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Citizens Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$66,020,0002,882
Individuals, partnerships and corporations$57,851,0002,826
U.S. government$0773
States and political subdivisions in U.S.$8,014,0002,271
Commercial banks and other depository institutions in the U.S.$155,0001,132
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$68,677,0002,830
Individuals, partnerships and corporations$62,008,0002,750
U.S. government$0756
States and political subdivisions in U.S.$6,273,0002,480
Commercial banks and other depository institutions in the U.S.$396,000864
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$60,741,0003,058
Individuals, partnerships and corporations$53,106,0002,996
U.S. government$0738
States and political subdivisions in U.S.$7,023,0002,409
Commercial banks and other depository institutions in the U.S.$612,000769
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$68,698,0002,964
Individuals, partnerships and corporations$60,532,0002,894
U.S. government$0739
States and political subdivisions in U.S.$7,806,0002,344
Commercial banks and other depository institutions in the U.S.$360,000860
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$67,111,0003,061
Individuals, partnerships and corporations$58,846,0003,007
U.S. government$0770
States and political subdivisions in U.S.$8,096,0002,330
Commercial banks and other depository institutions in the U.S.$169,0001,024
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$68,037,0003,067
Individuals, partnerships and corporations$61,122,0002,979
U.S. government$0760
States and political subdivisions in U.S.$6,694,0002,495
Commercial banks and other depository institutions in the U.S.$221,000969
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$70,720,0003,014
Individuals, partnerships and corporations$63,377,0002,942
U.S. government$0693
States and political subdivisions in U.S.$6,978,0002,501
Commercial banks and other depository institutions in the U.S.$365,000811
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$64,095,0003,169
Individuals, partnerships and corporations$56,535,0003,111
U.S. government$0692
States and political subdivisions in U.S.$7,147,0002,468
Commercial banks and other depository institutions in the U.S.$413,000731
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$59,166,0003,259
Individuals, partnerships and corporations$52,029,0003,203
U.S. government$0783
States and political subdivisions in U.S.$6,850,0002,457
Commercial banks and other depository institutions in the U.S.$287,000752
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$60,485,0003,183
Individuals, partnerships and corporations$54,852,0003,088
U.S. government$0709
States and political subdivisions in U.S.$5,143,0002,670
Commercial banks and other depository institutions in the U.S.$490,000656
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$60,062,0003,188
Individuals, partnerships and corporations$54,377,0003,084
U.S. government$0709
States and political subdivisions in U.S.$5,531,0002,595
Commercial banks and other depository institutions in the U.S.$154,000924
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$60,633,0003,160
Individuals, partnerships and corporations$54,583,0003,082
U.S. government$0703
States and political subdivisions in U.S.$5,954,0002,503
Commercial banks and other depository institutions in the U.S.$96,000986
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$51,744,0003,277
Individuals, partnerships and corporations$45,231,0003,239
U.S. government$0774
States and political subdivisions in U.S.$6,186,0002,412
Commercial banks and other depository institutions in the U.S.$327,000742
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$57,743,0002,964
Individuals, partnerships and corporations$52,978,0002,830
U.S. government$0731
States and political subdivisions in U.S.$4,577,0002,626
Commercial banks and other depository institutions in the U.S.$188,000855
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$55,399,0003,003
Individuals, partnerships and corporations$50,070,0002,904
U.S. government$0725
States and political subdivisions in U.S.$4,843,0002,568
Commercial banks and other depository institutions in the U.S.$486,000621
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$48,482,0002,948
Individuals, partnerships and corporations$42,680,0002,869
U.S. government$0756
States and political subdivisions in U.S.$5,392,0002,347
Commercial banks and other depository institutions in the U.S.$410,000710
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$48,110,0002,971
Individuals, partnerships and corporations$41,911,0002,911
U.S. government$0893
States and political subdivisions in U.S.$6,044,0002,241
Commercial banks and other depository institutions in the U.S.$155,000843
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$40,802,0003,272
Individuals, partnerships and corporations$35,063,0003,243
U.S. government$0838
States and political subdivisions in U.S.$5,377,0002,313
Commercial banks and other depository institutions in the U.S.$362,000648
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$38,020,0003,413
Individuals, partnerships and corporations$32,395,0003,382
U.S. government$0830
States and political subdivisions in U.S.$5,223,0002,419
Commercial banks and other depository institutions in the U.S.$402,000631
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$40,003,0003,349
Individuals, partnerships and corporations$33,592,0003,349
U.S. government$0867
States and political subdivisions in U.S.$6,132,0002,247
Commercial banks and other depository institutions in the U.S.$279,000642
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$43,178,0003,248
Individuals, partnerships and corporations$36,534,0003,239
U.S. government$0976
States and political subdivisions in U.S.$6,204,0002,236
Commercial banks and other depository institutions in the U.S.$440,000541
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$40,963,0003,322
Individuals, partnerships and corporations$34,530,0003,326
U.S. government$0883
States and political subdivisions in U.S.$6,064,0002,201
Commercial banks and other depository institutions in the U.S.$369,000561
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$39,669,0003,432
Individuals, partnerships and corporations$32,710,0003,483
U.S. government$0969
States and political subdivisions in U.S.$6,490,0002,142
Commercial banks and other depository institutions in the U.S.$469,000506
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$39,577,0003,460
Individuals, partnerships and corporations$32,253,0003,568
U.S. government$0968
States and political subdivisions in U.S.$7,028,0002,018
Commercial banks and other depository institutions in the U.S.$296,000491
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$40,753,0003,421
Individuals, partnerships and corporations$33,623,0003,498
U.S. government$01,066
States and political subdivisions in U.S.$6,894,0002,053
Commercial banks and other depository institutions in the U.S.$236,000569
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$36,258,0003,628
Individuals, partnerships and corporations$29,566,0003,696
U.S. government$01,015
States and political subdivisions in U.S.$6,316,0002,088
Commercial banks and other depository institutions in the U.S.$376,000448
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$37,516,0003,575
Individuals, partnerships and corporations$30,930,0003,648
U.S. government$01,022
States and political subdivisions in U.S.$6,184,0002,128
Commercial banks and other depository institutions in the U.S.$402,000456
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$37,326,0003,612
Individuals, partnerships and corporations$32,595,0003,573
U.S. government$01,032
States and political subdivisions in U.S.$4,461,0002,533
Commercial banks and other depository institutions in the U.S.$270,000548
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$36,335,0003,680
Individuals, partnerships and corporations$32,075,0003,600
U.S. government$01,107
States and political subdivisions in U.S.$4,072,0002,683
Commercial banks and other depository institutions in the U.S.$188,000631
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$37,224,0003,547
Individuals, partnerships and corporations$32,890,0003,496
U.S. government$01,086
States and political subdivisions in U.S.$4,038,0002,608
Commercial banks and other depository institutions in the U.S.$296,000520
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$36,250,0003,620
Individuals, partnerships and corporations$31,749,0003,572
U.S. government$0989
States and political subdivisions in U.S.$4,158,0002,597
Commercial banks and other depository institutions in the U.S.$343,000489
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$36,766,0003,577
Individuals, partnerships and corporations$31,474,0003,602
U.S. government$0997
States and political subdivisions in U.S.$4,672,0002,455
Commercial banks and other depository institutions in the U.S.$620,000349
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$38,254,0003,550
Individuals, partnerships and corporations$33,431,0003,532
U.S. government$01,137
States and political subdivisions in U.S.$4,550,0002,493
Commercial banks and other depository institutions in the U.S.$273,000544
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$36,709,0003,534
Individuals, partnerships and corporations$32,439,0003,491
U.S. government$01,027
States and political subdivisions in U.S.$3,963,0002,604
Commercial banks and other depository institutions in the U.S.$307,000487
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$34,453,0003,719
Individuals, partnerships and corporations$29,856,0003,723
U.S. government$01,068
States and political subdivisions in U.S.$4,169,0002,578
Commercial banks and other depository institutions in the U.S.$428,000445
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$47,794,0002,953
Individuals, partnerships and corporations$43,097,0002,831
U.S. government$01,065
States and political subdivisions in U.S.$4,442,0002,505
Commercial banks and other depository institutions in the U.S.$255,000574
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$43,647,0003,182
Individuals, partnerships and corporations$39,505,0003,051
U.S. government$01,166
States and political subdivisions in U.S.$3,946,0002,679
Commercial banks and other depository institutions in the U.S.$196,000639
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$33,465,0003,760
Individuals, partnerships and corporations$28,821,0003,753
U.S. government$01,077
States and political subdivisions in U.S.$4,182,0002,491
Commercial banks and other depository institutions in the U.S.$462,000422
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$31,906,0003,891
Individuals, partnerships and corporations$27,689,0003,880
U.S. government$01,155
States and political subdivisions in U.S.$3,838,0002,601
Commercial banks and other depository institutions in the U.S.$379,000500
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$30,667,0004,018
Individuals, partnerships and corporations$27,279,0003,941
U.S. government$01,136
States and political subdivisions in U.S.$3,094,0002,928
Commercial banks and other depository institutions in the U.S.$294,000574
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$31,821,0003,919
Individuals, partnerships and corporations$28,070,0003,848
U.S. government$01,298
States and political subdivisions in U.S.$3,410,0002,808
Commercial banks and other depository institutions in the U.S.$341,000534
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$30,743,0003,945
Individuals, partnerships and corporations$26,403,0003,967
U.S. government$01,218
States and political subdivisions in U.S.$4,067,0002,476
Commercial banks and other depository institutions in the U.S.$273,000588
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$29,876,0004,004
Individuals, partnerships and corporations$25,025,0004,088
U.S. government$01,195
States and political subdivisions in U.S.$4,498,0002,353
Commercial banks and other depository institutions in the U.S.$353,000534
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$29,741,0004,078
Individuals, partnerships and corporations$24,737,0004,186
U.S. government$01,244
States and political subdivisions in U.S.$4,653,0002,300
Commercial banks and other depository institutions in the U.S.$351,000531
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$29,841,0004,115
Individuals, partnerships and corporations$25,078,0004,179
U.S. government$01,391
States and political subdivisions in U.S.$4,355,0002,391
Commercial banks and other depository institutions in the U.S.$408,000515
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$28,563,0004,007
Individuals, partnerships and corporations$23,819,0004,142
U.S. government$01,254
States and political subdivisions in U.S.$4,269,0002,344
Commercial banks and other depository institutions in the U.S.$475,000466
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$26,988,0004,181
Individuals, partnerships and corporations$22,877,0004,260
U.S. government$01,338
States and political subdivisions in U.S.$3,753,0002,525
Commercial banks and other depository institutions in the U.S.$358,000541
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$24,877,0004,469
Individuals, partnerships and corporations$21,356,0004,504
U.S. government$01,380
States and political subdivisions in U.S.$3,311,0002,680
Commercial banks and other depository institutions in the U.S.$210,000697
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$26,335,0004,233
Individuals, partnerships and corporations$22,571,0004,259
U.S. government$01,626
States and political subdivisions in U.S.$3,504,0002,579
Commercial banks and other depository institutions in the U.S.$260,000579
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$24,600,0004,332
Individuals, partnerships and corporations$20,687,0004,388
U.S. government$01,483
States and political subdivisions in U.S.$3,669,0002,426
Commercial banks and other depository institutions in the U.S.$244,000613
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$24,228,0004,292
Individuals, partnerships and corporations$18,581,0004,644
U.S. government$01,467
States and political subdivisions in U.S.$5,392,0001,883
Commercial banks and other depository institutions in the U.S.$255,000586
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$24,087,0004,329
Individuals, partnerships and corporations$19,308,0004,543
U.S. government$01,483
States and political subdivisions in U.S.$4,624,0002,105
Commercial banks and other depository institutions in the U.S.$155,000724
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$24,351,0004,275
Individuals, partnerships and corporations$19,669,0004,468
U.S. government$02,759
States and political subdivisions in U.S.$4,307,0002,147
Commercial banks and other depository institutions in the U.S.$375,000505
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$22,018,0004,471
Individuals, partnerships and corporations$18,416,0004,557
U.S. government$03,150
States and political subdivisions in U.S.$3,270,0002,517
Commercial banks and other depository institutions in the U.S.$332,000504
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$22,126,0004,417
Individuals, partnerships and corporations$17,031,0004,775
U.S. government$03,298
States and political subdivisions in U.S.$4,687,0002,023
Commercial banks and other depository institutions in the U.S.$408,000440
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$23,276,0004,302
Individuals, partnerships and corporations$18,346,0004,585
U.S. government$03,356
States and political subdivisions in U.S.$4,490,0002,095
Commercial banks and other depository institutions in the U.S.$440,000449
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$21,285,0004,688
Individuals, partnerships and corporations$17,341,0004,847
U.S. government$03,576
States and political subdivisions in U.S.$3,637,0002,361
Commercial banks and other depository institutions in the U.S.$307,000539
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$19,969,0004,647
Individuals, partnerships and corporations$16,236,0004,856
U.S. government$2,0002,856
States and political subdivisions in U.S.$3,533,0002,304
Commercial banks and other depository institutions in the U.S.$198,000641
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$22,783,0004,260
Individuals, partnerships and corporations$17,337,0004,704
U.S. government$03,431
States and political subdivisions in U.S.$5,165,0001,743
Commercial banks and other depository institutions in the U.S.$281,000556
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$22,398,0004,300
Individuals, partnerships and corporations$18,963,0004,398
U.S. government$3,0002,570
States and political subdivisions in U.S.$3,404,0002,293
Commercial banks and other depository institutions in the U.S.$28,0001,109
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$21,171,0004,499
Individuals, partnerships and corporations$17,828,0004,637
U.S. government$2,0003,286
States and political subdivisions in U.S.$3,070,0002,436
Commercial banks and other depository institutions in the U.S.$271,000556
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$21,516,0004,360
Individuals, partnerships and corporations$17,105,0004,671
U.S. government$03,630
States and political subdivisions in U.S.$3,574,0002,110
Commercial banks and other depository institutions in the U.S.$837,000315
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$19,955,0004,724
Individuals, partnerships and corporations$16,287,0004,935
U.S. government$03,742
States and political subdivisions in U.S.$3,254,0002,293
Commercial banks and other depository institutions in the U.S.$414,000478
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$22,317,0004,331
Individuals, partnerships and corporations$18,601,0004,463
U.S. government$03,748
States and political subdivisions in U.S.$3,310,0002,235
Commercial banks and other depository institutions in the U.S.$406,000494
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$23,651,0004,115
Individuals, partnerships and corporations$20,162,0004,192
U.S. government$4,0003,259
States and political subdivisions in U.S.$3,058,0002,391
Commercial banks and other depository institutions in the U.S.$427,000489
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$20,644,0004,486
Individuals, partnerships and corporations$16,911,0004,671
U.S. government$03,801
States and political subdivisions in U.S.$3,257,0002,228
Commercial banks and other depository institutions in the U.S.$476,000420
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$25,151,0003,945
Individuals, partnerships and corporations$17,652,0004,692
U.S. government$7,0002,448
States and political subdivisions in U.S.$7,026,0001,243
Commercial banks and other depository institutions in the U.S.$466,000462
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$25,100,0004,041
Individuals, partnerships and corporations$18,254,0004,667
U.S. government$4,0002,901
States and political subdivisions in U.S.$6,374,0001,384
Commercial banks and other depository institutions in the U.S.$468,000468
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$25,061,0004,113
Individuals, partnerships and corporations$18,336,0004,722
U.S. government$4,0003,385
States and political subdivisions in U.S.$6,337,0001,438
Commercial banks and other depository institutions in the U.S.$384,000528
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$22,892,0004,311
Individuals, partnerships and corporations$16,710,0004,958
U.S. government$4,0003,006
States and political subdivisions in U.S.$5,910,0001,420
Commercial banks and other depository institutions in the U.S.$268,000635
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$25,385,0004,155
Individuals, partnerships and corporations$16,914,0005,052
U.S. government$04,149
States and political subdivisions in U.S.$7,923,0001,119
Commercial banks and other depository institutions in the U.S.$548,000441
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$25,998,0004,144
Individuals, partnerships and corporations$17,639,0004,966
U.S. government$5,0002,927
States and political subdivisions in U.S.$8,066,0001,116
Commercial banks and other depository institutions in the U.S.$288,000636
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$29,418,0003,811
Individuals, partnerships and corporations$20,723,0004,539
U.S. government$4,0003,560
States and political subdivisions in U.S.$8,191,0001,119
Commercial banks and other depository institutions in the U.S.$500,000491
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$24,702,0004,310
Individuals, partnerships and corporations$19,045,0004,754
U.S. government$6,0002,804
States and political subdivisions in U.S.$5,340,0001,610
Commercial banks and other depository institutions in the U.S.$311,000607
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$21,371,0004,770
Individuals, partnerships and corporations$17,379,0005,023
U.S. government$4,0003,025
States and political subdivisions in U.S.$3,547,0002,220
Commercial banks and other depository institutions in the U.S.$441,000515
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$22,018,0004,713
Individuals, partnerships and corporations$18,853,0004,790
U.S. government$4,0002,943
States and political subdivisions in U.S.$2,996,0002,495
Commercial banks and other depository institutions in the U.S.$165,000858
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$22,311,0004,729
Individuals, partnerships and corporations$18,780,0004,845
U.S. government$04,398
States and political subdivisions in U.S.$3,147,0002,454
Commercial banks and other depository institutions in the U.S.$384,000581
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$19,878,0004,943
Individuals, partnerships and corporations$16,772,0005,100
U.S. government$74,000547
States and political subdivisions in U.S.$2,782,0002,569
Commercial banks and other depository institutions in the U.S.$250,000714
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$8,102,0007,377
Individuals, partnerships and corporations$7,607,0007,261
U.S. government$3,0003,539
States and political subdivisions in U.S.$492,0005,191
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$8,797,0007,198
Individuals, partnerships and corporations$8,426,0007,036
U.S. government$3,0003,542
States and political subdivisions in U.S.$368,0005,469
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$8,888,0006,617
Individuals, partnerships and corporations$8,355,0006,467
U.S. government$7,0003,399
States and political subdivisions in U.S.$526,0005,157
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$8,369,0006,656
Individuals, partnerships and corporations$7,794,0006,550
U.S. government$04,533
States and political subdivisions in U.S.$575,0004,983
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$7,874,0006,767
Individuals, partnerships and corporations$7,538,0006,605
U.S. government$04,699
States and political subdivisions in U.S.$336,0005,592
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$8,141,0006,699
Individuals, partnerships and corporations$7,718,0006,559
U.S. government$04,716
States and political subdivisions in U.S.$423,0005,341
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$9,067,0006,490
Individuals, partnerships and corporations$8,525,0006,329
U.S. government$5,0003,825
States and political subdivisions in U.S.$537,0005,074
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$7,938,0006,775
Individuals, partnerships and corporations$7,457,0006,676
U.S. government$05,157
States and political subdivisions in U.S.$481,0005,194
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$7,408,0006,927
Individuals, partnerships and corporations$7,004,0006,792
U.S. government$6,0003,881
States and political subdivisions in U.S.$398,0005,483
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$8,055,0006,897
Individuals, partnerships and corporations$7,311,0006,826
U.S. government$05,494
States and political subdivisions in U.S.$744,0004,728
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$9,650,0006,540
Individuals, partnerships and corporations$9,042,0006,399
U.S. government$1,0005,561
States and political subdivisions in U.S.$607,0005,148
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$8,710,0006,910
Individuals, partnerships and corporations$8,083,0006,782
U.S. government$6,0005,107
States and political subdivisions in U.S.$621,0005,272
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$6,578,0008,011
Individuals, partnerships and corporations$6,124,0007,915
U.S. government$16,0005,429
States and political subdivisions in U.S.$438,0006,118
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$5,280,0008,864
Individuals, partnerships and corporations$4,818,0008,810
U.S. government$16,0005,803
States and political subdivisions in U.S.$446,0006,238
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$5,377,0009,232
Individuals, partnerships and corporations$4,719,0009,287
U.S. government$4,0007,530
States and political subdivisions in U.S.$654,0005,580
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$6,120,0009,192
Individuals, partnerships and corporations$5,445,0009,225
U.S. government$6,0007,413
States and political subdivisions in U.S.$669,0005,494
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,005,0009,323
Individuals, partnerships and corporations$5,631,0009,203
U.S. government$5,0008,217
States and political subdivisions in U.S.$369,0006,779
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA