Home > Citizens Business Bank > Transaction Accounts
Citizens Business Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $7,758,976,000 | 71 |
| Individuals, partnerships and corporations | $7,015,698,000 | 69 |
| U.S. government | $68,000 | 218 |
| States and political subdivisions in U.S. | $741,465,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $1,745,000 | 531 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $8,147,105,000 | 68 |
| Individuals, partnerships and corporations | $7,378,017,000 | 68 |
| U.S. government | $267,000 | 152 |
| States and political subdivisions in U.S. | $767,574,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $1,247,000 | 555 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $8,453,636,000 | 63 |
| Individuals, partnerships and corporations | $7,671,066,000 | 65 |
| U.S. government | $161,000 | 177 |
| States and political subdivisions in U.S. | $779,916,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $2,493,000 | 391 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $8,513,650,000 | 65 |
| Individuals, partnerships and corporations | $7,844,071,000 | 65 |
| U.S. government | $293,000 | 105 |
| States and political subdivisions in U.S. | $669,285,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,271 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $8,889,543,000 | 67 |
| Individuals, partnerships and corporations | $8,212,553,000 | 66 |
| U.S. government | $5,206,000 | 29 |
| States and political subdivisions in U.S. | $671,783,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,277 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $9,517,261,000 | 68 |
| Individuals, partnerships and corporations | $8,858,200,000 | 64 |
| U.S. government | $71,000 | 187 |
| States and political subdivisions in U.S. | $658,989,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,261 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $9,577,971,000 | 64 |
| Individuals, partnerships and corporations | $8,936,548,000 | 61 |
| U.S. government | $169,000 | 134 |
| States and political subdivisions in U.S. | $641,253,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,229 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $9,823,226,000 | 64 |
| Individuals, partnerships and corporations | $9,144,301,000 | 60 |
| U.S. government | $3,386,000 | 40 |
| States and political subdivisions in U.S. | $675,045,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $494,000 | 704 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $8,761,299,000 | 64 |
| Individuals, partnerships and corporations | $8,206,646,000 | 62 |
| U.S. government | $81,000 | 173 |
| States and political subdivisions in U.S. | $554,134,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $438,000 | 691 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $8,906,967,000 | 60 |
| Individuals, partnerships and corporations | $8,305,671,000 | 56 |
| U.S. government | $286,000 | 120 |
| States and political subdivisions in U.S. | $600,654,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $356,000 | 702 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $8,658,411,000 | 57 |
| Individuals, partnerships and corporations | $8,020,591,000 | 53 |
| U.S. government | $119,000 | 149 |
| States and political subdivisions in U.S. | $637,136,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $565,000 | 602 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $8,149,871,000 | 54 |
| Individuals, partnerships and corporations | $7,660,356,000 | 52 |
| U.S. government | $78,000 | 179 |
| States and political subdivisions in U.S. | $488,913,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $524,000 | 626 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $7,977,735,000 | 55 |
| Individuals, partnerships and corporations | $7,459,430,000 | 53 |
| U.S. government | $62,000 | 183 |
| States and political subdivisions in U.S. | $517,854,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $389,000 | 708 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $7,371,539,000 | 52 |
| Individuals, partnerships and corporations | $6,960,851,000 | 48 |
| U.S. government | $98,000 | 170 |
| States and political subdivisions in U.S. | $410,064,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $526,000 | 544 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $7,379,340,000 | 47 |
| Individuals, partnerships and corporations | $6,875,484,000 | 44 |
| U.S. government | $372,000 | 98 |
| States and political subdivisions in U.S. | $503,055,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $429,000 | 633 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $6,064,582,000 | 40 |
| Individuals, partnerships and corporations | $5,583,829,000 | 37 |
| U.S. government | $294,000 | 103 |
| States and political subdivisions in U.S. | $480,095,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $364,000 | 742 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $5,701,421,000 | 39 |
| Individuals, partnerships and corporations | $5,296,749,000 | 38 |
| U.S. government | $273,000 | 106 |
| States and political subdivisions in U.S. | $404,124,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $275,000 | 720 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $5,819,303,000 | 35 |
| Individuals, partnerships and corporations | $5,461,102,000 | 33 |
| U.S. government | $213,000 | 120 |
| States and political subdivisions in U.S. | $356,301,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $1,687,000 | 323 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $5,688,607,000 | 35 |
| Individuals, partnerships and corporations | $5,257,693,000 | 33 |
| U.S. government | $404,000 | 89 |
| States and political subdivisions in U.S. | $429,072,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,438,000 | 379 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $5,526,345,000 | 35 |
| Individuals, partnerships and corporations | $5,175,095,000 | 33 |
| U.S. government | $103,000 | 174 |
| States and political subdivisions in U.S. | $350,027,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $1,120,000 | 353 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $5,665,783,000 | 33 |
| Individuals, partnerships and corporations | $5,295,406,000 | 32 |
| U.S. government | $51,000 | 213 |
| States and political subdivisions in U.S. | $368,851,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $1,475,000 | 291 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $5,681,340,000 | 35 |
| Individuals, partnerships and corporations | $5,355,900,000 | 33 |
| U.S. government | $361,000 | 90 |
| States and political subdivisions in U.S. | $323,957,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $1,122,000 | 321 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $4,415,570,000 | 37 |
| Individuals, partnerships and corporations | $4,040,126,000 | 37 |
| U.S. government | $230,000 | 114 |
| States and political subdivisions in U.S. | $375,214,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $4,499,349,000 | 40 |
| Individuals, partnerships and corporations | $4,158,835,000 | 40 |
| U.S. government | $229,000 | 117 |
| States and political subdivisions in U.S. | $340,285,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $4,283,824,000 | 41 |
| Individuals, partnerships and corporations | $3,939,904,000 | 41 |
| U.S. government | $2,345,000 | 32 |
| States and political subdivisions in U.S. | $341,575,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $4,327,703,000 | 36 |
| Individuals, partnerships and corporations | $4,002,794,000 | 35 |
| U.S. government | $177,000 | 137 |
| States and political subdivisions in U.S. | $324,732,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $4,349,073,000 | 38 |
| Individuals, partnerships and corporations | $4,001,229,000 | 38 |
| U.S. government | $1,808,000 | 41 |
| States and political subdivisions in U.S. | $346,036,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $4,428,360,000 | 38 |
| Individuals, partnerships and corporations | $4,108,890,000 | 37 |
| U.S. government | $283,000 | 115 |
| States and political subdivisions in U.S. | $319,187,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $4,085,438,000 | 39 |
| Individuals, partnerships and corporations | $3,768,443,000 | 37 |
| U.S. government | $285,000 | 120 |
| States and political subdivisions in U.S. | $316,710,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $4,076,271,000 | 38 |
| Individuals, partnerships and corporations | $3,781,052,000 | 38 |
| U.S. government | $181,000 | 143 |
| States and political subdivisions in U.S. | $295,038,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $4,078,817,000 | 40 |
| Individuals, partnerships and corporations | $3,784,276,000 | 38 |
| U.S. government | $633,000 | 70 |
| States and political subdivisions in U.S. | $293,908,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $3,733,832,000 | 40 |
| Individuals, partnerships and corporations | $3,494,580,000 | 41 |
| U.S. government | $135,000 | 155 |
| States and political subdivisions in U.S. | $239,117,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $3,620,900,000 | 45 |
| Individuals, partnerships and corporations | $3,401,749,000 | 42 |
| U.S. government | $291,000 | 112 |
| States and political subdivisions in U.S. | $218,860,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $3,648,482,000 | 39 |
| Individuals, partnerships and corporations | $3,419,996,000 | 37 |
| U.S. government | $263,000 | 115 |
| States and political subdivisions in U.S. | $228,223,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $3,598,606,000 | 41 |
| Individuals, partnerships and corporations | $3,368,497,000 | 38 |
| U.S. government | $2,084,000 | 37 |
| States and political subdivisions in U.S. | $228,025,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $3,491,984,000 | 41 |
| Individuals, partnerships and corporations | $3,276,841,000 | 39 |
| U.S. government | $1,577,000 | 42 |
| States and political subdivisions in U.S. | $213,566,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $3,213,768,000 | 45 |
| Individuals, partnerships and corporations | $3,019,092,000 | 39 |
| U.S. government | $201,000 | 138 |
| States and political subdivisions in U.S. | $194,475,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $3,383,365,000 | 39 |
| Individuals, partnerships and corporations | $3,147,120,000 | 34 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $236,245,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $3,332,421,000 | 38 |
| Individuals, partnerships and corporations | $3,121,047,000 | 33 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $211,374,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $3,041,449,000 | 39 |
| Individuals, partnerships and corporations | $2,873,037,000 | 37 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $168,412,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $2,876,083,000 | 42 |
| Individuals, partnerships and corporations | $2,714,561,000 | 37 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $161,522,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $2,890,593,000 | 40 |
| Individuals, partnerships and corporations | $2,728,174,000 | 36 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $162,419,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $2,808,545,000 | 39 |
| Individuals, partnerships and corporations | $2,645,694,000 | 35 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $162,851,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $2,674,864,000 | 41 |
| Individuals, partnerships and corporations | $2,534,914,000 | 35 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $139,950,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $2,745,201,000 | 42 |
| Individuals, partnerships and corporations | $2,602,675,000 | 39 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $142,526,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $2,627,981,000 | 39 |
| Individuals, partnerships and corporations | $2,481,498,000 | 34 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $146,483,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $2,560,481,000 | 42 |
| Individuals, partnerships and corporations | $2,423,457,000 | 35 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $137,024,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $2,449,291,000 | 42 |
| Individuals, partnerships and corporations | $2,308,892,000 | 35 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $140,399,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $2,366,534,000 | 40 |
| Individuals, partnerships and corporations | $2,232,103,000 | 36 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $134,431,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $2,308,154,000 | 37 |
| Individuals, partnerships and corporations | $2,186,557,000 | 32 |
| U.S. government | $1,610,000 | 50 |
| States and political subdivisions in U.S. | $119,982,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,205 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $2,235,699,000 | 37 |
| Individuals, partnerships and corporations | $2,124,658,000 | 33 |
| U.S. government | $1,737,000 | 47 |
| States and political subdivisions in U.S. | $109,299,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,221 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $2,164,208,000 | 39 |
| Individuals, partnerships and corporations | $2,074,387,000 | 33 |
| U.S. government | $1,692,000 | 46 |
| States and political subdivisions in U.S. | $88,124,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,225 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $2,087,178,000 | 40 |
| Individuals, partnerships and corporations | $1,992,805,000 | 36 |
| U.S. government | $3,454,000 | 27 |
| States and political subdivisions in U.S. | $90,914,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,233 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,055,847,000 | 39 |
| Individuals, partnerships and corporations | $1,964,721,000 | 32 |
| U.S. government | $2,088,000 | 47 |
| States and political subdivisions in U.S. | $89,033,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,252 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $2,095,970,000 | 38 |
| Individuals, partnerships and corporations | $2,000,828,000 | 34 |
| U.S. government | $3,702,000 | 28 |
| States and political subdivisions in U.S. | $91,435,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,247 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $2,071,759,000 | 39 |
| Individuals, partnerships and corporations | $1,988,906,000 | 32 |
| U.S. government | $2,708,000 | 37 |
| States and political subdivisions in U.S. | $80,140,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,263 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $2,031,444,000 | 44 |
| Individuals, partnerships and corporations | $1,930,135,000 | 39 |
| U.S. government | $3,386,000 | 35 |
| States and political subdivisions in U.S. | $97,918,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,284 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $1,832,556,000 | 46 |
| Individuals, partnerships and corporations | $1,733,791,000 | 41 |
| U.S. government | $2,793,000 | 45 |
| States and political subdivisions in U.S. | $95,967,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,287 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $1,831,704,000 | 46 |
| Individuals, partnerships and corporations | $1,735,178,000 | 41 |
| U.S. government | $253,000 | 170 |
| States and political subdivisions in U.S. | $96,268,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,307 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $1,721,767,000 | 47 |
| Individuals, partnerships and corporations | $1,599,908,000 | 39 |
| U.S. government | $3,671,000 | 33 |
| States and political subdivisions in U.S. | $118,183,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,322 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $1,666,003,000 | 45 |
| Individuals, partnerships and corporations | $1,574,356,000 | 42 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $91,642,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,324 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $1,631,226,000 | 48 |
| Individuals, partnerships and corporations | $1,550,904,000 | 44 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $80,317,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,322 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $1,630,424,000 | 50 |
| Individuals, partnerships and corporations | $1,563,027,000 | 45 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $67,265,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $132,000 | 793 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $1,571,899,000 | 52 |
| Individuals, partnerships and corporations | $1,506,699,000 | 46 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $65,158,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 1,096 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $1,707,583,000 | 48 |
| Individuals, partnerships and corporations | $1,635,477,000 | 43 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $72,069,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $37,000 | 1,159 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $1,643,365,000 | 45 |
| Individuals, partnerships and corporations | $1,560,810,000 | 37 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $82,529,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,164 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $1,676,889,000 | 48 |
| Individuals, partnerships and corporations | $1,591,197,000 | 45 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $85,598,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $94,000 | 953 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $1,599,116,000 | 49 |
| Individuals, partnerships and corporations | $1,512,946,000 | 46 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $86,170,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $1,682,439,000 | 46 |
| Individuals, partnerships and corporations | $1,595,049,000 | 41 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $87,390,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $1,586,682,000 | 48 |
| Individuals, partnerships and corporations | $1,497,349,000 | 43 |
| U.S. government | $3,496,000 | 30 |
| States and political subdivisions in U.S. | $85,837,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $1,666,813,000 | 53 |
| Individuals, partnerships and corporations | $1,565,506,000 | 48 |
| U.S. government | $4,916,000 | 29 |
| States and political subdivisions in U.S. | $96,391,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $1,660,710,000 | 50 |
| Individuals, partnerships and corporations | $1,574,434,000 | 48 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $86,276,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $1,789,092,000 | 44 |
| Individuals, partnerships and corporations | $1,685,672,000 | 43 |
| U.S. government | $9,587,000 | 27 |
| States and political subdivisions in U.S. | $93,833,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $1,685,456,000 | 48 |
| Individuals, partnerships and corporations | $1,605,727,000 | 45 |
| U.S. government | $3,734,000 | 37 |
| States and political subdivisions in U.S. | $75,995,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $1,643,934,000 | 57 |
| Individuals, partnerships and corporations | $1,576,815,000 | 53 |
| U.S. government | $1,702,000 | 56 |
| States and political subdivisions in U.S. | $65,417,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $1,665,825,000 | 60 |
| Individuals, partnerships and corporations | $1,588,716,000 | 55 |
| U.S. government | $1,524,000 | 62 |
| States and political subdivisions in U.S. | $75,585,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $1,581,780,000 | 64 |
| Individuals, partnerships and corporations | $1,493,857,000 | 63 |
| U.S. government | $7,312,000 | 30 |
| States and political subdivisions in U.S. | $80,611,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,532,144,000 | 63 |
| Individuals, partnerships and corporations | $1,457,496,000 | 59 |
| U.S. government | $1,634,000 | 65 |
| States and political subdivisions in U.S. | $73,014,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $1,518,844,000 | 69 |
| Individuals, partnerships and corporations | $1,438,181,000 | 65 |
| U.S. government | $3,711,000 | 42 |
| States and political subdivisions in U.S. | $76,952,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $1,377,973,000 | 70 |
| Individuals, partnerships and corporations | $1,320,855,000 | 66 |
| U.S. government | $3,455,000 | 38 |
| States and political subdivisions in U.S. | $53,663,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $1,370,354,000 | 58 |
| Individuals, partnerships and corporations | $1,300,781,000 | 48 |
| U.S. government | $7,724,000 | 32 |
| States and political subdivisions in U.S. | $61,849,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,320,752,000 | 61 |
| Individuals, partnerships and corporations | $1,268,560,000 | 50 |
| U.S. government | $1,647,000 | 71 |
| States and political subdivisions in U.S. | $50,545,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,213,236,000 | 68 |
| Individuals, partnerships and corporations | $1,160,936,000 | 61 |
| U.S. government | $3,344,000 | 44 |
| States and political subdivisions in U.S. | $48,956,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,090,236,000 | 68 |
| Individuals, partnerships and corporations | $1,050,233,000 | 63 |
| U.S. government | $1,863,000 | 66 |
| States and political subdivisions in U.S. | $38,140,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,154,217,000 | 67 |
| Individuals, partnerships and corporations | $1,109,942,000 | 59 |
| U.S. government | $1,657,000 | 94 |
| States and political subdivisions in U.S. | $42,618,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $936,699,000 | 81 |
| Individuals, partnerships and corporations | $894,751,000 | 79 |
| U.S. government | $1,630,000 | 101 |
| States and political subdivisions in U.S. | $40,318,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $779,307,000 | 94 |
| Individuals, partnerships and corporations | $747,863,000 | 86 |
| U.S. government | $6,304,000 | 45 |
| States and political subdivisions in U.S. | $25,140,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $764,475,000 | 103 |
| Individuals, partnerships and corporations | $739,995,000 | 96 |
| U.S. government | $3,545,000 | 56 |
| States and political subdivisions in U.S. | $20,935,000 | 232 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $618,143,000 | 127 |
| Individuals, partnerships and corporations | $594,660,000 | 122 |
| U.S. government | $5,228,000 | 66 |
| States and political subdivisions in U.S. | $18,255,000 | 267 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $213,431,000 | 308 |
| Individuals, partnerships and corporations | $191,069,000 | 314 |
| U.S. government | $5,249,000 | 93 |
| States and political subdivisions in U.S. | $17,121,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $503,073,000 | 193 |
| Individuals, partnerships and corporations | $486,719,000 | 183 |
| U.S. government | $3,551,000 | 237 |
| States and political subdivisions in U.S. | $12,803,000 | 427 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $386,233,000 | 278 |
| Individuals, partnerships and corporations | $369,576,000 | 264 |
| U.S. government | $3,970,000 | 259 |
| States and political subdivisions in U.S. | $12,687,000 | 461 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $380,464,000 | 283 |
| Individuals, partnerships and corporations | $322,675,000 | 297 |
| U.S. government | $3,817,000 | 256 |
| States and political subdivisions in U.S. | $53,972,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $266,394,000 | 373 |
| Individuals, partnerships and corporations | $261,730,000 | 355 |
| U.S. government | $1,643,000 | 436 |
| States and political subdivisions in U.S. | $3,021,000 | 1,968 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $199,235,000 | 462 |
| Individuals, partnerships and corporations | $193,411,000 | 443 |
| U.S. government | $2,045,000 | 423 |
| States and political subdivisions in U.S. | $3,779,000 | 1,443 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |