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Citizens Bank & Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$121,182,0002,035
Individuals, partnerships and corporations$117,799,0001,865
U.S. government$0773
States and political subdivisions in U.S.$3,383,0002,951
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$126,757,0001,989
Individuals, partnerships and corporations$123,251,0001,816
U.S. government$0756
States and political subdivisions in U.S.$3,506,0002,935
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$138,270,0001,870
Individuals, partnerships and corporations$135,007,0001,691
U.S. government$0738
States and political subdivisions in U.S.$3,263,0002,994
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$134,891,0001,989
Individuals, partnerships and corporations$131,860,0001,793
U.S. government$0739
States and political subdivisions in U.S.$3,031,0003,082
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$128,666,0002,099
Individuals, partnerships and corporations$125,521,0001,920
U.S. government$0770
States and political subdivisions in U.S.$3,145,0003,065
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$127,113,0002,149
Individuals, partnerships and corporations$123,316,0001,974
U.S. government$0760
States and political subdivisions in U.S.$3,797,0002,942
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$125,674,0002,153
Individuals, partnerships and corporations$122,018,0001,981
U.S. government$0693
States and political subdivisions in U.S.$3,656,0003,012
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$129,523,0002,105
Individuals, partnerships and corporations$126,415,0001,926
U.S. government$0692
States and political subdivisions in U.S.$3,108,0003,108
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$121,590,0002,149
Individuals, partnerships and corporations$118,539,0001,978
U.S. government$0783
States and political subdivisions in U.S.$3,051,0003,107
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$118,391,0002,126
Individuals, partnerships and corporations$115,493,0001,952
U.S. government$0709
States and political subdivisions in U.S.$2,898,0003,134
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$116,562,0002,098
Individuals, partnerships and corporations$113,742,0001,918
U.S. government$0709
States and political subdivisions in U.S.$2,820,0003,155
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$107,137,0002,183
Individuals, partnerships and corporations$104,472,0001,996
U.S. government$0703
States and political subdivisions in U.S.$2,665,0003,174
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$93,172,0002,241
Individuals, partnerships and corporations$90,197,0002,037
U.S. government$0774
States and political subdivisions in U.S.$2,975,0003,085
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$92,054,0002,118
Individuals, partnerships and corporations$89,203,0001,936
U.S. government$0731
States and political subdivisions in U.S.$2,851,0003,051
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$80,074,0002,343
Individuals, partnerships and corporations$77,391,0002,145
U.S. government$0725
States and political subdivisions in U.S.$2,683,0003,112
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$65,982,0002,350
Individuals, partnerships and corporations$63,397,0002,112
U.S. government$0756
States and political subdivisions in U.S.$2,585,0003,053
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$63,428,0002,429
Individuals, partnerships and corporations$60,620,0002,207
U.S. government$0893
States and political subdivisions in U.S.$2,808,0003,021
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$62,982,0002,420
Individuals, partnerships and corporations$60,353,0002,196
U.S. government$0838
States and political subdivisions in U.S.$2,629,0003,083
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$61,097,0002,461
Individuals, partnerships and corporations$58,199,0002,245
U.S. government$0830
States and political subdivisions in U.S.$2,898,0003,045
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$59,678,0002,523
Individuals, partnerships and corporations$57,485,0002,279
U.S. government$0867
States and political subdivisions in U.S.$2,193,0003,284
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$61,362,0002,500
Individuals, partnerships and corporations$58,961,0002,251
U.S. government$0976
States and political subdivisions in U.S.$2,401,0003,229
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$64,550,0002,352
Individuals, partnerships and corporations$61,909,0002,135
U.S. government$0883
States and political subdivisions in U.S.$2,641,0003,108
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$61,434,0002,489
Individuals, partnerships and corporations$59,043,0002,243
U.S. government$0969
States and political subdivisions in U.S.$2,391,0003,266
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$63,475,0002,445
Individuals, partnerships and corporations$59,274,0002,270
U.S. government$0968
States and political subdivisions in U.S.$4,201,0002,610
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$65,032,0002,417
Individuals, partnerships and corporations$62,672,0002,164
U.S. government$01,066
States and political subdivisions in U.S.$2,360,0003,283
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$59,735,0002,532
Individuals, partnerships and corporations$56,674,0002,342
U.S. government$01,015
States and political subdivisions in U.S.$3,061,0002,955
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$50,878,0002,861
Individuals, partnerships and corporations$43,963,0002,873
U.S. government$01,022
States and political subdivisions in U.S.$6,915,0001,987
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$45,981,0003,132
Individuals, partnerships and corporations$37,420,0003,282
U.S. government$01,032
States and political subdivisions in U.S.$8,561,0001,718
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$39,467,0003,491
Individuals, partnerships and corporations$32,748,0003,562
U.S. government$01,107
States and political subdivisions in U.S.$6,719,0002,032
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$38,045,0003,497
Individuals, partnerships and corporations$28,829,0003,785
U.S. government$01,086
States and political subdivisions in U.S.$9,216,0001,535
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$37,759,0003,517
Individuals, partnerships and corporations$29,881,0003,712
U.S. government$0989
States and political subdivisions in U.S.$7,878,0001,772
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$41,001,0003,330
Individuals, partnerships and corporations$34,469,0003,396
U.S. government$0997
States and political subdivisions in U.S.$6,532,0002,041
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$41,223,0003,389
Individuals, partnerships and corporations$36,087,0003,360
U.S. government$01,137
States and political subdivisions in U.S.$5,136,0002,328
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$38,021,0003,458
Individuals, partnerships and corporations$30,053,0003,674
U.S. government$01,027
States and political subdivisions in U.S.$7,968,0001,699
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$37,047,0003,549
Individuals, partnerships and corporations$30,163,0003,694
U.S. government$01,068
States and political subdivisions in U.S.$6,884,0001,905
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$44,743,0003,099
Individuals, partnerships and corporations$37,306,0003,190
U.S. government$01,065
States and political subdivisions in U.S.$7,437,0001,822
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$47,715,0002,967
Individuals, partnerships and corporations$40,629,0002,991
U.S. government$01,166
States and political subdivisions in U.S.$7,086,0001,867
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$38,749,0003,376
Individuals, partnerships and corporations$31,239,0003,570
U.S. government$01,077
States and political subdivisions in U.S.$7,510,0001,686
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$39,771,0003,309
Individuals, partnerships and corporations$33,523,0003,373
U.S. government$01,155
States and political subdivisions in U.S.$6,248,0001,954
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$39,393,0003,367
Individuals, partnerships and corporations$33,948,0003,369
U.S. government$01,136
States and political subdivisions in U.S.$5,445,0002,140
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$42,645,0003,175
Individuals, partnerships and corporations$37,443,0003,108
U.S. government$01,298
States and political subdivisions in U.S.$5,202,0002,207
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$35,653,0003,524
Individuals, partnerships and corporations$29,158,0003,692
U.S. government$01,218
States and political subdivisions in U.S.$6,495,0001,823
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$36,012,0003,488
Individuals, partnerships and corporations$29,975,0003,579
U.S. government$01,195
States and political subdivisions in U.S.$6,037,0001,955
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$39,296,0003,301
Individuals, partnerships and corporations$34,229,0003,279
U.S. government$01,244
States and political subdivisions in U.S.$5,067,0002,174
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$42,119,0003,139
Individuals, partnerships and corporations$36,938,0003,125
U.S. government$01,391
States and political subdivisions in U.S.$5,181,0002,135
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$37,467,0003,258
Individuals, partnerships and corporations$29,375,0003,531
U.S. government$01,254
States and political subdivisions in U.S.$8,092,0001,489
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$33,564,0003,578
Individuals, partnerships and corporations$27,572,0003,698
U.S. government$01,338
States and political subdivisions in U.S.$5,992,0001,878
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$33,909,0003,560
Individuals, partnerships and corporations$27,685,0003,713
U.S. government$01,380
States and political subdivisions in U.S.$6,224,0001,825
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$32,345,0003,618
Individuals, partnerships and corporations$25,964,0003,841
U.S. government$01,626
States and political subdivisions in U.S.$6,381,0001,728
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$31,166,0003,603
Individuals, partnerships and corporations$23,109,0004,102
U.S. government$01,483
States and political subdivisions in U.S.$8,057,0001,349
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$30,902,0003,572
Individuals, partnerships and corporations$23,742,0003,924
U.S. government$01,467
States and political subdivisions in U.S.$7,160,0001,494
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$32,096,0003,439
Individuals, partnerships and corporations$25,843,0003,674
U.S. government$01,483
States and political subdivisions in U.S.$6,253,0001,665
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$26,520,0004,013
Individuals, partnerships and corporations$21,459,0004,199
U.S. government$4,0001,900
States and political subdivisions in U.S.$5,057,0001,933
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$28,618,0003,645
Individuals, partnerships and corporations$22,299,0003,954
U.S. government$3,0002,231
States and political subdivisions in U.S.$6,316,0001,610
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$24,255,0004,143
Individuals, partnerships and corporations$18,094,0004,602
U.S. government$03,298
States and political subdivisions in U.S.$6,161,0001,660
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$25,777,0003,989
Individuals, partnerships and corporations$20,411,0004,224
U.S. government$3,0002,524
States and political subdivisions in U.S.$5,363,0001,841
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$25,650,0004,071
Individuals, partnerships and corporations$20,714,0004,290
U.S. government$20,0001,418
States and political subdivisions in U.S.$4,916,0001,924
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$10,044,0006,432
Individuals, partnerships and corporations$8,569,0006,471
U.S. government$03,490
States and political subdivisions in U.S.$1,475,0003,521
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$9,976,0006,486
Individuals, partnerships and corporations$8,424,0006,562
U.S. government$03,431
States and political subdivisions in U.S.$1,552,0003,487
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$10,327,0006,421
Individuals, partnerships and corporations$8,748,0006,480
U.S. government$1,0003,155
States and political subdivisions in U.S.$1,578,0003,361
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$10,505,0006,413
Individuals, partnerships and corporations$8,888,0006,497
U.S. government$1,0003,510
States and political subdivisions in U.S.$1,616,0003,345
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$9,290,0006,651
Individuals, partnerships and corporations$7,839,0006,704
U.S. government$1,0003,292
States and political subdivisions in U.S.$1,450,0003,465
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$10,376,0006,485
Individuals, partnerships and corporations$8,526,0006,606
U.S. government$2,0003,186
States and political subdivisions in U.S.$1,848,0003,149
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$10,966,0006,371
Individuals, partnerships and corporations$8,864,0006,546
U.S. government$1,0003,438
States and political subdivisions in U.S.$2,101,0002,926
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$11,791,0006,196
Individuals, partnerships and corporations$9,121,0006,477
U.S. government$04,036
States and political subdivisions in U.S.$2,670,0002,603
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$9,244,0006,653
Individuals, partnerships and corporations$7,501,0006,803
U.S. government$2,0003,211
States and political subdivisions in U.S.$1,741,0003,210
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$10,340,0006,513
Individuals, partnerships and corporations$8,467,0006,647
U.S. government$2,0003,337
States and political subdivisions in U.S.$1,871,0003,155
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$10,737,0006,464
Individuals, partnerships and corporations$8,911,0006,606
U.S. government$03,923
States and political subdivisions in U.S.$1,826,0003,224
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$10,324,0006,646
Individuals, partnerships and corporations$8,544,0006,784
U.S. government$1,0003,902
States and political subdivisions in U.S.$1,779,0003,316
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$9,184,0006,829
Individuals, partnerships and corporations$7,441,0006,992
U.S. government$04,048
States and political subdivisions in U.S.$1,743,0003,288
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$9,403,0006,885
Individuals, partnerships and corporations$7,973,0006,971
U.S. government$1,0003,883
States and political subdivisions in U.S.$1,429,0003,594
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$9,852,0006,861
Individuals, partnerships and corporations$8,439,0006,930
U.S. government$04,137
States and political subdivisions in U.S.$1,413,0003,649
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$10,457,0006,823
Individuals, partnerships and corporations$9,040,0006,879
U.S. government$04,322
States and political subdivisions in U.S.$1,417,0003,727
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$9,159,0007,038
Individuals, partnerships and corporations$7,802,0007,112
U.S. government$1,0003,899
States and political subdivisions in U.S.$1,356,0003,727
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$9,080,0007,041
Individuals, partnerships and corporations$7,895,0007,076
U.S. government$2,0003,504
States and political subdivisions in U.S.$1,183,0003,989
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$9,716,0006,989
Individuals, partnerships and corporations$8,843,0006,925
U.S. government$1,0003,803
States and political subdivisions in U.S.$872,0004,416
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$9,526,0007,093
Individuals, partnerships and corporations$8,210,0007,135
U.S. government$4,0003,486
States and political subdivisions in U.S.$1,312,0003,862
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$8,323,0007,254
Individuals, partnerships and corporations$7,330,0007,266
U.S. government$04,292
States and political subdivisions in U.S.$993,0004,208
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$8,962,0007,146
Individuals, partnerships and corporations$7,947,0007,165
U.S. government$04,421
States and political subdivisions in U.S.$1,015,0004,225
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$8,708,0007,217
Individuals, partnerships and corporations$7,747,0007,228
U.S. government$1,0004,108
States and political subdivisions in U.S.$960,0004,260
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$8,843,0006,625
Individuals, partnerships and corporations$7,580,0006,676
U.S. government$2,0004,248
States and political subdivisions in U.S.$1,261,0003,899
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$8,465,0006,637
Individuals, partnerships and corporations$7,508,0006,646
U.S. government$04,533
States and political subdivisions in U.S.$957,0004,232
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$7,955,0006,744
Individuals, partnerships and corporations$7,208,0006,691
U.S. government$1,0004,372
States and political subdivisions in U.S.$746,0004,632
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$7,739,0006,793
Individuals, partnerships and corporations$6,929,0006,775
U.S. government$04,716
States and political subdivisions in U.S.$810,0004,467
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$8,040,0006,748
Individuals, partnerships and corporations$7,190,0006,718
U.S. government$6,0003,687
States and political subdivisions in U.S.$844,0004,443
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$7,837,0006,802
Individuals, partnerships and corporations$6,781,0006,892
U.S. government$05,157
States and political subdivisions in U.S.$1,056,0004,012
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$8,165,0006,700
Individuals, partnerships and corporations$6,776,0006,849
U.S. government$05,275
States and political subdivisions in U.S.$1,389,0003,422
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$8,274,0006,815
Individuals, partnerships and corporations$7,284,0006,831
U.S. government$05,494
States and political subdivisions in U.S.$990,0004,178
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$8,744,0006,828
Individuals, partnerships and corporations$7,488,0006,934
U.S. government$3,0005,012
States and political subdivisions in U.S.$1,253,0003,776
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$8,331,0007,049
Individuals, partnerships and corporations$7,094,0007,199
U.S. government$9,0004,627
States and political subdivisions in U.S.$1,228,0003,875
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$8,184,0007,363
Individuals, partnerships and corporations$7,475,0007,286
U.S. government$9,0006,063
States and political subdivisions in U.S.$700,0005,161
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$8,192,0007,596
Individuals, partnerships and corporations$7,127,0007,691
U.S. government$21,0005,469
States and political subdivisions in U.S.$1,044,0004,383
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$7,754,0008,121
Individuals, partnerships and corporations$7,139,0008,037
U.S. government$18,0006,009
States and political subdivisions in U.S.$597,0005,791
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$7,364,0008,541
Individuals, partnerships and corporations$6,782,0008,446
U.S. government$25,0005,448
States and political subdivisions in U.S.$557,0005,921
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$6,924,0008,791
Individuals, partnerships and corporations$6,190,0008,842
U.S. government$15,0006,981
States and political subdivisions in U.S.$719,0005,129
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA