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Citizens Bank & Trust Co., Transaction Accounts

2023-12-31Rank
Transaction accounts$47,344,0003,301
Individuals, partnerships and corporations$37,975,0003,362
U.S. government$0773
States and political subdivisions in U.S.$9,369,0002,135
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$43,963,0003,404
Individuals, partnerships and corporations$37,393,0003,402
U.S. government$0756
States and political subdivisions in U.S.$6,570,0002,443
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$47,094,0003,354
Individuals, partnerships and corporations$38,289,0003,396
U.S. government$0738
States and political subdivisions in U.S.$8,805,0002,229
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$54,320,0003,281
Individuals, partnerships and corporations$43,211,0003,333
U.S. government$0739
States and political subdivisions in U.S.$11,109,0002,033
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$58,039,0003,251
Individuals, partnerships and corporations$47,334,0003,284
U.S. government$0770
States and political subdivisions in U.S.$10,705,0002,096
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$54,356,0003,355
Individuals, partnerships and corporations$47,934,0003,304
U.S. government$0760
States and political subdivisions in U.S.$6,422,0002,531
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$56,113,0003,352
Individuals, partnerships and corporations$47,960,0003,326
U.S. government$0693
States and political subdivisions in U.S.$8,153,0002,361
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$58,569,0003,295
Individuals, partnerships and corporations$48,183,0003,329
U.S. government$0692
States and political subdivisions in U.S.$10,386,0002,108
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$57,527,0003,292
Individuals, partnerships and corporations$47,996,0003,316
U.S. government$0783
States and political subdivisions in U.S.$9,531,0002,144
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$53,071,0003,376
Individuals, partnerships and corporations$45,122,0003,380
U.S. government$0709
States and political subdivisions in U.S.$7,949,0002,273
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$55,236,0003,315
Individuals, partnerships and corporations$45,458,0003,356
U.S. government$0709
States and political subdivisions in U.S.$9,778,0002,042
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$65,406,0003,035
Individuals, partnerships and corporations$51,028,0003,196
U.S. government$0703
States and political subdivisions in U.S.$14,378,0001,578
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$60,996,0002,989
Individuals, partnerships and corporations$49,772,0003,076
U.S. government$0774
States and political subdivisions in U.S.$11,224,0001,769
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$51,196,0003,183
Individuals, partnerships and corporations$42,943,0003,199
U.S. government$5,000391
States and political subdivisions in U.S.$8,248,0002,023
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$54,119,0003,040
Individuals, partnerships and corporations$44,927,0003,095
U.S. government$1,000574
States and political subdivisions in U.S.$9,191,0001,855
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$53,653,0002,747
Individuals, partnerships and corporations$42,948,0002,859
U.S. government$0756
States and political subdivisions in U.S.$10,705,0001,578
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$50,908,0002,852
Individuals, partnerships and corporations$43,221,0002,843
U.S. government$0893
States and political subdivisions in U.S.$7,687,0001,969
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$45,503,0003,061
Individuals, partnerships and corporations$39,885,0003,014
U.S. government$1,000668
States and political subdivisions in U.S.$5,617,0002,266
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$45,828,0003,039
Individuals, partnerships and corporations$38,359,0003,081
U.S. government$0830
States and political subdivisions in U.S.$7,469,0001,990
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$51,066,0002,835
Individuals, partnerships and corporations$41,614,0002,940
U.S. government$1,000679
States and political subdivisions in U.S.$9,451,0001,699
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$48,679,0002,966
Individuals, partnerships and corporations$41,834,0002,955
U.S. government$0976
States and political subdivisions in U.S.$6,845,0002,093
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$41,946,0003,266
Individuals, partnerships and corporations$36,129,0003,234
U.S. government$5,000455
States and political subdivisions in U.S.$5,812,0002,251
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$43,125,0003,246
Individuals, partnerships and corporations$36,215,0003,281
U.S. government$0969
States and political subdivisions in U.S.$6,910,0002,054
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$48,963,0002,976
Individuals, partnerships and corporations$40,519,0003,097
U.S. government$5,000505
States and political subdivisions in U.S.$8,439,0001,768
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$46,970,0003,104
Individuals, partnerships and corporations$39,894,0003,133
U.S. government$2,000793
States and political subdivisions in U.S.$7,074,0002,008
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$43,202,0003,223
Individuals, partnerships and corporations$36,418,0003,288
U.S. government$3,000618
States and political subdivisions in U.S.$6,781,0001,994
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$43,573,0003,216
Individuals, partnerships and corporations$35,479,0003,375
U.S. government$01,022
States and political subdivisions in U.S.$8,094,0001,796
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$51,852,0002,862
Individuals, partnerships and corporations$41,343,0003,059
U.S. government$01,032
States and political subdivisions in U.S.$10,509,0001,451
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$48,157,0003,006
Individuals, partnerships and corporations$39,165,0003,162
U.S. government$01,107
States and political subdivisions in U.S.$8,992,0001,673
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$44,619,0003,101
Individuals, partnerships and corporations$34,809,0003,374
U.S. government$01,086
States and political subdivisions in U.S.$9,810,0001,466
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$47,198,0002,996
Individuals, partnerships and corporations$36,233,0003,271
U.S. government$0989
States and political subdivisions in U.S.$10,965,0001,345
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$49,029,0002,924
Individuals, partnerships and corporations$36,995,0003,226
U.S. government$0997
States and political subdivisions in U.S.$12,034,0001,270
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$52,364,0002,822
Individuals, partnerships and corporations$39,341,0003,144
U.S. government$01,137
States and political subdivisions in U.S.$13,023,0001,165
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$42,744,0003,171
Individuals, partnerships and corporations$33,282,0003,431
U.S. government$01,027
States and political subdivisions in U.S.$9,462,0001,474
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$42,707,0003,182
Individuals, partnerships and corporations$31,674,0003,570
U.S. government$01,068
States and political subdivisions in U.S.$11,033,0001,298
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$44,289,0003,121
Individuals, partnerships and corporations$35,681,0003,304
U.S. government$01,065
States and political subdivisions in U.S.$8,608,0001,637
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$50,614,0002,815
Individuals, partnerships and corporations$36,368,0003,259
U.S. government$01,166
States and political subdivisions in U.S.$14,246,0001,038
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$41,515,0003,208
Individuals, partnerships and corporations$34,899,0003,285
U.S. government$01,077
States and political subdivisions in U.S.$6,616,0001,853
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$41,591,0003,196
Individuals, partnerships and corporations$34,505,0003,306
U.S. government$01,155
States and political subdivisions in U.S.$7,086,0001,784
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$50,357,0002,745
Individuals, partnerships and corporations$39,497,0002,991
U.S. government$01,136
States and political subdivisions in U.S.$10,860,0001,279
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$46,509,0002,927
Individuals, partnerships and corporations$39,484,0002,970
U.S. government$01,298
States and political subdivisions in U.S.$7,025,0001,800
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$39,010,0003,314
Individuals, partnerships and corporations$33,373,0003,329
U.S. government$01,218
States and political subdivisions in U.S.$5,637,0002,014
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$38,880,0003,289
Individuals, partnerships and corporations$32,711,0003,362
U.S. government$01,195
States and political subdivisions in U.S.$6,169,0001,923
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$46,116,0002,875
Individuals, partnerships and corporations$35,984,0003,161
U.S. government$01,244
States and political subdivisions in U.S.$10,132,0001,285
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$58,438,0002,267
Individuals, partnerships and corporations$51,701,0002,244
U.S. government$01,391
States and political subdivisions in U.S.$6,737,0001,762
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$34,463,0003,516
Individuals, partnerships and corporations$28,582,0003,602
U.S. government$01,254
States and political subdivisions in U.S.$5,881,0001,904
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$37,071,0003,281
Individuals, partnerships and corporations$29,815,0003,493
U.S. government$01,338
States and political subdivisions in U.S.$7,256,0001,629
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$43,652,0002,827
Individuals, partnerships and corporations$35,445,0003,001
U.S. government$01,380
States and political subdivisions in U.S.$8,207,0001,478
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$39,436,0003,031
Individuals, partnerships and corporations$32,324,0003,210
U.S. government$12,000685
States and political subdivisions in U.S.$7,100,0001,588
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$33,444,0003,385
Individuals, partnerships and corporations$28,651,0003,406
U.S. government$01,483
States and political subdivisions in U.S.$4,793,0002,019
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$32,613,0003,391
Individuals, partnerships and corporations$28,095,0003,413
U.S. government$01,467
States and political subdivisions in U.S.$4,518,0002,149
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$32,912,0003,356
Individuals, partnerships and corporations$27,965,0003,442
U.S. government$01,483
States and political subdivisions in U.S.$4,947,0002,011
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$32,811,0003,346
Individuals, partnerships and corporations$27,861,0003,405
U.S. government$10,0001,287
States and political subdivisions in U.S.$4,940,0001,960
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$27,639,0003,763
Individuals, partnerships and corporations$24,018,0003,731
U.S. government$2,0002,508
States and political subdivisions in U.S.$3,619,0002,384
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$27,290,0003,773
Individuals, partnerships and corporations$22,978,0003,815
U.S. government$1,0002,976
States and political subdivisions in U.S.$4,311,0002,138
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$33,424,0003,134
Individuals, partnerships and corporations$27,312,0003,320
U.S. government$20,000893
States and political subdivisions in U.S.$6,092,0001,666
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$32,486,0003,300
Individuals, partnerships and corporations$27,960,0003,339
U.S. government$10,0002,035
States and political subdivisions in U.S.$4,516,0002,048
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$24,414,0004,005
Individuals, partnerships and corporations$20,346,0004,098
U.S. government$1,0003,132
States and political subdivisions in U.S.$4,067,0002,124
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$24,164,0004,070
Individuals, partnerships and corporations$20,448,0004,141
U.S. government$1,0003,084
States and political subdivisions in U.S.$3,715,0002,228
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$28,120,0003,554
Individuals, partnerships and corporations$23,401,0003,688
U.S. government$7,0001,892
States and political subdivisions in U.S.$4,712,0001,849
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$28,695,0003,480
Individuals, partnerships and corporations$24,655,0003,531
U.S. government$7,0002,587
States and political subdivisions in U.S.$4,033,0002,043
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$24,518,0003,925
Individuals, partnerships and corporations$21,500,0003,895
U.S. government$2,0003,006
States and political subdivisions in U.S.$3,016,0002,368
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$26,205,0003,764
Individuals, partnerships and corporations$23,316,0003,713
U.S. government$5,0002,607
States and political subdivisions in U.S.$2,884,0002,477
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$28,463,0003,445
Individuals, partnerships and corporations$23,394,0003,676
U.S. government$5,0002,558
States and political subdivisions in U.S.$5,064,0001,647
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$28,066,0003,532
Individuals, partnerships and corporations$24,136,0003,562
U.S. government$13,0002,312
States and political subdivisions in U.S.$3,917,0002,049
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$24,284,0003,891
Individuals, partnerships and corporations$22,075,0003,745
U.S. government$2,0003,211
States and political subdivisions in U.S.$2,207,0002,861
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$23,582,0004,169
Individuals, partnerships and corporations$20,411,0004,180
U.S. government$11,0001,979
States and political subdivisions in U.S.$3,160,0002,313
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$27,430,0003,723
Individuals, partnerships and corporations$21,992,0004,028
U.S. government$2,0003,347
States and political subdivisions in U.S.$5,436,0001,582
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$28,298,0003,693
Individuals, partnerships and corporations$23,888,0003,807
U.S. government$20,0001,962
States and political subdivisions in U.S.$4,390,0001,898
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$24,839,0004,057
Individuals, partnerships and corporations$20,463,0004,278
U.S. government$4,0003,006
States and political subdivisions in U.S.$4,372,0001,828
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$24,663,0004,264
Individuals, partnerships and corporations$20,757,0004,389
U.S. government$4,0003,164
States and political subdivisions in U.S.$3,902,0002,088
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$31,177,0003,534
Individuals, partnerships and corporations$26,331,0003,698
U.S. government$5,0002,927
States and political subdivisions in U.S.$4,841,0001,797
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$30,866,0003,653
Individuals, partnerships and corporations$26,433,0003,753
U.S. government$15,0002,429
States and political subdivisions in U.S.$4,418,0001,954
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$25,660,0004,193
Individuals, partnerships and corporations$21,774,0004,335
U.S. government$4,0003,179
States and political subdivisions in U.S.$3,882,0002,028
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$32,580,0003,435
Individuals, partnerships and corporations$23,969,0004,018
U.S. government$5,0002,824
States and political subdivisions in U.S.$8,606,0001,045
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$35,666,0003,179
Individuals, partnerships and corporations$24,428,0003,998
U.S. government$8,0002,215
States and political subdivisions in U.S.$11,230,000745
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$32,684,0003,493
Individuals, partnerships and corporations$26,775,0003,748
U.S. government$12,0002,473
States and political subdivisions in U.S.$5,897,0001,523
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$28,588,0003,783
Individuals, partnerships and corporations$22,031,0004,231
U.S. government$6,0002,679
States and political subdivisions in U.S.$6,551,0001,293
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$37,241,0003,018
Individuals, partnerships and corporations$29,871,0003,325
U.S. government$8,0002,635
States and political subdivisions in U.S.$7,362,0001,162
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$29,893,0003,660
Individuals, partnerships and corporations$24,594,0003,881
U.S. government$15,0001,878
States and political subdivisions in U.S.$5,284,0001,632
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$32,652,0003,087
Individuals, partnerships and corporations$29,244,0003,054
U.S. government$10,0003,063
States and political subdivisions in U.S.$3,398,0002,273
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$28,113,0003,454
Individuals, partnerships and corporations$23,447,0003,605
U.S. government$9,0002,441
States and political subdivisions in U.S.$4,657,0001,697
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$35,398,0002,761
Individuals, partnerships and corporations$21,576,0003,823
U.S. government$14,0002,146
States and political subdivisions in U.S.$13,808,000496
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$28,792,0003,263
Individuals, partnerships and corporations$22,576,0003,613
U.S. government$19,0001,746
States and political subdivisions in U.S.$6,197,0001,301
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$32,668,0002,877
Individuals, partnerships and corporations$25,270,0003,280
U.S. government$17,0002,657
States and political subdivisions in U.S.$7,381,0001,053
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$28,223,0003,184
Individuals, partnerships and corporations$25,859,0003,112
U.S. government$9,0003,478
States and political subdivisions in U.S.$2,355,0002,591
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$27,599,0003,066
Individuals, partnerships and corporations$24,697,0003,067
U.S. government$8,0003,582
States and political subdivisions in U.S.$2,894,0002,155
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$26,557,0003,232
Individuals, partnerships and corporations$23,749,0003,224
U.S. government$10,0003,258
States and political subdivisions in U.S.$2,798,0002,262
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$27,289,0003,228
Individuals, partnerships and corporations$25,045,0003,176
U.S. government$15,0003,235
States and political subdivisions in U.S.$2,229,0002,645
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$27,068,0003,135
Individuals, partnerships and corporations$25,547,0003,015
U.S. government$23,0003,393
States and political subdivisions in U.S.$1,498,0003,449
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$24,064,0003,588
Individuals, partnerships and corporations$22,370,0003,486
U.S. government$50,0003,924
States and political subdivisions in U.S.$1,644,0003,319
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$24,422,0003,554
Individuals, partnerships and corporations$23,403,0003,349
U.S. government$28,0005,055
States and political subdivisions in U.S.$991,0004,502
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$28,341,0003,158
Individuals, partnerships and corporations$22,736,0003,553
U.S. government$132,0002,921
States and political subdivisions in U.S.$5,473,0001,111
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$24,238,0003,661
Individuals, partnerships and corporations$20,285,0003,966
U.S. government$78,0003,462
States and political subdivisions in U.S.$3,875,0001,518
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$20,947,0004,069
Individuals, partnerships and corporations$18,561,0004,180
U.S. government$108,0003,558
States and political subdivisions in U.S.$2,278,0002,343
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA