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The Citizens Bank Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$178,658,0001,498
Individuals, partnerships and corporations$150,770,0001,504
U.S. government$1,000679
States and political subdivisions in U.S.$27,887,0001,142
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$184,048,0001,469
Individuals, partnerships and corporations$150,222,0001,518
U.S. government$0756
States and political subdivisions in U.S.$33,826,000951
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$187,147,0001,448
Individuals, partnerships and corporations$151,380,0001,518
U.S. government$0738
States and political subdivisions in U.S.$35,767,000914
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$195,829,0001,447
Individuals, partnerships and corporations$158,236,0001,523
U.S. government$6,000399
States and political subdivisions in U.S.$37,587,000903
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$195,028,0001,502
Individuals, partnerships and corporations$160,479,0001,542
U.S. government$0770
States and political subdivisions in U.S.$34,549,000965
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$203,799,0001,461
Individuals, partnerships and corporations$163,186,0001,551
U.S. government$3,000487
States and political subdivisions in U.S.$40,610,000809
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$198,315,0001,506
Individuals, partnerships and corporations$159,748,0001,592
U.S. government$0693
States and political subdivisions in U.S.$38,567,000852
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$194,791,0001,513
Individuals, partnerships and corporations$158,189,0001,582
U.S. government$0692
States and political subdivisions in U.S.$36,602,000884
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$185,799,0001,528
Individuals, partnerships and corporations$153,517,0001,564
U.S. government$0783
States and political subdivisions in U.S.$32,282,000964
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$186,051,0001,445
Individuals, partnerships and corporations$150,756,0001,543
U.S. government$6,000384
States and political subdivisions in U.S.$35,289,000811
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$189,351,0001,352
Individuals, partnerships and corporations$152,904,0001,462
U.S. government$2,000498
States and political subdivisions in U.S.$36,445,000779
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$179,399,0001,376
Individuals, partnerships and corporations$146,129,0001,465
U.S. government$1,000568
States and political subdivisions in U.S.$33,269,000766
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$167,918,0001,286
Individuals, partnerships and corporations$136,142,0001,395
U.S. government$0774
States and political subdivisions in U.S.$31,776,000751
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$156,195,0001,276
Individuals, partnerships and corporations$123,647,0001,410
U.S. government$0731
States and political subdivisions in U.S.$32,548,000665
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$149,095,0001,292
Individuals, partnerships and corporations$122,234,0001,386
U.S. government$0725
States and political subdivisions in U.S.$26,861,000753
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$123,376,0001,243
Individuals, partnerships and corporations$103,647,0001,285
U.S. government$0756
States and political subdivisions in U.S.$19,729,000918
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$122,561,0001,221
Individuals, partnerships and corporations$109,152,0001,192
U.S. government$0893
States and political subdivisions in U.S.$13,409,0001,299
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$123,133,0001,186
Individuals, partnerships and corporations$105,931,0001,214
U.S. government$0838
States and political subdivisions in U.S.$17,202,000965
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$118,178,0001,222
Individuals, partnerships and corporations$103,546,0001,219
U.S. government$0830
States and political subdivisions in U.S.$14,632,0001,121
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$115,530,0001,259
Individuals, partnerships and corporations$99,582,0001,272
U.S. government$0867
States and political subdivisions in U.S.$15,948,0001,072
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$106,210,0001,422
Individuals, partnerships and corporations$96,971,0001,323
U.S. government$0976
States and political subdivisions in U.S.$9,239,0001,726
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$108,200,0001,365
Individuals, partnerships and corporations$97,449,0001,301
U.S. government$0883
States and political subdivisions in U.S.$10,751,0001,461
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$106,959,0001,393
Individuals, partnerships and corporations$96,656,0001,330
U.S. government$5,000485
States and political subdivisions in U.S.$10,298,0001,528
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$108,502,0001,392
Individuals, partnerships and corporations$93,746,0001,413
U.S. government$0968
States and political subdivisions in U.S.$14,756,0001,086
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$104,830,0001,463
Individuals, partnerships and corporations$90,406,0001,469
U.S. government$01,066
States and political subdivisions in U.S.$14,424,0001,158
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$98,864,0001,506
Individuals, partnerships and corporations$83,277,0001,598
U.S. government$01,015
States and political subdivisions in U.S.$15,587,0001,008
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$96,497,0001,565
Individuals, partnerships and corporations$83,201,0001,602
U.S. government$01,022
States and political subdivisions in U.S.$13,296,0001,189
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$91,657,0001,675
Individuals, partnerships and corporations$82,605,0001,621
U.S. government$01,032
States and political subdivisions in U.S.$9,052,0001,637
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$94,216,0001,605
Individuals, partnerships and corporations$80,646,0001,646
U.S. government$01,107
States and political subdivisions in U.S.$13,570,0001,145
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$91,474,0001,600
Individuals, partnerships and corporations$78,994,0001,628
U.S. government$01,086
States and political subdivisions in U.S.$12,480,0001,191
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$90,940,0001,588
Individuals, partnerships and corporations$77,804,0001,617
U.S. government$0989
States and political subdivisions in U.S.$13,136,0001,150
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$90,909,0001,595
Individuals, partnerships and corporations$79,150,0001,580
U.S. government$0997
States and political subdivisions in U.S.$11,759,0001,303
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$91,091,0001,608
Individuals, partnerships and corporations$79,784,0001,596
U.S. government$01,137
States and political subdivisions in U.S.$11,307,0001,335
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$86,753,0001,616
Individuals, partnerships and corporations$76,882,0001,578
U.S. government$01,027
States and political subdivisions in U.S.$9,871,0001,424
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$83,712,0001,679
Individuals, partnerships and corporations$73,363,0001,671
U.S. government$01,068
States and political subdivisions in U.S.$10,349,0001,365
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$84,483,0001,644
Individuals, partnerships and corporations$74,798,0001,637
U.S. government$01,065
States and political subdivisions in U.S.$9,685,0001,481
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$81,475,0001,719
Individuals, partnerships and corporations$72,565,0001,679
U.S. government$01,166
States and political subdivisions in U.S.$8,910,0001,558
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$75,922,0001,772
Individuals, partnerships and corporations$68,690,0001,706
U.S. government$01,077
States and political subdivisions in U.S.$7,232,0001,736
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$73,126,0001,835
Individuals, partnerships and corporations$66,539,0001,752
U.S. government$01,155
States and political subdivisions in U.S.$6,587,0001,883
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$67,316,0002,009
Individuals, partnerships and corporations$62,756,0001,858
U.S. government$01,136
States and political subdivisions in U.S.$4,560,0002,377
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$65,391,0002,075
Individuals, partnerships and corporations$60,813,0001,900
U.S. government$01,298
States and political subdivisions in U.S.$4,578,0002,399
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$35,630,0003,528
Individuals, partnerships and corporations$33,822,0003,301
U.S. government$01,218
States and political subdivisions in U.S.$1,808,0003,595
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$37,123,0003,416
Individuals, partnerships and corporations$35,190,0003,173
U.S. government$01,195
States and political subdivisions in U.S.$1,933,0003,536
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$37,895,0003,407
Individuals, partnerships and corporations$36,758,0003,096
U.S. government$01,244
States and political subdivisions in U.S.$1,137,0004,088
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$37,240,0003,481
Individuals, partnerships and corporations$35,579,0003,224
U.S. government$01,391
States and political subdivisions in U.S.$1,661,0003,667
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$34,058,0003,557
Individuals, partnerships and corporations$32,373,0003,287
U.S. government$01,254
States and political subdivisions in U.S.$1,685,0003,639
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$31,727,0003,727
Individuals, partnerships and corporations$29,953,0003,485
U.S. government$01,338
States and political subdivisions in U.S.$1,774,0003,569
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$31,181,0003,815
Individuals, partnerships and corporations$30,035,0003,497
U.S. government$01,380
States and political subdivisions in U.S.$1,146,0004,039
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$28,322,0004,022
Individuals, partnerships and corporations$27,230,0003,692
U.S. government$01,626
States and political subdivisions in U.S.$1,092,0003,979
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$25,741,0004,188
Individuals, partnerships and corporations$24,807,0003,876
U.S. government$01,483
States and political subdivisions in U.S.$934,0004,094
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$24,770,0004,236
Individuals, partnerships and corporations$23,603,0003,936
U.S. government$01,467
States and political subdivisions in U.S.$1,167,0003,895
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$24,823,0004,236
Individuals, partnerships and corporations$23,933,0003,890
U.S. government$01,483
States and political subdivisions in U.S.$890,0004,142
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$24,599,0004,240
Individuals, partnerships and corporations$23,514,0003,907
U.S. government$4,0001,900
States and political subdivisions in U.S.$1,081,0003,964
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$23,184,0004,321
Individuals, partnerships and corporations$22,375,0003,944
U.S. government$7,0001,555
States and political subdivisions in U.S.$802,0004,271
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$22,689,0004,344
Individuals, partnerships and corporations$21,685,0003,996
U.S. government$3,0002,437
States and political subdivisions in U.S.$1,001,0004,076
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$21,020,0004,622
Individuals, partnerships and corporations$20,133,0004,270
U.S. government$4,0002,315
States and political subdivisions in U.S.$883,0004,191
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$22,311,0004,532
Individuals, partnerships and corporations$21,097,0004,238
U.S. government$46,000833
States and political subdivisions in U.S.$1,168,0003,904
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$20,101,0004,628
Individuals, partnerships and corporations$19,217,0004,290
U.S. government$11,0001,502
States and political subdivisions in U.S.$873,0004,189
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$20,004,0004,692
Individuals, partnerships and corporations$18,687,0004,455
U.S. government$106,000308
States and political subdivisions in U.S.$1,211,0003,822
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$20,235,0004,648
Individuals, partnerships and corporations$19,138,0004,365
U.S. government$2,0002,833
States and political subdivisions in U.S.$1,095,0003,859
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$19,987,0004,702
Individuals, partnerships and corporations$18,990,0004,397
U.S. government$77,000719
States and political subdivisions in U.S.$920,0004,076
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$20,271,0004,544
Individuals, partnerships and corporations$19,214,0004,281
U.S. government$03,630
States and political subdivisions in U.S.$1,057,0003,899
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$18,393,0004,973
Individuals, partnerships and corporations$17,406,0004,712
U.S. government$3,0002,971
States and political subdivisions in U.S.$984,0003,998
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$18,755,0004,884
Individuals, partnerships and corporations$17,555,0004,653
U.S. government$5,0002,558
States and political subdivisions in U.S.$1,195,0003,739
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$17,545,0005,138
Individuals, partnerships and corporations$16,518,0004,865
U.S. government$27,0001,612
States and political subdivisions in U.S.$1,000,0004,027
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$18,484,0004,868
Individuals, partnerships and corporations$17,615,0004,545
U.S. government$8,0002,176
States and political subdivisions in U.S.$861,0004,207
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$17,192,0005,194
Individuals, partnerships and corporations$16,197,0004,952
U.S. government$6,0002,584
States and political subdivisions in U.S.$989,0004,096
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$17,725,0005,205
Individuals, partnerships and corporations$16,696,0004,944
U.S. government$8,0002,303
States and political subdivisions in U.S.$1,021,0004,033
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$17,955,0005,243
Individuals, partnerships and corporations$16,863,0004,995
U.S. government$2,0003,706
States and political subdivisions in U.S.$1,090,0004,008
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$18,104,0005,107
Individuals, partnerships and corporations$17,275,0004,852
U.S. government$04,048
States and political subdivisions in U.S.$829,0004,356
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$17,103,0005,402
Individuals, partnerships and corporations$16,291,0005,181
U.S. government$04,149
States and political subdivisions in U.S.$812,0004,407
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$18,675,0005,188
Individuals, partnerships and corporations$17,447,0005,001
U.S. government$04,137
States and political subdivisions in U.S.$1,228,0003,868
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$18,984,0005,238
Individuals, partnerships and corporations$17,899,0005,006
U.S. government$04,322
States and political subdivisions in U.S.$1,085,0004,096
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$18,757,0005,189
Individuals, partnerships and corporations$17,231,0005,082
U.S. government$04,191
States and political subdivisions in U.S.$1,526,0003,554
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$18,300,0005,252
Individuals, partnerships and corporations$17,325,0005,032
U.S. government$04,138
States and political subdivisions in U.S.$975,0004,276
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$18,307,0005,281
Individuals, partnerships and corporations$17,259,0005,073
U.S. government$04,208
States and political subdivisions in U.S.$1,048,0004,141
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$17,606,0005,435
Individuals, partnerships and corporations$16,856,0005,175
U.S. government$04,398
States and political subdivisions in U.S.$750,0004,665
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$18,409,0005,161
Individuals, partnerships and corporations$16,762,0005,106
U.S. government$04,292
States and political subdivisions in U.S.$1,647,0003,408
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$17,771,0005,326
Individuals, partnerships and corporations$15,999,0005,269
U.S. government$04,421
States and political subdivisions in U.S.$1,772,0003,352
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$17,215,0005,396
Individuals, partnerships and corporations$15,790,0005,300
U.S. government$04,458
States and political subdivisions in U.S.$1,425,0003,641
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$16,509,0005,122
Individuals, partnerships and corporations$15,820,0004,849
U.S. government$04,712
States and political subdivisions in U.S.$689,0004,797
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$15,428,0005,209
Individuals, partnerships and corporations$14,941,0004,923
U.S. government$04,533
States and political subdivisions in U.S.$487,0005,196
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$15,472,0005,171
Individuals, partnerships and corporations$15,101,0004,877
U.S. government$04,699
States and political subdivisions in U.S.$371,0005,496
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$14,658,0005,261
Individuals, partnerships and corporations$13,858,0005,033
U.S. government$04,716
States and political subdivisions in U.S.$800,0004,487
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$14,667,0005,256
Individuals, partnerships and corporations$14,065,0004,989
U.S. government$04,889
States and political subdivisions in U.S.$602,0004,925
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$12,273,0005,670
Individuals, partnerships and corporations$11,877,0005,386
U.S. government$05,157
States and political subdivisions in U.S.$396,0005,449
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$9,898,0006,185
Individuals, partnerships and corporations$9,491,0005,974
U.S. government$05,275
States and political subdivisions in U.S.$407,0005,459
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$8,986,0006,604
Individuals, partnerships and corporations$8,759,0006,351
U.S. government$05,494
States and political subdivisions in U.S.$227,0006,347
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$10,087,0006,407
Individuals, partnerships and corporations$9,903,0006,095
U.S. government$1,0005,561
States and political subdivisions in U.S.$183,0006,697
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$7,782,0007,251
Individuals, partnerships and corporations$7,660,0006,971
U.S. government$1,0006,349
States and political subdivisions in U.S.$121,0007,318
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$7,199,0007,779
Individuals, partnerships and corporations$7,012,0007,489
U.S. government$5,0006,528
States and political subdivisions in U.S.$182,0007,318
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$7,547,0007,869
Individuals, partnerships and corporations$7,324,0007,595
U.S. government$2,0007,446
States and political subdivisions in U.S.$221,0007,357
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$7,457,0008,255
Individuals, partnerships and corporations$7,203,0008,005
U.S. government$3,0007,691
States and political subdivisions in U.S.$251,0007,454
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$7,047,0008,703
Individuals, partnerships and corporations$6,792,0008,441
U.S. government$3,0007,992
States and political subdivisions in U.S.$252,0007,527
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$6,609,0008,988
Individuals, partnerships and corporations$6,373,0008,727
U.S. government$4,0008,388
States and political subdivisions in U.S.$232,0007,727
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA