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Citizens State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$57,230,0003,077
Individuals, partnerships and corporations$50,445,0003,011
U.S. government$0773
States and political subdivisions in U.S.$6,785,0002,410
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$52,064,0003,215
Individuals, partnerships and corporations$46,305,0003,143
U.S. government$0756
States and political subdivisions in U.S.$5,759,0002,550
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$52,975,0003,225
Individuals, partnerships and corporations$48,092,0003,126
U.S. government$0738
States and political subdivisions in U.S.$4,883,0002,713
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$55,681,0003,251
Individuals, partnerships and corporations$50,230,0003,147
U.S. government$0739
States and political subdivisions in U.S.$5,451,0002,658
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$67,251,0003,055
Individuals, partnerships and corporations$60,882,0002,960
U.S. government$0770
States and political subdivisions in U.S.$6,369,0002,539
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$57,382,0003,291
Individuals, partnerships and corporations$51,736,0003,206
U.S. government$0760
States and political subdivisions in U.S.$5,646,0002,631
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$57,756,0003,310
Individuals, partnerships and corporations$52,894,0003,208
U.S. government$0693
States and political subdivisions in U.S.$4,862,0002,789
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$63,871,0003,178
Individuals, partnerships and corporations$58,097,0003,075
U.S. government$0692
States and political subdivisions in U.S.$5,774,0002,629
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$60,950,0003,206
Individuals, partnerships and corporations$54,976,0003,121
U.S. government$0783
States and political subdivisions in U.S.$5,974,0002,582
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$53,688,0003,358
Individuals, partnerships and corporations$48,211,0003,287
U.S. government$0709
States and political subdivisions in U.S.$5,477,0002,610
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$52,186,0003,407
Individuals, partnerships and corporations$47,515,0003,295
U.S. government$0709
States and political subdivisions in U.S.$4,671,0002,740
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$51,432,0003,418
Individuals, partnerships and corporations$46,342,0003,342
U.S. government$0703
States and political subdivisions in U.S.$5,090,0002,661
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$50,562,0003,316
Individuals, partnerships and corporations$44,976,0003,250
U.S. government$0774
States and political subdivisions in U.S.$5,586,0002,510
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$46,110,0003,345
Individuals, partnerships and corporations$41,446,0003,250
U.S. government$0731
States and political subdivisions in U.S.$4,664,0002,603
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$44,084,0003,400
Individuals, partnerships and corporations$38,814,0003,328
U.S. government$0725
States and political subdivisions in U.S.$5,270,0002,481
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$39,378,0003,322
Individuals, partnerships and corporations$34,457,0003,252
U.S. government$0756
States and political subdivisions in U.S.$4,921,0002,447
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$40,762,0003,281
Individuals, partnerships and corporations$35,747,0003,210
U.S. government$0893
States and political subdivisions in U.S.$5,015,0002,452
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$35,359,0003,516
Individuals, partnerships and corporations$32,857,0003,353
U.S. government$0838
States and political subdivisions in U.S.$2,502,0003,134
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$35,338,0003,538
Individuals, partnerships and corporations$31,954,0003,406
U.S. government$0830
States and political subdivisions in U.S.$3,384,0002,873
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$35,169,0003,583
Individuals, partnerships and corporations$33,274,0003,376
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$1,895,000248
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$38,484,0003,472
Individuals, partnerships and corporations$35,268,0003,300
U.S. government$0976
States and political subdivisions in U.S.$3,216,0002,957
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$34,498,0003,618
Individuals, partnerships and corporations$31,991,0003,462
U.S. government$0883
States and political subdivisions in U.S.$2,507,0003,165
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$35,649,0003,620
Individuals, partnerships and corporations$32,394,0003,499
U.S. government$2,000654
States and political subdivisions in U.S.$3,253,0002,966
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$36,287,0003,644
Individuals, partnerships and corporations$32,752,0003,534
U.S. government$2,000672
States and political subdivisions in U.S.$3,533,0002,797
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$38,557,0003,551
Individuals, partnerships and corporations$34,632,0003,435
U.S. government$2,000793
States and political subdivisions in U.S.$3,923,0002,761
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$34,692,0003,718
Individuals, partnerships and corporations$31,917,0003,551
U.S. government$2,000688
States and political subdivisions in U.S.$2,773,0003,062
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$35,354,0003,716
Individuals, partnerships and corporations$32,581,0003,547
U.S. government$2,000694
States and political subdivisions in U.S.$2,771,0003,111
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$35,603,0003,715
Individuals, partnerships and corporations$32,517,0003,581
U.S. government$2,000713
States and political subdivisions in U.S.$3,084,0002,967
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$38,828,0003,529
Individuals, partnerships and corporations$35,462,0003,377
U.S. government$2,000850
States and political subdivisions in U.S.$3,364,0002,911
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$33,358,0003,800
Individuals, partnerships and corporations$31,150,0003,616
U.S. government$2,000720
States and political subdivisions in U.S.$2,206,0003,333
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$33,791,0003,767
Individuals, partnerships and corporations$31,958,0003,562
U.S. government$2,000680
States and political subdivisions in U.S.$1,831,0003,571
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$33,832,0003,769
Individuals, partnerships and corporations$31,295,0003,624
U.S. government$2,000679
States and political subdivisions in U.S.$2,535,0003,215
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$35,874,0003,724
Individuals, partnerships and corporations$33,310,0003,540
U.S. government$2,000861
States and political subdivisions in U.S.$2,562,0003,174
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$31,201,0003,937
Individuals, partnerships and corporations$30,055,0003,673
U.S. government$2,000701
States and political subdivisions in U.S.$1,144,0004,001
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$31,580,0003,937
Individuals, partnerships and corporations$29,342,0003,757
U.S. government$2,000727
States and political subdivisions in U.S.$2,236,0003,331
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$31,634,0003,968
Individuals, partnerships and corporations$29,785,0003,750
U.S. government$2,000726
States and political subdivisions in U.S.$1,847,0003,556
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$33,998,0003,815
Individuals, partnerships and corporations$31,563,0003,630
U.S. government$2,000859
States and political subdivisions in U.S.$2,433,0003,243
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$31,352,0003,913
Individuals, partnerships and corporations$30,086,0003,657
U.S. government$2,000714
States and political subdivisions in U.S.$1,264,0003,948
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$31,931,0003,889
Individuals, partnerships and corporations$30,199,0003,651
U.S. government$2,000785
States and political subdivisions in U.S.$1,730,0003,651
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$33,390,0003,790
Individuals, partnerships and corporations$31,798,0003,548
U.S. government$23,000347
States and political subdivisions in U.S.$1,569,0003,749
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$34,551,0003,691
Individuals, partnerships and corporations$32,520,0003,472
U.S. government$515,00083
States and political subdivisions in U.S.$1,516,0003,814
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$31,640,0003,881
Individuals, partnerships and corporations$30,154,0003,597
U.S. government$01,218
States and political subdivisions in U.S.$1,486,0003,800
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$38,949,0003,284
Individuals, partnerships and corporations$31,186,0003,467
U.S. government$01,195
States and political subdivisions in U.S.$7,763,0001,593
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$34,785,0003,628
Individuals, partnerships and corporations$33,319,0003,353
U.S. government$01,244
States and political subdivisions in U.S.$1,466,0003,837
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$35,540,0003,614
Individuals, partnerships and corporations$34,007,0003,352
U.S. government$01,391
States and political subdivisions in U.S.$1,533,0003,753
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$31,317,0003,769
Individuals, partnerships and corporations$29,669,0003,505
U.S. government$01,254
States and political subdivisions in U.S.$1,648,0003,665
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$29,749,0003,906
Individuals, partnerships and corporations$28,592,0003,606
U.S. government$01,338
States and political subdivisions in U.S.$1,157,0004,074
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$28,294,0004,092
Individuals, partnerships and corporations$26,916,0003,793
U.S. government$01,380
States and political subdivisions in U.S.$1,378,0003,835
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$29,670,0003,862
Individuals, partnerships and corporations$28,041,0003,593
U.S. government$01,626
States and political subdivisions in U.S.$1,629,0003,523
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$25,946,0004,162
Individuals, partnerships and corporations$24,254,0003,947
U.S. government$01,483
States and political subdivisions in U.S.$1,692,0003,424
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$23,542,0004,380
Individuals, partnerships and corporations$22,452,0004,100
U.S. government$1,0001,169
States and political subdivisions in U.S.$1,089,0003,963
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$24,303,0004,300
Individuals, partnerships and corporations$23,365,0003,974
U.S. government$01,483
States and political subdivisions in U.S.$938,0004,104
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$25,134,0004,178
Individuals, partnerships and corporations$23,813,0003,867
U.S. government$02,759
States and political subdivisions in U.S.$1,321,0003,728
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$23,640,0004,272
Individuals, partnerships and corporations$22,341,0003,950
U.S. government$2,0002,508
States and political subdivisions in U.S.$1,297,0003,732
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$22,511,0004,365
Individuals, partnerships and corporations$21,080,0004,073
U.S. government$3,0002,437
States and political subdivisions in U.S.$1,428,0003,648
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$23,488,0004,278
Individuals, partnerships and corporations$22,489,0003,919
U.S. government$1,0003,018
States and political subdivisions in U.S.$998,0004,073
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$25,979,0004,029
Individuals, partnerships and corporations$24,649,0003,698
U.S. government$2,0003,072
States and political subdivisions in U.S.$1,328,0003,749
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$23,045,0004,184
Individuals, partnerships and corporations$20,989,0004,001
U.S. government$03,490
States and political subdivisions in U.S.$2,056,0003,086
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$21,709,0004,427
Individuals, partnerships and corporations$19,837,0004,251
U.S. government$4,0002,332
States and political subdivisions in U.S.$1,868,0003,220
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$21,177,0004,492
Individuals, partnerships and corporations$19,815,0004,234
U.S. government$03,492
States and political subdivisions in U.S.$1,362,0003,565
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$26,301,0003,804
Individuals, partnerships and corporations$24,436,0003,560
U.S. government$1,0003,510
States and political subdivisions in U.S.$1,864,0003,146
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$21,117,0004,424
Individuals, partnerships and corporations$19,404,0004,246
U.S. government$1,0003,292
States and political subdivisions in U.S.$1,712,0003,222
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$21,286,0004,498
Individuals, partnerships and corporations$20,195,0004,210
U.S. government$5,0002,607
States and political subdivisions in U.S.$1,086,0003,876
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$20,786,0004,541
Individuals, partnerships and corporations$19,092,0004,367
U.S. government$4,0002,742
States and political subdivisions in U.S.$1,690,0003,254
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$20,542,0004,616
Individuals, partnerships and corporations$19,268,0004,351
U.S. government$13,0002,312
States and political subdivisions in U.S.$1,261,0003,725
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$18,505,0004,860
Individuals, partnerships and corporations$17,323,0004,595
U.S. government$9,0002,038
States and political subdivisions in U.S.$1,173,0003,784
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$18,523,0004,972
Individuals, partnerships and corporations$16,758,0004,855
U.S. government$6,0002,584
States and political subdivisions in U.S.$1,759,0003,254
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$17,531,0005,235
Individuals, partnerships and corporations$16,228,0005,048
U.S. government$3,0003,111
States and political subdivisions in U.S.$1,300,0003,718
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$19,430,0004,977
Individuals, partnerships and corporations$17,870,0004,802
U.S. government$12,0002,475
States and political subdivisions in U.S.$1,548,0003,529
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$17,242,0005,270
Individuals, partnerships and corporations$15,761,0005,137
U.S. government$4,0003,006
States and political subdivisions in U.S.$1,477,0003,529
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$17,363,0005,360
Individuals, partnerships and corporations$15,726,0005,277
U.S. government$5,0002,982
States and political subdivisions in U.S.$1,632,0003,405
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$18,717,0005,183
Individuals, partnerships and corporations$17,024,0005,080
U.S. government$7,0002,588
States and political subdivisions in U.S.$1,686,0003,380
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$22,303,0004,718
Individuals, partnerships and corporations$20,178,0004,631
U.S. government$8,0003,040
States and political subdivisions in U.S.$2,117,0003,080
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$19,250,0005,109
Individuals, partnerships and corporations$17,362,0005,055
U.S. government$5,0002,981
States and political subdivisions in U.S.$1,883,0003,223
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$19,302,0005,067
Individuals, partnerships and corporations$17,269,0005,044
U.S. government$3,0003,271
States and political subdivisions in U.S.$2,030,0003,118
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$19,023,0005,155
Individuals, partnerships and corporations$17,357,0005,051
U.S. government$3,0003,189
States and political subdivisions in U.S.$1,663,0003,449
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$21,750,0004,806
Individuals, partnerships and corporations$19,331,0004,759
U.S. government$4,0003,486
States and political subdivisions in U.S.$2,415,0002,836
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$19,298,0005,036
Individuals, partnerships and corporations$17,977,0004,859
U.S. government$04,292
States and political subdivisions in U.S.$1,321,0003,789
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$19,147,0005,070
Individuals, partnerships and corporations$17,037,0005,048
U.S. government$7,0002,775
States and political subdivisions in U.S.$2,103,0003,039
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$18,619,0005,158
Individuals, partnerships and corporations$17,213,0005,007
U.S. government$4,0003,315
States and political subdivisions in U.S.$1,402,0003,672
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$18,787,0004,751
Individuals, partnerships and corporations$16,916,0004,650
U.S. government$4,0003,844
States and political subdivisions in U.S.$1,867,0003,238
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$18,001,0004,752
Individuals, partnerships and corporations$15,957,0004,721
U.S. government$04,533
States and political subdivisions in U.S.$2,044,0002,975
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$20,893,0004,306
Individuals, partnerships and corporations$15,942,0004,709
U.S. government$3,0003,815
States and political subdivisions in U.S.$4,948,0001,581
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$21,629,0004,124
Individuals, partnerships and corporations$16,101,0004,615
U.S. government$16,0001,921
States and political subdivisions in U.S.$5,512,0001,425
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$21,894,0004,088
Individuals, partnerships and corporations$16,823,0004,470
U.S. government$8,0003,424
States and political subdivisions in U.S.$5,063,0001,559
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$21,339,0004,019
Individuals, partnerships and corporations$16,793,0004,372
U.S. government$24,0002,353
States and political subdivisions in U.S.$4,522,0001,589
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$14,660,0005,015
Individuals, partnerships and corporations$11,240,0005,453
U.S. government$18,0002,665
States and political subdivisions in U.S.$3,402,0001,885
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$13,179,0005,451
Individuals, partnerships and corporations$11,046,0005,603
U.S. government$05,494
States and political subdivisions in U.S.$2,133,0002,727
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$14,996,0005,164
Individuals, partnerships and corporations$12,398,0005,397
U.S. government$1,0005,561
States and political subdivisions in U.S.$2,597,0002,340
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$14,300,0005,249
Individuals, partnerships and corporations$12,132,0005,425
U.S. government$4,0005,500
States and political subdivisions in U.S.$2,164,0002,690
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$13,514,0005,627
Individuals, partnerships and corporations$12,156,0005,600
U.S. government$57,0003,762
States and political subdivisions in U.S.$1,301,0003,819
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$12,770,0005,977
Individuals, partnerships and corporations$10,717,0006,200
U.S. government$22,0005,396
States and political subdivisions in U.S.$2,031,0002,848
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$12,710,0006,205
Individuals, partnerships and corporations$10,865,0006,407
U.S. government$27,0005,416
States and political subdivisions in U.S.$1,818,0003,153
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$12,359,0006,448
Individuals, partnerships and corporations$10,585,0006,682
U.S. government$44,0004,406
States and political subdivisions in U.S.$1,692,0003,206
Commercial banks and other depository institutions in the U.S.$38,0002,483
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$11,787,0006,571
Individuals, partnerships and corporations$10,282,0006,742
U.S. government$18,0006,712
States and political subdivisions in U.S.$1,467,0003,366
Commercial banks and other depository institutions in the U.S.$20,0002,951
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA