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The Citizens Exchange Bank, Transaction Accounts

2016-03-31Rank
Transaction accounts$14,757,0005,257
Individuals, partnerships and corporations$14,227,0005,098
U.S. government$0997
States and political subdivisions in U.S.$530,0004,456
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$17,218,0005,118
Individuals, partnerships and corporations$16,569,0004,949
U.S. government$01,137
States and political subdivisions in U.S.$649,0004,358
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$17,446,0005,075
Individuals, partnerships and corporations$16,772,0004,884
U.S. government$01,027
States and political subdivisions in U.S.$674,0004,339
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$14,373,0005,398
Individuals, partnerships and corporations$13,762,0005,234
U.S. government$01,068
States and political subdivisions in U.S.$611,0004,436
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$15,691,0005,344
Individuals, partnerships and corporations$15,082,0005,170
U.S. government$01,065
States and political subdivisions in U.S.$609,0004,460
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$16,288,0005,349
Individuals, partnerships and corporations$15,630,0005,184
U.S. government$01,166
States and political subdivisions in U.S.$658,0004,455
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$13,109,0005,642
Individuals, partnerships and corporations$12,390,0005,515
U.S. government$01,077
States and political subdivisions in U.S.$719,0004,400
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$14,273,0005,567
Individuals, partnerships and corporations$13,586,0005,423
U.S. government$01,155
States and political subdivisions in U.S.$687,0004,462
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$14,886,0005,569
Individuals, partnerships and corporations$14,295,0005,399
U.S. government$01,136
States and political subdivisions in U.S.$591,0004,600
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$17,448,0005,320
Individuals, partnerships and corporations$16,739,0005,114
U.S. government$01,298
States and political subdivisions in U.S.$709,0004,503
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$12,779,0005,837
Individuals, partnerships and corporations$12,045,0005,725
U.S. government$01,218
States and political subdivisions in U.S.$734,0004,463
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$13,833,0005,739
Individuals, partnerships and corporations$13,200,0005,589
U.S. government$01,195
States and political subdivisions in U.S.$633,0004,610
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$15,267,0005,659
Individuals, partnerships and corporations$14,668,0005,465
U.S. government$01,244
States and political subdivisions in U.S.$599,0004,645
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$17,397,0005,439
Individuals, partnerships and corporations$16,690,0005,204
U.S. government$01,391
States and political subdivisions in U.S.$707,0004,525
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$14,114,0005,760
Individuals, partnerships and corporations$13,450,0005,564
U.S. government$01,254
States and political subdivisions in U.S.$664,0004,593
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$12,422,0005,985
Individuals, partnerships and corporations$11,813,0005,854
U.S. government$01,338
States and political subdivisions in U.S.$609,0004,647
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$12,768,0006,006
Individuals, partnerships and corporations$12,230,0005,851
U.S. government$01,380
States and political subdivisions in U.S.$538,0004,717
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$13,059,0005,909
Individuals, partnerships and corporations$12,411,0005,751
U.S. government$01,626
States and political subdivisions in U.S.$648,0004,469
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$11,113,0006,186
Individuals, partnerships and corporations$10,495,0006,047
U.S. government$01,483
States and political subdivisions in U.S.$618,0004,463
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$11,029,0006,197
Individuals, partnerships and corporations$10,450,0006,054
U.S. government$01,467
States and political subdivisions in U.S.$579,0004,537
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$12,623,0006,002
Individuals, partnerships and corporations$11,814,0005,860
U.S. government$01,483
States and political subdivisions in U.S.$809,0004,237
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$13,226,0005,881
Individuals, partnerships and corporations$11,713,0005,847
U.S. government$12,0001,175
States and political subdivisions in U.S.$1,501,0003,589
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$11,810,0006,081
Individuals, partnerships and corporations$10,989,0005,932
U.S. government$14,0001,007
States and political subdivisions in U.S.$807,0004,258
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$10,166,0006,383
Individuals, partnerships and corporations$9,413,0006,248
U.S. government$43,000519
States and political subdivisions in U.S.$710,0004,414
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$11,069,0006,263
Individuals, partnerships and corporations$10,377,0006,112
U.S. government$7,0001,801
States and political subdivisions in U.S.$685,0004,456
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$12,503,0006,089
Individuals, partnerships and corporations$11,170,0006,033
U.S. government$10,0002,035
States and political subdivisions in U.S.$1,323,0003,758
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$10,504,0006,331
Individuals, partnerships and corporations$9,784,0006,195
U.S. government$11,0001,502
States and political subdivisions in U.S.$709,0004,415
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$10,381,0006,407
Individuals, partnerships and corporations$9,820,0006,240
U.S. government$13,0001,332
States and political subdivisions in U.S.$548,0004,695
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$10,828,0006,324
Individuals, partnerships and corporations$10,126,0006,181
U.S. government$7,0001,892
States and political subdivisions in U.S.$695,0004,380
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$11,591,0006,195
Individuals, partnerships and corporations$10,729,0006,053
U.S. government$2,0003,286
States and political subdivisions in U.S.$860,0004,169
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$9,293,0006,649
Individuals, partnerships and corporations$8,610,0006,522
U.S. government$4,0002,557
States and political subdivisions in U.S.$679,0004,377
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$10,634,0006,431
Individuals, partnerships and corporations$9,908,0006,302
U.S. government$6,0002,431
States and political subdivisions in U.S.$720,0004,362
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$11,114,0006,336
Individuals, partnerships and corporations$10,101,0006,259
U.S. government$3,0002,951
States and political subdivisions in U.S.$1,010,0003,943
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$12,612,0006,028
Individuals, partnerships and corporations$10,979,0006,031
U.S. government$4,0003,259
States and political subdivisions in U.S.$1,629,0003,370
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$9,869,0006,533
Individuals, partnerships and corporations$9,178,0006,397
U.S. government$7,0002,304
States and political subdivisions in U.S.$684,0004,471
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$9,484,0006,710
Individuals, partnerships and corporations$8,810,0006,563
U.S. government$10,0002,087
States and political subdivisions in U.S.$664,0004,595
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$8,769,0006,895
Individuals, partnerships and corporations$7,905,0006,875
U.S. government$4,0002,901
States and political subdivisions in U.S.$860,0004,263
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$11,229,0006,459
Individuals, partnerships and corporations$9,882,0006,448
U.S. government$4,0003,385
States and political subdivisions in U.S.$1,343,0003,723
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$9,145,0006,837
Individuals, partnerships and corporations$8,386,0006,750
U.S. government$4,0003,006
States and political subdivisions in U.S.$755,0004,477
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$8,581,0007,070
Individuals, partnerships and corporations$7,694,0007,038
U.S. government$6,0002,802
States and political subdivisions in U.S.$881,0004,309
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$9,625,0006,904
Individuals, partnerships and corporations$8,769,0006,842
U.S. government$8,0002,456
States and political subdivisions in U.S.$848,0004,380
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$10,661,0006,792
Individuals, partnerships and corporations$9,672,0006,726
U.S. government$4,0003,560
States and political subdivisions in U.S.$985,0004,225
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$9,084,0007,057
Individuals, partnerships and corporations$8,359,0006,972
U.S. government$9,0002,396
States and political subdivisions in U.S.$716,0004,650
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$9,676,0006,921
Individuals, partnerships and corporations$8,921,0006,799
U.S. government$2,0003,504
States and political subdivisions in U.S.$753,0004,644
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$10,537,0006,814
Individuals, partnerships and corporations$9,815,0006,683
U.S. government$4,0002,943
States and political subdivisions in U.S.$718,0004,691
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$12,194,0006,484
Individuals, partnerships and corporations$11,095,0006,407
U.S. government$3,0003,658
States and political subdivisions in U.S.$1,096,0004,119
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$10,274,0006,810
Individuals, partnerships and corporations$9,604,0006,678
U.S. government$6,0002,679
States and political subdivisions in U.S.$664,0004,757
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$9,427,0007,046
Individuals, partnerships and corporations$8,625,0006,959
U.S. government$1,0004,093
States and political subdivisions in U.S.$801,0004,593
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$9,291,0007,085
Individuals, partnerships and corporations$8,690,0006,960
U.S. government$4,0003,315
States and political subdivisions in U.S.$597,0004,933
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$10,726,0006,235
Individuals, partnerships and corporations$9,634,0006,183
U.S. government$4,0003,844
States and political subdivisions in U.S.$1,088,0004,142
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$9,222,0006,474
Individuals, partnerships and corporations$8,152,0006,446
U.S. government$11,0002,228
States and political subdivisions in U.S.$1,059,0004,078
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$8,264,0006,656
Individuals, partnerships and corporations$7,695,0006,553
U.S. government$3,0003,815
States and political subdivisions in U.S.$566,0005,013
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$8,346,0006,651
Individuals, partnerships and corporations$7,714,0006,560
U.S. government$8,0002,758
States and political subdivisions in U.S.$624,0004,855
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$10,364,0006,168
Individuals, partnerships and corporations$9,662,0006,028
U.S. government$9,0003,305
States and political subdivisions in U.S.$693,0004,720
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$11,025,0005,980
Individuals, partnerships and corporations$9,613,0006,018
U.S. government$4,0004,202
States and political subdivisions in U.S.$1,408,0003,455
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$10,733,0005,953
Individuals, partnerships and corporations$8,844,0006,162
U.S. government$05,275
States and political subdivisions in U.S.$1,889,0002,862
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$8,702,0006,688
Individuals, partnerships and corporations$8,187,0006,540
U.S. government$24,0002,150
States and political subdivisions in U.S.$491,0005,405
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$10,902,0006,152
Individuals, partnerships and corporations$10,419,0005,947
U.S. government$11,0003,650
States and political subdivisions in U.S.$472,0005,563
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$8,597,0006,957
Individuals, partnerships and corporations$8,055,0006,795
U.S. government$8,0004,785
States and political subdivisions in U.S.$534,0005,540
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$7,080,0007,839
Individuals, partnerships and corporations$6,648,0007,667
U.S. government$7,0006,267
States and political subdivisions in U.S.$425,0006,170
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$7,039,0008,085
Individuals, partnerships and corporations$6,820,0007,826
U.S. government$22,0005,396
States and political subdivisions in U.S.$197,0007,496
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$6,313,0008,803
Individuals, partnerships and corporations$5,486,0008,907
U.S. government$10,0006,689
States and political subdivisions in U.S.$817,0005,066
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$6,696,0008,886
Individuals, partnerships and corporations$6,528,0008,585
U.S. government$08,897
States and political subdivisions in U.S.$168,0008,113
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$5,543,0009,590
Individuals, partnerships and corporations$5,248,0009,460
U.S. government$1,0009,062
States and political subdivisions in U.S.$294,0007,275
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA