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Citizens Bank, Nontransaction Accounts

2012-12-31Rank
Nontransaction accounts$232,836,0001,829
Individuals, partnerships, and corporations$194,064,0001,933
U.S. Government$0376
States and political subdivisions in the U.S.$38,772,000695
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$209,669,0002,007
Individuals, partnerships, and corporations$177,822,0002,092
U.S. Government$0388
States and political subdivisions in the U.S.$31,847,000831
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$222,540,0001,922
Individuals, partnerships, and corporations$183,415,0002,058
U.S. Government$0389
States and political subdivisions in the U.S.$39,125,000679
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$155,930,0002,517
Individuals, partnerships, and corporations$152,720,0002,388
U.S. Government$0395
States and political subdivisions in the U.S.$3,210,0003,802
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$169,843,0002,350
Individuals, partnerships, and corporations$166,540,0002,215
U.S. Government$0357
States and political subdivisions in the U.S.$3,303,0003,621
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$159,894,0002,481
Individuals, partnerships, and corporations$156,352,0002,349
U.S. Government$0364
States and political subdivisions in the U.S.$3,542,0003,486
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$160,089,0002,504
Individuals, partnerships, and corporations$155,639,0002,375
U.S. Government$0372
States and political subdivisions in the U.S.$4,450,0003,147
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$153,027,0002,640
Individuals, partnerships, and corporations$148,570,0002,511
U.S. Government$0362
States and political subdivisions in the U.S.$4,457,0003,187
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$153,068,0002,647
Individuals, partnerships, and corporations$148,660,0002,523
U.S. Government$0387
States and political subdivisions in the U.S.$4,408,0003,204
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$143,793,0002,846
Individuals, partnerships, and corporations$139,546,0002,702
U.S. Government$0391
States and political subdivisions in the U.S.$4,247,0003,317
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$136,252,0002,971
Individuals, partnerships, and corporations$131,024,0002,859
U.S. Government$0391
States and political subdivisions in the U.S.$5,228,0002,975
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$135,949,0003,026
Individuals, partnerships, and corporations$130,470,0002,900
U.S. Government$0418
States and political subdivisions in the U.S.$5,479,0003,018
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$145,763,0002,858
Individuals, partnerships, and corporations$128,826,0002,917
U.S. Government$0415
States and political subdivisions in the U.S.$16,937,0001,315
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$141,642,0002,951
Individuals, partnerships, and corporations$125,346,0002,989
U.S. Government$0411
States and political subdivisions in the U.S.$16,296,0001,342
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$130,946,0003,111
Individuals, partnerships, and corporations$89,760,0003,834
U.S. Government$0405
States and political subdivisions in the U.S.$41,186,000572
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$128,056,0003,182
Individuals, partnerships, and corporations$84,459,0004,000
U.S. Government$0418
States and political subdivisions in the U.S.$43,597,000565
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$139,554,0002,931
Individuals, partnerships, and corporations$95,367,0003,597
U.S. Government$0428
States and political subdivisions in the U.S.$44,187,000553
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$133,369,0002,997
Individuals, partnerships, and corporations$97,234,0003,540
U.S. Government$0443
States and political subdivisions in the U.S.$36,135,000636
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$124,827,0003,142
Individuals, partnerships, and corporations$91,844,0003,690
U.S. Government$0442
States and political subdivisions in the U.S.$32,983,000700
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$128,913,0003,067
Individuals, partnerships, and corporations$92,795,0003,663
U.S. Government$0430
States and political subdivisions in the U.S.$36,118,000635
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$123,355,0003,131
Individuals, partnerships, and corporations$91,179,0003,669
U.S. Government$0444
States and political subdivisions in the U.S.$32,176,000695
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$121,270,0003,154
Individuals, partnerships, and corporations$92,148,0003,665
U.S. Government$0437
States and political subdivisions in the U.S.$29,122,000714
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$106,368,0003,474
Individuals, partnerships, and corporations$74,721,0004,174
U.S. Government$0440
States and political subdivisions in the U.S.$31,647,000658
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$105,741,0003,475
Individuals, partnerships, and corporations$70,756,0004,312
U.S. Government$0436
States and political subdivisions in the U.S.$34,985,000606
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$106,881,0003,387
Individuals, partnerships, and corporations$73,707,0004,141
U.S. Government$0444
States and political subdivisions in the U.S.$33,174,000614
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$105,541,0003,385
Individuals, partnerships, and corporations$75,118,0004,058
U.S. Government$0424
States and political subdivisions in the U.S.$30,423,000618
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$98,908,0003,489
Individuals, partnerships, and corporations$68,792,0004,239
U.S. Government$0424
States and political subdivisions in the U.S.$30,116,000607
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$98,515,0003,474
Individuals, partnerships, and corporations$64,110,0004,395
U.S. Government$0427
States and political subdivisions in the U.S.$34,405,000528
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$99,467,0003,390
Individuals, partnerships, and corporations$66,230,0004,238
U.S. Government$0437
States and political subdivisions in the U.S.$33,237,000535
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$96,263,0003,398
Individuals, partnerships, and corporations$72,041,0003,953
U.S. Government$0449
States and political subdivisions in the U.S.$24,222,000730
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$86,409,0003,633
Individuals, partnerships, and corporations$60,728,0004,418
U.S. Government$0447
States and political subdivisions in the U.S.$25,681,000688
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$85,331,0003,686
Individuals, partnerships, and corporations$55,329,0004,699
U.S. Government$0447
States and political subdivisions in the U.S.$30,002,000570
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$77,188,0003,926
Individuals, partnerships, and corporations$53,877,0004,743
U.S. Government$0452
States and political subdivisions in the U.S.$23,311,000736
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$80,543,0003,782
Individuals, partnerships, and corporations$60,979,0004,334
U.S. Government$0448
States and political subdivisions in the U.S.$19,564,000881
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$67,994,0004,272
Individuals, partnerships, and corporations$44,200,0005,368
U.S. Government$0455
States and political subdivisions in the U.S.$23,794,000693
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$71,509,0004,133
Individuals, partnerships, and corporations$43,819,0005,401
U.S. Government$0442
States and political subdivisions in the U.S.$27,690,000611
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$68,113,0003,713
Individuals, partnerships, and corporations$44,610,0004,640
U.S. Government$0446
States and political subdivisions in the U.S.$23,503,000697
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$68,416,0003,701
Individuals, partnerships, and corporations$46,170,0004,578
U.S. Government$0445
States and political subdivisions in the U.S.$22,246,000727
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$70,816,0003,599
Individuals, partnerships, and corporations$46,757,0004,549
U.S. Government$0453
States and political subdivisions in the U.S.$24,059,000655
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$67,823,0003,707
Individuals, partnerships, and corporations$39,045,0005,059
U.S. Government$0443
States and political subdivisions in the U.S.$28,778,000567
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$67,337,0003,667
Individuals, partnerships, and corporations$37,912,0005,112
U.S. Government$0434
States and political subdivisions in the U.S.$29,425,000531
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$53,458,0004,264
Individuals, partnerships, and corporations$37,063,0005,137
U.S. Government$0460
States and political subdivisions in the U.S.$16,395,000874
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$47,038,0004,578
Individuals, partnerships, and corporations$32,945,0005,404
U.S. Government$0416
States and political subdivisions in the U.S.$14,093,000981
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$51,364,0004,254
Individuals, partnerships, and corporations$35,069,0005,216
U.S. Government$0429
States and political subdivisions in the U.S.$16,295,000754
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$44,755,0004,682
Individuals, partnerships, and corporations$34,872,0005,252
U.S. Government$0441
States and political subdivisions in the U.S.$9,883,0001,102
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$43,837,0004,732
Individuals, partnerships, and corporations$40,522,0004,737
U.S. Government$0459
States and political subdivisions in the U.S.$3,315,0003,184
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$37,909,0005,365
Individuals, partnerships, and corporations$29,051,0006,048
U.S. Government$0475
States and political subdivisions in the U.S.$8,858,0001,236
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$34,874,0005,719
Individuals, partnerships, and corporations$27,063,0006,443
U.S. Government$0502
States and political subdivisions in the U.S.$7,811,0001,237
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$21,175,0007,736
Individuals, partnerships, and corporations$19,033,0007,846
U.S. Government$0560
States and political subdivisions in the U.S.$2,142,0003,968
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$19,780,0008,199
Individuals, partnerships, and corporations$17,948,0008,297
U.S. Government$0599
States and political subdivisions in the U.S.$1,832,0004,387
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$20,082,0008,300
Individuals, partnerships, and corporations$18,747,0008,269
U.S. Government$0667
States and political subdivisions in the U.S.$1,235,0005,556
Commercial banks and other depository institutions in the U.S.$100,0001,945
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA