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Citizens Community Bank, Nontransaction Accounts

2012-03-31Rank
Nontransaction accounts$220,736,0001,955
Individuals, partnerships, and corporations$207,111,0001,900
U.S. Government$500,000140
States and political subdivisions in the U.S.$11,993,0001,834
Commercial banks and other depository institutions in the U.S.$1,132,0001,610
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$217,594,0001,961
Individuals, partnerships, and corporations$202,422,0001,921
U.S. Government$0357
States and political subdivisions in the U.S.$14,849,0001,480
Commercial banks and other depository institutions in the U.S.$323,0002,110
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$207,714,0002,048
Individuals, partnerships, and corporations$191,926,0002,022
U.S. Government$0364
States and political subdivisions in the U.S.$15,217,0001,423
Commercial banks and other depository institutions in the U.S.$571,0001,842
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$221,740,0001,947
Individuals, partnerships, and corporations$200,502,0001,965
U.S. Government$0372
States and political subdivisions in the U.S.$19,189,0001,204
Commercial banks and other depository institutions in the U.S.$2,049,0001,307
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$213,316,0002,046
Individuals, partnerships, and corporations$193,388,0002,055
U.S. Government$0362
States and political subdivisions in the U.S.$18,447,0001,259
Commercial banks and other depository institutions in the U.S.$1,481,0001,457
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$193,042,0002,209
Individuals, partnerships, and corporations$174,917,0002,209
U.S. Government$0387
States and political subdivisions in the U.S.$17,457,0001,285
Commercial banks and other depository institutions in the U.S.$668,0001,833
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$189,452,0002,278
Individuals, partnerships, and corporations$172,607,0002,272
U.S. Government$2,500,00064
States and political subdivisions in the U.S.$13,058,0001,598
Commercial banks and other depository institutions in the U.S.$1,287,0001,518
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$195,192,0002,231
Individuals, partnerships, and corporations$182,560,0002,201
U.S. Government$0391
States and political subdivisions in the U.S.$12,083,0001,715
Commercial banks and other depository institutions in the U.S.$549,0001,966
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$161,108,0002,659
Individuals, partnerships, and corporations$149,551,0002,625
U.S. Government$250,000179
States and political subdivisions in the U.S.$11,027,0001,945
Commercial banks and other depository institutions in the U.S.$280,0002,297
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$145,001,0002,870
Individuals, partnerships, and corporations$138,420,0002,773
U.S. Government$250,000174
States and political subdivisions in the U.S.$6,052,0002,804
Commercial banks and other depository institutions in the U.S.$279,0002,286
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$141,990,0002,942
Individuals, partnerships, and corporations$132,807,0002,871
U.S. Government$253,000174
States and political subdivisions in the U.S.$8,159,0002,247
Commercial banks and other depository institutions in the U.S.$771,0001,814
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$136,331,0003,037
Individuals, partnerships, and corporations$131,085,0002,903
U.S. Government$250,000161
States and political subdivisions in the U.S.$4,380,0003,351
Commercial banks and other depository institutions in the U.S.$616,0001,930
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$123,420,0003,267
Individuals, partnerships, and corporations$116,826,0003,147
U.S. Government$500,000132
States and political subdivisions in the U.S.$5,726,0002,949
Commercial banks and other depository institutions in the U.S.$368,0002,172
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$121,084,0003,240
Individuals, partnerships, and corporations$116,185,0003,111
U.S. Government$500,000123
States and political subdivisions in the U.S.$4,399,0003,365
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$122,403,0003,210
Individuals, partnerships, and corporations$116,355,0003,103
U.S. Government$500,000122
States and political subdivisions in the U.S.$5,548,0002,858
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$118,666,0003,248
Individuals, partnerships, and corporations$107,622,0003,271
U.S. Government$5,049,00029
States and political subdivisions in the U.S.$5,995,0002,753
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$132,003,0003,019
Individuals, partnerships, and corporations$121,138,0003,022
U.S. Government$5,000,00027
States and political subdivisions in the U.S.$5,865,0002,795
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$129,184,0003,036
Individuals, partnerships, and corporations$122,517,0002,965
U.S. Government$2,500,00051
States and political subdivisions in the U.S.$4,167,0003,257
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$107,319,0003,483
Individuals, partnerships, and corporations$100,705,0003,420
U.S. Government$2,500,00046
States and political subdivisions in the U.S.$4,114,0003,204
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$99,701,0003,649
Individuals, partnerships, and corporations$95,644,0003,542
U.S. Government$0440
States and political subdivisions in the U.S.$4,057,0003,234
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$94,012,0003,796
Individuals, partnerships, and corporations$90,184,0003,670
U.S. Government$0436
States and political subdivisions in the U.S.$3,828,0003,396
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$92,587,0003,768
Individuals, partnerships, and corporations$83,381,0003,806
U.S. Government$0444
States and political subdivisions in the U.S.$9,107,0001,944
Commercial banks and other depository institutions in the U.S.$99,0002,075
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$86,788,0003,908
Individuals, partnerships, and corporations$79,238,0003,917
U.S. Government$0424
States and political subdivisions in the U.S.$7,451,0002,140
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$83,090,0003,976
Individuals, partnerships, and corporations$76,582,0003,943
U.S. Government$0424
States and political subdivisions in the U.S.$4,827,0002,816
Commercial banks and other depository institutions in the U.S.$1,681,0001,046
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$81,161,0004,006
Individuals, partnerships, and corporations$73,421,0004,034
U.S. Government$0427
States and political subdivisions in the U.S.$4,815,0002,883
Commercial banks and other depository institutions in the U.S.$2,925,000856
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$71,298,0004,302
Individuals, partnerships, and corporations$67,623,0004,177
U.S. Government$0437
States and political subdivisions in the U.S.$3,573,0003,372
Commercial banks and other depository institutions in the U.S.$102,0001,908
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$70,697,0004,300
Individuals, partnerships, and corporations$67,052,0004,163
U.S. Government$0449
States and political subdivisions in the U.S.$3,544,0003,361
Commercial banks and other depository institutions in the U.S.$101,0001,948
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$70,616,0004,242
Individuals, partnerships, and corporations$67,376,0004,082
U.S. Government$0447
States and political subdivisions in the U.S.$3,140,0003,607
Commercial banks and other depository institutions in the U.S.$100,0001,932
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$69,180,0004,289
Individuals, partnerships, and corporations$66,046,0004,128
U.S. Government$0447
States and political subdivisions in the U.S.$3,032,0003,747
Commercial banks and other depository institutions in the U.S.$102,0001,933
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$66,498,0004,390
Individuals, partnerships, and corporations$63,272,0004,231
U.S. Government$0452
States and political subdivisions in the U.S.$3,025,0003,747
Commercial banks and other depository institutions in the U.S.$201,0001,711
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$65,738,0004,408
Individuals, partnerships, and corporations$62,417,0004,264
U.S. Government$0448
States and political subdivisions in the U.S.$3,017,0003,694
Commercial banks and other depository institutions in the U.S.$304,0001,578
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$64,234,0004,466
Individuals, partnerships, and corporations$61,119,0004,311
U.S. Government$0455
States and political subdivisions in the U.S.$2,812,0003,853
Commercial banks and other depository institutions in the U.S.$303,0001,603
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$62,392,0004,555
Individuals, partnerships, and corporations$59,568,0004,390
U.S. Government$0442
States and political subdivisions in the U.S.$2,506,0004,132
Commercial banks and other depository institutions in the U.S.$318,0001,587
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$56,059,0004,292
Individuals, partnerships, and corporations$53,342,0004,115
U.S. Government$0446
States and political subdivisions in the U.S.$2,400,0004,180
Commercial banks and other depository institutions in the U.S.$317,0001,564
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$56,410,0004,292
Individuals, partnerships, and corporations$53,794,0004,129
U.S. Government$0445
States and political subdivisions in the U.S.$2,300,0004,170
Commercial banks and other depository institutions in the U.S.$316,0001,600
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$53,200,0004,493
Individuals, partnerships, and corporations$51,386,0004,276
U.S. Government$0453
States and political subdivisions in the U.S.$1,500,0004,975
Commercial banks and other depository institutions in the U.S.$314,0001,592
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$52,731,0004,497
Individuals, partnerships, and corporations$50,918,0004,282
U.S. Government$0443
States and political subdivisions in the U.S.$1,500,0005,025
Commercial banks and other depository institutions in the U.S.$313,0001,512
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$47,408,0004,743
Individuals, partnerships, and corporations$46,196,0004,494
U.S. Government$0434
States and political subdivisions in the U.S.$1,000,0005,630
Commercial banks and other depository institutions in the U.S.$212,0001,603
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$43,667,0004,923
Individuals, partnerships, and corporations$41,608,0004,752
U.S. Government$0460
States and political subdivisions in the U.S.$1,751,0004,751
Commercial banks and other depository institutions in the U.S.$308,0001,318
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$36,300,0005,378
Individuals, partnerships, and corporations$34,869,0005,232
U.S. Government$0416
States and political subdivisions in the U.S.$732,0006,213
Commercial banks and other depository institutions in the U.S.$699,000863
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$23,363,0006,801
Individuals, partnerships, and corporations$20,165,0006,924
U.S. Government$0429
States and political subdivisions in the U.S.$115,0007,553
Commercial banks and other depository institutions in the U.S.$3,083,000435
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$12,989,0008,239
Individuals, partnerships, and corporations$12,889,0008,064
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$100,0001,529
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$3,500,0009,541
Individuals, partnerships, and corporations$3,500,0009,516
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA