Home > The Citadel Bank > Transaction Accounts
The Citadel Bank, Transaction Accounts
| 2008-09-30 | Rank | |
| Transaction accounts | $45,956,000 | 1,897 |
| Individuals, partnerships and corporations | $40,836,000 | 1,861 |
| U.S. government | $9,000 | 1,856 |
| States and political subdivisions in U.S. | $5,111,000 | 1,598 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $43,938,000 | 2,105 |
| Individuals, partnerships and corporations | $40,959,000 | 1,946 |
| U.S. government | $7,000 | 2,283 |
| States and political subdivisions in U.S. | $2,972,000 | 2,427 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $42,924,000 | 2,152 |
| Individuals, partnerships and corporations | $40,372,000 | 1,958 |
| U.S. government | $7,000 | 2,234 |
| States and political subdivisions in U.S. | $2,545,000 | 2,618 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $47,299,000 | 1,884 |
| Individuals, partnerships and corporations | $44,766,000 | 1,688 |
| U.S. government | $9,000 | 2,644 |
| States and political subdivisions in U.S. | $2,524,000 | 2,686 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $46,106,000 | 1,865 |
| Individuals, partnerships and corporations | $43,026,000 | 1,740 |
| U.S. government | $4,000 | 2,798 |
| States and political subdivisions in U.S. | $3,076,000 | 2,336 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $46,838,000 | 1,969 |
| Individuals, partnerships and corporations | $44,587,000 | 1,797 |
| U.S. government | $14,000 | 1,703 |
| States and political subdivisions in U.S. | $2,237,000 | 2,885 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $45,762,000 | 2,134 |
| Individuals, partnerships and corporations | $45,079,000 | 1,851 |
| U.S. government | $10,000 | 2,061 |
| States and political subdivisions in U.S. | $673,000 | 4,572 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $47,940,000 | 2,038 |
| Individuals, partnerships and corporations | $47,039,000 | 1,761 |
| U.S. government | $9,000 | 2,765 |
| States and political subdivisions in U.S. | $892,000 | 4,272 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $44,531,000 | 2,234 |
| Individuals, partnerships and corporations | $43,698,000 | 1,967 |
| U.S. government | $11,000 | 2,036 |
| States and political subdivisions in U.S. | $822,000 | 4,370 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $47,720,000 | 2,190 |
| Individuals, partnerships and corporations | $45,619,000 | 2,007 |
| U.S. government | $6,000 | 2,802 |
| States and political subdivisions in U.S. | $2,095,000 | 3,034 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $47,558,000 | 2,283 |
| Individuals, partnerships and corporations | $45,510,000 | 2,090 |
| U.S. government | $10,000 | 2,210 |
| States and political subdivisions in U.S. | $2,038,000 | 3,068 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $46,545,000 | 2,405 |
| Individuals, partnerships and corporations | $45,408,000 | 2,174 |
| U.S. government | $38,000 | 1,578 |
| States and political subdivisions in U.S. | $1,099,000 | 4,079 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $43,657,000 | 2,566 |
| Individuals, partnerships and corporations | $42,310,000 | 2,356 |
| U.S. government | $6,000 | 2,804 |
| States and political subdivisions in U.S. | $1,341,000 | 3,760 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $43,321,000 | 2,589 |
| Individuals, partnerships and corporations | $42,548,000 | 2,364 |
| U.S. government | $7,000 | 2,458 |
| States and political subdivisions in U.S. | $746,000 | 4,667 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,383 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $44,825,000 | 2,525 |
| Individuals, partnerships and corporations | $43,576,000 | 2,316 |
| U.S. government | $14,000 | 1,644 |
| States and political subdivisions in U.S. | $1,215,000 | 3,911 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,393 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $44,583,000 | 2,574 |
| Individuals, partnerships and corporations | $43,775,000 | 2,307 |
| U.S. government | $18,000 | 2,045 |
| States and political subdivisions in U.S. | $770,000 | 4,632 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,396 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $41,189,000 | 2,707 |
| Individuals, partnerships and corporations | $40,159,000 | 2,499 |
| U.S. government | $3,000 | 3,319 |
| States and political subdivisions in U.S. | $1,007,000 | 4,189 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,415 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $40,178,000 | 2,789 |
| Individuals, partnerships and corporations | $39,740,000 | 2,544 |
| U.S. government | $2,000 | 3,794 |
| States and political subdivisions in U.S. | $416,000 | 5,381 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,435 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $38,833,000 | 2,870 |
| Individuals, partnerships and corporations | $37,895,000 | 2,623 |
| U.S. government | $7,000 | 2,744 |
| States and political subdivisions in U.S. | $911,000 | 4,321 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,431 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $41,494,000 | 2,400 |
| Individuals, partnerships and corporations | $40,382,000 | 2,173 |
| U.S. government | $29,000 | 1,987 |
| States and political subdivisions in U.S. | $1,063,000 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,441 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $39,070,000 | 2,501 |
| Individuals, partnerships and corporations | $37,161,000 | 2,347 |
| U.S. government | $2,000 | 3,867 |
| States and political subdivisions in U.S. | $1,887,000 | 3,111 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,457 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $35,298,000 | 2,770 |
| Individuals, partnerships and corporations | $34,376,000 | 2,530 |
| U.S. government | $3,000 | 3,815 |
| States and political subdivisions in U.S. | $899,000 | 4,372 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,482 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $36,556,000 | 2,565 |
| Individuals, partnerships and corporations | $35,864,000 | 2,334 |
| U.S. government | $8,000 | 2,758 |
| States and political subdivisions in U.S. | $664,000 | 4,767 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,488 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $37,717,000 | 2,487 |
| Individuals, partnerships and corporations | $36,656,000 | 2,282 |
| U.S. government | $41,000 | 1,711 |
| States and political subdivisions in U.S. | $1,000,000 | 4,180 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,474 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $38,331,000 | 2,370 |
| Individuals, partnerships and corporations | $36,914,000 | 2,166 |
| U.S. government | $13,000 | 3,064 |
| States and political subdivisions in U.S. | $1,404,000 | 3,463 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $39,004,000 | 2,141 |
| Individuals, partnerships and corporations | $37,212,000 | 1,981 |
| U.S. government | $31,000 | 2,035 |
| States and political subdivisions in U.S. | $1,277,000 | 3,579 |
| Commercial banks and other depository institutions in the U.S. | $484,000 | 519 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $32,583,000 | 2,647 |
| Individuals, partnerships and corporations | $30,336,000 | 2,539 |
| U.S. government | $9,000 | 3,393 |
| States and political subdivisions in U.S. | $1,582,000 | 3,278 |
| Commercial banks and other depository institutions in the U.S. | $656,000 | 492 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $34,236,000 | 2,581 |
| Individuals, partnerships and corporations | $31,466,000 | 2,528 |
| U.S. government | $27,000 | 2,530 |
| States and political subdivisions in U.S. | $2,597,000 | 2,340 |
| Commercial banks and other depository institutions in the U.S. | $146,000 | 1,110 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $29,560,000 | 2,896 |
| Individuals, partnerships and corporations | $27,560,000 | 2,793 |
| U.S. government | $52,000 | 2,293 |
| States and political subdivisions in U.S. | $1,812,000 | 3,067 |
| Commercial banks and other depository institutions in the U.S. | $136,000 | 1,237 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $24,404,000 | 3,544 |
| Individuals, partnerships and corporations | $24,050,000 | 3,262 |
| U.S. government | $122,000 | 2,674 |
| States and political subdivisions in U.S. | $48,000 | 8,137 |
| Commercial banks and other depository institutions in the U.S. | $184,000 | 1,247 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $25,365,000 | 3,419 |
| Individuals, partnerships and corporations | $25,053,000 | 3,138 |
| U.S. government | $76,000 | 3,603 |
| States and political subdivisions in U.S. | $36,000 | 8,549 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,246 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $24,696,000 | 3,619 |
| Individuals, partnerships and corporations | $24,558,000 | 3,303 |
| U.S. government | $15,000 | 6,237 |
| States and political subdivisions in U.S. | $26,000 | 9,067 |
| Commercial banks and other depository institutions in the U.S. | $97,000 | 1,727 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $22,475,000 | 3,938 |
| Individuals, partnerships and corporations | $21,760,000 | 3,701 |
| U.S. government | $30,000 | 5,129 |
| States and political subdivisions in U.S. | $20,000 | 9,457 |
| Commercial banks and other depository institutions in the U.S. | $665,000 | 833 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $22,020,000 | 3,892 |
| Individuals, partnerships and corporations | $21,683,000 | 3,625 |
| U.S. government | $82,000 | 4,033 |
| States and political subdivisions in U.S. | $18,000 | 9,742 |
| Commercial banks and other depository institutions in the U.S. | $237,000 | 1,414 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |