Home > The Citizens Bank > Transaction Accounts

The Citizens Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$120,121,0002,048
Individuals, partnerships and corporations$106,391,0001,982
U.S. government$0773
States and political subdivisions in U.S.$13,730,0001,814
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$121,759,0002,044
Individuals, partnerships and corporations$111,975,0001,935
U.S. government$0756
States and political subdivisions in U.S.$9,784,0002,084
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$127,204,0002,002
Individuals, partnerships and corporations$113,874,0001,938
U.S. government$0738
States and political subdivisions in U.S.$13,330,0001,813
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$120,596,0002,136
Individuals, partnerships and corporations$108,787,0002,052
U.S. government$0739
States and political subdivisions in U.S.$11,809,0001,983
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$117,437,0002,206
Individuals, partnerships and corporations$104,614,0002,146
U.S. government$0770
States and political subdivisions in U.S.$12,823,0001,919
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$123,748,0002,183
Individuals, partnerships and corporations$113,223,0002,084
U.S. government$0760
States and political subdivisions in U.S.$10,525,0002,083
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$122,365,0002,189
Individuals, partnerships and corporations$111,149,0002,122
U.S. government$0693
States and political subdivisions in U.S.$11,216,0002,049
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$119,274,0002,212
Individuals, partnerships and corporations$106,746,0002,173
U.S. government$0692
States and political subdivisions in U.S.$12,528,0001,916
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$120,556,0002,166
Individuals, partnerships and corporations$106,328,0002,126
U.S. government$0783
States and political subdivisions in U.S.$14,228,0001,756
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$118,600,0002,122
Individuals, partnerships and corporations$108,533,0002,035
U.S. government$0709
States and political subdivisions in U.S.$10,067,0002,037
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$115,456,0002,109
Individuals, partnerships and corporations$101,862,0002,075
U.S. government$0709
States and political subdivisions in U.S.$13,594,0001,688
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$111,991,0002,116
Individuals, partnerships and corporations$101,907,0002,045
U.S. government$0703
States and political subdivisions in U.S.$10,084,0001,950
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$99,946,0002,122
Individuals, partnerships and corporations$87,996,0002,084
U.S. government$0774
States and political subdivisions in U.S.$11,950,0001,694
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$94,943,0002,065
Individuals, partnerships and corporations$87,289,0001,962
U.S. government$0731
States and political subdivisions in U.S.$7,654,0002,105
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$93,713,0002,052
Individuals, partnerships and corporations$86,453,0001,950
U.S. government$0725
States and political subdivisions in U.S.$7,260,0002,130
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$79,594,0002,016
Individuals, partnerships and corporations$71,958,0001,890
U.S. government$0756
States and political subdivisions in U.S.$7,636,0001,989
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$75,937,0002,089
Individuals, partnerships and corporations$67,727,0002,009
U.S. government$0893
States and political subdivisions in U.S.$8,210,0001,887
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$73,138,0002,128
Individuals, partnerships and corporations$65,840,0002,039
U.S. government$0838
States and political subdivisions in U.S.$7,298,0001,965
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$73,223,0002,109
Individuals, partnerships and corporations$67,219,0001,965
U.S. government$0830
States and political subdivisions in U.S.$6,004,0002,254
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$73,135,0002,144
Individuals, partnerships and corporations$65,772,0002,021
U.S. government$0867
States and political subdivisions in U.S.$7,363,0002,031
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$72,178,0002,179
Individuals, partnerships and corporations$64,858,0002,077
U.S. government$0976
States and political subdivisions in U.S.$7,320,0002,005
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$70,854,0002,186
Individuals, partnerships and corporations$65,617,0002,024
U.S. government$0883
States and political subdivisions in U.S.$5,237,0002,373
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$70,338,0002,224
Individuals, partnerships and corporations$63,235,0002,125
U.S. government$0969
States and political subdivisions in U.S.$7,103,0002,020
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$67,949,0002,310
Individuals, partnerships and corporations$59,403,0002,267
U.S. government$0968
States and political subdivisions in U.S.$8,546,0001,749
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$68,298,0002,310
Individuals, partnerships and corporations$58,804,0002,278
U.S. government$01,066
States and political subdivisions in U.S.$9,494,0001,674
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$69,057,0002,225
Individuals, partnerships and corporations$63,215,0002,112
U.S. government$01,015
States and political subdivisions in U.S.$5,842,0002,194
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$64,987,0002,367
Individuals, partnerships and corporations$58,770,0002,253
U.S. government$01,022
States and political subdivisions in U.S.$6,217,0002,122
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$64,053,0002,421
Individuals, partnerships and corporations$57,620,0002,316
U.S. government$01,032
States and political subdivisions in U.S.$6,433,0002,074
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$62,739,0002,458
Individuals, partnerships and corporations$55,918,0002,358
U.S. government$01,107
States and political subdivisions in U.S.$6,821,0002,009
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$59,188,0002,517
Individuals, partnerships and corporations$55,087,0002,343
U.S. government$01,086
States and political subdivisions in U.S.$4,101,0002,594
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$59,737,0002,468
Individuals, partnerships and corporations$54,721,0002,337
U.S. government$0989
States and political subdivisions in U.S.$5,016,0002,357
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$60,245,0002,470
Individuals, partnerships and corporations$54,579,0002,357
U.S. government$0997
States and political subdivisions in U.S.$5,666,0002,225
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$61,010,0002,462
Individuals, partnerships and corporations$54,106,0002,421
U.S. government$1,000971
States and political subdivisions in U.S.$6,903,0001,953
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$53,677,0002,659
Individuals, partnerships and corporations$50,075,0002,487
U.S. government$01,027
States and political subdivisions in U.S.$3,602,0002,712
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$56,026,0002,575
Individuals, partnerships and corporations$51,868,0002,426
U.S. government$1,000844
States and political subdivisions in U.S.$4,157,0002,585
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$56,608,0002,549
Individuals, partnerships and corporations$51,857,0002,407
U.S. government$01,065
States and political subdivisions in U.S.$4,751,0002,385
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$56,597,0002,560
Individuals, partnerships and corporations$49,504,0002,499
U.S. government$01,166
States and political subdivisions in U.S.$7,093,0001,865
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$53,193,0002,605
Individuals, partnerships and corporations$49,952,0002,394
U.S. government$4,000598
States and political subdivisions in U.S.$3,237,0002,830
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$52,707,0002,605
Individuals, partnerships and corporations$49,054,0002,434
U.S. government$01,155
States and political subdivisions in U.S.$3,653,0002,680
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$54,518,0002,533
Individuals, partnerships and corporations$50,174,0002,394
U.S. government$01,136
States and political subdivisions in U.S.$4,344,0002,442
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$53,057,0002,572
Individuals, partnerships and corporations$46,629,0002,519
U.S. government$1,0001,096
States and political subdivisions in U.S.$6,427,0001,934
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$48,603,0002,728
Individuals, partnerships and corporations$45,734,0002,520
U.S. government$01,218
States and political subdivisions in U.S.$2,869,0002,967
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$49,072,0002,670
Individuals, partnerships and corporations$45,294,0002,517
U.S. government$1,000954
States and political subdivisions in U.S.$3,777,0002,595
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$50,148,0002,649
Individuals, partnerships and corporations$45,796,0002,505
U.S. government$1,0001,004
States and political subdivisions in U.S.$4,351,0002,401
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$46,598,0002,862
Individuals, partnerships and corporations$41,436,0002,799
U.S. government$1,0001,161
States and political subdivisions in U.S.$5,161,0002,140
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$45,121,0002,756
Individuals, partnerships and corporations$42,353,0002,541
U.S. government$1,000982
States and political subdivisions in U.S.$2,767,0002,977
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$43,875,0002,811
Individuals, partnerships and corporations$41,478,0002,580
U.S. government$01,338
States and political subdivisions in U.S.$2,397,0003,153
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$44,269,0002,785
Individuals, partnerships and corporations$39,632,0002,712
U.S. government$01,380
States and political subdivisions in U.S.$4,637,0002,218
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$39,793,0003,002
Individuals, partnerships and corporations$34,693,0003,007
U.S. government$2,0001,234
States and political subdivisions in U.S.$5,098,0002,036
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$38,828,0002,940
Individuals, partnerships and corporations$36,359,0002,746
U.S. government$1,0001,181
States and political subdivisions in U.S.$2,468,0002,963
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$40,217,0002,792
Individuals, partnerships and corporations$36,898,0002,629
U.S. government$1,0001,169
States and political subdivisions in U.S.$3,318,0002,570
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$43,214,0002,575
Individuals, partnerships and corporations$39,422,0002,433
U.S. government$2,0001,062
States and political subdivisions in U.S.$3,790,0002,400
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$37,906,0002,907
Individuals, partnerships and corporations$34,761,0002,749
U.S. government$3,0002,070
States and political subdivisions in U.S.$3,142,0002,598
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$38,882,0002,691
Individuals, partnerships and corporations$36,993,0002,431
U.S. government$5,0001,844
States and political subdivisions in U.S.$1,884,0003,280
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$42,339,0002,434
Individuals, partnerships and corporations$39,714,0002,221
U.S. government$7,0001,720
States and political subdivisions in U.S.$2,618,0002,823
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$41,190,0002,525
Individuals, partnerships and corporations$38,704,0002,290
U.S. government$4,0002,315
States and political subdivisions in U.S.$2,482,0002,900
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$44,226,0002,348
Individuals, partnerships and corporations$40,922,0002,173
U.S. government$03,576
States and political subdivisions in U.S.$3,304,0002,495
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$41,218,0002,379
Individuals, partnerships and corporations$39,198,0002,127
U.S. government$03,490
States and political subdivisions in U.S.$2,020,0003,106
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$42,915,0002,262
Individuals, partnerships and corporations$40,875,0002,032
U.S. government$03,431
States and political subdivisions in U.S.$2,040,0003,073
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$42,610,0002,266
Individuals, partnerships and corporations$39,951,0002,029
U.S. government$03,492
States and political subdivisions in U.S.$2,659,0002,618
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$42,230,0002,227
Individuals, partnerships and corporations$37,754,0002,170
U.S. government$03,762
States and political subdivisions in U.S.$4,476,0001,883
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$40,072,0002,283
Individuals, partnerships and corporations$36,959,0002,171
U.S. government$03,630
States and political subdivisions in U.S.$3,113,0002,323
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$43,168,0002,147
Individuals, partnerships and corporations$40,794,0001,964
U.S. government$03,742
States and political subdivisions in U.S.$2,374,0002,761
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$46,431,0001,916
Individuals, partnerships and corporations$42,834,0001,779
U.S. government$03,748
States and political subdivisions in U.S.$3,597,0002,116
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$46,805,0001,916
Individuals, partnerships and corporations$42,616,0001,814
U.S. government$04,036
States and political subdivisions in U.S.$4,189,0001,959
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$41,995,0002,140
Individuals, partnerships and corporations$39,691,0001,971
U.S. government$03,801
States and political subdivisions in U.S.$2,269,0002,831
Commercial banks and other depository institutions in the U.S.$35,0001,127
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$44,908,0002,099
Individuals, partnerships and corporations$42,280,0001,942
U.S. government$03,930
States and political subdivisions in U.S.$2,593,0002,620
Commercial banks and other depository institutions in the U.S.$35,0001,171
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$45,065,0002,176
Individuals, partnerships and corporations$42,942,0001,975
U.S. government$03,923
States and political subdivisions in U.S.$2,088,0003,017
Commercial banks and other depository institutions in the U.S.$35,0001,201
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$45,426,0002,203
Individuals, partnerships and corporations$43,031,0002,005
U.S. government$04,148
States and political subdivisions in U.S.$2,360,0002,832
Commercial banks and other depository institutions in the U.S.$35,0001,209
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$35,114,0002,928
Individuals, partnerships and corporations$33,400,0002,679
U.S. government$04,048
States and political subdivisions in U.S.$1,679,0003,349
Commercial banks and other depository institutions in the U.S.$35,0001,213
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$37,183,0002,890
Individuals, partnerships and corporations$34,370,0002,782
U.S. government$04,149
States and political subdivisions in U.S.$2,778,0002,594
Commercial banks and other depository institutions in the U.S.$35,0001,238
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$37,410,0002,966
Individuals, partnerships and corporations$34,288,0002,899
U.S. government$04,137
States and political subdivisions in U.S.$3,087,0002,446
Commercial banks and other depository institutions in the U.S.$35,0001,233
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$35,860,0003,171
Individuals, partnerships and corporations$32,699,0003,093
U.S. government$04,322
States and political subdivisions in U.S.$3,126,0002,442
Commercial banks and other depository institutions in the U.S.$35,0001,254
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$32,956,0003,386
Individuals, partnerships and corporations$30,823,0003,239
U.S. government$04,191
States and political subdivisions in U.S.$2,098,0003,043
Commercial banks and other depository institutions in the U.S.$35,0001,257
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$36,214,0003,123
Individuals, partnerships and corporations$32,488,0003,101
U.S. government$04,138
States and political subdivisions in U.S.$3,680,0002,170
Commercial banks and other depository institutions in the U.S.$46,0001,205
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$39,270,0002,888
Individuals, partnerships and corporations$33,706,0003,032
U.S. government$04,208
States and political subdivisions in U.S.$5,529,0001,619
Commercial banks and other depository institutions in the U.S.$35,0001,297
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$38,679,0002,980
Individuals, partnerships and corporations$31,720,0003,237
U.S. government$04,398
States and political subdivisions in U.S.$6,924,0001,313
Commercial banks and other depository institutions in the U.S.$35,0001,295
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$39,260,0002,852
Individuals, partnerships and corporations$31,735,0003,136
U.S. government$04,292
States and political subdivisions in U.S.$7,490,0001,121
Commercial banks and other depository institutions in the U.S.$35,0001,315
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$39,249,0002,860
Individuals, partnerships and corporations$31,462,0003,180
U.S. government$04,421
States and political subdivisions in U.S.$7,752,0001,090
Commercial banks and other depository institutions in the U.S.$35,0001,330
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$37,095,0003,009
Individuals, partnerships and corporations$29,603,0003,329
U.S. government$04,458
States and political subdivisions in U.S.$7,457,0001,148
Commercial banks and other depository institutions in the U.S.$35,0001,325
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$33,783,0002,979
Individuals, partnerships and corporations$28,250,0003,140
U.S. government$04,712
States and political subdivisions in U.S.$5,498,0001,568
Commercial banks and other depository institutions in the U.S.$35,0001,349
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$35,823,0002,726
Individuals, partnerships and corporations$32,763,0002,656
U.S. government$04,533
States and political subdivisions in U.S.$3,025,0002,333
Commercial banks and other depository institutions in the U.S.$35,0001,355
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$34,188,0002,855
Individuals, partnerships and corporations$30,791,0002,834
U.S. government$04,699
States and political subdivisions in U.S.$3,362,0002,148
Commercial banks and other depository institutions in the U.S.$35,0001,377
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$29,085,0003,230
Individuals, partnerships and corporations$24,298,0003,402
U.S. government$5,0003,250
States and political subdivisions in U.S.$4,629,0001,650
Commercial banks and other depository institutions in the U.S.$153,000965
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$27,870,0003,332
Individuals, partnerships and corporations$22,918,0003,559
U.S. government$17,0002,657
States and political subdivisions in U.S.$4,900,0001,602
Commercial banks and other depository institutions in the U.S.$35,0001,351
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$24,656,0003,589
Individuals, partnerships and corporations$21,512,0003,630
U.S. government$13,0003,064
States and political subdivisions in U.S.$3,131,0002,164
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$22,286,0003,693
Individuals, partnerships and corporations$20,985,0003,520
U.S. government$05,275
States and political subdivisions in U.S.$1,301,0003,544
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$23,085,0003,629
Individuals, partnerships and corporations$21,133,0003,559
U.S. government$6,0003,870
States and political subdivisions in U.S.$1,946,0002,900
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$19,214,0004,309
Individuals, partnerships and corporations$17,745,0004,206
U.S. government$3,0005,012
States and political subdivisions in U.S.$1,466,0003,443
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$19,468,0004,205
Individuals, partnerships and corporations$18,439,0004,018
U.S. government$9,0004,627
States and political subdivisions in U.S.$1,020,0004,277
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$24,420,0003,537
Individuals, partnerships and corporations$18,152,0004,185
U.S. government$77,0003,338
States and political subdivisions in U.S.$6,191,0001,006
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$24,377,0003,559
Individuals, partnerships and corporations$18,636,0004,132
U.S. government$148,0002,597
States and political subdivisions in U.S.$5,593,0001,120
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$25,670,0003,484
Individuals, partnerships and corporations$18,867,0004,237
U.S. government$104,0003,285
States and political subdivisions in U.S.$6,699,000876
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$23,682,0003,738
Individuals, partnerships and corporations$17,411,0004,565
U.S. government$18,0006,001
States and political subdivisions in U.S.$6,253,000905
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$20,230,0004,202
Individuals, partnerships and corporations$14,076,0005,394
U.S. government$22,0006,390
States and political subdivisions in U.S.$6,132,000873
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA