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Citizens Community Bank of Florida, Total Deposits

2000-12-31Rank
Total deposits$146,914,0002,657
Deposits held in domestic offices$146,914,0002,651
Individuals, partnerships, and corporations$146,124,0002,482
U.S. Government$119,000996
States and political subdivisions in the U.S.$671,0007,018
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$44,566,0001,852
Demand deposits$16,703,0002,660
Nontransaction accounts$102,348,0002,388
Money market deposit accounts (MMDAs)$34,065,0001,380
Other savings deposits (excluding MMDAs)$8,370,0003,077
Total time deposits$59,913,0002,712
Total time and savings deposits$130,211,0002,570
Noninterest-bearing deposits$16,703,0002,892
Interest-bearing deposits$130,211,0002,581
Retail deposits$121,145,0002,661
Estimated insured deposits$118,536,0002,690
IRAs and Keogh plan accounts$2,949,0005,347
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$103,866,0003,610
Deposits held in domestic offices$103,866,0003,608
Individuals, partnerships, and corporations$103,857,0003,344
U.S. Government$9,0003,524
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 accounts$40,546,0002,109
Demand deposits$13,373,0003,208
Nontransaction accounts$63,320,0003,587
Money market deposit accounts (MMDAs)$21,925,0001,919
Other savings deposits (excluding MMDAs)$7,119,0003,683
Total time deposits$34,276,0004,268
Total time and savings deposits$90,493,0003,535
Noninterest-bearing deposits$13,373,0003,411
Interest-bearing deposits$90,493,0003,558
Retail deposits$90,822,0003,510
Estimated insured deposits$75,872,0004,095
IRAs and Keogh plan accounts$1,896,0006,794
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$64,871,0005,341
Deposits held in domestic offices$64,871,0005,337
Individuals, partnerships, and corporations$64,871,0005,027
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 accounts$32,325,0002,735
Demand deposits$7,263,0005,143
Nontransaction accounts$32,546,0005,779
Money market deposit accounts (MMDAs)$4,011,0005,311
Other savings deposits (excluding MMDAs)$8,235,0003,410
Total time deposits$20,300,0006,100
Total time and savings deposits$57,608,0005,145
Noninterest-bearing deposits$7,263,0005,439
Interest-bearing deposits$57,608,0005,182
Retail deposits$59,008,0005,108
Estimated insured deposits$57,486,0005,199
IRAs and Keogh plan accounts$1,514,0007,527
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$37,752,0007,500
Deposits held in domestic offices$37,752,0007,497
Individuals, partnerships, and corporations$37,752,0007,075
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 accounts$19,429,0004,215
Demand deposits$3,943,0006,980
Nontransaction accounts$18,323,0007,663
Money market deposit accounts (MMDAs)$1,302,0007,650
Other savings deposits (excluding MMDAs)$839,0008,756
Total time deposits$16,182,0006,956
Total time and savings deposits$33,809,0007,255
Noninterest-bearing deposits$3,943,0007,368
Interest-bearing deposits$33,809,0007,323
Retail deposits$33,120,0007,470
Estimated insured deposits$37,235,0007,014
IRAs and Keogh plan accounts$613,0009,480
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$19,777,0009,922
Deposits held in domestic offices$19,777,0009,920
Individuals, partnerships, and corporations$19,764,0009,553
U.S. Government$13,0005,774
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 accounts$12,569,0005,906
Demand deposits$4,258,0006,995
Nontransaction accounts$7,208,0009,661
Money market deposit accounts (MMDAs)$418,0009,057
Other savings deposits (excluding MMDAs)$360,0009,604
Total time deposits$6,430,0009,294
Total time and savings deposits$15,519,0009,979
Noninterest-bearing deposits$4,258,0007,377
Interest-bearing deposits$15,519,00010,082
Retail deposits$18,310,0009,787
Estimated insured deposits$16,253,00010,111
IRAs and Keogh plan accounts$253,00010,608
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA