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Citizens Bank & Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$64,083,0002,918
Individuals, partnerships and corporations$59,867,0002,785
U.S. government$68,000218
States and political subdivisions in U.S.$3,987,0002,822
Commercial banks and other depository institutions in the U.S.$161,0001,124
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$60,829,0003,017
Individuals, partnerships and corporations$56,424,0002,881
U.S. government$91,000208
States and political subdivisions in U.S.$4,174,0002,827
Commercial banks and other depository institutions in the U.S.$140,0001,061
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$61,997,0003,031
Individuals, partnerships and corporations$57,957,0002,872
U.S. government$94,000202
States and political subdivisions in U.S.$3,894,0002,884
Commercial banks and other depository institutions in the U.S.$52,0001,163
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$63,975,0003,065
Individuals, partnerships and corporations$60,419,0002,900
U.S. government$66,000178
States and political subdivisions in U.S.$3,331,0003,018
Commercial banks and other depository institutions in the U.S.$159,0001,013
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$69,334,0003,001
Individuals, partnerships and corporations$65,483,0002,847
U.S. government$54,000193
States and political subdivisions in U.S.$3,693,0002,953
Commercial banks and other depository institutions in the U.S.$104,0001,066
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$72,079,0002,973
Individuals, partnerships and corporations$68,599,0002,801
U.S. government$89,000172
States and political subdivisions in U.S.$3,214,0003,056
Commercial banks and other depository institutions in the U.S.$177,000991
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$70,854,0003,008
Individuals, partnerships and corporations$66,420,0002,875
U.S. government$48,000193
States and political subdivisions in U.S.$4,179,0002,906
Commercial banks and other depository institutions in the U.S.$207,000937
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$71,482,0002,993
Individuals, partnerships and corporations$68,176,0002,840
U.S. government$64,000173
States and political subdivisions in U.S.$3,141,0003,102
Commercial banks and other depository institutions in the U.S.$101,000964
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$68,196,0003,039
Individuals, partnerships and corporations$63,897,0002,905
U.S. government$102,000156
States and political subdivisions in U.S.$3,863,0002,945
Commercial banks and other depository institutions in the U.S.$334,000732
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$68,969,0002,958
Individuals, partnerships and corporations$65,177,0002,818
U.S. government$75,000176
States and political subdivisions in U.S.$3,573,0002,975
Commercial banks and other depository institutions in the U.S.$144,000909
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$63,557,0003,095
Individuals, partnerships and corporations$59,475,0002,937
U.S. government$24,000264
States and political subdivisions in U.S.$3,771,0002,942
Commercial banks and other depository institutions in the U.S.$287,000761
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$63,842,0003,074
Individuals, partnerships and corporations$60,222,0002,916
U.S. government$41,000210
States and political subdivisions in U.S.$3,396,0002,990
Commercial banks and other depository institutions in the U.S.$183,000923
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$64,160,0002,904
Individuals, partnerships and corporations$59,188,0002,776
U.S. government$62,000183
States and political subdivisions in U.S.$4,751,0002,664
Commercial banks and other depository institutions in the U.S.$159,000933
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$59,946,0002,890
Individuals, partnerships and corporations$56,173,0002,733
U.S. government$40,000215
States and political subdivisions in U.S.$3,609,0002,856
Commercial banks and other depository institutions in the U.S.$124,000907
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$58,964,0002,871
Individuals, partnerships and corporations$54,889,0002,750
U.S. government$37,000210
States and political subdivisions in U.S.$3,719,0002,814
Commercial banks and other depository institutions in the U.S.$319,000679
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$50,696,0002,856
Individuals, partnerships and corporations$47,313,0002,662
U.S. government$59,000182
States and political subdivisions in U.S.$3,168,0002,891
Commercial banks and other depository institutions in the U.S.$156,000901
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$52,242,0002,803
Individuals, partnerships and corporations$48,652,0002,618
U.S. government$62,000191
States and political subdivisions in U.S.$3,409,0002,862
Commercial banks and other depository institutions in the U.S.$119,000883
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$47,204,0002,983
Individuals, partnerships and corporations$44,043,0002,806
U.S. government$59,000200
States and political subdivisions in U.S.$2,983,0002,951
Commercial banks and other depository institutions in the U.S.$119,000866
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$45,518,0003,056
Individuals, partnerships and corporations$41,404,0002,914
U.S. government$79,000179
States and political subdivisions in U.S.$3,964,0002,699
Commercial banks and other depository institutions in the U.S.$71,000909
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$48,050,0002,970
Individuals, partnerships and corporations$44,243,0002,794
U.S. government$69,000191
States and political subdivisions in U.S.$3,538,0002,831
Commercial banks and other depository institutions in the U.S.$200,000739
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$51,502,0002,844
Individuals, partnerships and corporations$46,293,0002,743
U.S. government$64,000197
States and political subdivisions in U.S.$5,113,0002,450
Commercial banks and other depository institutions in the U.S.$32,000983
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$44,229,0003,149
Individuals, partnerships and corporations$41,145,0002,974
U.S. government$77,000191
States and political subdivisions in U.S.$2,821,0003,049
Commercial banks and other depository institutions in the U.S.$186,000738
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$42,134,0003,301
Individuals, partnerships and corporations$39,421,0003,115
U.S. government$61,000196
States and political subdivisions in U.S.$2,605,0003,193
Commercial banks and other depository institutions in the U.S.$47,000912
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$44,954,0003,178
Individuals, partnerships and corporations$42,236,0003,001
U.S. government$79,000194
States and political subdivisions in U.S.$2,566,0003,152
Commercial banks and other depository institutions in the U.S.$73,000750
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$48,291,0003,041
Individuals, partnerships and corporations$42,556,0002,990
U.S. government$88,000182
States and political subdivisions in U.S.$5,388,0002,363
Commercial banks and other depository institutions in the U.S.$259,000542
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$44,490,0003,161
Individuals, partnerships and corporations$41,970,0002,968
U.S. government$104,000167
States and political subdivisions in U.S.$2,148,0003,325
Commercial banks and other depository institutions in the U.S.$268,000517
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$44,922,0003,153
Individuals, partnerships and corporations$39,421,0003,129
U.S. government$91,000181
States and political subdivisions in U.S.$5,286,0002,344
Commercial banks and other depository institutions in the U.S.$124,000694
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$44,312,0003,220
Individuals, partnerships and corporations$42,007,0003,021
U.S. government$101,000183
States and political subdivisions in U.S.$2,011,0003,408
Commercial banks and other depository institutions in the U.S.$193,000618
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$47,815,0003,024
Individuals, partnerships and corporations$43,039,0002,924
U.S. government$84,000196
States and political subdivisions in U.S.$4,549,0002,532
Commercial banks and other depository institutions in the U.S.$143,000678
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$42,600,0003,211
Individuals, partnerships and corporations$40,042,0003,048
U.S. government$82,000200
States and political subdivisions in U.S.$2,350,0003,274
Commercial banks and other depository institutions in the U.S.$126,000704
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$44,361,0003,122
Individuals, partnerships and corporations$41,185,0002,968
U.S. government$31,000276
States and political subdivisions in U.S.$2,955,0003,028
Commercial banks and other depository institutions in the U.S.$190,000637
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$45,430,0003,092
Individuals, partnerships and corporations$43,300,0002,863
U.S. government$31,000285
States and political subdivisions in U.S.$1,909,0003,517
Commercial banks and other depository institutions in the U.S.$190,000639
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$46,628,0003,095
Individuals, partnerships and corporations$43,349,0002,917
U.S. government$56,000232
States and political subdivisions in U.S.$3,010,0002,988
Commercial banks and other depository institutions in the U.S.$213,000598
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$40,852,0003,290
Individuals, partnerships and corporations$38,843,0003,067
U.S. government$34,000275
States and political subdivisions in U.S.$1,840,0003,512
Commercial banks and other depository institutions in the U.S.$135,000676
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$44,517,0003,101
Individuals, partnerships and corporations$40,566,0002,965
U.S. government$43,000253
States and political subdivisions in U.S.$3,784,0002,703
Commercial banks and other depository institutions in the U.S.$124,000726
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$43,298,0003,174
Individuals, partnerships and corporations$40,802,0002,966
U.S. government$37,000265
States and political subdivisions in U.S.$2,362,0003,256
Commercial banks and other depository institutions in the U.S.$97,000789
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$46,429,0003,029
Individuals, partnerships and corporations$41,789,0002,925
U.S. government$64,000236
States and political subdivisions in U.S.$4,446,0002,510
Commercial banks and other depository institutions in the U.S.$130,000724
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$39,567,0003,329
Individuals, partnerships and corporations$37,034,0003,120
U.S. government$59,000236
States and political subdivisions in U.S.$2,371,0003,226
Commercial banks and other depository institutions in the U.S.$103,000781
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$40,249,0003,275
Individuals, partnerships and corporations$35,533,0003,230
U.S. government$35,000293
States and political subdivisions in U.S.$4,585,0002,362
Commercial banks and other depository institutions in the U.S.$96,000802
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$39,668,0003,345
Individuals, partnerships and corporations$36,662,0003,193
U.S. government$31,000312
States and political subdivisions in U.S.$2,803,0003,066
Commercial banks and other depository institutions in the U.S.$172,000708
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$42,550,0003,181
Individuals, partnerships and corporations$39,490,0002,969
U.S. government$54,000273
States and political subdivisions in U.S.$2,794,0003,090
Commercial banks and other depository institutions in the U.S.$212,000671
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$37,302,0003,419
Individuals, partnerships and corporations$34,467,0003,242
U.S. government$54,000245
States and political subdivisions in U.S.$2,619,0003,087
Commercial banks and other depository institutions in the U.S.$162,000730
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$41,484,0003,111
Individuals, partnerships and corporations$32,759,0003,359
U.S. government$29,000327
States and political subdivisions in U.S.$8,469,0001,470
Commercial banks and other depository institutions in the U.S.$227,000650
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$39,600,0003,280
Individuals, partnerships and corporations$32,857,0003,390
U.S. government$49,000269
States and political subdivisions in U.S.$6,375,0001,869
Commercial banks and other depository institutions in the U.S.$319,000556
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$42,283,0003,123
Individuals, partnerships and corporations$34,167,0003,342
U.S. government$38,000324
States and political subdivisions in U.S.$7,876,0001,567
Commercial banks and other depository institutions in the U.S.$202,000688
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$44,220,0002,814
Individuals, partnerships and corporations$38,284,0002,794
U.S. government$39,000284
States and political subdivisions in U.S.$5,805,0001,920
Commercial banks and other depository institutions in the U.S.$92,000867
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$33,930,0003,540
Individuals, partnerships and corporations$26,544,0003,803
U.S. government$43,000293
States and political subdivisions in U.S.$7,242,0001,631
Commercial banks and other depository institutions in the U.S.$101,000855
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$33,412,0003,610
Individuals, partnerships and corporations$26,676,0003,814
U.S. government$52,000283
States and political subdivisions in U.S.$6,606,0001,745
Commercial banks and other depository institutions in the U.S.$78,000916
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$38,425,0003,102
Individuals, partnerships and corporations$30,336,0003,367
U.S. government$62,000302
States and political subdivisions in U.S.$7,992,0001,457
Commercial banks and other depository institutions in the U.S.$35,000994
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$31,292,0003,586
Individuals, partnerships and corporations$25,577,0003,764
U.S. government$32,000361
States and political subdivisions in U.S.$5,521,0001,834
Commercial banks and other depository institutions in the U.S.$162,000708
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$33,272,0003,342
Individuals, partnerships and corporations$25,213,0003,732
U.S. government$25,000408
States and political subdivisions in U.S.$8,000,0001,371
Commercial banks and other depository institutions in the U.S.$34,000999
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$32,100,0003,438
Individuals, partnerships and corporations$24,593,0003,810
U.S. government$49,000328
States and political subdivisions in U.S.$7,354,0001,470
Commercial banks and other depository institutions in the U.S.$104,000818
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$34,500,0003,199
Individuals, partnerships and corporations$25,943,0003,609
U.S. government$54,000483
States and political subdivisions in U.S.$8,429,0001,288
Commercial banks and other depository institutions in the U.S.$74,000892
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$29,415,0003,561
Individuals, partnerships and corporations$23,355,0003,823
U.S. government$53,000447
States and political subdivisions in U.S.$5,855,0001,713
Commercial banks and other depository institutions in the U.S.$152,000714
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$29,197,0003,550
Individuals, partnerships and corporations$23,134,0003,798
U.S. government$61,000407
States and political subdivisions in U.S.$5,920,0001,713
Commercial banks and other depository institutions in the U.S.$82,000864
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$27,903,0003,717
Individuals, partnerships and corporations$21,749,0004,016
U.S. government$68,000365
States and political subdivisions in U.S.$5,968,0001,688
Commercial banks and other depository institutions in the U.S.$118,000799
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$32,081,0003,341
Individuals, partnerships and corporations$24,727,0003,690
U.S. government$76,000579
States and political subdivisions in U.S.$7,107,0001,465
Commercial banks and other depository institutions in the U.S.$171,000692
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$27,889,0003,547
Individuals, partnerships and corporations$21,707,0003,899
U.S. government$64,000456
States and political subdivisions in U.S.$5,999,0001,574
Commercial banks and other depository institutions in the U.S.$119,000776
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$31,392,0003,226
Individuals, partnerships and corporations$24,182,0003,594
U.S. government$64,000429
States and political subdivisions in U.S.$7,070,0001,327
Commercial banks and other depository institutions in the U.S.$76,000917
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$28,886,0003,471
Individuals, partnerships and corporations$23,088,0003,732
U.S. government$127,000270
States and political subdivisions in U.S.$5,601,0001,633
Commercial banks and other depository institutions in the U.S.$70,000938
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$34,564,0002,833
Individuals, partnerships and corporations$27,215,0003,194
U.S. government$141,000459
States and political subdivisions in U.S.$7,134,0001,317
Commercial banks and other depository institutions in the U.S.$74,000913
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$28,557,0003,374
Individuals, partnerships and corporations$23,442,0003,600
U.S. government$102,000349
States and political subdivisions in U.S.$4,959,0001,642
Commercial banks and other depository institutions in the U.S.$54,0001,010
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$13,506,0005,842
Individuals, partnerships and corporations$12,917,0005,585
U.S. government$106,000370
States and political subdivisions in U.S.$483,0004,763
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$13,083,0005,919
Individuals, partnerships and corporations$12,266,0005,736
U.S. government$115,000337
States and political subdivisions in U.S.$702,0004,375
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$14,425,0005,660
Individuals, partnerships and corporations$13,743,0005,385
U.S. government$107,000634
States and political subdivisions in U.S.$575,0004,665
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$13,015,0005,835
Individuals, partnerships and corporations$12,177,0005,634
U.S. government$124,000332
States and political subdivisions in U.S.$714,0004,424
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$13,777,0005,805
Individuals, partnerships and corporations$12,529,0005,670
U.S. government$130,000357
States and political subdivisions in U.S.$1,118,0003,932
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$13,854,0005,860
Individuals, partnerships and corporations$12,810,0005,684
U.S. government$80,000468
States and political subdivisions in U.S.$964,0004,121
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$14,820,0005,777
Individuals, partnerships and corporations$13,520,0005,650
U.S. government$91,000763
States and political subdivisions in U.S.$1,209,0003,864
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$13,770,0005,860
Individuals, partnerships and corporations$12,704,0005,725
U.S. government$68,000583
States and political subdivisions in U.S.$998,0004,120
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$15,571,0005,658
Individuals, partnerships and corporations$14,293,0005,546
U.S. government$77,000553
States and political subdivisions in U.S.$1,201,0003,865
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$15,308,0005,783
Individuals, partnerships and corporations$14,459,0005,585
U.S. government$89,000474
States and political subdivisions in U.S.$760,0004,519
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$14,910,0005,941
Individuals, partnerships and corporations$14,192,0005,721
U.S. government$56,0001,246
States and political subdivisions in U.S.$662,0004,738
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$14,199,0005,997
Individuals, partnerships and corporations$13,658,0005,780
U.S. government$32,0001,126
States and political subdivisions in U.S.$509,0005,038
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$13,492,0006,105
Individuals, partnerships and corporations$12,857,0005,898
U.S. government$26,0001,165
States and political subdivisions in U.S.$609,0004,887
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$14,462,0005,972
Individuals, partnerships and corporations$14,075,0005,705
U.S. government$35,000876
States and political subdivisions in U.S.$352,0005,469
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$17,524,0005,445
Individuals, partnerships and corporations$16,678,0005,225
U.S. government$28,0001,650
States and political subdivisions in U.S.$818,0004,555
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$13,719,0006,042
Individuals, partnerships and corporations$13,111,0005,830
U.S. government$94,000460
States and political subdivisions in U.S.$514,0005,095
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$11,554,0006,521
Individuals, partnerships and corporations$11,195,0006,268
U.S. government$62,000695
States and political subdivisions in U.S.$297,0005,665
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$11,879,0006,468
Individuals, partnerships and corporations$11,048,0006,339
U.S. government$57,000720
States and political subdivisions in U.S.$774,0004,576
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$13,955,0005,570
Individuals, partnerships and corporations$13,068,0005,390
U.S. government$78,0001,048
States and political subdivisions in U.S.$809,0004,561
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$12,051,0005,852
Individuals, partnerships and corporations$11,481,0005,661
U.S. government$56,000791
States and political subdivisions in U.S.$514,0005,133
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$10,763,0006,109
Individuals, partnerships and corporations$10,461,0005,857
U.S. government$04,699
States and political subdivisions in U.S.$302,0005,690
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$10,439,0006,149
Individuals, partnerships and corporations$10,049,0005,922
U.S. government$5,0003,250
States and political subdivisions in U.S.$385,0005,454
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$12,444,0005,699
Individuals, partnerships and corporations$12,121,0005,415
U.S. government$11,0003,088
States and political subdivisions in U.S.$312,0005,660
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$11,643,0005,829
Individuals, partnerships and corporations$11,332,0005,545
U.S. government$05,157
States and political subdivisions in U.S.$311,0005,715
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$11,172,0005,843
Individuals, partnerships and corporations$10,877,0005,556
U.S. government$1,0004,975
States and political subdivisions in U.S.$294,0005,841
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$13,242,0005,440
Individuals, partnerships and corporations$12,722,0005,173
U.S. government$1,0005,085
States and political subdivisions in U.S.$279,0006,145
Commercial banks and other depository institutions in the U.S.$240,000861
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$11,412,0006,010
Individuals, partnerships and corporations$10,471,0005,935
U.S. government$05,931
States and political subdivisions in U.S.$865,0004,505
Commercial banks and other depository institutions in the U.S.$76,0001,376
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$12,608,0005,690
Individuals, partnerships and corporations$11,210,0005,673
U.S. government$06,763
States and political subdivisions in U.S.$1,257,0003,816
Commercial banks and other depository institutions in the U.S.$141,0001,225
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$10,402,0006,596
Individuals, partnerships and corporations$9,588,0006,460
U.S. government$07,593
States and political subdivisions in U.S.$781,0004,942
Commercial banks and other depository institutions in the U.S.$33,0002,109
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$11,303,0006,445
Individuals, partnerships and corporations$9,774,0006,546
U.S. government$08,027
States and political subdivisions in U.S.$1,422,0003,689
Commercial banks and other depository institutions in the U.S.$107,0001,599
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$10,759,0006,873
Individuals, partnerships and corporations$9,498,0006,913
U.S. government$1,0008,154
States and political subdivisions in U.S.$1,225,0004,094
Commercial banks and other depository institutions in the U.S.$35,0002,294
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$10,613,0007,090
Individuals, partnerships and corporations$9,446,0007,142
U.S. government$1,0008,499
States and political subdivisions in U.S.$1,048,0004,336
Commercial banks and other depository institutions in the U.S.$118,0001,789
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$9,390,0007,521
Individuals, partnerships and corporations$8,521,0007,504
U.S. government$4,0008,388
States and political subdivisions in U.S.$797,0004,886
Commercial banks and other depository institutions in the U.S.$68,0002,260
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA