Home > The Citizens Bank > Transaction Accounts
The Citizens Bank, Transaction Accounts
| 2008-09-30 | Rank | |
| Transaction accounts | $52,170,000 | 1,536 |
| Individuals, partnerships and corporations | $35,024,000 | 2,307 |
| U.S. government | $3,000 | 2,761 |
| States and political subdivisions in U.S. | $17,143,000 | 423 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $54,594,000 | 1,488 |
| Individuals, partnerships and corporations | $37,881,000 | 2,166 |
| U.S. government | $20,000 | 1,272 |
| States and political subdivisions in U.S. | $16,693,000 | 443 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $59,430,000 | 1,294 |
| Individuals, partnerships and corporations | $38,947,000 | 2,068 |
| U.S. government | $22,000 | 1,132 |
| States and political subdivisions in U.S. | $20,461,000 | 355 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $53,388,000 | 1,572 |
| Individuals, partnerships and corporations | $39,226,000 | 2,047 |
| U.S. government | $9,000 | 2,644 |
| States and political subdivisions in U.S. | $14,153,000 | 586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $52,969,000 | 1,505 |
| Individuals, partnerships and corporations | $37,535,000 | 2,123 |
| U.S. government | $3,000 | 2,989 |
| States and political subdivisions in U.S. | $15,431,000 | 476 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $56,400,000 | 1,511 |
| Individuals, partnerships and corporations | $40,263,000 | 2,076 |
| U.S. government | $10,000 | 2,087 |
| States and political subdivisions in U.S. | $16,127,000 | 467 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $56,322,000 | 1,573 |
| Individuals, partnerships and corporations | $40,927,000 | 2,102 |
| U.S. government | $10,000 | 2,061 |
| States and political subdivisions in U.S. | $15,385,000 | 503 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $53,808,000 | 1,734 |
| Individuals, partnerships and corporations | $41,321,000 | 2,108 |
| U.S. government | $10,000 | 2,675 |
| States and political subdivisions in U.S. | $12,477,000 | 687 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $54,959,000 | 1,662 |
| Individuals, partnerships and corporations | $42,037,000 | 2,051 |
| U.S. government | $28,000 | 1,121 |
| States and political subdivisions in U.S. | $12,894,000 | 594 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $55,136,000 | 1,807 |
| Individuals, partnerships and corporations | $40,926,000 | 2,294 |
| U.S. government | $25,000 | 1,313 |
| States and political subdivisions in U.S. | $14,185,000 | 550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $58,082,000 | 1,760 |
| Individuals, partnerships and corporations | $43,526,000 | 2,205 |
| U.S. government | $34,000 | 1,014 |
| States and political subdivisions in U.S. | $14,522,000 | 553 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $54,891,000 | 1,944 |
| Individuals, partnerships and corporations | $44,438,000 | 2,227 |
| U.S. government | $25,000 | 1,952 |
| States and political subdivisions in U.S. | $10,428,000 | 857 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $53,652,000 | 1,985 |
| Individuals, partnerships and corporations | $41,734,000 | 2,393 |
| U.S. government | $20,000 | 1,526 |
| States and political subdivisions in U.S. | $11,898,000 | 663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $54,112,000 | 2,025 |
| Individuals, partnerships and corporations | $44,252,000 | 2,254 |
| U.S. government | $19,000 | 1,441 |
| States and political subdivisions in U.S. | $9,841,000 | 866 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $57,095,000 | 1,892 |
| Individuals, partnerships and corporations | $46,750,000 | 2,128 |
| U.S. government | $17,000 | 1,453 |
| States and political subdivisions in U.S. | $10,328,000 | 830 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $55,092,000 | 1,981 |
| Individuals, partnerships and corporations | $48,003,000 | 2,078 |
| U.S. government | $19,000 | 1,988 |
| States and political subdivisions in U.S. | $7,070,000 | 1,274 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $54,412,000 | 1,945 |
| Individuals, partnerships and corporations | $46,579,000 | 2,084 |
| U.S. government | $51,000 | 726 |
| States and political subdivisions in U.S. | $7,782,000 | 1,081 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $53,611,000 | 2,029 |
| Individuals, partnerships and corporations | $45,832,000 | 2,143 |
| U.S. government | $16,000 | 1,865 |
| States and political subdivisions in U.S. | $7,763,000 | 1,088 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $51,997,000 | 2,083 |
| Individuals, partnerships and corporations | $45,070,000 | 2,162 |
| U.S. government | $9,000 | 2,444 |
| States and political subdivisions in U.S. | $6,918,000 | 1,225 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $48,084,000 | 2,024 |
| Individuals, partnerships and corporations | $42,009,000 | 2,081 |
| U.S. government | $18,000 | 2,461 |
| States and political subdivisions in U.S. | $6,057,000 | 1,452 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $47,931,000 | 1,994 |
| Individuals, partnerships and corporations | $40,722,000 | 2,123 |
| U.S. government | $10,000 | 2,316 |
| States and political subdivisions in U.S. | $7,199,000 | 1,100 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $47,773,000 | 1,996 |
| Individuals, partnerships and corporations | $39,481,000 | 2,192 |
| U.S. government | $29,000 | 1,392 |
| States and political subdivisions in U.S. | $8,263,000 | 925 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $48,792,000 | 1,856 |
| Individuals, partnerships and corporations | $39,906,000 | 2,069 |
| U.S. government | $20,000 | 1,664 |
| States and political subdivisions in U.S. | $8,866,000 | 856 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $47,947,000 | 1,890 |
| Individuals, partnerships and corporations | $40,750,000 | 2,009 |
| U.S. government | $19,000 | 2,528 |
| States and political subdivisions in U.S. | $7,178,000 | 1,080 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $38,793,000 | 2,336 |
| Individuals, partnerships and corporations | $32,424,000 | 2,526 |
| U.S. government | $36,000 | 1,916 |
| States and political subdivisions in U.S. | $6,333,000 | 1,140 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $35,954,000 | 2,329 |
| Individuals, partnerships and corporations | $28,864,000 | 2,645 |
| U.S. government | $21,000 | 2,493 |
| States and political subdivisions in U.S. | $7,069,000 | 893 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $36,848,000 | 2,347 |
| Individuals, partnerships and corporations | $28,288,000 | 2,749 |
| U.S. government | $10,000 | 3,258 |
| States and political subdivisions in U.S. | $8,550,000 | 724 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $43,230,000 | 2,022 |
| Individuals, partnerships and corporations | $30,492,000 | 2,608 |
| U.S. government | $22,000 | 2,774 |
| States and political subdivisions in U.S. | $12,716,000 | 408 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $34,531,000 | 2,490 |
| Individuals, partnerships and corporations | $29,562,000 | 2,604 |
| U.S. government | $15,000 | 3,928 |
| States and political subdivisions in U.S. | $4,954,000 | 1,239 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $30,132,000 | 2,886 |
| Individuals, partnerships and corporations | $26,729,000 | 2,923 |
| U.S. government | $93,000 | 3,060 |
| States and political subdivisions in U.S. | $3,310,000 | 1,875 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $32,846,000 | 2,662 |
| Individuals, partnerships and corporations | $27,377,000 | 2,882 |
| U.S. government | $444,000 | 1,330 |
| States and political subdivisions in U.S. | $5,025,000 | 1,246 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $32,913,000 | 2,748 |
| Individuals, partnerships and corporations | $28,571,000 | 2,848 |
| U.S. government | $254,000 | 1,996 |
| States and political subdivisions in U.S. | $4,088,000 | 1,544 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $34,941,000 | 2,567 |
| Individuals, partnerships and corporations | $29,611,000 | 2,746 |
| U.S. government | $219,000 | 1,915 |
| States and political subdivisions in U.S. | $5,111,000 | 1,147 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $30,699,000 | 2,830 |
| Individuals, partnerships and corporations | $26,330,000 | 3,002 |
| U.S. government | $61,000 | 4,542 |
| States and political subdivisions in U.S. | $4,308,000 | 1,261 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |