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Citizens State Bank, Transaction Accounts

2013-12-31Rank
Transaction accounts$14,105,0005,670
Individuals, partnerships and corporations$11,757,0005,740
U.S. government$01,298
States and political subdivisions in U.S.$2,348,0003,297
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$13,393,0005,768
Individuals, partnerships and corporations$11,432,0005,816
U.S. government$01,218
States and political subdivisions in U.S.$1,961,0003,491
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$14,053,0005,719
Individuals, partnerships and corporations$11,824,0005,770
U.S. government$01,195
States and political subdivisions in U.S.$2,229,0003,338
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$14,459,0005,735
Individuals, partnerships and corporations$12,184,0005,792
U.S. government$01,244
States and political subdivisions in U.S.$2,275,0003,305
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$13,780,0005,862
Individuals, partnerships and corporations$12,109,0005,865
U.S. government$01,391
States and political subdivisions in U.S.$1,671,0003,659
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$13,418,0005,848
Individuals, partnerships and corporations$12,103,0005,776
U.S. government$01,254
States and political subdivisions in U.S.$1,315,0003,942
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$13,872,0005,788
Individuals, partnerships and corporations$11,685,0005,874
U.S. government$01,338
States and political subdivisions in U.S.$2,187,0003,280
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$14,691,0005,742
Individuals, partnerships and corporations$12,377,0005,829
U.S. government$01,380
States and political subdivisions in U.S.$2,314,0003,168
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$12,697,0005,969
Individuals, partnerships and corporations$11,057,0005,969
U.S. government$01,626
States and political subdivisions in U.S.$1,640,0003,515
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$12,197,0006,014
Individuals, partnerships and corporations$10,640,0006,020
U.S. government$01,483
States and political subdivisions in U.S.$1,557,0003,526
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$12,256,0006,000
Individuals, partnerships and corporations$10,633,0006,019
U.S. government$01,467
States and political subdivisions in U.S.$1,623,0003,516
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$13,703,0005,835
Individuals, partnerships and corporations$11,959,0005,842
U.S. government$01,483
States and political subdivisions in U.S.$1,744,0003,396
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$13,764,0005,789
Individuals, partnerships and corporations$12,317,0005,726
U.S. government$16,000995
States and political subdivisions in U.S.$1,431,0003,645
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$13,445,0005,796
Individuals, partnerships and corporations$12,124,0005,707
U.S. government$2,0002,508
States and political subdivisions in U.S.$1,319,0003,713
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$13,827,0005,715
Individuals, partnerships and corporations$11,864,0005,733
U.S. government$03,298
States and political subdivisions in U.S.$1,963,0003,253
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$13,177,0005,875
Individuals, partnerships and corporations$11,352,0005,896
U.S. government$03,356
States and political subdivisions in U.S.$1,825,0003,309
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$12,428,0006,100
Individuals, partnerships and corporations$10,891,0006,095
U.S. government$5,0002,562
States and political subdivisions in U.S.$1,532,0003,559
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$12,136,0006,014
Individuals, partnerships and corporations$11,682,0005,767
U.S. government$7,0001,936
States and political subdivisions in U.S.$447,0004,810
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$12,228,0006,053
Individuals, partnerships and corporations$11,484,0005,867
U.S. government$4,0002,332
States and political subdivisions in U.S.$740,0004,392
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$12,715,0005,960
Individuals, partnerships and corporations$12,073,0005,716
U.S. government$5,0002,204
States and political subdivisions in U.S.$637,0004,468
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$12,385,0006,042
Individuals, partnerships and corporations$11,581,0005,889
U.S. government$2,0003,286
States and political subdivisions in U.S.$802,0004,232
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$10,844,0006,285
Individuals, partnerships and corporations$9,976,0006,190
U.S. government$03,630
States and political subdivisions in U.S.$868,0004,127
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$9,866,0006,583
Individuals, partnerships and corporations$8,873,0006,514
U.S. government$4,0002,806
States and political subdivisions in U.S.$989,0003,993
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$9,964,0006,571
Individuals, partnerships and corporations$9,048,0006,505
U.S. government$03,748
States and political subdivisions in U.S.$916,0004,076
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$11,253,0006,304
Individuals, partnerships and corporations$10,400,0006,176
U.S. government$13,0002,312
States and political subdivisions in U.S.$840,0004,252
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$9,961,0006,517
Individuals, partnerships and corporations$9,112,0006,409
U.S. government$11,0001,835
States and political subdivisions in U.S.$838,0004,240
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$9,762,0006,636
Individuals, partnerships and corporations$8,185,0006,714
U.S. government$6,0002,584
States and political subdivisions in U.S.$1,571,0003,446
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$9,886,0006,658
Individuals, partnerships and corporations$8,874,0006,615
U.S. government$03,923
States and political subdivisions in U.S.$1,012,0004,050
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$9,952,0006,721
Individuals, partnerships and corporations$9,300,0006,608
U.S. government$7,0002,968
States and political subdivisions in U.S.$645,0004,667
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$10,371,0006,573
Individuals, partnerships and corporations$9,107,0006,556
U.S. government$6,0002,643
States and political subdivisions in U.S.$1,258,0003,780
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$9,925,0006,773
Individuals, partnerships and corporations$9,178,0006,672
U.S. government$7,0002,675
States and political subdivisions in U.S.$740,0004,533
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$9,996,0006,838
Individuals, partnerships and corporations$9,023,0006,778
U.S. government$4,0003,102
States and political subdivisions in U.S.$969,0004,203
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$9,459,0007,036
Individuals, partnerships and corporations$8,762,0006,938
U.S. government$5,0003,402
States and political subdivisions in U.S.$692,0004,676
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$9,619,0006,940
Individuals, partnerships and corporations$8,741,0006,871
U.S. government$4,0003,179
States and political subdivisions in U.S.$874,0004,379
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$9,238,0007,007
Individuals, partnerships and corporations$8,355,0006,943
U.S. government$2,0003,504
States and political subdivisions in U.S.$881,0004,426
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$9,409,0007,056
Individuals, partnerships and corporations$8,353,0007,053
U.S. government$2,0003,458
States and political subdivisions in U.S.$1,054,0004,135
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$8,674,0007,280
Individuals, partnerships and corporations$7,665,0007,291
U.S. government$3,0003,658
States and political subdivisions in U.S.$1,006,0004,246
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$9,193,0007,069
Individuals, partnerships and corporations$8,557,0006,928
U.S. government$04,292
States and political subdivisions in U.S.$636,0004,826
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$7,864,0007,430
Individuals, partnerships and corporations$6,959,0007,444
U.S. government$04,421
States and political subdivisions in U.S.$905,0004,400
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$8,387,0007,296
Individuals, partnerships and corporations$6,979,0007,445
U.S. government$3,0003,542
States and political subdivisions in U.S.$1,405,0003,668
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$8,806,0006,630
Individuals, partnerships and corporations$7,298,0006,758
U.S. government$4,0003,844
States and political subdivisions in U.S.$1,504,0003,587
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$8,984,0006,514
Individuals, partnerships and corporations$7,270,0006,706
U.S. government$1,0004,190
States and political subdivisions in U.S.$1,713,0003,286
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$8,734,0006,556
Individuals, partnerships and corporations$7,338,0006,665
U.S. government$2,0004,064
States and political subdivisions in U.S.$1,394,0003,661
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$8,215,0006,681
Individuals, partnerships and corporations$6,717,0006,829
U.S. government$04,716
States and political subdivisions in U.S.$1,498,0003,464
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$8,071,0006,740
Individuals, partnerships and corporations$6,496,0006,927
U.S. government$1,0004,600
States and political subdivisions in U.S.$1,574,0003,415
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$7,314,0006,948
Individuals, partnerships and corporations$6,183,0007,067
U.S. government$1,0004,856
States and political subdivisions in U.S.$1,130,0003,886
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$6,538,0007,147
Individuals, partnerships and corporations$5,481,0007,299
U.S. government$2,0004,713
States and political subdivisions in U.S.$1,055,0003,930
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$7,613,0007,030
Individuals, partnerships and corporations$6,683,0007,052
U.S. government$1,0005,085
States and political subdivisions in U.S.$929,0004,277
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$5,897,0007,766
Individuals, partnerships and corporations$5,135,0007,828
U.S. government$05,931
States and political subdivisions in U.S.$762,0004,754
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$6,689,0007,671
Individuals, partnerships and corporations$6,121,0007,609
U.S. government$06,763
States and political subdivisions in U.S.$568,0005,435
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$6,123,0008,213
Individuals, partnerships and corporations$5,407,0008,258
U.S. government$11,0005,848
States and political subdivisions in U.S.$705,0005,146
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$6,209,0008,456
Individuals, partnerships and corporations$5,543,0008,473
U.S. government$28,0005,055
States and political subdivisions in U.S.$638,0005,498
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$5,886,0008,996
Individuals, partnerships and corporations$5,121,0009,080
U.S. government$21,0005,796
States and political subdivisions in U.S.$744,0005,267
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$6,011,0009,237
Individuals, partnerships and corporations$4,905,0009,539
U.S. government$5,0007,586
States and political subdivisions in U.S.$1,101,0004,215
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,102,0009,858
Individuals, partnerships and corporations$4,400,00010,013
U.S. government$4,0008,388
States and political subdivisions in U.S.$698,0005,205
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA