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Citizens Bank and Trust Company, Transaction Accounts

2022-12-31Rank
Transaction accounts$547,488,000569
Individuals, partnerships and corporations$473,753,000572
U.S. government$0770
States and political subdivisions in U.S.$69,199,000512
Commercial banks and other depository institutions in the U.S.$4,536,000258
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$564,615,000562
Individuals, partnerships and corporations$484,447,000568
U.S. government$0760
States and political subdivisions in U.S.$75,635,000442
Commercial banks and other depository institutions in the U.S.$4,533,000263
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$559,826,000544
Individuals, partnerships and corporations$493,565,000538
U.S. government$0693
States and political subdivisions in U.S.$62,124,000537
Commercial banks and other depository institutions in the U.S.$4,137,000250
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$268,475,0001,087
Individuals, partnerships and corporations$210,073,0001,208
U.S. government$0692
States and political subdivisions in U.S.$55,510,000603
Commercial banks and other depository institutions in the U.S.$2,892,000257
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$231,849,0001,232
Individuals, partnerships and corporations$192,215,0001,276
U.S. government$0783
States and political subdivisions in U.S.$36,742,000861
Commercial banks and other depository institutions in the U.S.$2,892,000249
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$248,881,0001,085
Individuals, partnerships and corporations$197,918,0001,193
U.S. government$0709
States and political subdivisions in U.S.$47,574,000617
Commercial banks and other depository institutions in the U.S.$3,389,000232
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$231,366,0001,105
Individuals, partnerships and corporations$183,334,0001,217
U.S. government$0709
States and political subdivisions in U.S.$45,164,000617
Commercial banks and other depository institutions in the U.S.$2,868,000262
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$255,845,000932
Individuals, partnerships and corporations$200,920,0001,050
U.S. government$0703
States and political subdivisions in U.S.$51,313,000509
Commercial banks and other depository institutions in the U.S.$3,612,000225
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$239,780,000858
Individuals, partnerships and corporations$192,384,000940
U.S. government$0774
States and political subdivisions in U.S.$45,002,000516
Commercial banks and other depository institutions in the U.S.$2,394,000271
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$234,538,000789
Individuals, partnerships and corporations$192,130,000878
U.S. government$0731
States and political subdivisions in U.S.$39,962,000523
Commercial banks and other depository institutions in the U.S.$2,446,000261
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$213,920,000846
Individuals, partnerships and corporations$181,907,000887
U.S. government$0725
States and political subdivisions in U.S.$30,203,000681
Commercial banks and other depository institutions in the U.S.$1,810,000295
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$220,607,000601
Individuals, partnerships and corporations$176,511,000662
U.S. government$0756
States and political subdivisions in U.S.$37,581,000474
Commercial banks and other depository institutions in the U.S.$6,515,000162
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$172,769,000788
Individuals, partnerships and corporations$132,111,000911
U.S. government$0893
States and political subdivisions in U.S.$35,310,000487
Commercial banks and other depository institutions in the U.S.$5,348,000155
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$180,678,000708
Individuals, partnerships and corporations$149,791,000768
U.S. government$0838
States and political subdivisions in U.S.$27,658,000584
Commercial banks and other depository institutions in the U.S.$3,229,000211
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$136,162,0001,034
Individuals, partnerships and corporations$109,681,0001,122
U.S. government$0830
States and political subdivisions in U.S.$23,571,000726
Commercial banks and other depository institutions in the U.S.$2,910,000238
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$158,184,000854
Individuals, partnerships and corporations$120,531,000993
U.S. government$0867
States and political subdivisions in U.S.$35,323,000477
Commercial banks and other depository institutions in the U.S.$2,330,000219
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$140,198,0001,013
Individuals, partnerships and corporations$108,487,0001,153
U.S. government$0976
States and political subdivisions in U.S.$30,334,000558
Commercial banks and other depository institutions in the U.S.$1,377,000307
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$148,178,000927
Individuals, partnerships and corporations$120,789,000995
U.S. government$0883
States and political subdivisions in U.S.$25,610,000646
Commercial banks and other depository institutions in the U.S.$1,779,000248
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$134,695,0001,041
Individuals, partnerships and corporations$113,475,0001,094
U.S. government$0969
States and political subdivisions in U.S.$20,111,000819
Commercial banks and other depository institutions in the U.S.$1,109,000319
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$141,900,000984
Individuals, partnerships and corporations$95,182,0001,381
U.S. government$0968
States and political subdivisions in U.S.$46,718,000314
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$146,608,000953
Individuals, partnerships and corporations$115,831,0001,071
U.S. government$01,066
States and political subdivisions in U.S.$30,777,000533
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$153,173,000869
Individuals, partnerships and corporations$107,966,0001,144
U.S. government$01,015
States and political subdivisions in U.S.$45,207,000304
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$127,173,0001,088
Individuals, partnerships and corporations$97,196,0001,316
U.S. government$01,022
States and political subdivisions in U.S.$29,977,000507
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$119,778,0001,200
Individuals, partnerships and corporations$95,215,0001,330
U.S. government$01,032
States and political subdivisions in U.S.$24,563,000652
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$138,283,000989
Individuals, partnerships and corporations$108,486,0001,124
U.S. government$01,107
States and political subdivisions in U.S.$29,797,000501
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$117,781,0001,154
Individuals, partnerships and corporations$97,859,0001,270
U.S. government$01,086
States and political subdivisions in U.S.$19,922,000745
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$117,923,0001,148
Individuals, partnerships and corporations$97,837,0001,230
U.S. government$0989
States and political subdivisions in U.S.$20,086,000738
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$118,298,0001,142
Individuals, partnerships and corporations$95,835,0001,247
U.S. government$0997
States and political subdivisions in U.S.$22,463,000692
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$131,820,000982
Individuals, partnerships and corporations$109,044,0001,070
U.S. government$01,137
States and political subdivisions in U.S.$22,776,000658
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$124,527,0001,006
Individuals, partnerships and corporations$107,716,0001,034
U.S. government$01,027
States and political subdivisions in U.S.$16,811,000850
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$118,318,0001,078
Individuals, partnerships and corporations$97,689,0001,160
U.S. government$01,068
States and political subdivisions in U.S.$20,629,000682
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$115,954,0001,075
Individuals, partnerships and corporations$99,542,0001,112
U.S. government$01,065
States and political subdivisions in U.S.$16,412,000898
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$116,920,0001,067
Individuals, partnerships and corporations$90,382,0001,255
U.S. government$01,166
States and political subdivisions in U.S.$26,538,000514
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$94,053,0001,347
Individuals, partnerships and corporations$79,187,0001,413
U.S. government$01,077
States and political subdivisions in U.S.$14,866,000914
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$95,738,0001,302
Individuals, partnerships and corporations$80,863,0001,358
U.S. government$01,155
States and political subdivisions in U.S.$14,875,000905
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$100,264,0001,208
Individuals, partnerships and corporations$84,060,0001,254
U.S. government$01,136
States and political subdivisions in U.S.$16,204,000849
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$88,411,0001,413
Individuals, partnerships and corporations$75,213,0001,462
U.S. government$01,298
States and political subdivisions in U.S.$13,198,0001,047
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$88,387,0001,329
Individuals, partnerships and corporations$73,976,0001,414
U.S. government$01,218
States and political subdivisions in U.S.$14,411,000901
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$86,750,0001,334
Individuals, partnerships and corporations$71,824,0001,447
U.S. government$01,195
States and political subdivisions in U.S.$14,926,000876
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$97,251,0001,139
Individuals, partnerships and corporations$76,249,0001,340
U.S. government$01,244
States and political subdivisions in U.S.$21,002,000579
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$85,545,0001,405
Individuals, partnerships and corporations$70,784,0001,514
U.S. government$01,391
States and political subdivisions in U.S.$14,761,000864
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$76,764,0001,448
Individuals, partnerships and corporations$62,043,0001,620
U.S. government$01,254
States and political subdivisions in U.S.$14,721,000833
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$78,451,0001,370
Individuals, partnerships and corporations$66,681,0001,427
U.S. government$01,338
States and political subdivisions in U.S.$11,770,0001,050
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$83,282,0001,263
Individuals, partnerships and corporations$69,903,0001,331
U.S. government$01,380
States and political subdivisions in U.S.$13,379,000928
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$74,694,0001,409
Individuals, partnerships and corporations$59,793,0001,603
U.S. government$01,626
States and political subdivisions in U.S.$14,901,000784
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$76,250,0001,272
Individuals, partnerships and corporations$63,194,0001,369
U.S. government$97,000226
States and political subdivisions in U.S.$12,959,000848
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$78,224,0001,175
Individuals, partnerships and corporations$61,290,0001,378
U.S. government$228,000145
States and political subdivisions in U.S.$16,706,000639
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$77,500,0001,168
Individuals, partnerships and corporations$58,444,0001,437
U.S. government$92,000248
States and political subdivisions in U.S.$18,964,000560
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$72,528,0001,255
Individuals, partnerships and corporations$57,361,0001,449
U.S. government$104,000317
States and political subdivisions in U.S.$15,063,000699
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$66,464,0001,341
Individuals, partnerships and corporations$55,735,0001,412
U.S. government$109,000296
States and political subdivisions in U.S.$10,620,000991
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$66,056,0001,335
Individuals, partnerships and corporations$54,802,0001,427
U.S. government$03,298
States and political subdivisions in U.S.$11,254,000957
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$60,415,0001,497
Individuals, partnerships and corporations$50,821,0001,578
U.S. government$89,000313
States and political subdivisions in U.S.$9,505,0001,144
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$216,047,000264
Individuals, partnerships and corporations$199,996,000237
U.S. government$173,000299
States and political subdivisions in U.S.$15,878,000650
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$155,669,000355
Individuals, partnerships and corporations$143,513,000321
U.S. government$94,000351
States and political subdivisions in U.S.$12,062,000790
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$110,474,000570
Individuals, partnerships and corporations$96,073,000593
U.S. government$25,000844
States and political subdivisions in U.S.$14,376,000621
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$82,706,000811
Individuals, partnerships and corporations$66,817,000936
U.S. government$113,000295
States and political subdivisions in U.S.$15,776,000541
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$80,838,000814
Individuals, partnerships and corporations$65,741,000903
U.S. government$198,000348
States and political subdivisions in U.S.$14,896,000564
Commercial banks and other depository institutions in the U.S.$3,0001,365
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$84,188,000721
Individuals, partnerships and corporations$71,207,000795
U.S. government$219,000200
States and political subdivisions in U.S.$12,639,000629
Commercial banks and other depository institutions in the U.S.$123,000800
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$50,847,0001,656
Individuals, partnerships and corporations$38,470,0002,128
U.S. government$442,000142
States and political subdivisions in U.S.$11,935,000692
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$51,008,0001,650
Individuals, partnerships and corporations$35,104,0002,386
U.S. government$521,000119
States and political subdivisions in U.S.$15,383,000509
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$49,879,0001,738
Individuals, partnerships and corporations$33,498,0002,536
U.S. government$458,000175
States and political subdivisions in U.S.$15,923,000511
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$42,274,0002,123
Individuals, partnerships and corporations$31,032,0002,700
U.S. government$16,0001,467
States and political subdivisions in U.S.$11,226,000724
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$49,946,0001,795
Individuals, partnerships and corporations$34,961,0002,504
U.S. government$21,0001,302
States and political subdivisions in U.S.$14,964,000510
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$52,068,0001,766
Individuals, partnerships and corporations$35,016,0002,561
U.S. government$19,0001,424
States and political subdivisions in U.S.$17,033,000445
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$55,038,0001,671
Individuals, partnerships and corporations$32,486,0002,843
U.S. government$18,0002,080
States and political subdivisions in U.S.$22,534,000332
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$57,520,0001,547
Individuals, partnerships and corporations$31,264,0002,901
U.S. government$19,0001,465
States and political subdivisions in U.S.$26,229,000253
Commercial banks and other depository institutions in the U.S.$8,0001,437
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$64,493,0001,423
Individuals, partnerships and corporations$33,212,0002,878
U.S. government$80,000532
States and political subdivisions in U.S.$31,193,000210
Commercial banks and other depository institutions in the U.S.$8,0001,471
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$62,088,0001,592
Individuals, partnerships and corporations$32,853,0003,019
U.S. government$25,0001,276
States and political subdivisions in U.S.$29,202,000222
Commercial banks and other depository institutions in the U.S.$8,0001,453
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$40,145,0002,817
Individuals, partnerships and corporations$29,959,0003,352
U.S. government$29,0001,837
States and political subdivisions in U.S.$10,149,000894
Commercial banks and other depository institutions in the U.S.$8,0001,489
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$48,849,0002,239
Individuals, partnerships and corporations$23,618,0004,066
U.S. government$26,0001,285
States and political subdivisions in U.S.$25,197,000248
Commercial banks and other depository institutions in the U.S.$8,0001,490
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$56,214,0001,924
Individuals, partnerships and corporations$30,058,0003,320
U.S. government$491,000141
States and political subdivisions in U.S.$25,657,000256
Commercial banks and other depository institutions in the U.S.$8,0001,504
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$57,668,0001,866
Individuals, partnerships and corporations$28,566,0003,508
U.S. government$6,0002,528
States and political subdivisions in U.S.$29,088,000221
Commercial banks and other depository institutions in the U.S.$8,0001,522
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$49,482,0002,268
Individuals, partnerships and corporations$35,631,0002,898
U.S. government$46,0001,239
States and political subdivisions in U.S.$13,797,000607
Commercial banks and other depository institutions in the U.S.$8,0001,538
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$52,603,0002,043
Individuals, partnerships and corporations$26,197,0003,710
U.S. government$26,0001,156
States and political subdivisions in U.S.$26,373,000239
Commercial banks and other depository institutions in the U.S.$7,0001,562
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$45,597,0002,426
Individuals, partnerships and corporations$25,901,0003,756
U.S. government$30,0001,211
States and political subdivisions in U.S.$19,658,000348
Commercial banks and other depository institutions in the U.S.$8,0001,575
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$67,178,0001,487
Individuals, partnerships and corporations$29,139,0003,373
U.S. government$8,0002,593
States and political subdivisions in U.S.$38,023,000168
Commercial banks and other depository institutions in the U.S.$8,0001,564
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$61,218,0001,507
Individuals, partnerships and corporations$25,374,0003,453
U.S. government$123,000722
States and political subdivisions in U.S.$35,713,000185
Commercial banks and other depository institutions in the U.S.$8,0001,582
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$39,723,0002,454
Individuals, partnerships and corporations$17,940,0004,365
U.S. government$29,0001,272
States and political subdivisions in U.S.$21,746,000286
Commercial banks and other depository institutions in the U.S.$8,0001,614
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$37,554,0002,597
Individuals, partnerships and corporations$19,241,0004,160
U.S. government$42,0001,054
States and political subdivisions in U.S.$18,121,000346
Commercial banks and other depository institutions in the U.S.$150,000966
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$23,781,0003,848
Individuals, partnerships and corporations$19,864,0004,006
U.S. government$21,0001,609
States and political subdivisions in U.S.$3,888,0001,917
Commercial banks and other depository institutions in the U.S.$8,0001,642
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$149,212,000371
Individuals, partnerships and corporations$96,841,000554
U.S. government$44,0001,637
States and political subdivisions in U.S.$52,319,000116
Commercial banks and other depository institutions in the U.S.$8,0001,638
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$136,579,000396
Individuals, partnerships and corporations$97,153,000543
U.S. government$62,0001,367
States and political subdivisions in U.S.$39,363,000127
Commercial banks and other depository institutions in the U.S.$1,0001,906
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$74,154,000915
Individuals, partnerships and corporations$62,739,0001,005
U.S. government$230,000478
States and political subdivisions in U.S.$11,005,000537
Commercial banks and other depository institutions in the U.S.$180,000882
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$77,680,000882
Individuals, partnerships and corporations$62,316,0001,049
U.S. government$99,000855
States and political subdivisions in U.S.$14,876,000355
Commercial banks and other depository institutions in the U.S.$389,000673
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$77,024,000976
Individuals, partnerships and corporations$62,311,0001,144
U.S. government$242,000626
States and political subdivisions in U.S.$14,036,000364
Commercial banks and other depository institutions in the U.S.$435,000676
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$57,097,0001,400
Individuals, partnerships and corporations$46,124,0001,614
U.S. government$391,000607
States and political subdivisions in U.S.$9,768,000557
Commercial banks and other depository institutions in the U.S.$814,000487
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$52,926,0001,595
Individuals, partnerships and corporations$42,953,0001,806
U.S. government$89,0003,111
States and political subdivisions in U.S.$9,864,000582
Commercial banks and other depository institutions in the U.S.$20,0002,280
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$48,603,0001,789
Individuals, partnerships and corporations$41,341,0001,914
U.S. government$67,0003,812
States and political subdivisions in U.S.$7,087,000839
Commercial banks and other depository institutions in the U.S.$108,0001,593
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$50,312,0001,752
Individuals, partnerships and corporations$41,539,0001,951
U.S. government$74,0003,807
States and political subdivisions in U.S.$8,293,000685
Commercial banks and other depository institutions in the U.S.$406,000937
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$49,015,0001,783
Individuals, partnerships and corporations$40,836,0001,975
U.S. government$3,0007,992
States and political subdivisions in U.S.$7,953,000695
Commercial banks and other depository institutions in the U.S.$223,0001,405
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$30,139,0002,886
Individuals, partnerships and corporations$26,570,0002,973
U.S. government$14,0007,083
States and political subdivisions in U.S.$3,471,0001,567
Commercial banks and other depository institutions in the U.S.$84,0002,127
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088