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The Citizens State Bank, Transaction Accounts

2013-03-31Rank
Transaction accounts$10,659,0006,197
Individuals, partnerships and corporations$10,428,0006,051
U.S. government$01,244
States and political subdivisions in U.S.$231,0005,140
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$12,179,0006,059
Individuals, partnerships and corporations$11,943,0005,892
U.S. government$01,391
States and political subdivisions in U.S.$236,0005,165
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$13,472,0005,840
Individuals, partnerships and corporations$13,267,0005,599
U.S. government$01,254
States and political subdivisions in U.S.$205,0005,240
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$12,486,0005,971
Individuals, partnerships and corporations$12,198,0005,786
U.S. government$01,338
States and political subdivisions in U.S.$288,0005,095
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$7,536,0006,705
Individuals, partnerships and corporations$7,293,0006,619
U.S. government$01,380
States and political subdivisions in U.S.$243,0005,181
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$9,129,0006,489
Individuals, partnerships and corporations$8,918,0006,317
U.S. government$01,626
States and political subdivisions in U.S.$211,0005,055
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$8,142,0006,606
Individuals, partnerships and corporations$7,866,0006,491
U.S. government$01,483
States and political subdivisions in U.S.$276,0004,949
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$6,906,0006,829
Individuals, partnerships and corporations$6,492,0006,737
U.S. government$01,467
States and political subdivisions in U.S.$414,0004,758
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$6,859,0006,896
Individuals, partnerships and corporations$6,493,0006,819
U.S. government$01,483
States and political subdivisions in U.S.$366,0004,819
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$7,126,0006,881
Individuals, partnerships and corporations$6,747,0006,781
U.S. government$02,759
States and political subdivisions in U.S.$379,0004,828
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$7,747,0006,782
Individuals, partnerships and corporations$7,281,0006,678
U.S. government$03,150
States and political subdivisions in U.S.$466,0004,723
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$6,892,0006,959
Individuals, partnerships and corporations$6,394,0006,877
U.S. government$03,298
States and political subdivisions in U.S.$498,0004,715
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$7,304,0006,957
Individuals, partnerships and corporations$6,965,0006,835
U.S. government$03,356
States and political subdivisions in U.S.$339,0005,005
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$7,537,0007,000
Individuals, partnerships and corporations$7,238,0006,861
U.S. government$03,576
States and political subdivisions in U.S.$299,0005,090
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$6,889,0007,066
Individuals, partnerships and corporations$6,624,0006,928
U.S. government$03,490
States and political subdivisions in U.S.$265,0005,146
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$6,193,0007,265
Individuals, partnerships and corporations$5,819,0007,170
U.S. government$03,431
States and political subdivisions in U.S.$374,0004,994
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$6,175,0007,290
Individuals, partnerships and corporations$5,913,0007,183
U.S. government$03,492
States and political subdivisions in U.S.$262,0005,178
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$7,446,0007,064
Individuals, partnerships and corporations$7,210,0006,919
U.S. government$03,762
States and political subdivisions in U.S.$236,0005,248
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$6,629,0007,193
Individuals, partnerships and corporations$6,326,0007,093
U.S. government$03,630
States and political subdivisions in U.S.$303,0005,081
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$8,192,0006,922
Individuals, partnerships and corporations$7,814,0006,782
U.S. government$03,742
States and political subdivisions in U.S.$378,0004,967
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$8,082,0006,952
Individuals, partnerships and corporations$7,772,0006,809
U.S. government$03,748
States and political subdivisions in U.S.$310,0005,140
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$8,985,0006,778
Individuals, partnerships and corporations$8,739,0006,574
U.S. government$04,036
States and political subdivisions in U.S.$246,0005,366
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$9,735,0006,559
Individuals, partnerships and corporations$9,449,0006,321
U.S. government$03,801
States and political subdivisions in U.S.$286,0005,254
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$7,538,0007,131
Individuals, partnerships and corporations$7,224,0006,967
U.S. government$03,930
States and political subdivisions in U.S.$314,0005,264
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$13,141,0005,990
Individuals, partnerships and corporations$12,862,0005,672
U.S. government$03,923
States and political subdivisions in U.S.$279,0005,381
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$6,539,0007,456
Individuals, partnerships and corporations$6,322,0007,324
U.S. government$04,148
States and political subdivisions in U.S.$217,0005,583
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$12,563,0006,099
Individuals, partnerships and corporations$12,307,0005,815
U.S. government$04,048
States and political subdivisions in U.S.$256,0005,506
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$11,761,0006,394
Individuals, partnerships and corporations$11,441,0006,146
U.S. government$04,149
States and political subdivisions in U.S.$320,0005,377
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$5,069,0007,914
Individuals, partnerships and corporations$4,716,0007,857
U.S. government$04,137
States and political subdivisions in U.S.$353,0005,332
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$7,157,0007,522
Individuals, partnerships and corporations$6,882,0007,409
U.S. government$04,322
States and political subdivisions in U.S.$275,0005,550
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$5,792,0007,797
Individuals, partnerships and corporations$5,484,0007,700
U.S. government$04,191
States and political subdivisions in U.S.$308,0005,503
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$4,493,0008,112
Individuals, partnerships and corporations$4,195,0008,033
U.S. government$04,138
States and political subdivisions in U.S.$298,0005,561
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$4,653,0008,170
Individuals, partnerships and corporations$4,462,0008,061
U.S. government$04,208
States and political subdivisions in U.S.$191,0005,889
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$4,645,0008,234
Individuals, partnerships and corporations$4,453,0008,127
U.S. government$04,398
States and political subdivisions in U.S.$192,0005,905
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$4,332,0008,269
Individuals, partnerships and corporations$4,150,0008,157
U.S. government$04,292
States and political subdivisions in U.S.$182,0005,955
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$4,043,0008,395
Individuals, partnerships and corporations$3,650,0008,365
U.S. government$04,421
States and political subdivisions in U.S.$393,0005,441
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$4,623,0008,292
Individuals, partnerships and corporations$4,421,0008,185
U.S. government$04,458
States and political subdivisions in U.S.$202,0005,921
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$4,360,0007,675
Individuals, partnerships and corporations$4,200,0007,573
U.S. government$04,712
States and political subdivisions in U.S.$160,0006,127
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$4,163,0007,708
Individuals, partnerships and corporations$4,016,0007,587
U.S. government$04,533
States and political subdivisions in U.S.$147,0006,158
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$3,992,0007,736
Individuals, partnerships and corporations$3,734,0007,662
U.S. government$04,699
States and political subdivisions in U.S.$258,0005,809
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$4,915,0007,536
Individuals, partnerships and corporations$4,759,0007,398
U.S. government$04,716
States and political subdivisions in U.S.$156,0006,130
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$4,899,0007,563
Individuals, partnerships and corporations$4,704,0007,443
U.S. government$04,889
States and political subdivisions in U.S.$195,0006,039
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$4,643,0007,719
Individuals, partnerships and corporations$4,564,0007,570
U.S. government$05,157
States and political subdivisions in U.S.$79,0006,557
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$4,200,0007,946
Individuals, partnerships and corporations$4,126,0007,808
U.S. government$05,275
States and political subdivisions in U.S.$74,0006,743
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$4,157,0008,183
Individuals, partnerships and corporations$4,072,0008,048
U.S. government$05,494
States and political subdivisions in U.S.$85,0006,938
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$4,183,0008,365
Individuals, partnerships and corporations$4,087,0008,237
U.S. government$05,931
States and political subdivisions in U.S.$96,0007,119
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$4,430,0008,543
Individuals, partnerships and corporations$4,336,0008,377
U.S. government$06,763
States and political subdivisions in U.S.$94,0007,464
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$3,834,0009,190
Individuals, partnerships and corporations$3,784,0009,006
U.S. government$07,593
States and political subdivisions in U.S.$50,0008,110
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$4,051,0009,430
Individuals, partnerships and corporations$3,995,0009,216
U.S. government$08,027
States and political subdivisions in U.S.$56,0008,393
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$4,150,0009,833
Individuals, partnerships and corporations$3,905,0009,755
U.S. government$08,509
States and political subdivisions in U.S.$245,0007,491
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$4,768,0009,888
Individuals, partnerships and corporations$4,706,0009,653
U.S. government$08,897
States and political subdivisions in U.S.$62,0009,016
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$4,018,00010,535
Individuals, partnerships and corporations$3,950,00010,316
U.S. government$12,0007,290
States and political subdivisions in U.S.$56,0009,297
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA