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Citizens Community Bank, Total Deposits

2009-03-31Rank
Total deposits$40,664,0006,882
Deposits held in domestic offices$40,664,0006,882
Individuals, partnerships, and corporations$36,996,0006,818
U.S. Government$03,628
States and political subdivisions in the U.S.$175,0006,559
Commercial banks and other depository institutions in U.S.$3,493,0001,223
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,618,0007,914
Demand deposits$785,0007,934
Nontransaction accounts$38,046,0006,310
Money market deposit accounts (MMDAs)$472,0007,636
Other savings deposits (excluding MMDAs)$1,537,0006,911
Total time deposits$36,036,0005,456
Total time and savings deposits$39,879,0006,552
Noninterest-bearing deposits$785,0007,959
Interest-bearing deposits$39,879,0006,547
Retail deposits$25,625,0007,266
Estimated insured deposits$36,598,0006,565
IRAs and Keogh plan accounts$2,168,0006,085
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,713,0006,704
Deposits held in domestic offices$43,713,0006,704
Individuals, partnerships, and corporations$39,542,0006,669
U.S. Government$03,888
States and political subdivisions in the U.S.$904,0006,091
Commercial banks and other depository institutions in U.S.$3,267,0001,156
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,0007,929
Demand deposits$1,091,0007,930
Nontransaction accounts$40,917,0006,094
Money market deposit accounts (MMDAs)$1,570,0007,111
Other savings deposits (excluding MMDAs)$1,241,0007,071
Total time deposits$38,106,0005,276
Total time and savings deposits$42,622,0006,365
Noninterest-bearing deposits$1,091,0007,959
Interest-bearing deposits$42,622,0006,366
Retail deposits$27,631,0007,150
Estimated insured deposits$34,291,0006,684
IRAs and Keogh plan accounts$2,193,0005,996
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,286,0006,700
Deposits held in domestic offices$43,286,0006,699
Individuals, partnerships, and corporations$39,309,0006,662
U.S. Government$03,764
States and political subdivisions in the U.S.$734,0006,191
Commercial banks and other depository institutions in U.S.$3,243,0001,101
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,598,0007,667
Demand deposits$1,507,0007,855
Nontransaction accounts$38,688,0006,229
Money market deposit accounts (MMDAs)$1,596,0007,144
Other savings deposits (excluding MMDAs)$1,393,0007,040
Total time deposits$35,700,0005,413
Total time and savings deposits$41,779,0006,388
Noninterest-bearing deposits$1,507,0007,896
Interest-bearing deposits$41,779,0006,391
Retail deposits$28,636,0007,094
Estimated insured deposits$36,325,0006,545
IRAs and Keogh plan accounts$2,159,0005,983
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,801,0006,686
Deposits held in domestic offices$43,801,0006,684
Individuals, partnerships, and corporations$39,466,0006,662
U.S. Government$03,873
States and political subdivisions in the U.S.$894,0006,064
Commercial banks and other depository institutions in U.S.$3,441,0001,044
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,473,0006,650
Demand deposits$2,024,0007,744
Nontransaction accounts$34,328,0006,504
Money market deposit accounts (MMDAs)$1,835,0007,064
Other savings deposits (excluding MMDAs)$1,392,0007,094
Total time deposits$31,101,0005,746
Total time and savings deposits$41,777,0006,408
Noninterest-bearing deposits$2,024,0007,785
Interest-bearing deposits$41,777,0006,411
Retail deposits$29,570,0007,057
Estimated insured deposits$37,975,0006,460
IRAs and Keogh plan accounts$2,175,0005,984
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,201,0006,748
Deposits held in domestic offices$43,201,0006,747
Individuals, partnerships, and corporations$38,805,0006,716
U.S. Government$03,876
States and political subdivisions in the U.S.$856,0006,115
Commercial banks and other depository institutions in U.S.$3,540,000981
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0007,016
Demand deposits$2,130,0007,703
Nontransaction accounts$35,369,0006,454
Money market deposit accounts (MMDAs)$1,919,0007,016
Other savings deposits (excluding MMDAs)$1,514,0007,019
Total time deposits$31,935,0005,719
Total time and savings deposits$41,071,0006,483
Noninterest-bearing deposits$2,130,0007,746
Interest-bearing deposits$41,071,0006,480
Retail deposits$29,005,0007,105
Estimated insured deposits$36,973,0006,531
IRAs and Keogh plan accounts$2,165,0005,977
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,433,0006,471
Deposits held in domestic offices$48,433,0006,470
Individuals, partnerships, and corporations$44,676,0006,396
U.S. Government$04,156
States and political subdivisions in the U.S.$689,0006,242
Commercial banks and other depository institutions in U.S.$3,068,000963
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,222,0007,166
Demand deposits$1,671,0007,886
Nontransaction accounts$41,211,0006,024
Money market deposit accounts (MMDAs)$1,792,0007,057
Other savings deposits (excluding MMDAs)$1,473,0007,047
Total time deposits$37,946,0005,226
Total time and savings deposits$46,762,0006,106
Noninterest-bearing deposits$1,671,0007,921
Interest-bearing deposits$46,762,0006,104
Retail deposits$30,775,0006,961
Estimated insured deposits$41,404,0006,188
IRAs and Keogh plan accounts$2,455,0005,736
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,541,0006,466
Deposits held in domestic offices$48,541,0006,465
Individuals, partnerships, and corporations$44,016,0006,428
U.S. Government$03,924
States and political subdivisions in the U.S.$960,0006,030
Commercial banks and other depository institutions in U.S.$3,565,000859
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,112,0007,137
Demand deposits$1,732,0007,863
Nontransaction accounts$41,429,0006,042
Money market deposit accounts (MMDAs)$2,359,0006,781
Other savings deposits (excluding MMDAs)$1,620,0007,024
Total time deposits$37,450,0005,249
Total time and savings deposits$46,809,0006,129
Noninterest-bearing deposits$1,732,0007,910
Interest-bearing deposits$46,809,0006,128
Retail deposits$31,474,0006,901
Estimated insured deposits$41,429,0006,203
IRAs and Keogh plan accounts$1,968,0006,185
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$48,798,0006,478
Deposits held in domestic offices$48,798,0006,476
Individuals, partnerships, and corporations$44,514,0006,428
U.S. Government$04,057
States and political subdivisions in the U.S.$718,0006,246
Commercial banks and other depository institutions in U.S.$3,566,000885
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,893,0007,044
Demand deposits$1,627,0007,960
Nontransaction accounts$40,905,0006,078
Money market deposit accounts (MMDAs)$2,122,0006,932
Other savings deposits (excluding MMDAs)$2,666,0006,429
Total time deposits$36,116,0005,322
Total time and savings deposits$47,171,0006,116
Noninterest-bearing deposits$1,627,0008,010
Interest-bearing deposits$47,171,0006,124
Retail deposits$32,932,0006,847
Estimated insured deposits$40,781,0006,271
IRAs and Keogh plan accounts$1,930,0006,271
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,379,0006,471
Deposits held in domestic offices$49,379,0006,469
Individuals, partnerships, and corporations$46,504,0006,343
U.S. Government$04,056
States and political subdivisions in the U.S.$794,0006,247
Commercial banks and other depository institutions in U.S.$2,081,0001,093
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,191,0007,025
Demand deposits$1,542,0008,022
Nontransaction accounts$41,188,0006,067
Money market deposit accounts (MMDAs)$2,659,0006,680
Other savings deposits (excluding MMDAs)$1,556,0007,217
Total time deposits$36,971,0005,242
Total time and savings deposits$47,837,0006,105
Noninterest-bearing deposits$1,542,0008,070
Interest-bearing deposits$47,837,0006,111
Retail deposits$33,356,0006,843
Estimated insured deposits$42,431,0006,185
IRAs and Keogh plan accounts$1,913,0006,261
Brokered deposits$297,0003,158
Fully insured brokered deposits$297,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,623,0006,581
Deposits held in domestic offices$46,623,0006,580
Individuals, partnerships, and corporations$44,469,0006,420
U.S. Government$04,273
States and political subdivisions in the U.S.$370,0006,569
Commercial banks and other depository institutions in U.S.$1,784,0001,182
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,765
Demand deposits$1,778,0007,960
Nontransaction accounts$36,836,0006,310
Money market deposit accounts (MMDAs)$1,466,0007,284
Other savings deposits (excluding MMDAs)$1,352,0007,382
Total time deposits$34,018,0005,403
Total time and savings deposits$44,845,0006,209
Noninterest-bearing deposits$1,778,0008,007
Interest-bearing deposits$44,845,0006,213
Retail deposits$32,942,0006,833
Estimated insured deposits$39,711,0006,342
IRAs and Keogh plan accounts$1,964,0006,171
Brokered deposits$297,0003,151
Fully insured brokered deposits$297,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,383,0006,325
Deposits held in domestic offices$51,383,0006,323
Individuals, partnerships, and corporations$50,195,0006,109
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,188,0001,344
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,029,0006,203
Demand deposits$1,719,0007,996
Nontransaction accounts$39,354,0006,110
Money market deposit accounts (MMDAs)$2,287,0006,895
Other savings deposits (excluding MMDAs)$1,481,0007,380
Total time deposits$35,586,0005,242
Total time and savings deposits$49,664,0005,944
Noninterest-bearing deposits$1,719,0008,037
Interest-bearing deposits$49,664,0005,943
Retail deposits$36,652,0006,560
Estimated insured deposits$42,150,0006,168
IRAs and Keogh plan accounts$1,963,0006,201
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$42,689,0006,795
Deposits held in domestic offices$42,689,0006,793
Individuals, partnerships, and corporations$41,798,0006,559
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$891,0001,498
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,604,0006,435
Demand deposits$1,811,0008,023
Nontransaction accounts$31,085,0006,681
Money market deposit accounts (MMDAs)$1,715,0007,232
Other savings deposits (excluding MMDAs)$1,579,0007,416
Total time deposits$27,791,0005,842
Total time and savings deposits$40,878,0006,417
Noninterest-bearing deposits$1,811,0008,054
Interest-bearing deposits$40,878,0006,432
Retail deposits$32,656,0006,878
Estimated insured deposits$33,778,0006,753
IRAs and Keogh plan accounts$1,335,0006,856
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,809,0006,849
Deposits held in domestic offices$41,809,0006,847
Individuals, partnerships, and corporations$41,809,0006,577
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,919,0005,846
Demand deposits$1,705,0008,101
Nontransaction accounts$26,890,0007,006
Money market deposit accounts (MMDAs)$2,939,0006,612
Other savings deposits (excluding MMDAs)$1,505,0007,538
Total time deposits$22,446,0006,336
Total time and savings deposits$40,104,0006,485
Noninterest-bearing deposits$1,705,0008,130
Interest-bearing deposits$40,104,0006,500
Retail deposits$34,792,0006,769
Estimated insured deposits$31,815,0006,895
IRAs and Keogh plan accounts$1,000,0007,233
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,709,0007,585
Deposits held in domestic offices$29,709,0007,584
Individuals, partnerships, and corporations$29,709,0007,350
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0007,131
Demand deposits$2,350,0007,924
Nontransaction accounts$20,772,0007,514
Money market deposit accounts (MMDAs)$1,390,0007,475
Other savings deposits (excluding MMDAs)$2,086,0007,165
Total time deposits$17,296,0006,953
Total time and savings deposits$27,359,0007,332
Noninterest-bearing deposits$2,350,0007,971
Interest-bearing deposits$27,359,0007,337
Retail deposits$23,579,0007,617
Estimated insured deposits$22,889,0007,617
IRAs and Keogh plan accounts$591,0007,713
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,743,0007,745
Deposits held in domestic offices$26,743,0007,743
Individuals, partnerships, and corporations$26,743,0007,546
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0007,883
Demand deposits$1,656,0008,163
Nontransaction accounts$21,344,0007,484
Money market deposit accounts (MMDAs)$1,516,0007,411
Other savings deposits (excluding MMDAs)$2,893,0006,677
Total time deposits$16,935,0006,999
Total time and savings deposits$25,087,0007,517
Noninterest-bearing deposits$1,656,0008,197
Interest-bearing deposits$25,087,0007,521
Retail deposits$20,428,0007,867
Estimated insured deposits$20,654,0007,793
IRAs and Keogh plan accounts$609,0007,740
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,762,0008,492
Deposits held in domestic offices$13,762,0008,490
Individuals, partnerships, and corporations$13,762,0008,385
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,788,0008,043
Demand deposits$323,0008,564
Nontransaction accounts$8,974,0008,479
Money market deposit accounts (MMDAs)$1,681,0007,332
Other savings deposits (excluding MMDAs)$1,762,0007,494
Total time deposits$5,531,0008,396
Total time and savings deposits$13,439,0008,347
Noninterest-bearing deposits$323,0008,583
Interest-bearing deposits$13,439,0008,349
Retail deposits$10,582,0008,542
Estimated insured deposits$9,172,0008,569
IRAs and Keogh plan accounts$248,0008,122
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,825,0008,745
Deposits held in domestic offices$8,825,0008,742
Individuals, partnerships, and corporations$8,825,0008,681
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,340,0008,569
Demand deposits$775,0008,517
Nontransaction accounts$6,485,0008,693
Money market deposit accounts (MMDAs)$1,767,0007,359
Other savings deposits (excluding MMDAs)$1,425,0007,796
Total time deposits$3,293,0008,651
Total time and savings deposits$8,050,0008,680
Noninterest-bearing deposits$775,0008,533
Interest-bearing deposits$8,050,0008,680
Retail deposits$7,209,0008,740
Estimated insured deposits$6,253,0008,762
IRAs and Keogh plan accounts$105,0008,330
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,351,0008,883
Deposits held in domestic offices$4,351,0008,882
Individuals, partnerships, and corporations$4,351,0008,852
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,436,0008,690
Demand deposits$99,0008,717
Nontransaction accounts$2,915,0008,852
Money market deposit accounts (MMDAs)$416,0008,200
Other savings deposits (excluding MMDAs)$1,015,0008,073
Total time deposits$1,484,0008,791
Total time and savings deposits$4,252,0008,836
Noninterest-bearing deposits$99,0008,739
Interest-bearing deposits$4,252,0008,835
Retail deposits$3,751,0008,873
Estimated insured deposits$3,454,0008,871
IRAs and Keogh plan accounts$100,0008,370
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA