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The Citizens Bank, Nontransaction Accounts

2012-12-31Rank
Nontransaction accounts$107,511,0003,221
Individuals, partnerships, and corporations$104,438,0003,068
U.S. Government$0376
States and political subdivisions in the U.S.$3,073,0003,779
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$107,048,0003,271
Individuals, partnerships, and corporations$104,141,0003,119
U.S. Government$0388
States and political subdivisions in the U.S.$2,907,0003,866
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$108,745,0003,260
Individuals, partnerships, and corporations$105,501,0003,114
U.S. Government$0389
States and political subdivisions in the U.S.$3,244,0003,716
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$109,788,0003,287
Individuals, partnerships, and corporations$107,591,0003,112
U.S. Government$0395
States and political subdivisions in the U.S.$2,197,0004,348
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$110,929,0003,231
Individuals, partnerships, and corporations$108,377,0003,066
U.S. Government$0357
States and political subdivisions in the U.S.$2,552,0003,990
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$112,413,0003,241
Individuals, partnerships, and corporations$110,000,0003,075
U.S. Government$0364
States and political subdivisions in the U.S.$2,413,0004,029
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$112,526,0003,269
Individuals, partnerships, and corporations$110,170,0003,084
U.S. Government$0372
States and political subdivisions in the U.S.$2,356,0004,090
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$112,362,0003,316
Individuals, partnerships, and corporations$110,000,0003,134
U.S. Government$0362
States and political subdivisions in the U.S.$2,362,0004,120
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$113,870,0003,287
Individuals, partnerships, and corporations$111,483,0003,117
U.S. Government$0387
States and political subdivisions in the U.S.$2,387,0004,135
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$116,162,0003,306
Individuals, partnerships, and corporations$113,800,0003,134
U.S. Government$0391
States and political subdivisions in the U.S.$2,362,0004,165
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$116,927,0003,304
Individuals, partnerships, and corporations$113,767,0003,150
U.S. Government$0391
States and political subdivisions in the U.S.$3,160,0003,776
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$115,665,0003,411
Individuals, partnerships, and corporations$112,685,0003,227
U.S. Government$0418
States and political subdivisions in the U.S.$2,980,0003,960
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$110,778,0003,495
Individuals, partnerships, and corporations$107,290,0003,343
U.S. Government$0415
States and political subdivisions in the U.S.$3,488,0003,704
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$109,852,0003,542
Individuals, partnerships, and corporations$106,634,0003,397
U.S. Government$0411
States and political subdivisions in the U.S.$3,218,0003,812
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$107,951,0003,599
Individuals, partnerships, and corporations$104,193,0003,434
U.S. Government$0405
States and political subdivisions in the U.S.$3,758,0003,613
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$105,657,0003,653
Individuals, partnerships, and corporations$101,595,0003,497
U.S. Government$0418
States and political subdivisions in the U.S.$4,062,0003,560
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$107,341,0003,543
Individuals, partnerships, and corporations$100,576,0003,455
U.S. Government$0428
States and political subdivisions in the U.S.$6,765,0002,612
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$106,833,0003,523
Individuals, partnerships, and corporations$100,663,0003,460
U.S. Government$0443
States and political subdivisions in the U.S.$6,170,0002,691
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$107,170,0003,513
Individuals, partnerships, and corporations$100,337,0003,453
U.S. Government$0442
States and political subdivisions in the U.S.$6,833,0002,527
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$103,400,0003,623
Individuals, partnerships, and corporations$97,656,0003,536
U.S. Government$0430
States and political subdivisions in the U.S.$5,744,0002,830
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$100,570,0003,644
Individuals, partnerships, and corporations$95,316,0003,551
U.S. Government$0444
States and political subdivisions in the U.S.$5,254,0002,888
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$98,061,0003,714
Individuals, partnerships, and corporations$92,219,0003,659
U.S. Government$0437
States and political subdivisions in the U.S.$5,842,0002,600
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$95,491,0003,758
Individuals, partnerships, and corporations$89,445,0003,706
U.S. Government$0440
States and political subdivisions in the U.S.$6,046,0002,516
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$91,793,0003,865
Individuals, partnerships, and corporations$85,808,0003,792
U.S. Government$0436
States and political subdivisions in the U.S.$5,985,0002,620
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$89,300,0003,870
Individuals, partnerships, and corporations$83,755,0003,792
U.S. Government$0444
States and political subdivisions in the U.S.$5,545,0002,718
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$87,280,0003,890
Individuals, partnerships, and corporations$80,713,0003,862
U.S. Government$0424
States and political subdivisions in the U.S.$6,567,0002,333
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$82,393,0003,998
Individuals, partnerships, and corporations$76,075,0003,962
U.S. Government$0424
States and political subdivisions in the U.S.$6,318,0002,364
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$82,030,0003,978
Individuals, partnerships, and corporations$75,873,0003,950
U.S. Government$0427
States and political subdivisions in the U.S.$6,157,0002,437
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$80,978,0003,924
Individuals, partnerships, and corporations$74,812,0003,903
U.S. Government$0437
States and political subdivisions in the U.S.$6,166,0002,400
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$80,069,0003,927
Individuals, partnerships, and corporations$73,376,0003,897
U.S. Government$0449
States and political subdivisions in the U.S.$6,693,0002,224
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$78,087,0003,929
Individuals, partnerships, and corporations$71,374,0003,913
U.S. Government$0447
States and political subdivisions in the U.S.$6,713,0002,268
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$78,206,0003,933
Individuals, partnerships, and corporations$72,148,0003,880
U.S. Government$0447
States and political subdivisions in the U.S.$6,058,0002,471
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$77,320,0003,920
Individuals, partnerships, and corporations$71,604,0003,865
U.S. Government$0452
States and political subdivisions in the U.S.$5,716,0002,533
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$78,997,0003,852
Individuals, partnerships, and corporations$72,954,0003,795
U.S. Government$0448
States and political subdivisions in the U.S.$6,043,0002,411
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$80,068,0003,799
Individuals, partnerships, and corporations$73,577,0003,764
U.S. Government$0455
States and political subdivisions in the U.S.$6,491,0002,268
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$79,306,0003,815
Individuals, partnerships, and corporations$72,731,0003,791
U.S. Government$0442
States and political subdivisions in the U.S.$6,575,0002,263
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$80,283,0003,263
Individuals, partnerships, and corporations$73,659,0003,234
U.S. Government$0446
States and political subdivisions in the U.S.$6,624,0002,217
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$81,552,0003,222
Individuals, partnerships, and corporations$75,431,0003,200
U.S. Government$0445
States and political subdivisions in the U.S.$6,121,0002,275
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$82,590,0003,174
Individuals, partnerships, and corporations$75,787,0003,191
U.S. Government$0453
States and political subdivisions in the U.S.$6,803,0002,099
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$81,176,0003,208
Individuals, partnerships, and corporations$74,982,0003,199
U.S. Government$0443
States and political subdivisions in the U.S.$6,194,0002,348
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$80,847,0003,165
Individuals, partnerships, and corporations$74,341,0003,164
U.S. Government$0434
States and political subdivisions in the U.S.$6,506,0002,183
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$75,109,0003,265
Individuals, partnerships, and corporations$69,300,0003,269
U.S. Government$0460
States and political subdivisions in the U.S.$5,809,0002,268
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$66,355,0003,515
Individuals, partnerships, and corporations$60,530,0003,547
U.S. Government$0416
States and political subdivisions in the U.S.$5,825,0002,234
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$64,029,0003,554
Individuals, partnerships, and corporations$59,047,0003,557
U.S. Government$0429
States and political subdivisions in the U.S.$4,982,0002,346
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$61,180,0003,662
Individuals, partnerships, and corporations$56,437,0003,668
U.S. Government$0441
States and political subdivisions in the U.S.$4,743,0002,281
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$58,614,0003,755
Individuals, partnerships, and corporations$53,748,0003,786
U.S. Government$0459
States and political subdivisions in the U.S.$4,866,0002,291
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$57,031,0003,919
Individuals, partnerships, and corporations$52,075,0003,966
U.S. Government$0475
States and political subdivisions in the U.S.$4,956,0002,192
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$51,877,0004,248
Individuals, partnerships, and corporations$47,543,0004,313
U.S. Government$0502
States and political subdivisions in the U.S.$4,334,0002,341
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$48,895,0004,305
Individuals, partnerships, and corporations$44,717,0004,422
U.S. Government$0560
States and political subdivisions in the U.S.$4,178,0002,252
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$49,042,0004,354
Individuals, partnerships, and corporations$43,854,0004,569
U.S. Government$0599
States and political subdivisions in the U.S.$4,890,0001,880
Commercial banks and other depository institutions in the U.S.$298,0001,473
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$47,236,0004,552
Individuals, partnerships, and corporations$41,559,0004,835
U.S. Government$0667
States and political subdivisions in the U.S.$5,280,0001,681
Commercial banks and other depository institutions in the U.S.$397,0001,246
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA