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Citizens Bank, Transaction Accounts
| 2004-09-30 | Rank | |
| Transaction accounts | $14,472,000 | 5,903 |
| Individuals, partnerships and corporations | $5,016,000 | 7,937 |
| U.S. government | $9,000 | 2,234 |
| States and political subdivisions in U.S. | $9,447,000 | 851 |
| 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 | $15,714,000 | 5,686 |
| Individuals, partnerships and corporations | $13,097,000 | 5,847 |
| U.S. government | $8,000 | 2,635 |
| States and political subdivisions in U.S. | $2,609,000 | 2,681 |
| 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 | $15,288,000 | 5,769 |
| Individuals, partnerships and corporations | $11,949,000 | 6,107 |
| U.S. government | $5,000 | 3,108 |
| States and political subdivisions in U.S. | $3,334,000 | 2,273 |
| 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 | $15,710,000 | 5,271 |
| Individuals, partnerships and corporations | $12,662,000 | 5,474 |
| U.S. government | $5,000 | 3,666 |
| States and political subdivisions in U.S. | $3,043,000 | 2,449 |
| 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 | $15,538,000 | 5,188 |
| Individuals, partnerships and corporations | $13,460,000 | 5,226 |
| U.S. government | $1,000 | 4,190 |
| States and political subdivisions in U.S. | $2,077,000 | 2,944 |
| 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 | $14,728,000 | 5,314 |
| Individuals, partnerships and corporations | $12,470,000 | 5,370 |
| U.S. government | $8,000 | 2,811 |
| States and political subdivisions in U.S. | $2,250,000 | 2,833 |
| 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 | $16,064,000 | 5,008 |
| Individuals, partnerships and corporations | $12,566,000 | 5,302 |
| U.S. government | $6,000 | 3,078 |
| States and political subdivisions in U.S. | $3,492,000 | 2,071 |
| 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 | $15,216,000 | 5,156 |
| Individuals, partnerships and corporations | $11,646,000 | 5,529 |
| U.S. government | $5,000 | 3,825 |
| States and political subdivisions in U.S. | $3,565,000 | 2,058 |
| 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 | $16,643,000 | 4,785 |
| Individuals, partnerships and corporations | $10,582,000 | 5,744 |
| U.S. government | $5,000 | 4,024 |
| States and political subdivisions in U.S. | $6,056,000 | 1,194 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $12,348,000 | 5,510 |
| Individuals, partnerships and corporations | $9,735,000 | 5,899 |
| U.S. government | $3,000 | 4,490 |
| States and political subdivisions in U.S. | $2,610,000 | 2,323 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $14,238,000 | 5,209 |
| Individuals, partnerships and corporations | $10,095,000 | 5,889 |
| U.S. government | $4,000 | 4,284 |
| States and political subdivisions in U.S. | $4,139,000 | 1,598 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $14,200,000 | 5,341 |
| Individuals, partnerships and corporations | $11,160,000 | 5,732 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $3,040,000 | 2,033 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $10,552,000 | 6,281 |
| Individuals, partnerships and corporations | $7,869,000 | 6,873 |
| U.S. government | $4,000 | 5,500 |
| States and political subdivisions in U.S. | $2,679,000 | 2,250 |
| 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 | $9,404,000 | 6,940 |
| Individuals, partnerships and corporations | $7,504,000 | 7,277 |
| U.S. government | $18,000 | 5,293 |
| States and political subdivisions in U.S. | $1,882,000 | 2,999 |
| 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 | $8,729,000 | 7,374 |
| Individuals, partnerships and corporations | $6,873,000 | 7,800 |
| U.S. government | $12,000 | 6,126 |
| States and political subdivisions in U.S. | $1,844,000 | 3,059 |
| 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 | $8,731,000 | 7,672 |
| Individuals, partnerships and corporations | $7,167,000 | 8,025 |
| U.S. government | $69,000 | 3,944 |
| States and political subdivisions in U.S. | $1,495,000 | 3,604 |
| 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 | $8,372,000 | 8,031 |
| Individuals, partnerships and corporations | $6,999,000 | 8,329 |
| U.S. government | $117,000 | 2,829 |
| States and political subdivisions in U.S. | $1,256,000 | 3,895 |
| 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 | $7,944,000 | 8,232 |
| Individuals, partnerships and corporations | $6,596,000 | 8,583 |
| U.S. government | $210,000 | 2,430 |
| States and political subdivisions in U.S. | $1,138,000 | 4,001 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |