Citizens Bank and Trust Company, Total Deposits

2001-12-31Rank
Total deposits$56,002,0005,919
Deposits held in domestic offices$56,002,0005,915
Individuals, partnerships, and corporations$55,295,0005,595
U.S. Government$05,263
States and political subdivisions in the U.S.$707,0006,859
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,900,0004,736
Demand deposits$5,189,0006,074
Nontransaction accounts$39,102,0005,267
Money market deposit accounts (MMDAs)$375,0007,843
Other savings deposits (excluding MMDAs)$6,613,0003,771
Total time deposits$32,114,0004,620
Total time and savings deposits$50,813,0005,692
Noninterest-bearing deposits$5,709,0006,218
Interest-bearing deposits$50,293,0005,758
Retail deposits$51,439,0005,572
Estimated insured deposits$54,591,0005,289
IRAs and Keogh plan accounts$4,423,0004,179
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$52,760,0006,000
Deposits held in domestic offices$52,760,0005,996
Individuals, partnerships, and corporations$52,234,0005,647
U.S. Government$05,369
States and political subdivisions in the U.S.$526,0007,172
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,616,0004,623
Demand deposits$5,694,0005,739
Nontransaction accounts$36,144,0005,394
Money market deposit accounts (MMDAs)$532,0007,887
Other savings deposits (excluding MMDAs)$5,367,0004,087
Total time deposits$30,245,0004,829
Total time and savings deposits$47,066,0005,808
Noninterest-bearing deposits$5,694,0006,091
Interest-bearing deposits$47,066,0005,862
Retail deposits$49,446,0005,568
Estimated insured deposits$51,035,0005,470
IRAs and Keogh plan accounts$3,945,0004,477
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$57,494,0005,716
Deposits held in domestic offices$57,494,0005,714
Individuals, partnerships, and corporations$57,006,0005,413
U.S. Government$05,591
States and political subdivisions in the U.S.$488,0007,444
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$18,202,0004,421
Demand deposits$6,680,0005,278
Nontransaction accounts$39,292,0005,129
Money market deposit accounts (MMDAs)$616,0008,053
Other savings deposits (excluding MMDAs)$5,953,0004,106
Total time deposits$32,723,0004,421
Total time and savings deposits$50,814,0005,575
Noninterest-bearing deposits$6,680,0005,590
Interest-bearing deposits$50,814,0005,621
Retail deposits$53,265,0005,399
Estimated insured deposits$55,165,0005,258
IRAs and Keogh plan accounts$3,886,0004,645
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$53,666,0006,050
Deposits held in domestic offices$53,666,0006,047
Individuals, partnerships, and corporations$53,057,0005,710
U.S. Government$06,005
States and political subdivisions in the U.S.$609,0007,436
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$18,308,0004,459
Demand deposits$6,823,0005,340
Nontransaction accounts$35,358,0005,476
Money market deposit accounts (MMDAs)$661,0008,130
Other savings deposits (excluding MMDAs)$5,890,0004,248
Total time deposits$28,807,0004,896
Total time and savings deposits$46,843,0005,912
Noninterest-bearing deposits$6,823,0005,644
Interest-bearing deposits$46,843,0005,958
Retail deposits$50,530,0005,722
Estimated insured deposits$51,712,0005,609
IRAs and Keogh plan accounts$4,064,0004,607
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$54,789,0006,053
Deposits held in domestic offices$54,789,0006,046
Individuals, partnerships, and corporations$54,426,0005,682
U.S. Government$06,819
States and political subdivisions in the U.S.$363,0008,146
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$16,872,0004,678
Demand deposits$6,248,0005,582
Nontransaction accounts$37,917,0005,266
Money market deposit accounts (MMDAs)$2,056,0006,908
Other savings deposits (excluding MMDAs)$6,098,0004,225
Total time deposits$29,763,0004,806
Total time and savings deposits$48,541,0005,816
Noninterest-bearing deposits$6,248,0005,894
Interest-bearing deposits$48,541,0005,876
Retail deposits$51,481,0005,682
Estimated insured deposits$52,105,0005,630
IRAs and Keogh plan accounts$3,858,0004,928
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$52,681,0006,401
Deposits held in domestic offices$52,681,0006,392
Individuals, partnerships, and corporations$52,291,0006,026
U.S. Government$07,644
States and political subdivisions in the U.S.$390,0008,455
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$15,368,0005,181
Demand deposits$5,128,0006,385
Nontransaction accounts$37,313,0005,420
Money market deposit accounts (MMDAs)$1,037,0008,320
Other savings deposits (excluding MMDAs)$6,532,0004,342
Total time deposits$29,744,0004,820
Total time and savings deposits$47,553,0006,087
Noninterest-bearing deposits$5,128,0006,732
Interest-bearing deposits$47,553,0006,162
Retail deposits$49,255,0006,090
Estimated insured deposits$51,563,0005,898
IRAs and Keogh plan accounts$3,585,0005,445
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$51,343,0006,670
Deposits held in domestic offices$51,343,0006,663
Individuals, partnerships, and corporations$50,981,0006,262
U.S. Government$08,070
States and political subdivisions in the U.S.$362,0008,804
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$15,213,0005,270
Demand deposits$5,381,0006,351
Nontransaction accounts$36,130,0005,593
Money market deposit accounts (MMDAs)$1,290,0008,343
Other savings deposits (excluding MMDAs)$6,696,0004,455
Total time deposits$28,144,0005,037
Total time and savings deposits$45,962,0006,355
Noninterest-bearing deposits$5,381,0006,702
Interest-bearing deposits$45,962,0006,439
Retail deposits$47,965,0006,399
Estimated insured deposits$50,212,0006,168
IRAs and Keogh plan accounts$2,897,0006,406
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$52,198,0006,590
Deposits held in domestic offices$52,198,0006,584
Individuals, partnerships, and corporations$51,858,0006,235
U.S. Government$08,552
States and political subdivisions in the U.S.$340,0009,282
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$16,060,0005,265
Demand deposits$5,724,0006,318
Nontransaction accounts$36,138,0005,525
Money market deposit accounts (MMDAs)$1,807,0008,372
Other savings deposits (excluding MMDAs)$8,280,0004,269
Total time deposits$26,051,0004,903
Total time and savings deposits$46,474,0006,358
Noninterest-bearing deposits$5,724,0006,622
Interest-bearing deposits$46,474,0006,427
Retail deposits$48,618,0006,439
Estimated insured deposits$50,530,0006,171
IRAs and Keogh plan accounts$2,867,0006,458
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$50,666,0006,989
Deposits held in domestic offices$50,666,0006,981
Individuals, partnerships, and corporations$50,325,0006,559
U.S. Government$08,951
States and political subdivisions in the U.S.$341,0009,631
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$14,019,0005,931
Demand deposits$4,664,0007,117
Nontransaction accounts$36,647,0005,585
Money market deposit accounts (MMDAs)$2,144,0008,507
Other savings deposits (excluding MMDAs)$8,795,0004,298
Total time deposits$25,708,0004,909
Total time and savings deposits$46,002,0006,574
Noninterest-bearing deposits$4,664,0007,484
Interest-bearing deposits$46,002,0006,714
Retail deposits$48,169,0006,770
Estimated insured deposits$49,894,0006,502
IRAs and Keogh plan accounts$2,777,0006,858
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$52,180,0006,992
Deposits held in domestic offices$52,180,0006,985
Individuals, partnerships, and corporations$51,860,0006,699
U.S. Government$09,474
States and political subdivisions in the U.S.$320,0009,946
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$14,903,0005,529
Demand deposits$5,433,0006,421
Nontransaction accounts$37,277,0005,578
Money market deposit accounts (MMDAs)$2,315,0008,567
Other savings deposits (excluding MMDAs)$8,919,0004,012
Total time deposits$26,043,0005,070
Total time and savings deposits$46,747,0006,813
Noninterest-bearing deposits$5,433,0006,861
Interest-bearing deposits$46,747,0006,808
Retail deposits$49,867,0006,726
Estimated insured deposits$50,383,0006,633
IRAs and Keogh plan accounts$2,436,0007,681
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA