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Citizens Bank, Total Deposits

1997-12-31Rank
Total deposits$155,325,0002,408
Deposits held in domestic offices$155,325,0002,400
Individuals, partnerships, and corporations$131,878,0002,636
U.S. Government$06,819
States and political subdivisions in the U.S.$22,114,000728
Commercial banks and other depository institutions in U.S.$1,333,000948
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,941,0001,234
Demand deposits$25,912,0001,770
Nontransaction accounts$91,384,0002,442
Money market deposit accounts (MMDAs)$6,237,0004,245
Other savings deposits (excluding MMDAs)$5,084,0004,733
Total time deposits$80,063,0001,823
Total time and savings deposits$129,413,0002,466
Noninterest-bearing deposits$25,912,0001,902
Interest-bearing deposits$129,413,0002,491
Retail deposits$136,640,0002,375
Estimated insured deposits$128,929,0002,439
IRAs and Keogh plan accounts$5,551,0003,827
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$116,560,0003,265
Deposits held in domestic offices$116,560,0003,254
Individuals, partnerships, and corporations$95,638,0003,659
U.S. Government$07,644
States and political subdivisions in the U.S.$19,424,000821
Commercial banks and other depository institutions in U.S.$1,498,000940
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,475,0001,544
Demand deposits$18,790,0002,431
Nontransaction accounts$62,085,0003,627
Money market deposit accounts (MMDAs)$6,182,0004,426
Other savings deposits (excluding MMDAs)$3,103,0006,494
Total time deposits$52,800,0002,866
Total time and savings deposits$97,770,0003,305
Noninterest-bearing deposits$18,790,0002,580
Interest-bearing deposits$97,770,0003,338
Retail deposits$101,910,0003,271
Estimated insured deposits$91,836,0003,562
IRAs and Keogh plan accounts$3,838,0005,216
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$111,537,0003,440
Deposits held in domestic offices$111,537,0003,432
Individuals, partnerships, and corporations$97,101,0003,648
U.S. Government$301,0001,802
States and political subdivisions in the U.S.$14,019,0001,114
Commercial banks and other depository institutions in U.S.$116,0002,882
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,977,0001,671
Demand deposits$18,278,0002,485
Nontransaction accounts$59,560,0003,750
Money market deposit accounts (MMDAs)$5,807,0004,696
Other savings deposits (excluding MMDAs)$3,001,0006,876
Total time deposits$50,752,0002,915
Total time and savings deposits$93,259,0003,474
Noninterest-bearing deposits$18,278,0002,626
Interest-bearing deposits$93,259,0003,518
Retail deposits$99,821,0003,404
Estimated insured deposits$92,306,0003,595
IRAs and Keogh plan accounts$3,739,0005,469
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$106,526,0003,567
Deposits held in domestic offices$106,526,0003,558
Individuals, partnerships, and corporations$88,238,0003,951
U.S. Government$532,0001,245
States and political subdivisions in the U.S.$17,714,000764
Commercial banks and other depository institutions in U.S.$42,0003,785
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,872,0002,176
Demand deposits$14,762,0003,028
Nontransaction accounts$65,654,0003,273
Money market deposit accounts (MMDAs)$13,145,0002,783
Other savings deposits (excluding MMDAs)$2,786,0007,678
Total time deposits$49,723,0002,645
Total time and savings deposits$91,764,0003,498
Noninterest-bearing deposits$14,762,0003,183
Interest-bearing deposits$91,764,0003,536
Retail deposits$90,410,0003,752
Estimated insured deposits$92,324,0003,587
IRAs and Keogh plan accounts$3,779,0005,404
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$106,312,0003,665
Deposits held in domestic offices$106,312,0003,658
Individuals, partnerships, and corporations$88,973,0004,006
U.S. Government$390,0001,405
States and political subdivisions in the U.S.$16,888,000778
Commercial banks and other depository institutions in U.S.$61,0004,020
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,889,0002,071
Demand deposits$15,623,0002,777
Nontransaction accounts$63,423,0003,430
Money market deposit accounts (MMDAs)$13,403,0002,998
Other savings deposits (excluding MMDAs)$2,752,0008,030
Total time deposits$47,268,0002,683
Total time and savings deposits$90,689,0003,618
Noninterest-bearing deposits$15,623,0002,942
Interest-bearing deposits$90,689,0003,697
Retail deposits$90,671,0003,889
Estimated insured deposits$86,845,0003,957
IRAs and Keogh plan accounts$4,057,0005,435
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$110,751,0003,653
Deposits held in domestic offices$110,751,0003,644
Individuals, partnerships, and corporations$99,468,0003,818
U.S. Government$353,0001,814
States and political subdivisions in the U.S.$10,824,0001,284
Commercial banks and other depository institutions in U.S.$106,0003,416
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,256,0001,848
Demand deposits$16,975,0002,511
Nontransaction accounts$64,495,0003,432
Money market deposit accounts (MMDAs)$16,340,0002,591
Other savings deposits (excluding MMDAs)$2,865,0007,670
Total time deposits$45,290,0003,002
Total time and savings deposits$93,776,0003,749
Noninterest-bearing deposits$16,975,0002,711
Interest-bearing deposits$93,776,0003,742
Retail deposits$100,908,0003,639
Estimated insured deposits$94,007,0003,788
IRAs and Keogh plan accounts$6,460,0004,104
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA