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Citizens' Bank, Inc., Transaction Accounts

2023-12-31Rank
Transaction accounts$66,135,0002,879
Individuals, partnerships and corporations$62,760,0002,706
U.S. government$0773
States and political subdivisions in U.S.$3,375,0002,952
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$66,875,0002,879
Individuals, partnerships and corporations$63,932,0002,703
U.S. government$0756
States and political subdivisions in U.S.$2,943,0003,057
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$62,829,0003,016
Individuals, partnerships and corporations$59,452,0002,837
U.S. government$0738
States and political subdivisions in U.S.$3,377,0002,979
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$68,735,0002,961
Individuals, partnerships and corporations$64,746,0002,808
U.S. government$0739
States and political subdivisions in U.S.$3,989,0002,893
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$68,799,0003,014
Individuals, partnerships and corporations$65,147,0002,856
U.S. government$0770
States and political subdivisions in U.S.$3,652,0002,959
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$74,197,0002,925
Individuals, partnerships and corporations$70,894,0002,765
U.S. government$0760
States and political subdivisions in U.S.$3,303,0003,038
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$73,931,0002,954
Individuals, partnerships and corporations$70,611,0002,785
U.S. government$0693
States and political subdivisions in U.S.$3,320,0003,083
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$75,718,0002,899
Individuals, partnerships and corporations$71,809,0002,747
U.S. government$0692
States and political subdivisions in U.S.$3,909,0002,937
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$69,033,0003,018
Individuals, partnerships and corporations$65,512,0002,855
U.S. government$0783
States and political subdivisions in U.S.$3,521,0003,009
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$67,735,0002,989
Individuals, partnerships and corporations$64,293,0002,841
U.S. government$0709
States and political subdivisions in U.S.$3,442,0003,011
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$65,417,0003,044
Individuals, partnerships and corporations$62,403,0002,869
U.S. government$0709
States and political subdivisions in U.S.$3,014,0003,118
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$65,120,0003,044
Individuals, partnerships and corporations$61,723,0002,885
U.S. government$0703
States and political subdivisions in U.S.$3,397,0002,988
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$57,283,0003,098
Individuals, partnerships and corporations$54,277,0002,918
U.S. government$0774
States and political subdivisions in U.S.$3,006,0003,070
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$59,111,0002,907
Individuals, partnerships and corporations$55,639,0002,751
U.S. government$0731
States and political subdivisions in U.S.$3,472,0002,893
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$59,283,0002,860
Individuals, partnerships and corporations$55,845,0002,718
U.S. government$0725
States and political subdivisions in U.S.$3,438,0002,881
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$50,534,0002,867
Individuals, partnerships and corporations$47,130,0002,669
U.S. government$0756
States and political subdivisions in U.S.$3,404,0002,814
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$45,143,0003,085
Individuals, partnerships and corporations$42,220,0002,895
U.S. government$0893
States and political subdivisions in U.S.$2,923,0002,987
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$46,575,0003,009
Individuals, partnerships and corporations$43,869,0002,813
U.S. government$0838
States and political subdivisions in U.S.$2,706,0003,055
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$48,863,0002,890
Individuals, partnerships and corporations$45,520,0002,714
U.S. government$0830
States and political subdivisions in U.S.$3,343,0002,883
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$48,863,0002,930
Individuals, partnerships and corporations$45,520,0002,742
U.S. government$0867
States and political subdivisions in U.S.$3,343,0002,908
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$47,381,0003,024
Individuals, partnerships and corporations$44,058,0002,850
U.S. government$0976
States and political subdivisions in U.S.$3,323,0002,920
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$45,798,0003,068
Individuals, partnerships and corporations$42,281,0002,906
U.S. government$0883
States and political subdivisions in U.S.$3,517,0002,806
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$48,002,0002,995
Individuals, partnerships and corporations$44,123,0002,854
U.S. government$3,000578
States and political subdivisions in U.S.$3,876,0002,763
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$49,739,0002,940
Individuals, partnerships and corporations$45,121,0002,836
U.S. government$0968
States and political subdivisions in U.S.$3,596,0002,778
Commercial banks and other depository institutions in the U.S.$1,022,000287
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$47,225,0003,089
Individuals, partnerships and corporations$43,477,0002,941
U.S. government$01,066
States and political subdivisions in U.S.$3,251,0002,951
Commercial banks and other depository institutions in the U.S.$497,000402
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$47,121,0003,020
Individuals, partnerships and corporations$43,586,0002,874
U.S. government$01,015
States and political subdivisions in U.S.$2,978,0002,976
Commercial banks and other depository institutions in the U.S.$557,000370
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$46,187,0003,089
Individuals, partnerships and corporations$41,696,0002,993
U.S. government$01,022
States and political subdivisions in U.S.$3,742,0002,767
Commercial banks and other depository institutions in the U.S.$749,000318
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$50,514,0002,920
Individuals, partnerships and corporations$41,950,0003,024
U.S. government$01,032
States and political subdivisions in U.S.$8,058,0001,796
Commercial banks and other depository institutions in the U.S.$506,000398
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$47,510,0003,037
Individuals, partnerships and corporations$39,426,0003,144
U.S. government$01,107
States and political subdivisions in U.S.$7,668,0001,873
Commercial banks and other depository institutions in the U.S.$416,000434
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$47,466,0002,975
Individuals, partnerships and corporations$39,865,0003,061
U.S. government$01,086
States and political subdivisions in U.S.$7,422,0001,807
Commercial banks and other depository institutions in the U.S.$179,000641
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$46,354,0003,033
Individuals, partnerships and corporations$38,615,0003,113
U.S. government$0989
States and political subdivisions in U.S.$7,436,0001,842
Commercial banks and other depository institutions in the U.S.$303,000514
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$44,190,0003,172
Individuals, partnerships and corporations$36,207,0003,280
U.S. government$0997
States and political subdivisions in U.S.$7,681,0001,811
Commercial banks and other depository institutions in the U.S.$302,000517
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$43,787,0003,234
Individuals, partnerships and corporations$35,874,0003,379
U.S. government$01,137
States and political subdivisions in U.S.$7,848,0001,777
Commercial banks and other depository institutions in the U.S.$65,000809
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$42,273,0003,197
Individuals, partnerships and corporations$34,534,0003,345
U.S. government$01,027
States and political subdivisions in U.S.$7,694,0001,752
Commercial banks and other depository institutions in the U.S.$45,000876
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$39,282,0003,385
Individuals, partnerships and corporations$31,777,0003,562
U.S. government$01,068
States and political subdivisions in U.S.$7,465,0001,802
Commercial banks and other depository institutions in the U.S.$40,000909
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$41,667,0003,283
Individuals, partnerships and corporations$33,952,0003,425
U.S. government$01,065
States and political subdivisions in U.S.$7,668,0001,783
Commercial banks and other depository institutions in the U.S.$47,000898
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$39,681,0003,405
Individuals, partnerships and corporations$32,000,0003,597
U.S. government$01,166
States and political subdivisions in U.S.$7,589,0001,754
Commercial banks and other depository institutions in the U.S.$92,000791
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$38,998,0003,362
Individuals, partnerships and corporations$31,355,0003,560
U.S. government$01,077
States and political subdivisions in U.S.$7,598,0001,664
Commercial banks and other depository institutions in the U.S.$45,000914
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$38,597,0003,390
Individuals, partnerships and corporations$31,015,0003,587
U.S. government$01,155
States and political subdivisions in U.S.$7,516,0001,690
Commercial banks and other depository institutions in the U.S.$66,000867
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$38,553,0003,419
Individuals, partnerships and corporations$30,776,0003,627
U.S. government$01,136
States and political subdivisions in U.S.$7,621,0001,694
Commercial banks and other depository institutions in the U.S.$156,000722
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$37,214,0003,487
Individuals, partnerships and corporations$29,463,0003,715
U.S. government$01,298
States and political subdivisions in U.S.$7,509,0001,702
Commercial banks and other depository institutions in the U.S.$242,000642
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$38,025,0003,368
Individuals, partnerships and corporations$30,222,0003,593
U.S. government$01,218
States and political subdivisions in U.S.$7,709,0001,566
Commercial banks and other depository institutions in the U.S.$94,000849
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$36,515,0003,455
Individuals, partnerships and corporations$28,838,0003,703
U.S. government$01,195
States and political subdivisions in U.S.$7,521,0001,646
Commercial banks and other depository institutions in the U.S.$156,000742
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$41,430,0003,148
Individuals, partnerships and corporations$30,140,0003,620
U.S. government$01,244
States and political subdivisions in U.S.$11,176,0001,180
Commercial banks and other depository institutions in the U.S.$114,000811
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$38,859,0003,369
Individuals, partnerships and corporations$28,564,0003,833
U.S. government$01,391
States and political subdivisions in U.S.$10,207,0001,270
Commercial banks and other depository institutions in the U.S.$88,000882
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$39,499,0003,121
Individuals, partnerships and corporations$24,549,0004,057
U.S. government$01,254
States and political subdivisions in U.S.$14,823,000826
Commercial banks and other depository institutions in the U.S.$127,000787
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$39,456,0003,104
Individuals, partnerships and corporations$24,945,0003,986
U.S. government$01,338
States and political subdivisions in U.S.$14,432,000838
Commercial banks and other depository institutions in the U.S.$79,000907
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$39,745,0003,091
Individuals, partnerships and corporations$24,746,0004,047
U.S. government$01,380
States and political subdivisions in U.S.$14,897,000836
Commercial banks and other depository institutions in the U.S.$102,000864
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$36,567,0003,273
Individuals, partnerships and corporations$22,464,0004,269
U.S. government$01,626
States and political subdivisions in U.S.$13,951,000854
Commercial banks and other depository institutions in the U.S.$152,000712
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$33,855,0003,340
Individuals, partnerships and corporations$22,604,0004,154
U.S. government$01,483
States and political subdivisions in U.S.$11,145,0001,006
Commercial banks and other depository institutions in the U.S.$106,000796
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$33,805,0003,294
Individuals, partnerships and corporations$23,218,0003,991
U.S. government$01,467
States and political subdivisions in U.S.$10,519,0001,057
Commercial banks and other depository institutions in the U.S.$68,000893
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$35,283,0003,148
Individuals, partnerships and corporations$23,424,0003,966
U.S. government$01,483
States and political subdivisions in U.S.$11,725,000986
Commercial banks and other depository institutions in the U.S.$134,000758
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$31,663,0003,468
Individuals, partnerships and corporations$22,271,0004,082
U.S. government$15,0001,038
States and political subdivisions in U.S.$9,266,0001,181
Commercial banks and other depository institutions in the U.S.$111,000801
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$33,429,0003,141
Individuals, partnerships and corporations$22,894,0003,867
U.S. government$5,0001,844
States and political subdivisions in U.S.$10,392,0001,015
Commercial banks and other depository institutions in the U.S.$138,000736
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$32,531,0003,203
Individuals, partnerships and corporations$20,539,0004,155
U.S. government$3,0002,437
States and political subdivisions in U.S.$11,611,000933
Commercial banks and other depository institutions in the U.S.$378,000469
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$32,290,0003,240
Individuals, partnerships and corporations$22,717,0003,890
U.S. government$03,356
States and political subdivisions in U.S.$9,384,0001,155
Commercial banks and other depository institutions in the U.S.$189,000682
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$32,089,0003,340
Individuals, partnerships and corporations$21,438,0004,178
U.S. government$347,000184
States and political subdivisions in U.S.$10,166,0001,042
Commercial banks and other depository institutions in the U.S.$138,000744
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$31,516,0003,182
Individuals, partnerships and corporations$21,187,0003,970
U.S. government$501,000120
States and political subdivisions in U.S.$9,658,0001,025
Commercial banks and other depository institutions in the U.S.$170,000692
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$32,145,0003,134
Individuals, partnerships and corporations$21,931,0003,896
U.S. government$95,000328
States and political subdivisions in U.S.$9,823,000977
Commercial banks and other depository institutions in the U.S.$296,000544
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$31,845,0003,133
Individuals, partnerships and corporations$21,176,0004,013
U.S. government$78,000380
States and political subdivisions in U.S.$10,251,000934
Commercial banks and other depository institutions in the U.S.$340,000498
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$26,241,0003,811
Individuals, partnerships and corporations$20,098,0004,178
U.S. government$96,000611
States and political subdivisions in U.S.$5,949,0001,533
Commercial banks and other depository institutions in the U.S.$98,000839
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$27,426,0003,512
Individuals, partnerships and corporations$21,486,0003,899
U.S. government$99,000358
States and political subdivisions in U.S.$5,398,0001,539
Commercial banks and other depository institutions in the U.S.$443,000457
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$28,209,0003,523
Individuals, partnerships and corporations$22,588,0003,826
U.S. government$98,000390
States and political subdivisions in U.S.$5,065,0001,635
Commercial banks and other depository institutions in the U.S.$458,000456
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$29,942,0003,280
Individuals, partnerships and corporations$23,822,0003,611
U.S. government$131,000315
States and political subdivisions in U.S.$5,742,0001,498
Commercial banks and other depository institutions in the U.S.$247,000636
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$27,724,0003,568
Individuals, partnerships and corporations$23,023,0003,723
U.S. government$161,000446
States and political subdivisions in U.S.$4,116,0001,982
Commercial banks and other depository institutions in the U.S.$424,000491
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$28,079,0003,400
Individuals, partnerships and corporations$25,174,0003,337
U.S. government$214,000223
States and political subdivisions in U.S.$2,173,0002,876
Commercial banks and other depository institutions in the U.S.$518,000391
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$27,516,0003,636
Individuals, partnerships and corporations$24,402,0003,597
U.S. government$107,000395
States and political subdivisions in U.S.$2,678,0002,580
Commercial banks and other depository institutions in the U.S.$329,000546
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$28,551,0003,599
Individuals, partnerships and corporations$25,865,0003,508
U.S. government$106,000373
States and political subdivisions in U.S.$2,532,0002,711
Commercial banks and other depository institutions in the U.S.$48,0001,133
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$25,826,0004,005
Individuals, partnerships and corporations$23,055,0003,945
U.S. government$17,0002,147
States and political subdivisions in U.S.$2,359,0002,833
Commercial banks and other depository institutions in the U.S.$395,000521
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$29,308,0003,496
Individuals, partnerships and corporations$26,438,0003,435
U.S. government$17,0001,551
States and political subdivisions in U.S.$2,325,0002,807
Commercial banks and other depository institutions in the U.S.$528,000444
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$31,100,0003,449
Individuals, partnerships and corporations$29,256,0003,282
U.S. government$22,0001,458
States and political subdivisions in U.S.$1,741,0003,326
Commercial banks and other depository institutions in the U.S.$81,0001,037
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$37,207,0002,979
Individuals, partnerships and corporations$33,526,0002,961
U.S. government$16,0001,691
States and political subdivisions in U.S.$3,140,0002,413
Commercial banks and other depository institutions in the U.S.$525,000470
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$32,654,0003,475
Individuals, partnerships and corporations$30,836,0003,258
U.S. government$23,0002,035
States and political subdivisions in U.S.$1,624,0003,511
Commercial banks and other depository institutions in the U.S.$171,000817
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$30,867,0003,591
Individuals, partnerships and corporations$29,579,0003,357
U.S. government$23,0001,397
States and political subdivisions in U.S.$1,248,0003,870
Commercial banks and other depository institutions in the U.S.$17,0001,383
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$28,915,0003,810
Individuals, partnerships and corporations$27,737,0003,568
U.S. government$22,0001,311
States and political subdivisions in U.S.$1,142,0004,041
Commercial banks and other depository institutions in the U.S.$14,0001,431
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$28,653,0003,872
Individuals, partnerships and corporations$27,502,0003,629
U.S. government$13,0001,716
States and political subdivisions in U.S.$1,138,0004,013
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$30,103,0003,777
Individuals, partnerships and corporations$28,981,0003,512
U.S. government$12,0002,473
States and political subdivisions in U.S.$1,110,0004,103
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$30,395,0003,617
Individuals, partnerships and corporations$25,402,0003,801
U.S. government$12,0001,912
States and political subdivisions in U.S.$4,981,0001,664
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$24,489,0004,326
Individuals, partnerships and corporations$19,321,0004,654
U.S. government$11,0002,263
States and political subdivisions in U.S.$5,157,0001,659
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$25,363,0004,186
Individuals, partnerships and corporations$20,421,0004,480
U.S. government$12,0002,111
States and political subdivisions in U.S.$4,930,0001,722
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$20,928,0004,418
Individuals, partnerships and corporations$19,712,0004,181
U.S. government$16,0002,582
States and political subdivisions in U.S.$1,200,0003,978
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$24,312,0003,875
Individuals, partnerships and corporations$23,047,0003,648
U.S. government$12,0002,118
States and political subdivisions in U.S.$1,253,0003,818
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$23,611,0003,944
Individuals, partnerships and corporations$21,818,0003,785
U.S. government$13,0002,237
States and political subdivisions in U.S.$1,780,0003,235
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$21,118,0004,206
Individuals, partnerships and corporations$19,972,0003,989
U.S. government$14,0002,085
States and political subdivisions in U.S.$1,132,0003,952
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$20,932,0004,226
Individuals, partnerships and corporations$19,782,0004,011
U.S. government$29,0002,062
States and political subdivisions in U.S.$1,121,0003,981
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$21,116,0004,054
Individuals, partnerships and corporations$20,059,0003,825
U.S. government$24,0002,353
States and political subdivisions in U.S.$1,033,0004,054
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$15,918,0004,765
Individuals, partnerships and corporations$15,044,0004,565
U.S. government$20,0002,539
States and political subdivisions in U.S.$854,0004,301
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$17,461,0004,553
Individuals, partnerships and corporations$16,674,0004,309
U.S. government$1,0005,085
States and political subdivisions in U.S.$786,0004,619
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$15,651,0005,022
Individuals, partnerships and corporations$15,107,0004,768
U.S. government$18,0003,026
States and political subdivisions in U.S.$526,0005,386
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$13,384,0005,478
Individuals, partnerships and corporations$12,935,0005,194
U.S. government$16,0003,843
States and political subdivisions in U.S.$433,0005,895
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$13,814,0005,547
Individuals, partnerships and corporations$13,052,0005,329
U.S. government$50,0003,924
States and political subdivisions in U.S.$712,0005,134
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$11,981,0006,226
Individuals, partnerships and corporations$11,453,0005,964
U.S. government$35,0004,742
States and political subdivisions in U.S.$493,0006,025
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$14,107,0005,792
Individuals, partnerships and corporations$13,986,0005,423
U.S. government$121,0003,045
States and political subdivisions in U.S.$09,474
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$11,809,0006,649
Individuals, partnerships and corporations$11,791,0006,244
U.S. government$18,0006,001
States and political subdivisions in U.S.$09,843
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$10,738,0006,982
Individuals, partnerships and corporations$10,700,0006,562
U.S. government$38,0005,473
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA