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Citizens Bank, Nontransaction Accounts

2013-09-30Rank
Nontransaction accounts$157,839,0002,373
Individuals, partnerships, and corporations$134,055,0002,516
U.S. Government$0368
States and political subdivisions in the U.S.$23,784,0001,082
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$162,636,0002,341
Individuals, partnerships, and corporations$137,150,0002,484
U.S. Government$0361
States and political subdivisions in the U.S.$25,486,0001,015
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$155,961,0002,454
Individuals, partnerships, and corporations$134,043,0002,557
U.S. Government$0362
States and political subdivisions in the U.S.$21,918,0001,174
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$152,707,0002,465
Individuals, partnerships, and corporations$130,943,0002,590
U.S. Government$0376
States and political subdivisions in the U.S.$21,764,0001,165
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$158,017,0002,456
Individuals, partnerships, and corporations$149,763,0002,379
U.S. Government$0388
States and political subdivisions in the U.S.$8,254,0002,287
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$162,093,0002,424
Individuals, partnerships, and corporations$136,226,0002,571
U.S. Government$0389
States and political subdivisions in the U.S.$25,867,000992
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$163,791,0002,436
Individuals, partnerships, and corporations$137,102,0002,586
U.S. Government$0395
States and political subdivisions in the U.S.$26,689,0001,000
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$162,453,0002,432
Individuals, partnerships, and corporations$140,188,0002,545
U.S. Government$0357
States and political subdivisions in the U.S.$22,265,0001,096
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$168,034,0002,382
Individuals, partnerships, and corporations$142,032,0002,538
U.S. Government$0364
States and political subdivisions in the U.S.$26,002,000946
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$171,731,0002,355
Individuals, partnerships, and corporations$145,095,0002,518
U.S. Government$0372
States and political subdivisions in the U.S.$26,636,000911
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$170,646,0002,414
Individuals, partnerships, and corporations$148,030,0002,517
U.S. Government$0362
States and political subdivisions in the U.S.$22,616,0001,074
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$157,974,0002,578
Individuals, partnerships, and corporations$141,045,0002,629
U.S. Government$0387
States and political subdivisions in the U.S.$16,929,0001,325
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$162,325,0002,564
Individuals, partnerships, and corporations$142,173,0002,657
U.S. Government$0391
States and political subdivisions in the U.S.$20,152,0001,147
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$175,363,0002,427
Individuals, partnerships, and corporations$150,327,0002,569
U.S. Government$0391
States and political subdivisions in the U.S.$25,036,000955
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$168,068,0002,567
Individuals, partnerships, and corporations$143,925,0002,704
U.S. Government$0418
States and political subdivisions in the U.S.$24,143,0001,014
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$112,605,0003,464
Individuals, partnerships, and corporations$98,938,0003,547
U.S. Government$0415
States and political subdivisions in the U.S.$13,667,0001,570
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$112,993,0003,478
Individuals, partnerships, and corporations$101,020,0003,518
U.S. Government$0411
States and political subdivisions in the U.S.$11,973,0001,745
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$116,624,0003,397
Individuals, partnerships, and corporations$102,619,0003,470
U.S. Government$0405
States and political subdivisions in the U.S.$14,005,0001,507
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$126,407,0003,210
Individuals, partnerships, and corporations$112,055,0003,252
U.S. Government$0418
States and political subdivisions in the U.S.$14,352,0001,551
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$132,283,0003,056
Individuals, partnerships, and corporations$109,026,0003,262
U.S. Government$0428
States and political subdivisions in the U.S.$23,257,0001,005
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$120,824,0003,239
Individuals, partnerships, and corporations$102,510,0003,412
U.S. Government$0443
States and political subdivisions in the U.S.$18,314,0001,185
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$128,049,0003,078
Individuals, partnerships, and corporations$110,440,0003,203
U.S. Government$0442
States and political subdivisions in the U.S.$17,440,0001,252
Commercial banks and other depository institutions in the U.S.$169,0002,104
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$131,648,0003,030
Individuals, partnerships, and corporations$112,831,0003,178
U.S. Government$0430
States and political subdivisions in the U.S.$18,648,0001,175
Commercial banks and other depository institutions in the U.S.$169,0002,032
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$135,211,0002,918
Individuals, partnerships, and corporations$121,191,0002,988
U.S. Government$0444
States and political subdivisions in the U.S.$13,950,0001,481
Commercial banks and other depository institutions in the U.S.$70,0002,232
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$134,635,0002,899
Individuals, partnerships, and corporations$123,991,0002,927
U.S. Government$0437
States and political subdivisions in the U.S.$10,574,0001,735
Commercial banks and other depository institutions in the U.S.$70,0002,193
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$125,979,0003,055
Individuals, partnerships, and corporations$113,204,0003,131
U.S. Government$0440
States and political subdivisions in the U.S.$12,705,0001,488
Commercial banks and other depository institutions in the U.S.$70,0002,183
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$124,289,0003,078
Individuals, partnerships, and corporations$114,941,0003,073
U.S. Government$0436
States and political subdivisions in the U.S.$9,249,0001,928
Commercial banks and other depository institutions in the U.S.$99,0002,045
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$119,781,0003,134
Individuals, partnerships, and corporations$112,394,0003,083
U.S. Government$0444
States and political subdivisions in the U.S.$7,088,0002,306
Commercial banks and other depository institutions in the U.S.$299,0001,624
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$123,094,0003,027
Individuals, partnerships, and corporations$115,058,0002,991
U.S. Government$0424
States and political subdivisions in the U.S.$7,512,0002,122
Commercial banks and other depository institutions in the U.S.$524,0001,426
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$125,522,0002,925
Individuals, partnerships, and corporations$114,773,0002,961
U.S. Government$0424
States and political subdivisions in the U.S.$10,125,0001,669
Commercial banks and other depository institutions in the U.S.$624,0001,370
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$112,538,0003,136
Individuals, partnerships, and corporations$97,327,0003,298
U.S. Government$0427
States and political subdivisions in the U.S.$14,552,0001,253
Commercial banks and other depository institutions in the U.S.$659,0001,374
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$113,797,0003,051
Individuals, partnerships, and corporations$99,758,0003,167
U.S. Government$0437
States and political subdivisions in the U.S.$13,316,0001,314
Commercial banks and other depository institutions in the U.S.$723,0001,346
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$109,644,0003,086
Individuals, partnerships, and corporations$97,387,0003,156
U.S. Government$0449
States and political subdivisions in the U.S.$11,534,0001,491
Commercial banks and other depository institutions in the U.S.$723,0001,348
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$106,949,0003,089
Individuals, partnerships, and corporations$95,684,0003,147
U.S. Government$0447
States and political subdivisions in the U.S.$10,542,0001,601
Commercial banks and other depository institutions in the U.S.$723,0001,345
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$102,229,0003,172
Individuals, partnerships, and corporations$91,960,0003,216
U.S. Government$0447
States and political subdivisions in the U.S.$9,546,0001,751
Commercial banks and other depository institutions in the U.S.$723,0001,344
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$105,319,0003,072
Individuals, partnerships, and corporations$88,609,0003,272
U.S. Government$0452
States and political subdivisions in the U.S.$15,987,0001,072
Commercial banks and other depository institutions in the U.S.$723,0001,339
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$100,631,0003,151
Individuals, partnerships, and corporations$92,008,0003,158
U.S. Government$0448
States and political subdivisions in the U.S.$7,900,0001,971
Commercial banks and other depository institutions in the U.S.$723,0001,322
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$96,649,0003,250
Individuals, partnerships, and corporations$88,274,0003,260
U.S. Government$0455
States and political subdivisions in the U.S.$7,652,0001,996
Commercial banks and other depository institutions in the U.S.$723,0001,335
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$94,045,0003,312
Individuals, partnerships, and corporations$82,838,0003,427
U.S. Government$0442
States and political subdivisions in the U.S.$10,484,0001,577
Commercial banks and other depository institutions in the U.S.$723,0001,328
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$101,850,0002,677
Individuals, partnerships, and corporations$85,607,0002,850
U.S. Government$0446
States and political subdivisions in the U.S.$15,520,0001,053
Commercial banks and other depository institutions in the U.S.$723,0001,302
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$92,282,0002,907
Individuals, partnerships, and corporations$83,855,0002,910
U.S. Government$0445
States and political subdivisions in the U.S.$7,704,0001,870
Commercial banks and other depository institutions in the U.S.$723,0001,323
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$102,252,0002,672
Individuals, partnerships, and corporations$85,766,0002,852
U.S. Government$0453
States and political subdivisions in the U.S.$15,763,000988
Commercial banks and other depository institutions in the U.S.$723,0001,284
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$99,286,0002,713
Individuals, partnerships, and corporations$86,670,0002,820
U.S. Government$0443
States and political subdivisions in the U.S.$11,893,0001,323
Commercial banks and other depository institutions in the U.S.$723,0001,252
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$106,436,0002,511
Individuals, partnerships, and corporations$86,721,0002,768
U.S. Government$0434
States and political subdivisions in the U.S.$19,190,000802
Commercial banks and other depository institutions in the U.S.$525,0001,300
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$90,605,0002,772
Individuals, partnerships, and corporations$85,125,0002,718
U.S. Government$0460
States and political subdivisions in the U.S.$5,155,0002,511
Commercial banks and other depository institutions in the U.S.$325,0001,307
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$112,104,0002,171
Individuals, partnerships, and corporations$98,771,0002,298
U.S. Government$0416
States and political subdivisions in the U.S.$13,333,0001,024
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$95,938,0002,436
Individuals, partnerships, and corporations$89,117,0002,455
U.S. Government$0429
States and political subdivisions in the U.S.$6,821,0001,798
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$106,356,0002,144
Individuals, partnerships, and corporations$98,252,0002,174
U.S. Government$0441
States and political subdivisions in the U.S.$8,104,0001,363
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$82,688,0002,700
Individuals, partnerships, and corporations$70,972,0002,962
U.S. Government$0459
States and political subdivisions in the U.S.$11,716,000956
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$73,053,0003,099
Individuals, partnerships, and corporations$66,169,0003,202
U.S. Government$0475
States and political subdivisions in the U.S.$6,884,0001,603
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$79,317,0002,811
Individuals, partnerships, and corporations$69,639,0003,008
U.S. Government$0502
States and political subdivisions in the U.S.$9,678,000986
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$65,642,0003,274
Individuals, partnerships, and corporations$63,938,0003,166
U.S. Government$0560
States and political subdivisions in the U.S.$1,704,0004,626
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$64,384,0003,385
Individuals, partnerships, and corporations$62,632,0003,276
U.S. Government$0599
States and political subdivisions in the U.S.$1,752,0004,527
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$61,509,0003,574
Individuals, partnerships, and corporations$60,281,0003,447
U.S. Government$0667
States and political subdivisions in the U.S.$1,228,0005,572
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA