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Citizens Bank, Transaction Accounts

2013-09-30Rank
Transaction accounts$21,519,0004,862
Individuals, partnerships and corporations$17,755,0004,964
U.S. government$01,218
States and political subdivisions in U.S.$3,753,0002,590
Commercial banks and other depository institutions in the U.S.$11,0001,148
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$24,733,0004,523
Individuals, partnerships and corporations$20,779,0004,586
U.S. government$01,195
States and political subdivisions in U.S.$3,943,0002,528
Commercial banks and other depository institutions in the U.S.$11,0001,155
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$22,594,0004,814
Individuals, partnerships and corporations$19,464,0004,805
U.S. government$01,244
States and political subdivisions in U.S.$3,119,0002,877
Commercial banks and other depository institutions in the U.S.$11,0001,156
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$23,357,0004,747
Individuals, partnerships and corporations$20,317,0004,736
U.S. government$01,391
States and political subdivisions in U.S.$3,029,0002,917
Commercial banks and other depository institutions in the U.S.$11,0001,161
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$21,328,0004,871
Individuals, partnerships and corporations$18,408,0004,841
U.S. government$01,254
States and political subdivisions in U.S.$2,909,0002,908
Commercial banks and other depository institutions in the U.S.$11,0001,163
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$20,572,0004,949
Individuals, partnerships and corporations$18,051,0004,888
U.S. government$01,338
States and political subdivisions in U.S.$2,510,0003,094
Commercial banks and other depository institutions in the U.S.$11,0001,184
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$20,628,0004,986
Individuals, partnerships and corporations$18,680,0004,875
U.S. government$01,380
States and political subdivisions in U.S.$1,937,0003,388
Commercial banks and other depository institutions in the U.S.$11,0001,187
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$19,139,0005,106
Individuals, partnerships and corporations$16,689,0005,071
U.S. government$01,626
States and political subdivisions in U.S.$2,439,0003,030
Commercial banks and other depository institutions in the U.S.$11,0001,138
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$20,509,0004,822
Individuals, partnerships and corporations$18,253,0004,769
U.S. government$01,483
States and political subdivisions in U.S.$2,245,0003,098
Commercial banks and other depository institutions in the U.S.$11,0001,136
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$19,445,0004,935
Individuals, partnerships and corporations$16,431,0004,978
U.S. government$01,467
States and political subdivisions in U.S.$3,003,0002,704
Commercial banks and other depository institutions in the U.S.$11,0001,155
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$18,908,0005,024
Individuals, partnerships and corporations$16,877,0004,947
U.S. government$01,483
States and political subdivisions in U.S.$2,020,0003,223
Commercial banks and other depository institutions in the U.S.$11,0001,157
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$19,221,0004,972
Individuals, partnerships and corporations$17,483,0004,818
U.S. government$02,759
States and political subdivisions in U.S.$1,726,0003,388
Commercial banks and other depository institutions in the U.S.$12,0001,143
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$17,315,0005,152
Individuals, partnerships and corporations$14,992,0005,138
U.S. government$24,000717
States and political subdivisions in U.S.$2,288,0003,020
Commercial banks and other depository institutions in the U.S.$11,0001,177
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$17,108,0005,160
Individuals, partnerships and corporations$14,651,0005,189
U.S. government$9,0001,523
States and political subdivisions in U.S.$2,437,0002,912
Commercial banks and other depository institutions in the U.S.$11,0001,166
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$19,034,0004,915
Individuals, partnerships and corporations$17,303,0004,771
U.S. government$4,0002,315
States and political subdivisions in U.S.$1,716,0003,386
Commercial banks and other depository institutions in the U.S.$11,0001,185
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$74,633,0001,088
Individuals, partnerships and corporations$63,273,0001,139
U.S. government$13,0001,782
States and political subdivisions in U.S.$11,336,000931
Commercial banks and other depository institutions in the U.S.$11,0001,192
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$72,465,0001,014
Individuals, partnerships and corporations$58,982,0001,146
U.S. government$9,0001,692
States and political subdivisions in U.S.$13,463,000682
Commercial banks and other depository institutions in the U.S.$11,0001,215
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$73,573,0001,023
Individuals, partnerships and corporations$60,698,0001,134
U.S. government$9,0001,654
States and political subdivisions in U.S.$12,855,000706
Commercial banks and other depository institutions in the U.S.$11,0001,217
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$70,158,0001,068
Individuals, partnerships and corporations$57,868,0001,153
U.S. government$8,0001,775
States and political subdivisions in U.S.$12,271,000768
Commercial banks and other depository institutions in the U.S.$11,0001,242
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$62,363,0001,232
Individuals, partnerships and corporations$53,464,0001,266
U.S. government$18,0001,807
States and political subdivisions in U.S.$8,870,0001,069
Commercial banks and other depository institutions in the U.S.$11,0001,229
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$62,827,0001,146
Individuals, partnerships and corporations$53,769,0001,194
U.S. government$12,0001,610
States and political subdivisions in U.S.$9,035,000966
Commercial banks and other depository institutions in the U.S.$11,0001,238
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$63,121,0001,189
Individuals, partnerships and corporations$51,797,0001,329
U.S. government$16,0001,477
States and political subdivisions in U.S.$11,297,000747
Commercial banks and other depository institutions in the U.S.$11,0001,282
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$59,666,0001,288
Individuals, partnerships and corporations$48,419,0001,470
U.S. government$12,0001,699
States and political subdivisions in U.S.$11,224,000786
Commercial banks and other depository institutions in the U.S.$11,0001,298
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$57,445,0001,408
Individuals, partnerships and corporations$48,090,0001,525
U.S. government$34,0001,407
States and political subdivisions in U.S.$9,310,000987
Commercial banks and other depository institutions in the U.S.$11,0001,319
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$52,631,0001,524
Individuals, partnerships and corporations$44,174,0001,675
U.S. government$19,0001,288
States and political subdivisions in U.S.$8,427,0001,012
Commercial banks and other depository institutions in the U.S.$11,0001,297
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$56,650,0001,501
Individuals, partnerships and corporations$45,009,0001,775
U.S. government$03,930
States and political subdivisions in U.S.$11,619,000719
Commercial banks and other depository institutions in the U.S.$22,0001,247
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$57,383,0001,523
Individuals, partnerships and corporations$46,788,0001,745
U.S. government$15,0001,638
States and political subdivisions in U.S.$10,555,000832
Commercial banks and other depository institutions in the U.S.$25,0001,261
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$55,418,0001,653
Individuals, partnerships and corporations$45,340,0001,868
U.S. government$48,0001,203
States and political subdivisions in U.S.$10,006,000889
Commercial banks and other depository institutions in the U.S.$24,0001,265
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$53,647,0001,728
Individuals, partnerships and corporations$44,012,0001,952
U.S. government$6,0002,643
States and political subdivisions in U.S.$9,604,000880
Commercial banks and other depository institutions in the U.S.$25,0001,281
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$55,476,0001,795
Individuals, partnerships and corporations$43,975,0002,100
U.S. government$7,0002,675
States and political subdivisions in U.S.$11,462,000728
Commercial banks and other depository institutions in the U.S.$32,0001,254
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$56,928,0001,815
Individuals, partnerships and corporations$51,123,0001,806
U.S. government$6,0002,750
States and political subdivisions in U.S.$5,792,0001,521
Commercial banks and other depository institutions in the U.S.$7,0001,468
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$56,576,0001,881
Individuals, partnerships and corporations$48,899,0001,963
U.S. government$8,0003,040
States and political subdivisions in U.S.$7,653,0001,206
Commercial banks and other depository institutions in the U.S.$16,0001,393
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$53,485,0002,002
Individuals, partnerships and corporations$42,715,0002,331
U.S. government$17,0001,702
States and political subdivisions in U.S.$10,732,000766
Commercial banks and other depository institutions in the U.S.$21,0001,346
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$56,736,0001,899
Individuals, partnerships and corporations$49,042,0001,994
U.S. government$9,0002,171
States and political subdivisions in U.S.$7,653,0001,173
Commercial banks and other depository institutions in the U.S.$32,0001,296
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$56,416,0001,929
Individuals, partnerships and corporations$49,721,0001,976
U.S. government$5,0002,707
States and political subdivisions in U.S.$6,679,0001,357
Commercial banks and other depository institutions in the U.S.$11,0001,468
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$52,370,0002,133
Individuals, partnerships and corporations$45,124,0002,235
U.S. government$04,398
States and political subdivisions in U.S.$7,235,0001,246
Commercial banks and other depository institutions in the U.S.$11,0001,485
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$52,681,0002,039
Individuals, partnerships and corporations$44,334,0002,222
U.S. government$7,0002,514
States and political subdivisions in U.S.$8,224,0001,023
Commercial banks and other depository institutions in the U.S.$116,000973
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$49,447,0002,219
Individuals, partnerships and corporations$41,691,0002,410
U.S. government$04,421
States and political subdivisions in U.S.$7,708,0001,098
Commercial banks and other depository institutions in the U.S.$48,0001,259
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$48,921,0002,227
Individuals, partnerships and corporations$40,901,0002,415
U.S. government$04,458
States and political subdivisions in U.S.$7,858,0001,075
Commercial banks and other depository institutions in the U.S.$162,000901
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$47,628,0002,049
Individuals, partnerships and corporations$42,620,0002,045
U.S. government$04,712
States and political subdivisions in U.S.$4,976,0001,714
Commercial banks and other depository institutions in the U.S.$32,0001,365
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$45,676,0002,112
Individuals, partnerships and corporations$39,823,0002,181
U.S. government$7,0002,754
States and political subdivisions in U.S.$5,831,0001,387
Commercial banks and other depository institutions in the U.S.$15,0001,510
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$42,188,0002,317
Individuals, partnerships and corporations$37,114,0002,360
U.S. government$30,0001,362
States and political subdivisions in U.S.$5,029,0001,549
Commercial banks and other depository institutions in the U.S.$15,0001,539
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$42,170,0002,226
Individuals, partnerships and corporations$34,726,0002,407
U.S. government$10,0002,473
States and political subdivisions in U.S.$7,426,0001,061
Commercial banks and other depository institutions in the U.S.$8,0001,642
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$40,802,0002,277
Individuals, partnerships and corporations$34,636,0002,399
U.S. government$21,0002,397
States and political subdivisions in U.S.$6,137,0001,300
Commercial banks and other depository institutions in the U.S.$8,0001,638
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$40,917,0002,191
Individuals, partnerships and corporations$33,856,0002,422
U.S. government$15,0002,896
States and political subdivisions in U.S.$7,018,0001,025
Commercial banks and other depository institutions in the U.S.$28,0001,471
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$35,043,0002,404
Individuals, partnerships and corporations$30,222,0002,522
U.S. government$6,0003,881
States and political subdivisions in U.S.$4,808,0001,377
Commercial banks and other depository institutions in the U.S.$7,0001,812
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$39,772,0002,162
Individuals, partnerships and corporations$35,139,0002,170
U.S. government$05,494
States and political subdivisions in U.S.$4,629,0001,438
Commercial banks and other depository institutions in the U.S.$4,0002,052
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$40,960,0002,140
Individuals, partnerships and corporations$35,139,0002,260
U.S. government$05,931
States and political subdivisions in U.S.$5,796,0001,101
Commercial banks and other depository institutions in the U.S.$25,0001,748
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$36,626,0002,333
Individuals, partnerships and corporations$31,694,0002,440
U.S. government$41,0002,618
States and political subdivisions in U.S.$4,882,0001,256
Commercial banks and other depository institutions in the U.S.$9,0002,234
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$34,116,0002,565
Individuals, partnerships and corporations$31,230,0002,528
U.S. government$151,0002,377
States and political subdivisions in U.S.$2,703,0002,248
Commercial banks and other depository institutions in the U.S.$32,0002,120
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$33,082,0002,634
Individuals, partnerships and corporations$29,440,0002,685
U.S. government$107,0003,090
States and political subdivisions in U.S.$3,495,0001,818
Commercial banks and other depository institutions in the U.S.$40,0002,088
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$31,301,0002,887
Individuals, partnerships and corporations$26,877,0003,023
U.S. government$117,0003,089
States and political subdivisions in U.S.$4,299,0001,445
Commercial banks and other depository institutions in the U.S.$8,0002,934
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$25,069,0003,543
Individuals, partnerships and corporations$19,302,0004,180
U.S. government$120,0002,775
States and political subdivisions in U.S.$5,646,0001,014
Commercial banks and other depository institutions in the U.S.$1,0003,547
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$20,970,0004,064
Individuals, partnerships and corporations$18,058,0004,292
U.S. government$61,0004,542
States and political subdivisions in U.S.$2,848,0001,895
Commercial banks and other depository institutions in the U.S.$3,0003,694
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA