Home > Citizens Bank and Trust Company > Total Deposits
Citizens Bank and Trust Company, Total Deposits
2001-12-31 | Rank | |
Total deposits | $56,002,000 | 5,919 |
Deposits held in domestic offices | $56,002,000 | 5,915 |
Individuals, partnerships, and corporations | $55,295,000 | 5,595 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $707,000 | 6,859 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,900,000 | 4,736 |
Demand deposits | $5,189,000 | 6,074 |
Nontransaction accounts | $39,102,000 | 5,267 |
Money market deposit accounts (MMDAs) | $375,000 | 7,843 |
Other savings deposits (excluding MMDAs) | $6,613,000 | 3,771 |
Total time deposits | $32,114,000 | 4,620 |
Total time and savings deposits | $50,813,000 | 5,692 |
Noninterest-bearing deposits | $5,709,000 | 6,218 |
Interest-bearing deposits | $50,293,000 | 5,758 |
Retail deposits | $51,439,000 | 5,572 |
Estimated insured deposits | $54,591,000 | 5,289 |
IRAs and Keogh plan accounts | $4,423,000 | 4,179 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $52,760,000 | 6,000 |
Deposits held in domestic offices | $52,760,000 | 5,996 |
Individuals, partnerships, and corporations | $52,234,000 | 5,647 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $526,000 | 7,172 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,616,000 | 4,623 |
Demand deposits | $5,694,000 | 5,739 |
Nontransaction accounts | $36,144,000 | 5,394 |
Money market deposit accounts (MMDAs) | $532,000 | 7,887 |
Other savings deposits (excluding MMDAs) | $5,367,000 | 4,087 |
Total time deposits | $30,245,000 | 4,829 |
Total time and savings deposits | $47,066,000 | 5,808 |
Noninterest-bearing deposits | $5,694,000 | 6,091 |
Interest-bearing deposits | $47,066,000 | 5,862 |
Retail deposits | $49,446,000 | 5,568 |
Estimated insured deposits | $51,035,000 | 5,470 |
IRAs and Keogh plan accounts | $3,945,000 | 4,477 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $57,494,000 | 5,716 |
Deposits held in domestic offices | $57,494,000 | 5,714 |
Individuals, partnerships, and corporations | $57,006,000 | 5,413 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $488,000 | 7,444 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,202,000 | 4,421 |
Demand deposits | $6,680,000 | 5,278 |
Nontransaction accounts | $39,292,000 | 5,129 |
Money market deposit accounts (MMDAs) | $616,000 | 8,053 |
Other savings deposits (excluding MMDAs) | $5,953,000 | 4,106 |
Total time deposits | $32,723,000 | 4,421 |
Total time and savings deposits | $50,814,000 | 5,575 |
Noninterest-bearing deposits | $6,680,000 | 5,590 |
Interest-bearing deposits | $50,814,000 | 5,621 |
Retail deposits | $53,265,000 | 5,399 |
Estimated insured deposits | $55,165,000 | 5,258 |
IRAs and Keogh plan accounts | $3,886,000 | 4,645 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $53,666,000 | 6,050 |
Deposits held in domestic offices | $53,666,000 | 6,047 |
Individuals, partnerships, and corporations | $53,057,000 | 5,710 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $609,000 | 7,436 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,308,000 | 4,459 |
Demand deposits | $6,823,000 | 5,340 |
Nontransaction accounts | $35,358,000 | 5,476 |
Money market deposit accounts (MMDAs) | $661,000 | 8,130 |
Other savings deposits (excluding MMDAs) | $5,890,000 | 4,248 |
Total time deposits | $28,807,000 | 4,896 |
Total time and savings deposits | $46,843,000 | 5,912 |
Noninterest-bearing deposits | $6,823,000 | 5,644 |
Interest-bearing deposits | $46,843,000 | 5,958 |
Retail deposits | $50,530,000 | 5,722 |
Estimated insured deposits | $51,712,000 | 5,609 |
IRAs and Keogh plan accounts | $4,064,000 | 4,607 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $54,789,000 | 6,053 |
Deposits held in domestic offices | $54,789,000 | 6,046 |
Individuals, partnerships, and corporations | $54,426,000 | 5,682 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $363,000 | 8,146 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,872,000 | 4,678 |
Demand deposits | $6,248,000 | 5,582 |
Nontransaction accounts | $37,917,000 | 5,266 |
Money market deposit accounts (MMDAs) | $2,056,000 | 6,908 |
Other savings deposits (excluding MMDAs) | $6,098,000 | 4,225 |
Total time deposits | $29,763,000 | 4,806 |
Total time and savings deposits | $48,541,000 | 5,816 |
Noninterest-bearing deposits | $6,248,000 | 5,894 |
Interest-bearing deposits | $48,541,000 | 5,876 |
Retail deposits | $51,481,000 | 5,682 |
Estimated insured deposits | $52,105,000 | 5,630 |
IRAs and Keogh plan accounts | $3,858,000 | 4,928 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $52,681,000 | 6,401 |
Deposits held in domestic offices | $52,681,000 | 6,392 |
Individuals, partnerships, and corporations | $52,291,000 | 6,026 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $390,000 | 8,455 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,368,000 | 5,181 |
Demand deposits | $5,128,000 | 6,385 |
Nontransaction accounts | $37,313,000 | 5,420 |
Money market deposit accounts (MMDAs) | $1,037,000 | 8,320 |
Other savings deposits (excluding MMDAs) | $6,532,000 | 4,342 |
Total time deposits | $29,744,000 | 4,820 |
Total time and savings deposits | $47,553,000 | 6,087 |
Noninterest-bearing deposits | $5,128,000 | 6,732 |
Interest-bearing deposits | $47,553,000 | 6,162 |
Retail deposits | $49,255,000 | 6,090 |
Estimated insured deposits | $51,563,000 | 5,898 |
IRAs and Keogh plan accounts | $3,585,000 | 5,445 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $51,343,000 | 6,670 |
Deposits held in domestic offices | $51,343,000 | 6,663 |
Individuals, partnerships, and corporations | $50,981,000 | 6,262 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $362,000 | 8,804 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,213,000 | 5,270 |
Demand deposits | $5,381,000 | 6,351 |
Nontransaction accounts | $36,130,000 | 5,593 |
Money market deposit accounts (MMDAs) | $1,290,000 | 8,343 |
Other savings deposits (excluding MMDAs) | $6,696,000 | 4,455 |
Total time deposits | $28,144,000 | 5,037 |
Total time and savings deposits | $45,962,000 | 6,355 |
Noninterest-bearing deposits | $5,381,000 | 6,702 |
Interest-bearing deposits | $45,962,000 | 6,439 |
Retail deposits | $47,965,000 | 6,399 |
Estimated insured deposits | $50,212,000 | 6,168 |
IRAs and Keogh plan accounts | $2,897,000 | 6,406 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $52,198,000 | 6,590 |
Deposits held in domestic offices | $52,198,000 | 6,584 |
Individuals, partnerships, and corporations | $51,858,000 | 6,235 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $340,000 | 9,282 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,060,000 | 5,265 |
Demand deposits | $5,724,000 | 6,318 |
Nontransaction accounts | $36,138,000 | 5,525 |
Money market deposit accounts (MMDAs) | $1,807,000 | 8,372 |
Other savings deposits (excluding MMDAs) | $8,280,000 | 4,269 |
Total time deposits | $26,051,000 | 4,903 |
Total time and savings deposits | $46,474,000 | 6,358 |
Noninterest-bearing deposits | $5,724,000 | 6,622 |
Interest-bearing deposits | $46,474,000 | 6,427 |
Retail deposits | $48,618,000 | 6,439 |
Estimated insured deposits | $50,530,000 | 6,171 |
IRAs and Keogh plan accounts | $2,867,000 | 6,458 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $50,666,000 | 6,989 |
Deposits held in domestic offices | $50,666,000 | 6,981 |
Individuals, partnerships, and corporations | $50,325,000 | 6,559 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $341,000 | 9,631 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $14,019,000 | 5,931 |
Demand deposits | $4,664,000 | 7,117 |
Nontransaction accounts | $36,647,000 | 5,585 |
Money market deposit accounts (MMDAs) | $2,144,000 | 8,507 |
Other savings deposits (excluding MMDAs) | $8,795,000 | 4,298 |
Total time deposits | $25,708,000 | 4,909 |
Total time and savings deposits | $46,002,000 | 6,574 |
Noninterest-bearing deposits | $4,664,000 | 7,484 |
Interest-bearing deposits | $46,002,000 | 6,714 |
Retail deposits | $48,169,000 | 6,770 |
Estimated insured deposits | $49,894,000 | 6,502 |
IRAs and Keogh plan accounts | $2,777,000 | 6,858 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $52,180,000 | 6,992 |
Deposits held in domestic offices | $52,180,000 | 6,985 |
Individuals, partnerships, and corporations | $51,860,000 | 6,699 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $320,000 | 9,946 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $14,903,000 | 5,529 |
Demand deposits | $5,433,000 | 6,421 |
Nontransaction accounts | $37,277,000 | 5,578 |
Money market deposit accounts (MMDAs) | $2,315,000 | 8,567 |
Other savings deposits (excluding MMDAs) | $8,919,000 | 4,012 |
Total time deposits | $26,043,000 | 5,070 |
Total time and savings deposits | $46,747,000 | 6,813 |
Noninterest-bearing deposits | $5,433,000 | 6,861 |
Interest-bearing deposits | $46,747,000 | 6,808 |
Retail deposits | $49,867,000 | 6,726 |
Estimated insured deposits | $50,383,000 | 6,633 |
IRAs and Keogh plan accounts | $2,436,000 | 7,681 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |