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The Citizens Bank, Total Deposits

1997-12-31Rank
Total deposits$34,635,0007,841
Deposits held in domestic offices$34,635,0007,838
Individuals, partnerships, and corporations$34,228,0007,460
U.S. Government$06,819
States and political subdivisions in the U.S.$407,0008,088
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,180,0005,810
Demand deposits$9,291,0004,316
Nontransaction accounts$22,455,0007,086
Money market deposit accounts (MMDAs)$4,767,0004,897
Other savings deposits (excluding MMDAs)$2,266,0007,049
Total time deposits$15,422,0007,097
Total time and savings deposits$25,344,0008,282
Noninterest-bearing deposits$9,291,0004,575
Interest-bearing deposits$25,344,0008,351
Retail deposits$30,549,0007,781
Estimated insured deposits$34,049,0007,388
IRAs and Keogh plan accounts$1,365,0008,073
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$30,695,0008,581
Deposits held in domestic offices$30,695,0008,576
Individuals, partnerships, and corporations$28,873,0008,360
U.S. Government$07,644
States and political subdivisions in the U.S.$1,822,0006,247
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$9,195,0007,004
Demand deposits$6,807,0005,495
Nontransaction accounts$21,500,0007,433
Money market deposit accounts (MMDAs)$4,524,0005,223
Other savings deposits (excluding MMDAs)$2,275,0007,395
Total time deposits$14,701,0007,418
Total time and savings deposits$23,888,0008,788
Noninterest-bearing deposits$6,807,0005,796
Interest-bearing deposits$23,888,0008,882
Retail deposits$26,368,0008,650
Estimated insured deposits$30,367,0008,141
IRAs and Keogh plan accounts$1,085,0009,026
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$27,482,0009,271
Deposits held in domestic offices$27,482,0009,267
Individuals, partnerships, and corporations$26,134,0009,018
U.S. Government$08,070
States and political subdivisions in the U.S.$1,348,0007,046
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$8,122,0007,630
Demand deposits$6,124,0005,911
Nontransaction accounts$19,360,0007,962
Money market deposit accounts (MMDAs)$4,540,0005,396
Other savings deposits (excluding MMDAs)$2,143,0007,851
Total time deposits$12,677,0008,054
Total time and savings deposits$21,358,0009,465
Noninterest-bearing deposits$6,114,0006,239
Interest-bearing deposits$21,368,0009,576
Retail deposits$24,826,0009,212
Estimated insured deposits$27,426,0008,878
IRAs and Keogh plan accounts$1,137,0009,297
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$24,295,00010,013
Deposits held in domestic offices$24,295,00010,008
Individuals, partnerships, and corporations$23,442,0009,704
U.S. Government$08,552
States and political subdivisions in the U.S.$853,0008,179
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$8,004,0008,013
Demand deposits$5,488,0006,485
Nontransaction accounts$16,291,0008,672
Money market deposit accounts (MMDAs)$4,176,0006,154
Other savings deposits (excluding MMDAs)$1,989,0008,643
Total time deposits$10,126,0008,617
Total time and savings deposits$18,807,00010,189
Noninterest-bearing deposits$5,488,0006,799
Interest-bearing deposits$18,807,00010,298
Retail deposits$22,025,0009,986
Estimated insured deposits$23,911,0009,690
IRAs and Keogh plan accounts$1,054,0009,803
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$22,993,00010,675
Deposits held in domestic offices$22,993,00010,671
Individuals, partnerships, and corporations$22,443,00010,265
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$514,0009,181
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$7,927,0008,258
Demand deposits$5,123,0006,751
Nontransaction accounts$15,066,0009,248
Money market deposit accounts (MMDAs)$2,834,0007,784
Other savings deposits (excluding MMDAs)$2,206,0008,695
Total time deposits$10,025,0008,871
Total time and savings deposits$17,870,00010,787
Noninterest-bearing deposits$5,122,0007,103
Interest-bearing deposits$17,871,00010,979
Retail deposits$20,919,00010,686
Estimated insured deposits$22,919,00010,316
IRAs and Keogh plan accounts$1,312,0009,613
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,914,00011,373
Deposits held in domestic offices$20,914,00011,370
Individuals, partnerships, and corporations$20,685,00011,103
U.S. Government$09,474
States and political subdivisions in the U.S.$229,00010,183
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$6,502,0009,062
Demand deposits$4,288,0007,394
Nontransaction accounts$14,412,0009,560
Money market deposit accounts (MMDAs)$2,276,0008,612
Other savings deposits (excluding MMDAs)$1,795,0009,118
Total time deposits$10,341,0009,086
Total time and savings deposits$16,626,00011,624
Noninterest-bearing deposits$4,288,0007,889
Interest-bearing deposits$16,626,00011,620
Retail deposits$18,277,00011,553
Estimated insured deposits$20,677,00011,098
IRAs and Keogh plan accounts$1,212,00010,273
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA