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The Citizens Exchange Bank, Nontransaction Accounts

2016-03-31Rank
Nontransaction accounts$34,259,0005,135
Individuals, partnerships, and corporations$34,077,0004,954
U.S. Government$0326
States and political subdivisions in the U.S.$82,0005,376
Commercial banks and other depository institutions in the U.S.$100,0002,181
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$36,033,0005,092
Individuals, partnerships, and corporations$35,770,0004,895
U.S. Government$0336
States and political subdivisions in the U.S.$163,0005,348
Commercial banks and other depository institutions in the U.S.$100,0002,274
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$37,192,0005,116
Individuals, partnerships, and corporations$36,929,0004,914
U.S. Government$0347
States and political subdivisions in the U.S.$163,0005,416
Commercial banks and other depository institutions in the U.S.$100,0002,328
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$37,724,0005,157
Individuals, partnerships, and corporations$37,309,0004,950
U.S. Government$0340
States and political subdivisions in the U.S.$165,0005,465
Commercial banks and other depository institutions in the U.S.$250,0001,976
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$38,877,0005,170
Individuals, partnerships, and corporations$38,461,0004,948
U.S. Government$0342
States and political subdivisions in the U.S.$166,0005,513
Commercial banks and other depository institutions in the U.S.$250,0001,978
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$39,704,0005,196
Individuals, partnerships, and corporations$39,289,0004,950
U.S. Government$0352
States and political subdivisions in the U.S.$165,0005,585
Commercial banks and other depository institutions in the U.S.$250,0002,052
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$39,733,0005,267
Individuals, partnerships, and corporations$39,275,0005,032
U.S. Government$0351
States and political subdivisions in the U.S.$208,0005,598
Commercial banks and other depository institutions in the U.S.$250,0002,106
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$39,552,0005,317
Individuals, partnerships, and corporations$39,102,0005,083
U.S. Government$0348
States and political subdivisions in the U.S.$200,0005,649
Commercial banks and other depository institutions in the U.S.$250,0002,119
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$41,230,0005,306
Individuals, partnerships, and corporations$40,780,0005,061
U.S. Government$0355
States and political subdivisions in the U.S.$200,0005,703
Commercial banks and other depository institutions in the U.S.$250,0002,107
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$39,494,0005,406
Individuals, partnerships, and corporations$39,046,0005,176
U.S. Government$0362
States and political subdivisions in the U.S.$198,0005,745
Commercial banks and other depository institutions in the U.S.$250,0002,126
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$40,142,0005,448
Individuals, partnerships, and corporations$39,378,0005,241
U.S. Government$0368
States and political subdivisions in the U.S.$414,0005,515
Commercial banks and other depository institutions in the U.S.$350,0002,044
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$40,519,0005,472
Individuals, partnerships, and corporations$39,278,0005,292
U.S. Government$0361
States and political subdivisions in the U.S.$891,0005,072
Commercial banks and other depository institutions in the U.S.$350,0002,054
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$42,403,0005,428
Individuals, partnerships, and corporations$41,861,0005,207
U.S. Government$0362
States and political subdivisions in the U.S.$192,0005,879
Commercial banks and other depository institutions in the U.S.$350,0002,087
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$40,789,0005,520
Individuals, partnerships, and corporations$40,246,0005,299
U.S. Government$0376
States and political subdivisions in the U.S.$193,0005,942
Commercial banks and other depository institutions in the U.S.$350,0002,119
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$40,464,0005,619
Individuals, partnerships, and corporations$39,925,0005,400
U.S. Government$0388
States and political subdivisions in the U.S.$189,0006,007
Commercial banks and other depository institutions in the U.S.$350,0002,151
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$39,832,0005,694
Individuals, partnerships, and corporations$39,283,0005,488
U.S. Government$0389
States and political subdivisions in the U.S.$199,0006,039
Commercial banks and other depository institutions in the U.S.$350,0002,179
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$41,103,0005,685
Individuals, partnerships, and corporations$40,553,0005,464
U.S. Government$0395
States and political subdivisions in the U.S.$200,0006,072
Commercial banks and other depository institutions in the U.S.$350,0002,180
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$40,530,0005,717
Individuals, partnerships, and corporations$39,980,0005,494
U.S. Government$0357
States and political subdivisions in the U.S.$200,0005,810
Commercial banks and other depository institutions in the U.S.$350,0002,069
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$40,441,0005,786
Individuals, partnerships, and corporations$39,893,0005,564
U.S. Government$0364
States and political subdivisions in the U.S.$198,0005,836
Commercial banks and other depository institutions in the U.S.$350,0002,082
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$39,122,0005,904
Individuals, partnerships, and corporations$38,569,0005,683
U.S. Government$0372
States and political subdivisions in the U.S.$203,0005,863
Commercial banks and other depository institutions in the U.S.$350,0002,130
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$37,880,0006,037
Individuals, partnerships, and corporations$37,339,0005,813
U.S. Government$0362
States and political subdivisions in the U.S.$191,0005,903
Commercial banks and other depository institutions in the U.S.$350,0002,138
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$37,308,0006,114
Individuals, partnerships, and corporations$36,352,0005,902
U.S. Government$0387
States and political subdivisions in the U.S.$606,0005,439
Commercial banks and other depository institutions in the U.S.$350,0002,145
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$37,530,0006,170
Individuals, partnerships, and corporations$36,530,0005,985
U.S. Government$0391
States and political subdivisions in the U.S.$650,0005,458
Commercial banks and other depository institutions in the U.S.$350,0002,145
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$37,470,0006,212
Individuals, partnerships, and corporations$36,418,0006,017
U.S. Government$0391
States and political subdivisions in the U.S.$702,0005,479
Commercial banks and other depository institutions in the U.S.$350,0002,178
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$37,191,0006,292
Individuals, partnerships, and corporations$36,200,0006,090
U.S. Government$0418
States and political subdivisions in the U.S.$641,0005,610
Commercial banks and other depository institutions in the U.S.$350,0002,189
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$36,476,0006,330
Individuals, partnerships, and corporations$36,245,0006,098
U.S. Government$0415
States and political subdivisions in the U.S.$231,0006,127
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$39,388,0006,204
Individuals, partnerships, and corporations$39,140,0005,977
U.S. Government$0411
States and political subdivisions in the U.S.$248,0006,136
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$36,991,0006,371
Individuals, partnerships, and corporations$36,588,0006,150
U.S. Government$0405
States and political subdivisions in the U.S.$403,0006,009
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$36,939,0006,372
Individuals, partnerships, and corporations$36,538,0006,150
U.S. Government$0418
States and political subdivisions in the U.S.$401,0006,036
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$37,310,0006,291
Individuals, partnerships, and corporations$36,910,0006,067
U.S. Government$0428
States and political subdivisions in the U.S.$400,0006,053
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$37,344,0006,309
Individuals, partnerships, and corporations$37,053,0006,071
U.S. Government$0443
States and political subdivisions in the U.S.$291,0006,154
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$36,848,0006,353
Individuals, partnerships, and corporations$36,551,0006,107
U.S. Government$0442
States and political subdivisions in the U.S.$297,0006,154
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$37,884,0006,299
Individuals, partnerships, and corporations$37,383,0006,069
U.S. Government$0430
States and political subdivisions in the U.S.$501,0005,899
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$36,546,0006,318
Individuals, partnerships, and corporations$36,147,0006,095
U.S. Government$0444
States and political subdivisions in the U.S.$399,0006,027
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$35,970,0006,400
Individuals, partnerships, and corporations$35,602,0006,165
U.S. Government$0437
States and political subdivisions in the U.S.$368,0006,031
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$36,294,0006,384
Individuals, partnerships, and corporations$35,919,0006,171
U.S. Government$0440
States and political subdivisions in the U.S.$375,0006,061
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$35,686,0006,426
Individuals, partnerships, and corporations$35,309,0006,211
U.S. Government$0436
States and political subdivisions in the U.S.$377,0006,091
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$34,474,0006,457
Individuals, partnerships, and corporations$34,242,0006,221
U.S. Government$0444
States and political subdivisions in the U.S.$232,0006,315
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$33,998,0006,507
Individuals, partnerships, and corporations$33,767,0006,254
U.S. Government$0424
States and political subdivisions in the U.S.$231,0006,330
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$32,714,0006,555
Individuals, partnerships, and corporations$32,498,0006,315
U.S. Government$0424
States and political subdivisions in the U.S.$216,0006,410
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
2006-03-31Rank
Nontransaction accounts$33,527,0006,488
Individuals, partnerships, and corporations$33,311,0006,227
U.S. Government$0427
States and political subdivisions in the U.S.$216,0006,443
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$32,876,0006,527
Individuals, partnerships, and corporations$32,690,0006,267
U.S. Government$0437
States and political subdivisions in the U.S.$186,0006,561
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$33,274,0006,501
Individuals, partnerships, and corporations$33,092,0006,232
U.S. Government$0449
States and political subdivisions in the U.S.$182,0006,584
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$33,661,0006,441
Individuals, partnerships, and corporations$33,464,0006,169
U.S. Government$7,000372
States and political subdivisions in the U.S.$190,0006,582
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$33,519,0006,508
Individuals, partnerships, and corporations$33,323,0006,221
U.S. Government$7,000369
States and political subdivisions in the U.S.$189,0006,647
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$33,905,0006,475
Individuals, partnerships, and corporations$33,706,0006,186
U.S. Government$8,000377
States and political subdivisions in the U.S.$191,0006,663
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$33,361,0006,544
Individuals, partnerships, and corporations$33,161,0006,239
U.S. Government$9,000364
States and political subdivisions in the U.S.$191,0006,682
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$33,498,0006,543
Individuals, partnerships, and corporations$33,304,0006,254
U.S. Government$8,000370
States and political subdivisions in the U.S.$186,0006,746
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$33,742,0006,541
Individuals, partnerships, and corporations$33,585,0006,254
U.S. Government$9,000360
States and political subdivisions in the U.S.$148,0006,827
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$33,940,0005,783
Individuals, partnerships, and corporations$33,743,0005,494
U.S. Government$9,000367
States and political subdivisions in the U.S.$188,0006,791
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$33,501,0005,856
Individuals, partnerships, and corporations$33,214,0005,579
U.S. Government$9,000356
States and political subdivisions in the U.S.$278,0006,638
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$33,749,0005,844
Individuals, partnerships, and corporations$33,455,0005,558
U.S. Government$10,000351
States and political subdivisions in the U.S.$284,0006,658
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$33,788,0005,827
Individuals, partnerships, and corporations$33,498,0005,528
U.S. Government$9,000350
States and political subdivisions in the U.S.$281,0006,717
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$36,191,0005,561
Individuals, partnerships, and corporations$34,889,0005,362
U.S. Government$10,000348
States and political subdivisions in the U.S.$1,292,0005,259
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$35,813,0005,548
Individuals, partnerships, and corporations$33,071,0005,491
U.S. Government$10,000367
States and political subdivisions in the U.S.$2,732,0003,828
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$32,637,0005,732
Individuals, partnerships, and corporations$27,134,0005,964
U.S. Government$0416
States and political subdivisions in the U.S.$5,503,0002,356
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$31,153,0005,887
Individuals, partnerships, and corporations$30,505,0005,672
U.S. Government$0429
States and political subdivisions in the U.S.$648,0006,423
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$30,643,0005,985
Individuals, partnerships, and corporations$30,498,0005,693
U.S. Government$0441
States and political subdivisions in the U.S.$145,0007,660
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$30,114,0006,104
Individuals, partnerships, and corporations$29,960,0005,797
U.S. Government$0459
States and political subdivisions in the U.S.$154,0008,035
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$28,901,0006,386
Individuals, partnerships, and corporations$28,748,0006,091
U.S. Government$0475
States and political subdivisions in the U.S.$153,0008,358
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$27,448,0006,679
Individuals, partnerships, and corporations$27,271,0006,412
U.S. Government$0502
States and political subdivisions in the U.S.$177,0008,622
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$26,471,0006,828
Individuals, partnerships, and corporations$25,933,0006,601
U.S. Government$0560
States and political subdivisions in the U.S.$538,0007,547
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$26,204,0007,039
Individuals, partnerships, and corporations$25,860,0006,777
U.S. Government$0599
States and political subdivisions in the U.S.$344,0008,496
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$25,521,0007,234
Individuals, partnerships, and corporations$24,008,0007,185
U.S. Government$0667
States and political subdivisions in the U.S.$1,513,0004,953
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA