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Citizens State Bank, Transaction Accounts

2016-06-30Rank
Transaction accounts$17,500,0004,997
Individuals, partnerships and corporations$17,068,0004,782
U.S. government$0989
States and political subdivisions in U.S.$432,0004,499
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$17,328,0005,055
Individuals, partnerships and corporations$16,976,0004,840
U.S. government$0997
States and political subdivisions in U.S.$350,0004,617
Commercial banks and other depository institutions in the U.S.$2,0001,121
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$16,807,0005,150
Individuals, partnerships and corporations$16,478,0004,956
U.S. government$01,137
States and political subdivisions in U.S.$322,0004,672
Commercial banks and other depository institutions in the U.S.$7,0001,049
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$16,056,0005,203
Individuals, partnerships and corporations$15,739,0005,002
U.S. government$01,027
States and political subdivisions in U.S.$317,0004,706
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$15,243,0005,332
Individuals, partnerships and corporations$14,910,0005,132
U.S. government$01,068
States and political subdivisions in U.S.$333,0004,720
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$15,943,0005,317
Individuals, partnerships and corporations$15,630,0005,114
U.S. government$01,065
States and political subdivisions in U.S.$313,0004,777
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$14,626,0005,493
Individuals, partnerships and corporations$14,298,0005,315
U.S. government$01,166
States and political subdivisions in U.S.$328,0004,810
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$13,432,0005,614
Individuals, partnerships and corporations$13,039,0005,429
U.S. government$01,077
States and political subdivisions in U.S.$393,0004,745
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$13,812,0005,613
Individuals, partnerships and corporations$13,442,0005,440
U.S. government$01,155
States and political subdivisions in U.S.$370,0004,816
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$14,608,0005,600
Individuals, partnerships and corporations$14,220,0005,409
U.S. government$01,136
States and political subdivisions in U.S.$388,0004,831
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$13,729,0005,716
Individuals, partnerships and corporations$13,224,0005,545
U.S. government$01,298
States and political subdivisions in U.S.$505,0004,708
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$15,289,0005,533
Individuals, partnerships and corporations$14,937,0005,312
U.S. government$01,218
States and political subdivisions in U.S.$350,0004,898
Commercial banks and other depository institutions in the U.S.$2,0001,257
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$14,247,0005,698
Individuals, partnerships and corporations$13,913,0005,479
U.S. government$01,195
States and political subdivisions in U.S.$331,0004,963
Commercial banks and other depository institutions in the U.S.$3,0001,256
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$14,078,0005,780
Individuals, partnerships and corporations$13,698,0005,586
U.S. government$01,244
States and political subdivisions in U.S.$377,0004,938
Commercial banks and other depository institutions in the U.S.$3,0001,245
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$12,188,0006,058
Individuals, partnerships and corporations$11,788,0005,907
U.S. government$01,391
States and political subdivisions in U.S.$400,0004,924
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$11,617,0006,085
Individuals, partnerships and corporations$11,197,0005,920
U.S. government$01,254
States and political subdivisions in U.S.$406,0004,913
Commercial banks and other depository institutions in the U.S.$14,0001,138
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$12,267,0006,012
Individuals, partnerships and corporations$11,897,0005,837
U.S. government$01,338
States and political subdivisions in U.S.$369,0004,966
Commercial banks and other depository institutions in the U.S.$1,0001,319
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$12,342,0006,059
Individuals, partnerships and corporations$11,937,0005,894
U.S. government$01,380
States and political subdivisions in U.S.$391,0004,945
Commercial banks and other depository institutions in the U.S.$14,0001,164
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$11,180,0006,189
Individuals, partnerships and corporations$10,810,0006,014
U.S. government$01,626
States and political subdivisions in U.S.$370,0004,811
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$11,909,0006,054
Individuals, partnerships and corporations$11,478,0005,871
U.S. government$01,483
States and political subdivisions in U.S.$431,0004,715
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$12,074,0006,027
Individuals, partnerships and corporations$11,701,0005,835
U.S. government$01,467
States and political subdivisions in U.S.$373,0004,817
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$11,140,0006,233
Individuals, partnerships and corporations$10,649,0006,063
U.S. government$01,483
States and political subdivisions in U.S.$491,0004,649
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$10,533,0006,323
Individuals, partnerships and corporations$10,429,0006,097
U.S. government$4,0001,900
States and political subdivisions in U.S.$100,0005,373
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$10,941,0006,239
Individuals, partnerships and corporations$10,829,0005,966
U.S. government$3,0002,231
States and political subdivisions in U.S.$109,0005,384
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$12,093,0006,027
Individuals, partnerships and corporations$11,741,0005,762
U.S. government$4,0002,213
States and political subdivisions in U.S.$348,0004,942
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$10,921,0006,292
Individuals, partnerships and corporations$10,612,0006,065
U.S. government$3,0002,524
States and political subdivisions in U.S.$306,0005,065
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$11,905,0006,200
Individuals, partnerships and corporations$11,609,0005,947
U.S. government$9,0002,135
States and political subdivisions in U.S.$287,0005,108
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$10,503,0006,332
Individuals, partnerships and corporations$10,200,0006,103
U.S. government$6,0002,094
States and political subdivisions in U.S.$297,0005,083
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$10,939,0006,284
Individuals, partnerships and corporations$10,637,0006,065
U.S. government$6,0002,019
States and political subdivisions in U.S.$296,0005,137
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$13,280,0005,853
Individuals, partnerships and corporations$12,941,0005,539
U.S. government$03,492
States and political subdivisions in U.S.$332,0005,033
Commercial banks and other depository institutions in the U.S.$7,0001,289
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$12,556,0006,007
Individuals, partnerships and corporations$12,261,0005,715
U.S. government$2,0003,286
States and political subdivisions in U.S.$293,0005,123
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$14,735,0005,532
Individuals, partnerships and corporations$14,441,0005,194
U.S. government$3,0002,761
States and political subdivisions in U.S.$291,0005,110
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$12,879,0005,956
Individuals, partnerships and corporations$12,450,0005,706
U.S. government$5,0002,607
States and political subdivisions in U.S.$189,0005,391
Commercial banks and other depository institutions in the U.S.$235,000639
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$12,880,0005,969
Individuals, partnerships and corporations$12,557,0005,667
U.S. government$3,0002,951
States and political subdivisions in U.S.$320,0005,115
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$12,076,0006,145
Individuals, partnerships and corporations$11,768,0005,848
U.S. government$7,0002,851
States and political subdivisions in U.S.$301,0005,229
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$14,732,0005,520
Individuals, partnerships and corporations$14,453,0005,164
U.S. government$03,801
States and political subdivisions in U.S.$279,0005,270
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$15,349,0005,522
Individuals, partnerships and corporations$15,057,0005,178
U.S. government$1,0003,585
States and political subdivisions in U.S.$285,0005,328
Commercial banks and other depository institutions in the U.S.$6,0001,403
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$15,100,0005,640
Individuals, partnerships and corporations$14,798,0005,310
U.S. government$5,0002,702
States and political subdivisions in U.S.$297,0005,339
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$15,536,0005,636
Individuals, partnerships and corporations$15,259,0005,303
U.S. government$10,0002,675
States and political subdivisions in U.S.$267,0005,449
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$14,867,0005,670
Individuals, partnerships and corporations$14,543,0005,362
U.S. government$3,0003,218
States and political subdivisions in U.S.$321,0005,353
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$17,238,0005,377
Individuals, partnerships and corporations$16,746,0005,100
U.S. government$04,149
States and political subdivisions in U.S.$492,0005,007
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$16,409,0005,583
Individuals, partnerships and corporations$15,661,0005,353
U.S. government$2,0003,558
States and political subdivisions in U.S.$744,0004,544
Commercial banks and other depository institutions in the U.S.$2,0001,583
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$16,044,0005,746
Individuals, partnerships and corporations$14,459,0005,664
U.S. government$04,322
States and political subdivisions in U.S.$1,585,0003,546
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$19,573,0005,044
Individuals, partnerships and corporations$16,932,0005,118
U.S. government$7,0002,649
States and political subdivisions in U.S.$2,634,0002,630
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$19,305,0005,066
Individuals, partnerships and corporations$16,331,0005,226
U.S. government$1,0003,796
States and political subdivisions in U.S.$2,973,0002,489
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$16,913,0005,522
Individuals, partnerships and corporations$13,669,0005,788
U.S. government$4,0002,943
States and political subdivisions in U.S.$3,240,0002,386
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$16,716,0005,592
Individuals, partnerships and corporations$13,194,0005,918
U.S. government$3,0003,658
States and political subdivisions in U.S.$3,519,0002,283
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$17,009,0005,418
Individuals, partnerships and corporations$12,685,0005,944
U.S. government$04,292
States and political subdivisions in U.S.$4,324,0001,869
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$14,405,0005,933
Individuals, partnerships and corporations$14,084,0005,633
U.S. government$04,421
States and political subdivisions in U.S.$321,0005,597
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$13,365,0006,131
Individuals, partnerships and corporations$13,053,0005,851
U.S. government$04,458
States and political subdivisions in U.S.$312,0005,602
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$11,117,0006,155
Individuals, partnerships and corporations$10,757,0005,911
U.S. government$04,712
States and political subdivisions in U.S.$360,0005,536
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$11,659,0005,935
Individuals, partnerships and corporations$11,360,0005,685
U.S. government$04,533
States and political subdivisions in U.S.$299,0005,696
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$9,454,0006,400
Individuals, partnerships and corporations$9,127,0006,173
U.S. government$04,699
States and political subdivisions in U.S.$327,0005,616
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$9,826,0006,280
Individuals, partnerships and corporations$9,531,0006,047
U.S. government$04,716
States and political subdivisions in U.S.$295,0005,704
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$8,551,0006,623
Individuals, partnerships and corporations$8,215,0006,413
U.S. government$04,889
States and political subdivisions in U.S.$336,0005,597
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$8,701,0006,555
Individuals, partnerships and corporations$8,373,0006,360
U.S. government$35,0001,943
States and political subdivisions in U.S.$293,0005,779
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$6,694,0007,115
Individuals, partnerships and corporations$6,180,0007,055
U.S. government$2,0004,713
States and political subdivisions in U.S.$512,0005,142
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$5,632,0007,674
Individuals, partnerships and corporations$5,304,0007,560
U.S. government$8,0003,541
States and political subdivisions in U.S.$320,0005,995
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$5,765,0007,810
Individuals, partnerships and corporations$5,346,0007,746
U.S. government$8,0004,060
States and political subdivisions in U.S.$408,0005,799
Commercial banks and other depository institutions in the U.S.$3,0002,195
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$4,812,0008,392
Individuals, partnerships and corporations$4,415,0008,343
U.S. government$3,0005,750
States and political subdivisions in U.S.$341,0006,249
Commercial banks and other depository institutions in the U.S.$53,0001,656
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$5,849,0008,334
Individuals, partnerships and corporations$4,863,0008,490
U.S. government$4,0006,676
States and political subdivisions in U.S.$475,0005,963
Commercial banks and other depository institutions in the U.S.$507,000771
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$4,983,0008,986
Individuals, partnerships and corporations$4,325,0009,054
U.S. government$2,0007,446
States and political subdivisions in U.S.$656,0005,437
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$4,455,0009,668
Individuals, partnerships and corporations$4,147,0009,600
U.S. government$2,0007,901
States and political subdivisions in U.S.$306,0007,159
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$4,681,0009,944
Individuals, partnerships and corporations$4,319,0009,858
U.S. government$4,0007,790
States and political subdivisions in U.S.$358,0006,879
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$4,075,00010,504
Individuals, partnerships and corporations$3,663,00010,523
U.S. government$2,0008,801
States and political subdivisions in U.S.$410,0006,525
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA