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Citizens Bank & Trust Company, Transaction Accounts

2011-09-30Rank
Transaction accounts$59,095,0001,864
Individuals, partnerships and corporations$49,039,0001,991
U.S. government$01,483
States and political subdivisions in U.S.$10,056,0001,108
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$57,672,0001,865
Individuals, partnerships and corporations$47,480,0001,997
U.S. government$01,467
States and political subdivisions in U.S.$10,192,0001,089
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$54,125,0001,998
Individuals, partnerships and corporations$43,555,0002,174
U.S. government$01,483
States and political subdivisions in U.S.$10,570,0001,076
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$50,263,0002,139
Individuals, partnerships and corporations$40,724,0002,303
U.S. government$2,0002,256
States and political subdivisions in U.S.$9,537,0001,149
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$49,588,0002,046
Individuals, partnerships and corporations$40,331,0002,214
U.S. government$4,0002,023
States and political subdivisions in U.S.$9,253,0001,148
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$47,650,0002,122
Individuals, partnerships and corporations$38,116,0002,315
U.S. government$4,0002,213
States and political subdivisions in U.S.$9,530,0001,121
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$49,387,0002,037
Individuals, partnerships and corporations$39,278,0002,241
U.S. government$2,0002,752
States and political subdivisions in U.S.$10,107,0001,080
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$38,089,0002,751
Individuals, partnerships and corporations$33,637,0002,741
U.S. government$4,0002,729
States and political subdivisions in U.S.$4,448,0002,073
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$35,898,0002,777
Individuals, partnerships and corporations$31,657,0002,734
U.S. government$1,0003,132
States and political subdivisions in U.S.$4,240,0002,056
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$35,845,0002,794
Individuals, partnerships and corporations$31,629,0002,760
U.S. government$8,0001,755
States and political subdivisions in U.S.$4,208,0002,029
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$35,122,0002,810
Individuals, partnerships and corporations$31,220,0002,765
U.S. government$03,492
States and political subdivisions in U.S.$3,902,0002,108
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$33,541,0002,940
Individuals, partnerships and corporations$30,016,0002,847
U.S. government$03,762
States and political subdivisions in U.S.$3,525,0002,238
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$33,265,0002,866
Individuals, partnerships and corporations$29,792,0002,826
U.S. government$4,0002,557
States and political subdivisions in U.S.$3,469,0002,158
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$29,304,0003,381
Individuals, partnerships and corporations$25,578,0003,382
U.S. government$2,0003,186
States and political subdivisions in U.S.$3,724,0002,072
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$28,501,0003,438
Individuals, partnerships and corporations$24,373,0003,524
U.S. government$03,748
States and political subdivisions in U.S.$4,128,0001,931
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$27,695,0003,574
Individuals, partnerships and corporations$23,959,0003,595
U.S. government$3,0003,412
States and political subdivisions in U.S.$3,733,0002,114
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$26,664,0003,578
Individuals, partnerships and corporations$23,690,0003,523
U.S. government$2,0003,211
States and political subdivisions in U.S.$2,972,0002,390
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$26,094,0003,835
Individuals, partnerships and corporations$23,144,0003,772
U.S. government$2,0003,337
States and political subdivisions in U.S.$2,948,0002,432
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$26,323,0003,870
Individuals, partnerships and corporations$24,405,0003,695
U.S. government$1,0003,623
States and political subdivisions in U.S.$1,917,0003,160
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$22,605,0004,486
Individuals, partnerships and corporations$20,404,0004,379
U.S. government$04,148
States and political subdivisions in U.S.$2,201,0002,961
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$21,774,0004,499
Individuals, partnerships and corporations$19,654,0004,442
U.S. government$04,048
States and political subdivisions in U.S.$2,120,0002,953
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$22,553,0004,531
Individuals, partnerships and corporations$19,761,0004,562
U.S. government$04,149
States and political subdivisions in U.S.$2,792,0002,583
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$25,014,0004,256
Individuals, partnerships and corporations$20,393,0004,529
U.S. government$04,137
States and political subdivisions in U.S.$4,621,0001,852
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$24,051,0004,469
Individuals, partnerships and corporations$19,865,0004,689
U.S. government$04,322
States and political subdivisions in U.S.$4,186,0002,023
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$23,864,0004,426
Individuals, partnerships and corporations$19,710,0004,648
U.S. government$04,191
States and political subdivisions in U.S.$4,154,0001,936
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$23,126,0004,523
Individuals, partnerships and corporations$19,662,0004,605
U.S. government$04,138
States and political subdivisions in U.S.$3,464,0002,253
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$21,681,0004,759
Individuals, partnerships and corporations$18,966,0004,767
U.S. government$04,208
States and political subdivisions in U.S.$2,715,0002,648
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$20,880,0004,927
Individuals, partnerships and corporations$18,899,0004,828
U.S. government$04,398
States and political subdivisions in U.S.$1,981,0003,185
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$20,827,0004,802
Individuals, partnerships and corporations$18,689,0004,725
U.S. government$04,292
States and political subdivisions in U.S.$2,138,0002,973
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$21,625,0004,695
Individuals, partnerships and corporations$19,035,0004,703
U.S. government$04,421
States and political subdivisions in U.S.$2,590,0002,695
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$19,323,0005,028
Individuals, partnerships and corporations$16,841,0005,079
U.S. government$04,458
States and political subdivisions in U.S.$2,482,0002,735
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$19,219,0004,676
Individuals, partnerships and corporations$17,419,0004,553
U.S. government$04,712
States and political subdivisions in U.S.$1,800,0003,295
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$19,381,0004,538
Individuals, partnerships and corporations$17,644,0004,421
U.S. government$04,533
States and political subdivisions in U.S.$1,737,0003,261
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$18,295,0004,702
Individuals, partnerships and corporations$17,003,0004,516
U.S. government$04,699
States and political subdivisions in U.S.$1,292,0003,791
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$18,265,0004,632
Individuals, partnerships and corporations$17,004,0004,434
U.S. government$04,716
States and political subdivisions in U.S.$1,261,0003,768
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$18,227,0004,627
Individuals, partnerships and corporations$16,391,0004,548
U.S. government$04,889
States and political subdivisions in U.S.$1,836,0003,114
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$17,726,0004,594
Individuals, partnerships and corporations$16,486,0004,436
U.S. government$2,0004,599
States and political subdivisions in U.S.$1,238,0003,702
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$13,938,0005,160
Individuals, partnerships and corporations$13,096,0004,963
U.S. government$3,0004,490
States and political subdivisions in U.S.$839,0004,345
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$13,353,0005,413
Individuals, partnerships and corporations$12,227,0005,289
U.S. government$05,494
States and political subdivisions in U.S.$1,126,0003,947
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$13,036,0005,604
Individuals, partnerships and corporations$11,983,0005,499
U.S. government$05,931
States and political subdivisions in U.S.$1,053,0004,133
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$12,907,0005,604
Individuals, partnerships and corporations$11,691,0005,547
U.S. government$1,0006,349
States and political subdivisions in U.S.$1,215,0003,889
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$12,031,0006,072
Individuals, partnerships and corporations$10,404,0006,170
U.S. government$10,0005,956
States and political subdivisions in U.S.$1,617,0003,349
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$11,216,0006,476
Individuals, partnerships and corporations$10,122,0006,404
U.S. government$14,0005,958
States and political subdivisions in U.S.$1,080,0004,308
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$10,749,0006,877
Individuals, partnerships and corporations$9,738,0006,825
U.S. government$14,0006,322
States and political subdivisions in U.S.$997,0004,560
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$11,351,0006,806
Individuals, partnerships and corporations$10,557,0006,690
U.S. government$12,0006,540
States and political subdivisions in U.S.$782,0005,104
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$10,884,0006,923
Individuals, partnerships and corporations$10,439,0006,672
U.S. government$37,0005,521
States and political subdivisions in U.S.$408,0006,537
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA