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Citizens State Bank, Transaction Accounts

2013-12-31Rank
Transaction accounts$33,313,0003,788
Individuals, partnerships and corporations$26,447,0004,012
U.S. government$01,298
States and political subdivisions in U.S.$6,866,0001,843
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$29,735,0004,026
Individuals, partnerships and corporations$24,880,0004,128
U.S. government$01,218
States and political subdivisions in U.S.$4,855,0002,213
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$31,882,0003,824
Individuals, partnerships and corporations$25,875,0003,989
U.S. government$01,195
States and political subdivisions in U.S.$6,007,0001,961
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$34,470,0003,655
Individuals, partnerships and corporations$28,881,0003,737
U.S. government$01,244
States and political subdivisions in U.S.$5,589,0002,055
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$33,250,0003,794
Individuals, partnerships and corporations$28,015,0003,885
U.S. government$01,391
States and political subdivisions in U.S.$5,235,0002,117
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$30,440,0003,846
Individuals, partnerships and corporations$27,132,0003,756
U.S. government$01,254
States and political subdivisions in U.S.$3,308,0002,725
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$33,127,0003,609
Individuals, partnerships and corporations$27,347,0003,719
U.S. government$01,338
States and political subdivisions in U.S.$5,780,0001,925
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$34,533,0003,510
Individuals, partnerships and corporations$28,797,0003,621
U.S. government$7,000643
States and political subdivisions in U.S.$5,729,0001,952
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$33,144,0003,545
Individuals, partnerships and corporations$27,350,0003,668
U.S. government$7,000860
States and political subdivisions in U.S.$5,787,0001,845
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$29,822,0003,738
Individuals, partnerships and corporations$25,327,0003,801
U.S. government$7,000694
States and political subdivisions in U.S.$4,488,0002,121
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$29,769,0003,676
Individuals, partnerships and corporations$25,066,0003,755
U.S. government$01,467
States and political subdivisions in U.S.$4,703,0002,088
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$30,543,0003,623
Individuals, partnerships and corporations$25,705,0003,691
U.S. government$01,483
States and political subdivisions in U.S.$4,838,0002,039
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$29,589,0003,687
Individuals, partnerships and corporations$24,133,0003,825
U.S. government$7,0001,520
States and political subdivisions in U.S.$5,449,0001,838
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$29,748,0003,520
Individuals, partnerships and corporations$23,884,0003,753
U.S. government$7,0001,555
States and political subdivisions in U.S.$5,857,0001,712
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$28,896,0003,589
Individuals, partnerships and corporations$22,890,0003,832
U.S. government$9,0001,523
States and political subdivisions in U.S.$5,997,0001,692
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$29,333,0003,560
Individuals, partnerships and corporations$23,412,0003,810
U.S. government$7,0001,801
States and political subdivisions in U.S.$5,914,0001,705
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$29,851,0003,577
Individuals, partnerships and corporations$24,846,0003,676
U.S. government$4,0002,729
States and political subdivisions in U.S.$5,001,0001,902
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$27,361,0003,618
Individuals, partnerships and corporations$22,629,0003,741
U.S. government$3,0002,617
States and political subdivisions in U.S.$4,729,0001,894
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$29,582,0003,406
Individuals, partnerships and corporations$23,559,0003,679
U.S. government$5,0002,164
States and political subdivisions in U.S.$6,018,0001,524
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$28,065,0003,562
Individuals, partnerships and corporations$22,780,0003,779
U.S. government$6,0002,039
States and political subdivisions in U.S.$5,279,0001,701
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$26,565,0003,769
Individuals, partnerships and corporations$22,189,0003,869
U.S. government$5,0002,836
States and political subdivisions in U.S.$4,371,0001,920
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$24,781,0003,881
Individuals, partnerships and corporations$21,122,0003,958
U.S. government$11,0001,683
States and political subdivisions in U.S.$3,648,0002,082
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$25,667,0003,846
Individuals, partnerships and corporations$21,683,0003,959
U.S. government$10,0001,934
States and political subdivisions in U.S.$3,974,0001,974
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$24,610,0003,957
Individuals, partnerships and corporations$20,746,0004,067
U.S. government$11,0001,780
States and political subdivisions in U.S.$3,853,0002,035
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$23,389,0004,158
Individuals, partnerships and corporations$20,327,0004,163
U.S. government$11,0002,450
States and political subdivisions in U.S.$3,051,0002,398
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$22,259,0004,191
Individuals, partnerships and corporations$20,118,0004,059
U.S. government$03,801
States and political subdivisions in U.S.$2,141,0002,901
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$22,065,0004,388
Individuals, partnerships and corporations$19,554,0004,325
U.S. government$03,930
States and political subdivisions in U.S.$2,511,0002,667
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$20,501,0004,739
Individuals, partnerships and corporations$18,512,0004,631
U.S. government$1,0003,623
States and political subdivisions in U.S.$1,988,0003,105
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$19,448,0004,974
Individuals, partnerships and corporations$17,314,0004,911
U.S. government$3,0003,553
States and political subdivisions in U.S.$2,131,0003,022
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$21,116,0004,617
Individuals, partnerships and corporations$18,859,0004,567
U.S. government$5,0002,821
States and political subdivisions in U.S.$2,252,0002,857
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$20,529,0004,842
Individuals, partnerships and corporations$18,185,0004,842
U.S. government$3,0003,374
States and political subdivisions in U.S.$2,341,0002,841
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$20,147,0004,969
Individuals, partnerships and corporations$17,976,0004,913
U.S. government$3,0003,298
States and political subdivisions in U.S.$2,168,0002,968
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$21,489,0004,848
Individuals, partnerships and corporations$19,106,0004,801
U.S. government$2,0003,883
States and political subdivisions in U.S.$2,381,0002,885
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$20,549,0004,915
Individuals, partnerships and corporations$18,139,0004,920
U.S. government$4,0003,179
States and political subdivisions in U.S.$2,406,0002,804
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$19,814,0004,969
Individuals, partnerships and corporations$18,184,0004,857
U.S. government$8,0002,307
States and political subdivisions in U.S.$1,622,0003,465
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$20,745,0004,894
Individuals, partnerships and corporations$18,975,0004,764
U.S. government$6,0002,528
States and political subdivisions in U.S.$1,764,0003,357
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$19,175,0005,175
Individuals, partnerships and corporations$17,552,0005,053
U.S. government$10,0002,680
States and political subdivisions in U.S.$1,613,0003,514
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$18,880,0005,096
Individuals, partnerships and corporations$17,057,0005,047
U.S. government$7,0002,514
States and political subdivisions in U.S.$1,816,0003,237
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$19,138,0005,072
Individuals, partnerships and corporations$17,325,0004,998
U.S. government$10,0002,387
States and political subdivisions in U.S.$1,803,0003,312
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$18,673,0005,141
Individuals, partnerships and corporations$16,965,0005,057
U.S. government$4,0003,315
States and political subdivisions in U.S.$1,704,0003,344
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$19,295,0004,661
Individuals, partnerships and corporations$16,431,0004,733
U.S. government$14,0002,711
States and political subdivisions in U.S.$2,850,0002,550
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$17,988,0004,754
Individuals, partnerships and corporations$15,363,0004,838
U.S. government$2,0003,867
States and political subdivisions in U.S.$2,623,0002,569
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$17,950,0004,762
Individuals, partnerships and corporations$15,056,0004,883
U.S. government$11,0002,435
States and political subdivisions in U.S.$2,883,0002,387
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$17,216,0004,795
Individuals, partnerships and corporations$14,073,0004,998
U.S. government$5,0003,250
States and political subdivisions in U.S.$3,138,0002,238
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$18,141,0004,649
Individuals, partnerships and corporations$14,054,0004,993
U.S. government$15,0002,780
States and political subdivisions in U.S.$4,072,0001,866
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$17,006,0004,708
Individuals, partnerships and corporations$14,201,0004,891
U.S. government$4,0004,202
States and political subdivisions in U.S.$2,801,0002,332
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$16,569,0004,628
Individuals, partnerships and corporations$15,423,0004,479
U.S. government$11,0003,274
States and political subdivisions in U.S.$1,135,0003,806
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$16,343,0004,757
Individuals, partnerships and corporations$14,996,0004,637
U.S. government$6,0003,870
States and political subdivisions in U.S.$1,341,0003,606
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$17,384,0004,645
Individuals, partnerships and corporations$15,499,0004,652
U.S. government$202,000732
States and political subdivisions in U.S.$1,683,0003,181
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$14,157,0005,278
Individuals, partnerships and corporations$12,598,0005,295
U.S. government$11,0004,357
States and political subdivisions in U.S.$1,548,0003,382
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$14,004,0005,506
Individuals, partnerships and corporations$11,928,0005,684
U.S. government$113,0002,783
States and political subdivisions in U.S.$1,963,0002,920
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$12,505,0006,073
Individuals, partnerships and corporations$11,205,0006,051
U.S. government$183,0002,355
States and political subdivisions in U.S.$1,117,0004,232
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$12,997,0006,125
Individuals, partnerships and corporations$11,662,0006,127
U.S. government$61,0004,162
States and political subdivisions in U.S.$1,274,0003,995
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$12,314,0006,468
Individuals, partnerships and corporations$11,521,0006,336
U.S. government$19,0005,912
States and political subdivisions in U.S.$774,0005,133
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$11,976,0006,505
Individuals, partnerships and corporations$11,004,0006,453
U.S. government$55,0004,743
States and political subdivisions in U.S.$917,0004,551
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA