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Citizens Bank, Total Deposits

2004-06-30Rank
Total deposits$47,348,0006,591
Deposits held in domestic offices$47,348,0006,590
Individuals, partnerships, and corporations$43,000,0006,541
U.S. Government$04,543
States and political subdivisions in the U.S.$3,965,0004,391
Commercial banks and other depository institutions in U.S.$383,0001,988
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,898,0006,441
Demand deposits$8,018,0005,493
Nontransaction accounts$35,450,0006,377
Money market deposit accounts (MMDAs)$22,262,0002,793
Other savings deposits (excluding MMDAs)$1,409,0007,931
Total time deposits$11,779,0007,772
Total time and savings deposits$39,330,0006,601
Noninterest-bearing deposits$8,018,0005,554
Interest-bearing deposits$39,330,0006,620
Retail deposits$44,486,0006,215
Estimated insured deposits$41,753,0006,268
IRAs and Keogh plan accounts$1,291,0007,169
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,835,0006,643
Deposits held in domestic offices$46,835,0006,640
Individuals, partnerships, and corporations$43,074,0006,565
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,594,0004,610
Commercial banks and other depository institutions in U.S.$164,0002,475
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,230,0006,611
Demand deposits$7,607,0005,578
Nontransaction accounts$35,605,0006,383
Money market deposit accounts (MMDAs)$21,692,0002,832
Other savings deposits (excluding MMDAs)$1,392,0007,962
Total time deposits$12,521,0007,720
Total time and savings deposits$39,228,0006,626
Noninterest-bearing deposits$7,607,0005,648
Interest-bearing deposits$39,228,0006,647
Retail deposits$43,532,0006,292
Estimated insured deposits$39,765,0006,475
IRAs and Keogh plan accounts$1,253,0007,250
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,947,0006,641
Deposits held in domestic offices$46,947,0006,639
Individuals, partnerships, and corporations$41,997,0006,622
U.S. Government$04,814
States and political subdivisions in the U.S.$4,634,0004,088
Commercial banks and other depository institutions in U.S.$316,0002,077
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,363,0005,871
Demand deposits$8,463,0005,016
Nontransaction accounts$34,584,0005,733
Money market deposit accounts (MMDAs)$20,148,0002,637
Other savings deposits (excluding MMDAs)$1,327,0007,235
Total time deposits$13,109,0006,850
Total time and savings deposits$38,484,0006,680
Noninterest-bearing deposits$8,463,0005,396
Interest-bearing deposits$38,484,0006,701
Retail deposits$43,012,0006,357
Estimated insured deposits$39,390,0006,516
IRAs and Keogh plan accounts$1,216,0007,346
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,718,0006,600
Deposits held in domestic offices$47,718,0006,599
Individuals, partnerships, and corporations$43,250,0006,562
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,111,0004,202
Commercial banks and other depository institutions in U.S.$352,0002,080
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,112,0005,619
Demand deposits$9,086,0004,717
Nontransaction accounts$34,606,0005,764
Money market deposit accounts (MMDAs)$20,674,0002,591
Other savings deposits (excluding MMDAs)$1,511,0007,122
Total time deposits$12,421,0007,022
Total time and savings deposits$38,632,0006,689
Noninterest-bearing deposits$9,086,0005,080
Interest-bearing deposits$38,632,0006,710
Retail deposits$44,366,0006,241
Estimated insured deposits$38,848,0006,613
IRAs and Keogh plan accounts$1,217,0007,424
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,276,0006,753
Deposits held in domestic offices$45,276,0006,752
Individuals, partnerships, and corporations$40,505,0006,733
U.S. Government$04,820
States and political subdivisions in the U.S.$4,499,0004,032
Commercial banks and other depository institutions in U.S.$272,0002,240
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,171,0006,016
Demand deposits$7,198,0005,327
Nontransaction accounts$34,105,0005,812
Money market deposit accounts (MMDAs)$20,029,0002,587
Other savings deposits (excluding MMDAs)$1,419,0007,195
Total time deposits$12,657,0007,043
Total time and savings deposits$38,078,0006,750
Noninterest-bearing deposits$7,198,0005,727
Interest-bearing deposits$38,078,0006,775
Retail deposits$41,939,0006,413
Estimated insured deposits$39,955,0006,516
IRAs and Keogh plan accounts$1,248,0007,414
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,937,0006,754
Deposits held in domestic offices$44,937,0006,753
Individuals, partnerships, and corporations$39,775,0006,775
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$4,956,0003,848
Commercial banks and other depository institutions in U.S.$194,0002,445
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,903,0006,043
Demand deposits$7,032,0005,280
Nontransaction accounts$34,034,0005,803
Money market deposit accounts (MMDAs)$19,000,0002,671
Other savings deposits (excluding MMDAs)$1,434,0007,184
Total time deposits$13,600,0006,947
Total time and savings deposits$37,905,0006,763
Noninterest-bearing deposits$7,032,0005,675
Interest-bearing deposits$37,905,0006,793
Retail deposits$40,978,0006,446
Estimated insured deposits$37,464,0006,710
IRAs and Keogh plan accounts$1,282,0007,332
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,381,0006,635
Deposits held in domestic offices$46,381,0006,632
Individuals, partnerships, and corporations$40,318,0006,694
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$5,669,0003,526
Commercial banks and other depository institutions in U.S.$393,0001,938
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,781,0005,863
Demand deposits$8,092,0004,924
Nontransaction accounts$34,600,0005,701
Money market deposit accounts (MMDAs)$19,075,0002,554
Other savings deposits (excluding MMDAs)$1,417,0007,143
Total time deposits$14,108,0006,899
Total time and savings deposits$38,289,0006,682
Noninterest-bearing deposits$8,092,0005,275
Interest-bearing deposits$38,289,0006,715
Retail deposits$42,003,0006,343
Estimated insured deposits$40,073,0006,443
IRAs and Keogh plan accounts$1,295,0007,313
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$48,278,0006,450
Deposits held in domestic offices$48,278,0006,447
Individuals, partnerships, and corporations$40,911,0006,598
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$7,130,0002,868
Commercial banks and other depository institutions in U.S.$236,0002,084
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,072,0005,720
Demand deposits$7,552,0005,056
Nontransaction accounts$36,206,0005,516
Money market deposit accounts (MMDAs)$17,826,0002,473
Other savings deposits (excluding MMDAs)$1,631,0006,910
Total time deposits$16,749,0006,610
Total time and savings deposits$40,726,0006,428
Noninterest-bearing deposits$7,552,0005,388
Interest-bearing deposits$40,726,0006,462
Retail deposits$41,955,0006,286
Estimated insured deposits$37,388,0006,659
IRAs and Keogh plan accounts$1,567,0006,997
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$48,107,0006,337
Deposits held in domestic offices$48,107,0006,334
Individuals, partnerships, and corporations$39,517,0006,602
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$8,368,0002,441
Commercial banks and other depository institutions in U.S.$221,0001,863
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,493,0005,473
Demand deposits$7,833,0004,805
Nontransaction accounts$35,614,0005,439
Money market deposit accounts (MMDAs)$16,580,0002,320
Other savings deposits (excluding MMDAs)$1,595,0006,995
Total time deposits$17,439,0006,494
Total time and savings deposits$40,274,0006,329
Noninterest-bearing deposits$7,833,0005,090
Interest-bearing deposits$40,274,0006,388
Retail deposits$40,854,0006,275
Estimated insured deposits$36,950,0006,664
IRAs and Keogh plan accounts$1,468,0007,151
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,417,0006,437
Deposits held in domestic offices$47,417,0006,434
Individuals, partnerships, and corporations$39,623,0006,695
U.S. Government$05,591
States and political subdivisions in the U.S.$7,565,0002,545
Commercial banks and other depository institutions in U.S.$229,0001,962
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,170,0005,951
Demand deposits$7,032,0005,119
Nontransaction accounts$36,247,0005,384
Money market deposit accounts (MMDAs)$17,256,0002,287
Other savings deposits (excluding MMDAs)$1,953,0006,964
Total time deposits$17,038,0006,551
Total time and savings deposits$40,385,0006,420
Noninterest-bearing deposits$7,032,0005,423
Interest-bearing deposits$40,385,0006,467
Retail deposits$40,782,0006,422
Estimated insured deposits$36,300,0006,846
IRAs and Keogh plan accounts$1,396,0007,515
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$47,400,0006,531
Deposits held in domestic offices$47,400,0006,529
Individuals, partnerships, and corporations$38,246,0006,946
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$9,037,0001,992
Commercial banks and other depository institutions in U.S.$116,0002,403
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,566,0005,978
Demand deposits$7,482,0005,045
Nontransaction accounts$35,834,0005,422
Money market deposit accounts (MMDAs)$15,317,0002,358
Other savings deposits (excluding MMDAs)$1,697,0007,434
Total time deposits$18,820,0006,344
Total time and savings deposits$39,918,0006,532
Noninterest-bearing deposits$7,482,0005,335
Interest-bearing deposits$39,918,0006,576
Retail deposits$39,068,0006,689
Estimated insured deposits$34,920,0007,133
IRAs and Keogh plan accounts$1,294,0007,883
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$40,799,0007,204
Deposits held in domestic offices$40,799,0007,200
Individuals, partnerships, and corporations$33,311,0007,546
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$7,472,0002,432
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$9,861,0006,527
Demand deposits$6,279,0005,565
Nontransaction accounts$30,938,0006,003
Money market deposit accounts (MMDAs)$12,853,0002,582
Other savings deposits (excluding MMDAs)$1,604,0007,863
Total time deposits$16,481,0006,897
Total time and savings deposits$34,520,0007,179
Noninterest-bearing deposits$6,279,0005,875
Interest-bearing deposits$34,520,0007,249
Retail deposits$33,889,0007,377
Estimated insured deposits$32,765,0007,537
IRAs and Keogh plan accounts$1,219,0008,327
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$36,307,0007,911
Deposits held in domestic offices$36,307,0007,906
Individuals, partnerships, and corporations$30,426,0008,168
U.S. Government$07,644
States and political subdivisions in the U.S.$5,881,0002,998
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$8,518,0007,251
Demand deposits$5,305,0006,283
Nontransaction accounts$27,789,0006,515
Money market deposit accounts (MMDAs)$11,072,0002,938
Other savings deposits (excluding MMDAs)$1,573,0008,278
Total time deposits$15,144,0007,316
Total time and savings deposits$31,002,0007,818
Noninterest-bearing deposits$5,305,0006,621
Interest-bearing deposits$31,002,0007,905
Retail deposits$30,957,0008,028
Estimated insured deposits$30,164,0008,171
IRAs and Keogh plan accounts$1,098,0009,005
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$33,844,0008,448
Deposits held in domestic offices$33,844,0008,444
Individuals, partnerships, and corporations$27,776,0008,788
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$6,058,0002,805
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$8,371,0007,517
Demand deposits$5,060,0006,555
Nontransaction accounts$25,473,0006,983
Money market deposit accounts (MMDAs)$9,588,0003,297
Other savings deposits (excluding MMDAs)$1,475,0008,797
Total time deposits$14,410,0007,633
Total time and savings deposits$28,784,0008,360
Noninterest-bearing deposits$5,060,0006,910
Interest-bearing deposits$28,784,0008,459
Retail deposits$28,791,0008,625
Estimated insured deposits$27,903,0008,795
IRAs and Keogh plan accounts$1,110,0009,350
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$34,678,0008,537
Deposits held in domestic offices$34,678,0008,530
Individuals, partnerships, and corporations$27,561,0009,076
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$7,109,0002,228
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$8,121,0007,950
Demand deposits$5,057,0006,781
Nontransaction accounts$26,557,0006,818
Money market deposit accounts (MMDAs)$9,184,0003,754
Other savings deposits (excluding MMDAs)$1,624,0009,159
Total time deposits$15,749,0006,995
Total time and savings deposits$29,621,0008,399
Noninterest-bearing deposits$5,057,0007,114
Interest-bearing deposits$29,621,0008,490
Retail deposits$28,522,0008,931
Estimated insured deposits$28,422,0008,938
IRAs and Keogh plan accounts$1,122,0009,629
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$34,910,0008,852
Deposits held in domestic offices$34,910,0008,846
Individuals, partnerships, and corporations$28,527,0009,246
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$6,372,0002,433
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$9,955,0007,358
Demand deposits$6,497,0005,830
Nontransaction accounts$24,955,0007,263
Money market deposit accounts (MMDAs)$8,219,0004,448
Other savings deposits (excluding MMDAs)$1,452,0009,766
Total time deposits$15,284,0007,155
Total time and savings deposits$28,413,0008,885
Noninterest-bearing deposits$6,497,0006,139
Interest-bearing deposits$28,413,0009,051
Retail deposits$29,547,0009,159
Estimated insured deposits$29,135,0009,207
IRAs and Keogh plan accounts$1,139,00010,044
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$35,773,0008,901
Deposits held in domestic offices$35,773,0008,895
Individuals, partnerships, and corporations$29,238,0009,562
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$6,510,0002,269
Commercial banks and other depository institutions in U.S.$12,0004,799
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,747,0007,364
Demand deposits$6,176,0005,909
Nontransaction accounts$26,026,0007,145
Money market deposit accounts (MMDAs)$8,594,0004,433
Other savings deposits (excluding MMDAs)$1,733,0009,219
Total time deposits$15,699,0007,343
Total time and savings deposits$29,597,0009,105
Noninterest-bearing deposits$6,176,0006,316
Interest-bearing deposits$29,597,0009,099
Retail deposits$30,689,0009,190
Estimated insured deposits$29,793,0009,371
IRAs and Keogh plan accounts$1,219,00010,249
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA