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Citizens Bank, Transaction Accounts

2013-03-31Rank
Transaction accounts$1,025,022,00086
Individuals, partnerships and corporations$627,085,000115
U.S. government$12,000480
States and political subdivisions in U.S.$397,836,00033
Commercial banks and other depository institutions in the U.S.$89,000856
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$953,166,000100
Individuals, partnerships and corporations$647,982,000119
U.S. government$48,000293
States and political subdivisions in U.S.$305,020,00039
Commercial banks and other depository institutions in the U.S.$116,000818
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$1,001,404,00084
Individuals, partnerships and corporations$591,537,000118
U.S. government$21,000357
States and political subdivisions in U.S.$409,729,00034
Commercial banks and other depository institutions in the U.S.$117,000813
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$921,994,00091
Individuals, partnerships and corporations$589,371,000114
U.S. government$22,000389
States and political subdivisions in U.S.$332,484,00040
Commercial banks and other depository institutions in the U.S.$117,000818
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$974,919,00088
Individuals, partnerships and corporations$682,326,000102
U.S. government$14,000500
States and political subdivisions in U.S.$292,416,00039
Commercial banks and other depository institutions in the U.S.$163,000759
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$535,323,000135
Individuals, partnerships and corporations$275,924,000196
U.S. government$58,000319
States and political subdivisions in U.S.$259,176,00044
Commercial banks and other depository institutions in the U.S.$165,000690
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$576,639,000124
Individuals, partnerships and corporations$257,918,000202
U.S. government$13,000527
States and political subdivisions in U.S.$318,549,00038
Commercial banks and other depository institutions in the U.S.$159,000712
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$453,246,000141
Individuals, partnerships and corporations$245,252,000212
U.S. government$27,000393
States and political subdivisions in U.S.$207,838,00047
Commercial banks and other depository institutions in the U.S.$129,000761
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$449,074,000143
Individuals, partnerships and corporations$258,299,000196
U.S. government$30,000399
States and political subdivisions in U.S.$190,582,00048
Commercial banks and other depository institutions in the U.S.$163,000711
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$425,447,000152
Individuals, partnerships and corporations$309,388,000166
U.S. government$653,00080
States and political subdivisions in U.S.$115,316,00077
Commercial banks and other depository institutions in the U.S.$90,000856
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$391,112,000153
Individuals, partnerships and corporations$256,884,000182
U.S. government$241,000170
States and political subdivisions in U.S.$133,842,00062
Commercial banks and other depository institutions in the U.S.$145,000726
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$372,826,000153
Individuals, partnerships and corporations$267,517,000172
U.S. government$201,000176
States and political subdivisions in U.S.$104,963,00072
Commercial banks and other depository institutions in the U.S.$145,000724
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$360,149,000160
Individuals, partnerships and corporations$256,110,000184
U.S. government$281,000143
States and political subdivisions in U.S.$103,622,00079
Commercial banks and other depository institutions in the U.S.$136,000765
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$422,968,000142
Individuals, partnerships and corporations$320,700,000154
U.S. government$371,000172
States and political subdivisions in U.S.$101,704,00075
Commercial banks and other depository institutions in the U.S.$193,000668
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$451,686,000124
Individuals, partnerships and corporations$329,866,000137
U.S. government$307,000157
States and political subdivisions in U.S.$121,317,00061
Commercial banks and other depository institutions in the U.S.$196,000647
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$393,009,000151
Individuals, partnerships and corporations$296,991,000161
U.S. government$222,000183
States and political subdivisions in U.S.$95,661,00075
Commercial banks and other depository institutions in the U.S.$135,000771
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$404,946,000137
Individuals, partnerships and corporations$294,106,000156
U.S. government$231,000177
States and political subdivisions in U.S.$110,466,00063
Commercial banks and other depository institutions in the U.S.$143,000738
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$386,431,000142
Individuals, partnerships and corporations$297,603,000154
U.S. government$774,000116
States and political subdivisions in U.S.$87,913,00082
Commercial banks and other depository institutions in the U.S.$141,000728
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$429,359,000124
Individuals, partnerships and corporations$328,929,000143
U.S. government$206,000208
States and political subdivisions in U.S.$99,874,00060
Commercial banks and other depository institutions in the U.S.$350,000532
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$383,308,000135
Individuals, partnerships and corporations$315,544,000140
U.S. government$349,000162
States and political subdivisions in U.S.$66,882,00093
Commercial banks and other depository institutions in the U.S.$533,000411
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$390,073,000137
Individuals, partnerships and corporations$341,326,000140
U.S. government$280,000177
States and political subdivisions in U.S.$47,952,000129
Commercial banks and other depository institutions in the U.S.$515,000430
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$387,574,000148
Individuals, partnerships and corporations$324,757,000149
U.S. government$685,000126
States and political subdivisions in U.S.$61,625,000108
Commercial banks and other depository institutions in the U.S.$507,000424
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$350,978,000147
Individuals, partnerships and corporations$289,894,000154
U.S. government$304,000163
States and political subdivisions in U.S.$60,249,000111
Commercial banks and other depository institutions in the U.S.$531,000386
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$386,585,000160
Individuals, partnerships and corporations$323,839,000162
U.S. government$379,000164
States and political subdivisions in U.S.$59,104,000110
Commercial banks and other depository institutions in the U.S.$3,263,000173
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$299,211,000195
Individuals, partnerships and corporations$250,513,000206
U.S. government$233,000201
States and political subdivisions in U.S.$47,951,000133
Commercial banks and other depository institutions in the U.S.$514,000444
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$328,218,000193
Individuals, partnerships and corporations$239,803,000209
U.S. government$723,000138
States and political subdivisions in U.S.$87,148,00080
Commercial banks and other depository institutions in the U.S.$544,000443
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$330,138,000192
Individuals, partnerships and corporations$218,922,000238
U.S. government$349,000174
States and political subdivisions in U.S.$110,326,00059
Commercial banks and other depository institutions in the U.S.$541,000437
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$772,654,00090
Individuals, partnerships and corporations$706,983,00088
U.S. government$340,000181
States and political subdivisions in U.S.$64,820,000107
Commercial banks and other depository institutions in the U.S.$511,000462
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$689,254,000110
Individuals, partnerships and corporations$612,847,000107
U.S. government$404,000144
States and political subdivisions in U.S.$75,477,00091
Commercial banks and other depository institutions in the U.S.$526,000469
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$726,711,000105
Individuals, partnerships and corporations$643,021,000106
U.S. government$530,000183
States and political subdivisions in U.S.$82,561,00087
Commercial banks and other depository institutions in the U.S.$599,000433
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$681,463,000115
Individuals, partnerships and corporations$618,741,000110
U.S. government$376,000174
States and political subdivisions in U.S.$61,633,000106
Commercial banks and other depository institutions in the U.S.$713,000389
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$656,267,000127
Individuals, partnerships and corporations$493,629,000146
U.S. government$744,000105
States and political subdivisions in U.S.$161,206,00043
Commercial banks and other depository institutions in the U.S.$688,000407
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$484,381,000162
Individuals, partnerships and corporations$315,082,000219
U.S. government$540,000123
States and political subdivisions in U.S.$168,039,00040
Commercial banks and other depository institutions in the U.S.$720,000403
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$443,797,000179
Individuals, partnerships and corporations$296,239,000231
U.S. government$468,000191
States and political subdivisions in U.S.$146,404,00051
Commercial banks and other depository institutions in the U.S.$686,000418
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$464,822,000169
Individuals, partnerships and corporations$423,694,000167
U.S. government$444,000157
States and political subdivisions in U.S.$39,953,000160
Commercial banks and other depository institutions in the U.S.$731,000407
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$430,662,000183
Individuals, partnerships and corporations$271,344,000243
U.S. government$3,009,00048
States and political subdivisions in U.S.$155,555,00049
Commercial banks and other depository institutions in the U.S.$754,000399
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$399,590,000187
Individuals, partnerships and corporations$231,583,000279
U.S. government$2,626,00042
States and political subdivisions in U.S.$164,513,00044
Commercial banks and other depository institutions in the U.S.$868,000384
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$390,892,000153
Individuals, partnerships and corporations$359,382,000147
U.S. government$2,844,00060
States and political subdivisions in U.S.$28,008,000242
Commercial banks and other depository institutions in the U.S.$658,000467
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$413,343,000141
Individuals, partnerships and corporations$381,731,000136
U.S. government$2,342,00051
States and political subdivisions in U.S.$28,351,000216
Commercial banks and other depository institutions in the U.S.$919,000410
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$432,920,000141
Individuals, partnerships and corporations$344,511,000150
U.S. government$2,717,00050
States and political subdivisions in U.S.$84,718,00076
Commercial banks and other depository institutions in the U.S.$974,000402
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$402,929,000144
Individuals, partnerships and corporations$348,542,000147
U.S. government$2,098,00060
States and political subdivisions in U.S.$51,195,000117
Commercial banks and other depository institutions in the U.S.$1,094,000359
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$422,812,000139
Individuals, partnerships and corporations$385,860,000130
U.S. government$2,601,00075
States and political subdivisions in U.S.$33,575,000182
Commercial banks and other depository institutions in the U.S.$776,000426
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$424,776,000143
Individuals, partnerships and corporations$387,260,000133
U.S. government$2,294,00078
States and political subdivisions in U.S.$29,766,000163
Commercial banks and other depository institutions in the U.S.$5,456,000181
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$545,598,000113
Individuals, partnerships and corporations$509,427,000105
U.S. government$1,767,000102
States and political subdivisions in U.S.$29,332,000153
Commercial banks and other depository institutions in the U.S.$5,072,000191
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$570,706,000124
Individuals, partnerships and corporations$544,345,000122
U.S. government$726,000191
States and political subdivisions in U.S.$23,740,000199
Commercial banks and other depository institutions in the U.S.$1,895,000288
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$552,631,000140
Individuals, partnerships and corporations$521,480,000139
U.S. government$3,044,00098
States and political subdivisions in U.S.$23,710,000194
Commercial banks and other depository institutions in the U.S.$4,397,000223
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$619,257,000139
Individuals, partnerships and corporations$567,366,000137
U.S. government$15,618,00041
States and political subdivisions in U.S.$35,341,000131
Commercial banks and other depository institutions in the U.S.$932,000451
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$526,705,000186
Individuals, partnerships and corporations$494,685,000180
U.S. government$7,913,000131
States and political subdivisions in U.S.$20,776,000258
Commercial banks and other depository institutions in the U.S.$3,331,000321
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$497,175,000226
Individuals, partnerships and corporations$428,139,000238
U.S. government$5,507,000198
States and political subdivisions in U.S.$13,067,000443
Commercial banks and other depository institutions in the U.S.$50,462,000123
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$286,417,000343
Individuals, partnerships and corporations$268,934,000341
U.S. government$3,597,000273
States and political subdivisions in U.S.$9,902,000554
Commercial banks and other depository institutions in the U.S.$3,984,000345
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$274,498,000366
Individuals, partnerships and corporations$253,988,000365
U.S. government$2,080,000362
States and political subdivisions in U.S.$13,550,000388
Commercial banks and other depository institutions in the U.S.$4,880,000349
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$267,307,000369
Individuals, partnerships and corporations$248,700,000364
U.S. government$1,369,000585
States and political subdivisions in U.S.$9,020,000557
Commercial banks and other depository institutions in the U.S.$8,218,000319
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088