Home > Citizens Bank > Nontransaction Accounts

Citizens Bank, Nontransaction Accounts

2016-09-30Rank
Nontransaction accounts$17,640,0005,668
Individuals, partnerships, and corporations$15,232,0005,678
U.S. Government$0337
States and political subdivisions in the U.S.$2,299,0003,860
Commercial banks and other depository institutions in the U.S.$109,0002,101
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$17,760,0005,737
Individuals, partnerships, and corporations$15,359,0005,741
U.S. Government$0328
States and political subdivisions in the U.S.$2,292,0003,905
Commercial banks and other depository institutions in the U.S.$109,0002,140
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$18,087,0005,781
Individuals, partnerships, and corporations$15,685,0005,779
U.S. Government$0326
States and political subdivisions in the U.S.$2,293,0003,946
Commercial banks and other depository institutions in the U.S.$109,0002,166
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$18,548,0005,812
Individuals, partnerships, and corporations$16,146,0005,815
U.S. Government$0336
States and political subdivisions in the U.S.$2,293,0003,940
Commercial banks and other depository institutions in the U.S.$109,0002,259
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$18,852,0005,882
Individuals, partnerships, and corporations$16,450,0005,887
U.S. Government$0347
States and political subdivisions in the U.S.$2,293,0003,974
Commercial banks and other depository institutions in the U.S.$109,0002,308
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$18,540,0005,959
Individuals, partnerships, and corporations$16,137,0005,965
U.S. Government$0340
States and political subdivisions in the U.S.$2,286,0004,018
Commercial banks and other depository institutions in the U.S.$117,0002,325
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$18,512,0006,014
Individuals, partnerships, and corporations$16,086,0006,028
U.S. Government$0342
States and political subdivisions in the U.S.$2,309,0004,029
Commercial banks and other depository institutions in the U.S.$117,0002,312
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$18,515,0006,098
Individuals, partnerships, and corporations$16,089,0006,107
U.S. Government$0352
States and political subdivisions in the U.S.$2,309,0004,079
Commercial banks and other depository institutions in the U.S.$117,0002,370
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$19,214,0006,145
Individuals, partnerships, and corporations$16,048,0006,186
U.S. Government$0351
States and political subdivisions in the U.S.$3,056,0003,711
Commercial banks and other depository institutions in the U.S.$110,0002,432
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$19,108,0006,212
Individuals, partnerships, and corporations$15,955,0006,249
U.S. Government$0348
States and political subdivisions in the U.S.$3,049,0003,728
Commercial banks and other depository institutions in the U.S.$104,0002,472
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$19,176,0006,284
Individuals, partnerships, and corporations$16,019,0006,310
U.S. Government$0355
States and political subdivisions in the U.S.$3,058,0003,749
Commercial banks and other depository institutions in the U.S.$99,0002,525
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$19,466,0006,332
Individuals, partnerships, and corporations$16,404,0006,351
U.S. Government$0362
States and political subdivisions in the U.S.$3,058,0003,733
Commercial banks and other depository institutions in the U.S.$4,0002,688
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$19,972,0006,394
Individuals, partnerships, and corporations$16,877,0006,411
U.S. Government$0368
States and political subdivisions in the U.S.$3,091,0003,703
Commercial banks and other depository institutions in the U.S.$4,0002,725
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$19,761,0006,453
Individuals, partnerships, and corporations$16,673,0006,473
U.S. Government$0361
States and political subdivisions in the U.S.$3,084,0003,730
Commercial banks and other depository institutions in the U.S.$4,0002,737
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$20,943,0006,478
Individuals, partnerships, and corporations$17,756,0006,497
U.S. Government$0362
States and political subdivisions in the U.S.$3,084,0003,758
Commercial banks and other depository institutions in the U.S.$103,0002,606
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$21,084,0006,501
Individuals, partnerships, and corporations$17,898,0006,525
U.S. Government$0376
States and political subdivisions in the U.S.$3,083,0003,771
Commercial banks and other depository institutions in the U.S.$103,0002,637
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$21,619,0006,572
Individuals, partnerships, and corporations$18,434,0006,593
U.S. Government$0388
States and political subdivisions in the U.S.$3,086,0003,778
Commercial banks and other depository institutions in the U.S.$99,0002,717
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$22,224,0006,594
Individuals, partnerships, and corporations$19,022,0006,610
U.S. Government$0389
States and political subdivisions in the U.S.$2,952,0003,862
Commercial banks and other depository institutions in the U.S.$250,0002,305
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$24,495,0006,539
Individuals, partnerships, and corporations$21,293,0006,556
U.S. Government$0395
States and political subdivisions in the U.S.$2,952,0003,937
Commercial banks and other depository institutions in the U.S.$250,0002,306
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$24,854,0006,540
Individuals, partnerships, and corporations$21,655,0006,557
U.S. Government$0357
States and political subdivisions in the U.S.$2,949,0003,789
Commercial banks and other depository institutions in the U.S.$250,0002,200
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$25,433,0006,568
Individuals, partnerships, and corporations$22,235,0006,586
U.S. Government$0364
States and political subdivisions in the U.S.$2,948,0003,757
Commercial banks and other depository institutions in the U.S.$250,0002,213
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$26,173,0006,606
Individuals, partnerships, and corporations$23,000,0006,605
U.S. Government$0372
States and political subdivisions in the U.S.$2,923,0003,806
Commercial banks and other depository institutions in the U.S.$250,0002,264
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$27,568,0006,584
Individuals, partnerships, and corporations$24,395,0006,574
U.S. Government$0362
States and political subdivisions in the U.S.$2,923,0003,825
Commercial banks and other depository institutions in the U.S.$250,0002,260
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$29,391,0006,535
Individuals, partnerships, and corporations$26,222,0006,510
U.S. Government$0387
States and political subdivisions in the U.S.$2,919,0003,851
Commercial banks and other depository institutions in the U.S.$250,0002,259
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$28,765,0006,648
Individuals, partnerships, and corporations$25,599,0006,644
U.S. Government$0391
States and political subdivisions in the U.S.$2,916,0003,861
Commercial banks and other depository institutions in the U.S.$250,0002,276
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$28,228,0006,716
Individuals, partnerships, and corporations$25,347,0006,685
U.S. Government$0391
States and political subdivisions in the U.S.$2,881,0003,935
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$27,952,0006,811
Individuals, partnerships, and corporations$25,071,0006,781
U.S. Government$0418
States and political subdivisions in the U.S.$2,881,0004,013
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$29,651,0006,737
Individuals, partnerships, and corporations$26,771,0006,708
U.S. Government$0415
States and political subdivisions in the U.S.$2,880,0004,003
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$29,558,0006,780
Individuals, partnerships, and corporations$26,681,0006,757
U.S. Government$0411
States and political subdivisions in the U.S.$2,877,0003,996
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$28,652,0006,863
Individuals, partnerships, and corporations$26,334,0006,827
U.S. Government$0405
States and political subdivisions in the U.S.$2,318,0004,363
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$28,547,0006,897
Individuals, partnerships, and corporations$26,229,0006,849
U.S. Government$0418
States and political subdivisions in the U.S.$2,318,0004,447
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$32,983,0006,575
Individuals, partnerships, and corporations$27,071,0006,739
U.S. Government$0428
States and political subdivisions in the U.S.$5,912,0002,848
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$35,028,0006,455
Individuals, partnerships, and corporations$29,124,0006,610
U.S. Government$0443
States and political subdivisions in the U.S.$5,904,0002,769
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$36,488,0006,369
Individuals, partnerships, and corporations$31,064,0006,485
U.S. Government$0442
States and political subdivisions in the U.S.$5,423,0002,897
Commercial banks and other depository institutions in the U.S.$1,0002,555
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$37,185,0006,331
Individuals, partnerships, and corporations$31,973,0006,441
U.S. Government$0430
States and political subdivisions in the U.S.$5,212,0002,969
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$39,516,0006,132
Individuals, partnerships, and corporations$33,146,0006,310
U.S. Government$0444
States and political subdivisions in the U.S.$6,369,0002,553
Commercial banks and other depository institutions in the U.S.$1,0002,376
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$40,545,0006,101
Individuals, partnerships, and corporations$38,934,0005,957
U.S. Government$0437
States and political subdivisions in the U.S.$1,610,0004,707
Commercial banks and other depository institutions in the U.S.$1,0002,341
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$41,897,0006,020
Individuals, partnerships, and corporations$34,170,0006,290
U.S. Government$0440
States and political subdivisions in the U.S.$7,727,0002,132
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$40,359,0006,119
Individuals, partnerships, and corporations$32,632,0006,389
U.S. Government$0436
States and political subdivisions in the U.S.$7,727,0002,201
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$41,092,0006,016
Individuals, partnerships, and corporations$32,866,0006,316
U.S. Government$0444
States and political subdivisions in the U.S.$8,226,0002,080
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$40,734,0006,035
Individuals, partnerships, and corporations$32,434,0006,367
U.S. Government$0424
States and political subdivisions in the U.S.$8,300,0001,976
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$38,540,0006,134
Individuals, partnerships, and corporations$30,581,0006,476
U.S. Government$0424
States and political subdivisions in the U.S.$7,839,0002,054
Commercial banks and other depository institutions in the U.S.$120,0001,916
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$38,890,0006,105
Individuals, partnerships, and corporations$30,058,0006,487
U.S. Government$0427
States and political subdivisions in the U.S.$8,832,0001,894
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$39,702,0006,022
Individuals, partnerships, and corporations$30,167,0006,477
U.S. Government$0437
States and political subdivisions in the U.S.$9,535,0001,763
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$39,650,0006,022
Individuals, partnerships, and corporations$30,140,0006,485
U.S. Government$0449
States and political subdivisions in the U.S.$9,405,0001,750
Commercial banks and other depository institutions in the U.S.$105,0001,935
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$35,205,0006,314
Individuals, partnerships, and corporations$29,565,0006,502
U.S. Government$0447
States and political subdivisions in the U.S.$5,433,0002,599
Commercial banks and other depository institutions in the U.S.$207,0001,709
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$36,281,0006,282
Individuals, partnerships, and corporations$30,634,0006,465
U.S. Government$0447
States and political subdivisions in the U.S.$5,440,0002,655
Commercial banks and other depository institutions in the U.S.$207,0001,711
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$37,679,0006,163
Individuals, partnerships, and corporations$31,573,0006,356
U.S. Government$0452
States and political subdivisions in the U.S.$5,736,0002,529
Commercial banks and other depository institutions in the U.S.$370,0001,555
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$37,448,0006,177
Individuals, partnerships, and corporations$31,447,0006,390
U.S. Government$0448
States and political subdivisions in the U.S.$5,736,0002,510
Commercial banks and other depository institutions in the U.S.$265,0001,656
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$36,781,0006,275
Individuals, partnerships, and corporations$32,975,0006,292
U.S. Government$0455
States and political subdivisions in the U.S.$3,643,0003,337
Commercial banks and other depository institutions in the U.S.$163,0001,892
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$39,176,0006,091
Individuals, partnerships, and corporations$32,017,0006,387
U.S. Government$0442
States and political subdivisions in the U.S.$6,996,0002,171
Commercial banks and other depository institutions in the U.S.$163,0001,894
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$36,037,0005,619
Individuals, partnerships, and corporations$31,312,0005,704
U.S. Government$0446
States and political subdivisions in the U.S.$4,725,0002,848
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$34,133,0005,807
Individuals, partnerships, and corporations$28,798,0005,971
U.S. Government$0445
States and political subdivisions in the U.S.$5,335,0002,549
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$32,766,0005,914
Individuals, partnerships, and corporations$27,155,0006,149
U.S. Government$0453
States and political subdivisions in the U.S.$5,611,0002,427
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$32,074,0005,966
Individuals, partnerships, and corporations$26,496,0006,206
U.S. Government$0443
States and political subdivisions in the U.S.$5,578,0002,527
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$30,638,0006,038
Individuals, partnerships, and corporations$25,617,0006,257
U.S. Government$0434
States and political subdivisions in the U.S.$5,021,0002,648
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$30,091,0006,086
Individuals, partnerships, and corporations$24,040,0006,423
U.S. Government$0460
States and political subdivisions in the U.S.$5,651,0002,323
Commercial banks and other depository institutions in the U.S.$400,0001,225
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$25,088,0006,542
Individuals, partnerships, and corporations$20,205,0006,841
U.S. Government$0416
States and political subdivisions in the U.S.$4,684,0002,678
Commercial banks and other depository institutions in the U.S.$199,0001,271
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$22,825,0006,861
Individuals, partnerships, and corporations$19,142,0007,081
U.S. Government$0429
States and political subdivisions in the U.S.$3,485,0003,122
Commercial banks and other depository institutions in the U.S.$198,0001,309
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$23,589,0006,834
Individuals, partnerships, and corporations$19,195,0007,133
U.S. Government$0441
States and political subdivisions in the U.S.$3,996,0002,650
Commercial banks and other depository institutions in the U.S.$398,0001,062
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$21,773,0007,192
Individuals, partnerships, and corporations$17,133,0007,596
U.S. Government$0459
States and political subdivisions in the U.S.$4,242,0002,635
Commercial banks and other depository institutions in the U.S.$398,0001,045
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$18,371,0007,907
Individuals, partnerships, and corporations$15,682,0008,089
U.S. Government$0475
States and political subdivisions in the U.S.$2,391,0003,954
Commercial banks and other depository institutions in the U.S.$298,0001,234
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$16,546,0008,437
Individuals, partnerships, and corporations$14,197,0008,587
U.S. Government$0502
States and political subdivisions in the U.S.$1,853,0004,530
Commercial banks and other depository institutions in the U.S.$496,0001,028
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$14,752,0008,980
Individuals, partnerships, and corporations$12,360,0009,233
U.S. Government$0560
States and political subdivisions in the U.S.$1,696,0004,634
Commercial banks and other depository institutions in the U.S.$696,000864
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$13,674,0009,535
Individuals, partnerships, and corporations$11,003,0009,889
U.S. Government$0599
States and political subdivisions in the U.S.$2,371,0003,652
Commercial banks and other depository institutions in the U.S.$300,0001,431
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$11,631,00010,241
Individuals, partnerships, and corporations$9,698,00010,506
U.S. Government$0667
States and political subdivisions in the U.S.$1,933,0004,203
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA