Home > Citizens Bank > Total Deposits
Citizens Bank, Total Deposits
| 2002-12-31 | Rank | |
| Total deposits | $220,730,000 | 1,966 |
| Deposits held in domestic offices | $220,730,000 | 1,964 |
| Individuals, partnerships, and corporations | $182,720,000 | 2,196 |
| U.S. Government | $23,000 | 2,457 |
| States and political subdivisions in the U.S. | $37,986,000 | 561 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,337 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,070,000 | 4,662 |
| Demand deposits | $9,778,000 | 4,373 |
| Nontransaction accounts | $202,660,000 | 1,373 |
| Money market deposit accounts (MMDAs) | $66,662,000 | 1,009 |
| Other savings deposits (excluding MMDAs) | $61,545,000 | 823 |
| Total time deposits | $74,453,000 | 2,213 |
| Total time and savings deposits | $210,952,000 | 1,780 |
| Noninterest-bearing deposits | $28,367,000 | 1,995 |
| Interest-bearing deposits | $192,363,000 | 1,940 |
| Retail deposits | $210,554,000 | 1,684 |
| Estimated insured deposits | $157,809,000 | 2,166 |
| IRAs and Keogh plan accounts | $5,742,000 | 3,560 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $210,084,000 | 1,963 |
| Deposits held in domestic offices | $210,084,000 | 1,957 |
| Individuals, partnerships, and corporations | $182,858,000 | 2,114 |
| U.S. Government | $26,000 | 2,431 |
| States and political subdivisions in the U.S. | $27,197,000 | 754 |
| Commercial banks and other depository institutions in U.S. | $3,000 | 3,260 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,861,000 | 1,360 |
| Demand deposits | $25,089,000 | 1,924 |
| Nontransaction accounts | $150,223,000 | 1,744 |
| Money market deposit accounts (MMDAs) | $58,223,000 | 1,043 |
| Other savings deposits (excluding MMDAs) | $12,534,000 | 2,485 |
| Total time deposits | $79,467,000 | 2,055 |
| Total time and savings deposits | $184,995,000 | 1,922 |
| Noninterest-bearing deposits | $25,089,000 | 2,157 |
| Interest-bearing deposits | $184,995,000 | 1,915 |
| Retail deposits | $200,752,000 | 1,667 |
| Estimated insured deposits | $183,518,000 | 1,790 |
| IRAs and Keogh plan accounts | $5,932,000 | 3,406 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $203,388,000 | 1,913 |
| Deposits held in domestic offices | $203,388,000 | 1,909 |
| Individuals, partnerships, and corporations | $180,684,000 | 2,039 |
| U.S. Government | $63,000 | 1,485 |
| States and political subdivisions in the U.S. | $22,640,000 | 853 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,245 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,433,000 | 1,273 |
| Demand deposits | $23,331,000 | 1,975 |
| Nontransaction accounts | $143,955,000 | 1,717 |
| Money market deposit accounts (MMDAs) | $20,574,000 | 1,991 |
| Other savings deposits (excluding MMDAs) | $13,272,000 | 2,219 |
| Total time deposits | $110,109,000 | 1,445 |
| Total time and savings deposits | $180,057,000 | 1,877 |
| Noninterest-bearing deposits | $23,331,000 | 2,197 |
| Interest-bearing deposits | $180,057,000 | 1,866 |
| Retail deposits | $188,435,000 | 1,714 |
| Estimated insured deposits | $181,874,000 | 1,740 |
| IRAs and Keogh plan accounts | $6,544,000 | 3,090 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $77,842,000 | 4,662 |
| Deposits held in domestic offices | $77,842,000 | 4,657 |
| Individuals, partnerships, and corporations | $69,475,000 | 4,740 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $8,367,000 | 2,306 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,314,000 | 4,050 |
| Demand deposits | $7,336,000 | 4,988 |
| Nontransaction accounts | $57,528,000 | 3,888 |
| Money market deposit accounts (MMDAs) | $7,285,000 | 4,066 |
| Other savings deposits (excluding MMDAs) | $5,376,000 | 4,389 |
| Total time deposits | $44,867,000 | 3,407 |
| Total time and savings deposits | $70,506,000 | 4,405 |
| Noninterest-bearing deposits | $7,337,000 | 5,286 |
| Interest-bearing deposits | $70,505,000 | 4,442 |
| Retail deposits | $71,607,000 | 4,335 |
| Estimated insured deposits | $72,657,000 | 4,259 |
| IRAs and Keogh plan accounts | $2,042,000 | 6,608 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $76,820,000 | 4,683 |
| Deposits held in domestic offices | $76,820,000 | 4,678 |
| Individuals, partnerships, and corporations | $68,629,000 | 4,817 |
| U.S. Government | $16,000 | 3,297 |
| States and political subdivisions in the U.S. | $8,175,000 | 2,216 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,556,000 | 4,084 |
| Demand deposits | $7,157,000 | 5,179 |
| Nontransaction accounts | $56,264,000 | 3,928 |
| Money market deposit accounts (MMDAs) | $6,372,000 | 4,224 |
| Other savings deposits (excluding MMDAs) | $5,190,000 | 4,578 |
| Total time deposits | $44,702,000 | 3,402 |
| Total time and savings deposits | $69,663,000 | 4,428 |
| Noninterest-bearing deposits | $7,174,000 | 5,470 |
| Interest-bearing deposits | $69,646,000 | 4,464 |
| Retail deposits | $72,218,000 | 4,348 |
| Estimated insured deposits | $75,418,000 | 4,139 |
| IRAs and Keogh plan accounts | $2,238,000 | 6,498 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $70,652,000 | 5,011 |
| Deposits held in domestic offices | $70,652,000 | 5,006 |
| Individuals, partnerships, and corporations | $62,391,000 | 5,159 |
| U.S. Government | $36,000 | 2,905 |
| States and political subdivisions in the U.S. | $8,084,000 | 2,243 |
| Commercial banks and other depository institutions in U.S. | $141,000 | 2,428 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,742,000 | 4,330 |
| Demand deposits | $5,875,000 | 5,762 |
| Nontransaction accounts | $51,910,000 | 4,149 |
| Money market deposit accounts (MMDAs) | $4,669,000 | 4,947 |
| Other savings deposits (excluding MMDAs) | $4,597,000 | 5,032 |
| Total time deposits | $42,644,000 | 3,546 |
| Total time and savings deposits | $64,777,000 | 4,702 |
| Noninterest-bearing deposits | $5,875,000 | 6,087 |
| Interest-bearing deposits | $64,777,000 | 4,746 |
| Retail deposits | $65,737,000 | 4,709 |
| Estimated insured deposits | $64,929,000 | 4,742 |
| IRAs and Keogh plan accounts | $2,311,000 | 6,616 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $71,626,000 | 5,091 |
| Deposits held in domestic offices | $71,626,000 | 5,081 |
| Individuals, partnerships, and corporations | $62,426,000 | 5,291 |
| U.S. Government | $93,000 | 3,177 |
| States and political subdivisions in the U.S. | $8,287,000 | 2,161 |
| Commercial banks and other depository institutions in U.S. | $820,000 | 1,267 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,171,000 | 4,566 |
| Demand deposits | $6,085,000 | 5,863 |
| Nontransaction accounts | $53,455,000 | 4,122 |
| Money market deposit accounts (MMDAs) | $5,143,000 | 4,908 |
| Other savings deposits (excluding MMDAs) | $4,554,000 | 5,374 |
| Total time deposits | $43,758,000 | 3,441 |
| Total time and savings deposits | $65,541,000 | 4,773 |
| Noninterest-bearing deposits | $6,085,000 | 6,173 |
| Interest-bearing deposits | $65,541,000 | 4,827 |
| Retail deposits | $66,409,000 | 4,841 |
| Estimated insured deposits | $65,128,000 | 4,897 |
| IRAs and Keogh plan accounts | $2,425,000 | 6,770 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $69,517,000 | 5,279 |
| Deposits held in domestic offices | $69,517,000 | 5,269 |
| Individuals, partnerships, and corporations | $61,797,000 | 5,409 |
| U.S. Government | $82,000 | 3,592 |
| States and political subdivisions in the U.S. | $7,176,000 | 2,360 |
| Commercial banks and other depository institutions in U.S. | $462,000 | 1,775 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,206,000 | 4,625 |
| Demand deposits | $5,319,000 | 6,394 |
| Nontransaction accounts | $51,311,000 | 4,287 |
| Money market deposit accounts (MMDAs) | $4,612,000 | 5,365 |
| Other savings deposits (excluding MMDAs) | $4,361,000 | 5,695 |
| Total time deposits | $42,338,000 | 3,512 |
| Total time and savings deposits | $64,198,000 | 4,932 |
| Noninterest-bearing deposits | $5,319,000 | 6,745 |
| Interest-bearing deposits | $64,198,000 | 4,994 |
| Retail deposits | $66,171,000 | 4,963 |
| Estimated insured deposits | $64,831,000 | 5,048 |
| IRAs and Keogh plan accounts | $2,763,000 | 6,570 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $63,582,000 | 5,658 |
| Deposits held in domestic offices | $63,582,000 | 5,651 |
| Individuals, partnerships, and corporations | $57,562,000 | 5,738 |
| U.S. Government | $46,000 | 4,715 |
| States and political subdivisions in the U.S. | $4,952,000 | 3,232 |
| Commercial banks and other depository institutions in U.S. | $1,022,000 | 1,193 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,152,000 | 4,785 |
| Demand deposits | $6,542,000 | 5,825 |
| Nontransaction accounts | $45,430,000 | 4,611 |
| Money market deposit accounts (MMDAs) | $3,941,000 | 6,332 |
| Other savings deposits (excluding MMDAs) | $4,446,000 | 6,127 |
| Total time deposits | $37,043,000 | 3,601 |
| Total time and savings deposits | $57,040,000 | 5,403 |
| Noninterest-bearing deposits | $6,542,000 | 6,107 |
| Interest-bearing deposits | $57,040,000 | 5,464 |
| Retail deposits | $62,003,000 | 5,292 |
| Estimated insured deposits | $60,479,000 | 5,350 |
| IRAs and Keogh plan accounts | $3,032,000 | 6,238 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $45,301,000 | 7,558 |
| Deposits held in domestic offices | $45,301,000 | 7,550 |
| Individuals, partnerships, and corporations | $38,557,000 | 7,805 |
| U.S. Government | $44,000 | 4,541 |
| States and political subdivisions in the U.S. | $5,705,000 | 2,731 |
| Commercial banks and other depository institutions in U.S. | $995,000 | 1,390 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,205,000 | 5,561 |
| Demand deposits | $5,403,000 | 6,537 |
| Nontransaction accounts | $30,096,000 | 6,435 |
| Money market deposit accounts (MMDAs) | $3,443,000 | 7,198 |
| Other savings deposits (excluding MMDAs) | $3,199,000 | 7,515 |
| Total time deposits | $23,454,000 | 5,309 |
| Total time and savings deposits | $39,898,000 | 7,254 |
| Noninterest-bearing deposits | $5,403,000 | 6,876 |
| Interest-bearing deposits | $39,898,000 | 7,398 |
| Retail deposits | $42,173,000 | 7,436 |
| Estimated insured deposits | $42,347,000 | 7,346 |
| IRAs and Keogh plan accounts | $1,651,000 | 8,807 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $36,896,000 | 8,755 |
| Deposits held in domestic offices | $36,896,000 | 8,749 |
| Individuals, partnerships, and corporations | $30,581,000 | 9,346 |
| U.S. Government | $34,000 | 5,823 |
| States and political subdivisions in the U.S. | $5,753,000 | 2,564 |
| Commercial banks and other depository institutions in U.S. | $528,000 | 1,855 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,413,000 | 6,345 |
| Demand deposits | $3,930,000 | 7,756 |
| Nontransaction accounts | $24,483,000 | 7,410 |
| Money market deposit accounts (MMDAs) | $3,560,000 | 7,262 |
| Other savings deposits (excluding MMDAs) | $1,771,000 | 9,161 |
| Total time deposits | $19,152,000 | 6,391 |
| Total time and savings deposits | $32,966,000 | 8,570 |
| Noninterest-bearing deposits | $3,930,000 | 8,278 |
| Interest-bearing deposits | $32,966,000 | 8,561 |
| Retail deposits | $34,111,000 | 8,664 |
| Estimated insured deposits | $33,586,000 | 8,743 |
| IRAs and Keogh plan accounts | $1,530,000 | 9,465 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |