Home > The Citizens Bank > Transaction Accounts

The Citizens Bank, Transaction Accounts

2012-12-31Rank
Transaction accounts$35,598,0003,607
Individuals, partnerships and corporations$31,061,0003,584
U.S. government$01,391
States and political subdivisions in U.S.$4,537,0002,332
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$30,732,0003,821
Individuals, partnerships and corporations$26,026,0003,880
U.S. government$01,254
States and political subdivisions in U.S.$4,706,0002,195
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$32,935,0003,629
Individuals, partnerships and corporations$28,314,0003,633
U.S. government$01,338
States and political subdivisions in U.S.$4,621,0002,240
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$31,211,0003,809
Individuals, partnerships and corporations$26,564,0003,831
U.S. government$01,380
States and political subdivisions in U.S.$4,647,0002,215
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$29,774,0003,850
Individuals, partnerships and corporations$25,658,0003,876
U.S. government$01,626
States and political subdivisions in U.S.$4,116,0002,345
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$30,022,0003,715
Individuals, partnerships and corporations$25,354,0003,792
U.S. government$01,483
States and political subdivisions in U.S.$4,668,0002,061
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$29,079,0003,752
Individuals, partnerships and corporations$24,515,0003,817
U.S. government$01,467
States and political subdivisions in U.S.$4,564,0002,137
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$30,312,0003,649
Individuals, partnerships and corporations$25,575,0003,711
U.S. government$01,483
States and political subdivisions in U.S.$4,737,0002,059
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$28,719,0003,768
Individuals, partnerships and corporations$24,307,0003,798
U.S. government$4,0001,900
States and political subdivisions in U.S.$4,408,0002,108
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$25,125,0004,071
Individuals, partnerships and corporations$20,546,0004,207
U.S. government$03,150
States and political subdivisions in U.S.$4,579,0002,037
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$23,667,0004,215
Individuals, partnerships and corporations$19,310,0004,383
U.S. government$03,298
States and political subdivisions in U.S.$4,357,0002,119
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$24,627,0004,143
Individuals, partnerships and corporations$20,173,0004,259
U.S. government$10,0001,456
States and political subdivisions in U.S.$4,444,0002,110
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$24,987,0004,150
Individuals, partnerships and corporations$20,818,0004,275
U.S. government$4,0002,729
States and political subdivisions in U.S.$4,165,0002,168
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$24,470,0003,999
Individuals, partnerships and corporations$19,970,0004,166
U.S. government$03,490
States and political subdivisions in U.S.$4,500,0001,963
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$24,203,0004,065
Individuals, partnerships and corporations$19,688,0004,279
U.S. government$2,0002,788
States and political subdivisions in U.S.$4,513,0001,937
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$24,589,0004,004
Individuals, partnerships and corporations$19,871,0004,224
U.S. government$2,0002,833
States and political subdivisions in U.S.$4,716,0001,847
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$19,441,0004,804
Individuals, partnerships and corporations$18,387,0004,533
U.S. government$03,762
States and political subdivisions in U.S.$1,054,0003,904
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$19,076,0004,741
Individuals, partnerships and corporations$17,530,0004,591
U.S. government$1,0003,292
States and political subdivisions in U.S.$1,545,0003,374
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$18,500,0004,959
Individuals, partnerships and corporations$17,262,0004,746
U.S. government$03,742
States and political subdivisions in U.S.$1,238,0003,714
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$19,063,0004,823
Individuals, partnerships and corporations$17,649,0004,641
U.S. government$5,0002,558
States and political subdivisions in U.S.$1,409,0003,507
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$19,663,0004,772
Individuals, partnerships and corporations$16,465,0004,873
U.S. government$3,0003,412
States and political subdivisions in U.S.$3,195,0002,330
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$18,004,0004,931
Individuals, partnerships and corporations$15,677,0004,915
U.S. government$2,0003,211
States and political subdivisions in U.S.$2,325,0002,788
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$19,080,0004,877
Individuals, partnerships and corporations$16,702,0004,866
U.S. government$1,0003,585
States and political subdivisions in U.S.$2,377,0002,771
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$20,975,0004,660
Individuals, partnerships and corporations$18,266,0004,661
U.S. government$2,0003,347
States and political subdivisions in U.S.$2,707,0002,623
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$20,250,0004,826
Individuals, partnerships and corporations$18,119,0004,769
U.S. government$10,0002,675
States and political subdivisions in U.S.$2,121,0003,028
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$21,972,0004,469
Individuals, partnerships and corporations$19,491,0004,464
U.S. government$5,0002,821
States and political subdivisions in U.S.$2,476,0002,712
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$19,612,0005,007
Individuals, partnerships and corporations$17,020,0005,029
U.S. government$04,149
States and political subdivisions in U.S.$2,592,0002,679
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$20,253,0004,952
Individuals, partnerships and corporations$17,483,0004,997
U.S. government$5,0002,927
States and political subdivisions in U.S.$2,765,0002,596
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$20,357,0005,005
Individuals, partnerships and corporations$17,950,0004,994
U.S. government$3,0003,716
States and political subdivisions in U.S.$2,404,0002,870
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$20,252,0004,954
Individuals, partnerships and corporations$17,967,0004,948
U.S. government$3,0003,395
States and political subdivisions in U.S.$2,282,0002,906
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$19,017,0005,110
Individuals, partnerships and corporations$16,810,0005,126
U.S. government$1,0003,796
States and political subdivisions in U.S.$2,206,0002,988
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$19,569,0005,065
Individuals, partnerships and corporations$17,564,0005,003
U.S. government$7,0002,365
States and political subdivisions in U.S.$1,998,0003,155
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$19,313,0005,156
Individuals, partnerships and corporations$17,405,0005,087
U.S. government$3,0003,658
States and political subdivisions in U.S.$1,905,0003,259
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$17,194,0005,392
Individuals, partnerships and corporations$15,503,0005,342
U.S. government$04,292
States and political subdivisions in U.S.$1,691,0003,349
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$18,876,0005,120
Individuals, partnerships and corporations$16,377,0005,194
U.S. government$1,0004,093
States and political subdivisions in U.S.$2,498,0002,761
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$18,691,0005,139
Individuals, partnerships and corporations$16,423,0005,176
U.S. government$2,0003,807
States and political subdivisions in U.S.$2,266,0002,890
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$19,213,0004,679
Individuals, partnerships and corporations$16,712,0004,686
U.S. government$6,0003,521
States and political subdivisions in U.S.$2,495,0002,766
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$18,063,0004,738
Individuals, partnerships and corporations$15,868,0004,738
U.S. government$04,533
States and political subdivisions in U.S.$2,195,0002,863
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$17,051,0004,894
Individuals, partnerships and corporations$15,495,0004,800
U.S. government$3,0003,815
States and political subdivisions in U.S.$1,553,0003,478
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$18,162,0004,656
Individuals, partnerships and corporations$15,631,0004,707
U.S. government$2,0004,014
States and political subdivisions in U.S.$2,529,0002,561
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$17,488,0004,772
Individuals, partnerships and corporations$13,992,0005,006
U.S. government$5,0003,825
States and political subdivisions in U.S.$3,491,0002,092
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$16,927,0004,728
Individuals, partnerships and corporations$13,686,0005,000
U.S. government$2,0004,599
States and political subdivisions in U.S.$3,239,0002,114
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$17,124,0004,524
Individuals, partnerships and corporations$13,039,0004,979
U.S. government$22,0002,449
States and political subdivisions in U.S.$4,063,0001,610
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$14,663,0005,121
Individuals, partnerships and corporations$10,933,0005,645
U.S. government$3,0004,512
States and political subdivisions in U.S.$3,727,0001,790
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$17,554,0004,610
Individuals, partnerships and corporations$12,035,0005,481
U.S. government$7,0004,231
States and political subdivisions in U.S.$5,512,0001,160
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$12,657,0005,676
Individuals, partnerships and corporations$10,122,0006,010
U.S. government$2,0006,023
States and political subdivisions in U.S.$2,533,0002,363
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$13,256,0005,695
Individuals, partnerships and corporations$10,660,0006,081
U.S. government$36,0004,384
States and political subdivisions in U.S.$2,560,0002,377
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$14,721,0005,419
Individuals, partnerships and corporations$11,341,0006,001
U.S. government$84,0003,456
States and political subdivisions in U.S.$3,296,0001,915
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$13,950,0005,845
Individuals, partnerships and corporations$11,847,0006,053
U.S. government$245,0002,033
States and political subdivisions in U.S.$1,858,0003,105
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$12,039,0006,565
Individuals, partnerships and corporations$9,890,0006,943
U.S. government$170,0002,237
States and political subdivisions in U.S.$1,979,0002,841
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$11,583,0006,651
Individuals, partnerships and corporations$10,054,0006,833
U.S. government$70,0004,289
States and political subdivisions in U.S.$1,459,0003,385
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA