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Citizens Bank, Transaction Accounts
| 2017-12-31 | Rank | |
| Transaction accounts | $71,902,000 | 2,209 |
| Individuals, partnerships and corporations | $59,693,000 | 2,253 |
| U.S. government | $1,000 | 901 |
| States and political subdivisions in U.S. | $12,208,000 | 1,351 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $68,527,000 | 2,247 |
| Individuals, partnerships and corporations | $56,843,000 | 2,335 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $11,684,000 | 1,307 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $68,668,000 | 2,249 |
| Individuals, partnerships and corporations | $57,750,000 | 2,288 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $10,918,000 | 1,418 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $63,643,000 | 2,441 |
| Individuals, partnerships and corporations | $52,859,000 | 2,486 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $10,784,000 | 1,435 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $56,501,000 | 2,676 |
| Individuals, partnerships and corporations | $46,552,000 | 2,743 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $9,949,000 | 1,527 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $65,782,000 | 2,292 |
| Individuals, partnerships and corporations | $56,213,000 | 2,306 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $9,569,000 | 1,495 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $58,146,000 | 2,533 |
| Individuals, partnerships and corporations | $48,081,000 | 2,610 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $10,065,000 | 1,449 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $65,864,000 | 2,289 |
| Individuals, partnerships and corporations | $55,941,000 | 2,303 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $9,923,000 | 1,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $55,692,000 | 2,689 |
| Individuals, partnerships and corporations | $46,764,000 | 2,735 |
| U.S. government | $2,000 | 861 |
| States and political subdivisions in U.S. | $8,926,000 | 1,627 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $61,307,000 | 2,366 |
| Individuals, partnerships and corporations | $52,833,000 | 2,376 |
| U.S. government | $2,000 | 701 |
| States and political subdivisions in U.S. | $8,472,000 | 1,614 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $54,598,000 | 2,622 |
| Individuals, partnerships and corporations | $46,667,000 | 2,633 |
| U.S. government | $3,000 | 656 |
| States and political subdivisions in U.S. | $7,928,000 | 1,711 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $61,338,000 | 2,350 |
| Individuals, partnerships and corporations | $53,451,000 | 2,348 |
| U.S. government | $2,000 | 726 |
| States and political subdivisions in U.S. | $7,885,000 | 1,743 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $49,795,000 | 2,855 |
| Individuals, partnerships and corporations | $42,540,000 | 2,883 |
| U.S. government | $4,000 | 711 |
| States and political subdivisions in U.S. | $7,251,000 | 1,827 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $55,395,000 | 2,490 |
| Individuals, partnerships and corporations | $47,795,000 | 2,503 |
| U.S. government | $7,000 | 501 |
| States and political subdivisions in U.S. | $7,593,000 | 1,665 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $47,436,000 | 2,883 |
| Individuals, partnerships and corporations | $40,277,000 | 2,927 |
| U.S. government | $7,000 | 539 |
| States and political subdivisions in U.S. | $7,152,000 | 1,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $46,466,000 | 2,962 |
| Individuals, partnerships and corporations | $39,825,000 | 2,970 |
| U.S. government | $6,000 | 570 |
| States and political subdivisions in U.S. | $6,635,000 | 1,882 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $44,745,000 | 3,029 |
| Individuals, partnerships and corporations | $38,923,000 | 3,011 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $5,822,000 | 2,064 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $44,701,000 | 2,949 |
| Individuals, partnerships and corporations | $39,023,000 | 2,924 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $5,678,000 | 2,001 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $44,039,000 | 2,941 |
| Individuals, partnerships and corporations | $38,845,000 | 2,910 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $5,192,000 | 2,166 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,274 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $43,334,000 | 3,021 |
| Individuals, partnerships and corporations | $36,878,000 | 3,086 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $6,436,000 | 1,858 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 1,083 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $40,814,000 | 3,232 |
| Individuals, partnerships and corporations | $36,040,000 | 3,190 |
| U.S. government | $1,000 | 1,161 |
| States and political subdivisions in U.S. | $4,773,000 | 2,265 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $40,841,000 | 3,027 |
| Individuals, partnerships and corporations | $36,195,000 | 2,957 |
| U.S. government | $9,000 | 523 |
| States and political subdivisions in U.S. | $4,637,000 | 2,220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $39,727,000 | 3,089 |
| Individuals, partnerships and corporations | $35,339,000 | 3,001 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $4,388,000 | 2,303 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $39,473,000 | 3,116 |
| Individuals, partnerships and corporations | $34,326,000 | 3,113 |
| U.S. government | $1,000 | 1,094 |
| States and political subdivisions in U.S. | $5,146,000 | 2,084 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $38,686,000 | 3,087 |
| Individuals, partnerships and corporations | $34,182,000 | 3,055 |
| U.S. government | $1,000 | 1,379 |
| States and political subdivisions in U.S. | $4,503,000 | 2,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $38,549,000 | 2,968 |
| Individuals, partnerships and corporations | $32,870,000 | 3,034 |
| U.S. government | $1,000 | 1,181 |
| States and political subdivisions in U.S. | $5,678,000 | 1,794 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $38,890,000 | 2,898 |
| Individuals, partnerships and corporations | $33,248,000 | 2,914 |
| U.S. government | $1,000 | 1,169 |
| States and political subdivisions in U.S. | $5,641,000 | 1,818 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $37,481,000 | 2,987 |
| Individuals, partnerships and corporations | $31,886,000 | 3,031 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $5,595,000 | 1,824 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $38,321,000 | 2,870 |
| Individuals, partnerships and corporations | $35,802,000 | 2,642 |
| U.S. government | $1,000 | 2,456 |
| States and political subdivisions in U.S. | $1,294,000 | 3,753 |
| Commercial banks and other depository institutions in the U.S. | $1,224,000 | 250 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $37,138,000 | 2,804 |
| Individuals, partnerships and corporations | $29,885,000 | 3,066 |
| U.S. government | $3,000 | 2,231 |
| States and political subdivisions in U.S. | $7,250,000 | 1,427 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $35,154,000 | 2,957 |
| Individuals, partnerships and corporations | $29,894,000 | 3,026 |
| U.S. government | $1,000 | 2,976 |
| States and political subdivisions in U.S. | $5,259,000 | 1,860 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $35,943,000 | 2,903 |
| Individuals, partnerships and corporations | $31,169,000 | 2,894 |
| U.S. government | $9,000 | 1,559 |
| States and political subdivisions in U.S. | $4,765,000 | 2,008 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $37,876,000 | 2,774 |
| Individuals, partnerships and corporations | $31,246,000 | 2,977 |
| U.S. government | $12,000 | 1,868 |
| States and political subdivisions in U.S. | $6,618,000 | 1,547 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $32,848,000 | 3,049 |
| Individuals, partnerships and corporations | $27,287,000 | 3,193 |
| U.S. government | $7,000 | 1,936 |
| States and political subdivisions in U.S. | $5,554,000 | 1,665 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $33,875,000 | 2,975 |
| Individuals, partnerships and corporations | $27,592,000 | 3,201 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $6,283,000 | 1,459 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $34,848,000 | 2,839 |
| Individuals, partnerships and corporations | $28,120,000 | 3,077 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $6,728,000 | 1,379 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $34,196,000 | 2,876 |
| Individuals, partnerships and corporations | $28,495,000 | 3,027 |
| U.S. government | $1,000 | 3,510 |
| States and political subdivisions in U.S. | $5,700,000 | 1,581 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $35,154,000 | 2,680 |
| Individuals, partnerships and corporations | $29,527,000 | 2,852 |
| U.S. government | $1,000 | 3,292 |
| States and political subdivisions in U.S. | $5,626,000 | 1,494 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $38,891,000 | 2,460 |
| Individuals, partnerships and corporations | $32,580,000 | 2,641 |
| U.S. government | $10,000 | 1,934 |
| States and political subdivisions in U.S. | $6,301,000 | 1,369 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $38,098,000 | 2,498 |
| Individuals, partnerships and corporations | $31,908,000 | 2,686 |
| U.S. government | $6,000 | 2,407 |
| States and political subdivisions in U.S. | $6,184,000 | 1,404 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $39,435,000 | 2,410 |
| Individuals, partnerships and corporations | $32,825,000 | 2,612 |
| U.S. government | $8,000 | 2,738 |
| States and political subdivisions in U.S. | $6,602,000 | 1,372 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $42,954,000 | 2,064 |
| Individuals, partnerships and corporations | $36,912,000 | 2,180 |
| U.S. government | $21,000 | 1,206 |
| States and political subdivisions in U.S. | $6,021,000 | 1,381 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $40,405,000 | 2,445 |
| Individuals, partnerships and corporations | $35,034,000 | 2,502 |
| U.S. government | $26,000 | 1,119 |
| States and political subdivisions in U.S. | $5,345,000 | 1,571 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $39,727,000 | 2,551 |
| Individuals, partnerships and corporations | $34,174,000 | 2,637 |
| U.S. government | $21,000 | 1,326 |
| States and political subdivisions in U.S. | $5,532,000 | 1,561 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $41,537,000 | 2,469 |
| Individuals, partnerships and corporations | $36,057,000 | 2,524 |
| U.S. government | $40,000 | 1,333 |
| States and political subdivisions in U.S. | $5,440,000 | 1,618 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $38,847,000 | 2,630 |
| Individuals, partnerships and corporations | $33,420,000 | 2,676 |
| U.S. government | $17,000 | 1,551 |
| States and political subdivisions in U.S. | $5,410,000 | 1,545 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $39,132,000 | 2,761 |
| Individuals, partnerships and corporations | $33,989,000 | 2,813 |
| U.S. government | $9,000 | 2,421 |
| States and political subdivisions in U.S. | $5,134,000 | 1,691 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $40,177,000 | 2,756 |
| Individuals, partnerships and corporations | $35,186,000 | 2,820 |
| U.S. government | $13,000 | 1,908 |
| States and political subdivisions in U.S. | $4,978,000 | 1,746 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $39,339,000 | 2,877 |
| Individuals, partnerships and corporations | $34,798,000 | 2,923 |
| U.S. government | $5,000 | 3,402 |
| States and political subdivisions in U.S. | $4,536,000 | 1,927 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $35,469,000 | 3,161 |
| Individuals, partnerships and corporations | $31,229,000 | 3,196 |
| U.S. government | $27,000 | 1,264 |
| States and political subdivisions in U.S. | $4,213,000 | 1,918 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $33,926,000 | 3,320 |
| Individuals, partnerships and corporations | $30,436,000 | 3,284 |
| U.S. government | $72,000 | 564 |
| States and political subdivisions in U.S. | $3,418,000 | 2,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $34,535,000 | 3,286 |
| Individuals, partnerships and corporations | $29,426,000 | 3,409 |
| U.S. government | $44,000 | 739 |
| States and political subdivisions in U.S. | $5,065,000 | 1,741 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $31,637,000 | 3,597 |
| Individuals, partnerships and corporations | $27,969,000 | 3,614 |
| U.S. government | $20,000 | 1,940 |
| States and political subdivisions in U.S. | $3,648,000 | 2,239 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $38,157,000 | 2,918 |
| Individuals, partnerships and corporations | $33,233,000 | 3,001 |
| U.S. government | $43,000 | 828 |
| States and political subdivisions in U.S. | $4,881,000 | 1,693 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $31,066,000 | 3,575 |
| Individuals, partnerships and corporations | $26,677,000 | 3,660 |
| U.S. government | $76,000 | 580 |
| States and political subdivisions in U.S. | $4,313,000 | 1,905 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $29,350,000 | 3,715 |
| Individuals, partnerships and corporations | $26,146,000 | 3,719 |
| U.S. government | $60,000 | 692 |
| States and political subdivisions in U.S. | $3,144,000 | 2,365 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $30,073,000 | 3,339 |
| Individuals, partnerships and corporations | $27,188,000 | 3,257 |
| U.S. government | $35,000 | 1,788 |
| States and political subdivisions in U.S. | $2,850,000 | 2,550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $29,467,000 | 3,298 |
| Individuals, partnerships and corporations | $26,390,000 | 3,267 |
| U.S. government | $17,000 | 1,760 |
| States and political subdivisions in U.S. | $3,060,000 | 2,313 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $30,586,000 | 3,167 |
| Individuals, partnerships and corporations | $26,240,000 | 3,253 |
| U.S. government | $39,000 | 1,122 |
| States and political subdivisions in U.S. | $4,307,000 | 1,794 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $30,041,000 | 3,132 |
| Individuals, partnerships and corporations | $25,733,000 | 3,251 |
| U.S. government | $53,000 | 846 |
| States and political subdivisions in U.S. | $4,255,000 | 1,774 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $29,599,000 | 3,157 |
| Individuals, partnerships and corporations | $25,805,000 | 3,207 |
| U.S. government | $43,000 | 1,669 |
| States and political subdivisions in U.S. | $3,751,000 | 1,975 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $28,366,000 | 3,171 |
| Individuals, partnerships and corporations | $24,596,000 | 3,243 |
| U.S. government | $24,000 | 2,353 |
| States and political subdivisions in U.S. | $3,746,000 | 1,888 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $24,566,000 | 3,400 |
| Individuals, partnerships and corporations | $21,174,000 | 3,496 |
| U.S. government | $35,000 | 1,910 |
| States and political subdivisions in U.S. | $3,357,000 | 1,905 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $25,095,000 | 3,384 |
| Individuals, partnerships and corporations | $22,339,000 | 3,385 |
| U.S. government | $58,000 | 1,256 |
| States and political subdivisions in U.S. | $2,698,000 | 2,327 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $26,016,000 | 3,380 |
| Individuals, partnerships and corporations | $22,659,000 | 3,465 |
| U.S. government | $60,000 | 1,644 |
| States and political subdivisions in U.S. | $3,297,000 | 1,900 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $25,027,000 | 3,366 |
| Individuals, partnerships and corporations | $21,809,000 | 3,472 |
| U.S. government | $368,000 | 633 |
| States and political subdivisions in U.S. | $2,850,000 | 2,135 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $23,295,000 | 3,693 |
| Individuals, partnerships and corporations | $20,879,000 | 3,711 |
| U.S. government | $23,000 | 4,982 |
| States and political subdivisions in U.S. | $2,393,000 | 2,512 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $21,857,000 | 3,924 |
| Individuals, partnerships and corporations | $19,723,000 | 3,901 |
| U.S. government | $149,000 | 2,589 |
| States and political subdivisions in U.S. | $1,985,000 | 2,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $21,790,000 | 4,075 |
| Individuals, partnerships and corporations | $20,166,000 | 3,963 |
| U.S. government | $75,000 | 3,781 |
| States and political subdivisions in U.S. | $1,549,000 | 3,524 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $20,985,000 | 4,200 |
| Individuals, partnerships and corporations | $20,882,000 | 3,850 |
| U.S. government | $57,000 | 3,957 |
| States and political subdivisions in U.S. | $46,000 | 9,175 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $21,578,000 | 3,961 |
| Individuals, partnerships and corporations | $21,424,000 | 3,664 |
| U.S. government | $37,000 | 5,521 |
| States and political subdivisions in U.S. | $117,000 | 8,679 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |