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Citizens Bank & Trust Company, Nontransaction Accounts

2004-12-31Rank
Nontransaction accounts$84,784,0003,674
Individuals, partnerships, and corporations$69,729,0003,940
U.S. Government$0452
States and political subdivisions in the U.S.$15,055,0001,128
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$78,356,0003,871
Individuals, partnerships, and corporations$66,242,0004,084
U.S. Government$0448
States and political subdivisions in the U.S.$12,114,0001,346
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$84,549,0003,618
Individuals, partnerships, and corporations$73,834,0003,753
U.S. Government$0455
States and political subdivisions in the U.S.$10,715,0001,484
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$77,806,0003,872
Individuals, partnerships, and corporations$67,175,0004,022
U.S. Government$0442
States and political subdivisions in the U.S.$10,631,0001,553
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$78,898,0003,315
Individuals, partnerships, and corporations$68,788,0003,397
U.S. Government$0446
States and political subdivisions in the U.S.$10,110,0001,572
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$75,957,0003,430
Individuals, partnerships, and corporations$68,213,0003,444
U.S. Government$0445
States and political subdivisions in the U.S.$7,744,0001,864
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$79,066,0003,301
Individuals, partnerships, and corporations$67,751,0003,445
U.S. Government$0453
States and political subdivisions in the U.S.$11,315,0001,338
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$79,387,0003,286
Individuals, partnerships, and corporations$67,317,0003,456
U.S. Government$0443
States and political subdivisions in the U.S.$12,070,0001,302
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$79,418,0003,215
Individuals, partnerships, and corporations$67,040,0003,429
U.S. Government$0434
States and political subdivisions in the U.S.$12,378,0001,225
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$66,610,0003,611
Individuals, partnerships, and corporations$59,262,0003,680
U.S. Government$0460
States and political subdivisions in the U.S.$7,348,0001,889
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$66,593,0003,500
Individuals, partnerships, and corporations$62,389,0003,455
U.S. Government$0416
States and political subdivisions in the U.S.$4,204,0002,896
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$53,363,0004,132
Individuals, partnerships, and corporations$48,702,0004,159
U.S. Government$0429
States and political subdivisions in the U.S.$4,661,0002,488
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$47,841,0004,462
Individuals, partnerships, and corporations$39,226,0004,836
U.S. Government$0441
States and political subdivisions in the U.S.$8,615,0001,271
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$45,251,0004,624
Individuals, partnerships, and corporations$37,522,0004,985
U.S. Government$426,000115
States and political subdivisions in the U.S.$7,303,0001,567
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$45,501,0004,687
Individuals, partnerships, and corporations$38,472,0005,031
U.S. Government$869,000104
States and political subdivisions in the U.S.$6,160,0001,783
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$42,809,0004,950
Individuals, partnerships, and corporations$36,739,0005,243
U.S. Government$800,000125
States and political subdivisions in the U.S.$5,270,0001,912
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$40,395,0005,072
Individuals, partnerships, and corporations$35,307,0005,353
U.S. Government$643,000153
States and political subdivisions in the U.S.$4,445,0002,118
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$46,377,0004,595
Individuals, partnerships, and corporations$37,635,0005,208
U.S. Government$4,666,00040
States and political subdivisions in the U.S.$4,076,0002,246
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$41,024,0005,148
Individuals, partnerships, and corporations$37,891,0005,250
U.S. Government$139,000299
States and political subdivisions in the U.S.$2,994,0002,946
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA