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Citizens Bank, Nontransaction Accounts

2013-03-31Rank
Nontransaction accounts$6,193,591,000113
Individuals, partnerships, and corporations$5,608,731,000114
U.S. Government$112,000220
States and political subdivisions in the U.S.$584,226,00058
Commercial banks and other depository institutions in the U.S.$522,0001,897
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$6,284,411,000115
Individuals, partnerships, and corporations$5,747,182,000112
U.S. Government$130,000221
States and political subdivisions in the U.S.$536,812,00062
Commercial banks and other depository institutions in the U.S.$287,0002,203
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$6,359,205,000112
Individuals, partnerships, and corporations$5,805,788,000111
U.S. Government$166,000211
States and political subdivisions in the U.S.$552,964,00059
Commercial banks and other depository institutions in the U.S.$287,0002,226
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$6,421,061,000110
Individuals, partnerships, and corporations$5,940,501,000108
U.S. Government$105,000238
States and political subdivisions in the U.S.$480,148,00067
Commercial banks and other depository institutions in the U.S.$307,0002,232
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$6,570,752,000106
Individuals, partnerships, and corporations$5,958,800,000109
U.S. Government$359,000152
States and political subdivisions in the U.S.$611,306,00053
Commercial banks and other depository institutions in the U.S.$287,0002,259
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$6,916,644,000101
Individuals, partnerships, and corporations$6,391,548,000101
U.S. Government$176,000193
States and political subdivisions in the U.S.$524,863,00062
Commercial banks and other depository institutions in the U.S.$57,0002,692
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$7,025,041,00099
Individuals, partnerships, and corporations$6,469,208,00099
U.S. Government$212,000187
States and political subdivisions in the U.S.$555,564,00058
Commercial banks and other depository institutions in the U.S.$57,0002,686
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$7,052,273,00097
Individuals, partnerships, and corporations$6,566,444,00099
U.S. Government$140,000205
States and political subdivisions in the U.S.$485,632,00066
Commercial banks and other depository institutions in the U.S.$57,0002,757
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$7,304,448,00094
Individuals, partnerships, and corporations$6,737,517,000100
U.S. Government$119,000207
States and political subdivisions in the U.S.$566,271,00057
Commercial banks and other depository institutions in the U.S.$541,0001,923
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$7,370,223,00093
Individuals, partnerships, and corporations$6,802,697,00098
U.S. Government$132,000219
States and political subdivisions in the U.S.$566,854,00052
Commercial banks and other depository institutions in the U.S.$540,0001,915
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$7,775,497,00091
Individuals, partnerships, and corporations$7,038,840,00097
U.S. Government$294,000161
States and political subdivisions in the U.S.$735,321,00039
Commercial banks and other depository institutions in the U.S.$1,042,0001,611
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$8,009,025,00082
Individuals, partnerships, and corporations$7,447,016,00089
U.S. Government$176,000194
States and political subdivisions in the U.S.$561,294,00049
Commercial banks and other depository institutions in the U.S.$539,0001,972
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$8,242,549,00080
Individuals, partnerships, and corporations$7,566,295,00084
U.S. Government$148,000214
States and political subdivisions in the U.S.$676,034,00040
Commercial banks and other depository institutions in the U.S.$72,0002,825
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$8,204,822,00078
Individuals, partnerships, and corporations$7,572,190,00084
U.S. Government$133,000208
States and political subdivisions in the U.S.$632,442,00040
Commercial banks and other depository institutions in the U.S.$57,0002,818
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$8,076,261,00082
Individuals, partnerships, and corporations$7,279,530,00093
U.S. Government$140,000207
States and political subdivisions in the U.S.$796,534,00034
Commercial banks and other depository institutions in the U.S.$57,0002,847
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$8,311,371,00082
Individuals, partnerships, and corporations$7,648,831,00084
U.S. Government$135,000200
States and political subdivisions in the U.S.$661,126,00040
Commercial banks and other depository institutions in the U.S.$1,279,0001,590
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$8,539,983,00080
Individuals, partnerships, and corporations$7,885,404,00086
U.S. Government$135,000216
States and political subdivisions in the U.S.$652,021,00043
Commercial banks and other depository institutions in the U.S.$2,423,0001,288
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$8,521,311,00074
Individuals, partnerships, and corporations$7,952,687,00080
U.S. Government$285,000152
States and political subdivisions in the U.S.$567,437,00048
Commercial banks and other depository institutions in the U.S.$902,0001,673
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$8,495,017,00079
Individuals, partnerships, and corporations$7,829,877,00082
U.S. Government$182,000180
States and political subdivisions in the U.S.$664,902,00037
Commercial banks and other depository institutions in the U.S.$56,0002,525
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$8,226,297,00082
Individuals, partnerships, and corporations$7,558,984,00088
U.S. Government$130,000199
States and political subdivisions in the U.S.$667,127,00038
Commercial banks and other depository institutions in the U.S.$56,0002,453
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$7,780,848,00088
Individuals, partnerships, and corporations$6,998,799,00094
U.S. Government$154,000187
States and political subdivisions in the U.S.$781,839,00032
Commercial banks and other depository institutions in the U.S.$56,0002,377
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$7,622,475,00088
Individuals, partnerships, and corporations$6,832,179,00093
U.S. Government$233,000171
States and political subdivisions in the U.S.$790,007,00032
Commercial banks and other depository institutions in the U.S.$56,0002,249
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$7,305,944,00088
Individuals, partnerships, and corporations$6,486,190,00099
U.S. Government$197,000173
States and political subdivisions in the U.S.$819,501,00033
Commercial banks and other depository institutions in the U.S.$56,0002,211
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$7,432,165,00097
Individuals, partnerships, and corporations$6,642,818,000104
U.S. Government$245,000166
States and political subdivisions in the U.S.$789,046,00037
Commercial banks and other depository institutions in the U.S.$56,0002,203
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$5,120,642,000128
Individuals, partnerships, and corporations$4,476,778,000139
U.S. Government$457,000131
States and political subdivisions in the U.S.$643,351,00043
Commercial banks and other depository institutions in the U.S.$56,0002,211
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$5,027,340,000133
Individuals, partnerships, and corporations$4,494,344,000139
U.S. Government$151,000183
States and political subdivisions in the U.S.$532,789,00044
Commercial banks and other depository institutions in the U.S.$56,0002,242
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$5,007,954,000134
Individuals, partnerships, and corporations$4,436,750,000141
U.S. Government$173,000179
States and political subdivisions in the U.S.$570,975,00050
Commercial banks and other depository institutions in the U.S.$56,0002,231
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$4,591,463,000144
Individuals, partnerships, and corporations$3,959,323,000149
U.S. Government$337,000133
States and political subdivisions in the U.S.$631,747,00042
Commercial banks and other depository institutions in the U.S.$56,0002,252
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$4,554,552,000140
Individuals, partnerships, and corporations$3,927,600,000148
U.S. Government$298,000145
States and political subdivisions in the U.S.$626,598,00038
Commercial banks and other depository institutions in the U.S.$56,0002,229
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$4,492,442,000137
Individuals, partnerships, and corporations$3,917,384,000148
U.S. Government$285,000145
States and political subdivisions in the U.S.$574,618,00042
Commercial banks and other depository institutions in the U.S.$155,0001,825
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$4,304,980,000140
Individuals, partnerships, and corporations$3,731,297,000150
U.S. Government$714,000105
States and political subdivisions in the U.S.$572,814,00041
Commercial banks and other depository institutions in the U.S.$155,0001,872
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$4,293,825,000135
Individuals, partnerships, and corporations$3,843,191,000145
U.S. Government$399,000130
States and political subdivisions in the U.S.$450,080,00051
Commercial banks and other depository institutions in the U.S.$155,0001,848
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$3,443,030,000157
Individuals, partnerships, and corporations$3,039,133,000164
U.S. Government$259,000148
States and political subdivisions in the U.S.$403,582,00059
Commercial banks and other depository institutions in the U.S.$56,0002,233
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$3,407,575,000156
Individuals, partnerships, and corporations$3,060,318,000162
U.S. Government$158,000180
States and political subdivisions in the U.S.$347,049,00067
Commercial banks and other depository institutions in the U.S.$50,0002,238
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$3,382,924,000158
Individuals, partnerships, and corporations$3,076,149,000163
U.S. Government$0448
States and political subdivisions in the U.S.$306,775,00074
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$3,312,752,000155
Individuals, partnerships, and corporations$3,049,311,000159
U.S. Government$0455
States and political subdivisions in the U.S.$263,441,00077
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$3,397,017,000148
Individuals, partnerships, and corporations$3,096,798,000152
U.S. Government$0442
States and political subdivisions in the U.S.$300,219,00072
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$3,346,457,000129
Individuals, partnerships, and corporations$3,088,473,000128
U.S. Government$0446
States and political subdivisions in the U.S.$257,984,00086
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$3,280,097,000131
Individuals, partnerships, and corporations$3,036,323,000132
U.S. Government$0445
States and political subdivisions in the U.S.$243,774,00088
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$3,387,218,000125
Individuals, partnerships, and corporations$3,128,272,000128
U.S. Government$0453
States and political subdivisions in the U.S.$258,946,00075
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$3,480,680,000124
Individuals, partnerships, and corporations$3,168,638,000124
U.S. Government$0443
States and political subdivisions in the U.S.$312,042,00066
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$3,483,361,000121
Individuals, partnerships, and corporations$3,146,341,000126
U.S. Government$0434
States and political subdivisions in the U.S.$337,020,00061
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$3,409,579,000121
Individuals, partnerships, and corporations$3,180,091,000119
U.S. Government$0460
States and political subdivisions in the U.S.$229,488,00072
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$3,457,168,000118
Individuals, partnerships, and corporations$3,138,386,000120
U.S. Government$0416
States and political subdivisions in the U.S.$318,782,00051
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$3,281,830,000114
Individuals, partnerships, and corporations$3,043,019,000117
U.S. Government$0429
States and political subdivisions in the U.S.$238,811,00062
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$3,016,063,000114
Individuals, partnerships, and corporations$2,803,991,000120
U.S. Government$0441
States and political subdivisions in the U.S.$212,072,00069
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$2,877,123,000110
Individuals, partnerships, and corporations$2,628,597,000117
U.S. Government$0459
States and political subdivisions in the U.S.$248,526,00053
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$2,154,638,000159
Individuals, partnerships, and corporations$2,009,785,000164
U.S. Government$0475
States and political subdivisions in the U.S.$144,853,00085
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$1,127,030,000275
Individuals, partnerships, and corporations$1,084,916,000276
U.S. Government$0502
States and political subdivisions in the U.S.$42,114,000237
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$713,715,000354
Individuals, partnerships, and corporations$696,811,000351
U.S. Government$0560
States and political subdivisions in the U.S.$16,904,000481
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$723,330,000346
Individuals, partnerships, and corporations$704,911,000338
U.S. Government$0599
States and political subdivisions in the U.S.$18,419,000439
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$764,660,000343
Individuals, partnerships, and corporations$737,804,000340
U.S. Government$0667
States and political subdivisions in the U.S.$26,856,000307
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049