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Citizens Bank & Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$453,641,000658
Individuals, partnerships and corporations$370,981,000686
U.S. government$0773
States and political subdivisions in U.S.$81,664,000458
Commercial banks and other depository institutions in the U.S.$996,000699
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$473,694,000638
Individuals, partnerships and corporations$381,556,000689
U.S. government$0756
States and political subdivisions in U.S.$92,138,000390
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$502,013,000593
Individuals, partnerships and corporations$400,125,000653
U.S. government$0738
States and political subdivisions in U.S.$101,639,000343
Commercial banks and other depository institutions in the U.S.$249,000966
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$532,971,000575
Individuals, partnerships and corporations$411,882,000640
U.S. government$0739
States and political subdivisions in U.S.$120,839,000306
Commercial banks and other depository institutions in the U.S.$250,000917
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$584,486,000538
Individuals, partnerships and corporations$472,416,000574
U.S. government$0770
States and political subdivisions in U.S.$111,796,000331
Commercial banks and other depository institutions in the U.S.$274,000897
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$604,740,000526
Individuals, partnerships and corporations$484,655,000567
U.S. government$0760
States and political subdivisions in U.S.$120,084,000285
Commercial banks and other depository institutions in the U.S.$1,0001,261
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$599,224,000504
Individuals, partnerships and corporations$465,905,000567
U.S. government$0693
States and political subdivisions in U.S.$133,318,000260
Commercial banks and other depository institutions in the U.S.$1,0001,229
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$622,270,000490
Individuals, partnerships and corporations$409,461,000639
U.S. government$0692
States and political subdivisions in U.S.$212,809,000162
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$95,825,0002,511
Individuals, partnerships and corporations$72,308,0002,707
U.S. government$0783
States and political subdivisions in U.S.$23,517,0001,245
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$96,088,0002,449
Individuals, partnerships and corporations$77,827,0002,540
U.S. government$0709
States and political subdivisions in U.S.$18,261,0001,391
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$89,617,0002,513
Individuals, partnerships and corporations$77,192,0002,517
U.S. government$0709
States and political subdivisions in U.S.$12,425,0001,793
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$79,464,0002,687
Individuals, partnerships and corporations$68,041,0002,716
U.S. government$0703
States and political subdivisions in U.S.$11,423,0001,819
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$64,439,0002,896
Individuals, partnerships and corporations$56,717,0002,840
U.S. government$0774
States and political subdivisions in U.S.$7,722,0002,167
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$63,122,0002,794
Individuals, partnerships and corporations$52,602,0002,843
U.S. government$0731
States and political subdivisions in U.S.$10,520,0001,731
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$65,618,0002,683
Individuals, partnerships and corporations$54,502,0002,760
U.S. government$0725
States and political subdivisions in U.S.$11,116,0001,648
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$57,125,0002,596
Individuals, partnerships and corporations$46,070,0002,716
U.S. government$0756
States and political subdivisions in U.S.$11,055,0001,539
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$51,574,0002,828
Individuals, partnerships and corporations$43,961,0002,812
U.S. government$0893
States and political subdivisions in U.S.$7,613,0001,986
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$52,469,0002,745
Individuals, partnerships and corporations$45,531,0002,737
U.S. government$0838
States and political subdivisions in U.S.$6,938,0002,025
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$47,896,0002,939
Individuals, partnerships and corporations$41,363,0002,919
U.S. government$0830
States and political subdivisions in U.S.$6,533,0002,161
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$51,380,0002,823
Individuals, partnerships and corporations$43,046,0002,857
U.S. government$0867
States and political subdivisions in U.S.$8,334,0001,866
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$46,509,0003,075
Individuals, partnerships and corporations$41,121,0003,003
U.S. government$0976
States and political subdivisions in U.S.$5,388,0002,402
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$48,414,0002,940
Individuals, partnerships and corporations$39,487,0003,054
U.S. government$0883
States and political subdivisions in U.S.$8,927,0001,710
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$49,717,0002,921
Individuals, partnerships and corporations$39,252,0003,127
U.S. government$0969
States and political subdivisions in U.S.$10,465,0001,511
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$45,439,0003,147
Individuals, partnerships and corporations$40,332,0003,110
U.S. government$0968
States and political subdivisions in U.S.$5,107,0002,400
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$44,990,0003,200
Individuals, partnerships and corporations$40,719,0003,081
U.S. government$01,066
States and political subdivisions in U.S.$4,271,0002,667
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$37,932,0003,541
Individuals, partnerships and corporations$32,909,0003,494
U.S. government$01,015
States and political subdivisions in U.S.$5,023,0002,389
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$41,167,0003,342
Individuals, partnerships and corporations$3,672,0005,619
U.S. government$01,022
States and political subdivisions in U.S.$37,495,000392
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$47,469,0003,071
Individuals, partnerships and corporations$280,0005,761
U.S. government$01,032
States and political subdivisions in U.S.$47,189,000303
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$37,314,0003,610
Individuals, partnerships and corporations$91,0005,826
U.S. government$01,107
States and political subdivisions in U.S.$37,223,000398
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$39,056,0003,430
Individuals, partnerships and corporations$7,198,0005,584
U.S. government$01,086
States and political subdivisions in U.S.$31,858,000439
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$39,179,0003,421
Individuals, partnerships and corporations$7,008,0005,674
U.S. government$0989
States and political subdivisions in U.S.$32,171,000437
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$39,044,0003,444
Individuals, partnerships and corporations$14,914,0005,038
U.S. government$0997
States and political subdivisions in U.S.$24,130,000636
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$34,792,0003,814
Individuals, partnerships and corporations$14,944,0005,099
U.S. government$01,137
States and political subdivisions in U.S.$19,848,000768
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$33,766,0003,733
Individuals, partnerships and corporations$11,205,0005,443
U.S. government$01,027
States and political subdivisions in U.S.$22,561,000603
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$32,649,0003,865
Individuals, partnerships and corporations$9,066,0005,730
U.S. government$01,068
States and political subdivisions in U.S.$23,583,000589
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$33,385,0003,837
Individuals, partnerships and corporations$8,775,0005,835
U.S. government$01,065
States and political subdivisions in U.S.$24,610,000563
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$32,994,0003,891
Individuals, partnerships and corporations$13,358,0005,411
U.S. government$01,166
States and political subdivisions in U.S.$19,636,000733
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$31,123,0003,939
Individuals, partnerships and corporations$9,143,0005,884
U.S. government$01,077
States and political subdivisions in U.S.$21,980,000584
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$29,926,0004,063
Individuals, partnerships and corporations$7,016,0006,165
U.S. government$01,155
States and political subdivisions in U.S.$22,910,000559
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$30,152,0004,070
Individuals, partnerships and corporations$9,361,0006,001
U.S. government$01,136
States and political subdivisions in U.S.$20,791,000634
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$28,463,0004,220
Individuals, partnerships and corporations$9,668,0006,007
U.S. government$01,298
States and political subdivisions in U.S.$18,795,000719
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$29,101,0004,087
Individuals, partnerships and corporations$15,073,0005,292
U.S. government$01,218
States and political subdivisions in U.S.$14,028,000930
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$28,969,0004,089
Individuals, partnerships and corporations$14,797,0005,353
U.S. government$01,195
States and political subdivisions in U.S.$14,172,000911
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$26,942,0004,329
Individuals, partnerships and corporations$13,221,0005,656
U.S. government$01,244
States and political subdivisions in U.S.$13,721,000956
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$24,928,0004,604
Individuals, partnerships and corporations$13,947,0005,602
U.S. government$01,391
States and political subdivisions in U.S.$10,981,0001,193
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$25,178,0004,409
Individuals, partnerships and corporations$13,252,0005,600
U.S. government$01,254
States and political subdivisions in U.S.$11,926,0001,046
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$26,618,0004,226
Individuals, partnerships and corporations$13,746,0005,548
U.S. government$01,338
States and political subdivisions in U.S.$12,872,000956
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$26,733,0004,264
Individuals, partnerships and corporations$14,839,0005,440
U.S. government$01,380
States and political subdivisions in U.S.$11,894,0001,059
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$24,385,0004,471
Individuals, partnerships and corporations$16,126,0005,157
U.S. government$01,626
States and political subdivisions in U.S.$8,259,0001,423
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$24,763,0004,310
Individuals, partnerships and corporations$16,946,0004,958
U.S. government$01,483
States and political subdivisions in U.S.$7,817,0001,383
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$25,620,0004,140
Individuals, partnerships and corporations$14,255,0005,350
U.S. government$01,467
States and political subdivisions in U.S.$11,365,000971
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$25,208,0004,190
Individuals, partnerships and corporations$13,973,0005,440
U.S. government$01,483
States and political subdivisions in U.S.$11,235,0001,020
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$22,589,0004,495
Individuals, partnerships and corporations$14,410,0005,312
U.S. government$02,759
States and political subdivisions in U.S.$8,179,0001,308
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$24,674,0004,132
Individuals, partnerships and corporations$16,868,0004,820
U.S. government$03,150
States and political subdivisions in U.S.$7,806,0001,345
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$23,314,0004,259
Individuals, partnerships and corporations$13,592,0005,396
U.S. government$03,298
States and political subdivisions in U.S.$9,715,0001,103
Commercial banks and other depository institutions in the U.S.$7,0001,219
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$22,105,0004,469
Individuals, partnerships and corporations$12,407,0005,672
U.S. government$03,356
States and political subdivisions in U.S.$9,698,0001,117
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$20,256,0004,819
Individuals, partnerships and corporations$12,345,0005,799
U.S. government$03,576
States and political subdivisions in U.S.$7,911,0001,332
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$19,697,0004,698
Individuals, partnerships and corporations$13,552,0005,358
U.S. government$03,490
States and political subdivisions in U.S.$6,145,0001,536
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$19,784,0004,734
Individuals, partnerships and corporations$12,958,0005,532
U.S. government$03,431
States and political subdivisions in U.S.$6,826,0001,368
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$19,358,0004,787
Individuals, partnerships and corporations$12,034,0005,732
U.S. government$03,492
States and political subdivisions in U.S.$7,324,0001,283
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$14,065,0005,713
Individuals, partnerships and corporations$12,521,0005,641
U.S. government$03,762
States and political subdivisions in U.S.$1,544,0003,404
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$20,171,0004,564
Individuals, partnerships and corporations$18,591,0004,409
U.S. government$03,630
States and political subdivisions in U.S.$1,580,0003,340
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$19,344,0004,826
Individuals, partnerships and corporations$17,813,0004,622
U.S. government$03,742
States and political subdivisions in U.S.$1,531,0003,415
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$19,319,0004,778
Individuals, partnerships and corporations$17,793,0004,624
U.S. government$03,748
States and political subdivisions in U.S.$1,526,0003,389
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$14,990,0005,553
Individuals, partnerships and corporations$13,569,0005,425
U.S. government$04,036
States and political subdivisions in U.S.$1,421,0003,569
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$15,617,0005,352
Individuals, partnerships and corporations$14,025,0005,254
U.S. government$03,801
States and political subdivisions in U.S.$1,592,0003,349
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$18,777,0004,931
Individuals, partnerships and corporations$17,504,0004,716
U.S. government$03,930
States and political subdivisions in U.S.$1,273,0003,751
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$17,654,0005,214
Individuals, partnerships and corporations$16,411,0005,007
U.S. government$03,923
States and political subdivisions in U.S.$1,243,0003,792
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$20,393,0004,811
Individuals, partnerships and corporations$19,178,0004,598
U.S. government$04,148
States and political subdivisions in U.S.$1,215,0003,857
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$14,633,0005,709
Individuals, partnerships and corporations$13,911,0005,493
U.S. government$04,048
States and political subdivisions in U.S.$722,0004,535
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$16,939,0005,426
Individuals, partnerships and corporations$16,376,0005,162
U.S. government$04,149
States and political subdivisions in U.S.$563,0004,871
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$59,699,0001,688
Individuals, partnerships and corporations$58,345,0001,491
U.S. government$04,137
States and political subdivisions in U.S.$1,354,0003,718
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$51,682,0002,100
Individuals, partnerships and corporations$51,358,0001,846
U.S. government$04,322
States and political subdivisions in U.S.$324,0005,428
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$49,519,0002,199
Individuals, partnerships and corporations$49,383,0001,945
U.S. government$04,191
States and political subdivisions in U.S.$136,0005,979
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$46,955,0002,378
Individuals, partnerships and corporations$46,795,0002,107
U.S. government$04,138
States and political subdivisions in U.S.$160,0005,920
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$41,673,0002,722
Individuals, partnerships and corporations$41,541,0002,438
U.S. government$04,208
States and political subdivisions in U.S.$132,0006,044
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$33,483,0003,418
Individuals, partnerships and corporations$33,351,0003,091
U.S. government$04,398
States and political subdivisions in U.S.$132,0006,079
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$26,887,0003,999
Individuals, partnerships and corporations$26,766,0003,637
U.S. government$04,292
States and political subdivisions in U.S.$121,0006,141
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$20,525,0004,865
Individuals, partnerships and corporations$20,390,0004,497
U.S. government$04,421
States and political subdivisions in U.S.$135,0006,124
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$14,353,0005,938
Individuals, partnerships and corporations$14,220,0005,635
U.S. government$04,458
States and political subdivisions in U.S.$133,0006,120
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$11,861,0005,989
Individuals, partnerships and corporations$11,755,0005,683
U.S. government$04,712
States and political subdivisions in U.S.$106,0006,304
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$10,024,0006,295
Individuals, partnerships and corporations$9,965,0006,005
U.S. government$04,533
States and political subdivisions in U.S.$59,0006,510
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$8,752,0006,548
Individuals, partnerships and corporations$8,752,0006,258
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$4,552,0007,626
Individuals, partnerships and corporations$4,552,0007,461
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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