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Citizens Bank & Trust Company, Transaction Accounts
| 2004-12-31 | Rank | |
| Transaction accounts | $50,997,000 | 2,192 |
| Individuals, partnerships and corporations | $35,461,000 | 2,914 |
| U.S. government | $13,000 | 2,375 |
| States and political subdivisions in U.S. | $14,263,000 | 575 |
| Commercial banks and other depository institutions in the U.S. | $1,260,000 | 296 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $45,845,000 | 2,408 |
| Individuals, partnerships and corporations | $36,096,000 | 2,772 |
| U.S. government | $7,000 | 2,514 |
| States and political subdivisions in U.S. | $9,539,000 | 840 |
| Commercial banks and other depository institutions in the U.S. | $203,000 | 791 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $46,306,000 | 2,393 |
| Individuals, partnerships and corporations | $36,239,000 | 2,798 |
| U.S. government | $8,000 | 2,635 |
| States and political subdivisions in U.S. | $9,715,000 | 822 |
| Commercial banks and other depository institutions in the U.S. | $344,000 | 630 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $46,554,000 | 2,345 |
| Individuals, partnerships and corporations | $34,058,000 | 2,933 |
| U.S. government | $10,000 | 2,321 |
| States and political subdivisions in U.S. | $12,179,000 | 634 |
| Commercial banks and other depository institutions in the U.S. | $307,000 | 703 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $44,937,000 | 2,193 |
| Individuals, partnerships and corporations | $34,929,000 | 2,534 |
| U.S. government | $30,000 | 1,954 |
| States and political subdivisions in U.S. | $9,699,000 | 850 |
| Commercial banks and other depository institutions in the U.S. | $279,000 | 718 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $42,949,000 | 2,251 |
| Individuals, partnerships and corporations | $33,794,000 | 2,569 |
| U.S. government | $12,000 | 2,118 |
| States and political subdivisions in U.S. | $8,793,000 | 871 |
| Commercial banks and other depository institutions in the U.S. | $350,000 | 677 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $40,660,000 | 2,411 |
| Individuals, partnerships and corporations | $33,459,000 | 2,598 |
| U.S. government | $11,000 | 2,435 |
| States and political subdivisions in U.S. | $6,806,000 | 1,171 |
| Commercial banks and other depository institutions in the U.S. | $384,000 | 662 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $43,286,000 | 2,160 |
| Individuals, partnerships and corporations | $32,629,000 | 2,580 |
| U.S. government | $11,000 | 2,368 |
| States and political subdivisions in U.S. | $10,289,000 | 717 |
| Commercial banks and other depository institutions in the U.S. | $357,000 | 687 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $40,786,000 | 2,279 |
| Individuals, partnerships and corporations | $33,685,000 | 2,477 |
| U.S. government | $18,000 | 2,589 |
| States and political subdivisions in U.S. | $6,759,000 | 1,171 |
| Commercial banks and other depository institutions in the U.S. | $324,000 | 695 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $36,288,000 | 2,508 |
| Individuals, partnerships and corporations | $30,567,000 | 2,676 |
| U.S. government | $11,000 | 3,265 |
| States and political subdivisions in U.S. | $5,370,000 | 1,355 |
| Commercial banks and other depository institutions in the U.S. | $340,000 | 695 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $32,712,000 | 2,575 |
| Individuals, partnerships and corporations | $26,727,000 | 2,847 |
| U.S. government | $30,000 | 2,080 |
| States and political subdivisions in U.S. | $5,685,000 | 1,139 |
| Commercial banks and other depository institutions in the U.S. | $270,000 | 721 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $28,455,000 | 3,023 |
| Individuals, partnerships and corporations | $22,882,000 | 3,324 |
| U.S. government | $535,000 | 243 |
| States and political subdivisions in U.S. | $4,888,000 | 1,364 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 1,048 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $26,728,000 | 3,288 |
| Individuals, partnerships and corporations | $22,536,000 | 3,480 |
| U.S. government | $11,000 | 3,650 |
| States and political subdivisions in U.S. | $3,974,000 | 1,611 |
| Commercial banks and other depository institutions in the U.S. | $207,000 | 972 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $24,039,000 | 3,489 |
| Individuals, partnerships and corporations | $19,163,000 | 3,891 |
| U.S. government | $824,000 | 349 |
| States and political subdivisions in U.S. | $3,768,000 | 1,655 |
| Commercial banks and other depository institutions in the U.S. | $284,000 | 896 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $23,592,000 | 3,655 |
| Individuals, partnerships and corporations | $19,161,000 | 3,994 |
| U.S. government | $244,000 | 1,782 |
| States and political subdivisions in U.S. | $3,957,000 | 1,589 |
| Commercial banks and other depository institutions in the U.S. | $230,000 | 1,135 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $21,815,000 | 3,936 |
| Individuals, partnerships and corporations | $17,726,000 | 4,339 |
| U.S. government | $936,000 | 755 |
| States and political subdivisions in U.S. | $3,022,000 | 2,057 |
| Commercial banks and other depository institutions in the U.S. | $131,000 | 1,482 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $21,610,000 | 4,110 |
| Individuals, partnerships and corporations | $18,348,000 | 4,356 |
| U.S. government | $967,000 | 745 |
| States and political subdivisions in U.S. | $2,119,000 | 2,804 |
| Commercial banks and other depository institutions in the U.S. | $176,000 | 1,403 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $23,968,000 | 3,697 |
| Individuals, partnerships and corporations | $18,184,000 | 4,407 |
| U.S. government | $1,745,000 | 412 |
| States and political subdivisions in U.S. | $3,881,000 | 1,513 |
| Commercial banks and other depository institutions in the U.S. | $158,000 | 1,607 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $21,765,000 | 3,936 |
| Individuals, partnerships and corporations | $17,026,000 | 4,559 |
| U.S. government | $1,370,000 | 584 |
| States and political subdivisions in U.S. | $2,994,000 | 1,802 |
| Commercial banks and other depository institutions in the U.S. | $375,000 | 1,142 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |