Citizens State Bank and Trust Company, Transaction Accounts

2025-03-31Rank
Transaction accounts$46,254,0003,271
Individuals, partnerships and corporations$38,953,0003,262
U.S. government$0701
States and political subdivisions in U.S.$7,238,0002,414
Commercial banks and other depository institutions in the U.S.$63,0001,178
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$45,507,0003,301
Individuals, partnerships and corporations$38,857,0003,278
U.S. government$0735
States and political subdivisions in U.S.$6,547,0002,480
Commercial banks and other depository institutions in the U.S.$103,0001,144
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$41,633,0003,361
Individuals, partnerships and corporations$37,267,0003,289
U.S. government$0684
States and political subdivisions in U.S.$4,273,0002,777
Commercial banks and other depository institutions in the U.S.$93,0001,221
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$47,372,0003,240
Individuals, partnerships and corporations$41,510,0003,184
U.S. government$0665
States and political subdivisions in U.S.$5,658,0002,581
Commercial banks and other depository institutions in the U.S.$204,0001,144
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$49,997,0003,225
Individuals, partnerships and corporations$44,668,0003,134
U.S. government$0693
States and political subdivisions in U.S.$5,157,0002,644
Commercial banks and other depository institutions in the U.S.$172,0001,127
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$47,800,0003,292
Individuals, partnerships and corporations$42,401,0003,223
U.S. government$0773
States and political subdivisions in U.S.$5,167,0002,638
Commercial banks and other depository institutions in the U.S.$232,0001,086
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$49,496,0003,270
Individuals, partnerships and corporations$44,021,0003,203
U.S. government$0756
States and political subdivisions in U.S.$5,179,0002,645
Commercial banks and other depository institutions in the U.S.$296,000905
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$52,311,0003,244
Individuals, partnerships and corporations$45,530,0003,199
U.S. government$0738
States and political subdivisions in U.S.$6,676,0002,449
Commercial banks and other depository institutions in the U.S.$105,0001,092
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$55,401,0003,255
Individuals, partnerships and corporations$49,516,0003,171
U.S. government$0739
States and political subdivisions in U.S.$5,755,0002,614
Commercial banks and other depository institutions in the U.S.$130,0001,032
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$51,497,0003,400
Individuals, partnerships and corporations$46,441,0003,306
U.S. government$0770
States and political subdivisions in U.S.$4,908,0002,756
Commercial banks and other depository institutions in the U.S.$148,0001,038
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$55,039,0003,332
Individuals, partnerships and corporations$50,206,0003,232
U.S. government$0760
States and political subdivisions in U.S.$4,671,0002,797
Commercial banks and other depository institutions in the U.S.$162,0001,005
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$59,373,0003,268
Individuals, partnerships and corporations$53,853,0003,185
U.S. government$0693
States and political subdivisions in U.S.$5,358,0002,706
Commercial banks and other depository institutions in the U.S.$162,000952
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$59,696,0003,276
Individuals, partnerships and corporations$53,689,0003,200
U.S. government$0692
States and political subdivisions in U.S.$5,545,0002,669
Commercial banks and other depository institutions in the U.S.$462,000715
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$53,446,0003,407
Individuals, partnerships and corporations$47,807,0003,322
U.S. government$0783
States and political subdivisions in U.S.$5,577,0002,644
Commercial banks and other depository institutions in the U.S.$62,0001,014
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$50,676,0003,434
Individuals, partnerships and corporations$46,208,0003,336
U.S. government$0709
States and political subdivisions in U.S.$4,406,0002,802
Commercial banks and other depository institutions in the U.S.$62,000989
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$52,971,0003,389
Individuals, partnerships and corporations$47,415,0003,298
U.S. government$0709
States and political subdivisions in U.S.$5,484,0002,601
Commercial banks and other depository institutions in the U.S.$72,000999
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$52,688,0003,385
Individuals, partnerships and corporations$47,995,0003,294
U.S. government$0703
States and political subdivisions in U.S.$4,621,0002,742
Commercial banks and other depository institutions in the U.S.$72,0001,015
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$45,660,0003,480
Individuals, partnerships and corporations$41,736,0003,364
U.S. government$0774
States and political subdivisions in U.S.$3,822,0002,854
Commercial banks and other depository institutions in the U.S.$102,000981
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$40,084,0003,548
Individuals, partnerships and corporations$36,198,0003,455
U.S. government$0731
States and political subdivisions in U.S.$3,784,0002,803
Commercial banks and other depository institutions in the U.S.$102,000933
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$43,291,0003,428
Individuals, partnerships and corporations$37,843,0003,361
U.S. government$0725
States and political subdivisions in U.S.$4,836,0002,572
Commercial banks and other depository institutions in the U.S.$612,000538
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$37,709,0003,398
Individuals, partnerships and corporations$32,755,0003,338
U.S. government$0756
States and political subdivisions in U.S.$4,842,0002,465
Commercial banks and other depository institutions in the U.S.$112,000956
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$35,985,0003,509
Individuals, partnerships and corporations$31,823,0003,408
U.S. government$0893
States and political subdivisions in U.S.$4,050,0002,691
Commercial banks and other depository institutions in the U.S.$112,000891
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$36,488,0003,471
Individuals, partnerships and corporations$31,752,0003,406
U.S. government$0838
States and political subdivisions in U.S.$4,624,0002,483
Commercial banks and other depository institutions in the U.S.$112,000874
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$36,875,0003,461
Individuals, partnerships and corporations$31,515,0003,430
U.S. government$0830
States and political subdivisions in U.S.$4,736,0002,512
Commercial banks and other depository institutions in the U.S.$624,000532
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$39,842,0003,356
Individuals, partnerships and corporations$34,526,0003,292
U.S. government$0867
States and political subdivisions in U.S.$5,192,0002,413
Commercial banks and other depository institutions in the U.S.$124,000810
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$42,772,0003,264
Individuals, partnerships and corporations$37,943,0003,161
U.S. government$0976
States and political subdivisions in U.S.$4,705,0002,556
Commercial banks and other depository institutions in the U.S.$124,000814
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$34,824,0003,601
Individuals, partnerships and corporations$30,822,0003,547
U.S. government$0883
States and political subdivisions in U.S.$3,878,0002,702
Commercial banks and other depository institutions in the U.S.$124,000805
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$39,438,0003,442
Individuals, partnerships and corporations$34,574,0003,365
U.S. government$0969
States and political subdivisions in U.S.$4,653,0002,552
Commercial banks and other depository institutions in the U.S.$211,000694
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$39,255,0003,482
Individuals, partnerships and corporations$34,365,0003,442
U.S. government$0968
States and political subdivisions in U.S.$4,679,0002,490
Commercial banks and other depository institutions in the U.S.$211,000572
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$39,526,0003,490
Individuals, partnerships and corporations$35,160,0003,404
U.S. government$01,066
States and political subdivisions in U.S.$4,155,0002,692
Commercial banks and other depository institutions in the U.S.$211,000597
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$34,816,0003,715
Individuals, partnerships and corporations$30,640,0003,635
U.S. government$01,015
States and political subdivisions in U.S.$3,965,0002,649
Commercial banks and other depository institutions in the U.S.$211,000585
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$35,859,0003,687
Individuals, partnerships and corporations$31,156,0003,634
U.S. government$01,022
States and political subdivisions in U.S.$4,116,0002,640
Commercial banks and other depository institutions in the U.S.$587,000366
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$39,064,0003,508
Individuals, partnerships and corporations$33,393,0003,520
U.S. government$01,032
States and political subdivisions in U.S.$4,284,0002,584
Commercial banks and other depository institutions in the U.S.$1,387,000235
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$36,960,0003,635
Individuals, partnerships and corporations$32,984,0003,549
U.S. government$01,107
States and political subdivisions in U.S.$3,739,0002,783
Commercial banks and other depository institutions in the U.S.$237,000572
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$31,223,0003,955
Individuals, partnerships and corporations$27,956,0003,858
U.S. government$01,086
States and political subdivisions in U.S.$3,030,0002,973
Commercial banks and other depository institutions in the U.S.$237,000589
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$34,772,0003,702
Individuals, partnerships and corporations$31,026,0003,618
U.S. government$0989
States and political subdivisions in U.S.$3,502,0002,842
Commercial banks and other depository institutions in the U.S.$244,000585
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$34,339,0003,733
Individuals, partnerships and corporations$30,592,0003,670
U.S. government$0997
States and political subdivisions in U.S.$3,503,0002,821
Commercial banks and other depository institutions in the U.S.$244,000580
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$43,209,0003,263
Individuals, partnerships and corporations$39,847,0003,112
U.S. government$01,137
States and political subdivisions in U.S.$3,118,0002,951
Commercial banks and other depository institutions in the U.S.$244,000576
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$32,948,0003,798
Individuals, partnerships and corporations$29,933,0003,689
U.S. government$01,027
States and political subdivisions in U.S.$2,771,0003,043
Commercial banks and other depository institutions in the U.S.$244,000561
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$34,757,0003,699
Individuals, partnerships and corporations$31,274,0003,608
U.S. government$01,068
States and political subdivisions in U.S.$3,239,0002,898
Commercial banks and other depository institutions in the U.S.$244,000583
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$38,506,0003,492
Individuals, partnerships and corporations$34,625,0003,376
U.S. government$01,065
States and political subdivisions in U.S.$3,628,0002,760
Commercial banks and other depository institutions in the U.S.$253,000578
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$36,604,0003,631
Individuals, partnerships and corporations$33,193,0003,503
U.S. government$01,166
States and political subdivisions in U.S.$3,158,0002,945
Commercial banks and other depository institutions in the U.S.$253,000571
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$36,108,0003,561
Individuals, partnerships and corporations$33,236,0003,406
U.S. government$01,077
States and political subdivisions in U.S.$2,619,0003,104
Commercial banks and other depository institutions in the U.S.$253,000584
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$37,506,0003,455
Individuals, partnerships and corporations$33,952,0003,347
U.S. government$01,155
States and political subdivisions in U.S.$3,292,0002,833
Commercial banks and other depository institutions in the U.S.$262,000596
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$42,599,0003,179
Individuals, partnerships and corporations$38,922,0003,029
U.S. government$01,136
States and political subdivisions in U.S.$3,415,0002,781
Commercial banks and other depository institutions in the U.S.$262,000599
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$36,520,0003,539
Individuals, partnerships and corporations$33,051,0003,424
U.S. government$01,298
States and political subdivisions in U.S.$3,207,0002,900
Commercial banks and other depository institutions in the U.S.$262,000618
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$32,275,0003,817
Individuals, partnerships and corporations$29,060,0003,703
U.S. government$01,218
States and political subdivisions in U.S.$2,735,0003,035
Commercial banks and other depository institutions in the U.S.$480,000452
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$34,025,0003,641
Individuals, partnerships and corporations$30,447,0003,541
U.S. government$01,195
States and political subdivisions in U.S.$3,055,0002,911
Commercial banks and other depository institutions in the U.S.$523,000417
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$39,322,0003,299
Individuals, partnerships and corporations$34,960,0003,226
U.S. government$01,244
States and political subdivisions in U.S.$3,483,0002,721
Commercial banks and other depository institutions in the U.S.$879,000324
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$35,576,0003,610
Individuals, partnerships and corporations$31,414,0003,551
U.S. government$01,391
States and political subdivisions in U.S.$3,123,0002,872
Commercial banks and other depository institutions in the U.S.$1,039,000307
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$36,541,0003,332
Individuals, partnerships and corporations$31,831,0003,325
U.S. government$01,254
States and political subdivisions in U.S.$4,530,0002,260
Commercial banks and other depository institutions in the U.S.$180,000708
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$36,331,0003,337
Individuals, partnerships and corporations$33,175,0003,187
U.S. government$01,338
States and political subdivisions in U.S.$2,951,0002,848
Commercial banks and other depository institutions in the U.S.$205,000697
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$39,306,0003,131
Individuals, partnerships and corporations$35,823,0002,968
U.S. government$01,380
States and political subdivisions in U.S.$3,151,0002,762
Commercial banks and other depository institutions in the U.S.$332,000563
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$29,623,0003,867
Individuals, partnerships and corporations$26,500,0003,773
U.S. government$01,626
States and political subdivisions in U.S.$2,791,0002,859
Commercial banks and other depository institutions in the U.S.$332,000522
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$27,711,0003,956
Individuals, partnerships and corporations$24,310,0003,939
U.S. government$01,483
States and political subdivisions in U.S.$2,914,0002,723
Commercial banks and other depository institutions in the U.S.$487,000431
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$27,794,0003,896
Individuals, partnerships and corporations$24,140,0003,862
U.S. government$01,467
States and political subdivisions in U.S.$3,003,0002,704
Commercial banks and other depository institutions in the U.S.$651,000351
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$29,829,0003,701
Individuals, partnerships and corporations$25,909,0003,661
U.S. government$01,483
States and political subdivisions in U.S.$3,293,0002,596
Commercial banks and other depository institutions in the U.S.$627,000378
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$25,157,0004,173
Individuals, partnerships and corporations$20,166,0004,396
U.S. government$02,759
States and political subdivisions in U.S.$4,864,0001,983
Commercial banks and other depository institutions in the U.S.$127,000766
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$24,476,0004,160
Individuals, partnerships and corporations$21,425,0004,069
U.S. government$03,150
States and political subdivisions in U.S.$2,824,0002,745
Commercial banks and other depository institutions in the U.S.$227,000594
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$25,433,0003,990
Individuals, partnerships and corporations$22,007,0003,957
U.S. government$03,298
States and political subdivisions in U.S.$3,199,0002,547
Commercial banks and other depository institutions in the U.S.$227,000623
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$24,789,0004,125
Individuals, partnerships and corporations$21,746,0004,017
U.S. government$03,356
States and political subdivisions in U.S.$2,816,0002,736
Commercial banks and other depository institutions in the U.S.$227,000627
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$24,684,0004,191
Individuals, partnerships and corporations$22,685,0003,979
U.S. government$03,576
States and political subdivisions in U.S.$1,704,0003,427
Commercial banks and other depository institutions in the U.S.$295,000547
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$20,784,0004,529
Individuals, partnerships and corporations$18,917,0004,349
U.S. government$03,490
States and political subdivisions in U.S.$1,471,0003,525
Commercial banks and other depository institutions in the U.S.$396,000462
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$24,523,0004,021
Individuals, partnerships and corporations$22,087,0003,871
U.S. government$03,431
States and political subdivisions in U.S.$1,935,0003,154
Commercial banks and other depository institutions in the U.S.$501,000414
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$24,325,0004,044
Individuals, partnerships and corporations$21,695,0003,943
U.S. government$03,492
States and political subdivisions in U.S.$2,059,0002,999
Commercial banks and other depository institutions in the U.S.$571,000387
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$25,268,0003,941
Individuals, partnerships and corporations$22,703,0003,805
U.S. government$03,762
States and political subdivisions in U.S.$2,042,0003,028
Commercial banks and other depository institutions in the U.S.$523,000409
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$22,725,0004,186
Individuals, partnerships and corporations$20,891,0003,996
U.S. government$03,630
States and political subdivisions in U.S.$1,453,0003,462
Commercial banks and other depository institutions in the U.S.$381,000506
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$23,599,0004,152
Individuals, partnerships and corporations$21,483,0004,002
U.S. government$03,742
States and political subdivisions in U.S.$1,991,0003,041
Commercial banks and other depository institutions in the U.S.$125,000808
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$23,619,0004,112
Individuals, partnerships and corporations$21,627,0003,922
U.S. government$03,748
States and political subdivisions in U.S.$1,961,0003,036
Commercial banks and other depository institutions in the U.S.$31,0001,150
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$21,533,0004,443
Individuals, partnerships and corporations$19,596,0004,299
U.S. government$04,036
States and political subdivisions in U.S.$1,708,0003,285
Commercial banks and other depository institutions in the U.S.$229,000672
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$19,926,0004,590
Individuals, partnerships and corporations$18,367,0004,403
U.S. government$03,801
States and political subdivisions in U.S.$1,241,0003,716
Commercial banks and other depository institutions in the U.S.$318,000521
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$19,710,0004,776
Individuals, partnerships and corporations$17,293,0004,762
U.S. government$03,930
States and political subdivisions in U.S.$2,255,0002,866
Commercial banks and other depository institutions in the U.S.$162,000782
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$20,345,0004,768
Individuals, partnerships and corporations$17,998,0004,712
U.S. government$03,923
States and political subdivisions in U.S.$2,155,0002,957
Commercial banks and other depository institutions in the U.S.$192,000713
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$20,649,0004,764
Individuals, partnerships and corporations$18,812,0004,654
U.S. government$04,148
States and political subdivisions in U.S.$1,780,0003,314
Commercial banks and other depository institutions in the U.S.$57,0001,102
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$19,852,0004,817
Individuals, partnerships and corporations$17,999,0004,735
U.S. government$04,048
States and political subdivisions in U.S.$1,612,0003,407
Commercial banks and other depository institutions in the U.S.$241,000671
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$21,657,0004,664
Individuals, partnerships and corporations$19,557,0004,604
U.S. government$04,149
States and political subdivisions in U.S.$2,020,0003,097
Commercial banks and other depository institutions in the U.S.$80,0001,041
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$22,947,0004,533
Individuals, partnerships and corporations$20,796,0004,466
U.S. government$04,137
States and political subdivisions in U.S.$1,878,0003,217
Commercial banks and other depository institutions in the U.S.$273,000650
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$22,381,0004,702
Individuals, partnerships and corporations$20,074,0004,650
U.S. government$04,322
States and political subdivisions in U.S.$2,129,0003,067
Commercial banks and other depository institutions in the U.S.$178,000810
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$21,923,0004,682
Individuals, partnerships and corporations$19,839,0004,631
U.S. government$04,191
States and political subdivisions in U.S.$2,084,0003,052
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$22,022,0004,670
Individuals, partnerships and corporations$19,001,0004,709
U.S. government$04,138
States and political subdivisions in U.S.$2,995,0002,481
Commercial banks and other depository institutions in the U.S.$26,0001,334
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$22,648,0004,615
Individuals, partnerships and corporations$19,665,0004,662
U.S. government$04,208
States and political subdivisions in U.S.$2,684,0002,666
Commercial banks and other depository institutions in the U.S.$299,000657
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$23,643,0004,526
Individuals, partnerships and corporations$19,671,0004,710
U.S. government$04,398
States and political subdivisions in U.S.$3,496,0002,292
Commercial banks and other depository institutions in the U.S.$476,000526
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$20,954,0004,783
Individuals, partnerships and corporations$20,614,0004,437
U.S. government$04,292
States and political subdivisions in U.S.$18,0006,562
Commercial banks and other depository institutions in the U.S.$322,000644
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$21,319,0004,736
Individuals, partnerships and corporations$18,172,0004,827
U.S. government$04,421
States and political subdivisions in U.S.$3,147,0002,370
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$21,302,0004,736
Individuals, partnerships and corporations$18,086,0004,844
U.S. government$04,458
States and political subdivisions in U.S.$3,050,0002,397
Commercial banks and other depository institutions in the U.S.$166,000894
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$23,249,0004,132
Individuals, partnerships and corporations$18,954,0004,314
U.S. government$04,712
States and political subdivisions in U.S.$4,129,0001,991
Commercial banks and other depository institutions in the U.S.$166,000909
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$18,555,0004,656
Individuals, partnerships and corporations$16,658,0004,604
U.S. government$04,533
States and political subdivisions in U.S.$1,757,0003,241
Commercial banks and other depository institutions in the U.S.$140,000986
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$19,292,0004,552
Individuals, partnerships and corporations$16,433,0004,626
U.S. government$04,699
States and political subdivisions in U.S.$2,681,0002,510
Commercial banks and other depository institutions in the U.S.$178,000906
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$19,044,0004,506
Individuals, partnerships and corporations$16,519,0004,525
U.S. government$04,716
States and political subdivisions in U.S.$2,289,0002,731
Commercial banks and other depository institutions in the U.S.$236,000837
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$19,013,0004,500
Individuals, partnerships and corporations$15,868,0004,649
U.S. government$04,889
States and political subdivisions in U.S.$2,818,0002,439
Commercial banks and other depository institutions in the U.S.$327,000692
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$19,035,0004,380
Individuals, partnerships and corporations$16,057,0004,520
U.S. government$05,157
States and political subdivisions in U.S.$2,797,0002,334
Commercial banks and other depository institutions in the U.S.$181,000924
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$18,672,0004,247
Individuals, partnerships and corporations$16,206,0004,309
U.S. government$05,275
States and political subdivisions in U.S.$2,237,0002,568
Commercial banks and other depository institutions in the U.S.$229,000775
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$18,908,0004,302
Individuals, partnerships and corporations$15,968,0004,448
U.S. government$05,494
States and political subdivisions in U.S.$2,797,0002,264
Commercial banks and other depository institutions in the U.S.$143,0001,071
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$18,999,0004,349
Individuals, partnerships and corporations$15,625,0004,634
U.S. government$05,931
States and political subdivisions in U.S.$3,262,0001,913
Commercial banks and other depository institutions in the U.S.$112,0001,219
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$21,687,0003,841
Individuals, partnerships and corporations$18,531,0004,002
U.S. government$06,763
States and political subdivisions in U.S.$3,072,0001,991
Commercial banks and other depository institutions in the U.S.$84,0001,464
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$20,602,0004,132
Individuals, partnerships and corporations$16,713,0004,483
U.S. government$538,0001,031
States and political subdivisions in U.S.$3,299,0001,884
Commercial banks and other depository institutions in the U.S.$52,0001,900
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$19,124,0004,429
Individuals, partnerships and corporations$16,112,0004,701
U.S. government$08,027
States and political subdivisions in U.S.$2,977,0002,081
Commercial banks and other depository institutions in the U.S.$35,0002,154
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$17,569,0004,899
Individuals, partnerships and corporations$15,533,0004,997
U.S. government$17,0006,078
States and political subdivisions in U.S.$1,982,0002,948
Commercial banks and other depository institutions in the U.S.$37,0002,263
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$18,095,0004,831
Individuals, partnerships and corporations$16,216,0004,903
U.S. government$78,0003,462
States and political subdivisions in U.S.$1,717,0003,162
Commercial banks and other depository institutions in the U.S.$84,0002,010
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$16,668,0005,022
Individuals, partnerships and corporations$15,932,0004,841
U.S. government$59,0004,612
States and political subdivisions in U.S.$645,0005,409
Commercial banks and other depository institutions in the U.S.$32,0002,682
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA