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Citizen's Bank, Transaction Accounts

2017-06-30Rank
Transaction accounts$67,452,0002,288
Individuals, partnerships and corporations$49,100,0002,625
U.S. government$3,000616
States and political subdivisions in U.S.$18,349,000856
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$71,138,0002,202
Individuals, partnerships and corporations$53,601,0002,460
U.S. government$26,000296
States and political subdivisions in U.S.$17,511,000918
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$62,664,0002,462
Individuals, partnerships and corporations$48,708,0002,656
U.S. government$13,000442
States and political subdivisions in U.S.$13,943,0001,126
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$64,309,0002,339
Individuals, partnerships and corporations$47,614,0002,654
U.S. government$5,000526
States and political subdivisions in U.S.$16,690,000912
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$66,674,0002,248
Individuals, partnerships and corporations$47,558,0002,637
U.S. government$0989
States and political subdivisions in U.S.$19,116,000784
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$70,149,0002,160
Individuals, partnerships and corporations$52,111,0002,447
U.S. government$1,000787
States and political subdivisions in U.S.$18,037,000872
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$64,704,0002,348
Individuals, partnerships and corporations$50,429,0002,569
U.S. government$5,000663
States and political subdivisions in U.S.$14,270,0001,058
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$71,223,0002,036
Individuals, partnerships and corporations$53,786,0002,329
U.S. government$5,000551
States and political subdivisions in U.S.$17,432,000818
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$75,582,0001,894
Individuals, partnerships and corporations$55,652,0002,268
U.S. government$01,068
States and political subdivisions in U.S.$19,930,000707
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$75,755,0001,887
Individuals, partnerships and corporations$56,323,0002,225
U.S. government$1,000843
States and political subdivisions in U.S.$19,431,000737
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$67,483,0002,146
Individuals, partnerships and corporations$51,169,0002,436
U.S. government$5,000662
States and political subdivisions in U.S.$16,309,000899
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$64,927,0002,142
Individuals, partnerships and corporations$47,397,0002,525
U.S. government$6,000522
States and political subdivisions in U.S.$17,524,000758
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$69,925,0001,929
Individuals, partnerships and corporations$49,919,0002,408
U.S. government$1,000906
States and political subdivisions in U.S.$20,005,000655
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$65,657,0002,082
Individuals, partnerships and corporations$48,299,0002,476
U.S. government$01,136
States and political subdivisions in U.S.$17,358,000778
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$62,037,0002,192
Individuals, partnerships and corporations$47,295,0002,491
U.S. government$7,000670
States and political subdivisions in U.S.$14,735,000925
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$62,260,0002,098
Individuals, partnerships and corporations$47,789,0002,418
U.S. government$3,000742
States and political subdivisions in U.S.$14,468,000893
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$65,258,0001,963
Individuals, partnerships and corporations$48,653,0002,344
U.S. government$01,195
States and political subdivisions in U.S.$16,605,000776
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$65,203,0001,982
Individuals, partnerships and corporations$48,971,0002,323
U.S. government$01,244
States and political subdivisions in U.S.$16,232,000784
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$62,061,0002,114
Individuals, partnerships and corporations$49,274,0002,359
U.S. government$3,000953
States and political subdivisions in U.S.$12,784,0001,024
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$62,197,0001,953
Individuals, partnerships and corporations$46,515,0002,333
U.S. government$01,254
States and political subdivisions in U.S.$15,682,000780
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$62,079,0001,925
Individuals, partnerships and corporations$46,510,0002,290
U.S. government$01,338
States and political subdivisions in U.S.$15,569,000772
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$58,014,0002,083
Individuals, partnerships and corporations$43,695,0002,439
U.S. government$2,000954
States and political subdivisions in U.S.$14,317,000875
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$51,997,0002,257
Individuals, partnerships and corporations$41,301,0002,489
U.S. government$301,000114
States and political subdivisions in U.S.$10,395,0001,167
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$50,605,0002,257
Individuals, partnerships and corporations$37,488,0002,654
U.S. government$1,0001,181
States and political subdivisions in U.S.$13,116,000836
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$52,514,0002,085
Individuals, partnerships and corporations$37,686,0002,576
U.S. government$1,0001,169
States and political subdivisions in U.S.$14,827,000736
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$52,269,0002,088
Individuals, partnerships and corporations$37,472,0002,561
U.S. government$1,0001,201
States and political subdivisions in U.S.$14,796,000749
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$48,974,0002,214
Individuals, partnerships and corporations$36,543,0002,571
U.S. government$3,0002,070
States and political subdivisions in U.S.$12,428,000867
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$49,984,0002,026
Individuals, partnerships and corporations$35,933,0002,511
U.S. government$2,0002,508
States and political subdivisions in U.S.$14,049,000724
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$51,978,0001,889
Individuals, partnerships and corporations$37,476,0002,354
U.S. government$2,0002,683
States and political subdivisions in U.S.$14,500,000713
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$51,258,0001,926
Individuals, partnerships and corporations$37,153,0002,388
U.S. government$4,0002,315
States and political subdivisions in U.S.$14,101,000754
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$50,167,0001,998
Individuals, partnerships and corporations$38,192,0002,326
U.S. government$22,0001,338
States and political subdivisions in U.S.$11,953,000868
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$47,434,0001,957
Individuals, partnerships and corporations$34,530,0002,476
U.S. government$19,0001,039
States and political subdivisions in U.S.$12,885,000722
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$46,261,0002,048
Individuals, partnerships and corporations$33,975,0002,556
U.S. government$12,0001,409
States and political subdivisions in U.S.$12,274,000758
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$51,860,0001,661
Individuals, partnerships and corporations$40,879,0001,974
U.S. government$2,0002,833
States and political subdivisions in U.S.$10,979,000869
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$43,229,0002,139
Individuals, partnerships and corporations$33,253,0002,534
U.S. government$7,0002,587
States and political subdivisions in U.S.$9,969,000943
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$41,966,0002,161
Individuals, partnerships and corporations$30,026,0002,795
U.S. government$20,0001,141
States and political subdivisions in U.S.$11,920,000678
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$42,759,0002,187
Individuals, partnerships and corporations$29,697,0002,926
U.S. government$3,0002,971
States and political subdivisions in U.S.$13,059,000624
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$44,375,0002,059
Individuals, partnerships and corporations$32,271,0002,648
U.S. government$5,0002,558
States and political subdivisions in U.S.$12,099,000714
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$39,177,0002,433
Individuals, partnerships and corporations$29,791,0002,907
U.S. government$4,0003,259
States and political subdivisions in U.S.$9,382,000974
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$38,522,0002,398
Individuals, partnerships and corporations$27,716,0003,062
U.S. government$8,0002,176
States and political subdivisions in U.S.$10,798,000756
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$37,289,0002,677
Individuals, partnerships and corporations$27,690,0003,204
U.S. government$8,0002,325
States and political subdivisions in U.S.$9,591,000891
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$36,181,0002,852
Individuals, partnerships and corporations$26,757,0003,401
U.S. government$24,0001,202
States and political subdivisions in U.S.$9,400,000948
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$31,928,0003,283
Individuals, partnerships and corporations$25,895,0003,536
U.S. government$9,0002,765
States and political subdivisions in U.S.$6,024,0001,489
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$31,679,0003,227
Individuals, partnerships and corporations$28,208,0003,233
U.S. government$24,0001,242
States and political subdivisions in U.S.$3,447,0002,206
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$33,518,0003,219
Individuals, partnerships and corporations$27,570,0003,463
U.S. government$17,0001,730
States and political subdivisions in U.S.$5,931,0001,476
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$33,685,0003,294
Individuals, partnerships and corporations$27,527,0003,547
U.S. government$24,0001,315
States and political subdivisions in U.S.$6,134,0001,438
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$28,101,0003,967
Individuals, partnerships and corporations$25,341,0003,910
U.S. government$4,0003,560
States and political subdivisions in U.S.$2,756,0002,639
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$30,778,0003,598
Individuals, partnerships and corporations$26,272,0003,720
U.S. government$2,0003,652
States and political subdivisions in U.S.$4,504,0001,836
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$28,226,0003,897
Individuals, partnerships and corporations$23,117,0004,133
U.S. government$6,0002,627
States and political subdivisions in U.S.$5,103,0001,716
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$31,164,0003,623
Individuals, partnerships and corporations$25,832,0003,812
U.S. government$6,0002,528
States and political subdivisions in U.S.$5,326,0001,677
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$27,305,0004,068
Individuals, partnerships and corporations$21,802,0004,382
U.S. government$11,0002,592
States and political subdivisions in U.S.$5,492,0001,622
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$23,264,0004,447
Individuals, partnerships and corporations$20,669,0004,427
U.S. government$2,0003,590
States and political subdivisions in U.S.$2,593,0002,676
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$25,437,0004,179
Individuals, partnerships and corporations$22,762,0004,142
U.S. government$7,0002,775
States and political subdivisions in U.S.$2,668,0002,644
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$25,858,0004,118
Individuals, partnerships and corporations$22,633,0004,142
U.S. government$1,0004,108
States and political subdivisions in U.S.$3,224,0002,327
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$23,908,0004,041
Individuals, partnerships and corporations$22,003,0003,870
U.S. government$12,0002,880
States and political subdivisions in U.S.$1,893,0003,215
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$23,188,0004,011
Individuals, partnerships and corporations$20,400,0003,992
U.S. government$04,533
States and political subdivisions in U.S.$2,788,0002,478
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$22,231,0004,110
Individuals, partnerships and corporations$19,663,0004,112
U.S. government$5,0003,361
States and political subdivisions in U.S.$2,563,0002,590
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$23,518,0003,890
Individuals, partnerships and corporations$20,945,0003,864
U.S. government$04,716
States and political subdivisions in U.S.$2,573,0002,535
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$21,699,0004,113
Individuals, partnerships and corporations$19,586,0004,040
U.S. government$7,0003,544
States and political subdivisions in U.S.$2,106,0002,879
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$18,782,0004,420
Individuals, partnerships and corporations$16,672,0004,404
U.S. government$16,0002,820
States and political subdivisions in U.S.$2,094,0002,763
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$17,148,0004,518
Individuals, partnerships and corporations$14,722,0004,617
U.S. government$43,0001,702
States and political subdivisions in U.S.$2,383,0002,465
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$16,253,0004,774
Individuals, partnerships and corporations$13,737,0004,916
U.S. government$6,0003,870
States and political subdivisions in U.S.$2,510,0002,435
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$16,126,0004,926
Individuals, partnerships and corporations$13,548,0005,100
U.S. government$1,0005,561
States and political subdivisions in U.S.$2,577,0002,362
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$14,365,0005,236
Individuals, partnerships and corporations$13,270,0005,101
U.S. government$4,0005,500
States and political subdivisions in U.S.$1,091,0004,129
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$13,428,0005,649
Individuals, partnerships and corporations$12,676,0005,437
U.S. government$136,0002,534
States and political subdivisions in U.S.$616,0005,445
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$11,994,0006,222
Individuals, partnerships and corporations$11,467,0005,960
U.S. government$122,0002,895
States and political subdivisions in U.S.$405,0006,439
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$10,848,0006,838
Individuals, partnerships and corporations$9,663,0006,854
U.S. government$161,0002,652
States and political subdivisions in U.S.$1,024,0004,509
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$9,883,0007,386
Individuals, partnerships and corporations$8,902,0007,362
U.S. government$130,0002,654
States and political subdivisions in U.S.$841,0004,904
Commercial banks and other depository institutions in the U.S.$10,0003,052
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$10,516,0007,065
Individuals, partnerships and corporations$10,212,0006,768
U.S. government$130,0003,217
States and political subdivisions in U.S.$164,0008,269
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA