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Citizens Bank & Trust Company, Transaction Accounts

2025-03-31Rank
Transaction accounts$170,856,0001,606
Individuals, partnerships and corporations$141,629,0001,632
U.S. government$0701
States and political subdivisions in U.S.$28,731,0001,178
Commercial banks and other depository institutions in the U.S.$496,000832
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$185,803,0001,497
Individuals, partnerships and corporations$129,150,0001,744
U.S. government$0735
States and political subdivisions in U.S.$56,272,000680
Commercial banks and other depository institutions in the U.S.$381,000892
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$160,098,0001,653
Individuals, partnerships and corporations$141,913,0001,591
U.S. government$0684
States and political subdivisions in U.S.$17,165,0001,600
Commercial banks and other depository institutions in the U.S.$1,020,000665
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$152,845,0001,689
Individuals, partnerships and corporations$126,698,0001,740
U.S. government$0665
States and political subdivisions in U.S.$25,359,0001,230
Commercial banks and other depository institutions in the U.S.$788,000770
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$163,882,0001,614
Individuals, partnerships and corporations$128,113,0001,737
U.S. government$0693
States and political subdivisions in U.S.$35,210,000964
Commercial banks and other depository institutions in the U.S.$559,000827
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$214,967,0001,298
Individuals, partnerships and corporations$125,665,0001,766
U.S. government$0773
States and political subdivisions in U.S.$88,253,000426
Commercial banks and other depository institutions in the U.S.$1,049,000657
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$161,253,0001,639
Individuals, partnerships and corporations$134,149,0001,695
U.S. government$0756
States and political subdivisions in U.S.$26,124,0001,160
Commercial banks and other depository institutions in the U.S.$980,000652
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$158,574,0001,666
Individuals, partnerships and corporations$130,782,0001,741
U.S. government$0738
States and political subdivisions in U.S.$27,175,0001,106
Commercial banks and other depository institutions in the U.S.$617,000767
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$175,689,0001,592
Individuals, partnerships and corporations$143,981,0001,662
U.S. government$0739
States and political subdivisions in U.S.$31,345,0001,052
Commercial banks and other depository institutions in the U.S.$363,000857
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$214,106,0001,385
Individuals, partnerships and corporations$157,704,0001,571
U.S. government$0770
States and political subdivisions in U.S.$55,822,000627
Commercial banks and other depository institutions in the U.S.$580,000767
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$196,218,0001,520
Individuals, partnerships and corporations$161,962,0001,567
U.S. government$0760
States and political subdivisions in U.S.$33,691,000961
Commercial banks and other depository institutions in the U.S.$565,000763
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$203,398,0001,461
Individuals, partnerships and corporations$162,525,0001,566
U.S. government$0693
States and political subdivisions in U.S.$39,985,000829
Commercial banks and other depository institutions in the U.S.$888,000625
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$219,772,0001,338
Individuals, partnerships and corporations$169,804,0001,482
U.S. government$0692
States and political subdivisions in U.S.$49,144,000682
Commercial banks and other depository institutions in the U.S.$824,000490
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$207,687,0001,377
Individuals, partnerships and corporations$150,427,0001,599
U.S. government$0783
States and political subdivisions in U.S.$56,420,000564
Commercial banks and other depository institutions in the U.S.$840,000501
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$192,081,0001,401
Individuals, partnerships and corporations$150,280,0001,545
U.S. government$0709
States and political subdivisions in U.S.$41,012,000715
Commercial banks and other depository institutions in the U.S.$789,000499
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$188,339,0001,363
Individuals, partnerships and corporations$144,279,0001,552
U.S. government$0709
States and political subdivisions in U.S.$43,125,000651
Commercial banks and other depository institutions in the U.S.$935,000501
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$187,296,0001,312
Individuals, partnerships and corporations$138,223,0001,541
U.S. government$0703
States and political subdivisions in U.S.$48,292,000540
Commercial banks and other depository institutions in the U.S.$781,000534
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$169,449,0001,270
Individuals, partnerships and corporations$121,259,0001,561
U.S. government$0774
States and political subdivisions in U.S.$47,298,000484
Commercial banks and other depository institutions in the U.S.$892,000486
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$148,793,0001,351
Individuals, partnerships and corporations$118,771,0001,471
U.S. government$0731
States and political subdivisions in U.S.$29,280,000742
Commercial banks and other depository institutions in the U.S.$742,000487
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$154,086,0001,233
Individuals, partnerships and corporations$120,721,0001,398
U.S. government$0725
States and political subdivisions in U.S.$32,860,000638
Commercial banks and other depository institutions in the U.S.$505,000574
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$131,129,0001,149
Individuals, partnerships and corporations$94,413,0001,434
U.S. government$0756
States and political subdivisions in U.S.$36,349,000494
Commercial banks and other depository institutions in the U.S.$367,000739
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$138,103,0001,062
Individuals, partnerships and corporations$101,952,0001,285
U.S. government$0893
States and political subdivisions in U.S.$35,881,000479
Commercial banks and other depository institutions in the U.S.$270,000726
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$109,323,0001,365
Individuals, partnerships and corporations$87,186,0001,533
U.S. government$0838
States and political subdivisions in U.S.$21,602,000769
Commercial banks and other depository institutions in the U.S.$535,000566
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$111,456,0001,311
Individuals, partnerships and corporations$83,634,0001,566
U.S. government$0830
States and political subdivisions in U.S.$27,358,000610
Commercial banks and other depository institutions in the U.S.$464,000605
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$115,905,0001,252
Individuals, partnerships and corporations$85,208,0001,544
U.S. government$0867
States and political subdivisions in U.S.$30,397,000566
Commercial banks and other depository institutions in the U.S.$300,000629
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$125,355,0001,151
Individuals, partnerships and corporations$88,374,0001,475
U.S. government$0976
States and political subdivisions in U.S.$36,325,000453
Commercial banks and other depository institutions in the U.S.$656,000441
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$108,447,0001,362
Individuals, partnerships and corporations$83,664,0001,558
U.S. government$0883
States and political subdivisions in U.S.$24,527,000676
Commercial banks and other depository institutions in the U.S.$256,000640
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$115,745,0001,258
Individuals, partnerships and corporations$84,610,0001,572
U.S. government$0969
States and political subdivisions in U.S.$30,657,000520
Commercial banks and other depository institutions in the U.S.$478,000503
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$118,581,0001,240
Individuals, partnerships and corporations$84,363,0001,606
U.S. government$0968
States and political subdivisions in U.S.$33,806,000460
Commercial banks and other depository institutions in the U.S.$412,000430
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$125,882,0001,154
Individuals, partnerships and corporations$86,859,0001,552
U.S. government$01,066
States and political subdivisions in U.S.$38,875,000390
Commercial banks and other depository institutions in the U.S.$148,000656
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$110,826,0001,315
Individuals, partnerships and corporations$84,403,0001,572
U.S. government$01,015
States and political subdivisions in U.S.$26,027,000585
Commercial banks and other depository institutions in the U.S.$396,000443
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$114,518,0001,260
Individuals, partnerships and corporations$83,806,0001,593
U.S. government$01,022
States and political subdivisions in U.S.$30,405,000495
Commercial banks and other depository institutions in the U.S.$307,000501
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$129,565,0001,070
Individuals, partnerships and corporations$87,269,0001,508
U.S. government$01,032
States and political subdivisions in U.S.$41,944,000346
Commercial banks and other depository institutions in the U.S.$352,000485
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$133,083,0001,034
Individuals, partnerships and corporations$87,276,0001,482
U.S. government$01,107
States and political subdivisions in U.S.$45,518,000324
Commercial banks and other depository institutions in the U.S.$289,000510
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$119,419,0001,140
Individuals, partnerships and corporations$83,066,0001,522
U.S. government$01,086
States and political subdivisions in U.S.$35,441,000389
Commercial banks and other depository institutions in the U.S.$912,000287
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$118,454,0001,139
Individuals, partnerships and corporations$77,177,0001,633
U.S. government$0989
States and political subdivisions in U.S.$40,632,000341
Commercial banks and other depository institutions in the U.S.$645,000348
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$119,464,0001,121
Individuals, partnerships and corporations$77,563,0001,622
U.S. government$0997
States and political subdivisions in U.S.$41,337,000317
Commercial banks and other depository institutions in the U.S.$564,000376
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$116,803,0001,158
Individuals, partnerships and corporations$73,521,0001,743
U.S. government$01,137
States and political subdivisions in U.S.$42,875,000309
Commercial banks and other depository institutions in the U.S.$407,000441
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$104,244,0001,267
Individuals, partnerships and corporations$71,972,0001,710
U.S. government$01,027
States and political subdivisions in U.S.$31,902,000402
Commercial banks and other depository institutions in the U.S.$370,000454
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$105,655,0001,239
Individuals, partnerships and corporations$70,743,0001,739
U.S. government$01,068
States and political subdivisions in U.S.$34,525,000368
Commercial banks and other depository institutions in the U.S.$387,000469
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$108,433,0001,187
Individuals, partnerships and corporations$68,818,0001,795
U.S. government$01,065
States and political subdivisions in U.S.$38,865,000324
Commercial banks and other depository institutions in the U.S.$750,000341
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$110,483,0001,157
Individuals, partnerships and corporations$68,801,0001,786
U.S. government$01,166
States and political subdivisions in U.S.$41,255,000317
Commercial banks and other depository institutions in the U.S.$427,000450
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$96,864,0001,290
Individuals, partnerships and corporations$67,199,0001,744
U.S. government$01,077
States and political subdivisions in U.S.$29,325,000413
Commercial banks and other depository institutions in the U.S.$340,000510
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$106,994,0001,111
Individuals, partnerships and corporations$68,794,0001,683
U.S. government$01,155
States and political subdivisions in U.S.$37,857,000305
Commercial banks and other depository institutions in the U.S.$343,000531
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$107,130,0001,098
Individuals, partnerships and corporations$69,087,0001,658
U.S. government$01,136
States and political subdivisions in U.S.$37,752,000312
Commercial banks and other depository institutions in the U.S.$291,000576
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$108,899,0001,043
Individuals, partnerships and corporations$70,548,0001,584
U.S. government$01,298
States and political subdivisions in U.S.$37,690,000316
Commercial banks and other depository institutions in the U.S.$661,000364
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$100,920,0001,103
Individuals, partnerships and corporations$69,029,0001,541
U.S. government$01,218
States and political subdivisions in U.S.$31,389,000359
Commercial banks and other depository institutions in the U.S.$502,000437
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$101,967,0001,070
Individuals, partnerships and corporations$69,288,0001,518
U.S. government$01,195
States and political subdivisions in U.S.$32,198,000344
Commercial banks and other depository institutions in the U.S.$481,000450
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$101,926,0001,076
Individuals, partnerships and corporations$67,458,0001,588
U.S. government$01,244
States and political subdivisions in U.S.$33,862,000324
Commercial banks and other depository institutions in the U.S.$606,000401
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$106,058,0001,023
Individuals, partnerships and corporations$74,349,0001,417
U.S. government$01,391
States and political subdivisions in U.S.$31,306,000361
Commercial banks and other depository institutions in the U.S.$403,000523
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$84,881,0001,257
Individuals, partnerships and corporations$62,623,0001,594
U.S. government$01,254
States and political subdivisions in U.S.$21,870,000524
Commercial banks and other depository institutions in the U.S.$388,000522
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$86,973,0001,184
Individuals, partnerships and corporations$60,994,0001,638
U.S. government$01,338
States and political subdivisions in U.S.$25,378,000432
Commercial banks and other depository institutions in the U.S.$601,000404
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$88,424,0001,142
Individuals, partnerships and corporations$60,607,0001,639
U.S. government$01,380
States and political subdivisions in U.S.$27,483,000395
Commercial banks and other depository institutions in the U.S.$334,000561
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$88,969,0001,090
Individuals, partnerships and corporations$59,072,0001,637
U.S. government$01,626
States and political subdivisions in U.S.$29,503,000344
Commercial banks and other depository institutions in the U.S.$394,000480
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$82,363,0001,148
Individuals, partnerships and corporations$56,006,0001,647
U.S. government$01,483
States and political subdivisions in U.S.$25,315,000388
Commercial banks and other depository institutions in the U.S.$1,042,000287
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$85,766,0001,014
Individuals, partnerships and corporations$54,939,0001,645
U.S. government$01,467
States and political subdivisions in U.S.$30,432,000305
Commercial banks and other depository institutions in the U.S.$395,000474
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$87,403,000981
Individuals, partnerships and corporations$56,056,0001,543
U.S. government$01,483
States and political subdivisions in U.S.$31,008,000295
Commercial banks and other depository institutions in the U.S.$339,000537
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$85,292,000986
Individuals, partnerships and corporations$52,617,0001,665
U.S. government$23,000796
States and political subdivisions in U.S.$32,258,000287
Commercial banks and other depository institutions in the U.S.$394,000491
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$73,461,0001,141
Individuals, partnerships and corporations$53,461,0001,511
U.S. government$21,000789
States and political subdivisions in U.S.$19,617,000480
Commercial banks and other depository institutions in the U.S.$362,000484
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$72,393,0001,145
Individuals, partnerships and corporations$48,577,0001,704
U.S. government$20,000895
States and political subdivisions in U.S.$23,418,000390
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$71,264,0001,158
Individuals, partnerships and corporations$45,736,0001,848
U.S. government$14,0001,189
States and political subdivisions in U.S.$24,884,000371
Commercial banks and other depository institutions in the U.S.$630,000367
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$69,116,0001,221
Individuals, partnerships and corporations$47,810,0001,759
U.S. government$39,000945
States and political subdivisions in U.S.$21,145,000447
Commercial banks and other depository institutions in the U.S.$122,000776
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$61,791,0001,306
Individuals, partnerships and corporations$46,162,0001,665
U.S. government$24,000891
States and political subdivisions in U.S.$15,016,000593
Commercial banks and other depository institutions in the U.S.$589,000363
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$60,370,0001,386
Individuals, partnerships and corporations$43,244,0001,871
U.S. government$21,000961
States and political subdivisions in U.S.$16,903,000505
Commercial banks and other depository institutions in the U.S.$202,000651
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$64,313,0001,212
Individuals, partnerships and corporations$48,119,0001,528
U.S. government$24,000858
States and political subdivisions in U.S.$15,925,000530
Commercial banks and other depository institutions in the U.S.$245,000598
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$68,112,0001,069
Individuals, partnerships and corporations$50,347,0001,378
U.S. government$21,0001,679
States and political subdivisions in U.S.$17,672,000458
Commercial banks and other depository institutions in the U.S.$72,000921
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$70,772,000945
Individuals, partnerships and corporations$62,378,000947
U.S. government$32,000817
States and political subdivisions in U.S.$8,362,0001,034
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$56,675,0001,419
Individuals, partnerships and corporations$46,444,0001,587
U.S. government$27,0001,003
States and political subdivisions in U.S.$10,204,000843
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$55,801,0001,427
Individuals, partnerships and corporations$45,117,0001,652
U.S. government$23,0001,087
States and political subdivisions in U.S.$10,661,000835
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$60,656,0001,274
Individuals, partnerships and corporations$47,661,0001,543
U.S. government$2,0003,591
States and political subdivisions in U.S.$12,993,000655
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$57,566,0001,338
Individuals, partnerships and corporations$49,690,0001,362
U.S. government$37,000787
States and political subdivisions in U.S.$7,839,0001,089
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$50,939,0001,751
Individuals, partnerships and corporations$46,002,0001,717
U.S. government$31,000985
States and political subdivisions in U.S.$4,906,0001,688
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$50,051,0001,884
Individuals, partnerships and corporations$44,328,0001,893
U.S. government$35,000892
States and political subdivisions in U.S.$5,688,0001,527
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$58,381,0001,528
Individuals, partnerships and corporations$46,059,0001,824
U.S. government$39,0001,354
States and political subdivisions in U.S.$12,283,000706
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$50,252,0001,880
Individuals, partnerships and corporations$45,266,0001,865
U.S. government$33,000987
States and political subdivisions in U.S.$3,691,0002,106
Commercial banks and other depository institutions in the U.S.$1,262,000270
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$47,929,0002,176
Individuals, partnerships and corporations$43,787,0002,109
U.S. government$38,000948
States and political subdivisions in U.S.$4,104,0002,009
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$47,045,0002,313
Individuals, partnerships and corporations$43,118,0002,232
U.S. government$28,0001,172
States and political subdivisions in U.S.$3,899,0002,100
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$57,598,0001,832
Individuals, partnerships and corporations$48,268,0002,002
U.S. government$22,0002,075
States and political subdivisions in U.S.$9,308,000981
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$47,821,0002,298
Individuals, partnerships and corporations$43,840,0002,259
U.S. government$25,0001,316
States and political subdivisions in U.S.$3,956,0001,998
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$42,968,0002,605
Individuals, partnerships and corporations$36,195,0002,794
U.S. government$19,0001,441
States and political subdivisions in U.S.$6,754,0001,323
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$40,515,0002,807
Individuals, partnerships and corporations$33,913,0003,014
U.S. government$25,0001,121
States and political subdivisions in U.S.$6,577,0001,389
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$43,164,0002,670
Individuals, partnerships and corporations$35,740,0002,889
U.S. government$23,0001,823
States and political subdivisions in U.S.$7,401,0001,219
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$38,839,0002,874
Individuals, partnerships and corporations$34,374,0002,900
U.S. government$15,0001,685
States and political subdivisions in U.S.$4,450,0001,832
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$44,152,0002,524
Individuals, partnerships and corporations$36,072,0002,805
U.S. government$24,0001,428
States and political subdivisions in U.S.$8,056,0001,029
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$42,639,0002,591
Individuals, partnerships and corporations$34,463,0002,902
U.S. government$11,0002,207
States and political subdivisions in U.S.$8,165,0001,030
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$52,391,0001,852
Individuals, partnerships and corporations$34,596,0002,564
U.S. government$19,0002,408
States and political subdivisions in U.S.$17,776,000429
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$38,981,0002,507
Individuals, partnerships and corporations$31,663,0002,745
U.S. government$16,0001,824
States and political subdivisions in U.S.$7,302,0001,080
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$40,874,0002,397
Individuals, partnerships and corporations$31,287,0002,784
U.S. government$29,0001,392
States and political subdivisions in U.S.$9,558,000789
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$40,171,0002,327
Individuals, partnerships and corporations$30,402,0002,766
U.S. government$12,0002,272
States and political subdivisions in U.S.$9,757,000773
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$53,688,0001,641
Individuals, partnerships and corporations$31,064,0002,674
U.S. government$32,0001,961
States and political subdivisions in U.S.$22,592,000274
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$42,759,0002,068
Individuals, partnerships and corporations$28,892,0002,823
U.S. government$48,0001,623
States and political subdivisions in U.S.$13,819,000453
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$45,557,0001,799
Individuals, partnerships and corporations$30,640,0002,493
U.S. government$163,000643
States and political subdivisions in U.S.$14,754,000364
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$34,078,0002,520
Individuals, partnerships and corporations$26,906,0002,889
U.S. government$23,0002,220
States and political subdivisions in U.S.$7,149,000885
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$32,772,0002,703
Individuals, partnerships and corporations$25,731,0003,109
U.S. government$11,0003,650
States and political subdivisions in U.S.$7,030,000865
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$33,373,0002,574
Individuals, partnerships and corporations$21,507,0003,515
U.S. government$57,0002,184
States and political subdivisions in U.S.$11,622,000460
Commercial banks and other depository institutions in the U.S.$187,0001,090
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$31,921,0002,733
Individuals, partnerships and corporations$21,169,0003,667
U.S. government$147,0002,422
States and political subdivisions in U.S.$10,605,000524
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$34,956,0002,481
Individuals, partnerships and corporations$18,638,0004,130
U.S. government$90,0003,351
States and political subdivisions in U.S.$16,164,000353
Commercial banks and other depository institutions in the U.S.$64,0001,865
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$28,332,0003,162
Individuals, partnerships and corporations$20,559,0003,897
U.S. government$136,0002,872
States and political subdivisions in U.S.$7,636,000743
Commercial banks and other depository institutions in the U.S.$1,0003,252
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$35,165,0002,553
Individuals, partnerships and corporations$18,890,0004,254
U.S. government$33,0004,950
States and political subdivisions in U.S.$16,168,000326
Commercial banks and other depository institutions in the U.S.$74,0002,082
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$31,832,0002,739
Individuals, partnerships and corporations$16,179,0004,773
U.S. government$563,0001,181
States and political subdivisions in U.S.$15,090,000330
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA