Citizens National Bank & Trust of Hazard, Total Deposits

2001-12-31Rank
Total deposits$118,425,0003,378
Deposits held in domestic offices$118,425,0003,373
Individuals, partnerships, and corporations$111,981,0003,277
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$5,424,0003,454
Commercial banks and other depository institutions in U.S.$1,014,0001,254
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,364,0002,037
Demand deposits$24,789,0001,948
Nontransaction accounts$75,061,0003,268
Money market deposit accounts (MMDAs)$6,172,0004,656
Other savings deposits (excluding MMDAs)$22,733,0001,585
Total time deposits$46,156,0003,497
Total time and savings deposits$93,636,0003,626
Noninterest-bearing deposits$24,789,0002,182
Interest-bearing deposits$93,636,0003,640
Retail deposits$102,765,0003,240
Estimated insured deposits$99,138,0003,282
IRAs and Keogh plan accounts$5,546,0003,589
Brokered deposits$12,056,000497
Fully insured brokered deposits$11,315,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$122,224,0003,165
Deposits held in domestic offices$122,224,0003,161
Individuals, partnerships, and corporations$115,717,0003,080
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$5,994,0003,178
Commercial banks and other depository institutions in U.S.$512,0001,365
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,668,0001,898
Demand deposits$24,566,0001,870
Nontransaction accounts$78,556,0003,025
Money market deposit accounts (MMDAs)$6,086,0004,371
Other savings deposits (excluding MMDAs)$20,721,0001,541
Total time deposits$51,749,0003,155
Total time and savings deposits$97,658,0003,339
Noninterest-bearing deposits$24,566,0002,099
Interest-bearing deposits$97,658,0003,366
Retail deposits$98,182,0003,253
Estimated insured deposits$93,745,0003,384
IRAs and Keogh plan accounts$5,731,0003,439
Brokered deposits$8,358,000588
Fully insured brokered deposits$8,358,000526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$115,206,0003,271
Deposits held in domestic offices$115,206,0003,267
Individuals, partnerships, and corporations$108,276,0003,217
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$6,071,0003,036
Commercial banks and other depository institutions in U.S.$856,0001,170
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,631,0002,103
Demand deposits$24,665,0001,859
Nontransaction accounts$74,575,0003,116
Money market deposit accounts (MMDAs)$8,954,0003,610
Other savings deposits (excluding MMDAs)$19,748,0001,708
Total time deposits$45,873,0003,319
Total time and savings deposits$90,541,0003,529
Noninterest-bearing deposits$24,665,0002,025
Interest-bearing deposits$90,541,0003,553
Retail deposits$92,597,0003,441
Estimated insured deposits$85,377,0003,661
IRAs and Keogh plan accounts$5,723,0003,543
Brokered deposits$3,775,000632
Fully insured brokered deposits$3,775,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$120,131,0003,142
Deposits held in domestic offices$120,131,0003,136
Individuals, partnerships, and corporations$108,988,0003,188
U.S. Government$06,005
States and political subdivisions in the U.S.$10,487,0001,686
Commercial banks and other depository institutions in U.S.$656,0001,338
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,733,0001,905
Demand deposits$24,868,0001,890
Nontransaction accounts$74,398,0003,055
Money market deposit accounts (MMDAs)$7,779,0003,774
Other savings deposits (excluding MMDAs)$19,827,0001,734
Total time deposits$46,792,0003,263
Total time and savings deposits$95,263,0003,363
Noninterest-bearing deposits$24,868,0002,043
Interest-bearing deposits$95,263,0003,384
Retail deposits$99,117,0003,275
Estimated insured deposits$89,170,0003,539
IRAs and Keogh plan accounts$5,573,0003,690
Brokered deposits$4,574,000515
Fully insured brokered deposits$4,574,000463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$109,216,0003,388
Deposits held in domestic offices$109,216,0003,380
Individuals, partnerships, and corporations$100,214,0003,424
U.S. Government$06,819
States and political subdivisions in the U.S.$8,650,0002,086
Commercial banks and other depository institutions in U.S.$352,0001,779
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,728,0002,044
Demand deposits$24,095,0001,907
Nontransaction accounts$68,488,0003,263
Money market deposit accounts (MMDAs)$7,673,0003,753
Other savings deposits (excluding MMDAs)$19,854,0001,730
Total time deposits$40,961,0003,678
Total time and savings deposits$85,121,0003,712
Noninterest-bearing deposits$24,095,0002,047
Interest-bearing deposits$85,121,0003,740
Retail deposits$91,510,0003,500
Estimated insured deposits$83,089,0003,776
IRAs and Keogh plan accounts$5,450,0003,887
Brokered deposits$1,297,000864
Fully insured brokered deposits$1,297,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$110,781,0003,443
Deposits held in domestic offices$110,781,0003,432
Individuals, partnerships, and corporations$100,979,0003,459
U.S. Government$99,0003,085
States and political subdivisions in the U.S.$9,139,0001,928
Commercial banks and other depository institutions in U.S.$564,0001,553
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,985,0002,156
Demand deposits$23,241,0002,020
Nontransaction accounts$70,796,0003,184
Money market deposit accounts (MMDAs)$8,365,0003,642
Other savings deposits (excluding MMDAs)$20,258,0001,811
Total time deposits$42,173,0003,573
Total time and savings deposits$87,540,0003,671
Noninterest-bearing deposits$23,242,0002,147
Interest-bearing deposits$87,539,0003,709
Retail deposits$91,887,0003,620
Estimated insured deposits$84,603,0003,853
IRAs and Keogh plan accounts$5,697,0003,985
Brokered deposits$2,896,000540
Fully insured brokered deposits$2,896,000470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$103,321,0003,699
Deposits held in domestic offices$103,321,0003,691
Individuals, partnerships, and corporations$94,148,0003,749
U.S. Government$473,0001,338
States and political subdivisions in the U.S.$7,879,0002,115
Commercial banks and other depository institutions in U.S.$821,0001,348
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,240,0002,213
Demand deposits$22,830,0002,046
Nontransaction accounts$64,081,0003,469
Money market deposit accounts (MMDAs)$9,287,0003,378
Other savings deposits (excluding MMDAs)$20,908,0001,868
Total time deposits$33,886,0004,341
Total time and savings deposits$80,491,0004,025
Noninterest-bearing deposits$22,830,0002,164
Interest-bearing deposits$80,491,0004,071
Retail deposits$91,757,0003,690
Estimated insured deposits$84,769,0003,930
IRAs and Keogh plan accounts$4,760,0004,648
Brokered deposits$2,197,000606
Fully insured brokered deposits$2,197,000527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$103,813,0003,663
Deposits held in domestic offices$103,813,0003,655
Individuals, partnerships, and corporations$91,171,0003,822
U.S. Government$140,0002,944
States and political subdivisions in the U.S.$12,053,0001,219
Commercial banks and other depository institutions in U.S.$449,0001,823
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,168,0001,976
Demand deposits$25,776,0001,816
Nontransaction accounts$58,645,0003,645
Money market deposit accounts (MMDAs)$9,522,0003,656
Other savings deposits (excluding MMDAs)$22,370,0001,941
Total time deposits$26,753,0004,812
Total time and savings deposits$78,037,0004,102
Noninterest-bearing deposits$25,776,0001,920
Interest-bearing deposits$78,037,0004,147
Retail deposits$95,889,0003,559
Estimated insured deposits$81,128,0004,069
IRAs and Keogh plan accounts$4,226,0005,021
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$106,665,0003,657
Deposits held in domestic offices$106,665,0003,650
Individuals, partnerships, and corporations$92,965,0003,840
U.S. Government$207,0002,088
States and political subdivisions in the U.S.$13,184,0001,059
Commercial banks and other depository institutions in U.S.$309,0002,400
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,069,0002,178
Demand deposits$19,309,0002,298
Nontransaction accounts$65,596,0003,327
Money market deposit accounts (MMDAs)$16,005,0002,554
Other savings deposits (excluding MMDAs)$22,769,0002,025
Total time deposits$26,822,0004,732
Total time and savings deposits$87,356,0003,783
Noninterest-bearing deposits$19,309,0002,444
Interest-bearing deposits$87,356,0003,868
Retail deposits$98,642,0003,593
Estimated insured deposits$80,605,0004,244
IRAs and Keogh plan accounts$3,833,0005,623
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$100,685,0003,978
Deposits held in domestic offices$100,685,0003,970
Individuals, partnerships, and corporations$92,447,0004,072
U.S. Government$333,0001,891
States and political subdivisions in the U.S.$6,528,0002,259
Commercial banks and other depository institutions in U.S.$1,377,0001,181
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,365,0002,759
Demand deposits$16,639,0002,559
Nontransaction accounts$69,320,0003,210
Money market deposit accounts (MMDAs)$14,281,0002,918
Other savings deposits (excluding MMDAs)$22,152,0001,947
Total time deposits$32,887,0004,125
Total time and savings deposits$84,046,0004,176
Noninterest-bearing deposits$16,639,0002,763
Interest-bearing deposits$84,046,0004,167
Retail deposits$89,543,0004,052
Estimated insured deposits$80,831,0004,393
IRAs and Keogh plan accounts$3,784,0005,970
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA