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Citizens Bank, Total Deposits

2004-09-30Rank
Total deposits$40,106,0006,995
Deposits held in domestic offices$40,106,0006,993
Individuals, partnerships, and corporations$28,487,0007,517
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$11,610,0002,118
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,472,0005,903
Demand deposits$8,161,0005,432
Nontransaction accounts$25,634,0007,196
Money market deposit accounts (MMDAs)$9,366,0004,634
Other savings deposits (excluding MMDAs)$3,475,0006,433
Total time deposits$12,793,0007,566
Total time and savings deposits$31,945,0007,092
Noninterest-bearing deposits$8,161,0005,504
Interest-bearing deposits$31,945,0007,119
Retail deposits$36,811,0006,723
Estimated insured deposits$30,536,0007,097
IRAs and Keogh plan accounts$711,0007,783
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,685,0006,929
Deposits held in domestic offices$41,685,0006,928
Individuals, partnerships, and corporations$29,888,0007,451
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$11,789,0002,084
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,714,0005,686
Demand deposits$9,263,0005,050
Nontransaction accounts$25,971,0007,204
Money market deposit accounts (MMDAs)$9,316,0004,670
Other savings deposits (excluding MMDAs)$3,908,0006,224
Total time deposits$12,747,0007,627
Total time and savings deposits$32,422,0007,106
Noninterest-bearing deposits$9,263,0005,127
Interest-bearing deposits$32,422,0007,128
Retail deposits$38,301,0006,647
Estimated insured deposits$31,994,0007,035
IRAs and Keogh plan accounts$673,0007,926
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$39,914,0007,071
Deposits held in domestic offices$39,914,0007,069
Individuals, partnerships, and corporations$28,423,0007,588
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$11,486,0002,193
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0005,769
Demand deposits$8,212,0005,368
Nontransaction accounts$24,626,0007,368
Money market deposit accounts (MMDAs)$7,911,0005,027
Other savings deposits (excluding MMDAs)$3,919,0006,226
Total time deposits$12,796,0007,673
Total time and savings deposits$31,702,0007,182
Noninterest-bearing deposits$8,212,0005,444
Interest-bearing deposits$31,702,0007,197
Retail deposits$36,389,0006,828
Estimated insured deposits$30,372,0007,206
IRAs and Keogh plan accounts$676,0007,939
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$39,638,0007,118
Deposits held in domestic offices$39,638,0007,116
Individuals, partnerships, and corporations$28,876,0007,546
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$10,757,0002,284
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,710,0005,271
Demand deposits$9,108,0004,825
Nontransaction accounts$23,928,0006,643
Money market deposit accounts (MMDAs)$7,344,0004,653
Other savings deposits (excluding MMDAs)$3,564,0005,643
Total time deposits$13,020,0006,870
Total time and savings deposits$30,530,0007,278
Noninterest-bearing deposits$9,108,0005,188
Interest-bearing deposits$30,530,0007,306
Retail deposits$35,913,0006,879
Estimated insured deposits$29,775,0007,290
IRAs and Keogh plan accounts$652,0008,032
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$39,812,0007,116
Deposits held in domestic offices$39,812,0007,115
Individuals, partnerships, and corporations$30,189,0007,497
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$9,622,0002,356
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,538,0005,188
Demand deposits$8,907,0004,772
Nontransaction accounts$24,274,0006,659
Money market deposit accounts (MMDAs)$6,361,0004,911
Other savings deposits (excluding MMDAs)$3,601,0005,650
Total time deposits$14,312,0006,753
Total time and savings deposits$30,905,0007,284
Noninterest-bearing deposits$8,907,0005,129
Interest-bearing deposits$30,905,0007,307
Retail deposits$35,608,0006,908
Estimated insured deposits$30,959,0007,226
IRAs and Keogh plan accounts$666,0008,094
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$39,898,0007,124
Deposits held in domestic offices$39,898,0007,123
Individuals, partnerships, and corporations$29,567,0007,556
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$10,323,0002,249
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,728,0005,314
Demand deposits$7,944,0005,062
Nontransaction accounts$25,170,0006,594
Money market deposit accounts (MMDAs)$6,803,0004,740
Other savings deposits (excluding MMDAs)$3,503,0005,694
Total time deposits$14,864,0006,729
Total time and savings deposits$31,954,0007,229
Noninterest-bearing deposits$7,944,0005,454
Interest-bearing deposits$31,954,0007,253
Retail deposits$35,759,0006,903
Estimated insured deposits$31,019,0007,271
IRAs and Keogh plan accounts$689,0008,111
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$40,939,0007,049
Deposits held in domestic offices$40,939,0007,048
Individuals, partnerships, and corporations$29,714,0007,557
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$11,219,0002,143
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,064,0005,008
Demand deposits$8,102,0004,888
Nontransaction accounts$24,875,0006,650
Money market deposit accounts (MMDAs)$6,720,0004,758
Other savings deposits (excluding MMDAs)$3,175,0005,863
Total time deposits$14,980,0006,760
Total time and savings deposits$32,837,0007,170
Noninterest-bearing deposits$8,102,0005,255
Interest-bearing deposits$32,837,0007,200
Retail deposits$36,451,0006,833
Estimated insured deposits$31,185,0007,260
IRAs and Keogh plan accounts$638,0008,171
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$40,538,0007,066
Deposits held in domestic offices$40,538,0007,063
Individuals, partnerships, and corporations$29,356,0007,585
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$11,177,0002,086
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,216,0005,156
Demand deposits$7,536,0005,131
Nontransaction accounts$25,322,0006,581
Money market deposit accounts (MMDAs)$6,405,0004,802
Other savings deposits (excluding MMDAs)$3,109,0005,801
Total time deposits$15,808,0006,655
Total time and savings deposits$33,002,0007,132
Noninterest-bearing deposits$7,536,0005,488
Interest-bearing deposits$33,002,0007,166
Retail deposits$35,927,0006,857
Estimated insured deposits$31,550,0007,219
IRAs and Keogh plan accounts$627,0008,196
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$40,272,0007,053
Deposits held in domestic offices$40,272,0007,051
Individuals, partnerships, and corporations$28,574,0007,700
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$11,693,0001,885
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,643,0004,785
Demand deposits$7,590,0005,039
Nontransaction accounts$23,629,0006,751
Money market deposit accounts (MMDAs)$3,621,0005,702
Other savings deposits (excluding MMDAs)$2,997,0005,747
Total time deposits$17,011,0006,566
Total time and savings deposits$32,682,0007,149
Noninterest-bearing deposits$7,590,0005,375
Interest-bearing deposits$32,682,0007,184
Retail deposits$35,196,0006,872
Estimated insured deposits$31,537,0007,250
IRAs and Keogh plan accounts$606,0008,379
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$36,254,0007,302
Deposits held in domestic offices$36,254,0007,301
Individuals, partnerships, and corporations$29,248,0007,580
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$7,003,0002,819
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,348,0005,510
Demand deposits$7,347,0005,007
Nontransaction accounts$23,906,0006,670
Money market deposit accounts (MMDAs)$2,520,0006,203
Other savings deposits (excluding MMDAs)$2,689,0005,925
Total time deposits$18,697,0006,304
Total time and savings deposits$28,907,0007,442
Noninterest-bearing deposits$7,347,0005,308
Interest-bearing deposits$28,907,0007,507
Retail deposits$30,145,0007,324
Estimated insured deposits$31,614,0007,227
IRAs and Keogh plan accounts$602,0008,518
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$37,606,0007,287
Deposits held in domestic offices$37,606,0007,285
Individuals, partnerships, and corporations$29,643,0007,684
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$7,959,0002,430
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$14,238,0005,209
Demand deposits$8,693,0004,477
Nontransaction accounts$23,368,0006,799
Money market deposit accounts (MMDAs)$2,448,0006,457
Other savings deposits (excluding MMDAs)$3,244,0005,747
Total time deposits$17,676,0006,448
Total time and savings deposits$28,913,0007,580
Noninterest-bearing deposits$8,693,0004,741
Interest-bearing deposits$28,913,0007,633
Retail deposits$32,272,0007,278
Estimated insured deposits$32,673,0007,234
IRAs and Keogh plan accounts$300,0009,284
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$38,317,0007,322
Deposits held in domestic offices$38,317,0007,321
Individuals, partnerships, and corporations$31,348,0007,620
U.S. Government$06,005
States and political subdivisions in the U.S.$6,969,0002,564
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$14,200,0005,341
Demand deposits$8,666,0004,610
Nontransaction accounts$24,117,0006,764
Money market deposit accounts (MMDAs)$2,295,0006,571
Other savings deposits (excluding MMDAs)$3,225,0005,886
Total time deposits$18,597,0006,381
Total time and savings deposits$29,651,0007,591
Noninterest-bearing deposits$8,666,0004,879
Interest-bearing deposits$29,651,0007,644
Retail deposits$32,625,0007,380
Estimated insured deposits$32,721,0007,379
IRAs and Keogh plan accounts$234,0009,632
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$33,307,0007,971
Deposits held in domestic offices$33,307,0007,968
Individuals, partnerships, and corporations$27,992,0008,178
U.S. Government$89,0001,828
States and political subdivisions in the U.S.$5,226,0003,329
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$10,552,0006,281
Demand deposits$6,083,0005,667
Nontransaction accounts$22,755,0007,045
Money market deposit accounts (MMDAs)$3,310,0005,810
Other savings deposits (excluding MMDAs)$3,594,0005,735
Total time deposits$15,851,0007,019
Total time and savings deposits$27,224,0008,051
Noninterest-bearing deposits$6,083,0005,983
Interest-bearing deposits$27,224,0008,118
Retail deposits$28,671,0008,005
Estimated insured deposits$28,160,0008,105
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$25,559,0009,220
Deposits held in domestic offices$25,559,0009,217
Individuals, partnerships, and corporations$21,001,0009,397
U.S. Government$105,0002,995
States and political subdivisions in the U.S.$4,453,0003,734
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$9,404,0006,940
Demand deposits$5,183,0006,357
Nontransaction accounts$16,155,0008,264
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,758,0005,937
Total time deposits$12,397,0007,918
Total time and savings deposits$20,376,0009,277
Noninterest-bearing deposits$5,211,0006,683
Interest-bearing deposits$20,348,0009,378
Retail deposits$21,515,0009,326
Estimated insured deposits$22,853,0009,183
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$23,008,0009,855
Deposits held in domestic offices$23,008,0009,853
Individuals, partnerships, and corporations$18,496,00010,120
U.S. Government$83,0003,573
States and political subdivisions in the U.S.$4,429,0003,674
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$8,729,0007,374
Demand deposits$4,511,0006,921
Nontransaction accounts$14,279,0008,823
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,689,0006,217
Total time deposits$10,590,0008,594
Total time and savings deposits$18,497,0009,907
Noninterest-bearing deposits$4,531,0007,287
Interest-bearing deposits$18,477,00010,020
Retail deposits$19,588,0009,983
Estimated insured deposits$20,922,0009,818
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$22,157,00010,323
Deposits held in domestic offices$22,157,00010,318
Individuals, partnerships, and corporations$18,374,00010,506
U.S. Government$130,0003,050
States and political subdivisions in the U.S.$3,653,0004,114
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$8,731,0007,672
Demand deposits$4,132,0007,446
Nontransaction accounts$13,426,0009,244
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,410,0006,166
Total time deposits$9,016,0008,989
Total time and savings deposits$18,025,00010,331
Noninterest-bearing deposits$4,150,0007,809
Interest-bearing deposits$18,007,00010,446
Retail deposits$19,084,00010,457
Estimated insured deposits$20,068,00010,318
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$20,861,00011,020
Deposits held in domestic offices$20,861,00011,018
Individuals, partnerships, and corporations$17,223,00011,172
U.S. Government$170,0002,341
States and political subdivisions in the U.S.$3,468,0004,214
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$8,372,0008,031
Demand deposits$4,147,0007,557
Nontransaction accounts$12,489,0009,790
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,765,0006,968
Total time deposits$8,724,0009,348
Total time and savings deposits$16,714,00011,022
Noninterest-bearing deposits$4,147,0007,948
Interest-bearing deposits$16,714,00011,218
Retail deposits$18,093,00011,203
Estimated insured deposits$19,179,00011,005
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$21,835,00011,227
Deposits held in domestic offices$21,835,00011,223
Individuals, partnerships, and corporations$17,830,00011,672
U.S. Government$256,0002,233
States and political subdivisions in the U.S.$3,749,0003,829
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$7,944,0008,232
Demand deposits$4,090,0007,583
Nontransaction accounts$13,891,0009,707
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,629,0006,828
Total time deposits$10,262,0009,121
Total time and savings deposits$17,745,00011,406
Noninterest-bearing deposits$4,112,0008,068
Interest-bearing deposits$17,723,00011,407
Retail deposits$18,714,00011,463
Estimated insured deposits$19,775,00011,281
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