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Citizens Bank of Delphos, Total Deposits

2002-12-31Rank
Total deposits$89,091,0004,423
Deposits held in domestic offices$89,091,0004,418
Individuals, partnerships, and corporations$70,631,0004,869
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,372,0004,767
Noninterest-bearing deposits$2,359,0008,070
Interest-bearing deposits$86,732,0003,971
Retail deposits$75,044,0004,378
Estimated insured deposits$81,844,0003,939
IRAs and Keogh plan accounts$13,088,0001,770
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$83,570,0004,515
Deposits held in domestic offices$83,570,0004,510
Individuals, partnerships, and corporations$83,635,0004,210
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,739,0004,008
Noninterest-bearing deposits$09,348
Interest-bearing deposits$83,570,0003,986
Retail deposits$75,188,0004,256
Estimated insured deposits$81,188,0003,924
IRAs and Keogh plan accounts$12,120,0001,848
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$92,929,0004,037
Deposits held in domestic offices$92,929,0004,032
Individuals, partnerships, and corporations$92,926,0003,733
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$83,190,0003,838
Noninterest-bearing deposits$9,781,0004,401
Interest-bearing deposits$83,148,0003,876
Retail deposits$78,069,0004,003
Estimated insured deposits$82,269,0003,802
IRAs and Keogh plan accounts$12,307,0001,760
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$89,589,0004,126
Deposits held in domestic offices$89,589,0004,122
Individuals, partnerships, and corporations$89,589,0003,808
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$77,931,0004,035
Noninterest-bearing deposits$11,649,0003,832
Interest-bearing deposits$77,940,0004,065
Retail deposits$73,822,0004,232
Estimated insured deposits$77,322,0004,021
IRAs and Keogh plan accounts$11,628,0001,940
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$92,610,0004,004
Deposits held in domestic offices$92,610,0003,998
Individuals, partnerships, and corporations$92,610,0003,701
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$81,805,0003,859
Noninterest-bearing deposits$10,790,0004,169
Interest-bearing deposits$81,820,0003,881
Retail deposits$74,285,0004,253
Estimated insured deposits$78,385,0003,989
IRAs and Keogh plan accounts$11,552,0001,987
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$91,029,0004,040
Deposits held in domestic offices$91,029,0004,031
Individuals, partnerships, and corporations$91,029,0003,743
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,769,0003,794
Noninterest-bearing deposits$8,249,0004,970
Interest-bearing deposits$82,780,0003,823
Retail deposits$72,747,0004,335
Estimated insured deposits$76,847,0004,064
IRAs and Keogh plan accounts$11,539,0002,106
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$84,792,0004,417
Deposits held in domestic offices$84,792,0004,408
Individuals, partnerships, and corporations$84,792,0004,094
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$83,805,0003,826
Noninterest-bearing deposits$982,00010,404
Interest-bearing deposits$83,810,0003,866
Retail deposits$71,164,0004,556
Estimated insured deposits$74,664,0004,339
IRAs and Keogh plan accounts$11,163,0002,304
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$79,528,0004,723
Deposits held in domestic offices$79,528,0004,715
Individuals, partnerships, and corporations$79,528,0004,383
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$79,162,0004,077
Noninterest-bearing deposits$380,00011,269
Interest-bearing deposits$79,148,0004,125
Retail deposits$74,569,0004,493
Estimated insured deposits$77,969,0004,243
IRAs and Keogh plan accounts$11,420,0002,353
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$74,865,0004,913
Deposits held in domestic offices$74,865,0004,904
Individuals, partnerships, and corporations$74,865,0004,593
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,865,0004,256
Noninterest-bearing deposits$318,00011,892
Interest-bearing deposits$74,547,0004,315
Retail deposits$70,602,0004,738
Estimated insured deposits$73,702,0004,450
IRAs and Keogh plan accounts$10,491,0002,490
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$69,629,0005,430
Deposits held in domestic offices$69,629,0005,421
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$69,629,0004,754
Retail deposits$65,045,0005,273
Estimated insured deposits$68,644,0004,913
IRAs and Keogh plan accounts$8,839,0002,997
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$63,939,0005,926
Deposits held in domestic offices$63,939,0005,917
Individuals, partnerships, and corporations$63,939,0005,656
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,939,0005,282
Noninterest-bearing deposits$331,00013,156
Interest-bearing deposits$63,608,0005,300
Retail deposits$61,496,0005,638
Estimated insured deposits$63,496,0005,427
IRAs and Keogh plan accounts$8,073,0003,436
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA