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Citizens Bank, Transaction Accounts
2013-03-31 | Rank | |
Transaction accounts | $1,025,022,000 | 86 |
Individuals, partnerships and corporations | $627,085,000 | 115 |
U.S. government | $12,000 | 480 |
States and political subdivisions in U.S. | $397,836,000 | 33 |
Commercial banks and other depository institutions in the U.S. | $89,000 | 856 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $953,166,000 | 100 |
Individuals, partnerships and corporations | $647,982,000 | 119 |
U.S. government | $48,000 | 293 |
States and political subdivisions in U.S. | $305,020,000 | 39 |
Commercial banks and other depository institutions in the U.S. | $116,000 | 818 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $1,001,404,000 | 84 |
Individuals, partnerships and corporations | $591,537,000 | 118 |
U.S. government | $21,000 | 357 |
States and political subdivisions in U.S. | $409,729,000 | 34 |
Commercial banks and other depository institutions in the U.S. | $117,000 | 813 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $921,994,000 | 91 |
Individuals, partnerships and corporations | $589,371,000 | 114 |
U.S. government | $22,000 | 389 |
States and political subdivisions in U.S. | $332,484,000 | 40 |
Commercial banks and other depository institutions in the U.S. | $117,000 | 818 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $974,919,000 | 88 |
Individuals, partnerships and corporations | $682,326,000 | 102 |
U.S. government | $14,000 | 500 |
States and political subdivisions in U.S. | $292,416,000 | 39 |
Commercial banks and other depository institutions in the U.S. | $163,000 | 759 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $535,323,000 | 135 |
Individuals, partnerships and corporations | $275,924,000 | 196 |
U.S. government | $58,000 | 319 |
States and political subdivisions in U.S. | $259,176,000 | 44 |
Commercial banks and other depository institutions in the U.S. | $165,000 | 690 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $576,639,000 | 124 |
Individuals, partnerships and corporations | $257,918,000 | 202 |
U.S. government | $13,000 | 527 |
States and political subdivisions in U.S. | $318,549,000 | 38 |
Commercial banks and other depository institutions in the U.S. | $159,000 | 712 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $453,246,000 | 141 |
Individuals, partnerships and corporations | $245,252,000 | 212 |
U.S. government | $27,000 | 393 |
States and political subdivisions in U.S. | $207,838,000 | 47 |
Commercial banks and other depository institutions in the U.S. | $129,000 | 761 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $449,074,000 | 143 |
Individuals, partnerships and corporations | $258,299,000 | 196 |
U.S. government | $30,000 | 399 |
States and political subdivisions in U.S. | $190,582,000 | 48 |
Commercial banks and other depository institutions in the U.S. | $163,000 | 711 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $425,447,000 | 152 |
Individuals, partnerships and corporations | $309,388,000 | 166 |
U.S. government | $653,000 | 80 |
States and political subdivisions in U.S. | $115,316,000 | 77 |
Commercial banks and other depository institutions in the U.S. | $90,000 | 856 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $391,112,000 | 153 |
Individuals, partnerships and corporations | $256,884,000 | 182 |
U.S. government | $241,000 | 170 |
States and political subdivisions in U.S. | $133,842,000 | 62 |
Commercial banks and other depository institutions in the U.S. | $145,000 | 726 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $372,826,000 | 153 |
Individuals, partnerships and corporations | $267,517,000 | 172 |
U.S. government | $201,000 | 176 |
States and political subdivisions in U.S. | $104,963,000 | 72 |
Commercial banks and other depository institutions in the U.S. | $145,000 | 724 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $360,149,000 | 160 |
Individuals, partnerships and corporations | $256,110,000 | 184 |
U.S. government | $281,000 | 143 |
States and political subdivisions in U.S. | $103,622,000 | 79 |
Commercial banks and other depository institutions in the U.S. | $136,000 | 765 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $422,968,000 | 142 |
Individuals, partnerships and corporations | $320,700,000 | 154 |
U.S. government | $371,000 | 172 |
States and political subdivisions in U.S. | $101,704,000 | 75 |
Commercial banks and other depository institutions in the U.S. | $193,000 | 668 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $451,686,000 | 124 |
Individuals, partnerships and corporations | $329,866,000 | 137 |
U.S. government | $307,000 | 157 |
States and political subdivisions in U.S. | $121,317,000 | 61 |
Commercial banks and other depository institutions in the U.S. | $196,000 | 647 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $393,009,000 | 151 |
Individuals, partnerships and corporations | $296,991,000 | 161 |
U.S. government | $222,000 | 183 |
States and political subdivisions in U.S. | $95,661,000 | 75 |
Commercial banks and other depository institutions in the U.S. | $135,000 | 771 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $404,946,000 | 137 |
Individuals, partnerships and corporations | $294,106,000 | 156 |
U.S. government | $231,000 | 177 |
States and political subdivisions in U.S. | $110,466,000 | 63 |
Commercial banks and other depository institutions in the U.S. | $143,000 | 738 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $386,431,000 | 142 |
Individuals, partnerships and corporations | $297,603,000 | 154 |
U.S. government | $774,000 | 116 |
States and political subdivisions in U.S. | $87,913,000 | 82 |
Commercial banks and other depository institutions in the U.S. | $141,000 | 728 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $429,359,000 | 124 |
Individuals, partnerships and corporations | $328,929,000 | 143 |
U.S. government | $206,000 | 208 |
States and political subdivisions in U.S. | $99,874,000 | 60 |
Commercial banks and other depository institutions in the U.S. | $350,000 | 532 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $383,308,000 | 135 |
Individuals, partnerships and corporations | $315,544,000 | 140 |
U.S. government | $349,000 | 162 |
States and political subdivisions in U.S. | $66,882,000 | 93 |
Commercial banks and other depository institutions in the U.S. | $533,000 | 411 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $390,073,000 | 137 |
Individuals, partnerships and corporations | $341,326,000 | 140 |
U.S. government | $280,000 | 177 |
States and political subdivisions in U.S. | $47,952,000 | 129 |
Commercial banks and other depository institutions in the U.S. | $515,000 | 430 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $387,574,000 | 148 |
Individuals, partnerships and corporations | $324,757,000 | 149 |
U.S. government | $685,000 | 126 |
States and political subdivisions in U.S. | $61,625,000 | 108 |
Commercial banks and other depository institutions in the U.S. | $507,000 | 424 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $350,978,000 | 147 |
Individuals, partnerships and corporations | $289,894,000 | 154 |
U.S. government | $304,000 | 163 |
States and political subdivisions in U.S. | $60,249,000 | 111 |
Commercial banks and other depository institutions in the U.S. | $531,000 | 386 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $386,585,000 | 160 |
Individuals, partnerships and corporations | $323,839,000 | 162 |
U.S. government | $379,000 | 164 |
States and political subdivisions in U.S. | $59,104,000 | 110 |
Commercial banks and other depository institutions in the U.S. | $3,263,000 | 173 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $299,211,000 | 195 |
Individuals, partnerships and corporations | $250,513,000 | 206 |
U.S. government | $233,000 | 201 |
States and political subdivisions in U.S. | $47,951,000 | 133 |
Commercial banks and other depository institutions in the U.S. | $514,000 | 444 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $328,218,000 | 193 |
Individuals, partnerships and corporations | $239,803,000 | 209 |
U.S. government | $723,000 | 138 |
States and political subdivisions in U.S. | $87,148,000 | 80 |
Commercial banks and other depository institutions in the U.S. | $544,000 | 443 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $330,138,000 | 192 |
Individuals, partnerships and corporations | $218,922,000 | 238 |
U.S. government | $349,000 | 174 |
States and political subdivisions in U.S. | $110,326,000 | 59 |
Commercial banks and other depository institutions in the U.S. | $541,000 | 437 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $772,654,000 | 90 |
Individuals, partnerships and corporations | $706,983,000 | 88 |
U.S. government | $340,000 | 181 |
States and political subdivisions in U.S. | $64,820,000 | 107 |
Commercial banks and other depository institutions in the U.S. | $511,000 | 462 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $689,254,000 | 110 |
Individuals, partnerships and corporations | $612,847,000 | 107 |
U.S. government | $404,000 | 144 |
States and political subdivisions in U.S. | $75,477,000 | 91 |
Commercial banks and other depository institutions in the U.S. | $526,000 | 469 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $726,711,000 | 105 |
Individuals, partnerships and corporations | $643,021,000 | 106 |
U.S. government | $530,000 | 183 |
States and political subdivisions in U.S. | $82,561,000 | 87 |
Commercial banks and other depository institutions in the U.S. | $599,000 | 433 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $681,463,000 | 115 |
Individuals, partnerships and corporations | $618,741,000 | 110 |
U.S. government | $376,000 | 174 |
States and political subdivisions in U.S. | $61,633,000 | 106 |
Commercial banks and other depository institutions in the U.S. | $713,000 | 389 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $656,267,000 | 127 |
Individuals, partnerships and corporations | $493,629,000 | 146 |
U.S. government | $744,000 | 105 |
States and political subdivisions in U.S. | $161,206,000 | 43 |
Commercial banks and other depository institutions in the U.S. | $688,000 | 407 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $484,381,000 | 162 |
Individuals, partnerships and corporations | $315,082,000 | 219 |
U.S. government | $540,000 | 123 |
States and political subdivisions in U.S. | $168,039,000 | 40 |
Commercial banks and other depository institutions in the U.S. | $720,000 | 403 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $443,797,000 | 179 |
Individuals, partnerships and corporations | $296,239,000 | 231 |
U.S. government | $468,000 | 191 |
States and political subdivisions in U.S. | $146,404,000 | 51 |
Commercial banks and other depository institutions in the U.S. | $686,000 | 418 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $464,822,000 | 169 |
Individuals, partnerships and corporations | $423,694,000 | 167 |
U.S. government | $444,000 | 157 |
States and political subdivisions in U.S. | $39,953,000 | 160 |
Commercial banks and other depository institutions in the U.S. | $731,000 | 407 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $430,662,000 | 183 |
Individuals, partnerships and corporations | $271,344,000 | 243 |
U.S. government | $3,009,000 | 48 |
States and political subdivisions in U.S. | $155,555,000 | 49 |
Commercial banks and other depository institutions in the U.S. | $754,000 | 399 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $399,590,000 | 187 |
Individuals, partnerships and corporations | $231,583,000 | 279 |
U.S. government | $2,626,000 | 42 |
States and political subdivisions in U.S. | $164,513,000 | 44 |
Commercial banks and other depository institutions in the U.S. | $868,000 | 384 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $390,892,000 | 153 |
Individuals, partnerships and corporations | $359,382,000 | 147 |
U.S. government | $2,844,000 | 60 |
States and political subdivisions in U.S. | $28,008,000 | 242 |
Commercial banks and other depository institutions in the U.S. | $658,000 | 467 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $413,343,000 | 141 |
Individuals, partnerships and corporations | $381,731,000 | 136 |
U.S. government | $2,342,000 | 51 |
States and political subdivisions in U.S. | $28,351,000 | 216 |
Commercial banks and other depository institutions in the U.S. | $919,000 | 410 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $432,920,000 | 141 |
Individuals, partnerships and corporations | $344,511,000 | 150 |
U.S. government | $2,717,000 | 50 |
States and political subdivisions in U.S. | $84,718,000 | 76 |
Commercial banks and other depository institutions in the U.S. | $974,000 | 402 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $402,929,000 | 144 |
Individuals, partnerships and corporations | $348,542,000 | 147 |
U.S. government | $2,098,000 | 60 |
States and political subdivisions in U.S. | $51,195,000 | 117 |
Commercial banks and other depository institutions in the U.S. | $1,094,000 | 359 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $422,812,000 | 139 |
Individuals, partnerships and corporations | $385,860,000 | 130 |
U.S. government | $2,601,000 | 75 |
States and political subdivisions in U.S. | $33,575,000 | 182 |
Commercial banks and other depository institutions in the U.S. | $776,000 | 426 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $424,776,000 | 143 |
Individuals, partnerships and corporations | $387,260,000 | 133 |
U.S. government | $2,294,000 | 78 |
States and political subdivisions in U.S. | $29,766,000 | 163 |
Commercial banks and other depository institutions in the U.S. | $5,456,000 | 181 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $545,598,000 | 113 |
Individuals, partnerships and corporations | $509,427,000 | 105 |
U.S. government | $1,767,000 | 102 |
States and political subdivisions in U.S. | $29,332,000 | 153 |
Commercial banks and other depository institutions in the U.S. | $5,072,000 | 191 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $570,706,000 | 124 |
Individuals, partnerships and corporations | $544,345,000 | 122 |
U.S. government | $726,000 | 191 |
States and political subdivisions in U.S. | $23,740,000 | 199 |
Commercial banks and other depository institutions in the U.S. | $1,895,000 | 288 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $552,631,000 | 140 |
Individuals, partnerships and corporations | $521,480,000 | 139 |
U.S. government | $3,044,000 | 98 |
States and political subdivisions in U.S. | $23,710,000 | 194 |
Commercial banks and other depository institutions in the U.S. | $4,397,000 | 223 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $619,257,000 | 139 |
Individuals, partnerships and corporations | $567,366,000 | 137 |
U.S. government | $15,618,000 | 41 |
States and political subdivisions in U.S. | $35,341,000 | 131 |
Commercial banks and other depository institutions in the U.S. | $932,000 | 451 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $526,705,000 | 186 |
Individuals, partnerships and corporations | $494,685,000 | 180 |
U.S. government | $7,913,000 | 131 |
States and political subdivisions in U.S. | $20,776,000 | 258 |
Commercial banks and other depository institutions in the U.S. | $3,331,000 | 321 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | $0 | 220 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $497,175,000 | 226 |
Individuals, partnerships and corporations | $428,139,000 | 238 |
U.S. government | $5,507,000 | 198 |
States and political subdivisions in U.S. | $13,067,000 | 443 |
Commercial banks and other depository institutions in the U.S. | $50,462,000 | 123 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | $0 | 238 |
Foreign governments and official institutions | $0 | 79 |
1994-12-31 | Rank | |
Transaction accounts | $286,417,000 | 343 |
Individuals, partnerships and corporations | $268,934,000 | 341 |
U.S. government | $3,597,000 | 273 |
States and political subdivisions in U.S. | $9,902,000 | 554 |
Commercial banks and other depository institutions in the U.S. | $3,984,000 | 345 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | $0 | 252 |
Foreign governments and official institutions | $0 | 73 |
1993-12-31 | Rank | |
Transaction accounts | $274,498,000 | 366 |
Individuals, partnerships and corporations | $253,988,000 | 365 |
U.S. government | $2,080,000 | 362 |
States and political subdivisions in U.S. | $13,550,000 | 388 |
Commercial banks and other depository institutions in the U.S. | $4,880,000 | 349 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | $0 | 254 |
Foreign governments and official institutions | $0 | 84 |
1992-12-31 | Rank | |
Transaction accounts | $267,307,000 | 369 |
Individuals, partnerships and corporations | $248,700,000 | 364 |
U.S. government | $1,369,000 | 585 |
States and political subdivisions in U.S. | $9,020,000 | 557 |
Commercial banks and other depository institutions in the U.S. | $8,218,000 | 319 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | $0 | 268 |
Foreign governments and official institutions | $0 | 88 |