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Citizens Bank, Transaction Accounts
| 2008-06-30 | Rank | |
| Transaction accounts | $3,922,000 | 7,850 |
| Individuals, partnerships and corporations | $3,913,000 | 7,752 |
| U.S. government | $3,000 | 2,971 |
| States and political subdivisions in U.S. | $6,000 | 6,014 |
| 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 | $4,536,000 | 7,749 |
| Individuals, partnerships and corporations | $4,524,000 | 7,625 |
| U.S. government | $3,000 | 2,951 |
| States and political subdivisions in U.S. | $9,000 | 6,030 |
| 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 | $3,706,000 | 7,938 |
| Individuals, partnerships and corporations | $3,673,000 | 7,847 |
| U.S. government | $3,000 | 3,412 |
| States and political subdivisions in U.S. | $30,000 | 5,993 |
| 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 | $4,022,000 | 7,837 |
| Individuals, partnerships and corporations | $3,999,000 | 7,707 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $23,000 | 6,047 |
| 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 | $4,134,000 | 7,905 |
| Individuals, partnerships and corporations | $4,119,000 | 7,779 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $15,000 | 6,136 |
| 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 | $4,332,000 | 7,903 |
| Individuals, partnerships and corporations | $4,306,000 | 7,786 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $26,000 | 6,122 |
| 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 | $3,943,000 | 8,025 |
| Individuals, partnerships and corporations | $3,910,000 | 7,915 |
| U.S. government | $3,000 | 3,553 |
| States and political subdivisions in U.S. | $30,000 | 6,153 |
| 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 | $4,080,000 | 8,008 |
| Individuals, partnerships and corporations | $4,044,000 | 7,889 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $36,000 | 6,166 |
| 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 | $4,377,000 | 8,019 |
| Individuals, partnerships and corporations | $4,345,000 | 7,885 |
| U.S. government | $3,000 | 3,374 |
| States and political subdivisions in U.S. | $29,000 | 6,252 |
| 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 | $4,823,000 | 7,972 |
| Individuals, partnerships and corporations | $4,779,000 | 7,834 |
| U.S. government | $3,000 | 3,298 |
| States and political subdivisions in U.S. | $41,000 | 6,236 |
| 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 | $5,263,000 | 7,960 |
| Individuals, partnerships and corporations | $5,212,000 | 7,818 |
| U.S. government | $4,000 | 3,560 |
| States and political subdivisions in U.S. | $47,000 | 6,258 |
| 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 | $4,302,000 | 8,147 |
| Individuals, partnerships and corporations | $4,261,000 | 8,015 |
| U.S. government | $3,000 | 3,395 |
| States and political subdivisions in U.S. | $38,000 | 6,328 |
| 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 | $4,067,000 | 8,200 |
| Individuals, partnerships and corporations | $4,024,000 | 8,078 |
| U.S. government | $3,000 | 3,271 |
| States and political subdivisions in U.S. | $40,000 | 6,315 |
| 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 | $4,274,000 | 8,248 |
| Individuals, partnerships and corporations | $4,228,000 | 8,121 |
| U.S. government | $3,000 | 3,189 |
| States and political subdivisions in U.S. | $43,000 | 6,358 |
| 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 | $4,378,000 | 8,288 |
| Individuals, partnerships and corporations | $4,335,000 | 8,160 |
| U.S. government | $5,000 | 3,313 |
| States and political subdivisions in U.S. | $38,000 | 6,419 |
| 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 | $3,676,000 | 8,421 |
| Individuals, partnerships and corporations | $3,610,000 | 8,315 |
| U.S. government | $3,000 | 3,319 |
| States and political subdivisions in U.S. | $63,000 | 6,363 |
| 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 | $3,613,000 | 8,484 |
| Individuals, partnerships and corporations | $3,563,000 | 8,387 |
| U.S. government | $5,000 | 3,118 |
| States and political subdivisions in U.S. | $45,000 | 6,460 |
| 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 | $3,760,000 | 8,490 |
| Individuals, partnerships and corporations | $3,699,000 | 8,391 |
| U.S. government | $3,000 | 3,542 |
| States and political subdivisions in U.S. | $58,000 | 6,425 |
| 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 | $3,701,000 | 7,794 |
| Individuals, partnerships and corporations | $3,652,000 | 7,691 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $49,000 | 6,516 |
| 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 | $3,224,000 | 7,900 |
| Individuals, partnerships and corporations | $3,152,000 | 7,812 |
| U.S. government | $3,000 | 3,580 |
| States and political subdivisions in U.S. | $69,000 | 6,459 |
| 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 | $3,166,000 | 7,920 |
| Individuals, partnerships and corporations | $3,109,000 | 7,837 |
| U.S. government | $3,000 | 3,815 |
| States and political subdivisions in U.S. | $54,000 | 6,519 |
| 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 | $3,622,000 | 7,855 |
| Individuals, partnerships and corporations | $3,559,000 | 7,730 |
| U.S. government | $3,000 | 3,741 |
| States and political subdivisions in U.S. | $60,000 | 6,507 |
| 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 | $3,371,000 | 7,933 |
| Individuals, partnerships and corporations | $3,276,000 | 7,845 |
| U.S. government | $7,000 | 3,544 |
| States and political subdivisions in U.S. | $88,000 | 6,422 |
| 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 | $3,062,000 | 8,133 |
| Individuals, partnerships and corporations | $3,015,000 | 8,056 |
| U.S. government | $4,000 | 4,202 |
| States and political subdivisions in U.S. | $43,000 | 6,728 |
| 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 | $3,071,000 | 8,269 |
| Individuals, partnerships and corporations | $3,027,000 | 8,176 |
| U.S. government | $3,000 | 4,490 |
| States and political subdivisions in U.S. | $41,000 | 6,914 |
| 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 | $2,845,000 | 8,592 |
| Individuals, partnerships and corporations | $2,799,000 | 8,503 |
| U.S. government | $5,000 | 4,060 |
| States and political subdivisions in U.S. | $41,000 | 7,186 |
| 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 | $2,818,000 | 8,791 |
| Individuals, partnerships and corporations | $2,791,000 | 8,697 |
| U.S. government | $6,000 | 4,405 |
| States and political subdivisions in U.S. | $21,000 | 7,547 |
| 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 | $2,678,000 | 9,173 |
| Individuals, partnerships and corporations | $2,647,000 | 9,082 |
| U.S. government | $7,000 | 4,934 |
| States and political subdivisions in U.S. | $24,000 | 7,891 |
| 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 | $3,336,000 | 9,384 |
| Individuals, partnerships and corporations | $3,293,000 | 9,249 |
| U.S. government | $4,000 | 6,676 |
| States and political subdivisions in U.S. | $39,000 | 8,205 |
| 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 | $2,295,000 | 10,123 |
| Individuals, partnerships and corporations | $2,258,000 | 10,040 |
| U.S. government | $5,000 | 6,927 |
| States and political subdivisions in U.S. | $32,000 | 8,578 |
| 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 | $2,379,000 | 10,633 |
| Individuals, partnerships and corporations | $2,356,000 | 10,540 |
| U.S. government | $3,000 | 7,691 |
| States and political subdivisions in U.S. | $20,000 | 9,135 |
| 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 | $2,529,000 | 11,039 |
| Individuals, partnerships and corporations | $2,510,000 | 10,920 |
| U.S. government | $3,000 | 7,992 |
| States and political subdivisions in U.S. | $16,000 | 9,494 |
| 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 | $2,630,000 | 11,346 |
| Individuals, partnerships and corporations | $2,613,000 | 11,208 |
| U.S. government | $3,000 | 8,587 |
| States and political subdivisions in U.S. | $14,000 | 9,788 |
| 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 |