Home > Citizens Financial Bank, Inc. > Total Deposits

Citizens Financial Bank, Inc., Total Deposits

2004-12-31Rank
Total deposits$31,829,0007,542
Deposits held in domestic offices$31,829,0007,540
Individuals, partnerships, and corporations$31,387,0007,331
U.S. Government$04,510
States and political subdivisions in the U.S.$287,0006,898
Commercial banks and other depository institutions in U.S.$155,0002,430
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,552,0008,016
Demand deposits$2,991,0007,738
Nontransaction accounts$26,277,0007,132
Money market deposit accounts (MMDAs)$175,0008,341
Other savings deposits (excluding MMDAs)$461,0008,413
Total time deposits$25,641,0005,830
Total time and savings deposits$28,838,0007,317
Noninterest-bearing deposits$2,991,0007,772
Interest-bearing deposits$28,838,0007,336
Retail deposits$19,116,0008,090
Estimated insured deposits$27,615,0007,360
IRAs and Keogh plan accounts$980,0007,415
Brokered deposits$961,0002,079
Fully insured brokered deposits$961,0001,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,309,0007,366
Deposits held in domestic offices$34,309,0007,364
Individuals, partnerships, and corporations$33,857,0007,118
U.S. Government$04,404
States and political subdivisions in the U.S.$297,0006,924
Commercial banks and other depository institutions in U.S.$155,0002,444
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0007,780
Demand deposits$3,772,0007,233
Nontransaction accounts$28,018,0007,002
Money market deposit accounts (MMDAs)$174,0008,366
Other savings deposits (excluding MMDAs)$415,0008,486
Total time deposits$27,430,0005,601
Total time and savings deposits$30,537,0007,202
Noninterest-bearing deposits$3,772,0007,265
Interest-bearing deposits$30,537,0007,229
Retail deposits$20,480,0007,987
Estimated insured deposits$29,372,0007,214
IRAs and Keogh plan accounts$1,015,0007,418
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,683,0007,185
Deposits held in domestic offices$37,683,0007,184
Individuals, partnerships, and corporations$37,070,0006,939
U.S. Government$04,543
States and political subdivisions in the U.S.$260,0006,983
Commercial banks and other depository institutions in U.S.$353,0002,028
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,090,0008,139
Demand deposits$2,827,0007,746
Nontransaction accounts$32,593,0006,625
Money market deposit accounts (MMDAs)$171,0008,419
Other savings deposits (excluding MMDAs)$393,0008,548
Total time deposits$32,029,0005,149
Total time and savings deposits$34,856,0006,921
Noninterest-bearing deposits$2,835,0007,771
Interest-bearing deposits$34,848,0006,949
Retail deposits$19,849,0008,105
Estimated insured deposits$30,548,0007,156
IRAs and Keogh plan accounts$1,052,0007,463
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$38,035,0007,187
Deposits held in domestic offices$38,035,0007,185
Individuals, partnerships, and corporations$37,250,0006,951
U.S. Government$04,568
States and political subdivisions in the U.S.$235,0007,040
Commercial banks and other depository institutions in U.S.$550,0001,797
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,412,0008,079
Demand deposits$3,407,0007,457
Nontransaction accounts$32,623,0006,628
Money market deposit accounts (MMDAs)$231,0008,431
Other savings deposits (excluding MMDAs)$499,0008,537
Total time deposits$31,893,0005,202
Total time and savings deposits$34,628,0006,953
Noninterest-bearing deposits$3,407,0007,486
Interest-bearing deposits$34,628,0006,971
Retail deposits$21,994,0007,959
Estimated insured deposits$31,641,0007,113
IRAs and Keogh plan accounts$1,117,0007,425
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,195,0007,331
Deposits held in domestic offices$36,195,0007,329
Individuals, partnerships, and corporations$35,561,0007,071
U.S. Government$04,814
States and political subdivisions in the U.S.$137,0007,184
Commercial banks and other depository institutions in U.S.$497,0001,844
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,625,0007,621
Demand deposits$2,021,0007,651
Nontransaction accounts$31,570,0005,965
Money market deposit accounts (MMDAs)$412,0007,594
Other savings deposits (excluding MMDAs)$431,0007,796
Total time deposits$30,727,0004,681
Total time and savings deposits$34,174,0007,002
Noninterest-bearing deposits$2,101,0008,162
Interest-bearing deposits$34,094,0007,027
Retail deposits$21,704,0008,017
Estimated insured deposits$30,911,0007,183
IRAs and Keogh plan accounts$1,109,0007,495
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,053,0007,434
Deposits held in domestic offices$35,053,0007,433
Individuals, partnerships, and corporations$34,421,0007,193
U.S. Government$04,647
States and political subdivisions in the U.S.$136,0007,221
Commercial banks and other depository institutions in U.S.$496,0001,908
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,292,0007,669
Demand deposits$1,982,0007,650
Nontransaction accounts$30,761,0006,079
Money market deposit accounts (MMDAs)$417,0007,623
Other savings deposits (excluding MMDAs)$508,0007,782
Total time deposits$29,836,0004,801
Total time and savings deposits$33,071,0007,125
Noninterest-bearing deposits$2,087,0008,159
Interest-bearing deposits$32,966,0007,149
Retail deposits$20,563,0008,128
Estimated insured deposits$29,368,0007,379
IRAs and Keogh plan accounts$1,146,0007,517
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,732,0007,548
Deposits held in domestic offices$33,732,0007,547
Individuals, partnerships, and corporations$33,395,0007,245
U.S. Government$04,820
States and political subdivisions in the U.S.$135,0007,257
Commercial banks and other depository institutions in U.S.$202,0002,364
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,902,0007,760
Demand deposits$1,553,0007,831
Nontransaction accounts$29,830,0006,183
Money market deposit accounts (MMDAs)$893,0007,342
Other savings deposits (excluding MMDAs)$319,0007,912
Total time deposits$28,618,0004,969
Total time and savings deposits$32,179,0007,213
Noninterest-bearing deposits$1,633,0008,401
Interest-bearing deposits$32,099,0007,245
Retail deposits$20,096,0008,199
Estimated insured deposits$27,982,0007,534
IRAs and Keogh plan accounts$1,141,0007,555
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,780,0007,764
Deposits held in domestic offices$30,780,0007,763
Individuals, partnerships, and corporations$30,466,0007,498
U.S. Government$04,819
States and political subdivisions in the U.S.$111,0007,313
Commercial banks and other depository institutions in U.S.$203,0002,328
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,717,0007,835
Demand deposits$1,210,0008,002
Nontransaction accounts$27,063,0006,433
Money market deposit accounts (MMDAs)$474,0007,628
Other savings deposits (excluding MMDAs)$265,0007,963
Total time deposits$26,325,0005,230
Total time and savings deposits$29,570,0007,441
Noninterest-bearing deposits$1,214,0008,646
Interest-bearing deposits$29,566,0007,473
Retail deposits$18,117,0008,412
Estimated insured deposits$24,129,0007,884
IRAs and Keogh plan accounts$937,0007,804
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,615,0008,077
Deposits held in domestic offices$26,615,0008,075
Individuals, partnerships, and corporations$26,509,0007,802
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$106,0002,570
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,800,0007,832
Demand deposits$1,336,0008,007
Nontransaction accounts$22,815,0006,819
Money market deposit accounts (MMDAs)$648,0007,522
Other savings deposits (excluding MMDAs)$240,0007,986
Total time deposits$21,927,0005,768
Total time and savings deposits$25,279,0007,806
Noninterest-bearing deposits$1,454,0008,579
Interest-bearing deposits$25,161,0007,863
Retail deposits$17,309,0008,496
Estimated insured deposits$23,497,0007,944
IRAs and Keogh plan accounts$863,0007,903
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,449,0009,251
Deposits held in domestic offices$11,449,0009,250
Individuals, partnerships, and corporations$11,248,0009,107
U.S. Government$101,0001,102
States and political subdivisions in the U.S.$100,0007,498
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,244,0008,397
Demand deposits$190,0008,452
Nontransaction accounts$10,205,0008,089
Money market deposit accounts (MMDAs)$659,0007,627
Other savings deposits (excluding MMDAs)$80,0008,253
Total time deposits$9,466,0007,727
Total time and savings deposits$11,259,0009,052
Noninterest-bearing deposits$235,0009,209
Interest-bearing deposits$11,214,0009,108
Retail deposits$7,230,0009,374
Estimated insured deposits$10,443,0009,190
IRAs and Keogh plan accounts$264,0008,821
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA