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Citizens Bank, Transaction Accounts
| 2016-09-30 | Rank | |
| Transaction accounts | $9,453,000 | 5,541 |
| Individuals, partnerships and corporations | $8,364,000 | 5,491 |
| U.S. government | $2,000 | 720 |
| States and political subdivisions in U.S. | $1,087,000 | 3,955 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $9,426,000 | 5,617 |
| Individuals, partnerships and corporations | $7,810,000 | 5,609 |
| U.S. government | $2,000 | 680 |
| States and political subdivisions in U.S. | $1,614,000 | 3,684 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $9,766,000 | 5,638 |
| Individuals, partnerships and corporations | $7,561,000 | 5,692 |
| U.S. government | $2,000 | 679 |
| States and political subdivisions in U.S. | $2,203,000 | 3,365 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $10,594,000 | 5,635 |
| Individuals, partnerships and corporations | $7,168,000 | 5,783 |
| U.S. government | $2,000 | 861 |
| States and political subdivisions in U.S. | $3,424,000 | 2,848 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $9,794,000 | 5,731 |
| Individuals, partnerships and corporations | $8,194,000 | 5,749 |
| U.S. government | $2,000 | 701 |
| States and political subdivisions in U.S. | $1,598,000 | 3,672 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $11,830,000 | 5,632 |
| Individuals, partnerships and corporations | $9,217,000 | 5,717 |
| U.S. government | $3,000 | 656 |
| States and political subdivisions in U.S. | $2,610,000 | 3,149 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $12,237,000 | 5,663 |
| Individuals, partnerships and corporations | $10,338,000 | 5,666 |
| U.S. government | $2,000 | 726 |
| States and political subdivisions in U.S. | $1,897,000 | 3,525 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $20,410,000 | 4,952 |
| Individuals, partnerships and corporations | $14,900,000 | 5,257 |
| U.S. government | $3,000 | 776 |
| States and political subdivisions in U.S. | $5,507,000 | 2,219 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $14,511,000 | 5,498 |
| Individuals, partnerships and corporations | $13,825,000 | 5,339 |
| U.S. government | $2,000 | 714 |
| States and political subdivisions in U.S. | $684,000 | 4,445 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $20,144,000 | 4,974 |
| Individuals, partnerships and corporations | $19,564,000 | 4,723 |
| U.S. government | $3,000 | 709 |
| States and political subdivisions in U.S. | $577,000 | 4,562 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $14,507,000 | 5,609 |
| Individuals, partnerships and corporations | $9,237,000 | 6,012 |
| U.S. government | $2,000 | 769 |
| States and political subdivisions in U.S. | $5,268,000 | 2,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $16,911,000 | 5,372 |
| Individuals, partnerships and corporations | $9,712,000 | 6,002 |
| U.S. government | $3,000 | 871 |
| States and political subdivisions in U.S. | $7,196,000 | 1,758 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $12,774,000 | 5,838 |
| Individuals, partnerships and corporations | $10,453,000 | 5,934 |
| U.S. government | $2,000 | 829 |
| States and political subdivisions in U.S. | $2,319,000 | 3,258 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $21,020,000 | 4,932 |
| Individuals, partnerships and corporations | $18,301,000 | 4,897 |
| U.S. government | $2,000 | 829 |
| States and political subdivisions in U.S. | $2,717,000 | 3,067 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $18,692,000 | 5,257 |
| Individuals, partnerships and corporations | $13,592,000 | 5,602 |
| U.S. government | $2,000 | 876 |
| States and political subdivisions in U.S. | $5,098,000 | 2,165 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $11,614,000 | 6,125 |
| Individuals, partnerships and corporations | $6,666,000 | 6,538 |
| U.S. government | $3,000 | 953 |
| States and political subdivisions in U.S. | $4,945,000 | 2,220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $12,003,000 | 6,035 |
| Individuals, partnerships and corporations | $10,489,000 | 6,042 |
| U.S. government | $2,000 | 852 |
| States and political subdivisions in U.S. | $1,512,000 | 3,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $7,468,000 | 6,645 |
| Individuals, partnerships and corporations | $6,109,000 | 6,681 |
| U.S. government | $2,000 | 934 |
| States and political subdivisions in U.S. | $1,357,000 | 3,905 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $9,944,000 | 6,399 |
| Individuals, partnerships and corporations | $8,016,000 | 6,504 |
| U.S. government | $2,000 | 954 |
| States and political subdivisions in U.S. | $1,926,000 | 3,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $16,061,000 | 5,507 |
| Individuals, partnerships and corporations | $10,033,000 | 6,152 |
| U.S. government | $2,000 | 1,234 |
| States and political subdivisions in U.S. | $6,026,000 | 1,796 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $7,824,000 | 6,654 |
| Individuals, partnerships and corporations | $5,228,000 | 6,904 |
| U.S. government | $2,000 | 1,021 |
| States and political subdivisions in U.S. | $2,594,000 | 2,889 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $8,762,000 | 6,538 |
| Individuals, partnerships and corporations | $7,225,000 | 6,612 |
| U.S. government | $2,000 | 1,029 |
| States and political subdivisions in U.S. | $1,535,000 | 3,577 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $7,054,000 | 6,870 |
| Individuals, partnerships and corporations | $5,271,000 | 7,008 |
| U.S. government | $2,000 | 1,062 |
| States and political subdivisions in U.S. | $1,781,000 | 3,368 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $9,132,000 | 6,546 |
| Individuals, partnerships and corporations | $4,950,000 | 7,085 |
| U.S. government | $2,000 | 2,256 |
| States and political subdivisions in U.S. | $4,180,000 | 2,193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $6,679,000 | 6,965 |
| Individuals, partnerships and corporations | $5,458,000 | 7,032 |
| U.S. government | $2,000 | 2,508 |
| States and political subdivisions in U.S. | $1,219,000 | 3,815 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $6,971,000 | 6,943 |
| Individuals, partnerships and corporations | $5,698,000 | 6,996 |
| U.S. government | $2,000 | 2,683 |
| States and political subdivisions in U.S. | $1,271,000 | 3,801 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $10,994,000 | 6,278 |
| Individuals, partnerships and corporations | $5,675,000 | 7,091 |
| U.S. government | $4,000 | 2,315 |
| States and political subdivisions in U.S. | $5,315,000 | 1,852 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $10,737,000 | 6,409 |
| Individuals, partnerships and corporations | $6,199,000 | 7,059 |
| U.S. government | $2,000 | 3,072 |
| States and political subdivisions in U.S. | $4,536,000 | 2,044 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $10,768,000 | 6,291 |
| Individuals, partnerships and corporations | $6,899,000 | 6,856 |
| U.S. government | $2,000 | 2,856 |
| States and political subdivisions in U.S. | $3,867,000 | 2,200 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $12,234,000 | 6,050 |
| Individuals, partnerships and corporations | $6,681,000 | 6,973 |
| U.S. government | $3,000 | 2,531 |
| States and political subdivisions in U.S. | $5,550,000 | 1,641 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $12,036,000 | 6,094 |
| Individuals, partnerships and corporations | $9,572,000 | 6,299 |
| U.S. government | $4,000 | 2,381 |
| States and political subdivisions in U.S. | $2,460,000 | 2,730 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $9,001,000 | 6,718 |
| Individuals, partnerships and corporations | $7,301,000 | 6,895 |
| U.S. government | $3,000 | 3,113 |
| States and political subdivisions in U.S. | $1,697,000 | 3,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $9,790,000 | 6,539 |
| Individuals, partnerships and corporations | $7,924,000 | 6,684 |
| U.S. government | $4,000 | 2,557 |
| States and political subdivisions in U.S. | $1,862,000 | 3,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $8,385,000 | 6,877 |
| Individuals, partnerships and corporations | $5,484,000 | 7,356 |
| U.S. government | $2,000 | 3,186 |
| States and political subdivisions in U.S. | $2,899,000 | 2,465 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $7,613,000 | 7,062 |
| Individuals, partnerships and corporations | $5,765,000 | 7,288 |
| U.S. government | $3,000 | 2,951 |
| States and political subdivisions in U.S. | $1,845,000 | 3,134 |
| 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 | $8,225,000 | 6,931 |
| Individuals, partnerships and corporations | $5,493,000 | 7,374 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $2,732,000 | 2,561 |
| 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 | $8,785,000 | 6,752 |
| Individuals, partnerships and corporations | $6,233,000 | 7,136 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $2,552,000 | 2,625 |
| 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 | $8,904,000 | 6,822 |
| Individuals, partnerships and corporations | $6,703,000 | 7,115 |
| U.S. government | $2,000 | 3,337 |
| States and political subdivisions in U.S. | $2,199,000 | 2,910 |
| 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 | $9,730,000 | 6,691 |
| Individuals, partnerships and corporations | $7,173,000 | 7,068 |
| U.S. government | $2,000 | 3,347 |
| States and political subdivisions in U.S. | $2,555,000 | 2,700 |
| 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 | $8,745,000 | 6,986 |
| Individuals, partnerships and corporations | $6,659,000 | 7,249 |
| U.S. government | $2,000 | 3,706 |
| States and political subdivisions in U.S. | $2,084,000 | 3,059 |
| 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 | $8,413,000 | 7,014 |
| Individuals, partnerships and corporations | $6,340,000 | 7,284 |
| U.S. government | $2,000 | 3,455 |
| States and political subdivisions in U.S. | $2,071,000 | 3,002 |
| 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 | $9,111,000 | 6,952 |
| Individuals, partnerships and corporations | $7,223,000 | 7,138 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $1,888,000 | 3,197 |
| 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 | $12,194,000 | 6,355 |
| Individuals, partnerships and corporations | $9,688,000 | 6,631 |
| U.S. government | $2,000 | 3,558 |
| States and political subdivisions in U.S. | $2,504,000 | 2,740 |
| 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 | $13,792,000 | 6,146 |
| Individuals, partnerships and corporations | $11,904,000 | 6,222 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $1,888,000 | 3,268 |
| 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 | $7,368,000 | 7,427 |
| Individuals, partnerships and corporations | $5,711,000 | 7,635 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $1,657,000 | 3,419 |
| 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 | $9,768,000 | 6,897 |
| Individuals, partnerships and corporations | $6,054,000 | 7,560 |
| U.S. government | $6,000 | 2,627 |
| States and political subdivisions in U.S. | $3,708,000 | 2,155 |
| 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 | $9,853,000 | 6,964 |
| Individuals, partnerships and corporations | $5,487,000 | 7,785 |
| U.S. government | $1,000 | 3,803 |
| States and political subdivisions in U.S. | $4,365,000 | 1,948 |
| 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 | $10,889,000 | 6,769 |
| Individuals, partnerships and corporations | $5,287,000 | 7,909 |
| U.S. government | $1,000 | 4,110 |
| States and political subdivisions in U.S. | $5,601,000 | 1,593 |
| 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 | $7,282,000 | 7,515 |
| Individuals, partnerships and corporations | $4,813,000 | 7,989 |
| U.S. government | $3,000 | 3,319 |
| States and political subdivisions in U.S. | $2,466,000 | 2,756 |
| 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 | $6,793,000 | 7,703 |
| Individuals, partnerships and corporations | $4,957,000 | 7,993 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $1,836,000 | 3,276 |
| 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 | $7,170,000 | 7,597 |
| Individuals, partnerships and corporations | $5,007,000 | 8,037 |
| U.S. government | $3,000 | 3,542 |
| States and political subdivisions in U.S. | $2,160,000 | 2,981 |
| 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 | $5,390,000 | 7,450 |
| Individuals, partnerships and corporations | $4,644,000 | 7,472 |
| U.S. government | $7,000 | 3,399 |
| States and political subdivisions in U.S. | $739,000 | 4,693 |
| 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 | $5,679,000 | 7,343 |
| Individuals, partnerships and corporations | $5,049,000 | 7,308 |
| U.S. government | $5,000 | 3,132 |
| States and political subdivisions in U.S. | $625,000 | 4,849 |
| 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 | $5,728,000 | 7,301 |
| Individuals, partnerships and corporations | $5,315,000 | 7,223 |
| U.S. government | $3,000 | 3,815 |
| States and political subdivisions in U.S. | $410,000 | 5,398 |
| 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 | $5,126,000 | 7,485 |
| Individuals, partnerships and corporations | $4,763,000 | 7,395 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $363,000 | 5,512 |
| 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 | $4,784,000 | 7,596 |
| Individuals, partnerships and corporations | $4,605,000 | 7,473 |
| U.S. government | $5,000 | 3,825 |
| States and political subdivisions in U.S. | $174,000 | 6,107 |
| 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 | $5,644,000 | 7,424 |
| Individuals, partnerships and corporations | $4,505,000 | 7,590 |
| U.S. government | $3,000 | 4,396 |
| States and political subdivisions in U.S. | $1,136,000 | 3,876 |
| 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 | $5,144,000 | 7,624 |
| Individuals, partnerships and corporations | $4,298,000 | 7,738 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $846,000 | 4,327 |
| 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 | $4,573,000 | 8,048 |
| Individuals, partnerships and corporations | $4,401,000 | 7,919 |
| U.S. government | $3,000 | 4,512 |
| States and political subdivisions in U.S. | $169,000 | 6,569 |
| 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 | $4,144,000 | 8,372 |
| Individuals, partnerships and corporations | $4,070,000 | 8,244 |
| U.S. government | $2,000 | 5,271 |
| States and political subdivisions in U.S. | $72,000 | 7,248 |
| 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 | $4,181,000 | 8,663 |
| Individuals, partnerships and corporations | $3,573,000 | 8,729 |
| U.S. government | $0 | 6,763 |
| States and political subdivisions in U.S. | $608,000 | 5,316 |
| 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 | $3,785,000 | 9,203 |
| Individuals, partnerships and corporations | $3,515,000 | 9,141 |
| U.S. government | $2,000 | 7,052 |
| States and political subdivisions in U.S. | $268,000 | 6,827 |
| 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 | $6,074,000 | 8,517 |
| Individuals, partnerships and corporations | $3,466,000 | 9,497 |
| U.S. government | $13,000 | 6,038 |
| States and political subdivisions in U.S. | $2,595,000 | 2,332 |
| 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 | $3,983,000 | 9,938 |
| Individuals, partnerships and corporations | $3,195,000 | 10,148 |
| U.S. government | $3,000 | 7,691 |
| States and political subdivisions in U.S. | $785,000 | 5,141 |
| 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 | $3,166,000 | 10,764 |
| Individuals, partnerships and corporations | $3,133,000 | 10,599 |
| U.S. government | $4,000 | 7,790 |
| States and political subdivisions in U.S. | $29,000 | 9,349 |
| 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 | $5,002,000 | 9,921 |
| Individuals, partnerships and corporations | $4,972,000 | 9,637 |
| U.S. government | $9,000 | 7,652 |
| States and political subdivisions in U.S. | $21,000 | 9,700 |
| 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 |