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The Citizens Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$91,050,0002,414
Individuals, partnerships and corporations$66,191,0002,640
U.S. government$0773
States and political subdivisions in U.S.$24,859,0001,254
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$84,109,0002,544
Individuals, partnerships and corporations$66,132,0002,660
U.S. government$0756
States and political subdivisions in U.S.$17,977,0001,499
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$88,003,0002,501
Individuals, partnerships and corporations$72,993,0002,548
U.S. government$0738
States and political subdivisions in U.S.$15,010,0001,709
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
2022-12-31Rank
Transaction accounts$94,365,0002,520
Individuals, partnerships and corporations$78,696,0002,585
U.S. government$0770
States and political subdivisions in U.S.$15,669,0001,744
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$87,909,0002,652
Individuals, partnerships and corporations$71,700,0002,748
U.S. government$0760
States and political subdivisions in U.S.$16,209,0001,636
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$90,089,0002,648
Individuals, partnerships and corporations$74,127,0002,708
U.S. government$0693
States and political subdivisions in U.S.$15,962,0001,666
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$92,786,0002,591
Individuals, partnerships and corporations$77,658,0002,640
U.S. government$0692
States and political subdivisions in U.S.$15,128,0001,729
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$85,731,0002,669
Individuals, partnerships and corporations$72,457,0002,703
U.S. government$0783
States and political subdivisions in U.S.$13,274,0001,833
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$77,140,0002,796
Individuals, partnerships and corporations$65,599,0002,806
U.S. government$0709
States and political subdivisions in U.S.$11,541,0001,898
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$72,129,0002,872
Individuals, partnerships and corporations$59,996,0002,920
U.S. government$0709
States and political subdivisions in U.S.$12,133,0001,821
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$77,569,0002,734
Individuals, partnerships and corporations$65,165,0002,800
U.S. government$0703
States and political subdivisions in U.S.$12,404,0001,738
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$69,285,0002,756
Individuals, partnerships and corporations$57,372,0002,816
U.S. government$0774
States and political subdivisions in U.S.$11,913,0001,700
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$60,622,0002,864
Individuals, partnerships and corporations$50,477,0002,916
U.S. government$0731
States and political subdivisions in U.S.$10,145,0001,778
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$62,715,0002,767
Individuals, partnerships and corporations$41,867,0003,227
U.S. government$0725
States and political subdivisions in U.S.$20,848,000955
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$53,822,0002,736
Individuals, partnerships and corporations$32,009,0003,372
U.S. government$0756
States and political subdivisions in U.S.$21,813,000830
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$52,514,0002,781
Individuals, partnerships and corporations$33,100,0003,333
U.S. government$0893
States and political subdivisions in U.S.$19,414,000916
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$48,700,0002,921
Individuals, partnerships and corporations$31,541,0003,417
U.S. government$0838
States and political subdivisions in U.S.$17,159,000969
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$54,156,0002,691
Individuals, partnerships and corporations$44,113,0002,782
U.S. government$0830
States and political subdivisions in U.S.$10,043,0001,617
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$49,041,0002,921
Individuals, partnerships and corporations$40,493,0003,000
U.S. government$0867
States and political subdivisions in U.S.$8,548,0001,836
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$36,138,0003,574
Individuals, partnerships and corporations$28,298,0003,724
U.S. government$0976
States and political subdivisions in U.S.$7,840,0001,931
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$32,214,0003,747
Individuals, partnerships and corporations$25,517,0003,879
U.S. government$0883
States and political subdivisions in U.S.$6,697,0002,088
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$33,881,0003,730
Individuals, partnerships and corporations$27,729,0003,789
U.S. government$0969
States and political subdivisions in U.S.$6,152,0002,213
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$34,977,0003,717
Individuals, partnerships and corporations$27,635,0003,855
U.S. government$0968
States and political subdivisions in U.S.$7,342,0001,961
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$37,472,0003,612
Individuals, partnerships and corporations$29,519,0003,754
U.S. government$01,066
States and political subdivisions in U.S.$7,953,0001,879
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$29,185,0004,032
Individuals, partnerships and corporations$23,480,0004,165
U.S. government$01,015
States and political subdivisions in U.S.$5,705,0002,223
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$33,776,0003,813
Individuals, partnerships and corporations$26,911,0003,932
U.S. government$01,022
States and political subdivisions in U.S.$6,865,0001,993
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$32,699,0003,899
Individuals, partnerships and corporations$25,586,0004,064
U.S. government$01,032
States and political subdivisions in U.S.$7,113,0001,946
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$33,406,0003,872
Individuals, partnerships and corporations$26,137,0004,036
U.S. government$01,107
States and political subdivisions in U.S.$7,269,0001,941
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$27,284,0004,219
Individuals, partnerships and corporations$21,468,0004,373
U.S. government$01,086
States and political subdivisions in U.S.$5,816,0002,128
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$28,437,0004,155
Individuals, partnerships and corporations$21,484,0004,397
U.S. government$0989
States and political subdivisions in U.S.$6,953,0001,943
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$30,319,0004,024
Individuals, partnerships and corporations$22,686,0004,331
U.S. government$0997
States and political subdivisions in U.S.$7,633,0001,817
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$33,701,0003,873
Individuals, partnerships and corporations$26,788,0004,040
U.S. government$01,137
States and political subdivisions in U.S.$6,913,0001,951
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$29,730,0004,046
Individuals, partnerships and corporations$23,558,0004,235
U.S. government$01,027
States and political subdivisions in U.S.$6,172,0002,006
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$28,144,0004,211
Individuals, partnerships and corporations$22,147,0004,409
U.S. government$01,068
States and political subdivisions in U.S.$5,997,0002,089
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$27,734,0004,270
Individuals, partnerships and corporations$20,755,0004,585
U.S. government$01,065
States and political subdivisions in U.S.$6,979,0001,901
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$29,798,0004,160
Individuals, partnerships and corporations$23,243,0004,368
U.S. government$01,166
States and political subdivisions in U.S.$6,555,0001,989
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$24,657,0004,507
Individuals, partnerships and corporations$19,948,0004,656
U.S. government$01,077
States and political subdivisions in U.S.$4,709,0002,334
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$26,248,0004,399
Individuals, partnerships and corporations$20,640,0004,596
U.S. government$01,155
States and political subdivisions in U.S.$5,608,0002,093
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$27,648,0004,301
Individuals, partnerships and corporations$22,238,0004,460
U.S. government$01,136
States and political subdivisions in U.S.$5,410,0002,150
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$30,678,0004,008
Individuals, partnerships and corporations$24,700,0004,219
U.S. government$01,298
States and political subdivisions in U.S.$5,978,0002,029
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$24,066,0004,590
Individuals, partnerships and corporations$19,678,0004,728
U.S. government$01,218
States and political subdivisions in U.S.$4,388,0002,366
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$23,926,0004,618
Individuals, partnerships and corporations$19,636,0004,724
U.S. government$01,195
States and political subdivisions in U.S.$4,290,0002,427
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$28,656,0004,188
Individuals, partnerships and corporations$25,837,0004,063
U.S. government$01,244
States and political subdivisions in U.S.$2,819,0003,023
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$33,954,0003,733
Individuals, partnerships and corporations$31,255,0003,567
U.S. government$01,391
States and political subdivisions in U.S.$2,699,0003,075
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$26,281,0004,273
Individuals, partnerships and corporations$23,732,0004,155
U.S. government$01,254
States and political subdivisions in U.S.$2,549,0003,095
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$24,104,0004,510
Individuals, partnerships and corporations$21,179,0004,497
U.S. government$01,338
States and political subdivisions in U.S.$2,925,0002,869
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$26,752,0004,260
Individuals, partnerships and corporations$23,288,0004,252
U.S. government$01,380
States and political subdivisions in U.S.$3,464,0002,616
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$26,201,0004,243
Individuals, partnerships and corporations$22,852,0004,213
U.S. government$01,626
States and political subdivisions in U.S.$3,349,0002,640
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$22,976,0004,508
Individuals, partnerships and corporations$19,796,0004,517
U.S. government$01,483
States and political subdivisions in U.S.$3,180,0002,613
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$21,423,0004,655
Individuals, partnerships and corporations$17,783,0004,771
U.S. government$01,467
States and political subdivisions in U.S.$3,640,0002,438
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$22,110,0004,611
Individuals, partnerships and corporations$18,078,0004,740
U.S. government$01,483
States and political subdivisions in U.S.$4,032,0002,314
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$22,741,0004,479
Individuals, partnerships and corporations$19,129,0004,561
U.S. government$02,759
States and political subdivisions in U.S.$3,612,0002,399
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$19,549,0004,833
Individuals, partnerships and corporations$16,235,0004,919
U.S. government$03,150
States and political subdivisions in U.S.$3,314,0002,498
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$22,494,0004,368
Individuals, partnerships and corporations$18,652,0004,493
U.S. government$03,298
States and political subdivisions in U.S.$3,842,0002,303
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$22,015,0004,477
Individuals, partnerships and corporations$18,078,0004,643
U.S. government$03,356
States and political subdivisions in U.S.$3,937,0002,277
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$24,667,0004,194
Individuals, partnerships and corporations$20,886,0004,268
U.S. government$03,576
States and political subdivisions in U.S.$3,781,0002,296
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$19,054,0004,805
Individuals, partnerships and corporations$16,005,0004,897
U.S. government$03,490
States and political subdivisions in U.S.$3,049,0002,501
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$18,989,0004,863
Individuals, partnerships and corporations$15,664,0005,030
U.S. government$03,431
States and political subdivisions in U.S.$3,325,0002,387
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$20,901,0004,538
Individuals, partnerships and corporations$17,309,0004,698
U.S. government$03,492
States and political subdivisions in U.S.$3,592,0002,215
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$22,125,0004,343
Individuals, partnerships and corporations$18,351,0004,541
U.S. government$03,762
States and political subdivisions in U.S.$3,774,0002,145
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$18,153,0004,911
Individuals, partnerships and corporations$15,104,0005,067
U.S. government$03,630
States and political subdivisions in U.S.$3,049,0002,349
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$19,105,0004,852
Individuals, partnerships and corporations$14,677,0005,220
U.S. government$03,742
States and political subdivisions in U.S.$4,428,0001,823
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$22,597,0004,280
Individuals, partnerships and corporations$17,000,0004,773
U.S. government$03,748
States and political subdivisions in U.S.$5,597,0001,523
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$18,332,0005,011
Individuals, partnerships and corporations$15,378,0005,080
U.S. government$1,0003,794
States and political subdivisions in U.S.$2,953,0002,443
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$17,096,0005,090
Individuals, partnerships and corporations$14,486,0005,161
U.S. government$03,801
States and political subdivisions in U.S.$2,610,0002,585
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$16,924,0005,236
Individuals, partnerships and corporations$14,187,0005,340
U.S. government$03,930
States and political subdivisions in U.S.$2,737,0002,542
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$18,467,0005,075
Individuals, partnerships and corporations$15,693,0005,146
U.S. government$03,923
States and political subdivisions in U.S.$2,774,0002,579
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$19,289,0005,007
Individuals, partnerships and corporations$16,799,0005,005
U.S. government$04,148
States and political subdivisions in U.S.$2,490,0002,752
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$17,901,0005,141
Individuals, partnerships and corporations$15,579,0005,172
U.S. government$04,048
States and political subdivisions in U.S.$2,322,0002,808
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$18,891,0005,113
Individuals, partnerships and corporations$16,500,0005,142
U.S. government$04,149
States and political subdivisions in U.S.$2,391,0002,795
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$20,003,0004,992
Individuals, partnerships and corporations$17,891,0004,929
U.S. government$04,137
States and political subdivisions in U.S.$2,112,0003,004
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$18,783,0005,264
Individuals, partnerships and corporations$16,869,0005,191
U.S. government$04,322
States and political subdivisions in U.S.$1,914,0003,248
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$16,115,0005,623
Individuals, partnerships and corporations$14,688,0005,542
U.S. government$04,191
States and political subdivisions in U.S.$1,427,0003,646
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$16,281,0005,588
Individuals, partnerships and corporations$14,476,0005,567
U.S. government$04,138
States and political subdivisions in U.S.$1,805,0003,307
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$16,861,0005,528
Individuals, partnerships and corporations$15,253,0005,460
U.S. government$04,208
States and political subdivisions in U.S.$1,608,0003,496
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$17,130,0005,513
Individuals, partnerships and corporations$15,663,0005,413
U.S. government$1,0004,110
States and political subdivisions in U.S.$1,466,0003,675
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$15,583,0005,686
Individuals, partnerships and corporations$14,456,0005,567
U.S. government$04,292
States and political subdivisions in U.S.$1,127,0004,025
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$14,699,0005,870
Individuals, partnerships and corporations$13,752,0005,707
U.S. government$04,421
States and political subdivisions in U.S.$947,0004,328
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$14,598,0005,888
Individuals, partnerships and corporations$13,483,0005,759
U.S. government$04,458
States and political subdivisions in U.S.$1,115,0004,033
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$15,302,0005,322
Individuals, partnerships and corporations$14,398,0005,112
U.S. government$04,712
States and political subdivisions in U.S.$904,0004,416
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$15,294,0005,239
Individuals, partnerships and corporations$13,996,0005,098
U.S. government$04,533
States and political subdivisions in U.S.$1,298,0003,756
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$13,003,0005,620
Individuals, partnerships and corporations$11,888,0005,512
U.S. government$04,699
States and political subdivisions in U.S.$1,115,0004,029
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$13,401,0005,492
Individuals, partnerships and corporations$12,000,0005,436
U.S. government$04,716
States and political subdivisions in U.S.$1,401,0003,575
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$13,586,0005,469
Individuals, partnerships and corporations$12,667,0005,295
U.S. government$04,889
States and political subdivisions in U.S.$919,0004,305
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$11,407,0005,888
Individuals, partnerships and corporations$10,600,0005,739
U.S. government$31,0002,072
States and political subdivisions in U.S.$776,0004,498
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$11,893,0005,635
Individuals, partnerships and corporations$11,160,0005,471
U.S. government$6,0003,881
States and political subdivisions in U.S.$727,0004,580
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$12,700,0005,553
Individuals, partnerships and corporations$10,291,0005,826
U.S. government$2,0004,795
States and political subdivisions in U.S.$2,407,0002,514
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$10,547,0006,270
Individuals, partnerships and corporations$9,699,0006,170
U.S. government$2,0005,271
States and political subdivisions in U.S.$846,0004,547
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$10,692,0006,229
Individuals, partnerships and corporations$9,767,0006,145
U.S. government$2,0006,023
States and political subdivisions in U.S.$923,0004,460
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$10,917,0006,437
Individuals, partnerships and corporations$10,072,0006,293
U.S. government$9,0006,063
States and political subdivisions in U.S.$836,0004,791
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$9,866,0006,935
Individuals, partnerships and corporations$9,130,0006,779
U.S. government$31,0004,903
States and political subdivisions in U.S.$705,0005,272
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$11,097,0006,740
Individuals, partnerships and corporations$9,979,0006,723
U.S. government$16,0006,165
States and political subdivisions in U.S.$1,102,0004,346
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$10,508,0007,128
Individuals, partnerships and corporations$8,260,0007,695
U.S. government$77,0003,484
States and political subdivisions in U.S.$2,171,0002,648
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$8,716,0007,836
Individuals, partnerships and corporations$7,591,0008,001
U.S. government$118,0003,386
States and political subdivisions in U.S.$815,0004,818
Commercial banks and other depository institutions in the U.S.$192,0001,558
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA