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Citizens Bank of Gwinnett, Total Deposits

1997-12-31Rank
Total deposits$152,642,0002,460
Deposits held in domestic offices$152,642,0002,452
Individuals, partnerships, and corporations$147,422,0002,366
U.S. Government$83,0001,901
States and political subdivisions in the U.S.$5,137,0003,374
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$44,045,0001,894
Demand deposits$29,253,0001,563
Nontransaction accounts$108,597,0002,041
Money market deposit accounts (MMDAs)$11,242,0002,850
Other savings deposits (excluding MMDAs)$26,635,0001,358
Total time deposits$70,720,0002,080
Total time and savings deposits$123,389,0002,572
Noninterest-bearing deposits$29,253,0001,684
Interest-bearing deposits$123,389,0002,594
Retail deposits$126,104,0002,562
Estimated insured deposits$133,016,0002,359
IRAs and Keogh plan accounts$9,994,0002,386
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$145,344,0002,657
Deposits held in domestic offices$145,344,0002,648
Individuals, partnerships, and corporations$139,979,0002,558
U.S. Government$473,0001,215
States and political subdivisions in the U.S.$4,792,0003,527
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,986,0002,209
Demand deposits$25,411,0001,852
Nontransaction accounts$106,358,0002,112
Money market deposit accounts (MMDAs)$6,563,0004,286
Other savings deposits (excluding MMDAs)$39,137,0001,006
Total time deposits$60,658,0002,464
Total time and savings deposits$119,933,0002,714
Noninterest-bearing deposits$25,411,0001,975
Interest-bearing deposits$119,933,0002,747
Retail deposits$124,425,0002,709
Estimated insured deposits$126,566,0002,605
IRAs and Keogh plan accounts$8,911,0002,813
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$97,106,0003,921
Deposits held in domestic offices$97,106,0003,911
Individuals, partnerships, and corporations$93,113,0003,786
U.S. Government$108,0003,181
States and political subdivisions in the U.S.$3,686,0004,224
Commercial banks and other depository institutions in U.S.$199,0002,489
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,497,0003,276
Demand deposits$18,156,0002,501
Nontransaction accounts$70,609,0003,179
Money market deposit accounts (MMDAs)$5,741,0004,728
Other savings deposits (excluding MMDAs)$18,841,0002,026
Total time deposits$46,027,0003,249
Total time and savings deposits$78,950,0004,087
Noninterest-bearing deposits$18,156,0002,643
Interest-bearing deposits$78,950,0004,134
Retail deposits$79,440,0004,212
Estimated insured deposits$86,049,0003,868
IRAs and Keogh plan accounts$6,284,0003,827
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$65,762,0005,514
Deposits held in domestic offices$65,762,0005,507
Individuals, partnerships, and corporations$62,346,0005,388
U.S. Government$244,0002,129
States and political subdivisions in the U.S.$2,863,0004,910
Commercial banks and other depository institutions in U.S.$309,0002,138
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,381,0004,147
Demand deposits$13,447,0003,300
Nontransaction accounts$44,381,0004,713
Money market deposit accounts (MMDAs)$4,602,0005,864
Other savings deposits (excluding MMDAs)$14,444,0002,815
Total time deposits$25,335,0005,024
Total time and savings deposits$52,315,0005,801
Noninterest-bearing deposits$13,447,0003,471
Interest-bearing deposits$52,315,0005,861
Retail deposits$58,470,0005,564
Estimated insured deposits$59,228,0005,437
IRAs and Keogh plan accounts$4,798,0004,586
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$66,824,0005,619
Deposits held in domestic offices$66,824,0005,610
Individuals, partnerships, and corporations$64,013,0005,408
U.S. Government$90,0003,375
States and political subdivisions in the U.S.$2,220,0005,670
Commercial banks and other depository institutions in U.S.$501,0001,964
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,948,0004,640
Demand deposits$10,986,0003,869
Nontransaction accounts$47,876,0004,452
Money market deposit accounts (MMDAs)$4,705,0006,248
Other savings deposits (excluding MMDAs)$15,931,0002,741
Total time deposits$27,240,0004,660
Total time and savings deposits$55,838,0005,642
Noninterest-bearing deposits$10,986,0004,099
Interest-bearing deposits$55,838,0005,772
Retail deposits$58,136,0005,816
Estimated insured deposits$60,844,0005,490
IRAs and Keogh plan accounts$5,181,0004,555
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$64,209,0005,909
Deposits held in domestic offices$64,209,0005,900
Individuals, partnerships, and corporations$61,454,0005,853
U.S. Government$145,0003,151
States and political subdivisions in the U.S.$2,411,0005,283
Commercial banks and other depository institutions in U.S.$199,0002,868
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,686,0005,288
Demand deposits$9,575,0004,227
Nontransaction accounts$48,523,0004,444
Money market deposit accounts (MMDAs)$3,886,0007,012
Other savings deposits (excluding MMDAs)$19,325,0002,192
Total time deposits$25,312,0005,172
Total time and savings deposits$54,634,0006,019
Noninterest-bearing deposits$9,575,0004,527
Interest-bearing deposits$54,634,0006,012
Retail deposits$56,309,0006,103
Estimated insured deposits$57,195,0005,963
IRAs and Keogh plan accounts$5,049,0004,922
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA