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Citizens State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$168,710,0001,570
Individuals, partnerships and corporations$133,968,0001,670
U.S. government$5,000506
States and political subdivisions in U.S.$34,737,000971
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$164,640,0001,610
Individuals, partnerships and corporations$126,021,0001,781
U.S. government$5,000449
States and political subdivisions in U.S.$38,614,000851
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$164,172,0001,615
Individuals, partnerships and corporations$125,837,0001,798
U.S. government$2,000551
States and political subdivisions in U.S.$38,333,000855
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$155,479,0001,764
Individuals, partnerships and corporations$127,922,0001,842
U.S. government$7,000382
States and political subdivisions in U.S.$27,550,0001,158
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$182,447,0001,591
Individuals, partnerships and corporations$147,948,0001,658
U.S. government$4,000506
States and political subdivisions in U.S.$34,495,000967
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$169,990,0001,709
Individuals, partnerships and corporations$169,941,0001,500
U.S. government$5,000416
States and political subdivisions in U.S.$44,0004,033
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$176,768,0001,660
Individuals, partnerships and corporations$138,672,0001,804
U.S. government$4,000408
States and political subdivisions in U.S.$38,092,000862
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$139,217,0002,006
Individuals, partnerships and corporations$106,453,0002,177
U.S. government$0692
States and political subdivisions in U.S.$32,764,000978
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$132,213,0002,025
Individuals, partnerships and corporations$97,875,0002,247
U.S. government$0783
States and political subdivisions in U.S.$34,338,000909
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$120,829,0002,095
Individuals, partnerships and corporations$93,062,0002,259
U.S. government$0709
States and political subdivisions in U.S.$27,767,000997
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$118,280,0002,076
Individuals, partnerships and corporations$94,175,0002,206
U.S. government$0709
States and political subdivisions in U.S.$24,105,0001,083
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$112,732,0002,105
Individuals, partnerships and corporations$89,612,0002,241
U.S. government$0703
States and political subdivisions in U.S.$23,120,0001,075
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$108,592,0001,987
Individuals, partnerships and corporations$84,562,0002,152
U.S. government$0774
States and political subdivisions in U.S.$24,030,000962
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$104,941,0001,906
Individuals, partnerships and corporations$79,192,0002,142
U.S. government$0731
States and political subdivisions in U.S.$25,749,000822
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$100,949,0001,933
Individuals, partnerships and corporations$78,977,0002,107
U.S. government$0725
States and political subdivisions in U.S.$21,972,000911
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$103,555,0001,521
Individuals, partnerships and corporations$82,944,0001,644
U.S. government$0756
States and political subdivisions in U.S.$20,611,000872
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$89,779,0001,787
Individuals, partnerships and corporations$68,622,0001,982
U.S. government$0893
States and political subdivisions in U.S.$21,157,000848
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$80,047,0001,964
Individuals, partnerships and corporations$55,589,0002,352
U.S. government$0838
States and political subdivisions in U.S.$24,458,000680
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$77,726,0001,988
Individuals, partnerships and corporations$56,336,0002,306
U.S. government$0830
States and political subdivisions in U.S.$21,390,000791
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$72,101,0002,171
Individuals, partnerships and corporations$58,875,0002,234
U.S. government$6,000427
States and political subdivisions in U.S.$13,220,0001,300
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$73,606,0002,128
Individuals, partnerships and corporations$60,469,0002,204
U.S. government$0976
States and political subdivisions in U.S.$13,137,0001,293
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$61,985,0002,436
Individuals, partnerships and corporations$53,035,0002,424
U.S. government$32,000259
States and political subdivisions in U.S.$8,918,0001,712
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$62,641,0002,443
Individuals, partnerships and corporations$56,195,0002,353
U.S. government$2,000654
States and political subdivisions in U.S.$6,444,0002,150
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$61,167,0002,517
Individuals, partnerships and corporations$55,843,0002,391
U.S. government$9,000408
States and political subdivisions in U.S.$5,315,0002,335
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$77,810,0002,057
Individuals, partnerships and corporations$72,559,0001,888
U.S. government$3,000721
States and political subdivisions in U.S.$5,248,0002,397
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$59,161,0002,559
Individuals, partnerships and corporations$54,969,0002,400
U.S. government$31,000266
States and political subdivisions in U.S.$4,161,0002,598
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$56,858,0002,648
Individuals, partnerships and corporations$54,286,0002,431
U.S. government$2,000694
States and political subdivisions in U.S.$2,570,0003,200
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$56,594,0002,691
Individuals, partnerships and corporations$53,912,0002,450
U.S. government$33,000267
States and political subdivisions in U.S.$2,649,0003,136
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$59,187,0002,566
Individuals, partnerships and corporations$56,390,0002,338
U.S. government$1,000940
States and political subdivisions in U.S.$2,796,0003,100
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$58,286,0002,540
Individuals, partnerships and corporations$55,143,0002,342
U.S. government$01,086
States and political subdivisions in U.S.$3,143,0002,921
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$59,618,0002,473
Individuals, partnerships and corporations$56,070,0002,285
U.S. government$0989
States and political subdivisions in U.S.$3,548,0002,822
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$58,048,0002,544
Individuals, partnerships and corporations$54,481,0002,361
U.S. government$7,000471
States and political subdivisions in U.S.$3,560,0002,797
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$58,171,0002,581
Individuals, partnerships and corporations$54,999,0002,377
U.S. government$1,000971
States and political subdivisions in U.S.$3,171,0002,930
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$53,537,0002,666
Individuals, partnerships and corporations$50,817,0002,449
U.S. government$2,000701
States and political subdivisions in U.S.$2,718,0003,072
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$46,231,0003,024
Individuals, partnerships and corporations$43,348,0002,816
U.S. government$3,000656
States and political subdivisions in U.S.$2,880,0003,037
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$45,628,0003,054
Individuals, partnerships and corporations$43,080,0002,833
U.S. government$8,000494
States and political subdivisions in U.S.$2,540,0003,183
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$52,032,0002,746
Individuals, partnerships and corporations$49,466,0002,501
U.S. government$1,000983
States and political subdivisions in U.S.$2,565,0003,187
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$45,259,0002,987
Individuals, partnerships and corporations$42,656,0002,782
U.S. government$01,077
States and political subdivisions in U.S.$2,603,0003,118
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$47,106,0002,903
Individuals, partnerships and corporations$43,270,0002,755
U.S. government$8,000519
States and political subdivisions in U.S.$3,828,0002,606
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$46,422,0002,969
Individuals, partnerships and corporations$43,609,0002,734
U.S. government$4,000649
States and political subdivisions in U.S.$2,809,0003,062
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$57,605,0002,356
Individuals, partnerships and corporations$55,000,0002,124
U.S. government$2,000959
States and political subdivisions in U.S.$2,603,0003,168
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$41,480,0003,141
Individuals, partnerships and corporations$39,493,0002,896
U.S. government$1,000966
States and political subdivisions in U.S.$1,986,0003,477
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$42,238,0003,067
Individuals, partnerships and corporations$40,395,0002,810
U.S. government$30,000321
States and political subdivisions in U.S.$1,813,0003,616
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$43,323,0003,025
Individuals, partnerships and corporations$41,592,0002,750
U.S. government$12,000480
States and political subdivisions in U.S.$1,719,0003,664
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$46,451,0002,872
Individuals, partnerships and corporations$45,187,0002,561
U.S. government$4,000879
States and political subdivisions in U.S.$1,260,0003,977
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$43,031,0002,884
Individuals, partnerships and corporations$41,510,0002,594
U.S. government$2,000852
States and political subdivisions in U.S.$1,519,0003,769
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$44,849,0002,751
Individuals, partnerships and corporations$42,582,0002,508
U.S. government$32,000342
States and political subdivisions in U.S.$2,235,0003,253
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$40,382,0003,055
Individuals, partnerships and corporations$38,606,0002,782
U.S. government$8,000615
States and political subdivisions in U.S.$1,768,0003,509
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$44,245,0002,690
Individuals, partnerships and corporations$43,154,0002,380
U.S. government$18,000544
States and political subdivisions in U.S.$1,073,0004,006
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$37,350,0003,058
Individuals, partnerships and corporations$35,574,0002,823
U.S. government$1,0001,181
States and political subdivisions in U.S.$1,775,0003,368
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$38,290,0002,935
Individuals, partnerships and corporations$36,717,0002,644
U.S. government$3,000935
States and political subdivisions in U.S.$1,570,0003,555
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$37,443,0002,991
Individuals, partnerships and corporations$35,011,0002,762
U.S. government$6,000735
States and political subdivisions in U.S.$2,426,0003,002
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$37,416,0002,950
Individuals, partnerships and corporations$35,900,0002,635
U.S. government$4,0001,900
States and political subdivisions in U.S.$1,512,0003,574
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$31,860,0003,303
Individuals, partnerships and corporations$29,459,0003,108
U.S. government$6,0001,686
States and political subdivisions in U.S.$2,395,0002,958
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$31,413,0003,310
Individuals, partnerships and corporations$30,323,0002,971
U.S. government$10,0001,428
States and political subdivisions in U.S.$1,080,0003,988
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$31,196,0003,355
Individuals, partnerships and corporations$30,305,0002,990
U.S. government$11,0001,373
States and political subdivisions in U.S.$880,0004,197
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$35,611,0002,984
Individuals, partnerships and corporations$34,864,0002,615
U.S. government$4,0002,729
States and political subdivisions in U.S.$743,0004,400
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$29,291,0003,403
Individuals, partnerships and corporations$27,429,0003,172
U.S. government$6,0002,094
States and political subdivisions in U.S.$1,856,0003,216
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$27,840,0003,609
Individuals, partnerships and corporations$26,912,0003,279
U.S. government$7,0001,875
States and political subdivisions in U.S.$921,0004,171
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$30,273,0003,295
Individuals, partnerships and corporations$28,987,0002,992
U.S. government$11,0001,491
States and political subdivisions in U.S.$1,275,0003,662
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$32,696,0003,018
Individuals, partnerships and corporations$31,490,0002,690
U.S. government$17,0001,864
States and political subdivisions in U.S.$1,189,0003,746
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$26,960,0003,581
Individuals, partnerships and corporations$25,033,0003,372
U.S. government$8,0001,957
States and political subdivisions in U.S.$1,919,0003,049
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$26,183,0003,768
Individuals, partnerships and corporations$25,030,0003,470
U.S. government$4,0002,806
States and political subdivisions in U.S.$1,149,0003,810
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$27,234,0003,581
Individuals, partnerships and corporations$26,241,0003,274
U.S. government$11,0001,780
States and political subdivisions in U.S.$982,0003,971
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$29,904,0003,328
Individuals, partnerships and corporations$28,771,0003,017
U.S. government$13,0002,312
States and political subdivisions in U.S.$1,120,0003,898
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$24,656,0003,851
Individuals, partnerships and corporations$22,853,0003,635
U.S. government$9,0002,038
States and political subdivisions in U.S.$1,794,0003,156
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$25,734,0003,887
Individuals, partnerships and corporations$24,582,0003,570
U.S. government$9,0002,203
States and political subdivisions in U.S.$1,143,0003,905
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$25,106,0004,040
Individuals, partnerships and corporations$23,994,0003,745
U.S. government$25,0001,164
States and political subdivisions in U.S.$1,087,0003,967
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$28,542,0003,661
Individuals, partnerships and corporations$27,193,0003,388
U.S. government$15,0002,284
States and political subdivisions in U.S.$1,334,0003,734
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$22,803,0004,326
Individuals, partnerships and corporations$21,138,0004,161
U.S. government$6,0002,643
States and political subdivisions in U.S.$1,659,0003,366
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$24,277,0004,300
Individuals, partnerships and corporations$22,905,0004,076
U.S. government$7,0002,675
States and political subdivisions in U.S.$1,365,0003,669
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$24,929,0004,273
Individuals, partnerships and corporations$23,913,0004,007
U.S. government$15,0001,751
States and political subdivisions in U.S.$1,001,0004,161
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$29,938,0003,758
Individuals, partnerships and corporations$28,661,0003,492
U.S. government$11,0002,755
States and political subdivisions in U.S.$1,266,0003,885
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$24,482,0004,341
Individuals, partnerships and corporations$22,997,0004,156
U.S. government$04,191
States and political subdivisions in U.S.$1,485,0003,597
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$25,203,0004,248
Individuals, partnerships and corporations$23,282,0004,117
U.S. government$8,0002,307
States and political subdivisions in U.S.$1,913,0003,221
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$24,700,0004,349
Individuals, partnerships and corporations$23,283,0004,152
U.S. government$5,0002,707
States and political subdivisions in U.S.$1,412,0003,679
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$27,513,0004,049
Individuals, partnerships and corporations$25,587,0003,901
U.S. government$12,0002,473
States and political subdivisions in U.S.$1,914,0003,251
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$22,987,0004,485
Individuals, partnerships and corporations$21,413,0004,310
U.S. government$2,0003,590
States and political subdivisions in U.S.$1,572,0003,486
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$23,488,0004,441
Individuals, partnerships and corporations$21,949,0004,259
U.S. government$2,0003,794
States and political subdivisions in U.S.$1,537,0003,588
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$24,105,0004,354
Individuals, partnerships and corporations$22,546,0004,157
U.S. government$7,0002,744
States and political subdivisions in U.S.$1,552,0003,510
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$23,885,0004,044
Individuals, partnerships and corporations$21,811,0003,899
U.S. government$17,0002,519
States and political subdivisions in U.S.$2,057,0003,062
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$22,210,0004,151
Individuals, partnerships and corporations$20,313,0004,004
U.S. government$8,0002,594
States and political subdivisions in U.S.$1,889,0003,108
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$24,983,0003,773
Individuals, partnerships and corporations$23,828,0003,537
U.S. government$2,0004,064
States and political subdivisions in U.S.$1,153,0003,975
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$22,974,0003,960
Individuals, partnerships and corporations$21,893,0003,711
U.S. government$04,716
States and political subdivisions in U.S.$1,081,0004,021
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$23,730,0003,846
Individuals, partnerships and corporations$22,547,0003,609
U.S. government$7,0003,544
States and political subdivisions in U.S.$1,176,0003,903
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$21,263,0004,031
Individuals, partnerships and corporations$20,063,0003,824
U.S. government$11,0003,265
States and political subdivisions in U.S.$1,189,0003,785
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$22,331,0003,690
Individuals, partnerships and corporations$21,194,0003,491
U.S. government$12,0003,168
States and political subdivisions in U.S.$1,125,0003,824
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$19,251,0004,230
Individuals, partnerships and corporations$17,983,0004,065
U.S. government$3,0004,512
States and political subdivisions in U.S.$1,265,0003,715
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$13,224,0005,559
Individuals, partnerships and corporations$12,887,0005,281
U.S. government$6,0004,405
States and political subdivisions in U.S.$227,0006,524
Commercial banks and other depository institutions in the U.S.$104,0001,255
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$10,980,0006,138
Individuals, partnerships and corporations$10,836,0005,806
U.S. government$8,0004,785
States and political subdivisions in U.S.$133,0007,255
Commercial banks and other depository institutions in the U.S.$3,0002,450
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$10,722,0006,497
Individuals, partnerships and corporations$10,587,0006,108
U.S. government$12,0005,768
States and political subdivisions in U.S.$114,0007,700
Commercial banks and other depository institutions in the U.S.$9,0002,524
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$11,905,0006,258
Individuals, partnerships and corporations$11,767,0005,859
U.S. government$13,0006,038
States and political subdivisions in U.S.$116,0007,992
Commercial banks and other depository institutions in the U.S.$9,0002,716
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$10,270,0007,053
Individuals, partnerships and corporations$10,162,0006,657
U.S. government$10,0006,689
States and political subdivisions in U.S.$95,0008,496
Commercial banks and other depository institutions in the U.S.$3,0003,149
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$9,976,0007,344
Individuals, partnerships and corporations$9,881,0006,948
U.S. government$7,0007,250
States and political subdivisions in U.S.$83,0008,827
Commercial banks and other depository institutions in the U.S.$5,0003,268
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$10,041,0007,240
Individuals, partnerships and corporations$9,887,0006,893
U.S. government$11,0007,412
States and political subdivisions in U.S.$116,0008,687
Commercial banks and other depository institutions in the U.S.$27,0002,785
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA