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Citizens Bank, Transaction Accounts

2007-06-30Rank
Transaction accounts$113,577,000542
Individuals, partnerships and corporations$82,419,000702
U.S. government$11,0001,979
States and political subdivisions in U.S.$29,770,000221
Commercial banks and other depository institutions in the U.S.$1,377,000256
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$110,253,000575
Individuals, partnerships and corporations$76,473,000814
U.S. government$13,0001,790
States and political subdivisions in U.S.$32,678,000196
Commercial banks and other depository institutions in the U.S.$1,089,000291
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$111,968,000575
Individuals, partnerships and corporations$74,324,000889
U.S. government$5,0003,233
States and political subdivisions in U.S.$36,541,000175
Commercial banks and other depository institutions in the U.S.$1,098,000299
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$88,024,000798
Individuals, partnerships and corporations$65,967,0001,049
U.S. government$4,0003,006
States and political subdivisions in U.S.$20,398,000333
Commercial banks and other depository institutions in the U.S.$1,655,000239
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$214,992,000298
Individuals, partnerships and corporations$75,456,000959
U.S. government$22,0001,458
States and political subdivisions in U.S.$28,030,000248
Commercial banks and other depository institutions in the U.S.$111,484,00045
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$116,583,000633
Individuals, partnerships and corporations$78,956,000942
U.S. government$6,0002,750
States and political subdivisions in U.S.$35,648,000176
Commercial banks and other depository institutions in the U.S.$1,973,000221
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$97,638,000835
Individuals, partnerships and corporations$70,449,0001,151
U.S. government$35,0001,659
States and political subdivisions in U.S.$26,586,000278
Commercial banks and other depository institutions in the U.S.$568,000443
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$92,671,000893
Individuals, partnerships and corporations$75,217,0001,061
U.S. government$34,0001,072
States and political subdivisions in U.S.$17,194,000389
Commercial banks and other depository institutions in the U.S.$226,000721
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$98,024,000846
Individuals, partnerships and corporations$72,037,0001,167
U.S. government$17,0001,549
States and political subdivisions in U.S.$25,796,000254
Commercial banks and other depository institutions in the U.S.$174,000804
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$78,800,0001,214
Individuals, partnerships and corporations$65,642,0001,355
U.S. government$04,208
States and political subdivisions in U.S.$12,163,000671
Commercial banks and other depository institutions in the U.S.$995,000337
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$86,337,0001,064
Individuals, partnerships and corporations$67,179,0001,303
U.S. government$5,0003,313
States and political subdivisions in U.S.$17,808,000431
Commercial banks and other depository institutions in the U.S.$1,345,000286
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$80,743,0001,132
Individuals, partnerships and corporations$56,150,0001,646
U.S. government$9,0002,234
States and political subdivisions in U.S.$23,436,000276
Commercial banks and other depository institutions in the U.S.$1,148,000318
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$85,913,0001,053
Individuals, partnerships and corporations$61,791,0001,446
U.S. government$9,0002,506
States and political subdivisions in U.S.$22,569,000292
Commercial banks and other depository institutions in the U.S.$1,544,000267
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$81,252,0001,125
Individuals, partnerships and corporations$59,045,0001,525
U.S. government$7,0002,744
States and political subdivisions in U.S.$18,390,000394
Commercial banks and other depository institutions in the U.S.$3,810,000190
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$77,800,0001,056
Individuals, partnerships and corporations$55,051,0001,479
U.S. government$11,0002,976
States and political subdivisions in U.S.$20,204,000364
Commercial banks and other depository institutions in the U.S.$2,534,000220
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$69,682,0001,200
Individuals, partnerships and corporations$55,108,0001,438
U.S. government$5,0003,132
States and political subdivisions in U.S.$11,822,000606
Commercial banks and other depository institutions in the U.S.$2,747,000231
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$58,533,0001,536
Individuals, partnerships and corporations$47,068,0001,781
U.S. government$5,0003,361
States and political subdivisions in U.S.$9,061,000841
Commercial banks and other depository institutions in the U.S.$2,399,000256
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$69,978,0001,122
Individuals, partnerships and corporations$55,371,0001,350
U.S. government$04,716
States and political subdivisions in U.S.$12,280,000577
Commercial banks and other depository institutions in the U.S.$2,327,000252
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$55,084,0001,591
Individuals, partnerships and corporations$42,339,0001,912
U.S. government$04,889
States and political subdivisions in U.S.$10,675,000693
Commercial banks and other depository institutions in the U.S.$2,070,000254
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$71,711,0001,014
Individuals, partnerships and corporations$40,697,0001,906
U.S. government$27,0002,219
States and political subdivisions in U.S.$30,977,000159
Commercial banks and other depository institutions in the U.S.$10,0001,663
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073