Home > Citizens Bank of Massachusetts > Transaction Accounts
Citizens Bank of Massachusetts, Transaction Accounts
| 2007-06-30 | Rank | |
| Transaction accounts | $2,870,394,000 | 30 |
| Individuals, partnerships and corporations | $2,035,135,000 | 34 |
| U.S. government | $505,000 | 135 |
| States and political subdivisions in U.S. | $823,930,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $10,824,000 | 112 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,823,220,000 | 29 |
| Individuals, partnerships and corporations | $2,074,065,000 | 34 |
| U.S. government | $621,000 | 115 |
| States and political subdivisions in U.S. | $720,305,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $28,229,000 | 78 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,799,324,000 | 29 |
| Individuals, partnerships and corporations | $2,039,148,000 | 33 |
| U.S. government | $406,000 | 214 |
| States and political subdivisions in U.S. | $749,287,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $10,483,000 | 119 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,735,062,000 | 31 |
| Individuals, partnerships and corporations | $1,910,825,000 | 34 |
| U.S. government | $675,000 | 116 |
| States and political subdivisions in U.S. | $815,641,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $7,921,000 | 126 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,950,353,000 | 32 |
| Individuals, partnerships and corporations | $2,262,565,000 | 31 |
| U.S. government | $492,000 | 142 |
| States and political subdivisions in U.S. | $684,122,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $3,174,000 | 187 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $3,009,405,000 | 32 |
| Individuals, partnerships and corporations | $2,353,274,000 | 31 |
| U.S. government | $548,000 | 115 |
| States and political subdivisions in U.S. | $647,586,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $7,997,000 | 135 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $2,487,344,000 | 35 |
| Individuals, partnerships and corporations | $1,961,623,000 | 36 |
| U.S. government | $883,000 | 124 |
| States and political subdivisions in U.S. | $519,433,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $5,405,000 | 161 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $2,672,787,000 | 37 |
| Individuals, partnerships and corporations | $2,157,505,000 | 38 |
| U.S. government | $393,000 | 171 |
| States and political subdivisions in U.S. | $514,762,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $127,000 | 927 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $2,913,951,000 | 39 |
| Individuals, partnerships and corporations | $2,201,372,000 | 41 |
| U.S. government | $711,000 | 109 |
| States and political subdivisions in U.S. | $676,053,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $35,815,000 | 76 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $2,673,062,000 | 39 |
| Individuals, partnerships and corporations | $2,117,862,000 | 43 |
| U.S. government | $361,000 | 170 |
| States and political subdivisions in U.S. | $554,175,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $664,000 | 429 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $2,216,920,000 | 48 |
| Individuals, partnerships and corporations | $2,029,302,000 | 47 |
| U.S. government | $1,050,000 | 107 |
| States and political subdivisions in U.S. | $182,247,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $4,321,000 | 162 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,883,625,000 | 53 |
| Individuals, partnerships and corporations | $1,718,816,000 | 54 |
| U.S. government | $596,000 | 124 |
| States and political subdivisions in U.S. | $164,011,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $202,000 | 793 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $2,194,371,000 | 50 |
| Individuals, partnerships and corporations | $1,874,743,000 | 54 |
| U.S. government | $301,000 | 201 |
| States and political subdivisions in U.S. | $312,825,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $6,502,000 | 149 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $2,027,700,000 | 50 |
| Individuals, partnerships and corporations | $1,836,369,000 | 52 |
| U.S. government | $1,153,000 | 79 |
| States and political subdivisions in U.S. | $184,562,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $5,616,000 | 163 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $1,935,675,000 | 43 |
| Individuals, partnerships and corporations | $1,681,599,000 | 42 |
| U.S. government | $360,000 | 271 |
| States and political subdivisions in U.S. | $248,042,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $5,674,000 | 165 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,767,032,000 | 43 |
| Individuals, partnerships and corporations | $1,361,736,000 | 47 |
| U.S. government | $272,000 | 233 |
| States and political subdivisions in U.S. | $218,248,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $186,776,000 | 36 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,954,182,000 | 44 |
| Individuals, partnerships and corporations | $1,757,734,000 | 41 |
| U.S. government | $652,000 | 139 |
| States and political subdivisions in U.S. | $176,671,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $19,125,000 | 123 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,701,723,000 | 49 |
| Individuals, partnerships and corporations | $1,547,136,000 | 45 |
| U.S. government | $407,000 | 185 |
| States and political subdivisions in U.S. | $139,527,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $14,653,000 | 130 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,582,350,000 | 51 |
| Individuals, partnerships and corporations | $1,403,295,000 | 48 |
| U.S. government | $436,000 | 273 |
| States and political subdivisions in U.S. | $164,496,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $14,123,000 | 136 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $1,525,320,000 | 57 |
| Individuals, partnerships and corporations | $1,318,272,000 | 56 |
| U.S. government | $387,000 | 300 |
| States and political subdivisions in U.S. | $194,424,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $12,237,000 | 147 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,316,691,000 | 68 |
| Individuals, partnerships and corporations | $1,262,182,000 | 61 |
| U.S. government | $1,059,000 | 146 |
| States and political subdivisions in U.S. | $44,924,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $8,526,000 | 168 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $1,194,690,000 | 78 |
| Individuals, partnerships and corporations | $1,140,083,000 | 71 |
| U.S. government | $695,000 | 200 |
| States and political subdivisions in U.S. | $25,221,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $28,691,000 | 113 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $542,875,000 | 143 |
| Individuals, partnerships and corporations | $501,598,000 | 144 |
| U.S. government | $2,099,000 | 131 |
| States and political subdivisions in U.S. | $36,824,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $2,354,000 | 289 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $478,772,000 | 157 |
| Individuals, partnerships and corporations | $469,343,000 | 149 |
| U.S. government | $1,543,000 | 225 |
| States and political subdivisions in U.S. | $7,719,000 | 746 |
| Commercial banks and other depository institutions in the U.S. | $167,000 | 1,137 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $298,725,000 | 283 |
| Individuals, partnerships and corporations | $294,186,000 | 268 |
| U.S. government | $2,199,000 | 336 |
| States and political subdivisions in U.S. | $2,309,000 | 2,583 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 2,135 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $550,326,000 | 211 |
| Individuals, partnerships and corporations | $477,808,000 | 220 |
| U.S. government | $1,569,000 | 508 |
| States and political subdivisions in U.S. | $70,673,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $276,000 | 1,078 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $349,226,000 | 300 |
| Individuals, partnerships and corporations | $344,484,000 | 285 |
| U.S. government | $701,000 | 961 |
| States and political subdivisions in U.S. | $4,041,000 | 1,568 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $312,238,000 | 327 |
| Individuals, partnerships and corporations | $312,164,000 | 310 |
| U.S. government | $74,000 | 3,552 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |