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Citizens Bank of Effingham, Nontransaction Accounts

2010-12-31Rank
Nontransaction accounts$174,581,0002,363
Individuals, partnerships, and corporations$168,315,0002,283
U.S. Government$0387
States and political subdivisions in the U.S.$6,266,0002,654
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$175,987,0002,394
Individuals, partnerships, and corporations$170,103,0002,300
U.S. Government$0391
States and political subdivisions in the U.S.$5,884,0002,772
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$182,970,0002,342
Individuals, partnerships, and corporations$177,997,0002,244
U.S. Government$0391
States and political subdivisions in the U.S.$4,973,0003,062
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$189,058,0002,324
Individuals, partnerships, and corporations$183,845,0002,237
U.S. Government$0418
States and political subdivisions in the U.S.$5,213,0003,100
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$188,311,0002,328
Individuals, partnerships, and corporations$184,442,0002,241
U.S. Government$0415
States and political subdivisions in the U.S.$3,869,0003,518
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$181,908,0002,424
Individuals, partnerships, and corporations$177,438,0002,324
U.S. Government$0411
States and political subdivisions in the U.S.$4,470,0003,291
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$174,379,0002,489
Individuals, partnerships, and corporations$169,375,0002,390
U.S. Government$0405
States and political subdivisions in the U.S.$5,004,0003,101
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$179,186,0002,450
Individuals, partnerships, and corporations$173,409,0002,348
U.S. Government$0418
States and political subdivisions in the U.S.$5,777,0002,932
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$178,846,0002,396
Individuals, partnerships, and corporations$173,445,0002,301
U.S. Government$0428
States and political subdivisions in the U.S.$5,401,0003,017
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$180,112,0002,382
Individuals, partnerships, and corporations$173,785,0002,301
U.S. Government$0443
States and political subdivisions in the U.S.$6,327,0002,643
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$163,986,0002,551
Individuals, partnerships, and corporations$155,515,0002,514
U.S. Government$0442
States and political subdivisions in the U.S.$8,471,0002,215
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$162,655,0002,561
Individuals, partnerships, and corporations$153,440,0002,527
U.S. Government$0430
States and political subdivisions in the U.S.$9,215,0002,090
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$160,786,0002,554
Individuals, partnerships, and corporations$151,597,0002,524
U.S. Government$0444
States and political subdivisions in the U.S.$9,189,0001,999
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$166,757,0002,468
Individuals, partnerships, and corporations$158,234,0002,431
U.S. Government$0437
States and political subdivisions in the U.S.$8,523,0002,035
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$145,563,0002,746
Individuals, partnerships, and corporations$137,232,0002,708
U.S. Government$0440
States and political subdivisions in the U.S.$8,331,0002,038
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$141,677,0002,791
Individuals, partnerships, and corporations$134,246,0002,742
U.S. Government$0436
States and political subdivisions in the U.S.$7,431,0002,249
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$117,958,0003,161
Individuals, partnerships, and corporations$111,077,0003,105
U.S. Government$0444
States and political subdivisions in the U.S.$6,881,0002,358
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$121,482,0003,051
Individuals, partnerships, and corporations$113,420,0003,015
U.S. Government$0424
States and political subdivisions in the U.S.$8,062,0002,026
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$112,245,0003,177
Individuals, partnerships, and corporations$102,737,0003,200
U.S. Government$0424
States and political subdivisions in the U.S.$9,508,0001,744
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$111,987,0003,152
Individuals, partnerships, and corporations$103,314,0003,148
U.S. Government$0427
States and political subdivisions in the U.S.$8,673,0001,918
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$102,355,0003,320
Individuals, partnerships, and corporations$93,656,0003,315
U.S. Government$0437
States and political subdivisions in the U.S.$8,699,0001,890
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$94,832,0003,441
Individuals, partnerships, and corporations$88,517,0003,389
U.S. Government$0449
States and political subdivisions in the U.S.$6,315,0002,317
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$95,165,0003,379
Individuals, partnerships, and corporations$87,239,0003,364
U.S. Government$0447
States and political subdivisions in the U.S.$7,926,0001,994
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$89,048,0003,552
Individuals, partnerships, and corporations$80,964,0003,554
U.S. Government$0447
States and political subdivisions in the U.S.$8,084,0001,993
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$87,220,0003,560
Individuals, partnerships, and corporations$79,600,0003,564
U.S. Government$0452
States and political subdivisions in the U.S.$7,620,0002,040
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$80,436,0003,790
Individuals, partnerships, and corporations$75,169,0003,709
U.S. Government$0448
States and political subdivisions in the U.S.$5,267,0002,666
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$76,602,0003,916
Individuals, partnerships, and corporations$71,214,0003,852
U.S. Government$0455
States and political subdivisions in the U.S.$5,388,0002,617
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$77,018,0003,910
Individuals, partnerships, and corporations$69,646,0003,905
U.S. Government$0442
States and political subdivisions in the U.S.$7,372,0002,065
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$75,607,0003,433
Individuals, partnerships, and corporations$67,545,0003,442
U.S. Government$0446
States and political subdivisions in the U.S.$8,062,0001,892
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$75,340,0003,444
Individuals, partnerships, and corporations$68,733,0003,419
U.S. Government$0445
States and political subdivisions in the U.S.$6,607,0002,146
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$74,196,0003,478
Individuals, partnerships, and corporations$69,436,0003,383
U.S. Government$0453
States and political subdivisions in the U.S.$4,760,0002,741
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$71,530,0003,577
Individuals, partnerships, and corporations$67,690,0003,445
U.S. Government$0443
States and political subdivisions in the U.S.$3,840,0003,293
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$70,592,0003,544
Individuals, partnerships, and corporations$64,640,0003,533
U.S. Government$0434
States and political subdivisions in the U.S.$5,952,0002,338
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$57,721,0004,034
Individuals, partnerships, and corporations$56,496,0003,834
U.S. Government$0460
States and political subdivisions in the U.S.$1,131,0005,512
Commercial banks and other depository institutions in the U.S.$94,0002,002
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$43,450,0004,838
Individuals, partnerships, and corporations$42,460,0004,601
U.S. Government$0416
States and political subdivisions in the U.S.$990,0005,808
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$29,215,0006,089
Individuals, partnerships, and corporations$29,143,0005,807
U.S. Government$0429
States and political subdivisions in the U.S.$72,0007,725
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$11,861,0008,373
Individuals, partnerships, and corporations$11,861,0008,211
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA