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Citizens Bank, Transaction Accounts
| 2004-06-30 | Rank | |
| Transaction accounts | $11,898,000 | 6,441 |
| Individuals, partnerships and corporations | $8,943,000 | 6,876 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $2,582,000 | 2,702 |
| Commercial banks and other depository institutions in the U.S. | $373,000 | 602 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $11,230,000 | 6,611 |
| Individuals, partnerships and corporations | $9,441,000 | 6,762 |
| U.S. government | $3,000 | 3,542 |
| States and political subdivisions in U.S. | $1,632,000 | 3,422 |
| Commercial banks and other depository institutions in the U.S. | $154,000 | 922 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $12,363,000 | 5,871 |
| Individuals, partnerships and corporations | $9,950,000 | 6,099 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $2,106,000 | 3,024 |
| Commercial banks and other depository institutions in the U.S. | $307,000 | 689 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $13,112,000 | 5,619 |
| Individuals, partnerships and corporations | $10,791,000 | 5,836 |
| U.S. government | $5,000 | 3,132 |
| States and political subdivisions in U.S. | $1,975,000 | 3,025 |
| Commercial banks and other depository institutions in the U.S. | $341,000 | 683 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $11,171,000 | 6,016 |
| Individuals, partnerships and corporations | $8,559,000 | 6,313 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $2,364,000 | 2,735 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 796 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $10,903,000 | 6,043 |
| Individuals, partnerships and corporations | $8,621,000 | 6,284 |
| U.S. government | $12,000 | 2,272 |
| States and political subdivisions in U.S. | $2,097,000 | 2,895 |
| Commercial banks and other depository institutions in the U.S. | $173,000 | 923 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $11,781,000 | 5,863 |
| Individuals, partnerships and corporations | $9,004,000 | 6,205 |
| U.S. government | $1,000 | 4,600 |
| States and political subdivisions in U.S. | $2,404,000 | 2,701 |
| Commercial banks and other depository institutions in the U.S. | $372,000 | 646 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $12,072,000 | 5,720 |
| Individuals, partnerships and corporations | $9,414,000 | 6,072 |
| U.S. government | $1,000 | 4,856 |
| States and political subdivisions in U.S. | $2,440,000 | 2,541 |
| Commercial banks and other depository institutions in the U.S. | $217,000 | 849 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $12,493,000 | 5,473 |
| Individuals, partnerships and corporations | $9,753,000 | 5,891 |
| U.S. government | $1,000 | 4,975 |
| States and political subdivisions in U.S. | $2,518,000 | 2,380 |
| Commercial banks and other depository institutions in the U.S. | $221,000 | 790 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $11,170,000 | 5,951 |
| Individuals, partnerships and corporations | $8,977,000 | 6,264 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $1,964,000 | 2,884 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 876 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $11,566,000 | 5,978 |
| Individuals, partnerships and corporations | $8,578,000 | 6,558 |
| U.S. government | $1,000 | 5,561 |
| States and political subdivisions in U.S. | $2,871,000 | 2,132 |
| Commercial banks and other depository institutions in the U.S. | $116,000 | 1,203 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $9,861,000 | 6,527 |
| Individuals, partnerships and corporations | $7,869,000 | 6,873 |
| U.S. government | $16,000 | 3,843 |
| States and political subdivisions in U.S. | $1,976,000 | 2,888 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $8,518,000 | 7,251 |
| Individuals, partnerships and corporations | $6,804,000 | 7,597 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $1,714,000 | 3,224 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $8,371,000 | 7,517 |
| Individuals, partnerships and corporations | $6,766,000 | 7,849 |
| U.S. government | $10,000 | 6,298 |
| States and political subdivisions in U.S. | $1,595,000 | 3,414 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $8,121,000 | 7,950 |
| Individuals, partnerships and corporations | $6,815,000 | 8,181 |
| U.S. government | $8,000 | 6,924 |
| States and political subdivisions in U.S. | $1,298,000 | 3,946 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $9,955,000 | 7,358 |
| Individuals, partnerships and corporations | $7,553,000 | 8,030 |
| U.S. government | $11,000 | 6,654 |
| States and political subdivisions in U.S. | $2,391,000 | 2,448 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $9,747,000 | 7,364 |
| Individuals, partnerships and corporations | $7,557,000 | 8,022 |
| U.S. government | $13,000 | 7,195 |
| States and political subdivisions in U.S. | $2,165,000 | 2,451 |
| Commercial banks and other depository institutions in the U.S. | $12,000 | 3,199 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |