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Citizens Bank, Total Deposits

1999-12-31Rank
Total deposits$63,040,0005,402
Deposits held in domestic offices$63,040,0005,399
Individuals, partnerships, and corporations$52,895,0005,679
U.S. Government$05,591
States and political subdivisions in the U.S.$10,136,0001,928
Commercial banks and other depository institutions in U.S.$9,0003,243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,769,0004,676
Demand deposits$6,224,0005,481
Nontransaction accounts$46,271,0004,595
Money market deposit accounts (MMDAs)$7,152,0004,107
Other savings deposits (excluding MMDAs)$3,195,0005,795
Total time deposits$35,924,0004,111
Total time and savings deposits$56,816,0005,174
Noninterest-bearing deposits$6,224,0005,803
Interest-bearing deposits$56,816,0005,213
Retail deposits$58,326,0005,097
Estimated insured deposits$55,591,0005,231
IRAs and Keogh plan accounts$1,350,0007,592
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$61,573,0005,535
Deposits held in domestic offices$61,573,0005,532
Individuals, partnerships, and corporations$55,057,0005,602
U.S. Government$06,005
States and political subdivisions in the U.S.$6,504,0002,720
Commercial banks and other depository institutions in U.S.$12,0003,280
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,010,0004,729
Demand deposits$6,259,0005,621
Nontransaction accounts$44,563,0004,702
Money market deposit accounts (MMDAs)$3,883,0005,382
Other savings deposits (excluding MMDAs)$2,910,0006,191
Total time deposits$37,770,0003,941
Total time and savings deposits$55,314,0005,311
Noninterest-bearing deposits$6,259,0005,945
Interest-bearing deposits$55,314,0005,350
Retail deposits$56,863,0005,256
Estimated insured deposits$58,126,0005,156
IRAs and Keogh plan accounts$1,479,0007,590
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$56,326,0005,933
Deposits held in domestic offices$56,326,0005,925
Individuals, partnerships, and corporations$49,724,0006,022
U.S. Government$33,0003,042
States and political subdivisions in the U.S.$6,549,0002,752
Commercial banks and other depository institutions in U.S.$20,0003,400
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0004,873
Demand deposits$5,865,0005,766
Nontransaction accounts$40,375,0005,031
Money market deposit accounts (MMDAs)$4,078,0005,276
Other savings deposits (excluding MMDAs)$2,796,0006,483
Total time deposits$33,501,0004,362
Total time and savings deposits$50,461,0005,680
Noninterest-bearing deposits$5,865,0006,091
Interest-bearing deposits$50,461,0005,736
Retail deposits$53,041,0005,558
Estimated insured deposits$53,238,0005,556
IRAs and Keogh plan accounts$1,640,0007,621
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$49,065,0006,687
Deposits held in domestic offices$49,065,0006,678
Individuals, partnerships, and corporations$44,174,0006,685
U.S. Government$07,644
States and political subdivisions in the U.S.$4,862,0003,486
Commercial banks and other depository institutions in U.S.$29,0003,611
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,845,0005,544
Demand deposits$4,264,0006,986
Nontransaction accounts$35,220,0005,642
Money market deposit accounts (MMDAs)$3,115,0006,168
Other savings deposits (excluding MMDAs)$2,764,0006,835
Total time deposits$29,341,0004,883
Total time and savings deposits$44,801,0006,331
Noninterest-bearing deposits$4,264,0007,368
Interest-bearing deposits$44,801,0006,410
Retail deposits$47,165,0006,266
Estimated insured deposits$47,288,0006,256
IRAs and Keogh plan accounts$1,716,0007,892
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$51,403,0006,666
Deposits held in domestic offices$51,403,0006,659
Individuals, partnerships, and corporations$45,368,0006,743
U.S. Government$08,070
States and political subdivisions in the U.S.$5,986,0002,841
Commercial banks and other depository institutions in U.S.$49,0003,593
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,672,0005,701
Demand deposits$4,044,0007,299
Nontransaction accounts$37,731,0005,433
Money market deposit accounts (MMDAs)$3,477,0006,116
Other savings deposits (excluding MMDAs)$2,702,0007,213
Total time deposits$31,552,0004,568
Total time and savings deposits$47,359,0006,216
Noninterest-bearing deposits$4,044,0007,697
Interest-bearing deposits$47,359,0006,302
Retail deposits$48,378,0006,370
Estimated insured deposits$47,959,0006,394
IRAs and Keogh plan accounts$1,713,0008,161
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$50,950,0006,712
Deposits held in domestic offices$50,950,0006,705
Individuals, partnerships, and corporations$44,199,0006,976
U.S. Government$08,552
States and political subdivisions in the U.S.$6,698,0002,372
Commercial banks and other depository institutions in U.S.$53,0003,680
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,658,0005,654
Demand deposits$5,269,0006,623
Nontransaction accounts$36,292,0005,507
Money market deposit accounts (MMDAs)$4,505,0005,936
Other savings deposits (excluding MMDAs)$2,825,0007,645
Total time deposits$28,962,0004,507
Total time and savings deposits$45,681,0006,417
Noninterest-bearing deposits$5,269,0006,948
Interest-bearing deposits$45,681,0006,489
Retail deposits$49,294,0006,373
Estimated insured deposits$47,582,0006,473
IRAs and Keogh plan accounts$1,658,0008,433
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$48,877,0007,162
Deposits held in domestic offices$48,877,0007,154
Individuals, partnerships, and corporations$43,561,0007,256
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$5,277,0002,952
Commercial banks and other depository institutions in U.S.$9,0004,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,189,0005,860
Demand deposits$4,989,0006,861
Nontransaction accounts$34,688,0005,837
Money market deposit accounts (MMDAs)$4,342,0006,507
Other savings deposits (excluding MMDAs)$2,651,0008,132
Total time deposits$27,695,0004,593
Total time and savings deposits$43,888,0006,783
Noninterest-bearing deposits$4,989,0007,214
Interest-bearing deposits$43,888,0006,922
Retail deposits$46,557,0006,942
Estimated insured deposits$45,839,0006,933
IRAs and Keogh plan accounts$1,639,0008,837
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$49,705,0007,237
Deposits held in domestic offices$49,705,0007,230
Individuals, partnerships, and corporations$45,534,0007,379
U.S. Government$09,474
States and political subdivisions in the U.S.$4,150,0003,511
Commercial banks and other depository institutions in U.S.$21,0004,579
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,646,0005,929
Demand deposits$3,672,0008,019
Nontransaction accounts$36,059,0005,730
Money market deposit accounts (MMDAs)$5,389,0005,945
Other savings deposits (excluding MMDAs)$2,508,0008,110
Total time deposits$28,162,0004,736
Total time and savings deposits$46,033,0006,901
Noninterest-bearing deposits$3,672,0008,561
Interest-bearing deposits$46,033,0006,892
Retail deposits$48,699,0006,853
Estimated insured deposits$47,307,0006,973
IRAs and Keogh plan accounts$1,748,0008,975
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA