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Citizens Bank, Total Deposits

1999-12-31Rank
Total deposits$41,317,0006,948
Deposits held in domestic offices$41,317,0006,945
Individuals, partnerships, and corporations$39,768,0006,683
U.S. Government$05,591
States and political subdivisions in the U.S.$260,0007,719
Commercial banks and other depository institutions in U.S.$1,289,000971
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,753,0007,639
Demand deposits$5,455,0005,926
Nontransaction accounts$35,564,0005,443
Money market deposit accounts (MMDAs)$319,0008,304
Other savings deposits (excluding MMDAs)$2,460,0006,480
Total time deposits$32,785,0004,416
Total time and savings deposits$35,862,0006,842
Noninterest-bearing deposits$5,455,0006,269
Interest-bearing deposits$35,862,0006,890
Retail deposits$33,221,0007,164
Estimated insured deposits$40,864,0006,413
IRAs and Keogh plan accounts$2,181,0006,429
Brokered deposits$697,0001,071
Fully insured brokered deposits$697,000964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,917,0007,742
Deposits held in domestic offices$33,917,0007,741
Individuals, partnerships, and corporations$28,998,0007,912
U.S. Government$06,005
States and political subdivisions in the U.S.$452,0007,666
Commercial banks and other depository institutions in U.S.$4,467,000530
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,560,0007,899
Demand deposits$5,560,0005,982
Nontransaction accounts$28,357,0006,223
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,626,0006,463
Total time deposits$25,731,0005,290
Total time and savings deposits$28,357,0007,744
Noninterest-bearing deposits$5,560,0006,326
Interest-bearing deposits$28,357,0007,799
Retail deposits$28,029,0007,903
Estimated insured deposits$33,387,0007,299
IRAs and Keogh plan accounts$1,681,0007,276
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$26,963,0008,691
Deposits held in domestic offices$26,963,0008,689
Individuals, partnerships, and corporations$26,608,0008,342
U.S. Government$06,819
States and political subdivisions in the U.S.$255,0008,294
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,813,0008,391
Demand deposits$4,813,0006,398
Nontransaction accounts$22,150,0007,134
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,474,0005,840
Total time deposits$18,676,0006,477
Total time and savings deposits$22,150,0008,690
Noninterest-bearing deposits$4,813,0006,757
Interest-bearing deposits$22,150,0008,763
Retail deposits$22,784,0008,757
Estimated insured deposits$26,884,0008,287
IRAs and Keogh plan accounts$1,438,0007,941
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$21,586,0009,692
Deposits held in domestic offices$21,586,0009,690
Individuals, partnerships, and corporations$21,331,0009,353
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$241,0008,681
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$4,307,0008,965
Demand deposits$4,307,0006,954
Nontransaction accounts$17,279,0008,084
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,469,0007,160
Total time deposits$14,810,0007,392
Total time and savings deposits$17,279,0009,723
Noninterest-bearing deposits$4,307,0007,333
Interest-bearing deposits$17,279,0009,827
Retail deposits$18,129,0009,813
Estimated insured deposits$21,413,0009,366
IRAs and Keogh plan accounts$1,326,0008,553
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$18,976,00010,427
Deposits held in domestic offices$18,976,00010,424
Individuals, partnerships, and corporations$18,761,00010,075
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$202,0009,118
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$3,476,0009,683
Demand deposits$3,476,0007,773
Nontransaction accounts$15,500,0008,621
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,585,0007,340
Total time deposits$12,915,0008,009
Total time and savings deposits$15,500,00010,372
Noninterest-bearing deposits$3,476,0008,211
Interest-bearing deposits$15,500,00010,486
Retail deposits$17,090,00010,373
Estimated insured deposits$18,876,00010,144
IRAs and Keogh plan accounts$1,374,0008,794
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$18,626,00010,854
Deposits held in domestic offices$18,626,00010,850
Individuals, partnerships, and corporations$18,467,00010,492
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$156,0009,675
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$3,692,00010,093
Demand deposits$3,692,0007,851
Nontransaction accounts$14,934,0008,943
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,792,0006,668
Total time deposits$11,142,0008,332
Total time and savings deposits$14,934,00010,874
Noninterest-bearing deposits$3,692,0008,262
Interest-bearing deposits$14,934,00010,987
Retail deposits$16,626,00010,870
Estimated insured deposits$18,158,00010,637
IRAs and Keogh plan accounts$1,431,0008,910
Brokered deposits$894,000748
Fully insured brokered deposits$894,000676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,818,00011,025
Deposits held in domestic offices$20,818,00011,023
Individuals, partnerships, and corporations$20,556,00010,582
U.S. Government$88,0003,403
States and political subdivisions in the U.S.$174,00010,032
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$3,871,00010,398
Demand deposits$3,871,0007,806
Nontransaction accounts$16,947,0008,824
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,560,0005,671
Total time deposits$11,387,0008,388
Total time and savings deposits$16,947,00010,972
Noninterest-bearing deposits$3,871,0008,207
Interest-bearing deposits$16,947,00011,168
Retail deposits$18,502,00011,133
Estimated insured deposits$20,587,00010,736
IRAs and Keogh plan accounts$1,392,0009,423
Brokered deposits$1,291,000616
Fully insured brokered deposits$1,291,000535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,703,00011,784
Deposits held in domestic offices$18,703,00011,783
Individuals, partnerships, and corporations$18,478,00011,544
U.S. Government$69,0004,465
States and political subdivisions in the U.S.$156,00010,403
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$3,496,00010,854
Demand deposits$3,496,0008,204
Nontransaction accounts$15,207,0009,398
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$6,914,0004,769
Total time deposits$8,293,0009,871
Total time and savings deposits$15,207,00011,942
Noninterest-bearing deposits$3,496,0008,757
Interest-bearing deposits$15,207,00011,938
Retail deposits$16,995,00011,814
Estimated insured deposits$18,308,00011,562
IRAs and Keogh plan accounts$1,250,00010,158
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA