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Citizens Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$66,713,0002,866
Individuals, partnerships and corporations$60,711,0002,762
U.S. government$1,000679
States and political subdivisions in U.S.$6,001,0002,510
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$66,425,0002,890
Individuals, partnerships and corporations$58,911,0002,820
U.S. government$0756
States and political subdivisions in U.S.$7,514,0002,329
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$68,721,0002,875
Individuals, partnerships and corporations$59,379,0002,839
U.S. government$0738
States and political subdivisions in U.S.$9,342,0002,172
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$70,168,0002,928
Individuals, partnerships and corporations$60,248,0002,905
U.S. government$0739
States and political subdivisions in U.S.$9,920,0002,137
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$70,251,0002,985
Individuals, partnerships and corporations$59,882,0002,984
U.S. government$0770
States and political subdivisions in U.S.$10,369,0002,119
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$71,275,0002,986
Individuals, partnerships and corporations$61,757,0002,955
U.S. government$3,000487
States and political subdivisions in U.S.$9,515,0002,184
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$68,185,0003,079
Individuals, partnerships and corporations$59,001,0003,043
U.S. government$6,000358
States and political subdivisions in U.S.$9,178,0002,253
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$65,257,0003,144
Individuals, partnerships and corporations$64,144,0002,936
U.S. government$4,000406
States and political subdivisions in U.S.$1,109,0003,640
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$65,078,0003,116
Individuals, partnerships and corporations$63,561,0002,909
U.S. government$0783
States and political subdivisions in U.S.$1,517,0003,510
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$58,990,0003,210
Individuals, partnerships and corporations$57,165,0003,015
U.S. government$6,000384
States and political subdivisions in U.S.$1,819,0003,434
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$57,908,0003,243
Individuals, partnerships and corporations$56,610,0003,011
U.S. government$0709
States and political subdivisions in U.S.$1,298,0003,617
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$57,105,0003,259
Individuals, partnerships and corporations$55,887,0003,034
U.S. government$0703
States and political subdivisions in U.S.$1,218,0003,638
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$51,092,0003,302
Individuals, partnerships and corporations$49,953,0003,062
U.S. government$0774
States and political subdivisions in U.S.$1,139,0003,671
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$48,678,0003,255
Individuals, partnerships and corporations$46,879,0003,031
U.S. government$0731
States and political subdivisions in U.S.$1,799,0003,397
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$49,595,0003,202
Individuals, partnerships and corporations$47,985,0002,976
U.S. government$0725
States and political subdivisions in U.S.$1,610,0003,476
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$42,498,0003,193
Individuals, partnerships and corporations$40,698,0002,962
U.S. government$0756
States and political subdivisions in U.S.$1,800,0003,338
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$39,296,0003,362
Individuals, partnerships and corporations$38,234,0003,103
U.S. government$0893
States and political subdivisions in U.S.$1,062,0003,702
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$41,269,0003,256
Individuals, partnerships and corporations$39,511,0003,029
U.S. government$0838
States and political subdivisions in U.S.$1,758,0003,412
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$40,276,0003,294
Individuals, partnerships and corporations$39,520,0003,020
U.S. government$0830
States and political subdivisions in U.S.$756,0003,935
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$41,225,0003,289
Individuals, partnerships and corporations$39,739,0003,031
U.S. government$0867
States and political subdivisions in U.S.$1,486,0003,563
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$39,590,0003,414
Individuals, partnerships and corporations$38,328,0003,143
U.S. government$3,000624
States and political subdivisions in U.S.$1,259,0003,711
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$40,061,0003,366
Individuals, partnerships and corporations$38,437,0003,109
U.S. government$2,000597
States and political subdivisions in U.S.$1,622,0003,543
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$41,438,0003,335
Individuals, partnerships and corporations$40,296,0003,059
U.S. government$4,000529
States and political subdivisions in U.S.$1,138,0003,821
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$39,193,0003,487
Individuals, partnerships and corporations$38,592,0003,205
U.S. government$7,000450
States and political subdivisions in U.S.$594,0004,158
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$36,590,0003,658
Individuals, partnerships and corporations$36,230,0003,345
U.S. government$01,066
States and political subdivisions in U.S.$360,0004,374
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$40,114,0003,404
Individuals, partnerships and corporations$39,046,0003,141
U.S. government$15,000365
States and political subdivisions in U.S.$1,053,0003,920
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$38,548,0003,514
Individuals, partnerships and corporations$37,989,0003,213
U.S. government$12,000385
States and political subdivisions in U.S.$547,0004,291
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$39,080,0003,507
Individuals, partnerships and corporations$38,223,0003,233
U.S. government$1,000813
States and political subdivisions in U.S.$856,0004,061
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$37,312,0003,611
Individuals, partnerships and corporations$36,487,0003,318
U.S. government$01,107
States and political subdivisions in U.S.$825,0004,141
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$36,702,0003,580
Individuals, partnerships and corporations$35,672,0003,310
U.S. government$7,000472
States and political subdivisions in U.S.$1,023,0003,995
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$36,681,0003,595
Individuals, partnerships and corporations$36,346,0003,260
U.S. government$5,000532
States and political subdivisions in U.S.$330,0004,603
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$36,843,0003,573
Individuals, partnerships and corporations$36,361,0003,266
U.S. government$11,000402
States and political subdivisions in U.S.$471,0004,507
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$35,097,0003,789
Individuals, partnerships and corporations$34,471,0003,472
U.S. government$2,000861
States and political subdivisions in U.S.$624,0004,383
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$35,243,0003,641
Individuals, partnerships and corporations$34,202,0003,368
U.S. government$3,000626
States and political subdivisions in U.S.$1,038,0004,063
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$33,670,0003,779
Individuals, partnerships and corporations$33,244,0003,458
U.S. government$5,000570
States and political subdivisions in U.S.$421,0004,629
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$33,859,0003,790
Individuals, partnerships and corporations$33,196,0003,481
U.S. government$2,000726
States and political subdivisions in U.S.$661,0004,408
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$31,381,0004,013
Individuals, partnerships and corporations$30,527,0003,716
U.S. government$2,000859
States and political subdivisions in U.S.$852,0004,293
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$30,547,0003,993
Individuals, partnerships and corporations$29,600,0003,694
U.S. government$2,000714
States and political subdivisions in U.S.$945,0004,206
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$31,744,0003,904
Individuals, partnerships and corporations$30,454,0003,628
U.S. government$4,000641
States and political subdivisions in U.S.$1,286,0003,927
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$33,186,0003,808
Individuals, partnerships and corporations$32,067,0003,531
U.S. government$5,000606
States and political subdivisions in U.S.$1,114,0004,092
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$29,861,0004,084
Individuals, partnerships and corporations$29,036,0003,758
U.S. government$2,000959
States and political subdivisions in U.S.$823,0004,394
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$33,596,0003,710
Individuals, partnerships and corporations$32,179,0003,422
U.S. government$4,000683
States and political subdivisions in U.S.$1,413,0003,855
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$31,272,0003,890
Individuals, partnerships and corporations$30,885,0003,503
U.S. government$5,000635
States and political subdivisions in U.S.$382,0004,894
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$32,703,0003,794
Individuals, partnerships and corporations$32,185,0003,443
U.S. government$7,000595
States and political subdivisions in U.S.$511,0004,749
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$32,773,0003,836
Individuals, partnerships and corporations$32,152,0003,486
U.S. government$5,000818
States and political subdivisions in U.S.$616,0004,626
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$33,514,0003,593
Individuals, partnerships and corporations$32,695,0003,252
U.S. government$7,000573
States and political subdivisions in U.S.$812,0004,412
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$30,642,0003,829
Individuals, partnerships and corporations$30,402,0003,443
U.S. government$10,000560
States and political subdivisions in U.S.$230,0005,199
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$31,587,0003,773
Individuals, partnerships and corporations$31,185,0003,395
U.S. government$8,000615
States and political subdivisions in U.S.$394,0004,939
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$26,826,0004,179
Individuals, partnerships and corporations$26,500,0003,773
U.S. government$6,000914
States and political subdivisions in U.S.$320,0004,890
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$28,281,0003,896
Individuals, partnerships and corporations$27,553,0003,538
U.S. government$6,000734
States and political subdivisions in U.S.$722,0004,320
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$27,446,0003,937
Individuals, partnerships and corporations$27,180,0003,504
U.S. government$8,000683
States and political subdivisions in U.S.$258,0005,019
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$27,484,0003,936
Individuals, partnerships and corporations$27,095,0003,527
U.S. government$6,000735
States and political subdivisions in U.S.$383,0004,792
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$28,476,0003,796
Individuals, partnerships and corporations$28,002,0003,392
U.S. government$6,0001,630
States and political subdivisions in U.S.$468,0004,696
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$27,013,0003,839
Individuals, partnerships and corporations$26,502,0003,424
U.S. government$12,0001,119
States and political subdivisions in U.S.$499,0004,667
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$27,811,0003,715
Individuals, partnerships and corporations$27,481,0003,295
U.S. government$6,0001,853
States and political subdivisions in U.S.$324,0004,983
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$28,102,0003,688
Individuals, partnerships and corporations$27,546,0003,294
U.S. government$6,0001,947
States and political subdivisions in U.S.$550,0004,653
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$28,769,0003,695
Individuals, partnerships and corporations$28,386,0003,291
U.S. government$6,0002,447
States and political subdivisions in U.S.$377,0004,951
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$28,365,0003,502
Individuals, partnerships and corporations$27,855,0003,116
U.S. government$6,0002,094
States and political subdivisions in U.S.$504,0004,701
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$26,530,0003,769
Individuals, partnerships and corporations$26,300,0003,342
U.S. government$6,0002,019
States and political subdivisions in U.S.$224,0005,275
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$27,472,0003,644
Individuals, partnerships and corporations$27,043,0003,225
U.S. government$5,0002,204
States and political subdivisions in U.S.$424,0004,855
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$27,527,0003,631
Individuals, partnerships and corporations$27,082,0003,210
U.S. government$2,0003,286
States and political subdivisions in U.S.$443,0004,819
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$28,412,0003,394
Individuals, partnerships and corporations$27,485,0003,069
U.S. government$13,0001,533
States and political subdivisions in U.S.$914,0004,083
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$28,752,0003,453
Individuals, partnerships and corporations$28,355,0003,076
U.S. government$5,0002,607
States and political subdivisions in U.S.$392,0004,939
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$28,079,0003,483
Individuals, partnerships and corporations$27,372,0003,135
U.S. government$2,0003,182
States and political subdivisions in U.S.$705,0004,369
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$27,244,0003,629
Individuals, partnerships and corporations$26,837,0003,227
U.S. government$14,0002,235
States and political subdivisions in U.S.$393,0005,004
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$27,172,0003,510
Individuals, partnerships and corporations$23,470,0003,548
U.S. government$2,0003,211
States and political subdivisions in U.S.$3,700,0002,048
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$25,698,0003,894
Individuals, partnerships and corporations$25,280,0003,487
U.S. government$3,0003,093
States and political subdivisions in U.S.$415,0005,045
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$26,096,0003,908
Individuals, partnerships and corporations$25,678,0003,531
U.S. government$2,0003,347
States and political subdivisions in U.S.$416,0005,065
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$25,386,0004,061
Individuals, partnerships and corporations$24,977,0003,657
U.S. government$5,0003,233
States and political subdivisions in U.S.$404,0005,146
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$26,294,0003,875
Individuals, partnerships and corporations$25,456,0003,550
U.S. government$1,0003,728
States and political subdivisions in U.S.$837,0004,346
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$26,537,0004,010
Individuals, partnerships and corporations$25,757,0003,682
U.S. government$6,0002,802
States and political subdivisions in U.S.$774,0004,470
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$28,201,0003,875
Individuals, partnerships and corporations$27,396,0003,577
U.S. government$1,0003,816
States and political subdivisions in U.S.$804,0004,444
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$28,479,0003,918
Individuals, partnerships and corporations$27,276,0003,636
U.S. government$2,0003,883
States and political subdivisions in U.S.$1,201,0003,947
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$29,241,0003,768
Individuals, partnerships and corporations$29,036,0003,421
U.S. government$1,0003,899
States and political subdivisions in U.S.$204,0005,768
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$29,355,0003,753
Individuals, partnerships and corporations$29,155,0003,417
U.S. government$1,0003,796
States and political subdivisions in U.S.$199,0005,817
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$30,397,0003,699
Individuals, partnerships and corporations$30,140,0003,344
U.S. government$2,0003,458
States and political subdivisions in U.S.$255,0005,717
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$29,213,0003,855
Individuals, partnerships and corporations$28,223,0003,589
U.S. government$2,0003,882
States and political subdivisions in U.S.$988,0004,270
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$28,549,0003,787
Individuals, partnerships and corporations$28,311,0003,475
U.S. government$1,0003,912
States and political subdivisions in U.S.$237,0005,792
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$29,048,0003,776
Individuals, partnerships and corporations$27,207,0003,596
U.S. government$3,0003,539
States and political subdivisions in U.S.$1,838,0003,274
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$29,753,0003,674
Individuals, partnerships and corporations$27,663,0003,531
U.S. government$6,0002,918
States and political subdivisions in U.S.$2,084,0003,044
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$28,316,0003,527
Individuals, partnerships and corporations$26,203,0003,369
U.S. government$8,0003,288
States and political subdivisions in U.S.$2,105,0003,026
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$29,451,0003,302
Individuals, partnerships and corporations$27,713,0003,138
U.S. government$5,0003,132
States and political subdivisions in U.S.$1,733,0003,264
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$29,780,0003,242
Individuals, partnerships and corporations$28,263,0003,055
U.S. government$3,0003,815
States and political subdivisions in U.S.$1,514,0003,528
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$30,425,0003,096
Individuals, partnerships and corporations$28,375,0002,958
U.S. government$2,0004,014
States and political subdivisions in U.S.$2,048,0002,936
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$29,911,0003,120
Individuals, partnerships and corporations$27,908,0002,992
U.S. government$6,0003,687
States and political subdivisions in U.S.$1,997,0002,971
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$24,419,0003,617
Individuals, partnerships and corporations$22,863,0003,438
U.S. government$05,157
States and political subdivisions in U.S.$1,556,0003,279
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$21,694,0003,771
Individuals, partnerships and corporations$20,464,0003,587
U.S. government$18,0002,665
States and political subdivisions in U.S.$1,212,0003,667
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$20,273,0004,061
Individuals, partnerships and corporations$18,998,0003,900
U.S. government$14,0002,804
States and political subdivisions in U.S.$1,261,0003,722
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$19,017,0004,342
Individuals, partnerships and corporations$18,696,0004,041
U.S. government$05,931
States and political subdivisions in U.S.$321,0006,124
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$15,183,0005,047
Individuals, partnerships and corporations$14,935,0004,696
U.S. government$06,763
States and political subdivisions in U.S.$248,0006,683
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$15,412,0005,171
Individuals, partnerships and corporations$15,150,0004,826
U.S. government$07,593
States and political subdivisions in U.S.$262,0006,863
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$13,431,0005,771
Individuals, partnerships and corporations$13,094,0005,445
U.S. government$08,027
States and political subdivisions in U.S.$337,0006,744
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$14,830,0005,585
Individuals, partnerships and corporations$14,359,0005,313
U.S. government$08,509
States and political subdivisions in U.S.$471,0006,311
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$14,544,0005,754
Individuals, partnerships and corporations$13,993,0005,498
U.S. government$08,897
States and political subdivisions in U.S.$551,0005,942
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$12,794,0006,211
Individuals, partnerships and corporations$12,115,0006,024
U.S. government$09,434
States and political subdivisions in U.S.$679,0005,272
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA