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Citizens Bank, Transaction Accounts
| 2008-03-31 | Rank | |
| Transaction accounts | $7,017,000 | 7,197 |
| Individuals, partnerships and corporations | $6,477,000 | 7,120 |
| U.S. government | $7,000 | 2,234 |
| States and political subdivisions in U.S. | $533,000 | 4,678 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $6,836,000 | 7,247 |
| Individuals, partnerships and corporations | $6,289,000 | 7,201 |
| U.S. government | $12,000 | 2,370 |
| States and political subdivisions in U.S. | $535,000 | 4,739 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $7,030,000 | 7,157 |
| Individuals, partnerships and corporations | $6,544,000 | 7,043 |
| U.S. government | $19,000 | 1,288 |
| States and political subdivisions in U.S. | $467,000 | 4,864 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $7,573,000 | 7,122 |
| Individuals, partnerships and corporations | $5,897,000 | 7,307 |
| U.S. government | $3,000 | 3,093 |
| States and political subdivisions in U.S. | $1,673,000 | 3,339 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $7,018,000 | 7,279 |
| Individuals, partnerships and corporations | $6,398,000 | 7,244 |
| U.S. government | $5,000 | 2,702 |
| States and political subdivisions in U.S. | $615,000 | 4,672 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $7,890,000 | 7,174 |
| Individuals, partnerships and corporations | $7,299,000 | 7,083 |
| U.S. government | $9,000 | 2,765 |
| States and political subdivisions in U.S. | $582,000 | 4,780 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $7,359,000 | 7,253 |
| Individuals, partnerships and corporations | $6,843,000 | 7,155 |
| U.S. government | $4,000 | 3,006 |
| States and political subdivisions in U.S. | $512,000 | 4,938 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $7,652,000 | 7,264 |
| Individuals, partnerships and corporations | $7,135,000 | 7,158 |
| U.S. government | $6,000 | 2,802 |
| States and political subdivisions in U.S. | $511,000 | 4,965 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $7,245,000 | 7,423 |
| Individuals, partnerships and corporations | $6,688,000 | 7,359 |
| U.S. government | $13,000 | 1,908 |
| States and political subdivisions in U.S. | $544,000 | 4,906 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $6,564,000 | 7,674 |
| Individuals, partnerships and corporations | $5,955,000 | 7,631 |
| U.S. government | $9,000 | 2,936 |
| States and political subdivisions in U.S. | $600,000 | 4,862 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $7,446,000 | 7,410 |
| Individuals, partnerships and corporations | $6,784,000 | 7,368 |
| U.S. government | $15,000 | 1,832 |
| States and political subdivisions in U.S. | $647,000 | 4,790 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $8,492,000 | 7,173 |
| Individuals, partnerships and corporations | $6,577,000 | 7,419 |
| U.S. government | $10,000 | 2,074 |
| States and political subdivisions in U.S. | $1,905,000 | 3,229 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $6,572,000 | 7,702 |
| Individuals, partnerships and corporations | $6,048,000 | 7,643 |
| U.S. government | $27,000 | 1,065 |
| States and political subdivisions in U.S. | $497,000 | 5,121 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $6,610,000 | 7,759 |
| Individuals, partnerships and corporations | $6,002,000 | 7,703 |
| U.S. government | $9,000 | 2,790 |
| States and political subdivisions in U.S. | $599,000 | 4,947 |
| 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 | $6,166,000 | 7,811 |
| Individuals, partnerships and corporations | $5,530,000 | 7,783 |
| U.S. government | $20,000 | 1,381 |
| States and political subdivisions in U.S. | $616,000 | 4,874 |
| 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 | $7,394,000 | 7,550 |
| Individuals, partnerships and corporations | $5,521,000 | 7,840 |
| U.S. government | $7,000 | 2,775 |
| States and political subdivisions in U.S. | $1,866,000 | 3,249 |
| 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 | $5,825,000 | 7,963 |
| Individuals, partnerships and corporations | $5,326,000 | 7,930 |
| U.S. government | $13,000 | 2,017 |
| States and political subdivisions in U.S. | $486,000 | 5,183 |
| 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 | $6,398,000 | 7,211 |
| Individuals, partnerships and corporations | $5,707,000 | 7,195 |
| U.S. government | $32,000 | 1,899 |
| States and political subdivisions in U.S. | $659,000 | 4,862 |
| 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 | $6,108,000 | 7,230 |
| Individuals, partnerships and corporations | $5,673,000 | 7,153 |
| U.S. government | $9,000 | 2,441 |
| States and political subdivisions in U.S. | $426,000 | 5,348 |
| 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 | $6,897,000 | 7,003 |
| Individuals, partnerships and corporations | $4,784,000 | 7,380 |
| U.S. government | $19,000 | 1,806 |
| States and political subdivisions in U.S. | $2,094,000 | 2,957 |
| 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 | $5,578,000 | 7,351 |
| Individuals, partnerships and corporations | $5,049,000 | 7,313 |
| U.S. government | $12,000 | 2,272 |
| States and political subdivisions in U.S. | $517,000 | 5,099 |
| 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 | $6,246,000 | 7,216 |
| Individuals, partnerships and corporations | $5,631,000 | 7,200 |
| U.S. government | $23,000 | 2,304 |
| States and political subdivisions in U.S. | $592,000 | 4,946 |
| 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 | $5,411,000 | 7,499 |
| Individuals, partnerships and corporations | $4,905,000 | 7,477 |
| U.S. government | $8,000 | 3,584 |
| States and political subdivisions in U.S. | $498,000 | 5,142 |
| 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 | $5,363,000 | 7,541 |
| Individuals, partnerships and corporations | $4,820,000 | 7,544 |
| U.S. government | $3,000 | 4,490 |
| States and political subdivisions in U.S. | $540,000 | 5,051 |
| 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 | $4,062,000 | 8,218 |
| Individuals, partnerships and corporations | $3,608,000 | 8,237 |
| U.S. government | $9,000 | 3,393 |
| States and political subdivisions in U.S. | $445,000 | 5,557 |
| 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 | $4,390,000 | 8,296 |
| Individuals, partnerships and corporations | $3,934,000 | 8,299 |
| U.S. government | $12,000 | 3,529 |
| States and political subdivisions in U.S. | $444,000 | 5,654 |
| 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 | $4,571,000 | 8,501 |
| Individuals, partnerships and corporations | $4,182,000 | 8,445 |
| U.S. government | $23,000 | 3,393 |
| States and political subdivisions in U.S. | $366,000 | 6,144 |
| 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 | $4,339,000 | 8,951 |
| Individuals, partnerships and corporations | $3,923,000 | 8,934 |
| U.S. government | $2,000 | 7,052 |
| States and political subdivisions in U.S. | $414,000 | 6,210 |
| 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 | $3,652,000 | 9,611 |
| Individuals, partnerships and corporations | $3,295,000 | 9,585 |
| U.S. government | $1,000 | 7,703 |
| States and political subdivisions in U.S. | $356,000 | 6,661 |
| 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 | $4,172,000 | 9,823 |
| Individuals, partnerships and corporations | $3,353,000 | 10,056 |
| U.S. government | $1,000 | 8,154 |
| States and political subdivisions in U.S. | $818,000 | 5,062 |
| 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 | $4,830,000 | 9,851 |
| Individuals, partnerships and corporations | $3,993,000 | 10,072 |
| U.S. government | $2,000 | 8,244 |
| States and political subdivisions in U.S. | $835,000 | 4,925 |
| 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 | $4,388,000 | 10,284 |
| Individuals, partnerships and corporations | $3,935,000 | 10,329 |
| U.S. government | $3,000 | 8,587 |
| States and political subdivisions in U.S. | $450,000 | 6,294 |
| 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 |