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The Citizens State Bank, Transaction Accounts

2014-06-30Rank
Transaction accounts$5,079,0006,380
Individuals, partnerships and corporations$5,059,0006,334
U.S. government$2,000785
States and political subdivisions in U.S.$18,0005,376
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$5,758,0006,403
Individuals, partnerships and corporations$5,730,0006,347
U.S. government$1,000898
States and political subdivisions in U.S.$27,0005,374
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$5,934,0006,460
Individuals, partnerships and corporations$5,905,0006,391
U.S. government$2,000959
States and political subdivisions in U.S.$27,0005,432
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$5,877,0006,521
Individuals, partnerships and corporations$5,853,0006,456
U.S. government$2,000829
States and political subdivisions in U.S.$22,0005,491
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$6,233,0006,550
Individuals, partnerships and corporations$6,155,0006,473
U.S. government$1,000954
States and political subdivisions in U.S.$77,0005,377
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$6,077,0006,629
Individuals, partnerships and corporations$6,028,0006,546
U.S. government$1,0001,004
States and political subdivisions in U.S.$48,0005,470
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$6,200,0006,684
Individuals, partnerships and corporations$6,182,0006,598
U.S. government$2,0001,053
States and political subdivisions in U.S.$16,0005,625
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$5,090,0006,830
Individuals, partnerships and corporations$5,050,0006,760
U.S. government$2,000852
States and political subdivisions in U.S.$38,0005,590
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$4,790,0006,898
Individuals, partnerships and corporations$4,759,0006,822
U.S. government$1,0001,068
States and political subdivisions in U.S.$30,0005,622
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$5,359,0006,925
Individuals, partnerships and corporations$5,341,0006,848
U.S. government$2,000954
States and political subdivisions in U.S.$16,0005,689
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$4,489,0007,012
Individuals, partnerships and corporations$4,461,0006,955
U.S. government$2,0001,234
States and political subdivisions in U.S.$26,0005,443
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$4,148,0007,092
Individuals, partnerships and corporations$4,113,0007,037
U.S. government$2,0001,021
States and political subdivisions in U.S.$33,0005,424
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$4,213,0007,149
Individuals, partnerships and corporations$4,163,0007,087
U.S. government$2,0001,029
States and political subdivisions in U.S.$48,0005,445
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$4,456,0007,186
Individuals, partnerships and corporations$4,437,0007,127
U.S. government$2,0001,062
States and political subdivisions in U.S.$17,0005,538
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$4,434,0007,240
Individuals, partnerships and corporations$4,411,0007,160
U.S. government$3,0002,070
States and political subdivisions in U.S.$20,0005,562
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$4,138,0007,344
Individuals, partnerships and corporations$4,112,0007,264
U.S. government$2,0002,508
States and political subdivisions in U.S.$24,0005,607
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$3,736,0007,438
Individuals, partnerships and corporations$3,715,0007,355
U.S. government$3,0002,437
States and political subdivisions in U.S.$18,0005,681
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$3,902,0007,518
Individuals, partnerships and corporations$3,890,0007,425
U.S. government$2,0002,752
States and political subdivisions in U.S.$10,0005,774
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$3,431,0007,637
Individuals, partnerships and corporations$3,411,0007,569
U.S. government$3,0002,892
States and political subdivisions in U.S.$17,0005,759
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$2,638,0007,797
Individuals, partnerships and corporations$2,618,0007,738
U.S. government$2,0002,856
States and political subdivisions in U.S.$18,0005,798
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$2,293,0007,918
Individuals, partnerships and corporations$2,212,0007,877
U.S. government$3,0002,531
States and political subdivisions in U.S.$78,0005,636
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$3,627,0007,763
Individuals, partnerships and corporations$3,602,0007,683
U.S. government$2,0002,833
States and political subdivisions in U.S.$23,0005,816
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$4,149,0007,710
Individuals, partnerships and corporations$4,128,0007,622
U.S. government$2,0003,286
States and political subdivisions in U.S.$19,0005,870
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$5,907,0007,354
Individuals, partnerships and corporations$5,886,0007,193
U.S. government$2,0003,006
States and political subdivisions in U.S.$19,0005,901
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$5,217,0007,576
Individuals, partnerships and corporations$5,165,0007,441
U.S. government$2,0003,186
States and political subdivisions in U.S.$50,0005,814
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$4,102,0007,832
Individuals, partnerships and corporations$4,083,0007,732
U.S. government$2,0003,182
States and political subdivisions in U.S.$17,0005,990
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$4,561,0007,747
Individuals, partnerships and corporations$4,531,0007,614
U.S. government$2,0003,591
States and political subdivisions in U.S.$28,0006,001
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$3,130,0008,008
Individuals, partnerships and corporations$3,096,0007,934
U.S. government$2,0003,211
States and political subdivisions in U.S.$32,0006,003
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$3,688,0007,988
Individuals, partnerships and corporations$3,630,0007,889
U.S. government$3,0003,093
States and political subdivisions in U.S.$55,0005,954
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$2,446,0008,231
Individuals, partnerships and corporations$2,405,0008,176
U.S. government$2,0003,347
States and political subdivisions in U.S.$39,0006,075
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$2,977,0008,172
Individuals, partnerships and corporations$2,934,0008,114
U.S. government$4,0003,385
States and political subdivisions in U.S.$39,0006,115
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$3,141,0008,187
Individuals, partnerships and corporations$3,117,0008,102
U.S. government$2,0003,455
States and political subdivisions in U.S.$22,0006,230
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$2,785,0008,304
Individuals, partnerships and corporations$2,740,0008,245
U.S. government$2,0003,602
States and political subdivisions in U.S.$43,0006,183
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$3,097,0008,295
Individuals, partnerships and corporations$3,025,0008,241
U.S. government$2,0003,558
States and political subdivisions in U.S.$70,0006,144
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$3,017,0008,353
Individuals, partnerships and corporations$2,946,0008,300
U.S. government$2,0003,883
States and political subdivisions in U.S.$69,0006,168
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$2,613,0008,443
Individuals, partnerships and corporations$2,534,0008,385
U.S. government$2,0003,652
States and political subdivisions in U.S.$77,0006,177
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$2,933,0008,414
Individuals, partnerships and corporations$2,880,0008,339
U.S. government$2,0003,504
States and political subdivisions in U.S.$51,0006,273
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$2,735,0008,510
Individuals, partnerships and corporations$2,676,0008,453
U.S. government$2,0003,458
States and political subdivisions in U.S.$57,0006,310
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$2,584,0008,584
Individuals, partnerships and corporations$2,559,0008,524
U.S. government$4,0003,486
States and political subdivisions in U.S.$21,0006,501
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$2,447,0008,637
Individuals, partnerships and corporations$2,431,0008,574
U.S. government$2,0003,590
States and political subdivisions in U.S.$14,0006,573
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$2,018,0008,753
Individuals, partnerships and corporations$1,958,0008,709
U.S. government$2,0003,794
States and political subdivisions in U.S.$58,0006,403
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$2,184,0008,758
Individuals, partnerships and corporations$2,160,0008,710
U.S. government$2,0003,807
States and political subdivisions in U.S.$22,0006,583
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$2,230,0008,018
Individuals, partnerships and corporations$2,197,0007,970
U.S. government$3,0004,032
States and political subdivisions in U.S.$30,0006,602
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$2,066,0008,075
Individuals, partnerships and corporations$2,036,0008,025
U.S. government$2,0003,867
States and political subdivisions in U.S.$28,0006,648
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$1,826,0008,122
Individuals, partnerships and corporations$1,779,0008,079
U.S. government$2,0004,064
States and political subdivisions in U.S.$45,0006,566
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$2,009,0008,130
Individuals, partnerships and corporations$1,986,0008,083
U.S. government$2,0004,014
States and political subdivisions in U.S.$21,0006,708
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$3,489,0007,903
Individuals, partnerships and corporations$3,464,0007,787
U.S. government$5,0003,825
States and political subdivisions in U.S.$20,0006,741
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$2,520,0008,254
Individuals, partnerships and corporations$2,456,0008,192
U.S. government$6,0003,857
States and political subdivisions in U.S.$58,0006,660
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$2,269,0008,456
Individuals, partnerships and corporations$2,208,0008,407
U.S. government$48,0001,595
States and political subdivisions in U.S.$13,0007,089
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$2,404,0008,699
Individuals, partnerships and corporations$2,354,0008,635
U.S. government$15,0002,710
States and political subdivisions in U.S.$35,0007,226
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$2,455,0008,880
Individuals, partnerships and corporations$2,418,0008,815
U.S. government$7,0004,231
States and political subdivisions in U.S.$30,0007,484
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$1,740,0009,396
Individuals, partnerships and corporations$1,720,0009,361
U.S. government$5,0005,282
States and political subdivisions in U.S.$15,0007,959
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$1,980,0009,787
Individuals, partnerships and corporations$1,936,0009,743
U.S. government$16,0005,429
States and political subdivisions in U.S.$28,0008,278
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$1,672,00010,255
Individuals, partnerships and corporations$1,616,00010,220
U.S. government$22,0005,396
States and political subdivisions in U.S.$34,0008,555
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$1,423,00010,841
Individuals, partnerships and corporations$1,347,00010,813
U.S. government$23,0005,662
States and political subdivisions in U.S.$53,0008,835
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$1,610,00011,299
Individuals, partnerships and corporations$1,572,00011,263
U.S. government$19,0005,912
States and political subdivisions in U.S.$19,0009,467
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$1,541,00011,696
Individuals, partnerships and corporations$1,520,00011,650
U.S. government$6,0008,058
States and political subdivisions in U.S.$15,0009,780
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA