Citizens Bank of Northern Kentucky, Inc., Transaction Accounts

2016-12-31Rank
Transaction accounts$35,688,0003,717
Individuals, partnerships and corporations$22,305,0004,355
U.S. government$01,107
States and political subdivisions in U.S.$13,383,0001,161
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$35,984,0003,621
Individuals, partnerships and corporations$26,116,0004,005
U.S. government$01,086
States and political subdivisions in U.S.$9,868,0001,457
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$35,633,0003,652
Individuals, partnerships and corporations$25,644,0004,044
U.S. government$0989
States and political subdivisions in U.S.$9,989,0001,461
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$59,941,0002,482
Individuals, partnerships and corporations$47,818,0002,630
U.S. government$0997
States and political subdivisions in U.S.$12,123,0001,257
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$58,458,0002,565
Individuals, partnerships and corporations$45,441,0002,802
U.S. government$01,137
States and political subdivisions in U.S.$13,017,0001,166
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$56,641,0002,539
Individuals, partnerships and corporations$44,400,0002,758
U.S. government$01,027
States and political subdivisions in U.S.$12,241,0001,179
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$61,309,0002,365
Individuals, partnerships and corporations$41,218,0002,942
U.S. government$01,068
States and political subdivisions in U.S.$20,091,000695
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$70,478,0002,069
Individuals, partnerships and corporations$44,348,0002,761
U.S. government$01,065
States and political subdivisions in U.S.$26,130,000518
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$73,485,0001,939
Individuals, partnerships and corporations$44,247,0002,775
U.S. government$01,166
States and political subdivisions in U.S.$29,238,000466
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$52,211,0002,646
Individuals, partnerships and corporations$39,899,0002,952
U.S. government$01,077
States and political subdivisions in U.S.$12,312,0001,084
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$54,715,0002,523
Individuals, partnerships and corporations$40,990,0002,884
U.S. government$01,155
States and political subdivisions in U.S.$13,725,000983
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$59,121,0002,327
Individuals, partnerships and corporations$39,219,0003,008
U.S. government$01,136
States and political subdivisions in U.S.$19,902,000665
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$58,321,0002,338
Individuals, partnerships and corporations$39,847,0002,946
U.S. government$01,298
States and political subdivisions in U.S.$18,474,000731
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$49,431,0002,678
Individuals, partnerships and corporations$38,263,0002,979
U.S. government$01,218
States and political subdivisions in U.S.$11,168,0001,160
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$53,505,0002,457
Individuals, partnerships and corporations$37,718,0003,011
U.S. government$01,195
States and political subdivisions in U.S.$15,787,000819
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$55,732,0002,379
Individuals, partnerships and corporations$38,116,0003,005
U.S. government$01,244
States and political subdivisions in U.S.$17,616,000716
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$60,815,0002,166
Individuals, partnerships and corporations$41,992,0002,763
U.S. government$01,391
States and political subdivisions in U.S.$18,823,000671
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$49,929,0002,516
Individuals, partnerships and corporations$36,929,0002,902
U.S. government$01,254
States and political subdivisions in U.S.$13,000,000962
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$48,739,0002,542
Individuals, partnerships and corporations$34,847,0003,042
U.S. government$01,338
States and political subdivisions in U.S.$13,892,000881
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$50,818,0002,422
Individuals, partnerships and corporations$36,752,0002,897
U.S. government$01,380
States and political subdivisions in U.S.$14,066,000893
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$45,411,0002,611
Individuals, partnerships and corporations$30,681,0003,339
U.S. government$01,626
States and political subdivisions in U.S.$14,730,000794
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$43,777,0002,619
Individuals, partnerships and corporations$31,781,0003,137
U.S. government$01,483
States and political subdivisions in U.S.$11,996,000926
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$47,645,0002,327
Individuals, partnerships and corporations$34,289,0002,836
U.S. government$01,467
States and political subdivisions in U.S.$13,356,000831
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$49,250,0002,245
Individuals, partnerships and corporations$36,133,0002,668
U.S. government$01,483
States and political subdivisions in U.S.$13,117,000870
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$51,873,0002,063
Individuals, partnerships and corporations$36,694,0002,562
U.S. government$02,759
States and political subdivisions in U.S.$15,179,000695
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$43,635,0002,372
Individuals, partnerships and corporations$33,896,0002,680
U.S. government$03,150
States and political subdivisions in U.S.$9,739,0001,086
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$43,641,0002,356
Individuals, partnerships and corporations$33,627,0002,648
U.S. government$03,298
States and political subdivisions in U.S.$10,014,0001,068
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$47,373,0002,156
Individuals, partnerships and corporations$34,376,0002,597
U.S. government$03,356
States and political subdivisions in U.S.$12,997,000821
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$48,000,0002,141
Individuals, partnerships and corporations$33,426,0002,760
U.S. government$03,576
States and political subdivisions in U.S.$14,574,000719
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$43,058,0002,245
Individuals, partnerships and corporations$34,342,0002,499
U.S. government$03,490
States and political subdivisions in U.S.$8,716,0001,129
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$43,991,0002,196
Individuals, partnerships and corporations$34,482,0002,517
U.S. government$03,431
States and political subdivisions in U.S.$9,509,0001,019
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$46,075,0001,988
Individuals, partnerships and corporations$32,887,0002,609
U.S. government$03,492
States and political subdivisions in U.S.$13,188,000690
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$49,891,0001,740
Individuals, partnerships and corporations$34,916,0002,402
U.S. government$03,762
States and political subdivisions in U.S.$14,975,000560
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$44,212,0002,007
Individuals, partnerships and corporations$34,564,0002,360
U.S. government$03,630
States and political subdivisions in U.S.$9,648,000904
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$48,388,0001,814
Individuals, partnerships and corporations$37,361,0002,214
U.S. government$03,742
States and political subdivisions in U.S.$11,027,000766
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$47,664,0001,833
Individuals, partnerships and corporations$33,583,0002,510
U.S. government$03,748
States and political subdivisions in U.S.$14,081,000573
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$51,491,0001,646
Individuals, partnerships and corporations$34,526,0002,431
U.S. government$04,036
States and political subdivisions in U.S.$16,965,000481
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$48,764,0001,702
Individuals, partnerships and corporations$35,376,0002,309
U.S. government$03,801
States and political subdivisions in U.S.$13,388,000581
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$52,389,0001,681
Individuals, partnerships and corporations$37,730,0002,263
U.S. government$03,930
States and political subdivisions in U.S.$14,659,000522
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$53,307,0001,703
Individuals, partnerships and corporations$33,353,0002,716
U.S. government$03,923
States and political subdivisions in U.S.$19,954,000364
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$67,599,0001,195
Individuals, partnerships and corporations$47,347,0001,745
U.S. government$04,148
States and political subdivisions in U.S.$20,252,000375
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$62,042,0001,355
Individuals, partnerships and corporations$46,716,0001,784
U.S. government$04,048
States and political subdivisions in U.S.$15,326,000474
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$68,204,0001,300
Individuals, partnerships and corporations$50,781,0001,743
U.S. government$123,000383
States and political subdivisions in U.S.$17,300,000425
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$71,573,0001,260
Individuals, partnerships and corporations$49,447,0001,878
U.S. government$68,000608
States and political subdivisions in U.S.$22,056,000322
Commercial banks and other depository institutions in the U.S.$2,0001,583
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$73,370,0001,264
Individuals, partnerships and corporations$51,346,0001,847
U.S. government$120,000716
States and political subdivisions in U.S.$21,904,000343
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$67,165,0001,431
Individuals, partnerships and corporations$51,666,0001,826
U.S. government$92,000505
States and political subdivisions in U.S.$15,407,000456
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$71,260,0001,385
Individuals, partnerships and corporations$54,951,0001,736
U.S. government$53,000691
States and political subdivisions in U.S.$16,256,000437
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$71,035,0001,414
Individuals, partnerships and corporations$55,390,0001,718
U.S. government$38,000813
States and political subdivisions in U.S.$15,607,000491
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$66,752,0001,543
Individuals, partnerships and corporations$53,414,0001,796
U.S. government$04,398
States and political subdivisions in U.S.$13,338,000631
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$61,265,0001,670
Individuals, partnerships and corporations$53,917,0001,735
U.S. government$04,292
States and political subdivisions in U.S.$7,348,0001,144
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$57,040,0001,855
Individuals, partnerships and corporations$46,251,0002,124
U.S. government$04,421
States and political subdivisions in U.S.$10,789,000730
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$52,427,0002,059
Individuals, partnerships and corporations$42,819,0002,291
U.S. government$04,458
States and political subdivisions in U.S.$9,608,000857
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$53,778,0001,780
Individuals, partnerships and corporations$42,682,0002,041
U.S. government$04,712
States and political subdivisions in U.S.$11,096,000747
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$51,684,0001,808
Individuals, partnerships and corporations$43,700,0001,957
U.S. government$04,533
States and political subdivisions in U.S.$7,984,000964
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$53,897,0001,710
Individuals, partnerships and corporations$41,846,0002,044
U.S. government$04,699
States and political subdivisions in U.S.$12,051,000585
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$51,036,0001,745
Individuals, partnerships and corporations$41,391,0001,985
U.S. government$04,716
States and political subdivisions in U.S.$9,645,000786
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$52,467,0001,695
Individuals, partnerships and corporations$42,543,0001,897
U.S. government$04,889
States and political subdivisions in U.S.$9,924,000760
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$50,389,0001,710
Individuals, partnerships and corporations$41,830,0001,852
U.S. government$05,157
States and political subdivisions in U.S.$8,559,000819
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$46,043,0001,784
Individuals, partnerships and corporations$35,147,0002,114
U.S. government$05,275
States and political subdivisions in U.S.$10,896,000544
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$49,562,0001,665
Individuals, partnerships and corporations$29,117,0002,674
U.S. government$05,494
States and political subdivisions in U.S.$20,445,000241
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$50,885,0001,682
Individuals, partnerships and corporations$37,187,0002,125
U.S. government$05,931
States and political subdivisions in U.S.$13,698,000374
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$48,016,0001,718
Individuals, partnerships and corporations$34,809,0002,206
U.S. government$06,763
States and political subdivisions in U.S.$13,207,000390
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$28,105,0003,078
Individuals, partnerships and corporations$22,215,0003,505
U.S. government$07,593
States and political subdivisions in U.S.$5,890,0001,070
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$14,253,0005,547
Individuals, partnerships and corporations$14,228,0005,147
U.S. government$25,0005,216
States and political subdivisions in U.S.$09,006
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$8,360,0007,839
Individuals, partnerships and corporations$8,343,0007,441
U.S. government$17,0006,078
States and political subdivisions in U.S.$09,474
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$2,578,00011,018
Individuals, partnerships and corporations$2,575,00010,889
U.S. government$3,0007,992
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA