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Citizens Bank, Inc., Total Deposits

2000-12-31Rank
Total deposits$165,615,0002,384
Deposits held in domestic offices$165,615,0002,378
Individuals, partnerships, and corporations$165,615,0002,211
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$164,602,0002,051
Noninterest-bearing deposits$997,0009,116
Interest-bearing deposits$164,618,0002,049
Retail deposits$140,814,0002,324
Estimated insured deposits$159,014,0002,013
IRAs and Keogh plan accounts$14,893,0001,464
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$157,304,0002,436
Deposits held in domestic offices$157,304,0002,433
Individuals, partnerships, and corporations$157,296,0002,260
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$155,606,0002,089
Noninterest-bearing deposits$785,0009,505
Interest-bearing deposits$156,519,0002,082
Retail deposits$136,492,0002,389
Estimated insured deposits$153,094,0002,031
IRAs and Keogh plan accounts$15,371,0001,479
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$161,870,0002,355
Deposits held in domestic offices$161,870,0002,349
Individuals, partnerships, and corporations$161,782,0002,198
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$159,884,0002,008
Noninterest-bearing deposits$1,027,0009,569
Interest-bearing deposits$160,843,0002,003
Retail deposits$139,245,0002,354
Estimated insured deposits$157,245,0002,008
IRAs and Keogh plan accounts$15,588,0001,506
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$161,251,0002,322
Deposits held in domestic offices$161,251,0002,314
Individuals, partnerships, and corporations$159,789,0002,198
U.S. Government$06,819
States and political subdivisions in the U.S.$1,361,0006,727
Commercial banks and other depository institutions in U.S.$101,0002,631
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,948,0007,561
Demand deposits$1,209,0009,132
Nontransaction accounts$154,303,0001,450
Money market deposit accounts (MMDAs)$2,981,0006,067
Other savings deposits (excluding MMDAs)$34,406,0001,077
Total time deposits$116,916,0001,246
Total time and savings deposits$160,042,0002,001
Noninterest-bearing deposits$2,381,0008,762
Interest-bearing deposits$158,870,0002,032
Retail deposits$143,630,0002,270
Estimated insured deposits$157,409,0002,002
IRAs and Keogh plan accounts$15,998,0001,560
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$155,115,0002,485
Deposits held in domestic offices$155,115,0002,476
Individuals, partnerships, and corporations$152,945,0002,369
U.S. Government$07,644
States and political subdivisions in the U.S.$867,0007,663
Commercial banks and other depository institutions in U.S.$1,303,0001,005
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0008,586
Demand deposits$793,0009,759
Nontransaction accounts$149,899,0001,530
Money market deposit accounts (MMDAs)$3,490,0005,887
Other savings deposits (excluding MMDAs)$29,020,0001,321
Total time deposits$117,389,0001,255
Total time and savings deposits$154,322,0002,143
Noninterest-bearing deposits$1,969,0009,520
Interest-bearing deposits$153,146,0002,172
Retail deposits$138,752,0002,442
Estimated insured deposits$151,768,0002,177
IRAs and Keogh plan accounts$15,792,0001,689
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$160,029,0002,443
Deposits held in domestic offices$160,029,0002,434
Individuals, partnerships, and corporations$144,470,0002,515
U.S. Government$08,070
States and political subdivisions in the U.S.$654,0008,265
Commercial banks and other depository institutions in U.S.$14,905,000296
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,266,0008,431
Demand deposits$2,262,0008,940
Nontransaction accounts$153,763,0001,471
Money market deposit accounts (MMDAs)$3,955,0005,772
Other savings deposits (excluding MMDAs)$22,400,0001,741
Total time deposits$127,408,0001,134
Total time and savings deposits$157,767,0002,126
Noninterest-bearing deposits$2,262,0009,507
Interest-bearing deposits$157,767,0002,148
Retail deposits$143,346,0002,417
Estimated insured deposits$156,313,0002,146
IRAs and Keogh plan accounts$15,224,0001,828
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$164,969,0002,336
Deposits held in domestic offices$164,969,0002,327
Individuals, partnerships, and corporations$133,449,0002,666
U.S. Government$08,552
States and political subdivisions in the U.S.$699,0008,532
Commercial banks and other depository institutions in U.S.$30,821,000200
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0008,820
Demand deposits$2,122,0009,419
Nontransaction accounts$158,693,0001,345
Money market deposit accounts (MMDAs)$6,789,0004,659
Other savings deposits (excluding MMDAs)$7,711,0004,490
Total time deposits$144,193,000852
Total time and savings deposits$162,847,0002,004
Noninterest-bearing deposits$2,122,0009,992
Interest-bearing deposits$162,847,0002,026
Retail deposits$147,553,0002,352
Estimated insured deposits$162,315,0002,042
IRAs and Keogh plan accounts$13,236,0002,021
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$157,081,0002,525
Deposits held in domestic offices$157,081,0002,514
Individuals, partnerships, and corporations$146,469,0002,498
U.S. Government$08,951
States and political subdivisions in the U.S.$500,0009,219
Commercial banks and other depository institutions in U.S.$10,112,000408
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,457,0009,003
Demand deposits$2,473,0009,301
Nontransaction accounts$150,624,0001,435
Money market deposit accounts (MMDAs)$8,133,0004,481
Other savings deposits (excluding MMDAs)$7,526,0004,762
Total time deposits$134,965,000863
Total time and savings deposits$154,608,0002,173
Noninterest-bearing deposits$2,473,0009,816
Interest-bearing deposits$154,608,0002,218
Retail deposits$141,700,0002,539
Estimated insured deposits$154,614,0002,221
IRAs and Keogh plan accounts$13,436,0002,096
Brokered deposits$167,0001,061
Fully insured brokered deposits$167,000978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$137,418,0002,973
Deposits held in domestic offices$137,418,0002,968
Individuals, partnerships, and corporations$137,418,0002,835
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$135,320,0002,664
Noninterest-bearing deposits$2,575,0009,997
Interest-bearing deposits$134,843,0002,664
Retail deposits$127,922,0002,908
Estimated insured deposits$133,422,0002,707
IRAs and Keogh plan accounts$14,292,0002,106
Brokered deposits$199,000957
Fully insured brokered deposits$199,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA