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Citizens Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$99,184,0002,299
Individuals, partnerships and corporations$75,893,0002,456
U.S. government$0773
States and political subdivisions in U.S.$23,291,0001,315
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$101,305,0002,275
Individuals, partnerships and corporations$75,818,0002,475
U.S. government$0756
States and political subdivisions in U.S.$25,487,0001,183
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$102,474,0002,277
Individuals, partnerships and corporations$75,610,0002,496
U.S. government$0738
States and political subdivisions in U.S.$26,864,0001,120
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$110,547,0002,249
Individuals, partnerships and corporations$81,498,0002,455
U.S. government$0739
States and political subdivisions in U.S.$29,049,0001,117
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$105,523,0002,352
Individuals, partnerships and corporations$83,409,0002,484
U.S. government$0770
States and political subdivisions in U.S.$22,114,0001,385
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$109,295,0002,341
Individuals, partnerships and corporations$85,398,0002,475
U.S. government$0760
States and political subdivisions in U.S.$23,897,0001,246
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$102,621,0002,449
Individuals, partnerships and corporations$77,921,0002,631
U.S. government$0693
States and political subdivisions in U.S.$24,700,0001,216
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$102,721,0002,430
Individuals, partnerships and corporations$78,353,0002,618
U.S. government$0692
States and political subdivisions in U.S.$24,368,0001,219
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$96,286,0002,502
Individuals, partnerships and corporations$76,853,0002,629
U.S. government$0783
States and political subdivisions in U.S.$19,433,0001,437
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$96,496,0002,444
Individuals, partnerships and corporations$77,368,0002,553
U.S. government$0709
States and political subdivisions in U.S.$19,128,0001,346
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$98,314,0002,358
Individuals, partnerships and corporations$77,243,0002,514
U.S. government$0709
States and political subdivisions in U.S.$21,071,0001,219
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$101,064,0002,286
Individuals, partnerships and corporations$77,442,0002,488
U.S. government$0703
States and political subdivisions in U.S.$23,622,0001,060
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$89,995,0002,292
Individuals, partnerships and corporations$70,610,0002,452
U.S. government$0774
States and political subdivisions in U.S.$19,385,0001,177
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$85,083,0002,260
Individuals, partnerships and corporations$65,280,0002,466
U.S. government$0731
States and political subdivisions in U.S.$19,803,0001,061
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$82,748,0002,277
Individuals, partnerships and corporations$62,627,0002,509
U.S. government$0725
States and political subdivisions in U.S.$20,121,000983
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$77,065,0002,078
Individuals, partnerships and corporations$58,033,0002,276
U.S. government$0756
States and political subdivisions in U.S.$19,032,000949
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$66,852,0002,336
Individuals, partnerships and corporations$52,998,0002,460
U.S. government$0893
States and political subdivisions in U.S.$13,854,0001,267
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$64,178,0002,384
Individuals, partnerships and corporations$51,803,0002,487
U.S. government$0838
States and political subdivisions in U.S.$12,375,0001,291
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$50,435,0002,831
Individuals, partnerships and corporations$42,368,0002,868
U.S. government$0830
States and political subdivisions in U.S.$8,067,0001,885
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$49,942,0002,887
Individuals, partnerships and corporations$41,002,0002,968
U.S. government$0867
States and political subdivisions in U.S.$8,940,0001,777
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$49,991,0002,905
Individuals, partnerships and corporations$42,237,0002,936
U.S. government$0976
States and political subdivisions in U.S.$7,754,0001,945
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$49,129,0002,897
Individuals, partnerships and corporations$41,493,0002,951
U.S. government$0883
States and political subdivisions in U.S.$7,636,0001,917
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$47,637,0003,013
Individuals, partnerships and corporations$39,459,0003,107
U.S. government$0969
States and political subdivisions in U.S.$8,178,0001,844
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$50,194,0002,923
Individuals, partnerships and corporations$41,347,0003,044
U.S. government$0968
States and political subdivisions in U.S.$8,847,0001,718
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$49,229,0002,996
Individuals, partnerships and corporations$41,928,0003,021
U.S. government$01,066
States and political subdivisions in U.S.$7,301,0001,977
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$46,845,0003,033
Individuals, partnerships and corporations$39,594,0003,116
U.S. government$01,015
States and political subdivisions in U.S.$7,251,0001,907
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$22,929,0004,517
Individuals, partnerships and corporations$20,554,0004,403
U.S. government$01,022
States and political subdivisions in U.S.$2,375,0003,273
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$23,599,0004,492
Individuals, partnerships and corporations$21,255,0004,406
U.S. government$01,032
States and political subdivisions in U.S.$2,344,0003,246
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$23,640,0004,530
Individuals, partnerships and corporations$21,966,0004,386
U.S. government$01,107
States and political subdivisions in U.S.$1,674,0003,620
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$22,251,0004,608
Individuals, partnerships and corporations$20,573,0004,459
U.S. government$01,086
States and political subdivisions in U.S.$1,678,0003,602
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$22,369,0004,612
Individuals, partnerships and corporations$20,408,0004,489
U.S. government$0989
States and political subdivisions in U.S.$1,961,0003,508
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$22,548,0004,653
Individuals, partnerships and corporations$20,557,0004,515
U.S. government$0997
States and political subdivisions in U.S.$1,991,0003,463
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$19,577,0004,922
Individuals, partnerships and corporations$18,080,0004,805
U.S. government$01,137
States and political subdivisions in U.S.$1,497,0003,723
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$18,691,0004,973
Individuals, partnerships and corporations$17,089,0004,856
U.S. government$01,027
States and political subdivisions in U.S.$1,602,0003,668
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$19,065,0004,982
Individuals, partnerships and corporations$16,943,0004,913
U.S. government$01,068
States and political subdivisions in U.S.$1,969,0003,469
Commercial banks and other depository institutions in the U.S.$153,000688
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$20,036,0004,979
Individuals, partnerships and corporations$17,422,0004,936
U.S. government$01,065
States and political subdivisions in U.S.$2,181,0003,349
Commercial banks and other depository institutions in the U.S.$433,000453
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$18,014,0005,183
Individuals, partnerships and corporations$16,917,0005,044
U.S. government$01,166
States and political subdivisions in U.S.$979,0004,188
Commercial banks and other depository institutions in the U.S.$118,000743
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$16,827,0005,268
Individuals, partnerships and corporations$15,508,0005,156
U.S. government$01,077
States and political subdivisions in U.S.$1,023,0004,129
Commercial banks and other depository institutions in the U.S.$296,000543
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$17,670,0005,253
Individuals, partnerships and corporations$15,812,0005,152
U.S. government$01,155
States and political subdivisions in U.S.$1,858,0003,569
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$19,684,0005,088
Individuals, partnerships and corporations$17,734,0005,001
U.S. government$01,136
States and political subdivisions in U.S.$1,950,0003,538
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$16,496,0005,420
Individuals, partnerships and corporations$15,222,0005,288
U.S. government$01,298
States and political subdivisions in U.S.$1,274,0003,977
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$14,630,0005,618
Individuals, partnerships and corporations$13,213,0005,561
U.S. government$01,218
States and political subdivisions in U.S.$1,417,0003,854
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$15,603,0005,550
Individuals, partnerships and corporations$13,839,0005,483
U.S. government$01,195
States and political subdivisions in U.S.$1,764,0003,641
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$15,729,0005,609
Individuals, partnerships and corporations$13,870,0005,560
U.S. government$01,244
States and political subdivisions in U.S.$1,859,0003,556
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$16,155,0005,591
Individuals, partnerships and corporations$14,602,0005,509
U.S. government$01,391
States and political subdivisions in U.S.$1,553,0003,737
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$14,143,0005,754
Individuals, partnerships and corporations$12,459,0005,718
U.S. government$01,254
States and political subdivisions in U.S.$1,684,0003,640
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$13,955,0005,779
Individuals, partnerships and corporations$12,132,0005,797
U.S. government$01,338
States and political subdivisions in U.S.$1,823,0003,537
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$12,960,0005,986
Individuals, partnerships and corporations$11,069,0006,047
U.S. government$01,380
States and political subdivisions in U.S.$1,891,0003,425
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$12,775,0005,954
Individuals, partnerships and corporations$11,339,0005,929
U.S. government$01,626
States and political subdivisions in U.S.$1,436,0003,683
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$11,259,0006,161
Individuals, partnerships and corporations$9,611,0006,194
U.S. government$01,483
States and political subdivisions in U.S.$1,648,0003,459
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$10,665,0006,260
Individuals, partnerships and corporations$8,887,0006,331
U.S. government$01,467
States and political subdivisions in U.S.$1,778,0003,403
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$11,500,0006,172
Individuals, partnerships and corporations$9,534,0006,269
U.S. government$01,483
States and political subdivisions in U.S.$1,966,0003,257
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$9,665,0006,468
Individuals, partnerships and corporations$9,665,0006,235
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$8,898,0006,597
Individuals, partnerships and corporations$7,424,0006,640
U.S. government$03,150
States and political subdivisions in U.S.$1,474,0003,585
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$8,648,0006,652
Individuals, partnerships and corporations$7,122,0006,722
U.S. government$03,298
States and political subdivisions in U.S.$1,526,0003,548
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$7,703,0006,881
Individuals, partnerships and corporations$6,077,0007,020
U.S. government$03,356
States and political subdivisions in U.S.$1,626,0003,454
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$7,720,0006,970
Individuals, partnerships and corporations$6,380,0007,024
U.S. government$03,576
States and political subdivisions in U.S.$1,340,0003,741
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$7,481,0006,940
Individuals, partnerships and corporations$6,077,0007,047
U.S. government$03,490
States and political subdivisions in U.S.$1,404,0003,593
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$6,978,0007,112
Individuals, partnerships and corporations$5,511,0007,230
U.S. government$03,431
States and political subdivisions in U.S.$1,467,0003,557
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$6,600,0007,210
Individuals, partnerships and corporations$4,922,0007,413
U.S. government$03,492
States and political subdivisions in U.S.$1,678,0003,283
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$5,976,0007,378
Individuals, partnerships and corporations$4,692,0007,490
U.S. government$03,762
States and political subdivisions in U.S.$1,284,0003,657
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$5,943,0007,345
Individuals, partnerships and corporations$4,716,0007,504
U.S. government$03,630
States and political subdivisions in U.S.$1,227,0003,687
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$6,972,0007,192
Individuals, partnerships and corporations$5,659,0007,308
U.S. government$03,742
States and political subdivisions in U.S.$1,313,0003,628
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$6,112,0007,394
Individuals, partnerships and corporations$4,522,0007,628
U.S. government$03,748
States and political subdivisions in U.S.$1,590,0003,335
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$6,540,0007,323
Individuals, partnerships and corporations$5,428,0007,392
U.S. government$04,036
States and political subdivisions in U.S.$1,112,0003,905
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$5,960,0007,397
Individuals, partnerships and corporations$4,964,0007,454
U.S. government$03,801
States and political subdivisions in U.S.$996,0004,016
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$6,253,0007,412
Individuals, partnerships and corporations$4,957,0007,559
U.S. government$03,930
States and political subdivisions in U.S.$1,296,0003,732
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$6,066,0007,490
Individuals, partnerships and corporations$4,624,0007,685
U.S. government$03,923
States and political subdivisions in U.S.$1,442,0003,569
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$6,452,0007,482
Individuals, partnerships and corporations$5,184,0007,590
U.S. government$04,148
States and political subdivisions in U.S.$1,268,0003,795
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$5,713,0007,641
Individuals, partnerships and corporations$4,580,0007,746
U.S. government$04,048
States and political subdivisions in U.S.$1,133,0003,926
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$6,038,0007,630
Individuals, partnerships and corporations$5,615,0007,553
U.S. government$04,149
States and political subdivisions in U.S.$423,0005,150
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$5,559,0007,811
Individuals, partnerships and corporations$5,179,0007,738
U.S. government$04,137
States and political subdivisions in U.S.$380,0005,253
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$5,932,0007,811
Individuals, partnerships and corporations$5,412,0007,766
U.S. government$04,322
States and political subdivisions in U.S.$520,0005,017
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$5,619,0007,837
Individuals, partnerships and corporations$5,179,0007,781
U.S. government$04,191
States and political subdivisions in U.S.$440,0005,197
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$6,436,0007,663
Individuals, partnerships and corporations$6,026,0007,567
U.S. government$04,138
States and political subdivisions in U.S.$410,0005,311
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$5,681,0007,931
Individuals, partnerships and corporations$5,280,0007,861
U.S. government$04,208
States and political subdivisions in U.S.$401,0005,331
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$5,202,0008,100
Individuals, partnerships and corporations$4,721,0008,062
U.S. government$04,398
States and political subdivisions in U.S.$481,0005,192
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$4,388,0008,257
Individuals, partnerships and corporations$3,915,0008,224
U.S. government$04,292
States and political subdivisions in U.S.$473,0005,191
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$4,089,0008,382
Individuals, partnerships and corporations$3,677,0008,356
U.S. government$04,421
States and political subdivisions in U.S.$412,0005,393
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$4,421,0008,339
Individuals, partnerships and corporations$3,722,0008,385
U.S. government$04,458
States and political subdivisions in U.S.$699,0004,720
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$4,647,0007,619
Individuals, partnerships and corporations$4,294,0007,542
U.S. government$04,712
States and political subdivisions in U.S.$353,0005,551
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$4,264,0007,676
Individuals, partnerships and corporations$4,060,0007,577
U.S. government$04,533
States and political subdivisions in U.S.$204,0005,979
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$4,313,0007,668
Individuals, partnerships and corporations$4,053,0007,576
U.S. government$04,699
States and political subdivisions in U.S.$260,0005,801
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$4,212,0007,703
Individuals, partnerships and corporations$3,956,0007,616
U.S. government$04,716
States and political subdivisions in U.S.$256,0005,821
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$4,307,0007,714
Individuals, partnerships and corporations$4,072,0007,617
U.S. government$04,889
States and political subdivisions in U.S.$235,0005,917
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$4,437,0007,778
Individuals, partnerships and corporations$4,232,0007,684
U.S. government$05,157
States and political subdivisions in U.S.$205,0006,078
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$4,294,0007,906
Individuals, partnerships and corporations$3,607,0008,000
U.S. government$05,275
States and political subdivisions in U.S.$687,0004,669
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$3,024,0008,541
Individuals, partnerships and corporations$2,780,0008,513
U.S. government$05,494
States and political subdivisions in U.S.$244,0006,275
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$3,363,0008,643
Individuals, partnerships and corporations$3,053,0008,615
U.S. government$05,931
States and political subdivisions in U.S.$310,0006,166
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$3,089,0009,059
Individuals, partnerships and corporations$2,218,0009,231
U.S. government$06,763
States and political subdivisions in U.S.$871,0004,578
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$2,622,0009,620
Individuals, partnerships and corporations$2,239,0009,642
U.S. government$07,593
States and political subdivisions in U.S.$383,0006,340
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$2,691,00010,003
Individuals, partnerships and corporations$2,365,0009,999
U.S. government$08,027
States and political subdivisions in U.S.$326,0006,799
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$2,492,00010,601
Individuals, partnerships and corporations$2,109,00010,627
U.S. government$08,509
States and political subdivisions in U.S.$383,0006,761
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$2,464,00011,061
Individuals, partnerships and corporations$2,098,00011,100
U.S. government$08,897
States and political subdivisions in U.S.$366,0006,832
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$2,222,00011,508
Individuals, partnerships and corporations$1,894,00011,539
U.S. government$09,434
States and political subdivisions in U.S.$328,0007,048
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA