Citizens National Bank of Nashville, Total Deposits

2004-12-31Rank
Total deposits$37,990,0007,149
Deposits held in domestic offices$37,990,0007,147
Individuals, partnerships, and corporations$28,531,0007,512
U.S. Government$04,510
States and political subdivisions in the U.S.$9,459,0002,625
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$14,927,0005,939
Demand deposits$4,750,0006,953
Nontransaction accounts$23,063,0007,411
Money market deposit accounts (MMDAs)$1,051,0007,834
Other savings deposits (excluding MMDAs)$1,706,0007,633
Total time deposits$20,306,0006,525
Total time and savings deposits$33,240,0007,012
Noninterest-bearing deposits$4,750,0007,012
Interest-bearing deposits$33,240,0007,035
Retail deposits$25,873,0007,577
Estimated insured deposits$27,380,0007,380
IRAs and Keogh plan accounts$2,196,0006,011
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,128,0007,181
Deposits held in domestic offices$37,128,0007,179
Individuals, partnerships, and corporations$28,163,0007,542
U.S. Government$04,404
States and political subdivisions in the U.S.$8,965,0002,643
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0006,048
Demand deposits$4,194,0007,061
Nontransaction accounts$23,440,0007,385
Money market deposit accounts (MMDAs)$1,117,0007,816
Other savings deposits (excluding MMDAs)$1,761,0007,638
Total time deposits$20,562,0006,491
Total time and savings deposits$32,934,0007,029
Noninterest-bearing deposits$4,194,0007,096
Interest-bearing deposits$32,934,0007,053
Retail deposits$24,708,0007,637
Estimated insured deposits$27,263,0007,397
IRAs and Keogh plan accounts$2,225,0006,046
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$37,927,0007,166
Deposits held in domestic offices$37,927,0007,165
Individuals, partnerships, and corporations$28,996,0007,513
U.S. Government$04,543
States and political subdivisions in the U.S.$8,931,0002,658
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,592,0005,893
Demand deposits$4,341,0006,986
Nontransaction accounts$23,335,0007,454
Money market deposit accounts (MMDAs)$1,089,0007,887
Other savings deposits (excluding MMDAs)$1,803,0007,664
Total time deposits$20,443,0006,522
Total time and savings deposits$33,586,0007,015
Noninterest-bearing deposits$4,341,0007,027
Interest-bearing deposits$33,586,0007,038
Retail deposits$25,735,0007,621
Estimated insured deposits$28,830,0007,313
IRAs and Keogh plan accounts$2,193,0006,137
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$38,593,0007,155
Deposits held in domestic offices$38,593,0007,153
Individuals, partnerships, and corporations$29,199,0007,533
U.S. Government$04,568
States and political subdivisions in the U.S.$9,394,0002,575
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,239,0005,961
Demand deposits$3,891,0007,204
Nontransaction accounts$24,354,0007,392
Money market deposit accounts (MMDAs)$1,029,0007,962
Other savings deposits (excluding MMDAs)$1,790,0007,678
Total time deposits$21,535,0006,415
Total time and savings deposits$34,702,0006,945
Noninterest-bearing deposits$3,891,0007,236
Interest-bearing deposits$34,702,0006,965
Retail deposits$25,609,0007,678
Estimated insured deposits$26,667,0007,541
IRAs and Keogh plan accounts$2,151,0006,212
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$40,263,0007,078
Deposits held in domestic offices$40,263,0007,076
Individuals, partnerships, and corporations$28,541,0007,573
U.S. Government$04,814
States and political subdivisions in the U.S.$11,722,0002,122
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,916,0005,237
Demand deposits$3,814,0006,866
Nontransaction accounts$24,347,0006,594
Money market deposit accounts (MMDAs)$877,0007,320
Other savings deposits (excluding MMDAs)$1,526,0007,080
Total time deposits$21,944,0005,653
Total time and savings deposits$36,449,0006,824
Noninterest-bearing deposits$3,814,0007,341
Interest-bearing deposits$36,449,0006,847
Retail deposits$27,195,0007,569
Estimated insured deposits$27,746,0007,468
IRAs and Keogh plan accounts$2,127,0006,274
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$39,963,0007,107
Deposits held in domestic offices$39,963,0007,106
Individuals, partnerships, and corporations$28,826,0007,594
U.S. Government$04,647
States and political subdivisions in the U.S.$11,137,0002,116
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,321,0005,235
Demand deposits$3,797,0006,785
Nontransaction accounts$24,642,0006,614
Money market deposit accounts (MMDAs)$823,0007,376
Other savings deposits (excluding MMDAs)$1,557,0007,089
Total time deposits$22,262,0005,666
Total time and savings deposits$36,166,0006,882
Noninterest-bearing deposits$3,797,0007,265
Interest-bearing deposits$36,166,0006,904
Retail deposits$27,153,0007,597
Estimated insured deposits$27,128,0007,561
IRAs and Keogh plan accounts$2,270,0006,183
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$39,984,0007,117
Deposits held in domestic offices$39,984,0007,116
Individuals, partnerships, and corporations$29,615,0007,553
U.S. Government$04,820
States and political subdivisions in the U.S.$10,369,0002,239
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,361,0005,199
Demand deposits$4,377,0006,464
Nontransaction accounts$24,623,0006,649
Money market deposit accounts (MMDAs)$804,0007,402
Other savings deposits (excluding MMDAs)$1,578,0007,074
Total time deposits$22,241,0005,728
Total time and savings deposits$35,607,0006,940
Noninterest-bearing deposits$4,377,0006,933
Interest-bearing deposits$35,607,0006,961
Retail deposits$27,579,0007,578
Estimated insured deposits$27,344,0007,584
IRAs and Keogh plan accounts$2,279,0006,214
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$39,670,0007,141
Deposits held in domestic offices$39,670,0007,140
Individuals, partnerships, and corporations$29,570,0007,575
U.S. Government$04,819
States and political subdivisions in the U.S.$10,100,0002,343
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,144,0005,172
Demand deposits$4,215,0006,498
Nontransaction accounts$24,526,0006,677
Money market deposit accounts (MMDAs)$814,0007,419
Other savings deposits (excluding MMDAs)$1,536,0007,095
Total time deposits$22,176,0005,755
Total time and savings deposits$35,455,0006,962
Noninterest-bearing deposits$4,215,0006,963
Interest-bearing deposits$35,455,0006,988
Retail deposits$27,518,0007,602
Estimated insured deposits$27,061,0007,634
IRAs and Keogh plan accounts$2,285,0006,148
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$37,598,0007,274
Deposits held in domestic offices$37,598,0007,271
Individuals, partnerships, and corporations$28,627,0007,647
U.S. Government$04,995
States and political subdivisions in the U.S.$8,971,0002,538
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,726,0005,645
Demand deposits$3,995,0006,679
Nontransaction accounts$24,872,0006,627
Money market deposit accounts (MMDAs)$755,0007,438
Other savings deposits (excluding MMDAs)$1,435,0007,123
Total time deposits$22,682,0005,676
Total time and savings deposits$33,603,0007,082
Noninterest-bearing deposits$3,995,0007,140
Interest-bearing deposits$33,603,0007,117
Retail deposits$25,200,0007,822
Estimated insured deposits$26,875,0007,651
IRAs and Keogh plan accounts$2,270,0006,129
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$40,202,0007,056
Deposits held in domestic offices$40,202,0007,054
Individuals, partnerships, and corporations$31,716,0007,408
U.S. Government$05,263
States and political subdivisions in the U.S.$8,486,0002,506
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$13,597,0005,373
Demand deposits$3,489,0006,945
Nontransaction accounts$26,605,0006,439
Money market deposit accounts (MMDAs)$879,0007,446
Other savings deposits (excluding MMDAs)$1,332,0007,201
Total time deposits$24,394,0005,527
Total time and savings deposits$36,713,0006,779
Noninterest-bearing deposits$3,489,0007,405
Interest-bearing deposits$36,713,0006,811
Retail deposits$28,487,0007,521
Estimated insured deposits$31,923,0007,216
IRAs and Keogh plan accounts$2,568,0005,772
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,596,0007,184
Deposits held in domestic offices$37,596,0007,183
Individuals, partnerships, and corporations$32,403,0007,270
U.S. Government$05,369
States and political subdivisions in the U.S.$5,193,0003,547
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$11,460,0005,760
Demand deposits$3,497,0006,996
Nontransaction accounts$26,136,0006,404
Money market deposit accounts (MMDAs)$1,090,0007,345
Other savings deposits (excluding MMDAs)$1,552,0007,048
Total time deposits$23,494,0005,620
Total time and savings deposits$34,099,0006,900
Noninterest-bearing deposits$3,615,0007,360
Interest-bearing deposits$33,981,0006,971
Retail deposits$26,736,0007,679
Estimated insured deposits$31,664,0007,221
IRAs and Keogh plan accounts$2,679,0005,613
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$37,583,0007,290
Deposits held in domestic offices$37,583,0007,288
Individuals, partnerships, and corporations$31,684,0007,453
U.S. Government$05,591
States and political subdivisions in the U.S.$5,899,0003,105
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$11,742,0005,796
Demand deposits$3,623,0007,028
Nontransaction accounts$25,841,0006,497
Money market deposit accounts (MMDAs)$935,0007,744
Other savings deposits (excluding MMDAs)$1,916,0007,015
Total time deposits$22,990,0005,611
Total time and savings deposits$33,960,0007,023
Noninterest-bearing deposits$3,623,0007,449
Interest-bearing deposits$33,960,0007,075
Retail deposits$27,454,0007,792
Estimated insured deposits$31,706,0007,345
IRAs and Keogh plan accounts$2,681,0005,822
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$40,227,0007,149
Deposits held in domestic offices$40,227,0007,148
Individuals, partnerships, and corporations$33,902,0007,356
U.S. Government$06,005
States and political subdivisions in the U.S.$6,325,0002,780
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$9,910,0006,467
Demand deposits$3,394,0007,309
Nontransaction accounts$30,317,0006,019
Money market deposit accounts (MMDAs)$956,0007,813
Other savings deposits (excluding MMDAs)$1,879,0007,247
Total time deposits$27,482,0005,068
Total time and savings deposits$36,833,0006,805
Noninterest-bearing deposits$3,394,0007,747
Interest-bearing deposits$36,833,0006,858
Retail deposits$27,622,0007,954
Estimated insured deposits$30,868,0007,610
IRAs and Keogh plan accounts$2,603,0006,046
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$38,856,0007,382
Deposits held in domestic offices$38,856,0007,379
Individuals, partnerships, and corporations$32,890,0007,589
U.S. Government$06,819
States and political subdivisions in the U.S.$5,966,0002,987
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$8,434,0007,014
Demand deposits$2,568,0008,076
Nontransaction accounts$30,422,0006,063
Money market deposit accounts (MMDAs)$649,0008,430
Other savings deposits (excluding MMDAs)$1,531,0007,953
Total time deposits$28,242,0005,008
Total time and savings deposits$36,288,0006,984
Noninterest-bearing deposits$2,568,0008,579
Interest-bearing deposits$36,288,0007,053
Retail deposits$25,391,0008,440
Estimated insured deposits$32,495,0007,571
IRAs and Keogh plan accounts$2,373,0006,543
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$37,419,0007,799
Deposits held in domestic offices$37,419,0007,793
Individuals, partnerships, and corporations$32,776,0007,882
U.S. Government$07,644
States and political subdivisions in the U.S.$4,643,0003,622
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$8,149,0007,378
Demand deposits$3,056,0007,988
Nontransaction accounts$29,270,0006,323
Money market deposit accounts (MMDAs)$1,089,0008,235
Other savings deposits (excluding MMDAs)$1,673,0008,156
Total time deposits$26,508,0005,278
Total time and savings deposits$34,363,0007,407
Noninterest-bearing deposits$3,056,0008,439
Interest-bearing deposits$34,363,0007,492
Retail deposits$25,268,0008,819
Estimated insured deposits$32,327,0007,888
IRAs and Keogh plan accounts$2,182,0007,124
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$35,097,0008,282
Deposits held in domestic offices$35,097,0008,278
Individuals, partnerships, and corporations$28,861,0008,641
U.S. Government$08,070
States and political subdivisions in the U.S.$6,236,0002,719
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$11,283,0006,453
Demand deposits$3,498,0007,755
Nontransaction accounts$23,814,0007,241
Money market deposit accounts (MMDAs)$1,461,0008,118
Other savings deposits (excluding MMDAs)$1,799,0008,349
Total time deposits$20,554,0006,301
Total time and savings deposits$31,599,0007,963
Noninterest-bearing deposits$3,498,0008,194
Interest-bearing deposits$31,599,0008,059
Retail deposits$26,723,0008,922
Estimated insured deposits$29,744,0008,509
IRAs and Keogh plan accounts$1,952,0007,735
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$34,084,0008,617
Deposits held in domestic offices$34,084,0008,611
Individuals, partnerships, and corporations$28,878,0008,871
U.S. Government$08,552
States and political subdivisions in the U.S.$5,206,0003,077
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$10,357,0007,032
Demand deposits$3,526,0008,008
Nontransaction accounts$23,727,0007,280
Money market deposit accounts (MMDAs)$1,360,0008,879
Other savings deposits (excluding MMDAs)$1,953,0008,702
Total time deposits$20,414,0005,919
Total time and savings deposits$30,558,0008,261
Noninterest-bearing deposits$3,526,0008,427
Interest-bearing deposits$30,558,0008,350
Retail deposits$25,555,0009,403
Estimated insured deposits$29,207,0008,807
IRAs and Keogh plan accounts$1,781,0008,188
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$31,502,0009,316
Deposits held in domestic offices$31,502,0009,310
Individuals, partnerships, and corporations$26,111,0009,632
U.S. Government$08,951
States and political subdivisions in the U.S.$5,391,0002,889
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$10,112,0007,281
Demand deposits$3,401,0008,274
Nontransaction accounts$21,390,0007,900
Money market deposit accounts (MMDAs)$1,473,0009,283
Other savings deposits (excluding MMDAs)$2,078,0008,862
Total time deposits$17,839,0006,492
Total time and savings deposits$28,101,0008,939
Noninterest-bearing deposits$3,401,0008,706
Interest-bearing deposits$28,101,0009,109
Retail deposits$24,724,0009,987
Estimated insured deposits$28,065,0009,387
IRAs and Keogh plan accounts$1,642,0008,822
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$30,886,0009,666
Deposits held in domestic offices$30,886,0009,661
Individuals, partnerships, and corporations$26,102,00010,105
U.S. Government$09,474
States and political subdivisions in the U.S.$4,784,0003,075
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$9,890,0007,300
Demand deposits$3,685,0008,005
Nontransaction accounts$20,996,0008,083
Money market deposit accounts (MMDAs)$2,046,0008,878
Other savings deposits (excluding MMDAs)$1,957,0008,874
Total time deposits$16,993,0006,953
Total time and savings deposits$27,201,0009,517
Noninterest-bearing deposits$3,685,0008,546
Interest-bearing deposits$27,201,0009,510
Retail deposits$24,984,00010,197
Estimated insured deposits$26,659,0009,913
IRAs and Keogh plan accounts$1,538,0009,444
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA