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Citizens Bank & Trust, Total Deposits

1997-12-31Rank
Total deposits$100,310,0003,702
Deposits held in domestic offices$100,310,0003,694
Individuals, partnerships, and corporations$100,271,0003,419
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$5,0008,725
Commercial banks and other depository institutions in U.S.$33,0003,252
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,868,0001,729
Demand deposits$30,206,0001,516
Nontransaction accounts$52,442,0004,111
Money market deposit accounts (MMDAs)$18,994,0001,889
Other savings deposits (excluding MMDAs)$5,062,0004,748
Total time deposits$28,386,0004,983
Total time and savings deposits$70,104,0004,388
Noninterest-bearing deposits$30,206,0001,637
Interest-bearing deposits$70,104,0004,429
Retail deposits$93,123,0003,452
Estimated insured deposits$82,402,0003,804
IRAs and Keogh plan accounts$2,714,0006,110
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$86,847,0004,332
Deposits held in domestic offices$86,847,0004,323
Individuals, partnerships, and corporations$86,812,0004,019
U.S. Government$07,644
States and political subdivisions in the U.S.$3,0009,168
Commercial banks and other depository institutions in U.S.$32,0003,583
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,302,0002,094
Demand deposits$27,185,0001,739
Nontransaction accounts$45,545,0004,684
Money market deposit accounts (MMDAs)$15,276,0002,306
Other savings deposits (excluding MMDAs)$5,252,0004,931
Total time deposits$25,017,0005,523
Total time and savings deposits$59,662,0005,143
Noninterest-bearing deposits$27,185,0001,854
Interest-bearing deposits$59,662,0005,204
Retail deposits$81,846,0004,036
Estimated insured deposits$72,377,0004,451
IRAs and Keogh plan accounts$2,774,0006,336
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$77,125,0004,849
Deposits held in domestic offices$77,125,0004,840
Individuals, partnerships, and corporations$77,085,0004,500
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$8,0009,541
Commercial banks and other depository institutions in U.S.$31,0003,764
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,379,0002,458
Demand deposits$23,678,0001,992
Nontransaction accounts$41,746,0005,044
Money market deposit accounts (MMDAs)$11,893,0002,801
Other savings deposits (excluding MMDAs)$6,103,0004,718
Total time deposits$23,750,0005,733
Total time and savings deposits$53,447,0005,705
Noninterest-bearing deposits$23,678,0002,105
Interest-bearing deposits$53,447,0005,782
Retail deposits$72,015,0004,637
Estimated insured deposits$68,141,0004,819
IRAs and Keogh plan accounts$2,554,0006,828
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$81,283,0004,582
Deposits held in domestic offices$81,283,0004,572
Individuals, partnerships, and corporations$81,248,0004,268
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$4,00010,058
Commercial banks and other depository institutions in U.S.$30,0003,917
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,706,0002,457
Demand deposits$24,579,0001,893
Nontransaction accounts$44,577,0004,693
Money market deposit accounts (MMDAs)$20,205,0001,929
Other savings deposits (excluding MMDAs)$7,438,0004,593
Total time deposits$16,934,0006,700
Total time and savings deposits$56,704,0005,426
Noninterest-bearing deposits$24,579,0002,001
Interest-bearing deposits$56,704,0005,487
Retail deposits$77,060,0004,358
Estimated insured deposits$64,629,0005,017
IRAs and Keogh plan accounts$1,841,0008,057
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$69,962,0005,406
Deposits held in domestic offices$69,962,0005,398
Individuals, partnerships, and corporations$68,722,0005,064
U.S. Government$08,951
States and political subdivisions in the U.S.$1,210,0007,507
Commercial banks and other depository institutions in U.S.$30,0004,334
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,924,0002,805
Demand deposits$16,726,0002,612
Nontransaction accounts$38,038,0005,413
Money market deposit accounts (MMDAs)$12,839,0003,134
Other savings deposits (excluding MMDAs)$7,010,0004,955
Total time deposits$18,189,0006,399
Total time and savings deposits$53,236,0005,896
Noninterest-bearing deposits$16,726,0002,770
Interest-bearing deposits$53,236,0006,018
Retail deposits$64,274,0005,330
Estimated insured deposits$53,237,0006,179
IRAs and Keogh plan accounts$1,877,0008,341
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$60,904,0006,170
Deposits held in domestic offices$60,904,0006,160
Individuals, partnerships, and corporations$58,675,0006,078
U.S. Government$09,474
States and political subdivisions in the U.S.$2,200,0005,577
Commercial banks and other depository institutions in U.S.$29,0004,440
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,787,0003,768
Demand deposits$13,775,0003,062
Nontransaction accounts$38,117,0005,479
Money market deposit accounts (MMDAs)$10,249,0003,849
Other savings deposits (excluding MMDAs)$6,549,0004,944
Total time deposits$21,319,0005,910
Total time and savings deposits$47,129,0006,776
Noninterest-bearing deposits$13,775,0003,307
Interest-bearing deposits$47,129,0006,771
Retail deposits$53,175,0006,393
Estimated insured deposits$50,738,0006,601
IRAs and Keogh plan accounts$2,041,0008,403
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA