The Citizens State Bank and Trust Company, Transaction Accounts

2025-03-31Rank
Transaction accounts$18,288,0004,006
Individuals, partnerships and corporations$15,450,0004,014
U.S. government$0701
States and political subdivisions in U.S.$2,838,0003,056
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$17,670,0004,040
Individuals, partnerships and corporations$15,615,0004,023
U.S. government$0735
States and political subdivisions in U.S.$2,055,0003,213
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$19,230,0004,002
Individuals, partnerships and corporations$16,638,0004,001
U.S. government$0684
States and political subdivisions in U.S.$2,592,0003,099
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$20,461,0003,988
Individuals, partnerships and corporations$15,963,0004,046
U.S. government$0665
States and political subdivisions in U.S.$4,498,0002,762
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$20,264,0004,039
Individuals, partnerships and corporations$16,258,0004,086
U.S. government$0693
States and political subdivisions in U.S.$4,006,0002,822
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$20,144,0004,061
Individuals, partnerships and corporations$17,904,0004,048
U.S. government$0773
States and political subdivisions in U.S.$2,240,0003,175
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$19,672,0004,104
Individuals, partnerships and corporations$16,929,0004,088
U.S. government$0756
States and political subdivisions in U.S.$2,743,0003,092
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$21,052,0004,089
Individuals, partnerships and corporations$16,891,0004,128
U.S. government$0738
States and political subdivisions in U.S.$4,161,0002,837
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$21,169,0004,164
Individuals, partnerships and corporations$17,536,0004,184
U.S. government$0739
States and political subdivisions in U.S.$3,633,0002,967
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$19,940,0004,247
Individuals, partnerships and corporations$17,565,0004,222
U.S. government$0770
States and political subdivisions in U.S.$2,375,0003,239
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$23,375,0004,181
Individuals, partnerships and corporations$21,127,0004,143
U.S. government$0760
States and political subdivisions in U.S.$2,248,0003,266
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$20,658,0004,315
Individuals, partnerships and corporations$17,573,0004,308
U.S. government$0693
States and political subdivisions in U.S.$3,085,0003,129
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$22,753,0004,277
Individuals, partnerships and corporations$19,995,0004,255
U.S. government$0692
States and political subdivisions in U.S.$2,758,0003,177
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$18,753,0004,403
Individuals, partnerships and corporations$16,522,0004,392
U.S. government$0783
States and political subdivisions in U.S.$2,231,0003,314
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$19,685,0004,424
Individuals, partnerships and corporations$16,800,0004,413
U.S. government$0709
States and political subdivisions in U.S.$2,885,0003,138
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$19,250,0004,454
Individuals, partnerships and corporations$16,506,0004,442
U.S. government$0709
States and political subdivisions in U.S.$2,744,0003,178
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$19,899,0004,457
Individuals, partnerships and corporations$17,270,0004,446
U.S. government$0703
States and political subdivisions in U.S.$2,629,0003,185
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$16,500,0004,539
Individuals, partnerships and corporations$14,561,0004,522
U.S. government$0774
States and political subdivisions in U.S.$1,939,0003,381
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$16,104,0004,536
Individuals, partnerships and corporations$14,404,0004,495
U.S. government$0731
States and political subdivisions in U.S.$1,700,0003,438
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$15,642,0004,570
Individuals, partnerships and corporations$14,209,0004,527
U.S. government$0725
States and political subdivisions in U.S.$1,433,0003,550
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$13,239,0004,641
Individuals, partnerships and corporations$11,991,0004,580
U.S. government$0756
States and political subdivisions in U.S.$1,248,0003,568
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$13,194,0004,687
Individuals, partnerships and corporations$12,242,0004,625
U.S. government$0893
States and political subdivisions in U.S.$952,0003,757
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$12,978,0004,747
Individuals, partnerships and corporations$11,833,0004,685
U.S. government$0838
States and political subdivisions in U.S.$1,145,0003,685
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$12,501,0004,809
Individuals, partnerships and corporations$11,164,0004,762
U.S. government$0830
States and political subdivisions in U.S.$1,337,0003,651
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$13,899,0004,785
Individuals, partnerships and corporations$12,440,0004,745
U.S. government$0867
States and political subdivisions in U.S.$1,459,0003,577
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$13,506,0004,875
Individuals, partnerships and corporations$12,294,0004,820
U.S. government$0976
States and political subdivisions in U.S.$1,212,0003,731
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$13,313,0004,892
Individuals, partnerships and corporations$12,064,0004,839
U.S. government$0883
States and political subdivisions in U.S.$1,249,0003,716
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$13,486,0004,971
Individuals, partnerships and corporations$11,822,0004,925
U.S. government$0969
States and political subdivisions in U.S.$1,664,0003,567
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$14,041,0004,989
Individuals, partnerships and corporations$12,415,0004,944
U.S. government$0968
States and political subdivisions in U.S.$1,626,0003,555
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$10,340,0005,267
Individuals, partnerships and corporations$8,991,0005,242
U.S. government$01,066
States and political subdivisions in U.S.$1,349,0003,755
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$8,348,0005,404
Individuals, partnerships and corporations$6,922,0005,395
U.S. government$01,015
States and political subdivisions in U.S.$1,426,0003,711
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$8,937,0005,428
Individuals, partnerships and corporations$7,354,0005,430
U.S. government$01,022
States and political subdivisions in U.S.$1,583,0003,663
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$8,445,0005,516
Individuals, partnerships and corporations$6,960,0005,514
U.S. government$01,032
States and political subdivisions in U.S.$1,485,0003,689
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$8,519,0005,577
Individuals, partnerships and corporations$7,101,0005,565
U.S. government$01,107
States and political subdivisions in U.S.$1,418,0003,762
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$8,373,0005,597
Individuals, partnerships and corporations$6,847,0005,603
U.S. government$01,086
States and political subdivisions in U.S.$1,526,0003,690
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$8,745,0005,658
Individuals, partnerships and corporations$7,103,0005,658
U.S. government$0989
States and political subdivisions in U.S.$1,642,0003,668
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$9,209,0005,677
Individuals, partnerships and corporations$7,681,0005,682
U.S. government$0997
States and political subdivisions in U.S.$1,528,0003,709
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$7,657,0005,843
Individuals, partnerships and corporations$6,380,0005,852
U.S. government$01,137
States and political subdivisions in U.S.$1,277,0003,885
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$7,490,0005,895
Individuals, partnerships and corporations$6,127,0005,910
U.S. government$01,027
States and political subdivisions in U.S.$1,363,0003,825
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$7,483,0005,959
Individuals, partnerships and corporations$5,988,0005,986
U.S. government$01,068
States and political subdivisions in U.S.$1,495,0003,785
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$8,454,0005,969
Individuals, partnerships and corporations$6,957,0005,989
U.S. government$01,065
States and political subdivisions in U.S.$1,497,0003,749
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$7,452,0006,119
Individuals, partnerships and corporations$6,185,0006,134
U.S. government$01,166
States and political subdivisions in U.S.$1,267,0003,960
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$7,548,0006,160
Individuals, partnerships and corporations$6,216,0006,175
U.S. government$01,077
States and political subdivisions in U.S.$1,332,0003,888
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$7,870,0006,192
Individuals, partnerships and corporations$6,467,0006,205
U.S. government$01,155
States and political subdivisions in U.S.$1,403,0003,858
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$8,320,0006,226
Individuals, partnerships and corporations$7,097,0006,225
U.S. government$01,136
States and political subdivisions in U.S.$1,223,0003,999
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$7,996,0006,309
Individuals, partnerships and corporations$6,904,0006,302
U.S. government$01,298
States and political subdivisions in U.S.$1,092,0004,139
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$7,352,0006,414
Individuals, partnerships and corporations$6,173,0006,414
U.S. government$01,218
States and political subdivisions in U.S.$1,179,0004,026
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$7,508,0006,447
Individuals, partnerships and corporations$6,297,0006,456
U.S. government$01,195
States and political subdivisions in U.S.$1,211,0004,017
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$7,194,0006,552
Individuals, partnerships and corporations$5,954,0006,554
U.S. government$01,244
States and political subdivisions in U.S.$1,240,0004,011
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$5,992,0006,701
Individuals, partnerships and corporations$5,281,0006,694
U.S. government$01,391
States and political subdivisions in U.S.$711,0004,518
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$4,973,0006,838
Individuals, partnerships and corporations$4,170,0006,840
U.S. government$01,254
States and political subdivisions in U.S.$803,0004,420
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$4,927,0006,886
Individuals, partnerships and corporations$3,980,0006,912
U.S. government$01,338
States and political subdivisions in U.S.$947,0004,274
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$5,236,0006,932
Individuals, partnerships and corporations$4,250,0006,942
U.S. government$01,380
States and political subdivisions in U.S.$986,0004,214
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$4,459,0007,015
Individuals, partnerships and corporations$3,845,0007,006
U.S. government$01,626
States and political subdivisions in U.S.$614,0004,504
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$3,454,0007,148
Individuals, partnerships and corporations$2,951,0007,150
U.S. government$01,483
States and political subdivisions in U.S.$503,0004,613
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$3,335,0007,230
Individuals, partnerships and corporations$2,786,0007,233
U.S. government$01,467
States and political subdivisions in U.S.$549,0004,580
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$3,373,0007,282
Individuals, partnerships and corporations$2,836,0007,294
U.S. government$01,483
States and political subdivisions in U.S.$537,0004,589
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$3,034,0007,382
Individuals, partnerships and corporations$2,571,0007,372
U.S. government$02,759
States and political subdivisions in U.S.$463,0004,706
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$3,101,0007,451
Individuals, partnerships and corporations$2,607,0007,461
U.S. government$03,150
States and political subdivisions in U.S.$494,0004,681
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$2,953,0007,534
Individuals, partnerships and corporations$2,442,0007,527
U.S. government$03,298
States and political subdivisions in U.S.$511,0004,698
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$2,949,0007,637
Individuals, partnerships and corporations$2,460,0007,629
U.S. government$03,356
States and political subdivisions in U.S.$489,0004,761
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$2,967,0007,698
Individuals, partnerships and corporations$2,579,0007,674
U.S. government$03,576
States and political subdivisions in U.S.$388,0004,939
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$2,955,0007,756
Individuals, partnerships and corporations$2,552,0007,747
U.S. government$03,490
States and political subdivisions in U.S.$403,0004,898
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$2,882,0007,846
Individuals, partnerships and corporations$2,457,0007,844
U.S. government$03,431
States and political subdivisions in U.S.$425,0004,894
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$2,845,0007,881
Individuals, partnerships and corporations$2,464,0007,879
U.S. government$03,492
States and political subdivisions in U.S.$381,0004,949
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$2,870,0007,920
Individuals, partnerships and corporations$2,573,0007,898
U.S. government$03,762
States and political subdivisions in U.S.$297,0005,118
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$2,800,0007,976
Individuals, partnerships and corporations$2,500,0007,957
U.S. government$03,630
States and political subdivisions in U.S.$300,0005,090
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$2,655,0008,050
Individuals, partnerships and corporations$2,318,0008,044
U.S. government$03,742
States and political subdivisions in U.S.$337,0005,066
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$2,681,0008,069
Individuals, partnerships and corporations$2,355,0008,062
U.S. government$03,748
States and political subdivisions in U.S.$326,0005,104
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$2,575,0008,096
Individuals, partnerships and corporations$2,322,0008,090
U.S. government$04,036
States and political subdivisions in U.S.$253,0005,349
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$2,626,0008,096
Individuals, partnerships and corporations$2,382,0008,079
U.S. government$03,801
States and political subdivisions in U.S.$244,0005,364
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$2,343,0008,210
Individuals, partnerships and corporations$2,072,0008,195
U.S. government$03,930
States and political subdivisions in U.S.$271,0005,360
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$2,509,0008,220
Individuals, partnerships and corporations$2,238,0008,205
U.S. government$03,923
States and political subdivisions in U.S.$271,0005,406
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$2,672,0008,213
Individuals, partnerships and corporations$2,441,0008,190
U.S. government$04,148
States and political subdivisions in U.S.$231,0005,546
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$2,635,0008,282
Individuals, partnerships and corporations$2,439,0008,242
U.S. government$04,048
States and political subdivisions in U.S.$196,0005,656
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$2,573,0008,343
Individuals, partnerships and corporations$2,299,0008,333
U.S. government$04,149
States and political subdivisions in U.S.$274,0005,497
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$2,875,0008,323
Individuals, partnerships and corporations$2,639,0008,297
U.S. government$04,137
States and political subdivisions in U.S.$236,0005,631
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$2,983,0008,364
Individuals, partnerships and corporations$2,807,0008,317
U.S. government$04,322
States and political subdivisions in U.S.$176,0005,823
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$2,962,0008,388
Individuals, partnerships and corporations$2,775,0008,343
U.S. government$04,191
States and political subdivisions in U.S.$187,0005,827
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$3,130,0008,380
Individuals, partnerships and corporations$2,907,0008,336
U.S. government$04,138
States and political subdivisions in U.S.$223,0005,749
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$3,807,0008,341
Individuals, partnerships and corporations$3,611,0008,276
U.S. government$04,208
States and political subdivisions in U.S.$196,0005,878
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$3,213,0008,492
Individuals, partnerships and corporations$3,085,0008,440
U.S. government$04,398
States and political subdivisions in U.S.$128,0006,095
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$3,160,0008,521
Individuals, partnerships and corporations$2,982,0008,464
U.S. government$04,292
States and political subdivisions in U.S.$178,0005,967
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$3,276,0008,549
Individuals, partnerships and corporations$2,677,0008,571
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$599,000467
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$3,338,0008,558
Individuals, partnerships and corporations$3,164,0008,510
U.S. government$04,458
States and political subdivisions in U.S.$174,0005,999
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$3,236,0007,881
Individuals, partnerships and corporations$3,107,0007,815
U.S. government$04,712
States and political subdivisions in U.S.$129,0006,221
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$2,875,0007,967
Individuals, partnerships and corporations$2,705,0007,905
U.S. government$04,533
States and political subdivisions in U.S.$170,0006,086
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$2,683,0008,012
Individuals, partnerships and corporations$2,556,0007,951
U.S. government$04,699
States and political subdivisions in U.S.$127,0006,226
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$2,559,0008,055
Individuals, partnerships and corporations$2,445,0007,996
U.S. government$04,716
States and political subdivisions in U.S.$114,0006,290
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$2,530,0008,087
Individuals, partnerships and corporations$2,389,0008,047
U.S. government$04,889
States and political subdivisions in U.S.$141,0006,214
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$2,330,0008,281
Individuals, partnerships and corporations$2,237,0008,239
U.S. government$05,157
States and political subdivisions in U.S.$89,0006,515
Commercial banks and other depository institutions in the U.S.$4,0001,824
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$2,079,0008,484
Individuals, partnerships and corporations$1,996,0008,456
U.S. government$05,275
States and political subdivisions in U.S.$83,0006,697
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$2,166,0008,749
Individuals, partnerships and corporations$2,101,0008,708
U.S. government$05,494
States and political subdivisions in U.S.$65,0007,045
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$2,190,0008,936
Individuals, partnerships and corporations$2,103,0008,899
U.S. government$05,931
States and political subdivisions in U.S.$87,0007,167
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$2,174,0009,325
Individuals, partnerships and corporations$2,093,0009,268
U.S. government$06,763
States and political subdivisions in U.S.$81,0007,541
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$2,140,0009,758
Individuals, partnerships and corporations$2,077,0009,701
U.S. government$07,593
States and political subdivisions in U.S.$63,0008,029
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$2,113,00010,171
Individuals, partnerships and corporations$2,001,00010,127
U.S. government$08,027
States and political subdivisions in U.S.$112,0008,023
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$2,226,00010,675
Individuals, partnerships and corporations$2,132,00010,615
U.S. government$08,509
States and political subdivisions in U.S.$94,0008,503
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$2,333,00011,110
Individuals, partnerships and corporations$2,229,00011,041
U.S. government$08,897
States and political subdivisions in U.S.$104,0008,655
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$1,811,00011,636
Individuals, partnerships and corporations$1,712,00011,597
U.S. government$09,434
States and political subdivisions in U.S.$99,0008,854
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA