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Citizens Bank, Transaction Accounts

2023-09-30Rank
Transaction accounts$37,704,0003,588
Individuals, partnerships and corporations$21,278,0003,929
U.S. government$0756
States and political subdivisions in U.S.$16,426,0001,568
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$31,588,0003,768
Individuals, partnerships and corporations$22,801,0003,906
U.S. government$0738
States and political subdivisions in U.S.$8,787,0002,231
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$40,340,0003,620
Individuals, partnerships and corporations$25,191,0003,910
U.S. government$0739
States and political subdivisions in U.S.$15,149,0001,737
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$38,287,0003,733
Individuals, partnerships and corporations$29,022,0003,825
U.S. government$0770
States and political subdivisions in U.S.$9,265,0002,216
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$43,830,0003,621
Individuals, partnerships and corporations$27,770,0003,892
U.S. government$0760
States and political subdivisions in U.S.$16,060,0001,646
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$38,971,0003,802
Individuals, partnerships and corporations$29,829,0003,875
U.S. government$0693
States and political subdivisions in U.S.$9,142,0002,258
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$43,820,0003,668
Individuals, partnerships and corporations$29,593,0003,904
U.S. government$0692
States and political subdivisions in U.S.$14,227,0001,789
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$36,579,0003,864
Individuals, partnerships and corporations$28,822,0003,919
U.S. government$0783
States and political subdivisions in U.S.$7,757,0002,345
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$41,372,0003,699
Individuals, partnerships and corporations$28,312,0003,928
U.S. government$0709
States and political subdivisions in U.S.$13,060,0001,773
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$32,464,0003,996
Individuals, partnerships and corporations$25,782,0004,055
U.S. government$0709
States and political subdivisions in U.S.$6,682,0002,420
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$37,478,0003,851
Individuals, partnerships and corporations$26,269,0004,052
U.S. government$0703
States and political subdivisions in U.S.$11,209,0001,846
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$28,761,0004,071
Individuals, partnerships and corporations$22,053,0004,165
U.S. government$0774
States and political subdivisions in U.S.$6,708,0002,312
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$32,724,0003,848
Individuals, partnerships and corporations$21,296,0004,131
U.S. government$0731
States and political subdivisions in U.S.$11,428,0001,640
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$27,675,0004,062
Individuals, partnerships and corporations$21,629,0004,125
U.S. government$0725
States and political subdivisions in U.S.$6,046,0002,339
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$26,858,0003,929
Individuals, partnerships and corporations$17,827,0004,202
U.S. government$0756
States and political subdivisions in U.S.$9,031,0001,794
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$23,181,0004,169
Individuals, partnerships and corporations$17,513,0004,291
U.S. government$0893
States and political subdivisions in U.S.$5,668,0002,320
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$27,449,0003,939
Individuals, partnerships and corporations$17,403,0004,313
U.S. government$0838
States and political subdivisions in U.S.$10,046,0001,560
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$22,201,0004,255
Individuals, partnerships and corporations$16,425,0004,411
U.S. government$0830
States and political subdivisions in U.S.$5,776,0002,291
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$26,167,0004,095
Individuals, partnerships and corporations$17,083,0004,432
U.S. government$0867
States and political subdivisions in U.S.$9,084,0001,748
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$21,588,0004,408
Individuals, partnerships and corporations$15,870,0004,569
U.S. government$0976
States and political subdivisions in U.S.$5,718,0002,330
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$26,557,0004,089
Individuals, partnerships and corporations$17,549,0004,444
U.S. government$0883
States and political subdivisions in U.S.$9,008,0001,692
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$20,589,0004,524
Individuals, partnerships and corporations$15,426,0004,667
U.S. government$0969
States and political subdivisions in U.S.$5,163,0002,405
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$26,087,0004,239
Individuals, partnerships and corporations$17,775,0004,563
U.S. government$0968
States and political subdivisions in U.S.$8,312,0001,793
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$19,495,0004,707
Individuals, partnerships and corporations$14,927,0004,815
U.S. government$01,066
States and political subdivisions in U.S.$4,568,0002,585
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$25,314,0004,299
Individuals, partnerships and corporations$16,036,0004,738
U.S. government$01,015
States and political subdivisions in U.S.$9,278,0001,607
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$18,989,0004,771
Individuals, partnerships and corporations$14,048,0004,920
U.S. government$01,022
States and political subdivisions in U.S.$4,941,0002,436
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$22,953,0004,542
Individuals, partnerships and corporations$13,972,0004,989
U.S. government$01,032
States and political subdivisions in U.S.$8,981,0001,650
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$17,950,0004,918
Individuals, partnerships and corporations$13,319,0005,087
U.S. government$01,107
States and political subdivisions in U.S.$4,631,0002,511
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$23,623,0004,486
Individuals, partnerships and corporations$14,881,0004,947
U.S. government$01,086
States and political subdivisions in U.S.$8,742,0001,604
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$18,500,0004,912
Individuals, partnerships and corporations$13,448,0005,114
U.S. government$0989
States and political subdivisions in U.S.$5,052,0002,348
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$24,156,0004,525
Individuals, partnerships and corporations$14,827,0005,046
U.S. government$0997
States and political subdivisions in U.S.$9,329,0001,575
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$19,587,0004,920
Individuals, partnerships and corporations$14,979,0005,095
U.S. government$01,137
States and political subdivisions in U.S.$4,608,0002,476
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$23,831,0004,535
Individuals, partnerships and corporations$14,946,0005,089
U.S. government$01,027
States and political subdivisions in U.S.$8,885,0001,551
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$18,221,0005,066
Individuals, partnerships and corporations$14,361,0005,177
U.S. government$01,068
States and political subdivisions in U.S.$3,860,0002,676
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$22,999,0004,690
Individuals, partnerships and corporations$14,865,0005,193
U.S. government$01,065
States and political subdivisions in U.S.$8,134,0001,705
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$17,847,0005,204
Individuals, partnerships and corporations$14,084,0005,332
U.S. government$01,166
States and political subdivisions in U.S.$3,763,0002,740
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$23,266,0004,646
Individuals, partnerships and corporations$13,751,0005,354
U.S. government$01,077
States and political subdivisions in U.S.$9,515,0001,397
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$17,768,0005,238
Individuals, partnerships and corporations$14,398,0005,336
U.S. government$01,155
States and political subdivisions in U.S.$3,370,0002,802
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$21,087,0004,938
Individuals, partnerships and corporations$14,820,0005,345
U.S. government$01,136
States and political subdivisions in U.S.$6,267,0001,959
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$17,813,0005,277
Individuals, partnerships and corporations$14,852,0005,329
U.S. government$01,298
States and political subdivisions in U.S.$2,961,0003,014
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$20,516,0004,971
Individuals, partnerships and corporations$14,108,0005,421
U.S. government$01,218
States and political subdivisions in U.S.$6,408,0001,836
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$17,445,0005,331
Individuals, partnerships and corporations$13,679,0005,514
U.S. government$01,195
States and political subdivisions in U.S.$3,766,0002,598
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$21,557,0004,925
Individuals, partnerships and corporations$15,124,0005,412
U.S. government$01,244
States and political subdivisions in U.S.$6,433,0001,859
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$18,479,0005,318
Individuals, partnerships and corporations$15,810,0005,345
U.S. government$01,391
States and political subdivisions in U.S.$2,669,0003,097
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$19,913,0005,010
Individuals, partnerships and corporations$13,320,0005,591
U.S. government$01,254
States and political subdivisions in U.S.$6,593,0001,744
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$17,443,0005,350
Individuals, partnerships and corporations$13,672,0005,559
U.S. government$01,338
States and political subdivisions in U.S.$3,771,0002,520
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$19,372,0005,154
Individuals, partnerships and corporations$12,832,0005,755
U.S. government$01,380
States and political subdivisions in U.S.$6,540,0001,764
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$15,413,0005,592
Individuals, partnerships and corporations$12,915,0005,671
U.S. government$01,626
States and political subdivisions in U.S.$2,498,0002,996
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$19,782,0004,929
Individuals, partnerships and corporations$13,363,0005,548
U.S. government$01,483
States and political subdivisions in U.S.$6,419,0001,630
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$14,175,0005,705
Individuals, partnerships and corporations$11,072,0005,938
U.S. government$01,467
States and political subdivisions in U.S.$3,103,0002,655
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$18,235,0005,131
Individuals, partnerships and corporations$11,784,0005,867
U.S. government$01,483
States and political subdivisions in U.S.$6,451,0001,627
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$15,319,0005,522
Individuals, partnerships and corporations$12,835,0005,625
U.S. government$02,759
States and political subdivisions in U.S.$2,484,0002,918
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$15,401,0005,438
Individuals, partnerships and corporations$9,327,0006,270
U.S. government$03,150
States and political subdivisions in U.S.$6,074,0001,665
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$9,523,0006,490
Individuals, partnerships and corporations$8,096,0006,531
U.S. government$03,298
States and political subdivisions in U.S.$1,427,0003,649
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$10,129,0006,460
Individuals, partnerships and corporations$8,191,0006,571
U.S. government$03,356
States and political subdivisions in U.S.$1,938,0003,232
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$10,323,0006,485
Individuals, partnerships and corporations$9,546,0006,357
U.S. government$03,576
States and political subdivisions in U.S.$777,0004,348
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$9,407,0006,551
Individuals, partnerships and corporations$7,941,0006,615
U.S. government$03,490
States and political subdivisions in U.S.$1,466,0003,533
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$8,822,0006,729
Individuals, partnerships and corporations$7,744,0006,739
U.S. government$03,431
States and political subdivisions in U.S.$1,078,0003,974
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$9,651,0006,555
Individuals, partnerships and corporations$8,187,0006,618
U.S. government$03,492
States and political subdivisions in U.S.$1,464,0003,467
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$11,169,0006,277
Individuals, partnerships and corporations$9,588,0006,329
U.S. government$03,762
States and political subdivisions in U.S.$1,581,0003,372
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$9,740,0006,551
Individuals, partnerships and corporations$8,538,0006,542
U.S. government$03,630
States and political subdivisions in U.S.$1,202,0003,725
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$8,946,0006,767
Individuals, partnerships and corporations$7,941,0006,749
U.S. government$03,742
States and political subdivisions in U.S.$1,005,0003,970
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$9,798,0006,608
Individuals, partnerships and corporations$8,323,0006,676
U.S. government$03,748
States and political subdivisions in U.S.$1,475,0003,439
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$9,786,0006,619
Individuals, partnerships and corporations$8,784,0006,560
U.S. government$04,036
States and political subdivisions in U.S.$1,002,0004,024
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$7,669,0007,011
Individuals, partnerships and corporations$6,309,0007,118
U.S. government$03,801
States and political subdivisions in U.S.$1,360,0003,576
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$7,783,0007,073
Individuals, partnerships and corporations$6,966,0007,041
U.S. government$03,930
States and political subdivisions in U.S.$817,0004,324
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$9,729,0006,692
Individuals, partnerships and corporations$8,382,0006,738
U.S. government$03,923
States and political subdivisions in U.S.$1,347,0003,663
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$8,401,0007,063
Individuals, partnerships and corporations$7,308,0007,080
U.S. government$04,148
States and political subdivisions in U.S.$1,093,0004,004
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$7,148,0007,293
Individuals, partnerships and corporations$6,413,0007,266
U.S. government$04,048
States and political subdivisions in U.S.$735,0004,518
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$7,666,0007,260
Individuals, partnerships and corporations$6,754,0007,271
U.S. government$04,149
States and political subdivisions in U.S.$912,0004,257
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$8,343,0007,164
Individuals, partnerships and corporations$6,908,0007,289
U.S. government$04,137
States and political subdivisions in U.S.$1,435,0003,625
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$8,778,0007,163
Individuals, partnerships and corporations$7,675,0007,187
U.S. government$04,322
States and political subdivisions in U.S.$1,103,0004,075
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$8,587,0007,155
Individuals, partnerships and corporations$7,783,0007,117
U.S. government$04,191
States and political subdivisions in U.S.$804,0004,490
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$7,420,0007,422
Individuals, partnerships and corporations$6,731,0007,380
U.S. government$04,138
States and political subdivisions in U.S.$689,0004,752
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$8,779,0007,188
Individuals, partnerships and corporations$7,842,0007,191
U.S. government$04,208
States and political subdivisions in U.S.$937,0004,304
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$8,962,0007,223
Individuals, partnerships and corporations$7,811,0007,247
U.S. government$04,398
States and political subdivisions in U.S.$1,151,0004,055
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$8,491,0007,223
Individuals, partnerships and corporations$6,699,0007,470
U.S. government$04,292
States and political subdivisions in U.S.$1,792,0003,261
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$9,130,0007,104
Individuals, partnerships and corporations$7,108,0007,395
U.S. government$04,421
States and political subdivisions in U.S.$2,022,0003,100
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$9,586,0007,020
Individuals, partnerships and corporations$8,649,0006,972
U.S. government$04,458
States and political subdivisions in U.S.$937,0004,288
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$8,653,0006,670
Individuals, partnerships and corporations$7,994,0006,570
U.S. government$04,712
States and political subdivisions in U.S.$659,0004,862
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$7,133,0006,976
Individuals, partnerships and corporations$6,419,0006,944
U.S. government$04,533
States and political subdivisions in U.S.$714,0004,664
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$7,375,0006,892
Individuals, partnerships and corporations$6,375,0006,933
U.S. government$04,699
States and political subdivisions in U.S.$1,000,0004,207
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$7,038,0006,976
Individuals, partnerships and corporations$6,506,0006,894
U.S. government$04,716
States and political subdivisions in U.S.$532,0005,067
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$8,196,0006,710
Individuals, partnerships and corporations$7,610,0006,600
U.S. government$04,889
States and political subdivisions in U.S.$586,0004,962
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$8,002,0006,760
Individuals, partnerships and corporations$7,283,0006,730
U.S. government$05,157
States and political subdivisions in U.S.$719,0004,607
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$7,737,0006,836
Individuals, partnerships and corporations$7,100,0006,764
U.S. government$05,275
States and political subdivisions in U.S.$637,0004,804
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$8,224,0006,834
Individuals, partnerships and corporations$7,527,0006,746
U.S. government$05,494
States and political subdivisions in U.S.$697,0004,844
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$8,799,0006,809
Individuals, partnerships and corporations$7,400,0006,963
U.S. government$05,931
States and political subdivisions in U.S.$1,399,0003,542
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$8,537,0006,980
Individuals, partnerships and corporations$6,986,0007,240
U.S. government$06,763
States and political subdivisions in U.S.$1,551,0003,378
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$8,573,0007,220
Individuals, partnerships and corporations$7,078,0007,467
U.S. government$3,0006,842
States and political subdivisions in U.S.$1,492,0003,522
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$8,212,0007,582
Individuals, partnerships and corporations$6,785,0007,841
U.S. government$1,0007,703
States and political subdivisions in U.S.$1,426,0003,684
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$8,734,0007,671
Individuals, partnerships and corporations$7,253,0007,960
U.S. government$2,0007,901
States and political subdivisions in U.S.$1,479,0003,627
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$7,109,0008,677
Individuals, partnerships and corporations$5,152,0009,393
U.S. government$3,0007,992
States and political subdivisions in U.S.$1,954,0002,872
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$7,053,0008,716
Individuals, partnerships and corporations$5,537,0009,259
U.S. government$26,0006,139
States and political subdivisions in U.S.$1,490,0003,329
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA