Home > The Citizens Bank of Georgia > Transaction Accounts

The Citizens Bank of Georgia, Transaction Accounts

2025-03-31Rank
Transaction accounts$258,585,0001,141
Individuals, partnerships and corporations$257,757,000994
U.S. government$0701
States and political subdivisions in U.S.$828,0003,559
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$243,246,0001,189
Individuals, partnerships and corporations$242,282,0001,025
U.S. government$0735
States and political subdivisions in U.S.$964,0003,527
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$240,172,0001,179
Individuals, partnerships and corporations$239,217,0001,020
U.S. government$0684
States and political subdivisions in U.S.$955,0003,543
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$243,289,0001,141
Individuals, partnerships and corporations$242,746,000994
U.S. government$0665
States and political subdivisions in U.S.$543,0003,674
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$244,094,0001,163
Individuals, partnerships and corporations$243,565,0001,015
U.S. government$0693
States and political subdivisions in U.S.$529,0003,669
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$230,151,0001,220
Individuals, partnerships and corporations$229,627,0001,061
U.S. government$0773
States and political subdivisions in U.S.$524,0003,697
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$246,779,0001,142
Individuals, partnerships and corporations$245,311,0001,008
U.S. government$0756
States and political subdivisions in U.S.$1,468,0003,406
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$233,841,0001,197
Individuals, partnerships and corporations$232,285,0001,057
U.S. government$0738
States and political subdivisions in U.S.$1,556,0003,387
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$241,041,0001,215
Individuals, partnerships and corporations$240,519,0001,058
U.S. government$0739
States and political subdivisions in U.S.$522,0003,756
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$230,801,0001,288
Individuals, partnerships and corporations$230,289,0001,111
U.S. government$0770
States and political subdivisions in U.S.$512,0003,782
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$248,853,0001,210
Individuals, partnerships and corporations$248,306,0001,064
U.S. government$0760
States and political subdivisions in U.S.$547,0003,791
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$234,499,0001,278
Individuals, partnerships and corporations$233,828,0001,109
U.S. government$0693
States and political subdivisions in U.S.$671,0003,793
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$235,326,0001,251
Individuals, partnerships and corporations$234,870,0001,091
U.S. government$0692
States and political subdivisions in U.S.$456,0003,877
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$210,635,0001,354
Individuals, partnerships and corporations$210,061,0001,179
U.S. government$0783
States and political subdivisions in U.S.$574,0003,866
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$209,449,0001,295
Individuals, partnerships and corporations$209,252,0001,135
U.S. government$0709
States and political subdivisions in U.S.$197,0004,077
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$201,344,0001,279
Individuals, partnerships and corporations$201,177,0001,107
U.S. government$0709
States and political subdivisions in U.S.$167,0004,121
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$187,390,0001,311
Individuals, partnerships and corporations$187,237,0001,129
U.S. government$0703
States and political subdivisions in U.S.$153,0004,142
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$173,457,0001,244
Individuals, partnerships and corporations$173,302,0001,052
U.S. government$0774
States and political subdivisions in U.S.$155,0004,155
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$169,440,0001,158
Individuals, partnerships and corporations$169,219,000996
U.S. government$0731
States and political subdivisions in U.S.$221,0004,118
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$166,326,0001,128
Individuals, partnerships and corporations$166,101,000974
U.S. government$0725
States and political subdivisions in U.S.$225,0004,156
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$129,131,0001,177
Individuals, partnerships and corporations$128,878,000968
U.S. government$0756
States and political subdivisions in U.S.$253,0004,131
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$119,652,0001,267
Individuals, partnerships and corporations$119,380,0001,050
U.S. government$0893
States and political subdivisions in U.S.$272,0004,149
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$124,792,0001,158
Individuals, partnerships and corporations$124,543,000978
U.S. government$0838
States and political subdivisions in U.S.$249,0004,222
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$121,360,0001,184
Individuals, partnerships and corporations$121,174,000994
U.S. government$0830
States and political subdivisions in U.S.$186,0004,326
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$124,380,0001,158
Individuals, partnerships and corporations$124,078,000955
U.S. government$0867
States and political subdivisions in U.S.$302,0004,255
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$115,141,0001,283
Individuals, partnerships and corporations$114,908,0001,074
U.S. government$0976
States and political subdivisions in U.S.$233,0004,348
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$118,859,0001,210
Individuals, partnerships and corporations$118,645,0001,018
U.S. government$0883
States and political subdivisions in U.S.$214,0004,408
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$115,846,0001,256
Individuals, partnerships and corporations$115,716,0001,059
U.S. government$0969
States and political subdivisions in U.S.$130,0004,535
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$113,322,0001,317
Individuals, partnerships and corporations$113,072,0001,103
U.S. government$0968
States and political subdivisions in U.S.$250,0004,438
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$108,019,0001,402
Individuals, partnerships and corporations$107,866,0001,177
U.S. government$01,066
States and political subdivisions in U.S.$153,0004,577
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$109,655,0001,334
Individuals, partnerships and corporations$109,504,0001,120
U.S. government$01,015
States and political subdivisions in U.S.$151,0004,609
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$107,727,0001,368
Individuals, partnerships and corporations$107,649,0001,166
U.S. government$01,022
States and political subdivisions in U.S.$78,0004,742
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$113,617,0001,275
Individuals, partnerships and corporations$113,425,0001,079
U.S. government$01,032
States and political subdivisions in U.S.$192,0004,633
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$103,738,0001,425
Individuals, partnerships and corporations$103,569,0001,196
U.S. government$01,107
States and political subdivisions in U.S.$169,0004,692
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$103,467,0001,381
Individuals, partnerships and corporations$102,776,0001,173
U.S. government$01,086
States and political subdivisions in U.S.$691,0004,252
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$99,792,0001,422
Individuals, partnerships and corporations$98,870,0001,212
U.S. government$0989
States and political subdivisions in U.S.$922,0004,108
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$99,351,0001,423
Individuals, partnerships and corporations$99,036,0001,189
U.S. government$0997
States and political subdivisions in U.S.$315,0004,652
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$91,692,0001,594
Individuals, partnerships and corporations$90,806,0001,359
U.S. government$01,137
States and political subdivisions in U.S.$886,0004,157
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$87,331,0001,592
Individuals, partnerships and corporations$86,290,0001,369
U.S. government$01,027
States and political subdivisions in U.S.$1,041,0004,062
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$77,920,0001,834
Individuals, partnerships and corporations$76,932,0001,592
U.S. government$01,068
States and political subdivisions in U.S.$988,0004,130
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$75,989,0001,879
Individuals, partnerships and corporations$75,091,0001,623
U.S. government$01,065
States and political subdivisions in U.S.$898,0004,198
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$62,954,0002,301
Individuals, partnerships and corporations$61,652,0002,028
U.S. government$01,166
States and political subdivisions in U.S.$1,302,0003,931
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$62,587,0002,219
Individuals, partnerships and corporations$61,386,0001,940
U.S. government$01,077
States and political subdivisions in U.S.$1,201,0003,996
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$61,570,0002,228
Individuals, partnerships and corporations$60,089,0001,966
U.S. government$01,155
States and political subdivisions in U.S.$1,481,0003,816
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$57,183,0002,427
Individuals, partnerships and corporations$56,697,0002,108
U.S. government$01,136
States and political subdivisions in U.S.$486,0004,711
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$56,768,0002,391
Individuals, partnerships and corporations$56,284,0002,072
U.S. government$01,298
States and political subdivisions in U.S.$484,0004,733
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$53,363,0002,492
Individuals, partnerships and corporations$52,877,0002,179
U.S. government$01,218
States and political subdivisions in U.S.$486,0004,720
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$52,279,0002,512
Individuals, partnerships and corporations$51,687,0002,197
U.S. government$01,195
States and political subdivisions in U.S.$592,0004,659
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$48,062,0002,753
Individuals, partnerships and corporations$47,597,0002,401
U.S. government$01,244
States and political subdivisions in U.S.$465,0004,821
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$49,512,0002,701
Individuals, partnerships and corporations$49,061,0002,370
U.S. government$01,391
States and political subdivisions in U.S.$451,0004,857
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$50,075,0002,506
Individuals, partnerships and corporations$49,555,0002,161
U.S. government$01,254
States and political subdivisions in U.S.$520,0004,762
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$52,779,0002,335
Individuals, partnerships and corporations$52,293,0002,009
U.S. government$01,338
States and political subdivisions in U.S.$486,0004,798
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$45,106,0002,734
Individuals, partnerships and corporations$44,648,0002,385
U.S. government$01,380
States and political subdivisions in U.S.$458,0004,836
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$44,564,0002,669
Individuals, partnerships and corporations$43,777,0002,346
U.S. government$01,626
States and political subdivisions in U.S.$787,0004,319
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$38,263,0002,990
Individuals, partnerships and corporations$37,310,0002,666
U.S. government$01,483
States and political subdivisions in U.S.$953,0004,080
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$37,536,0002,990
Individuals, partnerships and corporations$36,691,0002,647
U.S. government$01,467
States and political subdivisions in U.S.$845,0004,206
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$40,613,0002,743
Individuals, partnerships and corporations$40,381,0002,359
U.S. government$01,483
States and political subdivisions in U.S.$232,0005,074
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$42,128,0002,599
Individuals, partnerships and corporations$41,939,0002,230
U.S. government$02,759
States and political subdivisions in U.S.$189,0005,164
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$34,806,0003,011
Individuals, partnerships and corporations$34,607,0002,621
U.S. government$9,0001,372
States and political subdivisions in U.S.$190,0005,202
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$38,022,0002,717
Individuals, partnerships and corporations$37,878,0002,328
U.S. government$8,0001,625
States and political subdivisions in U.S.$136,0005,362
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$32,754,0003,202
Individuals, partnerships and corporations$32,518,0002,767
U.S. government$18,000968
States and political subdivisions in U.S.$218,0005,224
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$30,802,0003,483
Individuals, partnerships and corporations$30,522,0003,060
U.S. government$99,000461
States and political subdivisions in U.S.$181,0005,325
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$32,659,0003,070
Individuals, partnerships and corporations$32,479,0002,669
U.S. government$6,0002,094
States and political subdivisions in U.S.$174,0005,343
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$32,836,0003,077
Individuals, partnerships and corporations$32,685,0002,668
U.S. government$4,0002,332
States and political subdivisions in U.S.$147,0005,444
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$31,468,0003,163
Individuals, partnerships and corporations$31,251,0002,760
U.S. government$4,0002,381
States and political subdivisions in U.S.$213,0005,290
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$31,577,0003,127
Individuals, partnerships and corporations$31,099,0002,744
U.S. government$138,000468
States and political subdivisions in U.S.$340,0005,013
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$32,771,0002,910
Individuals, partnerships and corporations$32,417,0002,561
U.S. government$10,0001,771
States and political subdivisions in U.S.$344,0005,012
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$37,384,0002,571
Individuals, partnerships and corporations$37,127,0002,242
U.S. government$12,0001,764
States and political subdivisions in U.S.$245,0005,266
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$33,584,0002,913
Individuals, partnerships and corporations$33,309,0002,545
U.S. government$10,0001,861
States and political subdivisions in U.S.$265,0005,232
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$29,651,0003,351
Individuals, partnerships and corporations$29,366,0002,957
U.S. government$18,0002,006
States and political subdivisions in U.S.$267,0005,307
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$34,498,0002,751
Individuals, partnerships and corporations$34,249,0002,398
U.S. government$27,0001,011
States and political subdivisions in U.S.$222,0005,417
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$38,646,0002,566
Individuals, partnerships and corporations$38,354,0002,209
U.S. government$30,0001,010
States and political subdivisions in U.S.$262,0005,381
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$38,700,0002,633
Individuals, partnerships and corporations$38,413,0002,243
U.S. government$19,0001,424
States and political subdivisions in U.S.$268,0005,413
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$33,018,0003,181
Individuals, partnerships and corporations$32,750,0002,821
U.S. government$27,0001,656
States and political subdivisions in U.S.$241,0005,520
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$36,111,0002,839
Individuals, partnerships and corporations$35,837,0002,500
U.S. government$13,0001,850
States and political subdivisions in U.S.$261,0005,489
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$34,119,0003,172
Individuals, partnerships and corporations$33,905,0002,822
U.S. government$16,0001,785
States and political subdivisions in U.S.$198,0005,707
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$31,047,0003,551
Individuals, partnerships and corporations$30,879,0003,207
U.S. government$10,0002,210
States and political subdivisions in U.S.$158,0005,853
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$32,158,0003,535
Individuals, partnerships and corporations$31,948,0003,160
U.S. government$24,0001,986
States and political subdivisions in U.S.$186,0005,788
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$32,525,0003,426
Individuals, partnerships and corporations$32,392,0003,105
U.S. government$13,0001,991
States and political subdivisions in U.S.$120,0006,028
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$34,156,0003,301
Individuals, partnerships and corporations$34,104,0002,960
U.S. government$13,0001,814
States and political subdivisions in U.S.$39,0006,322
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$31,982,0003,539
Individuals, partnerships and corporations$31,963,0003,192
U.S. government$19,0001,354
States and political subdivisions in U.S.$06,627
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$29,379,0003,833
Individuals, partnerships and corporations$29,360,0003,461
U.S. government$19,0001,988
States and political subdivisions in U.S.$06,675
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$28,149,0003,837
Individuals, partnerships and corporations$28,094,0003,494
U.S. government$55,000690
States and political subdivisions in U.S.$06,733
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$26,258,0004,087
Individuals, partnerships and corporations$26,248,0003,713
U.S. government$10,0002,387
States and political subdivisions in U.S.$06,761
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$25,787,0004,128
Individuals, partnerships and corporations$25,775,0003,742
U.S. government$12,0002,111
States and political subdivisions in U.S.$06,788
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$28,271,0003,533
Individuals, partnerships and corporations$28,229,0003,143
U.S. government$42,0001,628
States and political subdivisions in U.S.$06,853
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$24,728,0003,811
Individuals, partnerships and corporations$24,690,0003,448
U.S. government$38,0001,044
States and political subdivisions in U.S.$06,901
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$22,439,0004,088
Individuals, partnerships and corporations$22,429,0003,697
U.S. government$10,0002,539
States and political subdivisions in U.S.$06,903
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$21,422,0004,164
Individuals, partnerships and corporations$21,405,0003,791
U.S. government$17,0001,859
States and political subdivisions in U.S.$06,914
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$20,524,0004,286
Individuals, partnerships and corporations$20,508,0003,886
U.S. government$16,0002,715
States and political subdivisions in U.S.$06,941
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$20,885,0004,085
Individuals, partnerships and corporations$20,855,0003,718
U.S. government$30,0002,106
States and political subdivisions in U.S.$07,082
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$16,065,0004,734
Individuals, partnerships and corporations$16,065,0004,342
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$12,938,0005,501
Individuals, partnerships and corporations$12,923,0005,120
U.S. government$15,0002,710
States and political subdivisions in U.S.$07,532
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$10,009,0006,428
Individuals, partnerships and corporations$10,009,0006,060
U.S. government$05,931
States and political subdivisions in U.S.$07,788
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$7,188,0007,495
Individuals, partnerships and corporations$7,188,0007,166
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA