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Citizens State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$162,412,0001,625
Individuals, partnerships and corporations$152,853,0001,488
U.S. government$0773
States and political subdivisions in U.S.$9,559,0002,113
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$155,322,0001,679
Individuals, partnerships and corporations$143,775,0001,576
U.S. government$0756
States and political subdivisions in U.S.$11,547,0001,921
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$159,245,0001,659
Individuals, partnerships and corporations$137,171,0001,670
U.S. government$0738
States and political subdivisions in U.S.$22,074,0001,320
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$174,304,0001,603
Individuals, partnerships and corporations$163,811,0001,475
U.S. government$0739
States and political subdivisions in U.S.$10,244,0002,105
Commercial banks and other depository institutions in the U.S.$249,000922
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$157,411,0001,796
Individuals, partnerships and corporations$147,263,0001,672
U.S. government$0770
States and political subdivisions in U.S.$10,148,0002,135
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$159,065,0001,792
Individuals, partnerships and corporations$145,865,0001,724
U.S. government$0760
States and political subdivisions in U.S.$12,951,0001,885
Commercial banks and other depository institutions in the U.S.$249,000911
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$158,813,0001,802
Individuals, partnerships and corporations$147,326,0001,713
U.S. government$0693
States and political subdivisions in U.S.$11,487,0002,022
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$158,059,0001,796
Individuals, partnerships and corporations$146,814,0001,699
U.S. government$0692
States and political subdivisions in U.S.$11,245,0002,033
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$134,305,0001,998
Individuals, partnerships and corporations$126,489,0001,881
U.S. government$0783
States and political subdivisions in U.S.$7,816,0002,339
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$122,701,0002,073
Individuals, partnerships and corporations$113,391,0001,975
U.S. government$0709
States and political subdivisions in U.S.$9,310,0002,117
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$121,131,0002,042
Individuals, partnerships and corporations$113,467,0001,919
U.S. government$0709
States and political subdivisions in U.S.$7,664,0002,273
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$123,461,0001,958
Individuals, partnerships and corporations$117,058,0001,817
U.S. government$0703
States and political subdivisions in U.S.$6,403,0002,422
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$116,835,0001,857
Individuals, partnerships and corporations$111,795,0001,690
U.S. government$0774
States and political subdivisions in U.S.$5,040,0002,605
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$102,659,0001,947
Individuals, partnerships and corporations$95,343,0001,833
U.S. government$0731
States and political subdivisions in U.S.$7,316,0002,146
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$101,315,0001,927
Individuals, partnerships and corporations$95,356,0001,781
U.S. government$0725
States and political subdivisions in U.S.$5,959,0002,352
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$93,654,0001,711
Individuals, partnerships and corporations$86,153,0001,579
U.S. government$0756
States and political subdivisions in U.S.$7,501,0002,005
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$93,712,0001,690
Individuals, partnerships and corporations$90,707,0001,489
U.S. government$0893
States and political subdivisions in U.S.$3,005,0002,955
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$63,245,0002,412
Individuals, partnerships and corporations$58,229,0002,271
U.S. government$0838
States and political subdivisions in U.S.$4,693,0002,466
Commercial banks and other depository institutions in the U.S.$323,000669
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$68,713,0002,224
Individuals, partnerships and corporations$63,687,0002,051
U.S. government$0830
States and political subdivisions in U.S.$4,598,0002,541
Commercial banks and other depository institutions in the U.S.$428,000620
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$86,184,0001,806
Individuals, partnerships and corporations$74,943,0001,773
U.S. government$0867
States and political subdivisions in U.S.$10,943,0001,538
Commercial banks and other depository institutions in the U.S.$298,000631
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$85,876,0001,839
Individuals, partnerships and corporations$76,672,0001,744
U.S. government$0976
States and political subdivisions in U.S.$8,785,0001,798
Commercial banks and other depository institutions in the U.S.$419,000549
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$74,013,0002,099
Individuals, partnerships and corporations$64,731,0002,054
U.S. government$0883
States and political subdivisions in U.S.$9,014,0001,690
Commercial banks and other depository institutions in the U.S.$268,000628
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$78,776,0002,013
Individuals, partnerships and corporations$68,793,0001,978
U.S. government$0969
States and political subdivisions in U.S.$9,694,0001,600
Commercial banks and other depository institutions in the U.S.$289,000594
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$83,328,0001,907
Individuals, partnerships and corporations$73,476,0001,856
U.S. government$0968
States and political subdivisions in U.S.$8,753,0001,727
Commercial banks and other depository institutions in the U.S.$1,099,000273
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$86,162,0001,853
Individuals, partnerships and corporations$76,575,0001,796
U.S. government$01,066
States and political subdivisions in U.S.$9,187,0001,711
Commercial banks and other depository institutions in the U.S.$400,000451
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$72,465,0002,139
Individuals, partnerships and corporations$64,564,0002,071
U.S. government$01,015
States and political subdivisions in U.S.$7,901,0001,801
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$74,202,0002,117
Individuals, partnerships and corporations$65,992,0002,019
U.S. government$01,022
States and political subdivisions in U.S.$8,210,0001,779
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$79,378,0001,988
Individuals, partnerships and corporations$71,360,0001,895
U.S. government$01,032
States and political subdivisions in U.S.$8,018,0001,805
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$79,397,0001,962
Individuals, partnerships and corporations$71,349,0001,878
U.S. government$01,107
States and political subdivisions in U.S.$7,855,0001,844
Commercial banks and other depository institutions in the U.S.$193,000619
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$74,204,0002,057
Individuals, partnerships and corporations$66,359,0001,979
U.S. government$01,086
States and political subdivisions in U.S.$7,582,0001,769
Commercial banks and other depository institutions in the U.S.$263,000548
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$77,595,0001,923
Individuals, partnerships and corporations$69,819,0001,840
U.S. government$0989
States and political subdivisions in U.S.$7,687,0001,800
Commercial banks and other depository institutions in the U.S.$89,000778
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$82,883,0001,778
Individuals, partnerships and corporations$75,645,0001,662
U.S. government$0997
States and political subdivisions in U.S.$7,162,0001,918
Commercial banks and other depository institutions in the U.S.$76,000795
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$83,241,0001,770
Individuals, partnerships and corporations$77,658,0001,652
U.S. government$01,137
States and political subdivisions in U.S.$5,314,0002,290
Commercial banks and other depository institutions in the U.S.$269,000548
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$83,302,0001,691
Individuals, partnerships and corporations$75,317,0001,617
U.S. government$01,027
States and political subdivisions in U.S.$7,623,0001,762
Commercial banks and other depository institutions in the U.S.$362,000455
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$86,827,0001,613
Individuals, partnerships and corporations$78,195,0001,552
U.S. government$01,068
States and political subdivisions in U.S.$8,098,0001,683
Commercial banks and other depository institutions in the U.S.$534,000390
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$92,086,0001,486
Individuals, partnerships and corporations$85,044,0001,377
U.S. government$01,065
States and political subdivisions in U.S.$6,647,0001,954
Commercial banks and other depository institutions in the U.S.$395,000473
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$86,945,0001,579
Individuals, partnerships and corporations$80,285,0001,463
U.S. government$01,166
States and political subdivisions in U.S.$5,893,0002,125
Commercial banks and other depository institutions in the U.S.$767,000331
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$85,044,0001,525
Individuals, partnerships and corporations$77,482,0001,449
U.S. government$01,077
States and political subdivisions in U.S.$7,556,0001,676
Commercial banks and other depository institutions in the U.S.$6,0001,134
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$88,347,0001,441
Individuals, partnerships and corporations$79,916,0001,375
U.S. government$01,155
States and political subdivisions in U.S.$8,104,0001,587
Commercial banks and other depository institutions in the U.S.$327,000545
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$91,191,0001,369
Individuals, partnerships and corporations$82,948,0001,272
U.S. government$01,136
States and political subdivisions in U.S.$7,493,0001,720
Commercial banks and other depository institutions in the U.S.$750,000350
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$94,350,0001,300
Individuals, partnerships and corporations$85,891,0001,210
U.S. government$01,298
States and political subdivisions in U.S.$7,578,0001,689
Commercial banks and other depository institutions in the U.S.$881,000303
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$78,343,0001,555
Individuals, partnerships and corporations$69,756,0001,529
U.S. government$01,218
States and political subdivisions in U.S.$8,467,0001,463
Commercial banks and other depository institutions in the U.S.$120,000796
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$84,641,0001,391
Individuals, partnerships and corporations$74,419,0001,371
U.S. government$01,195
States and political subdivisions in U.S.$9,945,0001,297
Commercial banks and other depository institutions in the U.S.$277,000591
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$92,818,0001,219
Individuals, partnerships and corporations$85,734,0001,144
U.S. government$01,244
States and political subdivisions in U.S.$6,673,0001,830
Commercial banks and other depository institutions in the U.S.$411,000498
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$98,047,0001,143
Individuals, partnerships and corporations$90,335,0001,083
U.S. government$01,391
States and political subdivisions in U.S.$6,156,0001,886
Commercial banks and other depository institutions in the U.S.$1,556,000250
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$77,941,0001,419
Individuals, partnerships and corporations$71,192,0001,308
U.S. government$01,254
States and political subdivisions in U.S.$5,957,0001,889
Commercial banks and other depository institutions in the U.S.$792,000342
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$77,206,0001,417
Individuals, partnerships and corporations$69,653,0001,342
U.S. government$01,338
States and political subdivisions in U.S.$6,895,0001,691
Commercial banks and other depository institutions in the U.S.$658,000383
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$81,611,0001,297
Individuals, partnerships and corporations$75,248,0001,186
U.S. government$01,380
States and political subdivisions in U.S.$6,016,0001,864
Commercial banks and other depository institutions in the U.S.$347,000552
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$75,639,0001,382
Individuals, partnerships and corporations$69,841,0001,259
U.S. government$01,626
States and political subdivisions in U.S.$5,428,0001,930
Commercial banks and other depository institutions in the U.S.$370,000493
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$65,110,0001,587
Individuals, partnerships and corporations$58,424,0001,541
U.S. government$01,483
States and political subdivisions in U.S.$6,190,0001,687
Commercial banks and other depository institutions in the U.S.$496,000429
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$68,796,0001,445
Individuals, partnerships and corporations$62,024,0001,354
U.S. government$01,467
States and political subdivisions in U.S.$6,569,0001,595
Commercial banks and other depository institutions in the U.S.$203,000649
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$57,403,0001,844
Individuals, partnerships and corporations$52,855,0001,699
U.S. government$01,483
States and political subdivisions in U.S.$4,094,0002,291
Commercial banks and other depository institutions in the U.S.$454,000458
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$58,446,0001,741
Individuals, partnerships and corporations$55,152,0001,542
U.S. government$02,759
States and political subdivisions in U.S.$2,697,0002,812
Commercial banks and other depository institutions in the U.S.$597,000393
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$36,425,0002,884
Individuals, partnerships and corporations$32,707,0002,772
U.S. government$03,150
States and political subdivisions in U.S.$3,531,0002,418
Commercial banks and other depository institutions in the U.S.$187,000649
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$33,067,0003,146
Individuals, partnerships and corporations$30,289,0002,975
U.S. government$03,298
States and political subdivisions in U.S.$1,411,0003,668
Commercial banks and other depository institutions in the U.S.$1,367,000226
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$38,312,0002,726
Individuals, partnerships and corporations$37,063,0002,394
U.S. government$03,356
States and political subdivisions in U.S.$1,107,0003,954
Commercial banks and other depository institutions in the U.S.$142,000747
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$34,346,0003,097
Individuals, partnerships and corporations$33,041,0002,800
U.S. government$03,576
States and political subdivisions in U.S.$1,038,0004,048
Commercial banks and other depository institutions in the U.S.$267,000563
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$29,270,0003,406
Individuals, partnerships and corporations$27,705,0003,128
U.S. government$03,490
States and political subdivisions in U.S.$1,264,0003,745
Commercial banks and other depository institutions in the U.S.$301,000523
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$30,743,0003,284
Individuals, partnerships and corporations$29,435,0002,999
U.S. government$03,431
States and political subdivisions in U.S.$1,251,0003,787
Commercial banks and other depository institutions in the U.S.$57,000985
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$30,433,0003,278
Individuals, partnerships and corporations$29,270,0002,951
U.S. government$03,492
States and political subdivisions in U.S.$1,091,0003,865
Commercial banks and other depository institutions in the U.S.$72,000933
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$35,461,0002,758
Individuals, partnerships and corporations$34,507,0002,424
U.S. government$03,762
States and political subdivisions in U.S.$817,0004,214
Commercial banks and other depository institutions in the U.S.$137,000731
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$21,879,0004,295
Individuals, partnerships and corporations$21,286,0003,927
U.S. government$03,630
States and political subdivisions in U.S.$373,0004,941
Commercial banks and other depository institutions in the U.S.$220,000652
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$22,071,0004,378
Individuals, partnerships and corporations$20,721,0004,128
U.S. government$03,742
States and political subdivisions in U.S.$592,0004,572
Commercial banks and other depository institutions in the U.S.$758,000338
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$22,132,0004,357
Individuals, partnerships and corporations$21,538,0003,938
U.S. government$03,748
States and political subdivisions in U.S.$535,0004,674
Commercial banks and other depository institutions in the U.S.$59,0001,037
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$22,795,0004,240
Individuals, partnerships and corporations$21,801,0003,926
U.S. government$04,036
States and political subdivisions in U.S.$512,0004,783
Commercial banks and other depository institutions in the U.S.$482,000449
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$17,994,0004,934
Individuals, partnerships and corporations$17,244,0004,606
U.S. government$03,801
States and political subdivisions in U.S.$562,0004,671
Commercial banks and other depository institutions in the U.S.$188,000672
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$17,254,0005,187
Individuals, partnerships and corporations$16,667,0004,873
U.S. government$03,930
States and political subdivisions in U.S.$530,0004,811
Commercial banks and other depository institutions in the U.S.$57,0001,066
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$20,913,0004,673
Individuals, partnerships and corporations$19,857,0004,408
U.S. government$03,923
States and political subdivisions in U.S.$434,0005,015
Commercial banks and other depository institutions in the U.S.$622,000400
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$20,941,0004,726
Individuals, partnerships and corporations$20,080,0004,441
U.S. government$04,148
States and political subdivisions in U.S.$428,0005,085
Commercial banks and other depository institutions in the U.S.$433,000504
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$16,895,0005,332
Individuals, partnerships and corporations$16,143,0005,071
U.S. government$04,048
States and political subdivisions in U.S.$619,0004,709
Commercial banks and other depository institutions in the U.S.$133,000867
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$6,523,0007,520
Individuals, partnerships and corporations$6,275,0007,392
U.S. government$04,149
States and political subdivisions in U.S.$217,0005,648
Commercial banks and other depository institutions in the U.S.$31,0001,261
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$6,692,0007,543
Individuals, partnerships and corporations$6,507,0007,414
U.S. government$04,137
States and political subdivisions in U.S.$161,0005,845
Commercial banks and other depository institutions in the U.S.$24,0001,308
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$8,118,0007,316
Individuals, partnerships and corporations$7,455,0007,248
U.S. government$04,322
States and political subdivisions in U.S.$170,0005,843
Commercial banks and other depository institutions in the U.S.$493,000498
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$6,498,0007,627
Individuals, partnerships and corporations$6,159,0007,530
U.S. government$04,191
States and political subdivisions in U.S.$237,0005,679
Commercial banks and other depository institutions in the U.S.$102,000997
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$6,957,0007,527
Individuals, partnerships and corporations$6,776,0007,368
U.S. government$04,138
States and political subdivisions in U.S.$169,0005,901
Commercial banks and other depository institutions in the U.S.$12,0001,449
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$5,723,0007,923
Individuals, partnerships and corporations$5,517,0007,776
U.S. government$04,208
States and political subdivisions in U.S.$143,0006,015
Commercial banks and other depository institutions in the U.S.$63,0001,168
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$9,005,0007,214
Individuals, partnerships and corporations$8,796,0007,014
U.S. government$04,398
States and political subdivisions in U.S.$164,0005,972
Commercial banks and other depository institutions in the U.S.$45,0001,244
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$6,459,0007,738
Individuals, partnerships and corporations$6,167,0007,598
U.S. government$04,292
States and political subdivisions in U.S.$210,0005,872
Commercial banks and other depository institutions in the U.S.$82,0001,081
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$6,349,0007,815
Individuals, partnerships and corporations$6,128,0007,661
U.S. government$04,421
States and political subdivisions in U.S.$188,0005,952
Commercial banks and other depository institutions in the U.S.$33,0001,342
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$6,235,0007,853
Individuals, partnerships and corporations$5,845,0007,772
U.S. government$04,458
States and political subdivisions in U.S.$120,0006,176
Commercial banks and other depository institutions in the U.S.$270,000734
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$8,113,0006,792
Individuals, partnerships and corporations$7,334,0006,747
U.S. government$04,712
States and political subdivisions in U.S.$132,0006,208
Commercial banks and other depository institutions in the U.S.$647,000472
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$6,249,0007,190
Individuals, partnerships and corporations$5,712,0007,137
U.S. government$04,533
States and political subdivisions in U.S.$217,0005,932
Commercial banks and other depository institutions in the U.S.$320,000703
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$5,251,0007,445
Individuals, partnerships and corporations$5,036,0007,309
U.S. government$04,699
States and political subdivisions in U.S.$141,0006,179
Commercial banks and other depository institutions in the U.S.$74,0001,192
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$5,356,0007,429
Individuals, partnerships and corporations$5,108,0007,296
U.S. government$04,716
States and political subdivisions in U.S.$191,0006,018
Commercial banks and other depository institutions in the U.S.$57,0001,260
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$6,574,0007,120
Individuals, partnerships and corporations$5,721,0007,159
U.S. government$04,889
States and political subdivisions in U.S.$182,0006,085
Commercial banks and other depository institutions in the U.S.$671,000459
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$5,986,0007,333
Individuals, partnerships and corporations$5,009,0007,436
U.S. government$05,157
States and political subdivisions in U.S.$155,0006,249
Commercial banks and other depository institutions in the U.S.$822,000414
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$6,399,0007,186
Individuals, partnerships and corporations$5,595,0007,256
U.S. government$05,275
States and political subdivisions in U.S.$174,0006,280
Commercial banks and other depository institutions in the U.S.$630,000446
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$5,266,0007,804
Individuals, partnerships and corporations$4,699,0007,813
U.S. government$05,494
States and political subdivisions in U.S.$122,0006,767
Commercial banks and other depository institutions in the U.S.$445,000628
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$6,163,0007,676
Individuals, partnerships and corporations$5,284,0007,765
U.S. government$05,931
States and political subdivisions in U.S.$405,0005,810
Commercial banks and other depository institutions in the U.S.$474,000649
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$5,056,0008,302
Individuals, partnerships and corporations$4,575,0008,268
U.S. government$06,763
States and political subdivisions in U.S.$362,0006,163
Commercial banks and other depository institutions in the U.S.$119,0001,300
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$4,969,0008,666
Individuals, partnerships and corporations$4,707,0008,551
U.S. government$07,593
States and political subdivisions in U.S.$230,0007,036
Commercial banks and other depository institutions in the U.S.$32,0002,120
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$5,487,0008,766
Individuals, partnerships and corporations$5,163,0008,638
U.S. government$08,027
States and political subdivisions in U.S.$66,0008,332
Commercial banks and other depository institutions in the U.S.$258,0001,112
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$4,733,0009,543
Individuals, partnerships and corporations$4,488,0009,411
U.S. government$08,509
States and political subdivisions in U.S.$85,0008,586
Commercial banks and other depository institutions in the U.S.$160,0001,448
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$4,748,0009,901
Individuals, partnerships and corporations$4,685,0009,668
U.S. government$08,897
States and political subdivisions in U.S.$63,0009,002
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$3,806,00010,658
Individuals, partnerships and corporations$3,660,00010,527
U.S. government$09,434
States and political subdivisions in U.S.$56,0009,297
Commercial banks and other depository institutions in the U.S.$90,0002,073
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA