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Citizens Bank of Rhode Island, Transaction Accounts

2007-06-30Rank
Transaction accounts$2,509,325,00034
Individuals, partnerships and corporations$937,687,00060
U.S. government$1,997,00056
States and political subdivisions in U.S.$153,001,00049
Commercial banks and other depository institutions in the U.S.$1,416,640,0004
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$1,822,246,00044
Individuals, partnerships and corporations$1,003,678,00058
U.S. government$2,307,00040
States and political subdivisions in U.S.$109,997,00060
Commercial banks and other depository institutions in the U.S.$706,264,0007
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$2,136,578,00039
Individuals, partnerships and corporations$832,873,00068
U.S. government$6,223,00030
States and political subdivisions in U.S.$59,821,000112
Commercial banks and other depository institutions in the U.S.$1,237,661,0005
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$1,657,136,00044
Individuals, partnerships and corporations$828,767,00066
U.S. government$2,201,00047
States and political subdivisions in U.S.$167,381,00043
Commercial banks and other depository institutions in the U.S.$658,787,0008
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$2,302,926,00039
Individuals, partnerships and corporations$987,008,00064
U.S. government$2,466,00043
States and political subdivisions in U.S.$200,123,00035
Commercial banks and other depository institutions in the U.S.$1,113,329,0005
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$1,395,076,00059
Individuals, partnerships and corporations$879,648,00073
U.S. government$3,509,00033
States and political subdivisions in U.S.$146,051,00046
Commercial banks and other depository institutions in the U.S.$365,868,00015
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$1,286,660,00065
Individuals, partnerships and corporations$994,072,00069
U.S. government$11,474,00023
States and political subdivisions in U.S.$74,066,00097
Commercial banks and other depository institutions in the U.S.$207,048,00021
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$1,539,110,00052
Individuals, partnerships and corporations$821,672,00083
U.S. government$4,207,00034
States and political subdivisions in U.S.$67,015,00098
Commercial banks and other depository institutions in the U.S.$646,216,00012
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$1,998,515,00048
Individuals, partnerships and corporations$1,662,237,00049
U.S. government$2,285,00041
States and political subdivisions in U.S.$77,267,00087
Commercial banks and other depository institutions in the U.S.$256,726,00024
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$1,242,656,00075
Individuals, partnerships and corporations$992,925,00084
U.S. government$892,00088
States and political subdivisions in U.S.$106,756,00063
Commercial banks and other depository institutions in the U.S.$142,083,00030
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$1,418,509,00071
Individuals, partnerships and corporations$1,166,192,00074
U.S. government$4,599,00040
States and political subdivisions in U.S.$96,343,00078
Commercial banks and other depository institutions in the U.S.$151,375,00029
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$1,187,698,00078
Individuals, partnerships and corporations$646,734,000116
U.S. government$1,547,00067
States and political subdivisions in U.S.$106,088,00069
Commercial banks and other depository institutions in the U.S.$433,329,00013
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$1,383,691,00075
Individuals, partnerships and corporations$706,268,000114
U.S. government$2,331,00057
States and political subdivisions in U.S.$133,427,00058
Commercial banks and other depository institutions in the U.S.$541,665,00015
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$1,189,784,00080
Individuals, partnerships and corporations$649,468,000117
U.S. government$1,806,00060
States and political subdivisions in U.S.$81,593,00086
Commercial banks and other depository institutions in the U.S.$456,917,00016
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$973,341,00075
Individuals, partnerships and corporations$610,905,00088
U.S. government$5,448,00041
States and political subdivisions in U.S.$213,444,00038
Commercial banks and other depository institutions in the U.S.$143,544,00037
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$862,190,00079
Individuals, partnerships and corporations$601,739,00090
U.S. government$1,655,00070
States and political subdivisions in U.S.$48,989,000122
Commercial banks and other depository institutions in the U.S.$209,807,00032
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$883,118,00080
Individuals, partnerships and corporations$624,154,00092
U.S. government$2,038,00064
States and political subdivisions in U.S.$51,866,000119
Commercial banks and other depository institutions in the U.S.$205,060,00031
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$868,145,00083
Individuals, partnerships and corporations$608,462,00092
U.S. government$1,908,00065
States and political subdivisions in U.S.$37,324,000164
Commercial banks and other depository institutions in the U.S.$220,451,00032
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$859,427,00082
Individuals, partnerships and corporations$620,994,00092
U.S. government$5,702,00042
States and political subdivisions in U.S.$39,544,000155
Commercial banks and other depository institutions in the U.S.$193,187,00033
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$761,389,00094
Individuals, partnerships and corporations$518,871,000108
U.S. government$3,213,00065
States and political subdivisions in U.S.$33,560,000143
Commercial banks and other depository institutions in the U.S.$205,745,00033
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$1,075,131,00077
Individuals, partnerships and corporations$459,145,000110
U.S. government$966,000156
States and political subdivisions in U.S.$30,817,000143
Commercial banks and other depository institutions in the U.S.$584,203,00015
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$725,522,000105
Individuals, partnerships and corporations$639,707,000108
U.S. government$660,000210
States and political subdivisions in U.S.$21,783,000220
Commercial banks and other depository institutions in the U.S.$63,372,00070
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$761,554,000113
Individuals, partnerships and corporations$629,439,000118
U.S. government$1,580,000154
States and political subdivisions in U.S.$19,207,000252
Commercial banks and other depository institutions in the U.S.$111,328,00058
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$881,412,000109
Individuals, partnerships and corporations$747,641,000114
U.S. government$1,213,000266
States and political subdivisions in U.S.$19,227,000256
Commercial banks and other depository institutions in the U.S.$113,253,00059
Foreign deposits$78,000199
Banks in foreign countries$0189
Foreign governments and official institutions$78,00048
1996-12-31Rank
Transaction accounts$66,767,0001,251
Individuals, partnerships and corporations$66,313,0001,128
U.S. government$19,0005,228
States and political subdivisions in U.S.$1,0008,565
Commercial banks and other depository institutions in the U.S.$434,000834
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$136,931,000623
Individuals, partnerships and corporations$136,204,000577
U.S. government$262,0001,907
States and political subdivisions in U.S.$414,0006,385
Commercial banks and other depository institutions in the U.S.$51,0001,972
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$119,759,000724
Individuals, partnerships and corporations$118,767,000673
U.S. government$425,0001,400
States and political subdivisions in U.S.$501,0006,175
Commercial banks and other depository institutions in the U.S.$66,0001,937
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$63,182,0001,370
Individuals, partnerships and corporations$62,740,0001,258
U.S. government$108,0002,958
States and political subdivisions in U.S.$255,0007,510
Commercial banks and other depository institutions in the U.S.$79,0002,042
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$1,775,00011,643
Individuals, partnerships and corporations$1,764,00011,585
U.S. government$11,0007,412
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 countries$0268
Foreign governments and official institutions$088