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Citizens State Bank of Loyal, Transaction Accounts

2021-03-31Rank
Transaction accounts$76,328,0002,765
Individuals, partnerships and corporations$63,224,0002,841
U.S. government$2,000496
States and political subdivisions in U.S.$13,102,0001,681
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$81,024,0002,462
Individuals, partnerships and corporations$61,709,0002,701
U.S. government$0774
States and political subdivisions in U.S.$19,315,0001,185
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$70,070,0002,597
Individuals, partnerships and corporations$55,427,0002,760
U.S. government$0731
States and political subdivisions in U.S.$14,643,0001,371
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$68,364,0002,610
Individuals, partnerships and corporations$55,196,0002,743
U.S. government$0725
States and political subdivisions in U.S.$13,168,0001,434
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$54,293,0002,715
Individuals, partnerships and corporations$43,279,0002,845
U.S. government$0756
States and political subdivisions in U.S.$11,014,0001,543
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$59,736,0002,532
Individuals, partnerships and corporations$45,051,0002,759
U.S. government$1,000753
States and political subdivisions in U.S.$14,684,0001,204
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$52,979,0002,726
Individuals, partnerships and corporations$43,039,0002,847
U.S. government$0838
States and political subdivisions in U.S.$9,940,0001,575
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$52,120,0002,772
Individuals, partnerships and corporations$41,462,0002,911
U.S. government$0830
States and political subdivisions in U.S.$10,658,0001,537
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$51,307,0002,827
Individuals, partnerships and corporations$40,802,0002,977
U.S. government$0867
States and political subdivisions in U.S.$10,505,0001,588
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$54,971,0002,718
Individuals, partnerships and corporations$43,039,0002,899
U.S. government$22,000299
States and political subdivisions in U.S.$11,910,0001,397
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$50,517,0002,841
Individuals, partnerships and corporations$40,565,0003,004
U.S. government$5,000455
States and political subdivisions in U.S.$9,947,0001,549
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$51,689,0002,838
Individuals, partnerships and corporations$40,295,0003,060
U.S. government$20,000298
States and political subdivisions in U.S.$11,374,0001,395
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$48,429,0002,997
Individuals, partnerships and corporations$38,048,0003,238
U.S. government$0968
States and political subdivisions in U.S.$10,381,0001,489
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$57,669,0002,646
Individuals, partnerships and corporations$42,779,0002,979
U.S. government$26,000313
States and political subdivisions in U.S.$14,864,0001,131
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$51,113,0002,848
Individuals, partnerships and corporations$40,663,0003,048
U.S. government$15,000365
States and political subdivisions in U.S.$10,435,0001,430
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$49,356,0002,923
Individuals, partnerships and corporations$38,987,0003,161
U.S. government$5,000539
States and political subdivisions in U.S.$10,364,0001,479
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$47,904,0003,047
Individuals, partnerships and corporations$36,690,0003,320
U.S. government$4,000582
States and political subdivisions in U.S.$11,210,0001,385
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$54,617,0002,744
Individuals, partnerships and corporations$39,276,0003,158
U.S. government$6,000608
States and political subdivisions in U.S.$15,335,0001,043
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$49,564,0002,896
Individuals, partnerships and corporations$36,204,0003,272
U.S. government$4,000590
States and political subdivisions in U.S.$13,356,0001,112
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$49,650,0002,882
Individuals, partnerships and corporations$36,399,0003,258
U.S. government$4,000566
States and political subdivisions in U.S.$13,247,0001,136
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$49,978,0002,869
Individuals, partnerships and corporations$36,834,0003,237
U.S. government$4,000573
States and political subdivisions in U.S.$13,140,0001,163
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$55,306,0002,707
Individuals, partnerships and corporations$41,830,0002,999
U.S. government$5,000663
States and political subdivisions in U.S.$13,471,0001,127
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$48,227,0002,920
Individuals, partnerships and corporations$37,481,0003,156
U.S. government$4,000583
States and political subdivisions in U.S.$10,742,0001,333
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$48,077,0002,937
Individuals, partnerships and corporations$36,515,0003,222
U.S. government$4,000607
States and political subdivisions in U.S.$11,558,0001,257
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$46,084,0003,031
Individuals, partnerships and corporations$35,882,0003,294
U.S. government$4,000606
States and political subdivisions in U.S.$10,198,0001,415
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$49,654,0002,862
Individuals, partnerships and corporations$38,935,0003,084
U.S. government$6,000636
States and political subdivisions in U.S.$10,713,0001,350
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$41,350,0003,220
Individuals, partnerships and corporations$36,945,0003,125
U.S. government$4,000598
States and political subdivisions in U.S.$4,401,0002,423
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$48,016,0002,855
Individuals, partnerships and corporations$39,724,0002,966
U.S. government$4,000641
States and political subdivisions in U.S.$8,288,0001,561
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$44,269,0003,087
Individuals, partnerships and corporations$35,828,0003,256
U.S. government$4,000649
States and political subdivisions in U.S.$8,437,0001,575
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$45,651,0002,978
Individuals, partnerships and corporations$36,785,0003,156
U.S. government$6,000713
States and political subdivisions in U.S.$8,860,0001,509
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$41,474,0003,142
Individuals, partnerships and corporations$33,926,0003,288
U.S. government$6,000602
States and political subdivisions in U.S.$7,542,0001,604
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$43,537,0002,973
Individuals, partnerships and corporations$35,695,0003,141
U.S. government$4,000673
States and political subdivisions in U.S.$7,838,0001,578
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$43,390,0003,018
Individuals, partnerships and corporations$35,146,0003,212
U.S. government$5,000671
States and political subdivisions in U.S.$8,239,0001,542
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$35,008,0003,657
Individuals, partnerships and corporations$29,261,0003,749
U.S. government$5,000818
States and political subdivisions in U.S.$5,742,0001,972
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$31,414,0003,762
Individuals, partnerships and corporations$26,124,0003,869
U.S. government$4,000688
States and political subdivisions in U.S.$5,286,0002,040
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$30,847,0003,808
Individuals, partnerships and corporations$25,458,0003,930
U.S. government$4,000770
States and political subdivisions in U.S.$5,385,0002,019
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$30,173,0003,907
Individuals, partnerships and corporations$24,876,0004,037
U.S. government$6,000675
States and political subdivisions in U.S.$5,291,0002,044
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$29,995,0003,833
Individuals, partnerships and corporations$27,008,0003,718
U.S. government$5,000979
States and political subdivisions in U.S.$2,982,0002,770
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$31,031,0003,619
Individuals, partnerships and corporations$25,697,0003,753
U.S. government$5,000784
States and political subdivisions in U.S.$5,329,0001,877
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$28,099,0003,863
Individuals, partnerships and corporations$23,769,0003,918
U.S. government$4,000868
States and political subdivisions in U.S.$4,326,0002,202
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$26,855,0003,995
Individuals, partnerships and corporations$22,815,0004,043
U.S. government$5,000785
States and political subdivisions in U.S.$4,035,0002,311
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$27,069,0003,956
Individuals, partnerships and corporations$23,612,0003,894
U.S. government$10,0001,287
States and political subdivisions in U.S.$3,447,0002,466
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$26,047,0003,948
Individuals, partnerships and corporations$21,055,0004,137
U.S. government$16,000934
States and political subdivisions in U.S.$4,976,0001,934
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$24,457,0004,120
Individuals, partnerships and corporations$19,714,0004,303
U.S. government$6,0001,853
States and political subdivisions in U.S.$4,737,0002,012
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$23,730,0004,236
Individuals, partnerships and corporations$18,689,0004,521
U.S. government$7,0001,801
States and political subdivisions in U.S.$5,034,0001,923
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$26,723,0003,920
Individuals, partnerships and corporations$21,396,0004,188
U.S. government$39,000945
States and political subdivisions in U.S.$5,288,0001,832
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$21,703,0004,397
Individuals, partnerships and corporations$16,750,0004,758
U.S. government$1,0003,132
States and political subdivisions in U.S.$4,952,0001,824
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$18,628,0004,926
Individuals, partnerships and corporations$14,166,0005,294
U.S. government$6,0002,019
States and political subdivisions in U.S.$4,456,0001,954
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$15,229,0005,483
Individuals, partnerships and corporations$13,681,0005,378
U.S. government$3,0002,570
States and political subdivisions in U.S.$1,545,0003,401
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$17,546,0005,129
Individuals, partnerships and corporations$15,951,0004,967
U.S. government$7,0002,587
States and political subdivisions in U.S.$1,588,0003,365
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$16,099,0005,290
Individuals, partnerships and corporations$14,603,0005,166
U.S. government$2,0003,006
States and political subdivisions in U.S.$1,494,0003,419
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$17,431,0005,137
Individuals, partnerships and corporations$16,251,0004,942
U.S. government$4,0002,806
States and political subdivisions in U.S.$1,176,0003,779
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$15,842,0005,408
Individuals, partnerships and corporations$14,451,0005,254
U.S. government$1,0003,438
States and political subdivisions in U.S.$1,390,0003,523
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$20,606,0004,597
Individuals, partnerships and corporations$19,280,0004,345
U.S. government$12,0002,370
States and political subdivisions in U.S.$1,314,0003,676
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$15,992,0005,281
Individuals, partnerships and corporations$14,849,0005,089
U.S. government$17,0001,413
States and political subdivisions in U.S.$1,126,0003,857
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$15,891,0005,432
Individuals, partnerships and corporations$14,705,0005,245
U.S. government$121,000366
States and political subdivisions in U.S.$1,065,0003,997
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$14,113,0005,809
Individuals, partnerships and corporations$12,599,0005,727
U.S. government$5,0002,702
States and political subdivisions in U.S.$1,509,0003,505
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$15,294,0005,679
Individuals, partnerships and corporations$13,665,0005,624
U.S. government$7,0002,968
States and political subdivisions in U.S.$1,622,0003,452
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$13,082,0005,983
Individuals, partnerships and corporations$12,069,0005,862
U.S. government$13,0001,850
States and political subdivisions in U.S.$1,000,0004,115
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$13,710,0006,026
Individuals, partnerships and corporations$12,246,0005,975
U.S. government$131,000367
States and political subdivisions in U.S.$1,333,0003,705
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$14,103,0006,007
Individuals, partnerships and corporations$12,800,0005,932
U.S. government$3,0003,298
States and political subdivisions in U.S.$1,300,0003,779
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$17,481,0005,491
Individuals, partnerships and corporations$15,870,0005,405
U.S. government$16,0002,374
States and political subdivisions in U.S.$1,595,0003,535
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$15,504,0005,741
Individuals, partnerships and corporations$14,350,0005,616
U.S. government$3,0003,395
States and political subdivisions in U.S.$1,151,0003,989
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$15,296,0005,766
Individuals, partnerships and corporations$13,939,0005,683
U.S. government$120,000386
States and political subdivisions in U.S.$1,237,0003,923
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$14,708,0005,921
Individuals, partnerships and corporations$12,943,0005,938
U.S. government$1,0003,803
States and political subdivisions in U.S.$1,764,0003,357
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$16,296,0005,670
Individuals, partnerships and corporations$14,657,0005,605
U.S. government$14,0002,317
States and political subdivisions in U.S.$1,625,0003,503
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$14,123,0005,970
Individuals, partnerships and corporations$12,737,0005,928
U.S. government$5,0002,861
States and political subdivisions in U.S.$1,381,0003,706
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$14,779,0005,855
Individuals, partnerships and corporations$13,254,0005,811
U.S. government$60,000710
States and political subdivisions in U.S.$1,465,0003,669
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$13,965,0006,017
Individuals, partnerships and corporations$11,991,0006,099
U.S. government$3,0003,542
States and political subdivisions in U.S.$1,971,0003,130
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$13,976,0005,563
Individuals, partnerships and corporations$12,101,0005,603
U.S. government$1,0004,450
States and political subdivisions in U.S.$1,874,0003,232
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$12,580,0005,736
Individuals, partnerships and corporations$10,975,0005,787
U.S. government$2,0003,867
States and political subdivisions in U.S.$1,603,0003,395
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$11,805,0005,892
Individuals, partnerships and corporations$10,801,0005,760
U.S. government$4,0003,569
States and political subdivisions in U.S.$1,000,0004,207
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$11,194,0005,974
Individuals, partnerships and corporations$9,876,0005,961
U.S. government$5,0003,250
States and political subdivisions in U.S.$1,313,0003,698
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$12,196,0005,749
Individuals, partnerships and corporations$11,001,0005,673
U.S. government$11,0003,088
States and political subdivisions in U.S.$1,184,0003,890
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$12,590,0005,600
Individuals, partnerships and corporations$11,340,0005,541
U.S. government$1,0004,856
States and political subdivisions in U.S.$1,249,0003,687
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$10,934,0005,901
Individuals, partnerships and corporations$10,044,0005,803
U.S. government$5,0004,070
States and political subdivisions in U.S.$885,0004,228
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$10,636,0006,115
Individuals, partnerships and corporations$9,487,0006,106
U.S. government$7,0003,699
States and political subdivisions in U.S.$1,142,0003,913
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$11,025,0006,116
Individuals, partnerships and corporations$9,951,0006,087
U.S. government$8,0004,060
States and political subdivisions in U.S.$1,066,0004,108
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$8,496,0006,996
Individuals, partnerships and corporations$7,587,0006,995
U.S. government$8,0004,785
States and political subdivisions in U.S.$901,0004,511
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$9,120,0007,026
Individuals, partnerships and corporations$8,015,0007,061
U.S. government$50,0003,924
States and political subdivisions in U.S.$1,055,0004,277
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$8,335,0007,531
Individuals, partnerships and corporations$7,342,0007,587
U.S. government$24,0005,273
States and political subdivisions in U.S.$969,0004,554
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$8,014,0008,007
Individuals, partnerships and corporations$7,052,0008,066
U.S. government$51,0004,436
States and political subdivisions in U.S.$911,0004,796
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$8,673,0007,900
Individuals, partnerships and corporations$7,851,0007,888
U.S. government$28,0005,254
States and political subdivisions in U.S.$794,0005,064
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$7,819,0008,307
Individuals, partnerships and corporations$6,785,0008,455
U.S. government$45,0005,163
States and political subdivisions in U.S.$989,0004,353
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA