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Texas Citizens Bank, Nontransaction Accounts

2021-12-31Rank
Nontransaction accounts$234,946,0001,781
Individuals, partnerships, and corporations$231,231,0001,670
U.S. Government$0265
States and political subdivisions in the U.S.$3,600,0003,015
Commercial banks and other depository institutions in the U.S.$115,0001,682
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$207,001,0001,927
Individuals, partnerships, and corporations$203,039,0001,819
U.S. Government$0267
States and political subdivisions in the U.S.$3,847,0002,969
Commercial banks and other depository institutions in the U.S.$115,0001,724
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$208,619,0001,925
Individuals, partnerships, and corporations$204,767,0001,817
U.S. Government$0261
States and political subdivisions in the U.S.$3,852,0002,982
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$209,403,0001,916
Individuals, partnerships, and corporations$205,611,0001,808
U.S. Government$0259
States and political subdivisions in the U.S.$3,792,0003,011
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$207,386,0001,895
Individuals, partnerships, and corporations$203,599,0001,785
U.S. Government$0268
States and political subdivisions in the U.S.$3,787,0002,998
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$208,415,0001,880
Individuals, partnerships, and corporations$204,639,0001,781
U.S. Government$0269
States and political subdivisions in the U.S.$3,776,0003,017
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$216,247,0001,850
Individuals, partnerships, and corporations$212,326,0001,748
U.S. Government$0272
States and political subdivisions in the U.S.$3,921,0003,016
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$198,267,0001,911
Individuals, partnerships, and corporations$193,012,0001,810
U.S. Government$0269
States and political subdivisions in the U.S.$5,255,0002,703
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$205,826,0001,882
Individuals, partnerships, and corporations$200,099,0001,775
U.S. Government$0272
States and political subdivisions in the U.S.$5,727,0002,654
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$207,664,0001,874
Individuals, partnerships, and corporations$201,518,0001,777
U.S. Government$0274
States and political subdivisions in the U.S.$6,146,0002,576
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$217,727,0001,825
Individuals, partnerships, and corporations$209,311,0001,733
U.S. Government$0279
States and political subdivisions in the U.S.$8,416,0002,235
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$228,509,0001,772
Individuals, partnerships, and corporations$218,004,0001,689
U.S. Government$0280
States and political subdivisions in the U.S.$10,505,0002,050
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$221,523,0001,789
Individuals, partnerships, and corporations$212,863,0001,702
U.S. Government$0281
States and political subdivisions in the U.S.$8,535,0002,254
Commercial banks and other depository institutions in the U.S.$125,0001,850
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$227,117,0001,761
Individuals, partnerships, and corporations$216,778,0001,678
U.S. Government$0279
States and political subdivisions in the U.S.$10,339,0002,020
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$203,008,0001,880
Individuals, partnerships, and corporations$200,031,0001,771
U.S. Government$0286
States and political subdivisions in the U.S.$2,780,0003,501
Commercial banks and other depository institutions in the U.S.$197,0001,841
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$197,863,0001,927
Individuals, partnerships, and corporations$193,962,0001,802
U.S. Government$0287
States and political subdivisions in the U.S.$3,901,0003,166
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$188,810,0001,979
Individuals, partnerships, and corporations$184,677,0001,866
U.S. Government$0284
States and political subdivisions in the U.S.$4,133,0003,122
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$182,211,0002,042
Individuals, partnerships, and corporations$176,595,0001,935
U.S. Government$0285
States and political subdivisions in the U.S.$5,616,0002,747
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$179,781,0002,049
Individuals, partnerships, and corporations$174,026,0001,950
U.S. Government$0300
States and political subdivisions in the U.S.$5,755,0002,753
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$168,980,0002,155
Individuals, partnerships, and corporations$167,521,0002,004
U.S. Government$0316
States and political subdivisions in the U.S.$1,459,0004,205
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$162,576,0002,204
Individuals, partnerships, and corporations$160,825,0002,055
U.S. Government$0325
States and political subdivisions in the U.S.$1,502,0004,214
Commercial banks and other depository institutions in the U.S.$249,0001,811
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$171,803,0002,118
Individuals, partnerships, and corporations$167,977,0001,995
U.S. Government$0337
States and political subdivisions in the U.S.$3,577,0003,368
Commercial banks and other depository institutions in the U.S.$249,0001,836
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$172,442,0002,117
Individuals, partnerships, and corporations$168,737,0001,990
U.S. Government$0328
States and political subdivisions in the U.S.$3,456,0003,455
Commercial banks and other depository institutions in the U.S.$249,0001,888
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$174,831,0002,097
Individuals, partnerships, and corporations$170,914,0001,979
U.S. Government$0326
States and political subdivisions in the U.S.$3,668,0003,415
Commercial banks and other depository institutions in the U.S.$249,0001,904
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$174,811,0002,085
Individuals, partnerships, and corporations$169,229,0001,993
U.S. Government$0336
States and political subdivisions in the U.S.$5,333,0002,899
Commercial banks and other depository institutions in the U.S.$249,0001,972
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$175,072,0002,114
Individuals, partnerships, and corporations$168,970,0002,006
U.S. Government$0347
States and political subdivisions in the U.S.$5,853,0002,774
Commercial banks and other depository institutions in the U.S.$249,0002,023
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$170,274,0002,172
Individuals, partnerships, and corporations$164,241,0002,066
U.S. Government$0340
States and political subdivisions in the U.S.$5,784,0002,800
Commercial banks and other depository institutions in the U.S.$249,0002,040
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$167,508,0002,217
Individuals, partnerships, and corporations$161,611,0002,104
U.S. Government$0342
States and political subdivisions in the U.S.$5,549,0002,876
Commercial banks and other depository institutions in the U.S.$348,0001,894
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$165,293,0002,242
Individuals, partnerships, and corporations$160,171,0002,122
U.S. Government$0352
States and political subdivisions in the U.S.$4,774,0003,090
Commercial banks and other depository institutions in the U.S.$348,0001,945
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$146,356,0002,476
Individuals, partnerships, and corporations$142,110,0002,350
U.S. Government$0351
States and political subdivisions in the U.S.$3,898,0003,382
Commercial banks and other depository institutions in the U.S.$348,0001,999
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$149,970,0002,430
Individuals, partnerships, and corporations$145,186,0002,309
U.S. Government$0348
States and political subdivisions in the U.S.$4,436,0003,188
Commercial banks and other depository institutions in the U.S.$348,0002,006
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$158,090,0002,368
Individuals, partnerships, and corporations$153,265,0002,238
U.S. Government$0355
States and political subdivisions in the U.S.$4,378,0003,247
Commercial banks and other depository institutions in the U.S.$447,0001,912
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$147,908,0002,462
Individuals, partnerships, and corporations$142,119,0002,367
U.S. Government$0362
States and political subdivisions in the U.S.$4,774,0003,103
Commercial banks and other depository institutions in the U.S.$1,015,0001,529
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$151,107,0002,454
Individuals, partnerships, and corporations$145,490,0002,347
U.S. Government$0368
States and political subdivisions in the U.S.$4,653,0003,124
Commercial banks and other depository institutions in the U.S.$964,0001,553
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$147,903,0002,515
Individuals, partnerships, and corporations$142,902,0002,387
U.S. Government$0361
States and political subdivisions in the U.S.$4,257,0003,274
Commercial banks and other depository institutions in the U.S.$744,0001,696
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$148,124,0002,552
Individuals, partnerships, and corporations$142,527,0002,432
U.S. Government$0362
States and political subdivisions in the U.S.$4,011,0003,400
Commercial banks and other depository institutions in the U.S.$1,586,0001,379
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$147,312,0002,546
Individuals, partnerships, and corporations$141,889,0002,427
U.S. Government$0376
States and political subdivisions in the U.S.$3,046,0003,793
Commercial banks and other depository institutions in the U.S.$2,377,0001,234
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$152,628,0002,521
Individuals, partnerships, and corporations$146,693,0002,424
U.S. Government$0388
States and political subdivisions in the U.S.$3,558,0003,541
Commercial banks and other depository institutions in the U.S.$2,377,0001,255
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$154,827,0002,496
Individuals, partnerships, and corporations$148,440,0002,422
U.S. Government$0389
States and political subdivisions in the U.S.$3,812,0003,459
Commercial banks and other depository institutions in the U.S.$2,575,0001,224
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$163,241,0002,442
Individuals, partnerships, and corporations$156,589,0002,340
U.S. Government$0395
States and political subdivisions in the U.S.$4,077,0003,430
Commercial banks and other depository institutions in the U.S.$2,575,0001,217
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$170,879,0002,337
Individuals, partnerships, and corporations$163,652,0002,250
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$7,227,000729
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$165,552,0002,416
Individuals, partnerships, and corporations$158,325,0002,327
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$7,227,000766
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$163,299,0002,466
Individuals, partnerships, and corporations$155,973,0002,371
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$7,326,000776
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$157,568,0002,566
Individuals, partnerships, and corporations$150,242,0002,493
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$7,326,000790
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$167,693,0002,452
Individuals, partnerships, and corporations$151,511,0002,483
U.S. Government$0387
States and political subdivisions in the U.S.$7,966,0002,279
Commercial banks and other depository institutions in the U.S.$8,216,000746
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$171,199,0002,456
Individuals, partnerships, and corporations$154,844,0002,480
U.S. Government$0391
States and political subdivisions in the U.S.$7,939,0002,279
Commercial banks and other depository institutions in the U.S.$8,416,000745
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$169,875,0002,492
Individuals, partnerships, and corporations$169,875,0002,322
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$149,957,0002,822
Individuals, partnerships, and corporations$149,957,0002,618
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$130,093,0003,112
Individuals, partnerships, and corporations$119,196,0003,095
U.S. Government$0415
States and political subdivisions in the U.S.$10,897,0001,890
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$118,571,0003,340
Individuals, partnerships, and corporations$109,353,0003,332
U.S. Government$0411
States and political subdivisions in the U.S.$9,218,0002,094
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$107,458,0003,608
Individuals, partnerships, and corporations$84,069,0004,023
U.S. Government$0405
States and political subdivisions in the U.S.$10,474,0001,896
Commercial banks and other depository institutions in the U.S.$12,915,000561
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$86,360,0004,181
Individuals, partnerships, and corporations$66,730,0004,639
U.S. Government$0418
States and political subdivisions in the U.S.$7,806,0002,431
Commercial banks and other depository institutions in the U.S.$11,824,000600
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$70,735,0004,659
Individuals, partnerships, and corporations$67,497,0004,514
U.S. Government$0428
States and political subdivisions in the U.S.$1,288,0005,150
Commercial banks and other depository institutions in the U.S.$1,950,0001,325
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$68,811,0004,693
Individuals, partnerships, and corporations$66,762,0004,529
U.S. Government$0443
States and political subdivisions in the U.S.$1,190,0005,190
Commercial banks and other depository institutions in the U.S.$859,0001,603
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$78,285,0004,345
Individuals, partnerships, and corporations$73,743,0004,271
U.S. Government$0442
States and political subdivisions in the U.S.$2,836,0004,020
Commercial banks and other depository institutions in the U.S.$1,706,0001,266
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$79,218,0004,321
Individuals, partnerships, and corporations$71,917,0004,350
U.S. Government$0430
States and political subdivisions in the U.S.$2,829,0004,048
Commercial banks and other depository institutions in the U.S.$4,472,000772
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$52,731,0005,415
Individuals, partnerships, and corporations$50,953,0005,245
U.S. Government$0444
States and political subdivisions in the U.S.$1,507,0004,878
Commercial banks and other depository institutions in the U.S.$271,0001,717
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$55,167,0005,301
Individuals, partnerships, and corporations$51,795,0005,237
U.S. Government$0437
States and political subdivisions in the U.S.$1,802,0004,554
Commercial banks and other depository institutions in the U.S.$1,570,0001,046
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$35,659,0006,426
Individuals, partnerships, and corporations$35,659,0006,186
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$30,432,0006,779
Individuals, partnerships, and corporations$30,432,0006,538
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$25,750,0007,090
Individuals, partnerships, and corporations$25,750,0006,859
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$19,033,0007,625
Individuals, partnerships, and corporations$19,033,0007,452
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$8,914,0008,419
Individuals, partnerships, and corporations$8,914,0008,329
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022