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Citizens Deposit Bank, Total Deposits

1999-12-31Rank
Total deposits$30,900,0007,913
Deposits held in domestic offices$30,900,0007,911
Individuals, partnerships, and corporations$28,680,0007,786
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,219,0005,524
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$9,784,0006,362
Demand deposits$3,441,0007,160
Nontransaction accounts$21,116,0007,082
Money market deposit accounts (MMDAs)$2,891,0006,117
Other savings deposits (excluding MMDAs)$2,154,0006,774
Total time deposits$16,071,0006,733
Total time and savings deposits$27,459,0007,736
Noninterest-bearing deposits$3,441,0007,591
Interest-bearing deposits$27,459,0007,787
Retail deposits$28,747,0007,629
Estimated insured deposits$28,350,0007,747
IRAs and Keogh plan accounts$1,247,0007,762
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$32,652,0007,884
Deposits held in domestic offices$32,652,0007,883
Individuals, partnerships, and corporations$30,683,0007,703
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,967,0005,769
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$10,109,0006,400
Demand deposits$3,804,0007,019
Nontransaction accounts$22,543,0006,951
Money market deposit accounts (MMDAs)$2,866,0006,108
Other savings deposits (excluding MMDAs)$2,553,0006,537
Total time deposits$17,124,0006,633
Total time and savings deposits$28,848,0007,689
Noninterest-bearing deposits$3,804,0007,437
Interest-bearing deposits$28,848,0007,741
Retail deposits$30,166,0007,651
Estimated insured deposits$30,143,0007,690
IRAs and Keogh plan accounts$1,191,0008,048
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$31,510,0008,170
Deposits held in domestic offices$31,510,0008,168
Individuals, partnerships, and corporations$29,562,0007,965
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,944,0006,027
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$10,012,0006,480
Demand deposits$3,629,0007,239
Nontransaction accounts$21,498,0007,242
Money market deposit accounts (MMDAs)$2,348,0006,621
Other savings deposits (excluding MMDAs)$2,362,0006,945
Total time deposits$16,788,0006,847
Total time and savings deposits$27,881,0007,963
Noninterest-bearing deposits$3,629,0007,644
Interest-bearing deposits$27,881,0008,031
Retail deposits$29,337,0007,914
Estimated insured deposits$29,224,0007,973
IRAs and Keogh plan accounts$1,053,0008,644
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$30,792,0008,567
Deposits held in domestic offices$30,792,0008,562
Individuals, partnerships, and corporations$28,663,0008,393
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$2,114,0005,828
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$10,663,0006,512
Demand deposits$3,747,0007,384
Nontransaction accounts$20,129,0007,630
Money market deposit accounts (MMDAs)$1,255,0008,036
Other savings deposits (excluding MMDAs)$2,168,0007,533
Total time deposits$16,706,0006,980
Total time and savings deposits$27,045,0008,360
Noninterest-bearing deposits$3,747,0007,785
Interest-bearing deposits$27,045,0008,451
Retail deposits$28,924,0008,310
Estimated insured deposits$27,962,0008,461
IRAs and Keogh plan accounts$1,065,0009,061
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$29,011,0009,063
Deposits held in domestic offices$29,011,0009,059
Individuals, partnerships, and corporations$27,487,0008,830
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$1,501,0006,795
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 accounts$9,301,0007,145
Demand deposits$3,650,0007,632
Nontransaction accounts$19,710,0007,898
Money market deposit accounts (MMDAs)$1,207,0008,445
Other savings deposits (excluding MMDAs)$2,335,0007,634
Total time deposits$16,168,0007,191
Total time and savings deposits$25,361,0008,871
Noninterest-bearing deposits$3,650,0008,058
Interest-bearing deposits$25,361,0008,974
Retail deposits$27,176,0008,847
Estimated insured deposits$27,027,0008,936
IRAs and Keogh plan accounts$1,207,0009,154
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$29,137,0009,298
Deposits held in domestic offices$29,137,0009,293
Individuals, partnerships, and corporations$27,663,0009,052
U.S. Government$44,0004,799
States and political subdivisions in the U.S.$1,430,0006,992
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 accounts$10,436,0007,002
Demand deposits$3,427,0008,099
Nontransaction accounts$18,701,0008,216
Money market deposit accounts (MMDAs)$1,136,0009,164
Other savings deposits (excluding MMDAs)$2,787,0007,677
Total time deposits$14,778,0007,267
Total time and savings deposits$25,710,0009,032
Noninterest-bearing deposits$3,427,0008,526
Interest-bearing deposits$25,710,0009,129
Retail deposits$27,527,0009,100
Estimated insured deposits$26,643,0009,235
IRAs and Keogh plan accounts$1,176,0009,481
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$27,818,0009,893
Deposits held in domestic offices$27,818,0009,887
Individuals, partnerships, and corporations$26,091,0009,638
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$1,704,0006,501
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 accounts$9,366,0007,590
Demand deposits$3,197,0008,498
Nontransaction accounts$18,452,0008,499
Money market deposit accounts (MMDAs)$1,277,0009,530
Other savings deposits (excluding MMDAs)$2,643,0008,146
Total time deposits$14,532,0007,391
Total time and savings deposits$24,621,0009,537
Noninterest-bearing deposits$3,197,0008,947
Interest-bearing deposits$24,621,0009,714
Retail deposits$26,692,0009,637
Estimated insured deposits$26,300,0009,675
IRAs and Keogh plan accounts$1,177,0009,936
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$27,749,00010,183
Deposits held in domestic offices$27,749,00010,178
Individuals, partnerships, and corporations$26,132,00010,096
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$1,594,0006,698
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 accounts$8,796,0007,796
Demand deposits$3,319,0008,395
Nontransaction accounts$18,953,0008,545
Money market deposit accounts (MMDAs)$1,104,00010,038
Other savings deposits (excluding MMDAs)$2,305,0008,383
Total time deposits$15,544,0007,384
Total time and savings deposits$24,430,00010,023
Noninterest-bearing deposits$3,319,0008,970
Interest-bearing deposits$24,430,00010,018
Retail deposits$26,514,0009,927
Estimated insured deposits$26,799,0009,887
IRAs and Keogh plan accounts$1,194,00010,319
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA