Home > Citizens Bank > Transaction Accounts

Citizens Bank, Transaction Accounts

2012-12-31Rank
Transaction accounts$20,325,0005,115
Individuals, partnerships and corporations$14,992,0005,452
U.S. government$01,391
States and political subdivisions in U.S.$5,129,0002,153
Commercial banks and other depository institutions in the U.S.$204,000686
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$15,981,0005,532
Individuals, partnerships and corporations$11,042,0005,945
U.S. government$01,254
States and political subdivisions in U.S.$4,573,0002,243
Commercial banks and other depository institutions in the U.S.$366,000535
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$18,893,0005,157
Individuals, partnerships and corporations$14,692,0005,393
U.S. government$01,338
States and political subdivisions in U.S.$4,001,0002,434
Commercial banks and other depository institutions in the U.S.$200,000704
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$109,594,000827
Individuals, partnerships and corporations$58,938,0001,707
U.S. government$01,380
States and political subdivisions in U.S.$50,450,000200
Commercial banks and other depository institutions in the U.S.$206,000701
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$109,208,000775
Individuals, partnerships and corporations$58,085,0001,679
U.S. government$01,626
States and political subdivisions in U.S.$50,918,000189
Commercial banks and other depository institutions in the U.S.$205,000653
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$99,245,000853
Individuals, partnerships and corporations$59,616,0001,493
U.S. government$01,483
States and political subdivisions in U.S.$39,389,000229
Commercial banks and other depository institutions in the U.S.$240,000618
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$93,620,000885
Individuals, partnerships and corporations$52,821,0001,733
U.S. government$01,467
States and political subdivisions in U.S.$40,590,000223
Commercial banks and other depository institutions in the U.S.$209,000642
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$99,101,000786
Individuals, partnerships and corporations$50,591,0001,812
U.S. government$01,483
States and political subdivisions in U.S.$48,315,000182
Commercial banks and other depository institutions in the U.S.$195,000667
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$90,498,000894
Individuals, partnerships and corporations$49,538,0001,820
U.S. government$02,759
States and political subdivisions in U.S.$40,766,000216
Commercial banks and other depository institutions in the U.S.$194,000680
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$71,834,0001,190
Individuals, partnerships and corporations$39,725,0002,252
U.S. government$03,150
States and political subdivisions in U.S.$32,019,000265
Commercial banks and other depository institutions in the U.S.$90,000866
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$77,326,0001,049
Individuals, partnerships and corporations$43,277,0002,001
U.S. government$03,298
States and political subdivisions in U.S.$33,886,000236
Commercial banks and other depository institutions in the U.S.$163,000695
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$84,715,000879
Individuals, partnerships and corporations$42,709,0002,033
U.S. government$03,356
States and political subdivisions in U.S.$41,897,000194
Commercial banks and other depository institutions in the U.S.$109,000819
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$72,612,0001,131
Individuals, partnerships and corporations$45,456,0001,895
U.S. government$03,576
States and political subdivisions in U.S.$26,925,000321
Commercial banks and other depository institutions in the U.S.$231,000615
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$59,724,0001,381
Individuals, partnerships and corporations$40,157,0002,053
U.S. government$03,490
States and political subdivisions in U.S.$19,081,000439
Commercial banks and other depository institutions in the U.S.$486,000415
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$66,124,0001,212
Individuals, partnerships and corporations$65,509,0001,023
U.S. government$03,431
States and political subdivisions in U.S.$458,0004,843
Commercial banks and other depository institutions in the U.S.$157,000726
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$74,960,000954
Individuals, partnerships and corporations$74,078,000796
U.S. government$03,492
States and political subdivisions in U.S.$737,0004,307
Commercial banks and other depository institutions in the U.S.$145,000735
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$68,515,0001,057
Individuals, partnerships and corporations$67,554,000868
U.S. government$03,762
States and political subdivisions in U.S.$781,0004,253
Commercial banks and other depository institutions in the U.S.$180,000656
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$62,107,0001,166
Individuals, partnerships and corporations$61,448,000972
U.S. government$03,630
States and political subdivisions in U.S.$503,0004,691
Commercial banks and other depository institutions in the U.S.$156,000744
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$57,758,0001,379
Individuals, partnerships and corporations$57,137,0001,142
U.S. government$03,742
States and political subdivisions in U.S.$511,0004,712
Commercial banks and other depository institutions in the U.S.$110,000833
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$63,466,0001,142
Individuals, partnerships and corporations$61,852,000978
U.S. government$03,748
States and political subdivisions in U.S.$1,538,0003,384
Commercial banks and other depository institutions in the U.S.$76,000967
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$55,882,0001,465
Individuals, partnerships and corporations$54,952,0001,218
U.S. government$04,036
States and political subdivisions in U.S.$742,0004,392
Commercial banks and other depository institutions in the U.S.$188,000726
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$46,065,0001,871
Individuals, partnerships and corporations$45,323,0001,596
U.S. government$03,801
States and political subdivisions in U.S.$671,0004,498
Commercial banks and other depository institutions in the U.S.$71,000977
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$49,139,0001,849
Individuals, partnerships and corporations$48,554,0001,591
U.S. government$03,930
States and political subdivisions in U.S.$492,0004,889
Commercial banks and other depository institutions in the U.S.$93,000955
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$53,967,0001,666
Individuals, partnerships and corporations$51,695,0001,473
U.S. government$03,923
States and political subdivisions in U.S.$2,161,0002,951
Commercial banks and other depository institutions in the U.S.$111,000897
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$48,956,0001,973
Individuals, partnerships and corporations$48,312,0001,689
U.S. government$04,148
States and political subdivisions in U.S.$560,0004,820
Commercial banks and other depository institutions in the U.S.$84,000996
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$45,564,0002,153
Individuals, partnerships and corporations$44,917,0001,892
U.S. government$04,048
States and political subdivisions in U.S.$529,0004,904
Commercial banks and other depository institutions in the U.S.$118,000904
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$47,676,0002,194
Individuals, partnerships and corporations$47,188,0001,927
U.S. government$04,149
States and political subdivisions in U.S.$415,0005,162
Commercial banks and other depository institutions in the U.S.$73,0001,065
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$55,123,0001,878
Individuals, partnerships and corporations$54,487,0001,637
U.S. government$04,137
States and political subdivisions in U.S.$539,0004,915
Commercial banks and other depository institutions in the U.S.$97,000980
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$45,546,0002,478
Individuals, partnerships and corporations$44,529,0002,224
U.S. government$04,322
States and political subdivisions in U.S.$881,0004,376
Commercial banks and other depository institutions in the U.S.$136,000899
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$39,422,0002,857
Individuals, partnerships and corporations$38,055,0002,641
U.S. government$04,191
States and political subdivisions in U.S.$1,212,0003,912
Commercial banks and other depository institutions in the U.S.$155,000849
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$37,804,0003,000
Individuals, partnerships and corporations$36,986,0002,732
U.S. government$04,138
States and political subdivisions in U.S.$751,0004,651
Commercial banks and other depository institutions in the U.S.$67,0001,124
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$40,623,0002,800
Individuals, partnerships and corporations$39,548,0002,568
U.S. government$04,208
States and political subdivisions in U.S.$983,0004,230
Commercial banks and other depository institutions in the U.S.$92,0001,061
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$37,216,0003,108
Individuals, partnerships and corporations$35,373,0002,920
U.S. government$04,398
States and political subdivisions in U.S.$1,757,0003,368
Commercial banks and other depository institutions in the U.S.$86,0001,072
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$30,793,0003,572
Individuals, partnerships and corporations$28,920,0003,417
U.S. government$04,292
States and political subdivisions in U.S.$1,801,0003,255
Commercial banks and other depository institutions in the U.S.$72,0001,134
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$32,509,0003,435
Individuals, partnerships and corporations$29,094,0003,403
U.S. government$04,421
States and political subdivisions in U.S.$3,358,0002,275
Commercial banks and other depository institutions in the U.S.$57,0001,222
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$34,670,0003,212
Individuals, partnerships and corporations$30,578,0003,248
U.S. government$04,458
States and political subdivisions in U.S.$4,037,0002,005
Commercial banks and other depository institutions in the U.S.$55,0001,221
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$34,312,0002,928
Individuals, partnerships and corporations$29,610,0003,026
U.S. government$04,712
States and political subdivisions in U.S.$4,605,0001,838
Commercial banks and other depository institutions in the U.S.$97,0001,093
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$30,771,0003,173
Individuals, partnerships and corporations$27,352,0003,174
U.S. government$04,533
States and political subdivisions in U.S.$3,337,0002,189
Commercial banks and other depository institutions in the U.S.$82,0001,141
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$30,484,0003,177
Individuals, partnerships and corporations$27,728,0003,111
U.S. government$04,699
States and political subdivisions in U.S.$2,595,0002,568
Commercial banks and other depository institutions in the U.S.$161,000935
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$39,824,0002,350
Individuals, partnerships and corporations$36,932,0002,272
U.S. government$04,716
States and political subdivisions in U.S.$2,668,0002,479
Commercial banks and other depository institutions in the U.S.$224,000857
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$41,032,0002,258
Individuals, partnerships and corporations$38,352,0002,167
U.S. government$04,889
States and political subdivisions in U.S.$2,522,0002,612
Commercial banks and other depository institutions in the U.S.$158,000936
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$21,295,0004,028
Individuals, partnerships and corporations$19,310,0003,944
U.S. government$12,0003,144
States and political subdivisions in U.S.$1,875,0002,954
Commercial banks and other depository institutions in the U.S.$98,0001,140
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$21,340,0003,802
Individuals, partnerships and corporations$19,248,0003,782
U.S. government$4,0004,278
States and political subdivisions in U.S.$1,943,0002,814
Commercial banks and other depository institutions in the U.S.$145,000957
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$21,454,0003,869
Individuals, partnerships and corporations$19,151,0003,871
U.S. government$5,0004,060
States and political subdivisions in U.S.$2,187,0002,687
Commercial banks and other depository institutions in the U.S.$111,0001,182
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$22,198,0003,844
Individuals, partnerships and corporations$19,776,0003,866
U.S. government$9,0003,920
States and political subdivisions in U.S.$2,297,0002,592
Commercial banks and other depository institutions in the U.S.$116,0001,203
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$21,666,0003,846
Individuals, partnerships and corporations$12,693,0005,266
U.S. government$1,0006,349
States and political subdivisions in U.S.$8,864,000632
Commercial banks and other depository institutions in the U.S.$108,0001,348
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$22,134,0003,861
Individuals, partnerships and corporations$19,031,0004,017
U.S. government$43,0004,143
States and political subdivisions in U.S.$2,861,0002,128
Commercial banks and other depository institutions in the U.S.$199,0001,212
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$18,968,0004,461
Individuals, partnerships and corporations$16,766,0004,558
U.S. government$24,0005,273
States and political subdivisions in U.S.$2,053,0002,828
Commercial banks and other depository institutions in the U.S.$125,0001,510
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$20,512,0004,291
Individuals, partnerships and corporations$18,736,0004,271
U.S. government$158,0002,677
States and political subdivisions in U.S.$1,457,0003,669
Commercial banks and other depository institutions in the U.S.$161,0001,443
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$20,541,0004,297
Individuals, partnerships and corporations$18,751,0004,284
U.S. government$52,0004,132
States and political subdivisions in U.S.$1,528,0003,444
Commercial banks and other depository institutions in the U.S.$210,0001,430
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$18,553,0004,569
Individuals, partnerships and corporations$16,936,0004,590
U.S. government$30,0005,904
States and political subdivisions in U.S.$1,454,0003,399
Commercial banks and other depository institutions in the U.S.$133,0001,796
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA