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Citizens Bank, Total Deposits

1999-12-31Rank
Total deposits$11,546,0009,750
Deposits held in domestic offices$11,546,0009,749
Individuals, partnerships, and corporations$10,830,0009,620
U.S. Government$05,591
States and political subdivisions in the U.S.$716,0007,148
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0007,802
Demand deposits$3,088,0007,406
Nontransaction accounts$6,272,0008,804
Money market deposit accounts (MMDAs)$194,0008,395
Other savings deposits (excluding MMDAs)$1,095,0007,853
Total time deposits$4,983,0008,637
Total time and savings deposits$8,458,0009,733
Noninterest-bearing deposits$3,088,0007,851
Interest-bearing deposits$8,458,0009,804
Retail deposits$10,061,0009,713
Estimated insured deposits$9,229,0009,774
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,068,00010,070
Deposits held in domestic offices$10,068,00010,070
Individuals, partnerships, and corporations$9,310,0009,960
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$757,0007,242
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,194,0008,360
Demand deposits$2,185,0008,186
Nontransaction accounts$5,874,0009,020
Money market deposit accounts (MMDAs)$229,0008,517
Other savings deposits (excluding MMDAs)$899,0008,301
Total time deposits$4,746,0008,849
Total time and savings deposits$7,883,00010,002
Noninterest-bearing deposits$2,185,0008,719
Interest-bearing deposits$7,883,00010,073
Retail deposits$8,992,00010,034
Estimated insured deposits$8,696,00010,072
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,009,00010,595
Deposits held in domestic offices$9,009,00010,595
Individuals, partnerships, and corporations$8,304,00010,472
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$704,0007,646
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,0008,511
Demand deposits$2,745,0007,929
Nontransaction accounts$4,473,0009,489
Money market deposit accounts (MMDAs)$151,0008,922
Other savings deposits (excluding MMDAs)$311,0009,220
Total time deposits$4,011,0009,304
Total time and savings deposits$6,264,00010,535
Noninterest-bearing deposits$2,745,0008,413
Interest-bearing deposits$6,264,00010,617
Retail deposits$8,209,00010,548
Estimated insured deposits$7,664,00010,599
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,745,00011,131
Deposits held in domestic offices$8,745,00011,131
Individuals, partnerships, and corporations$8,064,00010,977
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$667,0007,991
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,118,0009,058
Demand deposits$2,409,0008,532
Nontransaction accounts$4,627,0009,898
Money market deposit accounts (MMDAs)$340,0009,134
Other savings deposits (excluding MMDAs)$245,0009,670
Total time deposits$4,042,0009,704
Total time and savings deposits$6,336,00011,039
Noninterest-bearing deposits$2,409,0009,063
Interest-bearing deposits$6,336,00011,157
Retail deposits$7,985,00011,109
Estimated insured deposits$7,845,00011,110
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,635,00011,660
Deposits held in domestic offices$8,635,00011,660
Individuals, partnerships, and corporations$8,004,00011,498
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$627,0008,314
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,819,0009,540
Demand deposits$1,619,0009,535
Nontransaction accounts$4,816,00010,305
Money market deposit accounts (MMDAs)$335,0009,527
Other savings deposits (excluding MMDAs)$205,00010,127
Total time deposits$4,276,00010,071
Total time and savings deposits$7,016,00011,486
Noninterest-bearing deposits$1,619,00010,194
Interest-bearing deposits$7,016,00011,612
Retail deposits$7,935,00011,635
Estimated insured deposits$8,064,00011,618
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,520,00012,284
Deposits held in domestic offices$8,520,00012,284
Individuals, partnerships, and corporations$8,016,00012,100
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$485,0009,000
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,114,0009,856
Demand deposits$2,347,0009,189
Nontransaction accounts$4,406,00010,853
Money market deposit accounts (MMDAs)$391,00010,020
Other savings deposits (excluding MMDAs)$219,00010,649
Total time deposits$3,796,00010,560
Total time and savings deposits$6,173,00012,185
Noninterest-bearing deposits$2,347,0009,725
Interest-bearing deposits$6,173,00012,303
Retail deposits$8,120,00012,233
Estimated insured deposits$7,712,00012,255
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,728,00012,902
Deposits held in domestic offices$8,728,00012,902
Individuals, partnerships, and corporations$8,233,00012,624
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$481,0009,272
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,00010,260
Demand deposits$2,060,0009,784
Nontransaction accounts$4,625,00011,315
Money market deposit accounts (MMDAs)$652,00010,231
Other savings deposits (excluding MMDAs)$235,00011,130
Total time deposits$3,738,00011,013
Total time and savings deposits$6,668,00012,707
Noninterest-bearing deposits$2,060,00010,363
Interest-bearing deposits$6,668,00012,911
Retail deposits$8,328,00012,853
Estimated insured deposits$8,226,00012,855
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,443,00013,511
Deposits held in domestic offices$8,443,00013,510
Individuals, partnerships, and corporations$7,958,00013,454
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$471,0009,529
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,012,00010,540
Demand deposits$1,955,00010,158
Nontransaction accounts$4,431,00011,713
Money market deposit accounts (MMDAs)$589,00010,681
Other savings deposits (excluding MMDAs)$190,00011,466
Total time deposits$3,653,00011,443
Total time and savings deposits$6,488,00013,527
Noninterest-bearing deposits$1,955,00010,928
Interest-bearing deposits$6,488,00013,522
Retail deposits$8,043,00013,457
Estimated insured deposits$8,195,00013,449
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA