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Citizens State Bank, Nontransaction Accounts

2016-06-30Rank
Nontransaction accounts$34,272,0005,086
Individuals, partnerships, and corporations$23,661,0005,366
U.S. Government$0328
States and political subdivisions in the U.S.$2,461,0003,818
Commercial banks and other depository institutions in the U.S.$8,150,000766
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$33,739,0005,158
Individuals, partnerships, and corporations$23,949,0005,403
U.S. Government$0326
States and political subdivisions in the U.S.$2,134,0004,021
Commercial banks and other depository institutions in the U.S.$7,656,000777
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$37,613,0005,024
Individuals, partnerships, and corporations$25,389,0005,368
U.S. Government$0336
States and political subdivisions in the U.S.$1,639,0004,267
Commercial banks and other depository institutions in the U.S.$10,585,000646
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$38,541,0005,067
Individuals, partnerships, and corporations$25,981,0005,415
U.S. Government$0347
States and political subdivisions in the U.S.$2,619,0003,823
Commercial banks and other depository institutions in the U.S.$9,941,000662
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$38,528,0005,121
Individuals, partnerships, and corporations$26,239,0005,472
U.S. Government$0340
States and political subdivisions in the U.S.$2,348,0003,977
Commercial banks and other depository institutions in the U.S.$9,941,000676
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$38,569,0005,180
Individuals, partnerships, and corporations$26,598,0005,520
U.S. Government$0342
States and political subdivisions in the U.S.$1,530,0004,425
Commercial banks and other depository institutions in the U.S.$10,441,000646
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$40,984,0005,127
Individuals, partnerships, and corporations$26,893,0005,571
U.S. Government$0352
States and political subdivisions in the U.S.$1,406,0004,542
Commercial banks and other depository institutions in the U.S.$12,685,000586
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$43,869,0005,066
Individuals, partnerships, and corporations$28,312,0005,576
U.S. Government$0351
States and political subdivisions in the U.S.$2,374,0004,034
Commercial banks and other depository institutions in the U.S.$13,183,000579
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$44,832,0005,074
Individuals, partnerships, and corporations$29,525,0005,581
U.S. Government$0348
States and political subdivisions in the U.S.$2,025,0004,264
Commercial banks and other depository institutions in the U.S.$13,282,000560
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$40,810,0005,327
Individuals, partnerships, and corporations$30,153,0005,628
U.S. Government$0355
States and political subdivisions in the U.S.$1,506,0004,579
Commercial banks and other depository institutions in the U.S.$9,151,000684
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$41,269,0005,328
Individuals, partnerships, and corporations$31,278,0005,590
U.S. Government$0362
States and political subdivisions in the U.S.$2,086,0004,233
Commercial banks and other depository institutions in the U.S.$7,905,000750
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$45,496,0005,201
Individuals, partnerships, and corporations$32,398,0005,600
U.S. Government$0368
States and political subdivisions in the U.S.$3,203,0003,657
Commercial banks and other depository institutions in the U.S.$9,895,000660
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$46,438,0005,198
Individuals, partnerships, and corporations$33,850,0005,580
U.S. Government$0361
States and political subdivisions in the U.S.$2,743,0003,904
Commercial banks and other depository institutions in the U.S.$9,845,000670
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$48,241,0005,175
Individuals, partnerships, and corporations$34,277,0005,609
U.S. Government$0362
States and political subdivisions in the U.S.$2,525,0004,053
Commercial banks and other depository institutions in the U.S.$11,439,000619
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$49,886,0005,094
Individuals, partnerships, and corporations$35,585,0005,558
U.S. Government$0376
States and political subdivisions in the U.S.$2,075,0004,295
Commercial banks and other depository institutions in the U.S.$12,226,000595
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$50,949,0005,108
Individuals, partnerships, and corporations$35,617,0005,633
U.S. Government$0388
States and political subdivisions in the U.S.$3,107,0003,768
Commercial banks and other depository institutions in the U.S.$12,225,000589
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$49,791,0005,224
Individuals, partnerships, and corporations$34,666,0005,742
U.S. Government$0389
States and political subdivisions in the U.S.$2,650,0004,037
Commercial banks and other depository institutions in the U.S.$12,475,000577
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$51,437,0005,199
Individuals, partnerships, and corporations$35,631,0005,732
U.S. Government$0395
States and political subdivisions in the U.S.$2,453,0004,217
Commercial banks and other depository institutions in the U.S.$13,353,000555
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$52,436,0005,138
Individuals, partnerships, and corporations$35,537,0005,747
U.S. Government$0357
States and political subdivisions in the U.S.$2,005,0004,278
Commercial banks and other depository institutions in the U.S.$14,894,000490
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$54,206,0005,112
Individuals, partnerships, and corporations$34,948,0005,835
U.S. Government$0364
States and political subdivisions in the U.S.$3,075,0003,683
Commercial banks and other depository institutions in the U.S.$16,183,000452
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$57,632,0005,022
Individuals, partnerships, and corporations$37,778,0005,725
U.S. Government$0372
States and political subdivisions in the U.S.$2,599,0003,965
Commercial banks and other depository institutions in the U.S.$17,255,000440
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$55,982,0005,141
Individuals, partnerships, and corporations$38,371,0005,741
U.S. Government$0362
States and political subdivisions in the U.S.$2,431,0004,075
Commercial banks and other depository institutions in the U.S.$15,180,000508
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$55,337,0005,200
Individuals, partnerships, and corporations$38,678,0005,756
U.S. Government$0387
States and political subdivisions in the U.S.$2,029,0004,357
Commercial banks and other depository institutions in the U.S.$14,630,000511
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$57,954,0005,159
Individuals, partnerships, and corporations$45,289,0005,489
U.S. Government$0391
States and political subdivisions in the U.S.$3,558,0003,585
Commercial banks and other depository institutions in the U.S.$9,107,000718
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$59,633,0005,109
Individuals, partnerships, and corporations$47,526,0005,405
U.S. Government$0391
States and political subdivisions in the U.S.$3,195,0003,761
Commercial banks and other depository institutions in the U.S.$8,912,000724
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$63,588,0005,011
Individuals, partnerships, and corporations$50,547,0005,312
U.S. Government$0418
States and political subdivisions in the U.S.$3,238,0003,825
Commercial banks and other depository institutions in the U.S.$9,803,000680
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$62,362,0005,027
Individuals, partnerships, and corporations$51,445,0005,270
U.S. Government$0415
States and political subdivisions in the U.S.$2,909,0003,984
Commercial banks and other depository institutions in the U.S.$8,008,000749
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$63,578,0005,012
Individuals, partnerships, and corporations$53,116,0005,241
U.S. Government$0411
States and political subdivisions in the U.S.$3,631,0003,629
Commercial banks and other depository institutions in the U.S.$6,831,000813
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$63,032,0005,033
Individuals, partnerships, and corporations$59,646,0004,933
U.S. Government$0405
States and political subdivisions in the U.S.$3,386,0003,789
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$58,737,0005,258
Individuals, partnerships, and corporations$55,156,0005,134
U.S. Government$0418
States and political subdivisions in the U.S.$3,581,0003,762
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$54,768,0005,377
Individuals, partnerships, and corporations$51,546,0005,257
U.S. Government$0428
States and political subdivisions in the U.S.$3,222,0003,911
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$52,824,0005,442
Individuals, partnerships, and corporations$50,086,0005,309
U.S. Government$0443
States and political subdivisions in the U.S.$2,738,0004,094
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$48,295,0005,695
Individuals, partnerships, and corporations$33,909,0006,290
U.S. Government$0442
States and political subdivisions in the U.S.$3,793,0003,513
Commercial banks and other depository institutions in the U.S.$10,593,000503
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$48,004,0005,718
Individuals, partnerships, and corporations$36,920,0006,104
U.S. Government$0430
States and political subdivisions in the U.S.$1,481,0004,946
Commercial banks and other depository institutions in the U.S.$9,603,000480
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$42,553,0005,952
Individuals, partnerships, and corporations$33,826,0006,254
U.S. Government$0444
States and political subdivisions in the U.S.$1,599,0004,808
Commercial banks and other depository institutions in the U.S.$7,128,000535
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$40,874,0006,075
Individuals, partnerships, and corporations$39,841,0005,901
U.S. Government$0437
States and political subdivisions in the U.S.$1,033,0005,239
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$35,901,0006,408
Individuals, partnerships, and corporations$34,859,0006,239
U.S. Government$0440
States and political subdivisions in the U.S.$1,042,0005,266
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$35,250,0006,448
Individuals, partnerships, and corporations$32,343,0006,406
U.S. Government$0436
States and political subdivisions in the U.S.$2,907,0003,854
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$44,784,0005,807
Individuals, partnerships, and corporations$41,861,0005,693
U.S. Government$0444
States and political subdivisions in the U.S.$2,230,0004,297
Commercial banks and other depository institutions in the U.S.$693,0001,325
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$35,586,0006,382
Individuals, partnerships, and corporations$32,953,0006,326
U.S. Government$0424
States and political subdivisions in the U.S.$1,841,0004,510
Commercial banks and other depository institutions in the U.S.$792,0001,271
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$33,112,0006,522
Individuals, partnerships, and corporations$30,884,0006,455
U.S. Government$0424
States and political subdivisions in the U.S.$2,228,0004,197
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$31,768,0006,619
Individuals, partnerships, and corporations$30,202,0006,476
U.S. Government$0427
States and political subdivisions in the U.S.$1,566,0004,798
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$27,746,0006,916
Individuals, partnerships, and corporations$26,070,0006,813
U.S. Government$0437
States and political subdivisions in the U.S.$1,676,0004,723
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$25,740,0007,098
Individuals, partnerships, and corporations$24,200,0007,025
U.S. Government$0449
States and political subdivisions in the U.S.$1,540,0004,849
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$23,050,0007,337
Individuals, partnerships, and corporations$22,244,0007,166
U.S. Government$0447
States and political subdivisions in the U.S.$806,0005,665
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$24,737,0007,244
Individuals, partnerships, and corporations$24,062,0007,055
U.S. Government$0447
States and political subdivisions in the U.S.$675,0005,903
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$25,161,0007,223
Individuals, partnerships, and corporations$24,503,0007,033
U.S. Government$0452
States and political subdivisions in the U.S.$658,0005,923
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$23,815,0007,348
Individuals, partnerships, and corporations$23,185,0007,178
U.S. Government$0448
States and political subdivisions in the U.S.$630,0005,955
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$19,793,0007,781
Individuals, partnerships, and corporations$18,642,0007,681
U.S. Government$0455
States and political subdivisions in the U.S.$1,151,0005,351
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$19,873,0007,817
Individuals, partnerships, and corporations$18,717,0007,702
U.S. Government$0442
States and political subdivisions in the U.S.$1,156,0005,372
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$19,556,0007,027
Individuals, partnerships, and corporations$18,407,0006,912
U.S. Government$0446
States and political subdivisions in the U.S.$1,149,0005,391
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$19,613,0007,082
Individuals, partnerships, and corporations$18,493,0006,960
U.S. Government$0445
States and political subdivisions in the U.S.$1,120,0005,394
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$20,743,0007,002
Individuals, partnerships, and corporations$19,537,0006,890
U.S. Government$0453
States and political subdivisions in the U.S.$1,206,0005,327
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$20,199,0007,080
Individuals, partnerships, and corporations$19,615,0006,902
U.S. Government$0443
States and political subdivisions in the U.S.$584,0006,246
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$21,487,0006,947
Individuals, partnerships, and corporations$20,917,0006,746
U.S. Government$0434
States and political subdivisions in the U.S.$570,0006,242
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$20,835,0007,060
Individuals, partnerships, and corporations$20,106,0006,883
U.S. Government$0460
States and political subdivisions in the U.S.$729,0006,074
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$21,048,0006,990
Individuals, partnerships, and corporations$16,551,0007,320
U.S. Government$0416
States and political subdivisions in the U.S.$1,131,0005,590
Commercial banks and other depository institutions in the U.S.$3,366,000450
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$16,605,0007,659
Individuals, partnerships, and corporations$14,305,0007,756
U.S. Government$0429
States and political subdivisions in the U.S.$716,0006,293
Commercial banks and other depository institutions in the U.S.$1,584,000617
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$14,187,0008,081
Individuals, partnerships, and corporations$10,587,0008,378
U.S. Government$0441
States and political subdivisions in the U.S.$1,422,0005,089
Commercial banks and other depository institutions in the U.S.$2,178,000516
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$10,885,0008,788
Individuals, partnerships, and corporations$10,142,0008,712
U.S. Government$0459
States and political subdivisions in the U.S.$50,0008,386
Commercial banks and other depository institutions in the U.S.$693,000819
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$7,444,0009,627
Individuals, partnerships, and corporations$7,444,0009,487
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$6,198,00010,170
Individuals, partnerships, and corporations$6,198,00010,064
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$5,732,00010,704
Individuals, partnerships, and corporations$5,732,00010,607
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$5,481,00011,204
Individuals, partnerships, and corporations$5,382,00011,128
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$99,0002,286
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$6,464,00011,409
Individuals, partnerships, and corporations$6,365,00011,308
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$99,0002,266
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA