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Citizens Financial Bank, Inc., Transaction Accounts

2004-12-31Rank
Transaction accounts$5,552,0008,016
Individuals, partnerships and corporations$5,265,0007,914
U.S. government$04,398
States and political subdivisions in U.S.$287,0005,645
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$6,291,0007,780
Individuals, partnerships and corporations$5,994,0007,644
U.S. government$04,292
States and political subdivisions in U.S.$297,0005,638
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$5,090,0008,139
Individuals, partnerships and corporations$5,011,0007,982
U.S. government$04,421
States and political subdivisions in U.S.$79,0006,327
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$5,412,0008,079
Individuals, partnerships and corporations$5,357,0007,923
U.S. government$04,458
States and political subdivisions in U.S.$55,0006,438
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$4,625,0007,621
Individuals, partnerships and corporations$4,625,0007,475
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$4,292,0007,669
Individuals, partnerships and corporations$4,292,0007,515
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$3,902,0007,760
Individuals, partnerships and corporations$3,900,0007,622
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$2,0001,768
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$3,717,0007,835
Individuals, partnerships and corporations$3,714,0007,685
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$3,0001,764
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$3,800,0007,832
Individuals, partnerships and corporations$3,800,0007,706
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$1,244,0008,397
Individuals, partnerships and corporations$1,244,0008,367
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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