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Citizens Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $189,330,000 | 1,436 |
| Individuals, partnerships and corporations | $179,625,000 | 1,312 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $9,700,000 | 2,099 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,334 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $199,705,000 | 1,375 |
| Individuals, partnerships and corporations | $190,337,000 | 1,249 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $9,363,000 | 2,130 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,277 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $208,410,000 | 1,339 |
| Individuals, partnerships and corporations | $197,987,000 | 1,209 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $10,418,000 | 2,066 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,278 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $215,779,000 | 1,343 |
| Individuals, partnerships and corporations | $205,335,000 | 1,210 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $10,439,000 | 2,086 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,233 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $236,673,000 | 1,248 |
| Individuals, partnerships and corporations | $227,526,000 | 1,125 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $9,142,000 | 2,228 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,241 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $245,140,000 | 1,230 |
| Individuals, partnerships and corporations | $235,806,000 | 1,118 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $9,329,000 | 2,212 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,223 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $234,635,000 | 1,277 |
| Individuals, partnerships and corporations | $225,958,000 | 1,148 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $8,672,000 | 2,302 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,193 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $222,707,000 | 1,316 |
| Individuals, partnerships and corporations | $213,875,000 | 1,194 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $8,827,000 | 2,262 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,167 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $208,085,000 | 1,375 |
| Individuals, partnerships and corporations | $199,762,000 | 1,240 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $8,318,000 | 2,287 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,168 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $204,776,000 | 1,319 |
| Individuals, partnerships and corporations | $196,294,000 | 1,204 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $8,477,000 | 2,217 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,155 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $197,841,000 | 1,296 |
| Individuals, partnerships and corporations | $192,653,000 | 1,150 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $5,183,000 | 2,655 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,187 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $33,513,000 | 3,983 |
| Individuals, partnerships and corporations | $29,929,000 | 3,912 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $3,579,000 | 2,950 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,186 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $32,584,000 | 3,935 |
| Individuals, partnerships and corporations | $29,710,000 | 3,834 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $2,869,000 | 3,110 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,199 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $31,263,000 | 3,917 |
| Individuals, partnerships and corporations | $28,024,000 | 3,821 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $3,234,000 | 2,948 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,141 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $34,651,000 | 3,776 |
| Individuals, partnerships and corporations | $31,413,000 | 3,665 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $3,233,000 | 2,937 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,149 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $30,431,000 | 3,750 |
| Individuals, partnerships and corporations | $27,154,000 | 3,637 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $3,272,000 | 2,859 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,198 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $29,419,000 | 3,838 |
| Individuals, partnerships and corporations | $26,929,000 | 3,692 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $2,483,000 | 3,112 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,140 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $29,563,000 | 3,812 |
| Individuals, partnerships and corporations | $26,740,000 | 3,707 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $2,818,000 | 3,015 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,149 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $31,017,000 | 3,759 |
| Individuals, partnerships and corporations | $28,186,000 | 3,633 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $2,826,000 | 3,068 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,143 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $31,009,000 | 3,801 |
| Individuals, partnerships and corporations | $28,172,000 | 3,682 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $2,832,000 | 3,069 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,120 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $30,768,000 | 3,876 |
| Individuals, partnerships and corporations | $28,337,000 | 3,721 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $2,426,000 | 3,213 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,115 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $27,902,000 | 4,011 |
| Individuals, partnerships and corporations | $25,867,000 | 3,852 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $2,030,000 | 3,344 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,110 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $29,868,000 | 3,971 |
| Individuals, partnerships and corporations | $27,593,000 | 3,804 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $2,270,000 | 3,315 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,086 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $28,703,000 | 4,076 |
| Individuals, partnerships and corporations | $26,473,000 | 3,925 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $2,224,000 | 3,283 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 977 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $27,447,000 | 4,204 |
| Individuals, partnerships and corporations | $25,511,000 | 4,048 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $1,931,000 | 3,450 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,010 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $26,302,000 | 4,235 |
| Individuals, partnerships and corporations | $24,316,000 | 4,106 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $1,976,000 | 3,415 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 981 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $29,602,000 | 4,057 |
| Individuals, partnerships and corporations | $26,931,000 | 3,930 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $2,666,000 | 3,167 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,046 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $27,540,000 | 4,216 |
| Individuals, partnerships and corporations | $24,747,000 | 4,123 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $2,786,000 | 3,082 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,027 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $26,001,000 | 4,368 |
| Individuals, partnerships and corporations | $23,345,000 | 4,260 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $2,651,000 | 3,153 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,045 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $25,945,000 | 4,303 |
| Individuals, partnerships and corporations | $23,625,000 | 4,195 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $2,304,000 | 3,288 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 980 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $26,015,000 | 4,310 |
| Individuals, partnerships and corporations | $19,556,000 | 4,566 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $6,454,000 | 2,023 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,073 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $31,129,000 | 3,968 |
| Individuals, partnerships and corporations | $16,715,000 | 4,864 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $14,409,000 | 1,091 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,083 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $33,403,000 | 3,889 |
| Individuals, partnerships and corporations | $17,428,000 | 4,862 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $15,966,000 | 950 |
| Commercial banks and other depository institutions in the U.S. | $9,000 | 1,039 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $27,676,000 | 4,214 |
| Individuals, partnerships and corporations | $24,708,000 | 4,137 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $2,957,000 | 2,964 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,037 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $29,006,000 | 4,141 |
| Individuals, partnerships and corporations | $20,261,000 | 4,564 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $8,735,000 | 1,593 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,064 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $32,610,000 | 3,897 |
| Individuals, partnerships and corporations | $14,543,000 | 5,221 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $17,373,000 | 842 |
| Commercial banks and other depository institutions in the U.S. | $694,000 | 355 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $38,856,000 | 3,470 |
| Individuals, partnerships and corporations | $18,044,000 | 4,889 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $20,740,000 | 684 |
| Commercial banks and other depository institutions in the U.S. | $72,000 | 835 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $34,097,000 | 3,713 |
| Individuals, partnerships and corporations | $22,019,000 | 4,434 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $12,071,000 | 1,106 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,125 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $34,348,000 | 3,684 |
| Individuals, partnerships and corporations | $19,222,000 | 4,761 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $15,121,000 | 889 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,156 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $34,766,000 | 3,688 |
| Individuals, partnerships and corporations | $15,336,000 | 5,285 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $19,381,000 | 681 |
| Commercial banks and other depository institutions in the U.S. | $49,000 | 925 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $35,873,000 | 3,588 |
| Individuals, partnerships and corporations | $17,461,000 | 5,019 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $18,373,000 | 739 |
| Commercial banks and other depository institutions in the U.S. | $39,000 | 991 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $29,279,000 | 4,071 |
| Individuals, partnerships and corporations | $25,208,000 | 4,094 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $4,064,000 | 2,481 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,182 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $29,804,000 | 4,008 |
| Individuals, partnerships and corporations | $23,537,000 | 4,262 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $6,257,000 | 1,901 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,168 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $28,044,000 | 4,238 |
| Individuals, partnerships and corporations | $18,067,000 | 4,995 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $9,862,000 | 1,316 |
| Commercial banks and other depository institutions in the U.S. | $115,000 | 809 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $29,051,000 | 4,193 |
| Individuals, partnerships and corporations | $22,809,000 | 4,458 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $6,219,000 | 1,872 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,076 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $27,035,000 | 4,180 |
| Individuals, partnerships and corporations | $23,338,000 | 4,208 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $3,674,000 | 2,573 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,087 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $25,892,000 | 4,306 |
| Individuals, partnerships and corporations | $23,183,000 | 4,215 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $2,686,000 | 2,992 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,108 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $27,584,000 | 4,169 |
| Individuals, partnerships and corporations | $24,501,000 | 4,081 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $3,062,000 | 2,808 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,113 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $28,248,000 | 4,032 |
| Individuals, partnerships and corporations | $25,508,000 | 3,899 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $2,719,000 | 2,879 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,067 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $27,756,000 | 3,951 |
| Individuals, partnerships and corporations | $24,956,000 | 3,852 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $2,776,000 | 2,792 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,038 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $26,803,000 | 4,006 |
| Individuals, partnerships and corporations | $24,215,000 | 3,851 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $2,564,000 | 2,932 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,057 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $25,542,000 | 4,153 |
| Individuals, partnerships and corporations | $22,675,000 | 4,063 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $2,846,000 | 2,791 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,094 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $25,204,000 | 4,170 |
| Individuals, partnerships and corporations | $21,863,000 | 4,139 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $3,320,000 | 2,524 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,085 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $21,403,000 | 4,565 |
| Individuals, partnerships and corporations | $18,690,000 | 4,510 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $2,689,000 | 2,796 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,071 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $22,747,000 | 4,341 |
| Individuals, partnerships and corporations | $19,956,000 | 4,260 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $2,739,000 | 2,760 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 948 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $24,070,000 | 4,199 |
| Individuals, partnerships and corporations | $20,740,000 | 4,170 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $3,307,000 | 2,506 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,105 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $24,397,000 | 4,227 |
| Individuals, partnerships and corporations | $20,656,000 | 4,304 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $3,720,000 | 2,321 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,101 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $23,127,000 | 4,176 |
| Individuals, partnerships and corporations | $17,724,000 | 4,566 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $3,644,000 | 2,268 |
| Commercial banks and other depository institutions in the U.S. | $1,759,000 | 194 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $23,690,000 | 4,147 |
| Individuals, partnerships and corporations | $19,961,000 | 4,226 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $3,708,000 | 2,230 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,146 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $22,831,000 | 4,246 |
| Individuals, partnerships and corporations | $19,241,000 | 4,341 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $3,543,000 | 2,233 |
| Commercial banks and other depository institutions in the U.S. | $47,000 | 1,020 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $27,113,000 | 3,692 |
| Individuals, partnerships and corporations | $24,440,000 | 3,559 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $2,645,000 | 2,643 |
| Commercial banks and other depository institutions in the U.S. | $28,000 | 1,089 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $24,551,000 | 3,917 |
| Individuals, partnerships and corporations | $21,306,000 | 3,924 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $3,057,000 | 2,341 |
| Commercial banks and other depository institutions in the U.S. | $188,000 | 692 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $26,109,000 | 3,779 |
| Individuals, partnerships and corporations | $22,686,000 | 3,806 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $3,303,000 | 2,254 |
| Commercial banks and other depository institutions in the U.S. | $120,000 | 815 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $25,136,000 | 3,880 |
| Individuals, partnerships and corporations | $22,193,000 | 3,846 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $2,911,000 | 2,429 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 1,144 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $22,056,000 | 4,367 |
| Individuals, partnerships and corporations | $19,487,000 | 4,317 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $2,548,000 | 2,671 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,240 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $20,455,000 | 4,509 |
| Individuals, partnerships and corporations | $17,672,000 | 4,533 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $2,762,000 | 2,496 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,208 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $21,835,000 | 4,428 |
| Individuals, partnerships and corporations | $18,302,000 | 4,561 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $3,441,000 | 2,189 |
| Commercial banks and other depository institutions in the U.S. | $92,000 | 959 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $16,728,000 | 5,364 |
| Individuals, partnerships and corporations | $12,557,000 | 5,733 |
| U.S. government | $1,000 | 3,623 |
| States and political subdivisions in U.S. | $4,146,000 | 1,941 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,269 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $21,220,000 | 4,683 |
| Individuals, partnerships and corporations | $15,837,000 | 5,201 |
| U.S. government | $1,000 | 3,902 |
| States and political subdivisions in U.S. | $5,266,000 | 1,658 |
| Commercial banks and other depository institutions in the U.S. | $116,000 | 890 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $23,999,000 | 4,185 |
| Individuals, partnerships and corporations | $18,730,000 | 4,594 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $5,135,000 | 1,614 |
| Commercial banks and other depository institutions in the U.S. | $134,000 | 863 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $22,154,000 | 4,603 |
| Individuals, partnerships and corporations | $16,952,000 | 5,044 |
| U.S. government | $5,000 | 2,982 |
| States and political subdivisions in U.S. | $5,176,000 | 1,675 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,337 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $116,950,000 | 629 |
| Individuals, partnerships and corporations | $112,469,000 | 569 |
| U.S. government | $26,000 | 1,243 |
| States and political subdivisions in U.S. | $4,434,000 | 1,920 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,330 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $110,282,000 | 700 |
| Individuals, partnerships and corporations | $106,784,000 | 616 |
| U.S. government | $31,000 | 1,768 |
| States and political subdivisions in U.S. | $3,444,000 | 2,284 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,341 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $96,596,000 | 841 |
| Individuals, partnerships and corporations | $92,930,000 | 769 |
| U.S. government | $12,000 | 2,091 |
| States and political subdivisions in U.S. | $3,633,000 | 2,142 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,346 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $98,098,000 | 844 |
| Individuals, partnerships and corporations | $94,736,000 | 767 |
| U.S. government | $18,000 | 1,499 |
| States and political subdivisions in U.S. | $3,323,000 | 2,326 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,374 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $87,415,000 | 1,031 |
| Individuals, partnerships and corporations | $81,623,000 | 990 |
| U.S. government | $56,000 | 599 |
| States and political subdivisions in U.S. | $5,715,000 | 1,576 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,388 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $86,731,000 | 1,057 |
| Individuals, partnerships and corporations | $80,262,000 | 1,014 |
| U.S. government | $14,000 | 2,317 |
| States and political subdivisions in U.S. | $6,434,000 | 1,408 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,386 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $81,946,000 | 1,108 |
| Individuals, partnerships and corporations | $76,703,000 | 1,060 |
| U.S. government | $9,000 | 2,234 |
| States and political subdivisions in U.S. | $5,213,000 | 1,600 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,411 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $79,232,000 | 1,188 |
| Individuals, partnerships and corporations | $73,532,000 | 1,140 |
| U.S. government | $32,000 | 1,140 |
| States and political subdivisions in U.S. | $5,647,000 | 1,527 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,423 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $79,093,000 | 1,172 |
| Individuals, partnerships and corporations | $73,401,000 | 1,141 |
| U.S. government | $31,000 | 1,173 |
| States and political subdivisions in U.S. | $5,640,000 | 1,537 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,421 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $81,422,000 | 993 |
| Individuals, partnerships and corporations | $74,398,000 | 957 |
| U.S. government | $9,000 | 3,171 |
| States and political subdivisions in U.S. | $6,994,000 | 1,229 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,437 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $81,053,000 | 949 |
| Individuals, partnerships and corporations | $75,316,000 | 898 |
| U.S. government | $13,000 | 2,038 |
| States and political subdivisions in U.S. | $5,703,000 | 1,416 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,446 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $79,213,000 | 984 |
| Individuals, partnerships and corporations | $73,482,000 | 939 |
| U.S. government | $69,000 | 725 |
| States and political subdivisions in U.S. | $5,641,000 | 1,413 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,467 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $84,650,000 | 825 |
| Individuals, partnerships and corporations | $72,767,000 | 887 |
| U.S. government | $16,000 | 1,921 |
| States and political subdivisions in U.S. | $11,846,000 | 607 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,480 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $77,983,000 | 942 |
| Individuals, partnerships and corporations | $70,546,000 | 923 |
| U.S. government | $17,000 | 2,657 |
| States and political subdivisions in U.S. | $7,399,000 | 1,045 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,467 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $80,038,000 | 844 |
| Individuals, partnerships and corporations | $71,615,000 | 871 |
| U.S. government | $39,000 | 1,823 |
| States and political subdivisions in U.S. | $8,363,000 | 839 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 1,527 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $76,261,000 | 862 |
| Individuals, partnerships and corporations | $67,331,000 | 897 |
| U.S. government | $26,000 | 2,244 |
| States and political subdivisions in U.S. | $8,855,000 | 682 |
| Commercial banks and other depository institutions in the U.S. | $49,000 | 1,357 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $78,154,000 | 869 |
| Individuals, partnerships and corporations | $68,231,000 | 927 |
| U.S. government | $22,000 | 2,269 |
| States and political subdivisions in U.S. | $9,808,000 | 615 |
| Commercial banks and other depository institutions in the U.S. | $93,000 | 1,267 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $74,557,000 | 1,022 |
| Individuals, partnerships and corporations | $65,825,000 | 1,061 |
| U.S. government | $20,000 | 2,894 |
| States and political subdivisions in U.S. | $8,580,000 | 685 |
| Commercial banks and other depository institutions in the U.S. | $132,000 | 1,150 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $73,953,000 | 1,029 |
| Individuals, partnerships and corporations | $68,329,000 | 1,018 |
| U.S. government | $59,000 | 2,142 |
| States and political subdivisions in U.S. | $5,416,000 | 1,141 |
| Commercial banks and other depository institutions in the U.S. | $149,000 | 1,194 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $69,237,000 | 1,204 |
| Individuals, partnerships and corporations | $63,858,000 | 1,186 |
| U.S. government | $155,000 | 2,345 |
| States and political subdivisions in U.S. | $5,132,000 | 1,226 |
| Commercial banks and other depository institutions in the U.S. | $92,000 | 1,643 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $66,039,000 | 1,286 |
| Individuals, partnerships and corporations | $60,992,000 | 1,283 |
| U.S. government | $146,000 | 2,622 |
| States and political subdivisions in U.S. | $4,841,000 | 1,303 |
| Commercial banks and other depository institutions in the U.S. | $60,000 | 1,899 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $71,853,000 | 1,182 |
| Individuals, partnerships and corporations | $64,963,000 | 1,225 |
| U.S. government | $171,000 | 2,566 |
| States and political subdivisions in U.S. | $6,470,000 | 903 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 1,212 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $71,953,000 | 1,196 |
| Individuals, partnerships and corporations | $67,392,000 | 1,176 |
| U.S. government | $131,000 | 2,644 |
| States and political subdivisions in U.S. | $4,167,000 | 1,386 |
| Commercial banks and other depository institutions in the U.S. | $263,000 | 1,310 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $52,794,000 | 1,609 |
| Individuals, partnerships and corporations | $50,298,000 | 1,554 |
| U.S. government | $229,000 | 2,282 |
| States and political subdivisions in U.S. | $2,265,000 | 2,356 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 3,757 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |