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The Citizens Bank, Total Deposits

1999-12-31Rank
Total deposits$25,930,0008,431
Deposits held in domestic offices$25,930,0008,429
Individuals, partnerships, and corporations$25,172,0008,173
U.S. Government$05,591
States and political subdivisions in the U.S.$758,0007,093
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 accounts$9,461,0006,457
Demand deposits$5,454,0005,927
Nontransaction accounts$16,469,0007,675
Money market deposit accounts (MMDAs)$704,0007,981
Other savings deposits (excluding MMDAs)$2,517,0006,407
Total time deposits$13,248,0007,260
Total time and savings deposits$20,476,0008,537
Noninterest-bearing deposits$5,454,0006,270
Interest-bearing deposits$20,476,0008,598
Retail deposits$24,442,0008,143
Estimated insured deposits$24,803,0008,141
IRAs and Keogh plan accounts$2,312,0006,264
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$26,939,0008,464
Deposits held in domestic offices$26,939,0008,463
Individuals, partnerships, and corporations$26,228,0008,211
U.S. Government$06,005
States and political subdivisions in the U.S.$711,0007,301
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 accounts$9,801,0006,496
Demand deposits$5,329,0006,104
Nontransaction accounts$17,138,0007,665
Money market deposit accounts (MMDAs)$733,0008,041
Other savings deposits (excluding MMDAs)$2,564,0006,522
Total time deposits$13,841,0007,263
Total time and savings deposits$21,610,0008,523
Noninterest-bearing deposits$5,329,0006,452
Interest-bearing deposits$21,610,0008,585
Retail deposits$25,188,0008,233
Estimated insured deposits$25,702,0008,208
IRAs and Keogh plan accounts$2,346,0006,357
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$26,203,0008,782
Deposits held in domestic offices$26,203,0008,780
Individuals, partnerships, and corporations$24,768,0008,570
U.S. Government$06,819
States and political subdivisions in the U.S.$1,435,0006,620
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$9,048,0006,793
Demand deposits$4,224,0006,782
Nontransaction accounts$17,155,0007,835
Money market deposit accounts (MMDAs)$812,0008,228
Other savings deposits (excluding MMDAs)$2,549,0006,742
Total time deposits$13,794,0007,416
Total time and savings deposits$21,979,0008,718
Noninterest-bearing deposits$4,224,0007,159
Interest-bearing deposits$21,979,0008,792
Retail deposits$23,997,0008,624
Estimated insured deposits$24,528,0008,595
IRAs and Keogh plan accounts$2,258,0006,687
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$25,808,0009,175
Deposits held in domestic offices$25,808,0009,172
Individuals, partnerships, and corporations$23,979,0008,998
U.S. Government$7,0006,343
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$9,069,0007,049
Demand deposits$4,492,0006,812
Nontransaction accounts$16,739,0008,163
Money market deposit accounts (MMDAs)$936,0008,445
Other savings deposits (excluding MMDAs)$2,496,0007,128
Total time deposits$13,307,0007,728
Total time and savings deposits$21,316,0009,136
Noninterest-bearing deposits$4,492,0007,182
Interest-bearing deposits$21,316,0009,234
Retail deposits$23,908,0009,025
Estimated insured deposits$24,130,0009,019
IRAs and Keogh plan accounts$2,143,0007,176
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$25,697,0009,524
Deposits held in domestic offices$25,697,0009,520
Individuals, partnerships, and corporations$24,907,0009,190
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$781,0008,024
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$8,335,0007,531
Demand deposits$4,207,0007,171
Nontransaction accounts$17,362,0008,305
Money market deposit accounts (MMDAs)$995,0008,748
Other savings deposits (excluding MMDAs)$2,462,0007,467
Total time deposits$13,905,0007,774
Total time and savings deposits$21,490,0009,439
Noninterest-bearing deposits$4,207,0007,562
Interest-bearing deposits$21,490,0009,552
Retail deposits$23,251,0009,444
Estimated insured deposits$23,899,0009,390
IRAs and Keogh plan accounts$1,902,0007,834
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$22,087,00010,329
Deposits held in domestic offices$22,087,00010,324
Individuals, partnerships, and corporations$21,560,0009,997
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$505,0008,941
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$6,878,0008,539
Demand deposits$3,368,0008,160
Nontransaction accounts$15,209,0008,893
Money market deposit accounts (MMDAs)$1,108,0009,212
Other savings deposits (excluding MMDAs)$2,311,0008,213
Total time deposits$11,790,0008,116
Total time and savings deposits$18,719,00010,202
Noninterest-bearing deposits$3,368,0008,591
Interest-bearing deposits$18,719,00010,312
Retail deposits$20,572,00010,225
Estimated insured deposits$21,283,00010,125
IRAs and Keogh plan accounts$1,851,0008,040
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$20,648,00011,053
Deposits held in domestic offices$20,648,00011,051
Individuals, partnerships, and corporations$20,093,00010,664
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$550,0009,100
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$6,484,0008,986
Demand deposits$2,507,0009,255
Nontransaction accounts$14,164,0009,427
Money market deposit accounts (MMDAs)$1,150,0009,675
Other savings deposits (excluding MMDAs)$2,307,0008,554
Total time deposits$10,707,0008,620
Total time and savings deposits$18,141,00010,739
Noninterest-bearing deposits$2,507,0009,769
Interest-bearing deposits$18,141,00010,931
Retail deposits$19,644,00010,919
Estimated insured deposits$20,167,00010,807
IRAs and Keogh plan accounts$1,740,0008,627
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$21,734,00011,252
Deposits held in domestic offices$21,734,00011,248
Individuals, partnerships, and corporations$21,018,00011,034
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$712,0008,786
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$6,438,0009,103
Demand deposits$2,577,0009,330
Nontransaction accounts$15,296,0009,372
Money market deposit accounts (MMDAs)$1,546,0009,478
Other savings deposits (excluding MMDAs)$2,090,0008,691
Total time deposits$11,660,0008,615
Total time and savings deposits$19,157,00011,100
Noninterest-bearing deposits$2,577,0009,994
Interest-bearing deposits$19,157,00011,095
Retail deposits$20,345,00011,124
Estimated insured deposits$21,292,00010,971
IRAs and Keogh plan accounts$1,690,0009,116
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA