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Charter One Bank, Transaction Accounts
| 2007-06-30 | Rank | |
| Transaction accounts | $1,569,227,000 | 53 |
| Individuals, partnerships and corporations | $1,467,990,000 | 48 |
| U.S. government | $858,000 | 96 |
| States and political subdivisions in U.S. | $50,540,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $49,839,000 | 55 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $1,729,250,000 | 46 |
| Individuals, partnerships and corporations | $1,621,092,000 | 42 |
| U.S. government | $556,000 | 122 |
| States and political subdivisions in U.S. | $66,357,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $41,245,000 | 66 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $1,511,990,000 | 49 |
| Individuals, partnerships and corporations | $1,443,128,000 | 46 |
| U.S. government | $443,000 | 199 |
| States and political subdivisions in U.S. | $24,379,000 | 301 |
| Commercial banks and other depository institutions in the U.S. | $44,040,000 | 65 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $1,627,251,000 | 45 |
| Individuals, partnerships and corporations | $1,546,854,000 | 41 |
| U.S. government | $606,000 | 127 |
| States and political subdivisions in U.S. | $35,905,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $43,886,000 | 65 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $1,840,633,000 | 44 |
| Individuals, partnerships and corporations | $1,613,929,000 | 46 |
| U.S. government | $459,000 | 149 |
| States and political subdivisions in U.S. | $13,406,000 | 595 |
| Commercial banks and other depository institutions in the U.S. | $212,839,000 | 25 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $1,660,492,000 | 51 |
| Individuals, partnerships and corporations | $1,605,784,000 | 47 |
| U.S. government | $631,000 | 105 |
| States and political subdivisions in U.S. | $16,083,000 | 476 |
| Commercial banks and other depository institutions in the U.S. | $37,994,000 | 72 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $1,512,129,000 | 51 |
| Individuals, partnerships and corporations | $1,473,975,000 | 48 |
| U.S. government | $1,090,000 | 109 |
| States and political subdivisions in U.S. | $5,647,000 | 1,603 |
| Commercial banks and other depository institutions in the U.S. | $31,417,000 | 87 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $1,533,407,000 | 53 |
| Individuals, partnerships and corporations | $1,504,457,000 | 49 |
| U.S. government | $465,000 | 142 |
| States and political subdivisions in U.S. | $19,283,000 | 346 |
| Commercial banks and other depository institutions in the U.S. | $9,202,000 | 133 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $1,303,114,000 | 70 |
| Individuals, partnerships and corporations | $795,209,000 | 98 |
| U.S. government | $285,000 | 202 |
| States and political subdivisions in U.S. | $1,231,000 | 3,930 |
| Commercial banks and other depository institutions in the U.S. | $506,389,000 | 14 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $1,233,526,000 | 76 |
| Individuals, partnerships and corporations | $850,526,000 | 96 |
| U.S. government | $169,000 | 283 |
| States and political subdivisions in U.S. | $365,522,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $17,309,000 | 107 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $948,774,000 | 98 |
| Individuals, partnerships and corporations | $766,908,000 | 107 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $181,866,000 | 39 |
| 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 | $754,255,000 | 112 |
| Individuals, partnerships and corporations | $594,275,000 | 131 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $159,980,000 | 45 |
| 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 | $733,210,000 | 120 |
| Individuals, partnerships and corporations | $606,487,000 | 130 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $126,723,000 | 63 |
| 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 | $814,037,000 | 111 |
| Individuals, partnerships and corporations | $657,066,000 | 116 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $156,971,000 | 46 |
| 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 | $708,184,000 | 94 |
| Individuals, partnerships and corporations | $554,810,000 | 101 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $153,374,000 | 50 |
| 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 | $764,508,000 | 83 |
| Individuals, partnerships and corporations | $627,399,000 | 87 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $137,109,000 | 47 |
| 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 | $736,498,000 | 90 |
| Individuals, partnerships and corporations | $618,418,000 | 93 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $118,080,000 | 53 |
| 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 | $742,439,000 | 90 |
| Individuals, partnerships and corporations | $600,640,000 | 94 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $141,799,000 | 42 |
| 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 | $751,959,000 | 90 |
| Individuals, partnerships and corporations | $646,839,000 | 89 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $105,120,000 | 61 |
| 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 | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |