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Citizens Bank and Trust, Transaction Accounts

2024-03-31Rank
Transaction accounts$730,323,000423
Individuals, partnerships and corporations$594,026,000450
U.S. government$0693
States and political subdivisions in U.S.$134,807,000301
Commercial banks and other depository institutions in the U.S.$1,490,000546
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$742,046,000409
Individuals, partnerships and corporations$612,867,000433
U.S. government$0773
States and political subdivisions in U.S.$126,936,000309
Commercial banks and other depository institutions in the U.S.$2,243,000463
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$708,427,000427
Individuals, partnerships and corporations$592,400,000438
U.S. government$0756
States and political subdivisions in U.S.$114,033,000318
Commercial banks and other depository institutions in the U.S.$1,994,000435
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$734,782,000405
Individuals, partnerships and corporations$611,262,000419
U.S. government$0738
States and political subdivisions in U.S.$121,776,000284
Commercial banks and other depository institutions in the U.S.$1,744,000484
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$722,295,000431
Individuals, partnerships and corporations$605,833,000437
U.S. government$0739
States and political subdivisions in U.S.$114,718,000323
Commercial banks and other depository institutions in the U.S.$1,744,000477
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$699,674,000434
Individuals, partnerships and corporations$606,110,000442
U.S. government$0770
States and political subdivisions in U.S.$93,564,000400
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$696,598,000453
Individuals, partnerships and corporations$593,591,000462
U.S. government$0760
States and political subdivisions in U.S.$103,007,000337
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$696,766,000438
Individuals, partnerships and corporations$595,292,000440
U.S. government$0693
States and political subdivisions in U.S.$101,474,000338
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$681,105,000452
Individuals, partnerships and corporations$576,328,000459
U.S. government$0692
States and political subdivisions in U.S.$104,777,000332
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$633,121,000473
Individuals, partnerships and corporations$533,599,000487
U.S. government$0783
States and political subdivisions in U.S.$99,522,000331
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$618,023,000450
Individuals, partnerships and corporations$517,750,000471
U.S. government$56,000192
States and political subdivisions in U.S.$100,217,000300
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$222,495,0001,163
Individuals, partnerships and corporations$138,453,0001,595
U.S. government$0709
States and political subdivisions in U.S.$84,042,000336
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$193,764,0001,268
Individuals, partnerships and corporations$115,464,0001,838
U.S. government$0703
States and political subdivisions in U.S.$78,300,000333
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$172,814,0001,248
Individuals, partnerships and corporations$103,066,0001,833
U.S. government$0774
States and political subdivisions in U.S.$69,748,000327
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$180,230,0001,086
Individuals, partnerships and corporations$116,319,0001,505
U.S. government$0731
States and political subdivisions in U.S.$63,911,000309
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$204,383,000887
Individuals, partnerships and corporations$151,676,0001,083
U.S. government$0725
States and political subdivisions in U.S.$52,707,000367
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$185,150,000735
Individuals, partnerships and corporations$126,954,000990
U.S. government$0756
States and political subdivisions in U.S.$58,196,000292
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$148,975,000965
Individuals, partnerships and corporations$91,089,0001,472
U.S. government$0893
States and political subdivisions in U.S.$57,886,000296
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$134,417,0001,062
Individuals, partnerships and corporations$84,785,0001,573
U.S. government$0838
States and political subdivisions in U.S.$49,632,000316
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$133,989,0001,054
Individuals, partnerships and corporations$85,446,0001,521
U.S. government$0830
States and political subdivisions in U.S.$48,543,000314
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$121,577,0001,194
Individuals, partnerships and corporations$73,743,0001,806
U.S. government$0867
States and political subdivisions in U.S.$47,834,000335
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$110,499,0001,357
Individuals, partnerships and corporations$66,384,0002,033
U.S. government$0976
States and political subdivisions in U.S.$44,115,000358
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$117,007,0001,236
Individuals, partnerships and corporations$74,604,0001,771
U.S. government$0883
States and political subdivisions in U.S.$42,403,000353
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$128,514,0001,109
Individuals, partnerships and corporations$83,040,0001,608
U.S. government$0969
States and political subdivisions in U.S.$45,474,000337
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$105,332,0001,452
Individuals, partnerships and corporations$61,949,0002,185
U.S. government$0968
States and political subdivisions in U.S.$43,383,000339
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$96,531,0001,621
Individuals, partnerships and corporations$62,041,0002,183
U.S. government$01,066
States and political subdivisions in U.S.$34,490,000457
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$88,889,0001,732
Individuals, partnerships and corporations$60,286,0002,212
U.S. government$01,015
States and political subdivisions in U.S.$28,603,000534
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$87,707,0001,780
Individuals, partnerships and corporations$59,954,0002,217
U.S. government$01,022
States and political subdivisions in U.S.$27,753,000554
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$82,551,0001,906
Individuals, partnerships and corporations$53,788,0002,456
U.S. government$01,032
States and political subdivisions in U.S.$28,763,000541
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$76,630,0002,039
Individuals, partnerships and corporations$52,733,0002,490
U.S. government$01,107
States and political subdivisions in U.S.$23,897,000661
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$73,970,0002,062
Individuals, partnerships and corporations$50,158,0002,533
U.S. government$01,086
States and political subdivisions in U.S.$23,812,000618
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$70,209,0002,152
Individuals, partnerships and corporations$46,556,0002,681
U.S. government$0989
States and political subdivisions in U.S.$23,653,000623
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$61,961,0002,398
Individuals, partnerships and corporations$44,268,0002,805
U.S. government$0997
States and political subdivisions in U.S.$17,693,000889
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$62,766,0002,401
Individuals, partnerships and corporations$41,072,0003,043
U.S. government$01,137
States and political subdivisions in U.S.$21,694,000694
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$58,937,0002,457
Individuals, partnerships and corporations$39,445,0003,033
U.S. government$01,027
States and political subdivisions in U.S.$19,492,000705
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$59,338,0002,444
Individuals, partnerships and corporations$39,759,0003,005
U.S. government$01,068
States and political subdivisions in U.S.$19,579,000720
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$65,362,0002,222
Individuals, partnerships and corporations$41,636,0002,915
U.S. government$01,065
States and political subdivisions in U.S.$23,726,000587
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$56,589,0002,562
Individuals, partnerships and corporations$43,164,0002,848
U.S. government$01,166
States and political subdivisions in U.S.$13,425,0001,108
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$59,852,0002,311
Individuals, partnerships and corporations$37,957,0003,074
U.S. government$01,077
States and political subdivisions in U.S.$21,895,000587
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$66,139,0002,069
Individuals, partnerships and corporations$40,633,0002,905
U.S. government$01,155
States and political subdivisions in U.S.$25,506,000491
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$66,498,0002,047
Individuals, partnerships and corporations$41,695,0002,857
U.S. government$01,136
States and political subdivisions in U.S.$24,803,000521
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$57,406,0002,362
Individuals, partnerships and corporations$35,105,0003,268
U.S. government$01,298
States and political subdivisions in U.S.$22,301,000600
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$54,400,0002,437
Individuals, partnerships and corporations$31,555,0003,478
U.S. government$01,218
States and political subdivisions in U.S.$22,845,000531
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$68,685,0001,848
Individuals, partnerships and corporations$32,967,0003,344
U.S. government$01,195
States and political subdivisions in U.S.$35,718,000301
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$64,695,0002,001
Individuals, partnerships and corporations$33,481,0003,338
U.S. government$01,244
States and political subdivisions in U.S.$31,214,000356
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$53,770,0002,470
Individuals, partnerships and corporations$29,276,0003,747
U.S. government$01,391
States and political subdivisions in U.S.$24,494,000498
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$50,901,0002,462
Individuals, partnerships and corporations$30,213,0003,455
U.S. government$01,254
States and political subdivisions in U.S.$20,688,000567
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$50,868,0002,421
Individuals, partnerships and corporations$30,180,0003,461
U.S. government$01,338
States and political subdivisions in U.S.$20,688,000545
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$48,280,0002,556
Individuals, partnerships and corporations$30,055,0003,496
U.S. government$01,380
States and political subdivisions in U.S.$18,225,000663
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$43,679,0002,727
Individuals, partnerships and corporations$26,999,0003,719
U.S. government$01,626
States and political subdivisions in U.S.$16,680,000692
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$40,885,0002,795
Individuals, partnerships and corporations$26,126,0003,706
U.S. government$01,483
States and political subdivisions in U.S.$14,759,000742
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$42,004,0002,663
Individuals, partnerships and corporations$26,868,0003,545
U.S. government$01,467
States and political subdivisions in U.S.$15,136,000715
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$41,830,0002,661
Individuals, partnerships and corporations$28,429,0003,397
U.S. government$01,483
States and political subdivisions in U.S.$13,401,000844
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$42,440,0002,573
Individuals, partnerships and corporations$29,936,0003,206
U.S. government$11,0001,230
States and political subdivisions in U.S.$12,493,000863
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$36,929,0002,828
Individuals, partnerships and corporations$22,527,0003,925
U.S. government$15,000974
States and political subdivisions in U.S.$14,387,000700
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$38,209,0002,708
Individuals, partnerships and corporations$24,849,0003,578
U.S. government$14,0001,159
States and political subdivisions in U.S.$13,346,000781
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$37,405,0002,793
Individuals, partnerships and corporations$23,940,0003,742
U.S. government$14,0001,189
States and political subdivisions in U.S.$13,451,000799
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$38,399,0002,721
Individuals, partnerships and corporations$24,444,0003,722
U.S. government$30,0001,122
States and political subdivisions in U.S.$13,925,000751
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$32,743,0003,061
Individuals, partnerships and corporations$19,150,0004,303
U.S. government$17,0001,117
States and political subdivisions in U.S.$13,576,000674
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$32,492,0003,107
Individuals, partnerships and corporations$20,595,0004,114
U.S. government$10,0001,578
States and political subdivisions in U.S.$11,887,000783
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$31,987,0003,117
Individuals, partnerships and corporations$21,012,0004,039
U.S. government$10,0001,570
States and political subdivisions in U.S.$10,965,000871
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$26,107,0003,824
Individuals, partnerships and corporations$23,702,0003,652
U.S. government$15,0001,987
States and political subdivisions in U.S.$2,390,0002,798
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$21,525,0004,356
Individuals, partnerships and corporations$20,055,0004,134
U.S. government$9,0001,856
States and political subdivisions in U.S.$1,461,0003,451
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$18,948,0004,882
Individuals, partnerships and corporations$17,983,0004,591
U.S. government$19,0001,314
States and political subdivisions in U.S.$946,0004,045
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$18,038,0005,017
Individuals, partnerships and corporations$17,445,0004,681
U.S. government$20,0001,223
States and political subdivisions in U.S.$573,0004,602
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$16,243,0005,357
Individuals, partnerships and corporations$15,053,0005,125
U.S. government$26,0001,645
States and political subdivisions in U.S.$1,164,0003,830
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$13,307,0005,783
Individuals, partnerships and corporations$12,714,0005,503
U.S. government$33,000852
States and political subdivisions in U.S.$560,0004,676
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$16,135,0005,381
Individuals, partnerships and corporations$15,426,0005,105
U.S. government$33,000937
States and political subdivisions in U.S.$676,0004,575
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$14,125,0005,806
Individuals, partnerships and corporations$13,379,0005,578
U.S. government$25,0001,164
States and political subdivisions in U.S.$721,0004,482
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$14,372,0005,848
Individuals, partnerships and corporations$13,225,0005,704
U.S. government$46,0001,231
States and political subdivisions in U.S.$1,101,0003,994
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$13,594,0005,891
Individuals, partnerships and corporations$13,501,0005,565
U.S. government$21,0001,359
States and political subdivisions in U.S.$72,0006,040
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$14,372,0005,888
Individuals, partnerships and corporations$14,302,0005,544
U.S. government$22,0001,458
States and political subdivisions in U.S.$48,0006,166
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$15,265,0005,789
Individuals, partnerships and corporations$15,183,0005,440
U.S. government$32,0001,058
States and political subdivisions in U.S.$50,0006,208
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$14,964,0005,932
Individuals, partnerships and corporations$14,801,0005,607
U.S. government$87,000897
States and political subdivisions in U.S.$76,0006,142
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$14,329,0005,974
Individuals, partnerships and corporations$14,228,0005,647
U.S. government$25,0001,316
States and political subdivisions in U.S.$76,0006,182
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$84,923,0001,065
Individuals, partnerships and corporations$83,190,000939
U.S. government$13,0001,814
States and political subdivisions in U.S.$1,720,0003,383
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$88,927,0001,011
Individuals, partnerships and corporations$87,553,000892
U.S. government$18,0001,390
States and political subdivisions in U.S.$1,356,0003,731
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$94,332,000926
Individuals, partnerships and corporations$93,383,000812
U.S. government$25,0001,738
States and political subdivisions in U.S.$924,0004,373
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$75,087,0001,270
Individuals, partnerships and corporations$73,873,0001,118
U.S. government$23,0001,254
States and political subdivisions in U.S.$1,191,0003,947
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$75,459,0001,270
Individuals, partnerships and corporations$74,477,0001,124
U.S. government$38,0001,012
States and political subdivisions in U.S.$944,0004,333
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$31,486,0003,512
Individuals, partnerships and corporations$30,159,0003,287
U.S. government$9,0002,444
States and political subdivisions in U.S.$1,318,0003,778
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$28,611,0003,504
Individuals, partnerships and corporations$27,678,0003,201
U.S. government$8,0003,288
States and political subdivisions in U.S.$925,0004,374
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$25,440,0003,718
Individuals, partnerships and corporations$24,623,0003,459
U.S. government$4,0003,342
States and political subdivisions in U.S.$813,0004,489
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$26,622,0003,586
Individuals, partnerships and corporations$25,844,0003,304
U.S. government$9,0002,684
States and political subdivisions in U.S.$769,0004,593
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$26,878,0003,483
Individuals, partnerships and corporations$25,813,0003,240
U.S. government$15,0002,007
States and political subdivisions in U.S.$1,050,0004,069
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$26,127,0003,544
Individuals, partnerships and corporations$25,118,0003,305
U.S. government$9,0003,305
States and political subdivisions in U.S.$1,000,0004,180
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$22,613,0003,857
Individuals, partnerships and corporations$21,749,0003,594
U.S. government$28,0002,183
States and political subdivisions in U.S.$836,0004,393
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$22,994,0003,607
Individuals, partnerships and corporations$21,916,0003,388
U.S. government$12,0003,168
States and political subdivisions in U.S.$1,066,0003,909
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$20,293,0004,055
Individuals, partnerships and corporations$19,116,0003,877
U.S. government$13,0002,897
States and political subdivisions in U.S.$1,164,0003,881
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$19,978,0004,188
Individuals, partnerships and corporations$18,641,0004,055
U.S. government$46,0001,952
States and political subdivisions in U.S.$1,291,0003,700
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$15,209,0005,038
Individuals, partnerships and corporations$13,924,0004,930
U.S. government$26,0003,221
States and political subdivisions in U.S.$1,259,0003,812
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$13,524,0005,623
Individuals, partnerships and corporations$12,785,0005,406
U.S. government$95,0003,037
States and political subdivisions in U.S.$644,0005,354
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$13,363,0005,794
Individuals, partnerships and corporations$12,695,0005,575
U.S. government$42,0004,456
States and political subdivisions in U.S.$626,0005,541
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$11,970,0006,458
Individuals, partnerships and corporations$11,359,0006,236
U.S. government$71,0003,893
States and political subdivisions in U.S.$540,0006,028
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$12,165,0006,520
Individuals, partnerships and corporations$11,639,0006,289
U.S. government$68,0003,680
States and political subdivisions in U.S.$458,0006,329
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$12,491,0006,326
Individuals, partnerships and corporations$11,993,0006,072
U.S. government$116,0003,419
States and political subdivisions in U.S.$382,0006,695
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA