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Citizens State Bank, Transaction Accounts

2012-09-30Rank
Transaction accounts$16,893,0005,413
Individuals, partnerships and corporations$16,492,0005,102
U.S. government$14,000431
States and political subdivisions in U.S.$383,0004,948
Commercial banks and other depository institutions in the U.S.$4,0001,253
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$15,784,0005,550
Individuals, partnerships and corporations$15,519,0005,272
U.S. government$14,000482
States and political subdivisions in U.S.$250,0005,164
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$15,548,0005,627
Individuals, partnerships and corporations$15,208,0005,375
U.S. government$18,000446
States and political subdivisions in U.S.$321,0005,041
Commercial banks and other depository institutions in the U.S.$1,0001,319
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$14,372,0005,743
Individuals, partnerships and corporations$13,956,0005,509
U.S. government$17,000561
States and political subdivisions in U.S.$396,0004,775
Commercial banks and other depository institutions in the U.S.$3,0001,232
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$14,309,0005,707
Individuals, partnerships and corporations$14,071,0005,428
U.S. government$13,000527
States and political subdivisions in U.S.$223,0005,028
Commercial banks and other depository institutions in the U.S.$2,0001,251
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$12,245,0006,002
Individuals, partnerships and corporations$11,911,0005,783
U.S. government$13,000539
States and political subdivisions in U.S.$317,0004,913
Commercial banks and other depository institutions in the U.S.$4,0001,234
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$13,051,0005,938
Individuals, partnerships and corporations$12,706,0005,695
U.S. government$15,000514
States and political subdivisions in U.S.$325,0004,905
Commercial banks and other depository institutions in the U.S.$5,0001,225
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$12,779,0005,956
Individuals, partnerships and corporations$12,389,0005,705
U.S. government$5,0001,764
States and political subdivisions in U.S.$380,0004,825
Commercial banks and other depository institutions in the U.S.$5,0001,233
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$11,527,0006,127
Individuals, partnerships and corporations$11,242,0005,886
U.S. government$10,0001,263
States and political subdivisions in U.S.$272,0005,041
Commercial banks and other depository institutions in the U.S.$3,0001,289
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$12,644,0005,941
Individuals, partnerships and corporations$12,288,0005,645
U.S. government$10,0001,428
States and political subdivisions in U.S.$339,0004,960
Commercial banks and other depository institutions in the U.S.$7,0001,219
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$11,629,0006,162
Individuals, partnerships and corporations$11,297,0005,903
U.S. government$10,0001,456
States and political subdivisions in U.S.$317,0005,047
Commercial banks and other depository institutions in the U.S.$5,0001,263
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$11,763,0006,229
Individuals, partnerships and corporations$11,412,0005,987
U.S. government$110,000422
States and political subdivisions in U.S.$236,0005,212
Commercial banks and other depository institutions in the U.S.$5,0001,284
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$11,259,0006,191
Individuals, partnerships and corporations$10,958,0005,946
U.S. government$11,0001,502
States and political subdivisions in U.S.$285,0005,113
Commercial banks and other depository institutions in the U.S.$5,0001,287
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$10,373,0006,410
Individuals, partnerships and corporations$9,957,0006,214
U.S. government$18,0001,062
States and political subdivisions in U.S.$392,0004,956
Commercial banks and other depository institutions in the U.S.$6,0001,284
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$9,088,0006,672
Individuals, partnerships and corporations$8,632,0006,515
U.S. government$18,0001,045
States and political subdivisions in U.S.$432,0004,829
Commercial banks and other depository institutions in the U.S.$6,0001,304
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$8,476,0006,844
Individuals, partnerships and corporations$7,896,0006,736
U.S. government$115,000533
States and political subdivisions in U.S.$454,0004,798
Commercial banks and other depository institutions in the U.S.$11,0001,229
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$8,975,0006,708
Individuals, partnerships and corporations$8,408,0006,575
U.S. government$16,0001,317
States and political subdivisions in U.S.$543,0004,609
Commercial banks and other depository institutions in the U.S.$8,0001,277
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$8,651,0006,824
Individuals, partnerships and corporations$8,288,0006,662
U.S. government$15,0001,547
States and political subdivisions in U.S.$342,0005,049
Commercial banks and other depository institutions in the U.S.$6,0001,354
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$8,065,0006,957
Individuals, partnerships and corporations$7,631,0006,845
U.S. government$8,0002,080
States and political subdivisions in U.S.$422,0004,892
Commercial banks and other depository institutions in the U.S.$4,0001,407
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$7,912,0007,002
Individuals, partnerships and corporations$7,377,0006,921
U.S. government$92,000717
States and political subdivisions in U.S.$439,0004,926
Commercial banks and other depository institutions in the U.S.$4,0001,430
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$8,334,0006,846
Individuals, partnerships and corporations$7,321,0006,849
U.S. government$13,0001,669
States and political subdivisions in U.S.$995,0004,019
Commercial banks and other depository institutions in the U.S.$5,0001,385
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$9,955,0006,585
Individuals, partnerships and corporations$8,629,0006,608
U.S. government$14,0001,703
States and political subdivisions in U.S.$1,305,0003,720
Commercial banks and other depository institutions in the U.S.$7,0001,388
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$9,368,0006,775
Individuals, partnerships and corporations$7,766,0006,920
U.S. government$14,0001,707
States and political subdivisions in U.S.$1,582,0003,432
Commercial banks and other depository institutions in the U.S.$6,0001,424
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$9,843,0006,747
Individuals, partnerships and corporations$8,475,0006,798
U.S. government$177,000438
States and political subdivisions in U.S.$1,187,0003,891
Commercial banks and other depository institutions in the U.S.$4,0001,499
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$9,685,0006,730
Individuals, partnerships and corporations$7,885,0006,879
U.S. government$04,048
States and political subdivisions in U.S.$1,793,0003,240
Commercial banks and other depository institutions in the U.S.$7,0001,453
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$11,577,0006,440
Individuals, partnerships and corporations$9,227,0006,663
U.S. government$04,149
States and political subdivisions in U.S.$2,342,0002,840
Commercial banks and other depository institutions in the U.S.$8,0001,471
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$10,784,0006,680
Individuals, partnerships and corporations$8,055,0007,015
U.S. government$04,137
States and political subdivisions in U.S.$2,729,0002,613
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$9,675,0006,999
Individuals, partnerships and corporations$7,469,0007,243
U.S. government$04,322
States and political subdivisions in U.S.$2,206,0003,014
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$9,075,0007,059
Individuals, partnerships and corporations$6,627,0007,420
U.S. government$04,191
States and political subdivisions in U.S.$2,448,0002,763
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$9,023,0007,052
Individuals, partnerships and corporations$6,185,0007,520
U.S. government$04,138
States and political subdivisions in U.S.$2,838,0002,567
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$8,442,0007,264
Individuals, partnerships and corporations$6,101,0007,620
U.S. government$04,208
States and political subdivisions in U.S.$2,341,0002,892
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$7,779,0007,473
Individuals, partnerships and corporations$5,825,0007,750
U.S. government$04,398
States and political subdivisions in U.S.$1,954,0003,212
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$7,372,0007,489
Individuals, partnerships and corporations$5,423,0007,808
U.S. government$04,292
States and political subdivisions in U.S.$1,949,0003,134
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$7,865,0007,429
Individuals, partnerships and corporations$5,116,0007,954
U.S. government$8,0002,635
States and political subdivisions in U.S.$2,741,0002,596
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$7,369,0007,557
Individuals, partnerships and corporations$5,649,0007,833
U.S. government$04,458
States and political subdivisions in U.S.$1,716,0003,332
Commercial banks and other depository institutions in the U.S.$4,0001,660
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$6,700,0007,124
Individuals, partnerships and corporations$6,276,0007,028
U.S. government$04,712
States and political subdivisions in U.S.$424,0005,391
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$6,018,0007,266
Individuals, partnerships and corporations$5,499,0007,195
U.S. government$7,0002,754
States and political subdivisions in U.S.$502,0005,162
Commercial banks and other depository institutions in the U.S.$10,0001,561
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$6,215,0007,174
Individuals, partnerships and corporations$3,767,0007,658
U.S. government$04,699
States and political subdivisions in U.S.$2,448,0002,670
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$5,776,0007,298
Individuals, partnerships and corporations$5,549,0007,168
U.S. government$7,0002,898
States and political subdivisions in U.S.$220,0005,932
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$5,147,0007,513
Individuals, partnerships and corporations$4,970,0007,380
U.S. government$27,0002,136
States and political subdivisions in U.S.$141,0006,214
Commercial banks and other depository institutions in the U.S.$9,0001,621
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$4,332,0007,809
Individuals, partnerships and corporations$4,093,0007,736
U.S. government$05,157
States and political subdivisions in U.S.$221,0006,019
Commercial banks and other depository institutions in the U.S.$18,0001,561
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$3,879,0008,065
Individuals, partnerships and corporations$3,530,0008,020
U.S. government$2,0004,713
States and political subdivisions in U.S.$334,0005,700
Commercial banks and other depository institutions in the U.S.$13,0001,676
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$3,803,0008,315
Individuals, partnerships and corporations$3,566,0008,255
U.S. government$11,0003,130
States and political subdivisions in U.S.$222,0006,366
Commercial banks and other depository institutions in the U.S.$4,0002,052
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$9,082,0006,715
Individuals, partnerships and corporations$7,376,0006,971
U.S. government$8,0004,060
States and political subdivisions in U.S.$1,693,0003,170
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$7,462,0007,387
Individuals, partnerships and corporations$6,412,0007,491
U.S. government$4,0005,500
States and political subdivisions in U.S.$1,042,0004,230
Commercial banks and other depository institutions in the U.S.$4,0002,409
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$6,944,0007,887
Individuals, partnerships and corporations$6,031,0007,965
U.S. government$9,0006,063
States and political subdivisions in U.S.$900,0004,642
Commercial banks and other depository institutions in the U.S.$4,0002,696
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,719,0008,223
Individuals, partnerships and corporations$5,678,0008,393
U.S. government$64,0003,876
States and political subdivisions in U.S.$973,0004,542
Commercial banks and other depository institutions in the U.S.$4,0002,905
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,235,0008,840
Individuals, partnerships and corporations$5,353,0008,965
U.S. government$53,0004,356
States and political subdivisions in U.S.$825,0005,040
Commercial banks and other depository institutions in the U.S.$4,0003,103
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$5,936,0009,281
Individuals, partnerships and corporations$4,820,0009,591
U.S. government$50,0004,204
States and political subdivisions in U.S.$1,061,0004,301
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$2,579,00011,363
Individuals, partnerships and corporations$2,341,00011,351
U.S. government$6,0008,058
States and political subdivisions in U.S.$227,0007,765
Commercial banks and other depository institutions in the U.S.$5,0003,523
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA