Home > Citizens Bank > Transaction Accounts
Citizens Bank, Transaction Accounts
| 2024-09-30 | Rank | |
| Transaction accounts | $82,594,252,000 | 14 |
| Individuals, partnerships and corporations | $75,562,566,000 | 14 |
| U.S. government | $1,915,000 | 68 |
| States and political subdivisions in U.S. | $7,007,598,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $22,173,000 | 89 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-06-30 | Rank | |
| Transaction accounts | $84,070,034,000 | 14 |
| Individuals, partnerships and corporations | $76,968,486,000 | 14 |
| U.S. government | $2,031,000 | 73 |
| States and political subdivisions in U.S. | $7,073,175,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $26,342,000 | 88 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-03-31 | Rank | |
| Transaction accounts | $82,828,931,000 | 14 |
| Individuals, partnerships and corporations | $75,907,205,000 | 14 |
| U.S. government | $3,619,000 | 51 |
| States and political subdivisions in U.S. | $6,895,886,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $22,221,000 | 90 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 41 |
| 2023-12-31 | Rank | |
| Transaction accounts | $80,680,438,000 | 14 |
| Individuals, partnerships and corporations | $72,829,144,000 | 14 |
| U.S. government | $2,040,000 | 65 |
| States and political subdivisions in U.S. | $7,825,073,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $24,181,000 | 85 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $82,222,198,000 | 14 |
| Individuals, partnerships and corporations | $73,659,029,000 | 14 |
| U.S. government | $2,019,000 | 71 |
| States and political subdivisions in U.S. | $8,538,845,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $22,305,000 | 93 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $84,582,299,000 | 14 |
| Individuals, partnerships and corporations | $75,956,804,000 | 14 |
| U.S. government | $3,726,000 | 59 |
| States and political subdivisions in U.S. | $8,597,090,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $24,679,000 | 80 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $84,081,987,000 | 14 |
| Individuals, partnerships and corporations | $75,572,742,000 | 14 |
| U.S. government | $1,536,000 | 59 |
| States and political subdivisions in U.S. | $8,488,857,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $18,852,000 | 90 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $92,359,063,000 | 14 |
| Individuals, partnerships and corporations | $82,555,380,000 | 13 |
| U.S. government | $941,000 | 63 |
| States and political subdivisions in U.S. | $9,787,504,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $15,238,000 | 102 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $93,122,145,000 | 14 |
| Individuals, partnerships and corporations | $83,350,585,000 | 14 |
| U.S. government | $1,128,000 | 73 |
| States and political subdivisions in U.S. | $9,756,903,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $13,529,000 | 118 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $96,624,129,000 | 12 |
| Individuals, partnerships and corporations | $85,733,807,000 | 12 |
| U.S. government | $6,285,000 | 33 |
| States and political subdivisions in U.S. | $10,871,609,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $12,428,000 | 119 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $21,388,549,000 | 32 |
| Individuals, partnerships and corporations | $18,099,390,000 | 30 |
| U.S. government | $6,346,000 | 28 |
| States and political subdivisions in U.S. | $3,272,891,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $9,922,000 | 121 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $22,805,651,000 | 28 |
| Individuals, partnerships and corporations | $19,454,311,000 | 27 |
| U.S. government | $5,997,000 | 25 |
| States and political subdivisions in U.S. | $3,333,622,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $11,721,000 | 102 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $19,754,388,000 | 28 |
| Individuals, partnerships and corporations | $17,252,974,000 | 28 |
| U.S. government | $6,350,000 | 28 |
| States and political subdivisions in U.S. | $2,484,152,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $10,912,000 | 111 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $19,035,977,000 | 28 |
| Individuals, partnerships and corporations | $15,859,939,000 | 28 |
| U.S. government | $6,046,000 | 29 |
| States and political subdivisions in U.S. | $3,159,170,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $10,822,000 | 112 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $17,295,989,000 | 28 |
| Individuals, partnerships and corporations | $15,285,635,000 | 29 |
| U.S. government | $6,181,000 | 29 |
| States and political subdivisions in U.S. | $1,995,344,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $8,829,000 | 125 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $18,429,976,000 | 27 |
| Individuals, partnerships and corporations | $16,130,195,000 | 27 |
| U.S. government | $5,350,000 | 27 |
| States and political subdivisions in U.S. | $2,288,603,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $5,828,000 | 147 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $15,379,387,000 | 30 |
| Individuals, partnerships and corporations | $13,128,196,000 | 31 |
| U.S. government | $5,469,000 | 26 |
| States and political subdivisions in U.S. | $2,243,700,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $2,022,000 | 286 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $14,114,604,000 | 30 |
| Individuals, partnerships and corporations | $12,661,163,000 | 29 |
| U.S. government | $5,537,000 | 29 |
| States and political subdivisions in U.S. | $1,447,378,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $526,000 | 564 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $12,113,300,000 | 25 |
| Individuals, partnerships and corporations | $9,843,068,000 | 28 |
| U.S. government | $6,342,000 | 23 |
| States and political subdivisions in U.S. | $2,263,512,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $378,000 | 733 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $11,699,806,000 | 25 |
| Individuals, partnerships and corporations | $10,203,386,000 | 23 |
| U.S. government | $5,918,000 | 26 |
| States and political subdivisions in U.S. | $1,490,229,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $273,000 | 722 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $11,047,195,000 | 25 |
| Individuals, partnerships and corporations | $9,509,212,000 | 24 |
| U.S. government | $813,000 | 64 |
| States and political subdivisions in U.S. | $1,536,354,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $816,000 | 476 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $9,784,694,000 | 25 |
| Individuals, partnerships and corporations | $8,412,100,000 | 27 |
| U.S. government | $856,000 | 57 |
| States and political subdivisions in U.S. | $1,371,439,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $299,000 | 677 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $9,242,106,000 | 27 |
| Individuals, partnerships and corporations | $7,748,001,000 | 28 |
| U.S. government | $1,012,000 | 49 |
| States and political subdivisions in U.S. | $1,492,615,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $478,000 | 547 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $11,763,916,000 | 24 |
| Individuals, partnerships and corporations | $8,364,297,000 | 27 |
| U.S. government | $642,000 | 56 |
| States and political subdivisions in U.S. | $1,684,423,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,714,554,000 | 5 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $12,092,261,000 | 22 |
| Individuals, partnerships and corporations | $8,046,573,000 | 27 |
| U.S. government | $1,106,000 | 51 |
| States and political subdivisions in U.S. | $2,280,521,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,764,061,000 | 8 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $11,371,782,000 | 24 |
| Individuals, partnerships and corporations | $8,498,199,000 | 26 |
| U.S. government | $1,048,000 | 50 |
| States and political subdivisions in U.S. | $1,959,192,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $913,343,000 | 10 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $9,143,992,000 | 26 |
| Individuals, partnerships and corporations | $5,585,725,000 | 31 |
| U.S. government | $738,000 | 63 |
| States and political subdivisions in U.S. | $1,955,434,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,602,095,000 | 5 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $11,599,255,000 | 24 |
| Individuals, partnerships and corporations | $8,652,316,000 | 26 |
| U.S. government | $869,000 | 48 |
| States and political subdivisions in U.S. | $1,672,378,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,273,692,000 | 8 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $12,235,947,000 | 22 |
| Individuals, partnerships and corporations | $8,330,986,000 | 25 |
| U.S. government | $961,000 | 48 |
| States and political subdivisions in U.S. | $1,707,817,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $2,196,183,000 | 5 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $12,239,486,000 | 22 |
| Individuals, partnerships and corporations | $8,611,537,000 | 25 |
| U.S. government | $813,000 | 57 |
| States and political subdivisions in U.S. | $1,666,736,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,960,400,000 | 4 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $12,683,568,000 | 21 |
| Individuals, partnerships and corporations | $9,046,613,000 | 25 |
| U.S. government | $1,126,000 | 51 |
| States and political subdivisions in U.S. | $1,697,311,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,938,518,000 | 5 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $13,909,965,000 | 19 |
| Individuals, partnerships and corporations | $8,508,177,000 | 24 |
| U.S. government | $913,000 | 58 |
| States and political subdivisions in U.S. | $2,856,886,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $2,543,989,000 | 3 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $12,152,214,000 | 22 |
| Individuals, partnerships and corporations | $8,022,642,000 | 24 |
| U.S. government | $994,000 | 50 |
| States and political subdivisions in U.S. | $2,295,055,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,833,523,000 | 5 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $12,690,184,000 | 23 |
| Individuals, partnerships and corporations | $8,317,447,000 | 25 |
| U.S. government | $1,095,000 | 50 |
| States and political subdivisions in U.S. | $2,624,333,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,747,309,000 | 5 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $14,687,282,000 | 20 |
| Individuals, partnerships and corporations | $8,538,879,000 | 26 |
| U.S. government | $1,158,000 | 46 |
| States and political subdivisions in U.S. | $2,699,208,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $3,448,037,000 | 2 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $13,661,903,000 | 21 |
| Individuals, partnerships and corporations | $8,699,375,000 | 26 |
| U.S. government | $1,240,000 | 45 |
| States and political subdivisions in U.S. | $2,402,455,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,558,833,000 | 3 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $13,299,933,000 | 20 |
| Individuals, partnerships and corporations | $9,476,902,000 | 24 |
| U.S. government | $1,674,000 | 43 |
| States and political subdivisions in U.S. | $2,422,779,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,398,578,000 | 6 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $12,464,971,000 | 23 |
| Individuals, partnerships and corporations | $8,091,949,000 | 24 |
| U.S. government | $996,000 | 53 |
| States and political subdivisions in U.S. | $2,520,802,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,851,224,000 | 6 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $12,260,286,000 | 22 |
| Individuals, partnerships and corporations | $8,152,315,000 | 24 |
| U.S. government | $954,000 | 56 |
| States and political subdivisions in U.S. | $2,457,876,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,649,141,000 | 5 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $12,240,718,000 | 22 |
| Individuals, partnerships and corporations | $8,452,175,000 | 23 |
| U.S. government | $726,000 | 66 |
| States and political subdivisions in U.S. | $2,499,468,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,288,349,000 | 8 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $10,389,738,000 | 23 |
| Individuals, partnerships and corporations | $7,446,913,000 | 24 |
| U.S. government | $1,292,000 | 47 |
| States and political subdivisions in U.S. | $2,454,090,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $487,443,000 | 13 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $11,451,727,000 | 21 |
| Individuals, partnerships and corporations | $7,448,117,000 | 23 |
| U.S. government | $1,244,000 | 49 |
| States and political subdivisions in U.S. | $2,417,271,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,585,095,000 | 2 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $10,760,117,000 | 22 |
| Individuals, partnerships and corporations | $7,520,700,000 | 23 |
| U.S. government | $977,000 | 59 |
| States and political subdivisions in U.S. | $2,452,493,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $785,947,000 | 8 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $11,616,906,000 | 20 |
| Individuals, partnerships and corporations | $7,328,129,000 | 22 |
| U.S. government | $919,000 | 63 |
| States and political subdivisions in U.S. | $2,675,422,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,612,436,000 | 5 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $11,690,443,000 | 20 |
| Individuals, partnerships and corporations | $6,901,246,000 | 21 |
| U.S. government | $1,377,000 | 47 |
| States and political subdivisions in U.S. | $2,652,074,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $2,135,746,000 | 3 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $12,757,520,000 | 16 |
| Individuals, partnerships and corporations | $6,477,266,000 | 23 |
| U.S. government | $1,163,000 | 51 |
| States and political subdivisions in U.S. | $2,703,453,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,575,638,000 | 1 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $14,255,696,000 | 15 |
| Individuals, partnerships and corporations | $8,204,782,000 | 22 |
| U.S. government | $88,000 | 228 |
| States and political subdivisions in U.S. | $2,711,873,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $3,338,953,000 | 3 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $13,198,815,000 | 18 |
| Individuals, partnerships and corporations | $7,218,134,000 | 22 |
| U.S. government | $920,000 | 60 |
| States and political subdivisions in U.S. | $2,624,465,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,355,296,000 | 2 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $9,294,059,000 | 22 |
| Individuals, partnerships and corporations | $5,800,140,000 | 24 |
| U.S. government | $1,575,000 | 42 |
| States and political subdivisions in U.S. | $2,757,482,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $734,862,000 | 12 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $10,870,910,000 | 19 |
| Individuals, partnerships and corporations | $6,633,620,000 | 24 |
| U.S. government | $1,460,000 | 52 |
| States and political subdivisions in U.S. | $2,747,828,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,488,002,000 | 7 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $11,170,402,000 | 18 |
| Individuals, partnerships and corporations | $6,567,810,000 | 22 |
| U.S. government | $266,000 | 132 |
| States and political subdivisions in U.S. | $2,755,288,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,847,038,000 | 5 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $12,852,937,000 | 17 |
| Individuals, partnerships and corporations | $8,767,350,000 | 20 |
| U.S. government | $1,169,000 | 52 |
| States and political subdivisions in U.S. | $2,363,884,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,720,534,000 | 4 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $11,944,076,000 | 14 |
| Individuals, partnerships and corporations | $6,204,344,000 | 22 |
| U.S. government | $1,481,000 | 51 |
| States and political subdivisions in U.S. | $2,121,447,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $3,616,804,000 | 2 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $11,318,076,000 | 12 |
| Individuals, partnerships and corporations | $6,657,974,000 | 20 |
| U.S. government | $2,021,000 | 43 |
| States and political subdivisions in U.S. | $2,263,253,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,394,828,000 | 4 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $10,986,852,000 | 13 |
| Individuals, partnerships and corporations | $7,585,908,000 | 16 |
| U.S. government | $1,330,000 | 53 |
| States and political subdivisions in U.S. | $2,003,182,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,396,432,000 | 5 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $9,220,082,000 | 16 |
| Individuals, partnerships and corporations | $6,284,325,000 | 17 |
| U.S. government | $1,084,000 | 61 |
| States and political subdivisions in U.S. | $2,232,625,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $702,048,000 | 8 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $10,343,091,000 | 12 |
| Individuals, partnerships and corporations | $6,397,522,000 | 15 |
| U.S. government | $2,159,000 | 46 |
| States and political subdivisions in U.S. | $2,436,976,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,506,434,000 | 5 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $8,881,522,000 | 15 |
| Individuals, partnerships and corporations | $6,212,478,000 | 15 |
| U.S. government | $2,298,000 | 42 |
| States and political subdivisions in U.S. | $2,441,051,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $225,695,000 | 23 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $9,103,930,000 | 14 |
| Individuals, partnerships and corporations | $6,768,642,000 | 13 |
| U.S. government | $2,465,000 | 39 |
| States and political subdivisions in U.S. | $2,213,784,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $119,039,000 | 33 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $9,075,270,000 | 15 |
| Individuals, partnerships and corporations | $7,056,568,000 | 15 |
| U.S. government | $4,778,000 | 31 |
| States and political subdivisions in U.S. | $2,004,206,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $9,718,000 | 99 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $8,911,016,000 | 13 |
| Individuals, partnerships and corporations | $6,939,372,000 | 13 |
| U.S. government | $3,296,000 | 35 |
| States and political subdivisions in U.S. | $1,937,724,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $30,624,000 | 73 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $12,497,792,000 | 9 |
| Individuals, partnerships and corporations | $7,394,496,000 | 11 |
| U.S. government | $3,672,000 | 32 |
| States and political subdivisions in U.S. | $1,987,915,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,111,709,000 | 2 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $8,365,091,000 | 14 |
| Individuals, partnerships and corporations | $7,095,435,000 | 12 |
| U.S. government | $4,020,000 | 29 |
| States and political subdivisions in U.S. | $1,225,994,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $39,642,000 | 63 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $10,917,604,000 | 13 |
| Individuals, partnerships and corporations | $7,786,450,000 | 13 |
| U.S. government | $6,091,000 | 27 |
| States and political subdivisions in U.S. | $1,392,952,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,732,111,000 | 6 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $8,634,909,000 | 13 |
| Individuals, partnerships and corporations | $6,924,456,000 | 13 |
| U.S. government | $4,284,000 | 28 |
| States and political subdivisions in U.S. | $1,172,934,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $533,235,000 | 10 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $7,687,131,000 | 12 |
| Individuals, partnerships and corporations | $6,044,081,000 | 13 |
| U.S. government | $3,938,000 | 31 |
| States and political subdivisions in U.S. | $1,133,156,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $505,956,000 | 12 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $7,646,650,000 | 13 |
| Individuals, partnerships and corporations | $5,496,175,000 | 15 |
| U.S. government | $4,665,000 | 29 |
| States and political subdivisions in U.S. | $765,776,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,380,034,000 | 6 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $7,174,614,000 | 11 |
| Individuals, partnerships and corporations | $5,849,950,000 | 11 |
| U.S. government | $8,984,000 | 24 |
| States and political subdivisions in U.S. | $830,975,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $484,705,000 | 11 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $6,260,197,000 | 11 |
| Individuals, partnerships and corporations | $4,266,262,000 | 16 |
| U.S. government | $1,366,000 | 67 |
| States and political subdivisions in U.S. | $1,134,458,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $858,111,000 | 6 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $897,997,000 | 73 |
| Individuals, partnerships and corporations | $627,039,000 | 89 |
| U.S. government | $199,000 | 261 |
| States and political subdivisions in U.S. | $113,263,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $157,496,000 | 22 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $967,449,000 | 69 |
| Individuals, partnerships and corporations | $633,764,000 | 89 |
| U.S. government | $157,000 | 285 |
| States and political subdivisions in U.S. | $198,594,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $134,934,000 | 30 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $813,432,000 | 79 |
| Individuals, partnerships and corporations | $604,667,000 | 97 |
| U.S. government | $190,000 | 421 |
| States and political subdivisions in U.S. | $115,103,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $93,472,000 | 39 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $737,392,000 | 87 |
| Individuals, partnerships and corporations | $549,847,000 | 98 |
| U.S. government | $208,000 | 256 |
| States and political subdivisions in U.S. | $111,402,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $75,935,000 | 45 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $865,482,000 | 81 |
| Individuals, partnerships and corporations | $637,999,000 | 103 |
| U.S. government | $138,000 | 345 |
| States and political subdivisions in U.S. | $65,807,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $161,538,000 | 31 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $801,675,000 | 94 |
| Individuals, partnerships and corporations | $633,378,000 | 105 |
| U.S. government | $126,000 | 360 |
| States and political subdivisions in U.S. | $91,835,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $76,336,000 | 49 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $698,522,000 | 107 |
| Individuals, partnerships and corporations | $604,938,000 | 114 |
| U.S. government | $360,000 | 262 |
| States and political subdivisions in U.S. | $52,063,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $41,161,000 | 74 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $779,628,000 | 102 |
| Individuals, partnerships and corporations | $588,585,000 | 116 |
| U.S. government | $96,000 | 482 |
| States and political subdivisions in U.S. | $133,599,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $57,348,000 | 59 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $998,163,000 | 89 |
| Individuals, partnerships and corporations | $695,778,000 | 108 |
| U.S. government | $154,000 | 321 |
| States and political subdivisions in U.S. | $66,477,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $235,754,000 | 26 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |