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Citizens Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$211,730,0001,324
Individuals, partnerships and corporations$183,677,0001,287
U.S. government$0773
States and political subdivisions in U.S.$28,053,0001,139
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$215,093,0001,297
Individuals, partnerships and corporations$188,443,0001,262
U.S. government$0756
States and political subdivisions in U.S.$26,650,0001,138
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$218,524,0001,286
Individuals, partnerships and corporations$198,780,0001,205
U.S. government$0738
States and political subdivisions in U.S.$19,744,0001,443
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$218,465,0001,333
Individuals, partnerships and corporations$203,241,0001,220
U.S. government$0739
States and political subdivisions in U.S.$15,224,0001,732
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$228,092,0001,300
Individuals, partnerships and corporations$208,196,0001,228
U.S. government$0770
States and political subdivisions in U.S.$19,896,0001,501
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$229,197,0001,306
Individuals, partnerships and corporations$209,362,0001,237
U.S. government$0760
States and political subdivisions in U.S.$19,835,0001,429
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$234,894,0001,275
Individuals, partnerships and corporations$213,937,0001,215
U.S. government$0693
States and political subdivisions in U.S.$20,957,0001,393
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$228,219,0001,288
Individuals, partnerships and corporations$206,353,0001,223
U.S. government$0692
States and political subdivisions in U.S.$21,866,0001,339
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$225,862,0001,263
Individuals, partnerships and corporations$207,165,0001,195
U.S. government$0783
States and political subdivisions in U.S.$18,697,0001,476
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$215,148,0001,270
Individuals, partnerships and corporations$200,478,0001,180
U.S. government$0709
States and political subdivisions in U.S.$14,670,0001,636
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$213,242,0001,212
Individuals, partnerships and corporations$196,301,0001,130
U.S. government$0709
States and political subdivisions in U.S.$16,941,0001,443
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$208,750,0001,178
Individuals, partnerships and corporations$192,471,0001,105
U.S. government$0703
States and political subdivisions in U.S.$16,279,0001,438
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$196,207,0001,081
Individuals, partnerships and corporations$181,003,0001,007
U.S. government$0774
States and political subdivisions in U.S.$15,204,0001,434
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$184,992,0001,058
Individuals, partnerships and corporations$169,038,000998
U.S. government$0731
States and political subdivisions in U.S.$15,954,0001,284
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$188,301,000986
Individuals, partnerships and corporations$170,910,000945
U.S. government$0725
States and political subdivisions in U.S.$17,391,0001,126
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$164,373,000858
Individuals, partnerships and corporations$147,626,000822
U.S. government$0756
States and political subdivisions in U.S.$16,747,0001,072
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$156,560,000894
Individuals, partnerships and corporations$139,612,000857
U.S. government$0893
States and political subdivisions in U.S.$16,948,0001,046
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$153,016,000884
Individuals, partnerships and corporations$139,349,000836
U.S. government$0838
States and political subdivisions in U.S.$13,667,0001,187
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$156,832,000849
Individuals, partnerships and corporations$138,285,000823
U.S. government$0830
States and political subdivisions in U.S.$18,547,000913
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$154,846,000883
Individuals, partnerships and corporations$140,403,000808
U.S. government$0867
States and political subdivisions in U.S.$14,443,0001,182
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$152,419,000910
Individuals, partnerships and corporations$137,757,000853
U.S. government$0976
States and political subdivisions in U.S.$14,662,0001,166
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$150,766,000907
Individuals, partnerships and corporations$139,694,000840
U.S. government$0883
States and political subdivisions in U.S.$11,072,0001,430
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$155,824,000871
Individuals, partnerships and corporations$138,678,000848
U.S. government$0969
States and political subdivisions in U.S.$17,146,000940
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$153,300,000896
Individuals, partnerships and corporations$140,367,000843
U.S. government$0968
States and political subdivisions in U.S.$12,933,0001,225
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$148,764,000938
Individuals, partnerships and corporations$136,254,000882
U.S. government$01,066
States and political subdivisions in U.S.$12,510,0001,318
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$147,663,000915
Individuals, partnerships and corporations$137,834,000838
U.S. government$01,015
States and political subdivisions in U.S.$9,829,0001,520
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$152,395,000876
Individuals, partnerships and corporations$138,506,000846
U.S. government$01,022
States and political subdivisions in U.S.$13,889,0001,146
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$150,272,000885
Individuals, partnerships and corporations$136,100,000855
U.S. government$01,032
States and political subdivisions in U.S.$14,172,0001,117
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$144,486,000927
Individuals, partnerships and corporations$131,331,000880
U.S. government$01,107
States and political subdivisions in U.S.$13,155,0001,183
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$140,010,000932
Individuals, partnerships and corporations$130,815,000865
U.S. government$01,086
States and political subdivisions in U.S.$9,195,0001,539
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$138,724,000918
Individuals, partnerships and corporations$124,775,000910
U.S. government$0989
States and political subdivisions in U.S.$13,949,0001,080
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$136,011,000933
Individuals, partnerships and corporations$124,535,000894
U.S. government$0997
States and political subdivisions in U.S.$11,476,0001,329
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$137,317,000934
Individuals, partnerships and corporations$124,424,000898
U.S. government$01,137
States and political subdivisions in U.S.$12,893,0001,181
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$126,309,000984
Individuals, partnerships and corporations$117,305,000916
U.S. government$01,027
States and political subdivisions in U.S.$9,004,0001,530
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$131,636,000941
Individuals, partnerships and corporations$119,297,000913
U.S. government$01,068
States and political subdivisions in U.S.$12,339,0001,179
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$127,815,000973
Individuals, partnerships and corporations$117,403,000910
U.S. government$01,065
States and political subdivisions in U.S.$10,412,0001,397
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$123,126,000993
Individuals, partnerships and corporations$112,677,000947
U.S. government$01,166
States and political subdivisions in U.S.$10,449,0001,386
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$118,074,000994
Individuals, partnerships and corporations$108,150,000945
U.S. government$01,077
States and political subdivisions in U.S.$9,924,0001,344
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$120,505,000945
Individuals, partnerships and corporations$107,192,000946
U.S. government$01,155
States and political subdivisions in U.S.$13,313,0001,021
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$124,793,000894
Individuals, partnerships and corporations$113,466,000877
U.S. government$01,136
States and political subdivisions in U.S.$11,327,0001,228
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$112,091,0001,006
Individuals, partnerships and corporations$102,229,000961
U.S. government$01,298
States and political subdivisions in U.S.$9,862,0001,385
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$108,011,0001,013
Individuals, partnerships and corporations$98,457,000966
U.S. government$01,218
States and political subdivisions in U.S.$9,554,0001,339
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$115,744,000897
Individuals, partnerships and corporations$103,647,000885
U.S. government$01,195
States and political subdivisions in U.S.$12,097,0001,074
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$109,637,000986
Individuals, partnerships and corporations$97,297,000960
U.S. government$01,244
States and political subdivisions in U.S.$12,340,0001,070
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$105,605,0001,030
Individuals, partnerships and corporations$95,030,000999
U.S. government$01,391
States and political subdivisions in U.S.$10,575,0001,225
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$97,129,0001,036
Individuals, partnerships and corporations$88,765,000970
U.S. government$01,254
States and political subdivisions in U.S.$8,364,0001,439
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$99,611,000970
Individuals, partnerships and corporations$87,523,000976
U.S. government$01,338
States and political subdivisions in U.S.$12,088,0001,015
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$107,192,000865
Individuals, partnerships and corporations$95,254,000849
U.S. government$01,380
States and political subdivisions in U.S.$11,938,0001,054
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$89,574,0001,079
Individuals, partnerships and corporations$80,773,0001,043
U.S. government$01,626
States and political subdivisions in U.S.$8,801,0001,366
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$87,505,0001,041
Individuals, partnerships and corporations$79,008,000993
U.S. government$01,483
States and political subdivisions in U.S.$8,497,0001,288
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$90,606,000937
Individuals, partnerships and corporations$79,404,000945
U.S. government$01,467
States and political subdivisions in U.S.$11,202,000984
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$92,059,000906
Individuals, partnerships and corporations$81,466,000888
U.S. government$01,483
States and political subdivisions in U.S.$10,593,0001,074
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$85,469,000978
Individuals, partnerships and corporations$74,586,000980
U.S. government$02,759
States and political subdivisions in U.S.$10,883,000995
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$82,979,000940
Individuals, partnerships and corporations$74,966,000889
U.S. government$03,150
States and political subdivisions in U.S.$8,013,0001,315
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$85,629,000891
Individuals, partnerships and corporations$80,806,000803
U.S. government$03,298
States and political subdivisions in U.S.$4,823,0001,991
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$82,752,000911
Individuals, partnerships and corporations$72,959,000902
U.S. government$03,356
States and political subdivisions in U.S.$9,793,0001,108
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$84,546,000894
Individuals, partnerships and corporations$74,174,000888
U.S. government$03,576
States and political subdivisions in U.S.$10,372,0001,023
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$80,816,000854
Individuals, partnerships and corporations$73,741,000825
U.S. government$03,490
States and political subdivisions in U.S.$7,075,0001,363
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$81,639,000864
Individuals, partnerships and corporations$73,589,000851
U.S. government$03,431
States and political subdivisions in U.S.$8,050,0001,186
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$82,310,000821
Individuals, partnerships and corporations$75,821,000775
U.S. government$03,492
States and political subdivisions in U.S.$6,489,0001,428
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$77,517,000862
Individuals, partnerships and corporations$70,689,000823
U.S. government$03,762
States and political subdivisions in U.S.$6,828,0001,374
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$78,973,000792
Individuals, partnerships and corporations$72,965,000759
U.S. government$03,630
States and political subdivisions in U.S.$6,008,0001,406
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$82,837,000767
Individuals, partnerships and corporations$73,589,000779
U.S. government$03,742
States and political subdivisions in U.S.$9,248,000942
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$79,840,000790
Individuals, partnerships and corporations$74,460,000736
U.S. government$03,748
States and political subdivisions in U.S.$5,380,0001,574
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$78,457,000839
Individuals, partnerships and corporations$71,807,000802
U.S. government$04,036
States and political subdivisions in U.S.$6,650,0001,357
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$79,264,000781
Individuals, partnerships and corporations$73,233,000749
U.S. government$03,801
States and political subdivisions in U.S.$6,031,0001,379
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$82,135,000830
Individuals, partnerships and corporations$74,815,000821
U.S. government$03,930
States and political subdivisions in U.S.$7,320,0001,174
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$80,832,000882
Individuals, partnerships and corporations$74,178,000843
U.S. government$03,923
States and political subdivisions in U.S.$6,654,0001,339
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$77,365,000983
Individuals, partnerships and corporations$70,972,000953
U.S. government$04,148
States and political subdivisions in U.S.$6,393,0001,423
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$76,850,000970
Individuals, partnerships and corporations$69,784,000968
U.S. government$04,048
States and political subdivisions in U.S.$7,066,0001,222
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$73,645,0001,161
Individuals, partnerships and corporations$67,541,0001,139
U.S. government$04,149
States and political subdivisions in U.S.$6,104,0001,444
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$77,415,0001,118
Individuals, partnerships and corporations$70,688,0001,111
U.S. government$04,137
States and political subdivisions in U.S.$6,727,0001,330
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$73,895,0001,250
Individuals, partnerships and corporations$69,060,0001,186
U.S. government$04,322
States and political subdivisions in U.S.$4,835,0001,825
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$91,459,000912
Individuals, partnerships and corporations$85,354,000874
U.S. government$04,191
States and political subdivisions in U.S.$6,105,0001,421
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$71,876,0001,361
Individuals, partnerships and corporations$66,881,0001,308
U.S. government$04,138
States and political subdivisions in U.S.$4,995,0001,735
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$75,375,0001,287
Individuals, partnerships and corporations$68,444,0001,273
U.S. government$04,208
States and political subdivisions in U.S.$6,931,0001,308
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$74,994,0001,293
Individuals, partnerships and corporations$68,810,0001,265
U.S. government$04,398
States and political subdivisions in U.S.$6,184,0001,459
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$75,134,0001,269
Individuals, partnerships and corporations$70,970,0001,175
U.S. government$04,292
States and political subdivisions in U.S.$4,164,0001,933
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$71,148,0001,379
Individuals, partnerships and corporations$66,169,0001,315
U.S. government$04,421
States and political subdivisions in U.S.$4,979,0001,710
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$72,905,0001,337
Individuals, partnerships and corporations$66,510,0001,294
U.S. government$04,458
States and political subdivisions in U.S.$6,395,0001,352
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$74,083,0001,148
Individuals, partnerships and corporations$67,151,0001,115
U.S. government$04,712
States and political subdivisions in U.S.$6,932,0001,241
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$65,553,0001,328
Individuals, partnerships and corporations$60,377,0001,264
U.S. government$04,533
States and political subdivisions in U.S.$5,176,0001,536
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$66,564,0001,296
Individuals, partnerships and corporations$59,129,0001,308
U.S. government$04,699
States and political subdivisions in U.S.$7,435,0001,058
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$65,443,0001,247
Individuals, partnerships and corporations$58,049,0001,259
U.S. government$04,716
States and political subdivisions in U.S.$7,394,0001,066
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$65,402,0001,237
Individuals, partnerships and corporations$59,713,0001,196
U.S. government$04,889
States and political subdivisions in U.S.$5,689,0001,396
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$62,374,0001,270
Individuals, partnerships and corporations$56,581,0001,261
U.S. government$05,157
States and political subdivisions in U.S.$5,793,0001,257
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$69,715,0001,006
Individuals, partnerships and corporations$56,412,0001,184
U.S. government$05,275
States and political subdivisions in U.S.$13,303,000414
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$63,650,0001,183
Individuals, partnerships and corporations$56,600,0001,212
U.S. government$05,494
States and political subdivisions in U.S.$7,050,000896
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$60,340,0001,347
Individuals, partnerships and corporations$55,299,0001,356
U.S. government$05,931
States and political subdivisions in U.S.$5,041,0001,275
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$54,408,0001,480
Individuals, partnerships and corporations$48,226,0001,533
U.S. government$06,763
States and political subdivisions in U.S.$6,182,000965
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$48,541,0001,747
Individuals, partnerships and corporations$44,117,0001,747
U.S. government$07,593
States and political subdivisions in U.S.$4,424,0001,421
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$47,401,0001,835
Individuals, partnerships and corporations$43,535,0001,817
U.S. government$08,027
States and political subdivisions in U.S.$3,866,0001,638
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$48,580,0001,825
Individuals, partnerships and corporations$44,452,0001,826
U.S. government$49,0004,511
States and political subdivisions in U.S.$4,079,0001,548
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$44,172,0001,984
Individuals, partnerships and corporations$40,759,0001,982
U.S. government$160,0002,327
States and political subdivisions in U.S.$3,253,0001,831
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$37,195,0002,341
Individuals, partnerships and corporations$34,916,0002,267
U.S. government$219,0002,351
States and political subdivisions in U.S.$2,060,0002,566
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088