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Citizens State Bank, Transaction Accounts

2016-12-31Rank
Transaction accounts$17,414,0004,959
Individuals, partnerships and corporations$16,092,0004,858
U.S. government$01,107
States and political subdivisions in U.S.$1,322,0003,822
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$17,321,0004,960
Individuals, partnerships and corporations$16,013,0004,852
U.S. government$01,086
States and political subdivisions in U.S.$1,308,0003,814
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$17,586,0004,992
Individuals, partnerships and corporations$14,861,0004,997
U.S. government$0989
States and political subdivisions in U.S.$2,725,0003,123
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$16,884,0005,082
Individuals, partnerships and corporations$14,842,0005,045
U.S. government$0997
States and political subdivisions in U.S.$2,042,0003,443
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$16,284,0005,184
Individuals, partnerships and corporations$14,796,0005,110
U.S. government$01,137
States and political subdivisions in U.S.$1,488,0003,733
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$15,341,0005,270
Individuals, partnerships and corporations$14,501,0005,124
U.S. government$01,027
States and political subdivisions in U.S.$840,0004,205
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$16,165,0005,245
Individuals, partnerships and corporations$13,909,0005,220
U.S. government$01,068
States and political subdivisions in U.S.$2,256,0003,320
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$15,876,0005,327
Individuals, partnerships and corporations$13,965,0005,277
U.S. government$01,065
States and political subdivisions in U.S.$1,911,0003,515
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$15,327,0005,444
Individuals, partnerships and corporations$13,699,0005,372
U.S. government$01,166
States and political subdivisions in U.S.$1,628,0003,680
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$15,155,0005,443
Individuals, partnerships and corporations$14,097,0005,297
U.S. government$01,077
States and political subdivisions in U.S.$1,058,0004,102
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$15,904,0005,410
Individuals, partnerships and corporations$12,860,0005,506
U.S. government$01,155
States and political subdivisions in U.S.$3,044,0002,947
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$15,947,0005,475
Individuals, partnerships and corporations$13,172,0005,547
U.S. government$01,136
States and political subdivisions in U.S.$2,775,0003,083
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$14,682,0005,612
Individuals, partnerships and corporations$12,323,0005,669
U.S. government$01,298
States and political subdivisions in U.S.$2,359,0003,290
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$14,844,0005,593
Individuals, partnerships and corporations$12,407,0005,662
U.S. government$01,218
States and political subdivisions in U.S.$2,437,0003,196
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$15,397,0005,575
Individuals, partnerships and corporations$11,982,0005,748
U.S. government$01,195
States and political subdivisions in U.S.$3,415,0002,744
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$16,119,0005,557
Individuals, partnerships and corporations$12,829,0005,700
U.S. government$01,244
States and political subdivisions in U.S.$3,290,0002,795
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$14,457,0005,785
Individuals, partnerships and corporations$12,331,0005,831
U.S. government$01,391
States and political subdivisions in U.S.$2,126,0003,385
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$16,401,0005,480
Individuals, partnerships and corporations$13,362,0005,579
U.S. government$01,254
States and political subdivisions in U.S.$3,039,0002,848
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$16,053,0005,525
Individuals, partnerships and corporations$12,485,0005,731
U.S. government$01,338
States and political subdivisions in U.S.$3,568,0002,598
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$15,834,0005,590
Individuals, partnerships and corporations$12,489,0005,810
U.S. government$01,380
States and political subdivisions in U.S.$3,345,0002,669
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$14,039,0005,789
Individuals, partnerships and corporations$11,833,0005,846
U.S. government$01,626
States and political subdivisions in U.S.$2,206,0003,156
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$14,594,0005,665
Individuals, partnerships and corporations$11,701,0005,826
U.S. government$01,483
States and political subdivisions in U.S.$2,893,0002,734
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$15,389,0005,512
Individuals, partnerships and corporations$11,984,0005,769
U.S. government$01,467
States and political subdivisions in U.S.$3,405,0002,537
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$15,790,0005,483
Individuals, partnerships and corporations$12,008,0005,833
U.S. government$01,483
States and political subdivisions in U.S.$3,782,0002,403
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$14,424,0005,670
Individuals, partnerships and corporations$12,177,0005,754
U.S. government$02,759
States and political subdivisions in U.S.$2,247,0003,047
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$14,292,0005,641
Individuals, partnerships and corporations$11,302,0005,874
U.S. government$03,150
States and political subdivisions in U.S.$2,990,0002,652
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$13,980,0005,689
Individuals, partnerships and corporations$10,540,0006,017
U.S. government$03,298
States and political subdivisions in U.S.$3,440,0002,440
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$13,721,0005,786
Individuals, partnerships and corporations$10,850,0006,008
U.S. government$03,356
States and political subdivisions in U.S.$2,871,0002,712
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$13,232,0005,961
Individuals, partnerships and corporations$11,156,0006,036
U.S. government$03,576
States and political subdivisions in U.S.$2,076,0003,178
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$13,282,0005,789
Individuals, partnerships and corporations$9,973,0006,156
U.S. government$03,490
States and political subdivisions in U.S.$3,309,0002,398
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$12,932,0005,929
Individuals, partnerships and corporations$9,630,0006,275
U.S. government$03,431
States and political subdivisions in U.S.$3,302,0002,404
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$10,892,0006,315
Individuals, partnerships and corporations$8,227,0006,603
U.S. government$03,492
States and political subdivisions in U.S.$2,665,0002,613
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$9,912,0006,527
Individuals, partnerships and corporations$8,263,0006,634
U.S. government$03,762
States and political subdivisions in U.S.$1,649,0003,310
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$8,738,0006,762
Individuals, partnerships and corporations$7,496,0006,803
U.S. government$03,630
States and political subdivisions in U.S.$1,242,0003,664
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$9,639,0006,620
Individuals, partnerships and corporations$6,891,0007,012
U.S. government$03,742
States and political subdivisions in U.S.$2,748,0002,536
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$8,361,0006,900
Individuals, partnerships and corporations$6,260,0007,171
U.S. government$03,748
States and political subdivisions in U.S.$2,101,0002,926
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$7,563,0007,090
Individuals, partnerships and corporations$6,396,0007,175
U.S. government$04,036
States and political subdivisions in U.S.$1,167,0003,824
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$7,734,0006,991
Individuals, partnerships and corporations$5,996,0007,192
U.S. government$03,801
States and political subdivisions in U.S.$1,738,0003,214
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$9,091,0006,780
Individuals, partnerships and corporations$6,145,0007,242
U.S. government$03,930
States and political subdivisions in U.S.$2,946,0002,433
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$8,521,0006,947
Individuals, partnerships and corporations$6,390,0007,247
U.S. government$03,923
States and political subdivisions in U.S.$2,131,0002,975
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$8,015,0007,149
Individuals, partnerships and corporations$6,068,0007,393
U.S. government$04,148
States and political subdivisions in U.S.$1,947,0003,173
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$9,917,0006,676
Individuals, partnerships and corporations$6,513,0007,249
U.S. government$04,048
States and political subdivisions in U.S.$3,404,0002,226
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$12,134,0006,307
Individuals, partnerships and corporations$8,255,0006,899
U.S. government$04,149
States and political subdivisions in U.S.$3,879,0002,096
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$11,775,0006,445
Individuals, partnerships and corporations$7,094,0007,247
U.S. government$04,137
States and political subdivisions in U.S.$4,681,0001,835
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$10,182,0006,872
Individuals, partnerships and corporations$6,615,0007,480
U.S. government$04,322
States and political subdivisions in U.S.$3,567,0002,236
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$8,686,0007,128
Individuals, partnerships and corporations$6,617,0007,422
U.S. government$04,191
States and political subdivisions in U.S.$2,069,0003,064
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$8,247,0007,229
Individuals, partnerships and corporations$6,320,0007,482
U.S. government$04,138
States and political subdivisions in U.S.$1,927,0003,212
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$7,875,0007,412
Individuals, partnerships and corporations$5,797,0007,711
U.S. government$04,208
States and political subdivisions in U.S.$2,078,0003,096
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$7,748,0007,481
Individuals, partnerships and corporations$6,175,0007,662
U.S. government$04,398
States and political subdivisions in U.S.$1,573,0003,566
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$8,752,0007,159
Individuals, partnerships and corporations$6,048,0007,627
U.S. government$04,292
States and political subdivisions in U.S.$2,704,0002,608
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$9,739,0006,966
Individuals, partnerships and corporations$6,881,0007,462
U.S. government$04,421
States and political subdivisions in U.S.$2,858,0002,532
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$8,649,0007,235
Individuals, partnerships and corporations$6,191,0007,670
U.S. government$04,458
States and political subdivisions in U.S.$2,458,0002,750
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$8,575,0006,690
Individuals, partnerships and corporations$6,220,0007,039
U.S. government$04,712
States and political subdivisions in U.S.$2,355,0002,861
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$8,350,0006,660
Individuals, partnerships and corporations$5,646,0007,160
U.S. government$04,533
States and political subdivisions in U.S.$2,704,0002,523
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$7,549,0006,839
Individuals, partnerships and corporations$5,521,0007,167
U.S. government$04,699
States and political subdivisions in U.S.$2,028,0003,010
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$7,320,0006,897
Individuals, partnerships and corporations$6,299,0006,953
U.S. government$04,716
States and political subdivisions in U.S.$1,021,0004,128
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$7,018,0006,985
Individuals, partnerships and corporations$6,167,0007,012
U.S. government$04,889
States and political subdivisions in U.S.$851,0004,426
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$7,202,0006,974
Individuals, partnerships and corporations$5,527,0007,269
U.S. government$05,157
States and political subdivisions in U.S.$1,675,0003,134
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$6,728,0007,107
Individuals, partnerships and corporations$4,979,0007,477
U.S. government$1,0004,975
States and political subdivisions in U.S.$1,743,0003,015
Commercial banks and other depository institutions in the U.S.$5,0001,861
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$7,326,0007,131
Individuals, partnerships and corporations$6,353,0007,175
U.S. government$30,0001,890
States and political subdivisions in U.S.$938,0004,269
Commercial banks and other depository institutions in the U.S.$5,0002,015
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$8,628,0006,865
Individuals, partnerships and corporations$6,898,0007,164
U.S. government$5,0004,611
States and political subdivisions in U.S.$1,720,0003,129
Commercial banks and other depository institutions in the U.S.$5,0002,118
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$7,698,0007,284
Individuals, partnerships and corporations$5,910,0007,685
U.S. government$11,0004,357
States and political subdivisions in U.S.$1,772,0003,117
Commercial banks and other depository institutions in the U.S.$5,0002,348
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$7,183,0007,786
Individuals, partnerships and corporations$5,850,0008,051
U.S. government$22,0005,038
States and political subdivisions in U.S.$1,306,0003,812
Commercial banks and other depository institutions in the U.S.$5,0002,649
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$7,457,0007,906
Individuals, partnerships and corporations$5,838,0008,322
U.S. government$34,0004,782
States and political subdivisions in U.S.$1,580,0003,441
Commercial banks and other depository institutions in the U.S.$5,0002,841
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$7,793,0008,105
Individuals, partnerships and corporations$5,937,0008,667
U.S. government$55,0004,309
States and political subdivisions in U.S.$1,796,0003,184
Commercial banks and other depository institutions in the U.S.$5,0003,033
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$8,248,0008,091
Individuals, partnerships and corporations$5,977,0008,918
U.S. government$7,0007,250
States and political subdivisions in U.S.$2,259,0002,574
Commercial banks and other depository institutions in the U.S.$5,0003,268
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$7,358,0008,540
Individuals, partnerships and corporations$5,666,0009,179
U.S. government$9,0007,652
States and political subdivisions in U.S.$1,621,0003,129
Commercial banks and other depository institutions in the U.S.$62,0002,319
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA