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Citizens Bank, Total Deposits

1998-12-31Rank
Total deposits$12,085,0009,936
Deposits held in domestic offices$12,085,0009,936
Individuals, partnerships, and corporations$12,051,0009,730
U.S. Government$06,005
States and political subdivisions in the U.S.$34,0008,266
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$2,916,0008,762
Demand deposits$2,916,0007,647
Nontransaction accounts$9,169,0008,722
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,989,0006,107
Total time deposits$6,180,0008,672
Total time and savings deposits$9,169,0009,913
Noninterest-bearing deposits$2,916,0008,120
Interest-bearing deposits$9,169,0009,983
Retail deposits$10,022,0009,957
Estimated insured deposits$11,270,0009,847
IRAs and Keogh plan accounts$748,0008,806
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$13,929,00010,166
Deposits held in domestic offices$13,929,00010,166
Individuals, partnerships, and corporations$13,768,0009,908
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$160,0008,445
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$2,631,0009,188
Demand deposits$2,631,0008,022
Nontransaction accounts$11,298,0008,722
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,997,0006,290
Total time deposits$8,301,0008,595
Total time and savings deposits$11,298,00010,107
Noninterest-bearing deposits$2,631,0008,520
Interest-bearing deposits$11,298,00010,187
Retail deposits$9,927,00010,382
Estimated insured deposits$12,907,00010,065
IRAs and Keogh plan accounts$685,0009,347
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$13,175,00010,724
Deposits held in domestic offices$13,175,00010,723
Individuals, partnerships, and corporations$12,753,00010,478
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$419,0008,395
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$3,188,0009,439
Demand deposits$3,188,0007,858
Nontransaction accounts$9,987,0009,259
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,724,0006,873
Total time deposits$7,263,0009,109
Total time and savings deposits$9,987,00010,703
Noninterest-bearing deposits$3,188,0008,302
Interest-bearing deposits$9,987,00010,817
Retail deposits$9,671,00010,935
Estimated insured deposits$13,071,00010,526
IRAs and Keogh plan accounts$662,0009,913
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$11,143,00011,432
Deposits held in domestic offices$11,143,00011,432
Individuals, partnerships, and corporations$10,897,00011,166
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$239,0009,045
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$2,447,00010,078
Demand deposits$2,447,0008,755
Nontransaction accounts$8,696,0009,836
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,794,0007,108
Total time deposits$5,902,0009,759
Total time and savings deposits$8,696,00011,333
Noninterest-bearing deposits$2,447,0009,296
Interest-bearing deposits$8,696,00011,459
Retail deposits$8,472,00011,578
Estimated insured deposits$10,440,00011,366
IRAs and Keogh plan accounts$551,00010,584
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$11,592,00011,925
Deposits held in domestic offices$11,592,00011,924
Individuals, partnerships, and corporations$11,441,00011,632
U.S. Government$08,552
States and political subdivisions in the U.S.$151,0009,683
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$3,425,00010,211
Demand deposits$3,425,0008,101
Nontransaction accounts$8,167,00010,328
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,173,0007,252
Total time deposits$4,994,00010,272
Total time and savings deposits$8,167,00011,984
Noninterest-bearing deposits$3,425,0008,528
Interest-bearing deposits$8,167,00012,099
Retail deposits$9,483,00012,058
Estimated insured deposits$11,507,00011,765
IRAs and Keogh plan accounts$511,00011,152
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$9,883,00012,777
Deposits held in domestic offices$9,883,00012,777
Individuals, partnerships, and corporations$9,706,00012,445
U.S. Government$08,951
States and political subdivisions in the U.S.$177,00010,024
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$2,065,00011,188
Demand deposits$2,065,0009,772
Nontransaction accounts$7,818,00010,830
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,544,0008,265
Total time deposits$5,274,00010,572
Total time and savings deposits$7,818,00012,590
Noninterest-bearing deposits$2,065,00010,350
Interest-bearing deposits$7,818,00012,791
Retail deposits$7,471,00012,946
Estimated insured deposits$9,872,00012,643
IRAs and Keogh plan accounts$423,00011,968
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$9,208,00013,426
Deposits held in domestic offices$9,208,00013,425
Individuals, partnerships, and corporations$9,004,00013,314
U.S. Government$79,0004,242
States and political subdivisions in the U.S.$125,00010,472
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$1,287,00011,748
Demand deposits$1,287,00011,064
Nontransaction accounts$7,921,00011,150
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,442,0008,195
Total time deposits$5,479,00010,903
Total time and savings deposits$7,921,00013,354
Noninterest-bearing deposits$1,287,00011,990
Interest-bearing deposits$7,921,00013,349
Retail deposits$6,094,00013,682
Estimated insured deposits$9,194,00013,317
IRAs and Keogh plan accounts$292,00012,852
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA