9,0006,472
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$5,647,0007,938
Individuals, partnerships and corporations$5,637,0007,741
U.S. government$04,208
States and political subdivisions in U.S.$10,0006,513
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$5,502,0008,033
Individuals, partnerships and corporations$5,497,0007,851
U.S. government$04,398
States and political subdivisions in U.S.$5,0006,608
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$5,661,0007,936
Individuals, partnerships and corporations$5,653,0007,741
U.S. government$04,292
States and political subdivisions in U.S.$8,0006,617
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$5,873,0007,936
Individuals, partnerships and corporations$5,865,0007,739
U.S. government$04,421
States and political subdivisions in U.S.$8,0006,651
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$5,933,0007,933
Individuals, partnerships and corporations$5,924,0007,745
U.S. government$04,458
States and political subdivisions in U.S.$9,0006,674
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$5,118,0007,509
Individuals, partnerships and corporations$5,114,0007,345
U.S. government$04,712
States and political subdivisions in U.S.$4,0006,775
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$4,776,0007,552
Individuals, partnerships and corporations$4,770,0007,387
U.S. government$04,533
States and political subdivisions in U.S.$6,0006,788
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$4,907,0007,533
Individuals, partnerships and corporations$4,902,0007,341
U.S. government$04,699
States and political subdivisions in U.S.$5,0006,829
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$5,574,0007,355
Individuals, partnerships and corporations$5,567,0007,160
U.S. government$04,716
States and political subdivisions in U.S.$7,0006,813
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$5,703,0007,363
Individuals, partnerships and corporations$5,699,0007,171
U.S. government$04,889
States and political subdivisions in U.S.$4,0006,857
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$5,509,0007,476
Individuals, partnerships and corporations$5,498,0007,281
U.S. government$05,157
States and political subdivisions in U.S.$11,0006,924
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$5,243,0007,590
Individuals, partnerships and corporations$5,234,0007,386
U.S. government$05,275
States and political subdivisions in U.S.$9,0007,130
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$4,849,0007,951
Individuals, partnerships and corporations$4,841,0007,764
U.S. government$05,494
States and political subdivisions in U.S.$8,0007,400
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$4,806,0008,155
Individuals, partnerships and corporations$4,796,0007,976
U.S. government$05,931
States and political subdivisions in U.S.$10,0007,618
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$4,865,0008,371
Individuals, partnerships and corporations$4,856,0008,137
U.S. government$06,763
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$5,257,0008,572
Individuals, partnerships and corporations$4,839,0008,496
U.S. government$07,593
States and political subdivisions in U.S.$232,0007,025
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$186,000198
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$13,977,0005,624
Individuals, partnerships and corporations$3,801,0009,323
U.S. government$08,027
States and political subdivisions in U.S.$888,0004,736
Commercial banks and other depository institutions in the U.S.$17,0002,462
Foreign deposits$9,271,00065
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,480,0008,723
Individuals, partnerships and corporations$4,910,0009,192
U.S. government$08,509
States and political subdivisions in U.S.$1,191,0004,171
Commercial banks and other depository institutions in the U.S.$16,0002,652
Foreign deposits$363,000186
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$6,989,0008,726
Individuals, partnerships and corporations$5,338,0009,286
U.S. government$08,897
States and political subdivisions in U.S.$1,553,0003,400
Commercial banks and other depository institutions in the U.S.$16,0002,881
Foreign deposits$82,000236
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$7,351,0008,543
Individuals, partnerships and corporations$5,075,0009,573
U.S. government$09,434
States and political subdivisions in U.S.$2,139,0002,484
Commercial banks and other depository institutions in the U.S.$6,0003,466
Foreign deposits$131,000228
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA