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Citizens Bank, Nontransaction Accounts

2004-09-30Rank
Nontransaction accounts$43,190,0005,726
Individuals, partnerships, and corporations$36,577,0005,943
U.S. Government$0448
States and political subdivisions in the U.S.$6,316,0002,320
Commercial banks and other depository institutions in the U.S.$297,0001,616
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$45,456,0005,608
Individuals, partnerships, and corporations$38,646,0005,805
U.S. Government$0455
States and political subdivisions in the U.S.$6,414,0002,291
Commercial banks and other depository institutions in the U.S.$396,0001,537
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$48,601,0005,412
Individuals, partnerships, and corporations$41,794,0005,546
U.S. Government$0442
States and political subdivisions in the U.S.$6,411,0002,309
Commercial banks and other depository institutions in the U.S.$396,0001,539
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$47,953,0004,772
Individuals, partnerships, and corporations$41,050,0004,896
U.S. Government$0446
States and political subdivisions in the U.S.$6,407,0002,275
Commercial banks and other depository institutions in the U.S.$496,0001,432
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$49,776,0004,693
Individuals, partnerships, and corporations$43,271,0004,767
U.S. Government$0445
States and political subdivisions in the U.S.$5,910,0002,339
Commercial banks and other depository institutions in the U.S.$595,0001,387
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$52,937,0004,508
Individuals, partnerships, and corporations$46,142,0004,583
U.S. Government$0453
States and political subdivisions in the U.S.$5,705,0002,396
Commercial banks and other depository institutions in the U.S.$1,090,0001,164
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$52,611,0004,502
Individuals, partnerships, and corporations$46,065,0004,580
U.S. Government$0443
States and political subdivisions in the U.S.$5,456,0002,565
Commercial banks and other depository institutions in the U.S.$1,090,0001,124
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$52,048,0004,477
Individuals, partnerships, and corporations$45,213,0004,561
U.S. Government$0434
States and political subdivisions in the U.S.$5,745,0002,408
Commercial banks and other depository institutions in the U.S.$1,090,0001,082
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$67,342,0003,579
Individuals, partnerships, and corporations$57,854,0003,759
U.S. Government$0460
States and political subdivisions in the U.S.$6,461,0002,091
Commercial banks and other depository institutions in the U.S.$3,027,000613
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$75,878,0003,124
Individuals, partnerships, and corporations$62,898,0003,434
U.S. Government$0416
States and political subdivisions in the U.S.$6,232,0002,101
Commercial banks and other depository institutions in the U.S.$6,748,000278
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$40,363,0005,044
Individuals, partnerships, and corporations$31,233,0005,594
U.S. Government$0429
States and political subdivisions in the U.S.$3,577,0003,069
Commercial banks and other depository institutions in the U.S.$5,553,000295
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$35,715,0005,438
Individuals, partnerships, and corporations$23,912,0006,493
U.S. Government$0441
States and political subdivisions in the U.S.$5,143,0002,108
Commercial banks and other depository institutions in the U.S.$6,660,000232
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$33,508,0005,723
Individuals, partnerships, and corporations$26,316,0006,244
U.S. Government$0459
States and political subdivisions in the U.S.$3,428,0003,105
Commercial banks and other depository institutions in the U.S.$3,764,000329
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$26,083,0006,770
Individuals, partnerships, and corporations$22,973,0006,893
U.S. Government$0475
States and political subdivisions in the U.S.$2,714,0003,618
Commercial banks and other depository institutions in the U.S.$396,0001,111
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$22,168,0007,527
Individuals, partnerships, and corporations$19,513,0007,655
U.S. Government$0502
States and political subdivisions in the U.S.$1,664,0004,843
Commercial banks and other depository institutions in the U.S.$991,000726
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$12,236,0009,470
Individuals, partnerships, and corporations$10,911,0009,549
U.S. Government$0560
States and political subdivisions in the U.S.$825,0006,624
Commercial banks and other depository institutions in the U.S.$500,000999
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$10,014,00010,355
Individuals, partnerships, and corporations$9,222,00010,323
U.S. Government$0599
States and political subdivisions in the U.S.$792,0006,816
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$11,227,00010,341
Individuals, partnerships, and corporations$10,412,00010,318
U.S. Government$0667
States and political subdivisions in the U.S.$815,0006,774
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA