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Citizens Bank, Transaction Accounts

2021-12-31Rank
Transaction accounts$70,013,0002,998
Individuals, partnerships and corporations$63,975,0002,900
U.S. government$0783
States and political subdivisions in U.S.$5,946,0002,587
Commercial banks and other depository institutions in the U.S.$92,000980
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$64,525,0003,069
Individuals, partnerships and corporations$58,979,0002,964
U.S. government$0709
States and political subdivisions in U.S.$5,386,0002,624
Commercial banks and other depository institutions in the U.S.$160,000903
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$62,228,0003,127
Individuals, partnerships and corporations$57,062,0002,997
U.S. government$0709
States and political subdivisions in U.S.$4,847,0002,712
Commercial banks and other depository institutions in the U.S.$319,000748
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$59,606,0003,185
Individuals, partnerships and corporations$54,153,0003,095
U.S. government$0703
States and political subdivisions in U.S.$5,144,0002,645
Commercial banks and other depository institutions in the U.S.$309,000765
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$51,037,0003,303
Individuals, partnerships and corporations$46,071,0003,210
U.S. government$0774
States and political subdivisions in U.S.$4,788,0002,660
Commercial banks and other depository institutions in the U.S.$178,000913
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$51,431,0003,175
Individuals, partnerships and corporations$46,911,0003,029
U.S. government$0731
States and political subdivisions in U.S.$4,419,0002,664
Commercial banks and other depository institutions in the U.S.$101,000937
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$47,803,0003,275
Individuals, partnerships and corporations$43,785,0003,153
U.S. government$0725
States and political subdivisions in U.S.$3,926,0002,763
Commercial banks and other depository institutions in the U.S.$92,000929
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$42,108,0003,204
Individuals, partnerships and corporations$36,522,0003,153
U.S. government$0756
States and political subdivisions in U.S.$5,406,0002,345
Commercial banks and other depository institutions in the U.S.$180,000885
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$42,719,0003,193
Individuals, partnerships and corporations$37,951,0003,113
U.S. government$0893
States and political subdivisions in U.S.$4,666,0002,531
Commercial banks and other depository institutions in the U.S.$102,000907
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$43,616,0003,135
Individuals, partnerships and corporations$39,057,0003,052
U.S. government$0838
States and political subdivisions in U.S.$4,417,0002,537
Commercial banks and other depository institutions in the U.S.$142,000840
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$42,872,0003,173
Individuals, partnerships and corporations$38,759,0003,060
U.S. government$0830
States and political subdivisions in U.S.$3,978,0002,694
Commercial banks and other depository institutions in the U.S.$135,000822
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$41,953,0003,259
Individuals, partnerships and corporations$37,163,0003,168
U.S. government$0867
States and political subdivisions in U.S.$4,704,0002,529
Commercial banks and other depository institutions in the U.S.$86,000878
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$41,169,0003,346
Individuals, partnerships and corporations$36,748,0003,229
U.S. government$0976
States and political subdivisions in U.S.$4,292,0002,656
Commercial banks and other depository institutions in the U.S.$129,000807
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$46,458,0003,036
Individuals, partnerships and corporations$42,519,0002,897
U.S. government$0883
States and political subdivisions in U.S.$3,895,0002,698
Commercial banks and other depository institutions in the U.S.$44,000950
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$40,611,0003,376
Individuals, partnerships and corporations$36,955,0003,251
U.S. government$0969
States and political subdivisions in U.S.$3,601,0002,836
Commercial banks and other depository institutions in the U.S.$55,000892
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$41,550,0003,354
Individuals, partnerships and corporations$36,908,0003,297
U.S. government$0968
States and political subdivisions in U.S.$4,588,0002,512
Commercial banks and other depository institutions in the U.S.$54,000789
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$37,265,0003,622
Individuals, partnerships and corporations$32,851,0003,551
U.S. government$01,066
States and political subdivisions in U.S.$4,369,0002,639
Commercial banks and other depository institutions in the U.S.$45,000835
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$38,580,0003,494
Individuals, partnerships and corporations$34,356,0003,411
U.S. government$01,015
States and political subdivisions in U.S.$4,167,0002,596
Commercial banks and other depository institutions in the U.S.$57,000797
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$34,573,0003,762
Individuals, partnerships and corporations$30,898,0003,651
U.S. government$01,022
States and political subdivisions in U.S.$3,595,0002,815
Commercial banks and other depository institutions in the U.S.$80,000768
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$39,123,0003,504
Individuals, partnerships and corporations$34,436,0003,453
U.S. government$01,032
States and political subdivisions in U.S.$4,484,0002,524
Commercial banks and other depository institutions in the U.S.$203,000605
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$37,694,0003,590
Individuals, partnerships and corporations$33,420,0003,529
U.S. government$01,107
States and political subdivisions in U.S.$4,197,0002,643
Commercial banks and other depository institutions in the U.S.$77,000778
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$37,134,0003,553
Individuals, partnerships and corporations$32,462,0003,528
U.S. government$01,086
States and political subdivisions in U.S.$4,560,0002,463
Commercial banks and other depository institutions in the U.S.$112,000731
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$38,366,0003,472
Individuals, partnerships and corporations$34,164,0003,400
U.S. government$0989
States and political subdivisions in U.S.$4,147,0002,600
Commercial banks and other depository institutions in the U.S.$55,000853
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$37,349,0003,540
Individuals, partnerships and corporations$33,133,0003,494
U.S. government$0997
States and political subdivisions in U.S.$4,159,0002,604
Commercial banks and other depository institutions in the U.S.$57,000840
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$39,513,0003,484
Individuals, partnerships and corporations$34,684,0003,455
U.S. government$01,137
States and political subdivisions in U.S.$4,771,0002,433
Commercial banks and other depository institutions in the U.S.$58,000828
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$41,336,0003,261
Individuals, partnerships and corporations$36,311,0003,227
U.S. government$01,027
States and political subdivisions in U.S.$4,986,0002,281
Commercial banks and other depository institutions in the U.S.$39,000893
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$40,583,0003,307
Individuals, partnerships and corporations$36,184,0003,242
U.S. government$01,068
States and political subdivisions in U.S.$4,359,0002,516
Commercial banks and other depository institutions in the U.S.$40,000909
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$45,186,0003,079
Individuals, partnerships and corporations$39,859,0003,036
U.S. government$01,065
States and political subdivisions in U.S.$5,270,0002,247
Commercial banks and other depository institutions in the U.S.$57,000869
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$48,080,0002,943
Individuals, partnerships and corporations$43,263,0002,841
U.S. government$01,166
States and political subdivisions in U.S.$4,761,0002,429
Commercial banks and other depository institutions in the U.S.$56,000877
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$46,262,0002,937
Individuals, partnerships and corporations$41,960,0002,835
U.S. government$01,077
States and political subdivisions in U.S.$4,233,0002,475
Commercial banks and other depository institutions in the U.S.$69,000838
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$43,913,0003,084
Individuals, partnerships and corporations$41,188,0002,871
U.S. government$01,155
States and political subdivisions in U.S.$2,665,0003,115
Commercial banks and other depository institutions in the U.S.$60,000887
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$39,404,0003,364
Individuals, partnerships and corporations$36,305,0003,220
U.S. government$01,136
States and political subdivisions in U.S.$3,042,0002,947
Commercial banks and other depository institutions in the U.S.$57,000902
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$37,180,0003,491
Individuals, partnerships and corporations$34,153,0003,334
U.S. government$01,298
States and political subdivisions in U.S.$2,975,0003,009
Commercial banks and other depository institutions in the U.S.$52,000933
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$34,753,0003,604
Individuals, partnerships and corporations$32,216,0003,419
U.S. government$01,218
States and political subdivisions in U.S.$2,366,0003,233
Commercial banks and other depository institutions in the U.S.$171,000715
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$34,299,0003,623
Individuals, partnerships and corporations$31,861,0003,417
U.S. government$01,195
States and political subdivisions in U.S.$2,328,0003,288
Commercial banks and other depository institutions in the U.S.$110,000809
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$41,439,0003,147
Individuals, partnerships and corporations$38,587,0002,968
U.S. government$01,244
States and political subdivisions in U.S.$2,807,0003,031
Commercial banks and other depository institutions in the U.S.$45,000965
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$41,573,0003,175
Individuals, partnerships and corporations$38,875,0002,982
U.S. government$01,391
States and political subdivisions in U.S.$2,647,0003,107
Commercial banks and other depository institutions in the U.S.$51,000972
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$41,652,0002,972
Individuals, partnerships and corporations$38,910,0002,756
U.S. government$01,254
States and political subdivisions in U.S.$2,599,0003,063
Commercial banks and other depository institutions in the U.S.$143,000769
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$47,071,0002,630
Individuals, partnerships and corporations$44,658,0002,389
U.S. government$01,338
States and political subdivisions in U.S.$2,336,0003,187
Commercial banks and other depository institutions in the U.S.$77,000913
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$39,112,0003,139
Individuals, partnerships and corporations$36,462,0002,913
U.S. government$01,380
States and political subdivisions in U.S.$2,551,0003,049
Commercial banks and other depository institutions in the U.S.$99,000873
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$42,901,0002,785
Individuals, partnerships and corporations$40,201,0002,558
U.S. government$01,626
States and political subdivisions in U.S.$2,661,0002,909
Commercial banks and other depository institutions in the U.S.$39,000974
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$38,856,0002,936
Individuals, partnerships and corporations$36,486,0002,729
U.S. government$01,483
States and political subdivisions in U.S.$2,281,0003,079
Commercial banks and other depository institutions in the U.S.$89,000842
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$34,889,0003,206
Individuals, partnerships and corporations$32,724,0002,960
U.S. government$01,467
States and political subdivisions in U.S.$1,769,0003,413
Commercial banks and other depository institutions in the U.S.$396,000473
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$33,051,0003,346
Individuals, partnerships and corporations$30,608,0003,164
U.S. government$01,483
States and political subdivisions in U.S.$2,401,0003,014
Commercial banks and other depository institutions in the U.S.$42,000992
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$28,651,0003,775
Individuals, partnerships and corporations$26,453,0003,558
U.S. government$02,759
States and political subdivisions in U.S.$2,137,0003,115
Commercial banks and other depository institutions in the U.S.$61,000918
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$28,504,0003,657
Individuals, partnerships and corporations$26,547,0003,420
U.S. government$03,150
States and political subdivisions in U.S.$1,890,0003,276
Commercial banks and other depository institutions in the U.S.$67,000916
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$29,383,0003,526
Individuals, partnerships and corporations$27,659,0003,284
U.S. government$03,298
States and political subdivisions in U.S.$1,639,0003,458
Commercial banks and other depository institutions in the U.S.$85,000855
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$27,549,0003,776
Individuals, partnerships and corporations$25,495,0003,517
U.S. government$03,356
States and political subdivisions in U.S.$2,003,0003,189
Commercial banks and other depository institutions in the U.S.$51,000982
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$27,377,0003,857
Individuals, partnerships and corporations$25,169,0003,639
U.S. government$03,576
States and political subdivisions in U.S.$2,095,0003,159
Commercial banks and other depository institutions in the U.S.$113,000800
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$25,643,0003,851
Individuals, partnerships and corporations$23,701,0003,608
U.S. government$03,490
States and political subdivisions in U.S.$1,863,0003,206
Commercial banks and other depository institutions in the U.S.$79,000894
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$28,060,0003,588
Individuals, partnerships and corporations$26,143,0003,364
U.S. government$03,431
States and political subdivisions in U.S.$1,891,0003,203
Commercial banks and other depository institutions in the U.S.$26,0001,111
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$30,524,0003,264
Individuals, partnerships and corporations$27,981,0003,090
U.S. government$03,492
States and political subdivisions in U.S.$2,486,0002,713
Commercial banks and other depository institutions in the U.S.$57,000986
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$29,043,0003,428
Individuals, partnerships and corporations$26,456,0003,312
U.S. government$03,762
States and political subdivisions in U.S.$2,553,0002,690
Commercial banks and other depository institutions in the U.S.$34,0001,061
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$25,767,0003,734
Individuals, partnerships and corporations$23,243,0003,633
U.S. government$03,630
States and political subdivisions in U.S.$2,412,0002,720
Commercial banks and other depository institutions in the U.S.$112,000825
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$25,104,0003,934
Individuals, partnerships and corporations$22,913,0003,770
U.S. government$03,742
States and political subdivisions in U.S.$2,120,0002,943
Commercial banks and other depository institutions in the U.S.$71,000961
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$19,408,0004,764
Individuals, partnerships and corporations$17,068,0004,760
U.S. government$03,748
States and political subdivisions in U.S.$2,270,0002,800
Commercial banks and other depository institutions in the U.S.$70,000998
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$20,148,0004,680
Individuals, partnerships and corporations$18,113,0004,576
U.S. government$04,036
States and political subdivisions in U.S.$2,035,0003,018
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$20,688,0004,475
Individuals, partnerships and corporations$18,733,0004,337
U.S. government$03,801
States and political subdivisions in U.S.$1,955,0003,025
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$20,018,0004,724
Individuals, partnerships and corporations$18,674,0004,494
U.S. government$03,930
States and political subdivisions in U.S.$1,344,0003,671
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$19,805,0004,845
Individuals, partnerships and corporations$17,328,0004,836
U.S. government$03,923
States and political subdivisions in U.S.$2,477,0002,747
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$22,289,0004,529
Individuals, partnerships and corporations$20,245,0004,415
U.S. government$04,148
States and political subdivisions in U.S.$2,044,0003,087
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$19,965,0004,799
Individuals, partnerships and corporations$18,018,0004,733
U.S. government$04,048
States and political subdivisions in U.S.$1,947,0003,095
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$20,818,0004,797
Individuals, partnerships and corporations$19,027,0004,692
U.S. government$04,149
States and political subdivisions in U.S.$1,791,0003,280
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$19,785,0005,021
Individuals, partnerships and corporations$17,615,0004,972
U.S. government$04,137
States and political subdivisions in U.S.$2,170,0002,967
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$22,087,0004,749
Individuals, partnerships and corporations$20,096,0004,648
U.S. government$04,322
States and political subdivisions in U.S.$1,991,0003,175
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$19,543,0005,051
Individuals, partnerships and corporations$17,750,0004,992
U.S. government$04,191
States and political subdivisions in U.S.$1,793,0003,292
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$21,350,0004,773
Individuals, partnerships and corporations$19,273,0004,664
U.S. government$04,138
States and political subdivisions in U.S.$2,077,0003,080
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$17,834,0005,362
Individuals, partnerships and corporations$15,025,0005,489
U.S. government$04,208
States and political subdivisions in U.S.$2,809,0002,594
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$16,534,0005,622
Individuals, partnerships and corporations$14,301,0005,686
U.S. government$04,398
States and political subdivisions in U.S.$2,233,0002,978
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$16,260,0005,561
Individuals, partnerships and corporations$13,963,0005,656
U.S. government$04,292
States and political subdivisions in U.S.$2,297,0002,864
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$17,203,0005,427
Individuals, partnerships and corporations$14,234,0005,610
U.S. government$04,421
States and political subdivisions in U.S.$2,969,0002,486
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$18,742,0005,136
Individuals, partnerships and corporations$16,177,0005,220
U.S. government$04,458
States and political subdivisions in U.S.$2,565,0002,669
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$16,812,0005,058
Individuals, partnerships and corporations$15,087,0004,991
U.S. government$04,712
States and political subdivisions in U.S.$1,725,0003,366
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$14,545,0005,373
Individuals, partnerships and corporations$12,903,0005,336
U.S. government$04,533
States and political subdivisions in U.S.$1,642,0003,362
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$15,178,0005,231
Individuals, partnerships and corporations$13,697,0005,132
U.S. government$04,699
States and political subdivisions in U.S.$1,481,0003,563
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$15,024,0005,193
Individuals, partnerships and corporations$13,350,0005,135
U.S. government$04,716
States and political subdivisions in U.S.$1,674,0003,272
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$14,687,0005,251
Individuals, partnerships and corporations$13,217,0005,179
U.S. government$04,889
States and political subdivisions in U.S.$1,470,0003,539
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$11,406,0005,890
Individuals, partnerships and corporations$10,309,0005,828
U.S. government$05,157
States and political subdivisions in U.S.$1,097,0003,937
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$12,386,0005,499
Individuals, partnerships and corporations$11,011,0005,520
U.S. government$05,275
States and political subdivisions in U.S.$1,375,0003,444
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$10,054,0006,286
Individuals, partnerships and corporations$8,781,0006,341
U.S. government$05,494
States and political subdivisions in U.S.$1,273,0003,700
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$11,234,0006,056
Individuals, partnerships and corporations$10,165,0006,017
U.S. government$05,931
States and political subdivisions in U.S.$1,069,0004,100
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$10,668,0006,238
Individuals, partnerships and corporations$9,753,0006,153
U.S. government$06,763
States and political subdivisions in U.S.$915,0004,477
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$9,656,0006,850
Individuals, partnerships and corporations$8,697,0006,795
U.S. government$07,593
States and political subdivisions in U.S.$959,0004,481
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$8,927,0007,293
Individuals, partnerships and corporations$8,343,0007,111
U.S. government$08,027
States and political subdivisions in U.S.$584,0005,691
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$8,133,0007,945
Individuals, partnerships and corporations$7,491,0007,854
U.S. government$08,509
States and political subdivisions in U.S.$642,0005,627
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$8,170,0008,136
Individuals, partnerships and corporations$7,405,0008,112
U.S. government$08,897
States and political subdivisions in U.S.$765,0005,165
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$7,200,0008,632
Individuals, partnerships and corporations$6,391,0008,716
U.S. government$09,434
States and political subdivisions in U.S.$809,0004,839
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA