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Citizens Bank & Trust Company, Nontransaction Accounts

2011-09-30Rank
Nontransaction accounts$90,806,0003,801
Individuals, partnerships, and corporations$80,950,0003,864
U.S. Government$0364
States and political subdivisions in the U.S.$9,856,0001,938
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$91,717,0003,808
Individuals, partnerships, and corporations$81,915,0003,874
U.S. Government$0372
States and political subdivisions in the U.S.$9,802,0001,954
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$92,318,0003,851
Individuals, partnerships, and corporations$83,133,0003,878
U.S. Government$0362
States and political subdivisions in the U.S.$9,185,0002,092
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$89,268,0003,946
Individuals, partnerships, and corporations$79,286,0004,006
U.S. Government$0387
States and political subdivisions in the U.S.$9,982,0001,965
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$88,956,0004,028
Individuals, partnerships, and corporations$78,053,0004,115
U.S. Government$0391
States and political subdivisions in the U.S.$10,903,0001,813
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$92,526,0003,955
Individuals, partnerships, and corporations$80,686,0004,042
U.S. Government$0391
States and political subdivisions in the U.S.$11,840,0001,743
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$94,746,0003,951
Individuals, partnerships, and corporations$82,575,0004,044
U.S. Government$0418
States and political subdivisions in the U.S.$12,171,0001,803
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$94,862,0003,893
Individuals, partnerships, and corporations$82,917,0004,000
U.S. Government$0415
States and political subdivisions in the U.S.$11,945,0001,757
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$87,222,0004,157
Individuals, partnerships, and corporations$75,551,0004,286
U.S. Government$0411
States and political subdivisions in the U.S.$11,671,0001,773
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$79,761,0004,396
Individuals, partnerships, and corporations$68,542,0004,558
U.S. Government$0405
States and political subdivisions in the U.S.$11,219,0001,816
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$75,857,0004,551
Individuals, partnerships, and corporations$67,351,0004,611
U.S. Government$0418
States and political subdivisions in the U.S.$8,506,0002,305
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$70,239,0004,676
Individuals, partnerships, and corporations$61,816,0004,747
U.S. Government$0428
States and political subdivisions in the U.S.$8,423,0002,269
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$71,528,0004,599
Individuals, partnerships, and corporations$62,729,0004,699
U.S. Government$0443
States and political subdivisions in the U.S.$8,799,0002,142
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$67,009,0004,760
Individuals, partnerships, and corporations$59,614,0004,826
U.S. Government$0442
States and political subdivisions in the U.S.$7,395,0002,410
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$66,299,0004,798
Individuals, partnerships, and corporations$59,146,0004,847
U.S. Government$0430
States and political subdivisions in the U.S.$7,153,0002,474
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$60,970,0004,996
Individuals, partnerships, and corporations$54,470,0005,071
U.S. Government$0444
States and political subdivisions in the U.S.$6,500,0002,519
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$63,019,0004,900
Individuals, partnerships, and corporations$56,011,0005,011
U.S. Government$0437
States and political subdivisions in the U.S.$7,008,0002,305
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$65,202,0004,776
Individuals, partnerships, and corporations$58,674,0004,833
U.S. Government$0440
States and political subdivisions in the U.S.$6,528,0002,385
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$63,718,0004,848
Individuals, partnerships, and corporations$56,430,0004,942
U.S. Government$0436
States and political subdivisions in the U.S.$7,288,0002,286
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$65,755,0004,694
Individuals, partnerships, and corporations$58,807,0004,768
U.S. Government$0444
States and political subdivisions in the U.S.$6,948,0002,341
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$64,501,0004,708
Individuals, partnerships, and corporations$57,621,0004,810
U.S. Government$0424
States and political subdivisions in the U.S.$6,880,0002,260
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$62,821,0004,738
Individuals, partnerships, and corporations$58,372,0004,713
U.S. Government$0424
States and political subdivisions in the U.S.$4,449,0002,948
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$62,860,0004,713
Individuals, partnerships, and corporations$58,447,0004,664
U.S. Government$0427
States and political subdivisions in the U.S.$4,413,0003,029
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$59,320,0004,844
Individuals, partnerships, and corporations$54,845,0004,810
U.S. Government$0437
States and political subdivisions in the U.S.$4,475,0002,965
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$56,766,0004,950
Individuals, partnerships, and corporations$53,073,0004,883
U.S. Government$0449
States and political subdivisions in the U.S.$3,693,0003,298
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$53,045,0005,112
Individuals, partnerships, and corporations$49,409,0005,029
U.S. Government$0447
States and political subdivisions in the U.S.$3,636,0003,333
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$54,279,0005,076
Individuals, partnerships, and corporations$50,657,0004,990
U.S. Government$0447
States and political subdivisions in the U.S.$3,622,0003,437
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$53,568,0005,078
Individuals, partnerships, and corporations$49,967,0004,987
U.S. Government$0452
States and political subdivisions in the U.S.$3,601,0003,391
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$52,197,0005,154
Individuals, partnerships, and corporations$48,576,0005,060
U.S. Government$0448
States and political subdivisions in the U.S.$3,621,0003,331
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$52,940,0005,117
Individuals, partnerships, and corporations$48,751,0005,064
U.S. Government$0455
States and political subdivisions in the U.S.$4,189,0003,082
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$52,687,0005,150
Individuals, partnerships, and corporations$48,783,0005,056
U.S. Government$0442
States and political subdivisions in the U.S.$3,904,0003,283
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$51,552,0004,568
Individuals, partnerships, and corporations$47,148,0004,486
U.S. Government$0446
States and political subdivisions in the U.S.$4,404,0002,997
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$52,687,0004,515
Individuals, partnerships, and corporations$47,248,0004,506
U.S. Government$0445
States and political subdivisions in the U.S.$5,439,0002,508
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$53,594,0004,477
Individuals, partnerships, and corporations$46,627,0004,558
U.S. Government$0453
States and political subdivisions in the U.S.$6,967,0002,064
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$51,261,0004,580
Individuals, partnerships, and corporations$45,607,0004,605
U.S. Government$0443
States and political subdivisions in the U.S.$5,654,0002,511
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$47,037,0004,766
Individuals, partnerships, and corporations$42,454,0004,767
U.S. Government$0434
States and political subdivisions in the U.S.$4,583,0002,841
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$43,687,0004,921
Individuals, partnerships, and corporations$40,251,0004,866
U.S. Government$0460
States and political subdivisions in the U.S.$3,436,0003,361
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$42,475,0004,896
Individuals, partnerships, and corporations$39,443,0004,838
U.S. Government$0416
States and political subdivisions in the U.S.$3,032,0003,646
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$37,441,0005,285
Individuals, partnerships, and corporations$35,548,0005,171
U.S. Government$0429
States and political subdivisions in the U.S.$1,893,0004,546
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$34,550,0005,558
Individuals, partnerships, and corporations$33,519,0005,383
U.S. Government$0441
States and political subdivisions in the U.S.$1,031,0005,744
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$33,879,0005,683
Individuals, partnerships, and corporations$32,061,0005,532
U.S. Government$0459
States and political subdivisions in the U.S.$1,818,0004,716
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$31,802,0006,017
Individuals, partnerships, and corporations$30,345,0005,862
U.S. Government$0475
States and political subdivisions in the U.S.$1,457,0005,215
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$29,520,0006,403
Individuals, partnerships, and corporations$28,167,0006,266
U.S. Government$0502
States and political subdivisions in the U.S.$1,353,0005,448
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$27,161,0006,711
Individuals, partnerships, and corporations$25,907,0006,607
U.S. Government$0560
States and political subdivisions in the U.S.$1,254,0005,540
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$24,698,0007,302
Individuals, partnerships, and corporations$23,820,0007,120
U.S. Government$0599
States and political subdivisions in the U.S.$878,0006,553
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$25,059,0007,315
Individuals, partnerships, and corporations$23,575,0007,273
U.S. Government$43,000461
States and political subdivisions in the U.S.$1,441,0005,095
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA