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CIT Bank, Transaction Accounts

2021-12-31Rank
Transaction accounts$1,552,087,000218
Individuals, partnerships and corporations$1,510,673,000202
U.S. government$0783
States and political subdivisions in U.S.$10,806,0002,032
Commercial banks and other depository institutions in the U.S.$30,607,00074
Foreign deposits$1,00079
Banks in foreign countries$063
Foreign governments and official institutions$1,00037
2021-09-30Rank
Transaction accounts$1,497,962,000207
Individuals, partnerships and corporations$1,454,998,000192
U.S. government$0709
States and political subdivisions in U.S.$13,338,0001,739
Commercial banks and other depository institutions in the U.S.$29,625,00076
Foreign deposits$1,00082
Banks in foreign countries$064
Foreign governments and official institutions$1,00039
2021-06-30Rank
Transaction accounts$1,620,752,000176
Individuals, partnerships and corporations$1,582,935,000166
U.S. government$0709
States and political subdivisions in U.S.$12,275,0001,808
Commercial banks and other depository institutions in the U.S.$25,541,00080
Foreign deposits$1,00088
Banks in foreign countries$066
Foreign governments and official institutions$1,00043
2021-03-31Rank
Transaction accounts$1,429,712,000177
Individuals, partnerships and corporations$1,335,128,000170
U.S. government$0703
States and political subdivisions in U.S.$11,375,0001,827
Commercial banks and other depository institutions in the U.S.$83,208,00053
Foreign deposits$1,00079
Banks in foreign countries$064
Foreign governments and official institutions$1,00036
2020-12-31Rank
Transaction accounts$1,582,855,000146
Individuals, partnerships and corporations$1,452,205,000143
U.S. government$0774
States and political subdivisions in U.S.$48,946,000469
Commercial banks and other depository institutions in the U.S.$81,703,00053
Foreign deposits$1,00077
Banks in foreign countries$063
Foreign governments and official institutions$1,00035
2020-09-30Rank
Transaction accounts$1,380,831,000148
Individuals, partnerships and corporations$1,287,611,000142
U.S. government$0731
States and political subdivisions in U.S.$25,574,000829
Commercial banks and other depository institutions in the U.S.$67,645,00057
Foreign deposits$1,00075
Banks in foreign countries$065
Foreign governments and official institutions$1,00032
2020-06-30Rank
Transaction accounts$1,469,856,000142
Individuals, partnerships and corporations$1,302,249,000139
U.S. government$0725
States and political subdivisions in U.S.$48,107,000402
Commercial banks and other depository institutions in the U.S.$119,499,00047
Foreign deposits$1,00075
Banks in foreign countries$064
Foreign governments and official institutions$1,00032
2020-03-31Rank
Transaction accounts$1,181,011,000134
Individuals, partnerships and corporations$1,023,345,000132
U.S. government$0756
States and political subdivisions in U.S.$47,372,000372
Commercial banks and other depository institutions in the U.S.$110,293,00046
Foreign deposits$1,00074
Banks in foreign countries$062
Foreign governments and official institutions$1,00032
2019-12-31Rank
Transaction accounts$792,630,000169
Individuals, partnerships and corporations$789,311,000151
U.S. government$0893
States and political subdivisions in U.S.$2,263,0003,208
Commercial banks and other depository institutions in the U.S.$1,055,000428
Foreign deposits$1,00074
Banks in foreign countries$064
Foreign governments and official institutions$1,00030
2019-09-30Rank
Transaction accounts$569,307,000218
Individuals, partnerships and corporations$566,771,000198
U.S. government$0838
States and political subdivisions in U.S.$2,070,0003,285
Commercial banks and other depository institutions in the U.S.$465,000612
Foreign deposits$1,00076
Banks in foreign countries$062
Foreign governments and official institutions$1,00031
2019-06-30Rank
Transaction accounts$503,405,000236
Individuals, partnerships and corporations$501,249,000209
U.S. government$0830
States and political subdivisions in U.S.$1,295,0003,674
Commercial banks and other depository institutions in the U.S.$860,000465
Foreign deposits$1,00077
Banks in foreign countries$065
Foreign governments and official institutions$1,00030
2019-03-31Rank
Transaction accounts$597,212,000205
Individuals, partnerships and corporations$594,257,000182
U.S. government$0867
States and political subdivisions in U.S.$951,0003,838
Commercial banks and other depository institutions in the U.S.$2,003,000239
Foreign deposits$1,00077
Banks in foreign countries$063
Foreign governments and official institutions$1,00032
2018-12-31Rank
Transaction accounts$639,911,000192
Individuals, partnerships and corporations$628,897,000172
U.S. government$0976
States and political subdivisions in U.S.$1,599,0003,561
Commercial banks and other depository institutions in the U.S.$9,414,000103
Foreign deposits$1,00078
Banks in foreign countries$065
Foreign governments and official institutions$1,00034
2018-09-30Rank
Transaction accounts$606,765,000192
Individuals, partnerships and corporations$568,126,000182
U.S. government$0883
States and political subdivisions in U.S.$730,0004,028
Commercial banks and other depository institutions in the U.S.$37,909,00060
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$595,845,000201
Individuals, partnerships and corporations$569,507,000187
U.S. government$0969
States and political subdivisions in U.S.$555,0004,180
Commercial banks and other depository institutions in the U.S.$25,783,00069
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$606,199,000196
Individuals, partnerships and corporations$583,951,000186
U.S. government$0968
States and political subdivisions in U.S.$512,0004,215
Commercial banks and other depository institutions in the U.S.$21,736,00072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$749,700,000168
Individuals, partnerships and corporations$739,785,000154
U.S. government$01,066
States and political subdivisions in U.S.$536,0004,240
Commercial banks and other depository institutions in the U.S.$9,379,000104
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$643,574,000178
Individuals, partnerships and corporations$637,136,000158
U.S. government$01,015
States and political subdivisions in U.S.$697,0004,150
Commercial banks and other depository institutions in the U.S.$5,741,000119
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$1,356,818,00095
Individuals, partnerships and corporations$1,352,092,00086
U.S. government$44,000233
States and political subdivisions in U.S.$583,0004,263
Commercial banks and other depository institutions in the U.S.$4,099,000136
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$1,541,538,00086
Individuals, partnerships and corporations$1,511,218,00081
U.S. government$01,032
States and political subdivisions in U.S.$21,917,000741
Commercial banks and other depository institutions in the U.S.$8,403,000103
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$1,442,939,00092
Individuals, partnerships and corporations$1,154,653,000101
U.S. government$143,000166
States and political subdivisions in U.S.$272,149,00057
Commercial banks and other depository institutions in the U.S.$15,994,00084
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$1,365,397,00089
Individuals, partnerships and corporations$1,004,407,000110
U.S. government$01,086
States and political subdivisions in U.S.$358,009,00039
Commercial banks and other depository institutions in the U.S.$2,981,000154
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$1,366,409,00088
Individuals, partnerships and corporations$937,289,000117
U.S. government$0989
States and political subdivisions in U.S.$426,119,00038
Commercial banks and other depository institutions in the U.S.$3,001,000158
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$1,323,789,00089
Individuals, partnerships and corporations$1,319,708,00083
U.S. government$1,000787
States and political subdivisions in U.S.$863,0004,163
Commercial banks and other depository institutions in the U.S.$3,217,000154
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$1,330,530,00092
Individuals, partnerships and corporations$1,323,519,00086
U.S. government$23,000347
States and political subdivisions in U.S.$313,0004,682
Commercial banks and other depository institutions in the U.S.$6,675,000118
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$1,381,270,00086
Individuals, partnerships and corporations$1,372,790,00080
U.S. government$29,000294
States and political subdivisions in U.S.$2,324,0003,249
Commercial banks and other depository institutions in the U.S.$6,127,000120
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$482,730,000197
Individuals, partnerships and corporations$480,520,000179
U.S. government$43,000253
States and political subdivisions in U.S.$1,197,0003,985
Commercial banks and other depository institutions in the U.S.$970,000290
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$412,661,000241
Individuals, partnerships and corporations$408,042,000208
U.S. government$10,000450
States and political subdivisions in U.S.$1,901,0003,522
Commercial banks and other depository institutions in the U.S.$2,708,000175
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$349,592,000272
Individuals, partnerships and corporations$345,347,000228
U.S. government$106,000189
States and political subdivisions in U.S.$1,552,0003,752
Commercial banks and other depository institutions in the U.S.$2,587,000182
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$386,292,000235
Individuals, partnerships and corporations$385,404,000197
U.S. government$7,000501
States and political subdivisions in U.S.$197,0005,002
Commercial banks and other depository institutions in the U.S.$684,000356
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$444,626,000198
Individuals, partnerships and corporations$444,108,000176
U.S. government$13,000438
States and political subdivisions in U.S.$197,0005,026
Commercial banks and other depository institutions in the U.S.$308,000561
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$324,788,000264
Individuals, partnerships and corporations$324,719,000226
U.S. government$15,000417
States and political subdivisions in U.S.$42,0005,338
Commercial banks and other depository institutions in the U.S.$12,0001,101
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$304,338,000276
Individuals, partnerships and corporations$304,055,000231
U.S. government$67,000240
States and political subdivisions in U.S.$6,0005,528
Commercial banks and other depository institutions in the U.S.$210,000674
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$350,412,000229
Individuals, partnerships and corporations$349,235,000191
U.S. government$17,000396
States and political subdivisions in U.S.$6,0005,565
Commercial banks and other depository institutions in the U.S.$1,154,000265
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$512,867,000147
Individuals, partnerships and corporations$512,276,000133
U.S. government$16,000418
States and political subdivisions in U.S.$6,0005,584
Commercial banks and other depository institutions in the U.S.$569,000399
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$370,108,000198
Individuals, partnerships and corporations$369,592,000169
U.S. government$14,000451
States and political subdivisions in U.S.$6,0005,634
Commercial banks and other depository institutions in the U.S.$496,000451
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$377,543,000202
Individuals, partnerships and corporations$377,025,000171
U.S. government$189,000148
States and political subdivisions in U.S.$6,0005,680
Commercial banks and other depository institutions in the U.S.$323,000567
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$378,094,000181
Individuals, partnerships and corporations$376,712,000156
U.S. government$01,254
States and political subdivisions in U.S.$683,0004,570
Commercial banks and other depository institutions in the U.S.$699,000371
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$363,344,000193
Individuals, partnerships and corporations$362,070,000161
U.S. government$10,000560
States and political subdivisions in U.S.$682,0004,563
Commercial banks and other depository institutions in the U.S.$582,000416
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$314,077,000216
Individuals, partnerships and corporations$312,932,000180
U.S. government$21,000415
States and political subdivisions in U.S.$622,0004,625
Commercial banks and other depository institutions in the U.S.$502,000444
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$336,978,000195
Individuals, partnerships and corporations$336,978,000167
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-09-30Rank
Transaction accounts$394,053,000160
Individuals, partnerships and corporations$394,053,000140
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Transaction accounts$317,003,000197
Individuals, partnerships and corporations$317,003,000165
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Transaction accounts$295,316,000208
Individuals, partnerships and corporations$295,316,000171
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Transaction accounts$347,033,000175
Individuals, partnerships and corporations$347,033,000150
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Transaction accounts$500,498,000119
Individuals, partnerships and corporations$500,498,000106
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Transaction accounts$533,135,000117
Individuals, partnerships and corporations$533,135,000103
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Transaction accounts$468,581,000124
Individuals, partnerships and corporations$468,581,000108
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Transaction accounts$286,905,000198
Individuals, partnerships and corporations$286,905,000165
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Transaction accounts$73,317,000992
Individuals, partnerships and corporations$73,317,000831
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Transaction accounts$77,132,000933
Individuals, partnerships and corporations$77,132,000787
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Transaction accounts$91,153,000695
Individuals, partnerships and corporations$91,153,000598
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA