Home > Citizens Bank of Pennsylvania > Transaction Accounts
Citizens Bank of Pennsylvania, Transaction Accounts
| 2018-12-31 | Rank | |
| Transaction accounts | $2,807,235,000 | 58 |
| Individuals, partnerships and corporations | $2,692,124,000 | 55 |
| U.S. government | $191,000 | 122 |
| States and political subdivisions in U.S. | $114,557,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $363,000 | 574 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $2,357,483,000 | 58 |
| Individuals, partnerships and corporations | $2,195,036,000 | 55 |
| U.S. government | $205,000 | 122 |
| States and political subdivisions in U.S. | $162,083,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $159,000 | 759 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $2,723,387,000 | 56 |
| Individuals, partnerships and corporations | $2,600,438,000 | 53 |
| U.S. government | $255,000 | 108 |
| States and political subdivisions in U.S. | $122,389,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $305,000 | 587 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $2,820,708,000 | 54 |
| Individuals, partnerships and corporations | $2,618,730,000 | 54 |
| U.S. government | $185,000 | 131 |
| States and political subdivisions in U.S. | $201,352,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $441,000 | 419 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $2,787,857,000 | 60 |
| Individuals, partnerships and corporations | $2,649,201,000 | 55 |
| U.S. government | $273,000 | 106 |
| States and political subdivisions in U.S. | $138,087,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $296,000 | 505 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $2,396,946,000 | 63 |
| Individuals, partnerships and corporations | $2,239,032,000 | 59 |
| U.S. government | $242,000 | 121 |
| States and political subdivisions in U.S. | $157,357,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $315,000 | 484 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $2,593,111,000 | 58 |
| Individuals, partnerships and corporations | $2,491,541,000 | 55 |
| U.S. government | $164,000 | 142 |
| States and political subdivisions in U.S. | $101,145,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $261,000 | 540 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $2,614,563,000 | 60 |
| Individuals, partnerships and corporations | $2,493,856,000 | 56 |
| U.S. government | $223,000 | 136 |
| States and political subdivisions in U.S. | $120,145,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $339,000 | 495 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $3,045,987,000 | 51 |
| Individuals, partnerships and corporations | $2,913,174,000 | 46 |
| U.S. government | $303,000 | 118 |
| States and political subdivisions in U.S. | $132,326,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $184,000 | 637 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $2,430,553,000 | 60 |
| Individuals, partnerships and corporations | $2,278,483,000 | 57 |
| U.S. government | $255,000 | 115 |
| States and political subdivisions in U.S. | $151,627,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $188,000 | 634 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $2,959,107,000 | 50 |
| Individuals, partnerships and corporations | $2,809,253,000 | 47 |
| U.S. government | $199,000 | 131 |
| States and political subdivisions in U.S. | $149,413,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $242,000 | 587 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $2,742,952,000 | 53 |
| Individuals, partnerships and corporations | $2,563,455,000 | 49 |
| U.S. government | $240,000 | 118 |
| States and political subdivisions in U.S. | $179,069,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $188,000 | 641 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $2,976,963,000 | 50 |
| Individuals, partnerships and corporations | $2,777,313,000 | 48 |
| U.S. government | $134,000 | 162 |
| States and political subdivisions in U.S. | $199,259,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $257,000 | 554 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $2,694,663,000 | 51 |
| Individuals, partnerships and corporations | $2,349,207,000 | 49 |
| U.S. government | $220,000 | 128 |
| States and political subdivisions in U.S. | $344,620,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $616,000 | 338 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $3,194,577,000 | 43 |
| Individuals, partnerships and corporations | $2,927,820,000 | 43 |
| U.S. government | $166,000 | 136 |
| States and political subdivisions in U.S. | $265,657,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $934,000 | 294 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $3,167,328,000 | 45 |
| Individuals, partnerships and corporations | $2,883,301,000 | 44 |
| U.S. government | $261,000 | 116 |
| States and political subdivisions in U.S. | $282,478,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $1,288,000 | 250 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $3,104,029,000 | 46 |
| Individuals, partnerships and corporations | $2,768,926,000 | 44 |
| U.S. government | $123,000 | 182 |
| States and political subdivisions in U.S. | $334,242,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $738,000 | 338 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $1,847,733,000 | 69 |
| Individuals, partnerships and corporations | $1,449,916,000 | 66 |
| U.S. government | $296,000 | 107 |
| States and political subdivisions in U.S. | $396,810,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $711,000 | 346 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $2,899,266,000 | 43 |
| Individuals, partnerships and corporations | $2,584,952,000 | 42 |
| U.S. government | $439,000 | 92 |
| States and political subdivisions in U.S. | $312,636,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $1,239,000 | 257 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $2,805,468,000 | 44 |
| Individuals, partnerships and corporations | $2,432,865,000 | 44 |
| U.S. government | $235,000 | 130 |
| States and political subdivisions in U.S. | $370,295,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $2,073,000 | 199 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $2,946,895,000 | 41 |
| Individuals, partnerships and corporations | $2,538,067,000 | 39 |
| U.S. government | $155,000 | 156 |
| States and political subdivisions in U.S. | $407,151,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $1,522,000 | 233 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $2,565,832,000 | 43 |
| Individuals, partnerships and corporations | $2,040,405,000 | 43 |
| U.S. government | $148,000 | 159 |
| States and political subdivisions in U.S. | $524,509,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $770,000 | 345 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $2,343,646,000 | 47 |
| Individuals, partnerships and corporations | $1,870,615,000 | 49 |
| U.S. government | $124,000 | 181 |
| States and political subdivisions in U.S. | $471,816,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $1,091,000 | 280 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $2,778,206,000 | 40 |
| Individuals, partnerships and corporations | $2,218,127,000 | 43 |
| U.S. government | $198,000 | 155 |
| States and political subdivisions in U.S. | $558,148,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $1,733,000 | 228 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $2,850,126,000 | 41 |
| Individuals, partnerships and corporations | $2,223,437,000 | 44 |
| U.S. government | $191,000 | 147 |
| States and political subdivisions in U.S. | $624,835,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $1,663,000 | 241 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $2,532,451,000 | 42 |
| Individuals, partnerships and corporations | $1,642,327,000 | 46 |
| U.S. government | $457,000 | 92 |
| States and political subdivisions in U.S. | $888,756,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $911,000 | 319 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $2,713,682,000 | 37 |
| Individuals, partnerships and corporations | $1,931,419,000 | 42 |
| U.S. government | $252,000 | 138 |
| States and political subdivisions in U.S. | $780,788,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $1,223,000 | 284 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $2,964,193,000 | 34 |
| Individuals, partnerships and corporations | $2,100,959,000 | 40 |
| U.S. government | $199,000 | 151 |
| States and political subdivisions in U.S. | $861,906,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $1,129,000 | 299 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $2,448,260,000 | 39 |
| Individuals, partnerships and corporations | $2,067,219,000 | 43 |
| U.S. government | $140,000 | 181 |
| States and political subdivisions in U.S. | $379,831,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $1,070,000 | 290 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $2,393,038,000 | 36 |
| Individuals, partnerships and corporations | $1,962,381,000 | 39 |
| U.S. government | $144,000 | 190 |
| States and political subdivisions in U.S. | $427,326,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $3,187,000 | 159 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $2,221,668,000 | 38 |
| Individuals, partnerships and corporations | $1,918,807,000 | 36 |
| U.S. government | $195,000 | 165 |
| States and political subdivisions in U.S. | $302,070,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $596,000 | 372 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $2,452,773,000 | 35 |
| Individuals, partnerships and corporations | $2,034,855,000 | 34 |
| U.S. government | $295,000 | 129 |
| States and political subdivisions in U.S. | $416,139,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $1,484,000 | 238 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $2,450,045,000 | 37 |
| Individuals, partnerships and corporations | $2,054,864,000 | 35 |
| U.S. government | $251,000 | 175 |
| States and political subdivisions in U.S. | $394,381,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $549,000 | 406 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,205,535,000 | 35 |
| Individuals, partnerships and corporations | $1,869,926,000 | 36 |
| U.S. government | $449,000 | 111 |
| States and political subdivisions in U.S. | $332,912,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $2,248,000 | 177 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $2,122,663,000 | 36 |
| Individuals, partnerships and corporations | $1,825,828,000 | 36 |
| U.S. government | $337,000 | 129 |
| States and political subdivisions in U.S. | $295,555,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $943,000 | 290 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $2,285,852,000 | 33 |
| Individuals, partnerships and corporations | $1,969,119,000 | 33 |
| U.S. government | $316,000 | 126 |
| States and political subdivisions in U.S. | $313,294,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $3,123,000 | 144 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $2,176,171,000 | 41 |
| Individuals, partnerships and corporations | $1,530,506,000 | 48 |
| U.S. government | $306,000 | 196 |
| States and political subdivisions in U.S. | $645,132,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $227,000 | 622 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $2,202,400,000 | 39 |
| Individuals, partnerships and corporations | $1,856,257,000 | 40 |
| U.S. government | $280,000 | 167 |
| States and political subdivisions in U.S. | $345,863,000 | 28 |
| 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 | $2,276,779,000 | 41 |
| Individuals, partnerships and corporations | $2,011,759,000 | 38 |
| U.S. government | $352,000 | 142 |
| States and political subdivisions in U.S. | $264,668,000 | 35 |
| 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 | $2,170,219,000 | 39 |
| Individuals, partnerships and corporations | $2,089,108,000 | 34 |
| U.S. government | $343,000 | 141 |
| States and political subdivisions in U.S. | $80,768,000 | 83 |
| 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 | $2,083,216,000 | 39 |
| Individuals, partnerships and corporations | $1,855,968,000 | 40 |
| U.S. government | $328,000 | 221 |
| States and political subdivisions in U.S. | $123,541,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $103,379,000 | 40 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $2,102,906,000 | 38 |
| Individuals, partnerships and corporations | $1,769,856,000 | 39 |
| U.S. government | $685,000 | 102 |
| States and political subdivisions in U.S. | $225,883,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $106,482,000 | 39 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $2,594,936,000 | 36 |
| Individuals, partnerships and corporations | $1,955,047,000 | 38 |
| U.S. government | $617,000 | 120 |
| States and political subdivisions in U.S. | $28,073,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $611,199,000 | 9 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $1,972,938,000 | 44 |
| Individuals, partnerships and corporations | $1,742,340,000 | 41 |
| U.S. government | $717,000 | 93 |
| States and political subdivisions in U.S. | $227,944,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $1,937,000 | 197 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $2,239,985,000 | 38 |
| Individuals, partnerships and corporations | $1,934,247,000 | 38 |
| U.S. government | $437,000 | 188 |
| States and political subdivisions in U.S. | $305,298,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $3,000 | 1,464 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $2,284,802,000 | 35 |
| Individuals, partnerships and corporations | $1,477,760,000 | 41 |
| U.S. government | $531,000 | 119 |
| States and political subdivisions in U.S. | $228,856,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $577,655,000 | 13 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $1,966,954,000 | 41 |
| Individuals, partnerships and corporations | $1,636,600,000 | 44 |
| U.S. government | $702,000 | 114 |
| States and political subdivisions in U.S. | $256,812,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $72,840,000 | 42 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,142,301,000 | 37 |
| Individuals, partnerships and corporations | $1,727,731,000 | 40 |
| U.S. government | $509,000 | 129 |
| States and political subdivisions in U.S. | $348,061,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $66,000,000 | 49 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $1,941,465,000 | 40 |
| Individuals, partnerships and corporations | $1,703,061,000 | 39 |
| U.S. government | $398,000 | 222 |
| States and political subdivisions in U.S. | $229,826,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $8,180,000 | 132 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $1,893,338,000 | 38 |
| Individuals, partnerships and corporations | $1,468,025,000 | 45 |
| U.S. government | $733,000 | 112 |
| States and political subdivisions in U.S. | $418,662,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $5,918,000 | 140 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,442,017,000 | 35 |
| Individuals, partnerships and corporations | $1,648,144,000 | 45 |
| U.S. government | $704,000 | 110 |
| States and political subdivisions in U.S. | $305,721,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $487,448,000 | 14 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $2,073,097,000 | 41 |
| Individuals, partnerships and corporations | $1,742,608,000 | 43 |
| U.S. government | $578,000 | 112 |
| States and political subdivisions in U.S. | $323,181,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $6,730,000 | 143 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $2,088,582,000 | 40 |
| Individuals, partnerships and corporations | $1,735,352,000 | 41 |
| U.S. government | $1,592,000 | 82 |
| States and political subdivisions in U.S. | $342,993,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $8,645,000 | 138 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $1,811,924,000 | 46 |
| Individuals, partnerships and corporations | $1,484,462,000 | 50 |
| U.S. government | $939,000 | 91 |
| States and political subdivisions in U.S. | $312,777,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $13,746,000 | 119 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $1,943,293,000 | 51 |
| Individuals, partnerships and corporations | $1,568,402,000 | 54 |
| U.S. government | $532,000 | 134 |
| States and political subdivisions in U.S. | $314,148,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $60,211,000 | 55 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $1,869,726,000 | 53 |
| Individuals, partnerships and corporations | $1,586,588,000 | 56 |
| U.S. government | $448,000 | 151 |
| States and political subdivisions in U.S. | $279,208,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $3,482,000 | 182 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $1,974,015,000 | 53 |
| Individuals, partnerships and corporations | $1,575,552,000 | 58 |
| U.S. government | $1,486,000 | 89 |
| States and political subdivisions in U.S. | $391,030,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $5,947,000 | 149 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,801,317,000 | 55 |
| Individuals, partnerships and corporations | $1,378,709,000 | 62 |
| U.S. government | $286,000 | 210 |
| States and political subdivisions in U.S. | $420,765,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,557,000 | 263 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $1,813,548,000 | 58 |
| Individuals, partnerships and corporations | $1,517,758,000 | 60 |
| U.S. government | $173,000 | 301 |
| States and political subdivisions in U.S. | $295,486,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $131,000 | 958 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $1,814,318,000 | 57 |
| Individuals, partnerships and corporations | $1,528,892,000 | 61 |
| U.S. government | $790,000 | 104 |
| States and political subdivisions in U.S. | $281,738,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $2,898,000 | 210 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $1,896,465,000 | 44 |
| Individuals, partnerships and corporations | $1,509,649,000 | 44 |
| U.S. government | $333,000 | 295 |
| States and political subdivisions in U.S. | $386,192,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $291,000 | 707 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,683,615,000 | 46 |
| Individuals, partnerships and corporations | $1,378,981,000 | 45 |
| U.S. government | $629,000 | 125 |
| States and political subdivisions in U.S. | $298,346,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $5,659,000 | 176 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,706,371,000 | 50 |
| Individuals, partnerships and corporations | $1,480,559,000 | 49 |
| U.S. government | $695,000 | 130 |
| States and political subdivisions in U.S. | $218,592,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $6,525,000 | 166 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,574,907,000 | 52 |
| Individuals, partnerships and corporations | $1,413,765,000 | 51 |
| U.S. government | $453,000 | 170 |
| States and political subdivisions in U.S. | $156,347,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $4,342,000 | 196 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,299,897,000 | 60 |
| Individuals, partnerships and corporations | $1,102,566,000 | 60 |
| U.S. government | $376,000 | 312 |
| States and political subdivisions in U.S. | $194,173,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $2,782,000 | 226 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $1,347,829,000 | 63 |
| Individuals, partnerships and corporations | $1,036,546,000 | 68 |
| U.S. government | $36,000 | 1,916 |
| States and political subdivisions in U.S. | $278,440,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $32,807,000 | 105 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |