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Citizens State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$387,244,000746
Individuals, partnerships and corporations$276,402,000897
U.S. government$0773
States and political subdivisions in U.S.$110,842,000346
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
2023-06-30Rank
Transaction accounts$359,918,000794
Individuals, partnerships and corporations$273,406,000913
U.S. government$0738
States and political subdivisions in U.S.$86,512,000404
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$373,097,000788
Individuals, partnerships and corporations$264,316,000974
U.S. government$0739
States and political subdivisions in U.S.$108,781,000342
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$408,261,000737
Individuals, partnerships and corporations$301,408,000864
U.S. government$0770
States and political subdivisions in U.S.$106,853,000353
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$365,145,000829
Individuals, partnerships and corporations$270,206,000979
U.S. government$0760
States and political subdivisions in U.S.$94,939,000376
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$365,214,000813
Individuals, partnerships and corporations$273,002,000960
U.S. government$0693
States and political subdivisions in U.S.$92,212,000377
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$364,012,000807
Individuals, partnerships and corporations$257,071,000988
U.S. government$0692
States and political subdivisions in U.S.$106,941,000328
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$363,502,000783
Individuals, partnerships and corporations$271,179,000919
U.S. government$0783
States and political subdivisions in U.S.$92,323,000357
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$325,687,000817
Individuals, partnerships and corporations$251,618,000930
U.S. government$0709
States and political subdivisions in U.S.$74,069,000403
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$326,124,000770
Individuals, partnerships and corporations$248,041,000896
U.S. government$0709
States and political subdivisions in U.S.$78,083,000363
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$313,055,000749
Individuals, partnerships and corporations$232,588,000916
U.S. government$0703
States and political subdivisions in U.S.$80,467,000324
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$295,943,000681
Individuals, partnerships and corporations$220,222,000840
U.S. government$0774
States and political subdivisions in U.S.$75,721,000303
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$268,616,000688
Individuals, partnerships and corporations$214,623,000780
U.S. government$0731
States and political subdivisions in U.S.$53,993,000366
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$269,813,000635
Individuals, partnerships and corporations$215,470,000742
U.S. government$0725
States and political subdivisions in U.S.$54,343,000349
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$240,403,000546
Individuals, partnerships and corporations$175,997,000667
U.S. government$0756
States and political subdivisions in U.S.$64,406,000266
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$244,886,000530
Individuals, partnerships and corporations$183,606,000607
U.S. government$0893
States and political subdivisions in U.S.$61,280,000275
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$188,942,000659
Individuals, partnerships and corporations$143,314,000810
U.S. government$0838
States and political subdivisions in U.S.$45,628,000343
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$182,302,000692
Individuals, partnerships and corporations$136,391,000847
U.S. government$0830
States and political subdivisions in U.S.$45,911,000346
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$180,374,000714
Individuals, partnerships and corporations$136,626,000846
U.S. government$0867
States and political subdivisions in U.S.$43,748,000373
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$175,152,000749
Individuals, partnerships and corporations$133,940,000883
U.S. government$0976
States and political subdivisions in U.S.$41,212,000385
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$163,818,000804
Individuals, partnerships and corporations$124,403,000964
U.S. government$0883
States and political subdivisions in U.S.$39,415,000381
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$170,978,000777
Individuals, partnerships and corporations$133,063,000891
U.S. government$0969
States and political subdivisions in U.S.$37,915,000407
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$165,704,000807
Individuals, partnerships and corporations$118,832,0001,028
U.S. government$0968
States and political subdivisions in U.S.$46,872,000313
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$163,076,000827
Individuals, partnerships and corporations$124,332,000968
U.S. government$01,066
States and political subdivisions in U.S.$38,744,000392
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$148,899,000904
Individuals, partnerships and corporations$114,020,0001,066
U.S. government$01,015
States and political subdivisions in U.S.$34,879,000423
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$156,290,000853
Individuals, partnerships and corporations$119,575,000992
U.S. government$01,022
States and political subdivisions in U.S.$36,715,000400
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$158,543,000832
Individuals, partnerships and corporations$116,424,0001,041
U.S. government$01,032
States and political subdivisions in U.S.$42,119,000345
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$160,884,000802
Individuals, partnerships and corporations$121,459,000964
U.S. government$01,107
States and political subdivisions in U.S.$39,425,000379
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$125,825,0001,067
Individuals, partnerships and corporations$93,466,0001,330
U.S. government$01,086
States and political subdivisions in U.S.$32,359,000429
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$121,044,0001,120
Individuals, partnerships and corporations$82,943,0001,497
U.S. government$0989
States and political subdivisions in U.S.$38,101,000361
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$118,110,0001,148
Individuals, partnerships and corporations$77,663,0001,618
U.S. government$0997
States and political subdivisions in U.S.$40,447,000325
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$117,672,0001,140
Individuals, partnerships and corporations$81,938,0001,541
U.S. government$01,137
States and political subdivisions in U.S.$35,734,000384
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$112,702,0001,147
Individuals, partnerships and corporations$84,840,0001,403
U.S. government$01,027
States and political subdivisions in U.S.$27,862,000475
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$125,371,0001,001
Individuals, partnerships and corporations$93,802,0001,217
U.S. government$01,068
States and political subdivisions in U.S.$31,569,000412
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$121,510,0001,026
Individuals, partnerships and corporations$84,519,0001,390
U.S. government$01,065
States and political subdivisions in U.S.$36,991,000346
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$127,543,000951
Individuals, partnerships and corporations$92,313,0001,219
U.S. government$01,166
States and political subdivisions in U.S.$35,230,000372
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$110,398,0001,073
Individuals, partnerships and corporations$85,470,0001,269
U.S. government$01,077
States and political subdivisions in U.S.$24,928,000507
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$106,591,0001,118
Individuals, partnerships and corporations$80,320,0001,366
U.S. government$01,155
States and political subdivisions in U.S.$26,271,000469
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$115,281,0001,000
Individuals, partnerships and corporations$82,775,0001,276
U.S. government$01,136
States and political subdivisions in U.S.$32,506,000373
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$2,673,0006,638
Individuals, partnerships and corporations$2,673,0006,605
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$24,721,0004,531
Individuals, partnerships and corporations$22,102,0004,423
U.S. government$01,218
States and political subdivisions in U.S.$2,619,0003,087
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$24,044,0004,604
Individuals, partnerships and corporations$21,649,0004,490
U.S. government$63,000242
States and political subdivisions in U.S.$2,332,0003,283
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$28,650,0004,189
Individuals, partnerships and corporations$17,117,0005,122
U.S. government$3,000785
States and political subdivisions in U.S.$11,530,0001,145
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$29,207,0004,177
Individuals, partnerships and corporations$19,230,0004,891
U.S. government$9,000658
States and political subdivisions in U.S.$9,968,0001,304
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$13,670,0005,814
Individuals, partnerships and corporations$12,850,0005,661
U.S. government$16,000405
States and political subdivisions in U.S.$804,0004,418
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$16,742,0005,435
Individuals, partnerships and corporations$16,103,0005,183
U.S. government$4,000770
States and political subdivisions in U.S.$635,0004,619
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$28,795,0004,044
Individuals, partnerships and corporations$17,702,0004,993
U.S. government$01,380
States and political subdivisions in U.S.$11,093,0001,122
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$18,835,0005,151
Individuals, partnerships and corporations$17,794,0004,902
U.S. government$01,626
States and political subdivisions in U.S.$1,041,0004,030
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$31,731,0003,544
Individuals, partnerships and corporations$30,546,0003,251
U.S. government$01,483
States and political subdivisions in U.S.$1,185,0003,846
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$22,847,0004,459
Individuals, partnerships and corporations$16,175,0005,020
U.S. government$01,467
States and political subdivisions in U.S.$6,672,0001,575
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$17,469,0005,254
Individuals, partnerships and corporations$16,243,0005,032
U.S. government$01,483
States and political subdivisions in U.S.$1,226,0003,801
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$29,621,0003,683
Individuals, partnerships and corporations$19,001,0004,584
U.S. government$3,0002,070
States and political subdivisions in U.S.$10,617,0001,028
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$22,281,0004,441
Individuals, partnerships and corporations$15,553,0005,043
U.S. government$10,0001,263
States and political subdivisions in U.S.$6,718,0001,532
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$24,916,0004,064
Individuals, partnerships and corporations$16,683,0004,837
U.S. government$32,000637
States and political subdivisions in U.S.$8,201,0001,289
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$69,511,0001,195
Individuals, partnerships and corporations$48,826,0001,678
U.S. government$16,0001,076
States and political subdivisions in U.S.$20,653,000469
Commercial banks and other depository institutions in the U.S.$16,0001,153
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$64,558,0001,359
Individuals, partnerships and corporations$51,344,0001,575
U.S. government$9,0002,135
States and political subdivisions in U.S.$13,189,000797
Commercial banks and other depository institutions in the U.S.$16,0001,148
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$70,535,0001,059
Individuals, partnerships and corporations$54,762,0001,272
U.S. government$7,0001,936
States and political subdivisions in U.S.$15,723,000570
Commercial banks and other depository institutions in the U.S.$43,0001,019
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$75,967,000964
Individuals, partnerships and corporations$53,041,0001,364
U.S. government$14,0001,268
States and political subdivisions in U.S.$22,787,000351
Commercial banks and other depository institutions in the U.S.$125,000794
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$82,184,000825
Individuals, partnerships and corporations$54,396,0001,262
U.S. government$6,0002,039
States and political subdivisions in U.S.$27,692,000262
Commercial banks and other depository institutions in the U.S.$90,000875
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$69,322,0001,032
Individuals, partnerships and corporations$52,098,0001,314
U.S. government$23,0001,592
States and political subdivisions in U.S.$17,201,000477
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$68,098,0001,008
Individuals, partnerships and corporations$51,353,0001,296
U.S. government$33,000803
States and political subdivisions in U.S.$16,712,000435
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$61,319,0001,250
Individuals, partnerships and corporations$46,018,0001,617
U.S. government$10,0001,934
States and political subdivisions in U.S.$15,291,000505
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$65,149,0001,096
Individuals, partnerships and corporations$47,188,0001,532
U.S. government$10,0001,861
States and political subdivisions in U.S.$17,951,000432
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$61,158,0001,261
Individuals, partnerships and corporations$50,083,0001,414
U.S. government$5,0003,116
States and political subdivisions in U.S.$11,070,000795
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$59,220,0001,261
Individuals, partnerships and corporations$46,290,0001,533
U.S. government$7,0002,304
States and political subdivisions in U.S.$12,923,000602
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$56,130,0001,525
Individuals, partnerships and corporations$45,590,0001,746
U.S. government$5,0002,734
States and political subdivisions in U.S.$10,535,000814
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$56,106,0001,584
Individuals, partnerships and corporations$42,366,0002,007
U.S. government$14,0001,707
States and political subdivisions in U.S.$13,726,000580
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$47,841,0002,048
Individuals, partnerships and corporations$41,244,0002,116
U.S. government$5,0003,233
States and political subdivisions in U.S.$6,592,0001,377
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$49,603,0001,920
Individuals, partnerships and corporations$42,124,0002,044
U.S. government$7,0002,491
States and political subdivisions in U.S.$7,472,0001,162
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$50,184,0002,045
Individuals, partnerships and corporations$41,764,0002,234
U.S. government$17,0001,730
States and political subdivisions in U.S.$8,403,0001,043
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$51,658,0002,060
Individuals, partnerships and corporations$40,850,0002,379
U.S. government$7,0002,588
States and political subdivisions in U.S.$10,801,000812
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$46,947,0002,375
Individuals, partnerships and corporations$38,959,0002,581
U.S. government$5,0003,402
States and political subdivisions in U.S.$7,983,0001,150
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$46,280,0002,383
Individuals, partnerships and corporations$38,252,0002,623
U.S. government$8,0002,515
States and political subdivisions in U.S.$8,018,0001,082
Commercial banks and other depository institutions in the U.S.$2,0001,629
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$47,232,0002,358
Individuals, partnerships and corporations$39,637,0002,545
U.S. government$11,0001,983
States and political subdivisions in U.S.$7,582,0001,182
Commercial banks and other depository institutions in the U.S.$2,0001,625
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$44,767,0002,530
Individuals, partnerships and corporations$36,701,0002,771
U.S. government$2,0003,458
States and political subdivisions in U.S.$8,054,0001,112
Commercial banks and other depository institutions in the U.S.$10,0001,481
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$43,573,0002,646
Individuals, partnerships and corporations$37,408,0002,746
U.S. government$23,0001,823
States and political subdivisions in U.S.$6,121,0001,474
Commercial banks and other depository institutions in the U.S.$21,0001,386
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$39,014,0002,866
Individuals, partnerships and corporations$33,883,0002,940
U.S. government$11,0002,010
States and political subdivisions in U.S.$5,109,0001,629
Commercial banks and other depository institutions in the U.S.$11,0001,493
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$38,860,0002,895
Individuals, partnerships and corporations$33,175,0003,042
U.S. government$31,0001,175
States and political subdivisions in U.S.$5,642,0001,528
Commercial banks and other depository institutions in the U.S.$12,0001,513
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$31,743,0003,487
Individuals, partnerships and corporations$24,267,0003,921
U.S. government$16,0001,805
States and political subdivisions in U.S.$7,460,0001,145
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$29,380,0003,412
Individuals, partnerships and corporations$24,398,0003,556
U.S. government$10,0003,063
States and political subdivisions in U.S.$4,972,0001,715
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$29,240,0003,329
Individuals, partnerships and corporations$22,989,0003,657
U.S. government$12,0002,118
States and political subdivisions in U.S.$6,239,0001,291
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$28,984,0003,319
Individuals, partnerships and corporations$23,267,0003,611
U.S. government$14,0002,146
States and political subdivisions in U.S.$5,703,0001,394
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$28,607,0003,284
Individuals, partnerships and corporations$22,050,0003,683
U.S. government$18,0001,796
States and political subdivisions in U.S.$6,539,0001,229
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$27,321,0003,400
Individuals, partnerships and corporations$22,774,0003,580
U.S. government$13,0002,926
States and political subdivisions in U.S.$4,534,0001,718
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$20,533,0004,141
Individuals, partnerships and corporations$16,742,0004,386
U.S. government$20,0002,588
States and political subdivisions in U.S.$3,771,0001,882
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$19,484,0004,115
Individuals, partnerships and corporations$15,371,0004,489
U.S. government$31,0002,035
States and political subdivisions in U.S.$4,082,0001,603
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$20,330,0004,047
Individuals, partnerships and corporations$16,392,0004,360
U.S. government$8,0003,541
States and political subdivisions in U.S.$3,930,0001,696
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$18,503,0004,418
Individuals, partnerships and corporations$16,849,0004,387
U.S. government$2,0005,271
States and political subdivisions in U.S.$1,652,0003,223
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$16,551,0004,735
Individuals, partnerships and corporations$14,878,0004,716
U.S. government$06,763
States and political subdivisions in U.S.$1,673,0003,220
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$14,925,0005,283
Individuals, partnerships and corporations$13,294,0005,253
U.S. government$13,0005,680
States and political subdivisions in U.S.$1,618,0003,348
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$15,039,0005,325
Individuals, partnerships and corporations$13,360,0005,365
U.S. government$242,0002,006
States and political subdivisions in U.S.$1,437,0003,663
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$13,169,0006,072
Individuals, partnerships and corporations$11,892,0006,039
U.S. government$9,0006,800
States and political subdivisions in U.S.$1,268,0004,009
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$14,950,0005,624
Individuals, partnerships and corporations$11,682,0006,279
U.S. government$9,0006,928
States and political subdivisions in U.S.$3,259,0001,827
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$12,722,0006,243
Individuals, partnerships and corporations$11,523,0006,261
U.S. government$22,0006,390
States and political subdivisions in U.S.$1,177,0003,922
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA