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Citizens State Bank, Total Deposits

2001-12-31Rank
Total deposits$9,296,0009,360
Deposits held in domestic offices$9,296,0009,359
Individuals, partnerships, and corporations$7,907,0009,290
U.S. Government$05,263
States and political subdivisions in the U.S.$1,389,0006,181
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$2,399,0008,273
Demand deposits$778,0008,324
Nontransaction accounts$6,897,0008,325
Money market deposit accounts (MMDAs)$550,0007,714
Other savings deposits (excluding MMDAs)$664,0007,817
Total time deposits$5,683,0008,162
Total time and savings deposits$8,518,0009,222
Noninterest-bearing deposits$778,0009,003
Interest-bearing deposits$8,518,0009,281
Retail deposits$7,509,0009,361
Estimated insured deposits$8,888,0009,294
IRAs and Keogh plan accounts$09,108
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$9,149,0009,601
Deposits held in domestic offices$9,149,0009,600
Individuals, partnerships, and corporations$8,001,0009,495
U.S. Government$05,369
States and political subdivisions in the U.S.$1,148,0006,541
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$2,216,0008,464
Demand deposits$766,0008,550
Nontransaction accounts$6,933,0008,511
Money market deposit accounts (MMDAs)$768,0007,666
Other savings deposits (excluding MMDAs)$672,0007,929
Total time deposits$5,493,0008,359
Total time and savings deposits$8,383,0009,426
Noninterest-bearing deposits$766,0009,219
Interest-bearing deposits$8,383,0009,511
Retail deposits$7,489,0009,585
Estimated insured deposits$8,847,0009,518
IRAs and Keogh plan accounts$09,382
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$9,912,0009,867
Deposits held in domestic offices$9,912,0009,867
Individuals, partnerships, and corporations$8,173,0009,812
U.S. Government$05,591
States and political subdivisions in the U.S.$1,739,0006,008
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$2,459,0008,687
Demand deposits$703,0008,826
Nontransaction accounts$7,453,0008,718
Money market deposit accounts (MMDAs)$801,0007,874
Other savings deposits (excluding MMDAs)$703,0008,217
Total time deposits$5,949,0008,507
Total time and savings deposits$9,209,0009,683
Noninterest-bearing deposits$703,0009,545
Interest-bearing deposits$9,209,0009,753
Retail deposits$8,135,0009,856
Estimated insured deposits$9,036,0009,799
IRAs and Keogh plan accounts$09,697
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,264,00010,058
Deposits held in domestic offices$10,264,00010,058
Individuals, partnerships, and corporations$8,677,00010,012
U.S. Government$06,005
States and political subdivisions in the U.S.$1,587,0006,207
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$2,209,0008,932
Demand deposits$760,0008,999
Nontransaction accounts$8,055,0008,840
Money market deposit accounts (MMDAs)$645,0008,142
Other savings deposits (excluding MMDAs)$778,0008,412
Total time deposits$6,632,0008,600
Total time and savings deposits$9,504,0009,889
Noninterest-bearing deposits$760,0009,720
Interest-bearing deposits$9,504,0009,957
Retail deposits$8,513,00010,074
Estimated insured deposits$9,594,0009,997
IRAs and Keogh plan accounts$09,927
Brokered deposits$975,000957
Fully insured brokered deposits$975,000878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,327,00010,567
Deposits held in domestic offices$9,327,00010,567
Individuals, partnerships, and corporations$8,222,00010,483
U.S. Government$06,819
States and political subdivisions in the U.S.$1,105,0007,104
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$2,220,0009,311
Demand deposits$614,0009,435
Nontransaction accounts$7,107,0009,270
Money market deposit accounts (MMDAs)$693,0008,385
Other savings deposits (excluding MMDAs)$702,0008,895
Total time deposits$5,712,0009,056
Total time and savings deposits$8,713,00010,348
Noninterest-bearing deposits$614,00010,211
Interest-bearing deposits$8,713,00010,427
Retail deposits$7,891,00010,582
Estimated insured deposits$8,792,00010,500
IRAs and Keogh plan accounts$010,378
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$9,399,00011,087
Deposits held in domestic offices$9,399,00011,087
Individuals, partnerships, and corporations$8,360,00010,952
U.S. Government$07,644
States and political subdivisions in the U.S.$1,039,0007,385
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$2,312,0009,703
Demand deposits$668,0009,821
Nontransaction accounts$7,087,0009,669
Money market deposit accounts (MMDAs)$757,0008,679
Other savings deposits (excluding MMDAs)$779,0009,263
Total time deposits$5,551,0009,479
Total time and savings deposits$8,731,00010,842
Noninterest-bearing deposits$668,00010,610
Interest-bearing deposits$8,731,00010,956
Retail deposits$8,474,00011,049
Estimated insured deposits$8,852,00011,011
IRAs and Keogh plan accounts$010,921
Brokered deposits$296,0001,142
Fully insured brokered deposits$296,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,516,00011,584
Deposits held in domestic offices$9,516,00011,584
Individuals, partnerships, and corporations$8,559,00011,438
U.S. Government$08,070
States and political subdivisions in the U.S.$957,0007,719
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$2,363,00010,104
Demand deposits$838,00010,135
Nontransaction accounts$7,153,00010,048
Money market deposit accounts (MMDAs)$849,0008,920
Other savings deposits (excluding MMDAs)$744,0009,728
Total time deposits$5,560,0009,842
Total time and savings deposits$8,678,00011,335
Noninterest-bearing deposits$838,00010,944
Interest-bearing deposits$8,678,00011,461
Retail deposits$8,698,00011,545
Estimated insured deposits$9,212,00011,494
IRAs and Keogh plan accounts$011,416
Brokered deposits$395,0001,068
Fully insured brokered deposits$395,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,111,00012,106
Deposits held in domestic offices$10,111,00012,106
Individuals, partnerships, and corporations$9,139,00011,967
U.S. Government$08,552
States and political subdivisions in the U.S.$972,0007,931
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$2,758,00010,504
Demand deposits$1,131,00010,437
Nontransaction accounts$7,353,00010,468
Money market deposit accounts (MMDAs)$697,0009,703
Other savings deposits (excluding MMDAs)$724,00010,296
Total time deposits$5,932,00010,001
Total time and savings deposits$8,980,00011,876
Noninterest-bearing deposits$1,131,00011,171
Interest-bearing deposits$8,980,00011,991
Retail deposits$9,299,00012,083
Estimated insured deposits$9,890,00011,997
IRAs and Keogh plan accounts$012,033
Brokered deposits$493,000892
Fully insured brokered deposits$493,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,708,00012,802
Deposits held in domestic offices$9,708,00012,802
Individuals, partnerships, and corporations$8,902,00012,551
U.S. Government$08,951
States and political subdivisions in the U.S.$806,0008,440
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$2,242,00011,134
Demand deposits$670,00011,222
Nontransaction accounts$7,466,00010,890
Money market deposit accounts (MMDAs)$786,00010,102
Other savings deposits (excluding MMDAs)$851,00010,601
Total time deposits$5,829,00010,383
Total time and savings deposits$9,038,00012,419
Noninterest-bearing deposits$670,00012,117
Interest-bearing deposits$9,038,00012,622
Retail deposits$8,800,00012,793
Estimated insured deposits$9,405,00012,704
IRAs and Keogh plan accounts$012,706
Brokered deposits$590,000821
Fully insured brokered deposits$590,000739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,404,00013,385
Deposits held in domestic offices$9,404,00013,384
Individuals, partnerships, and corporations$8,818,00013,344
U.S. Government$09,474
States and political subdivisions in the U.S.$586,0009,177
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$2,292,00011,478
Demand deposits$637,00011,656
Nontransaction accounts$7,112,00011,300
Money market deposit accounts (MMDAs)$630,00010,630
Other savings deposits (excluding MMDAs)$919,00010,615
Total time deposits$5,563,00010,861
Total time and savings deposits$8,767,00013,223
Noninterest-bearing deposits$637,00012,850
Interest-bearing deposits$8,767,00013,217
Retail deposits$8,500,00013,388
Estimated insured deposits$9,304,00013,293
IRAs and Keogh plan accounts$013,312
Brokered deposits$194,0001,004
Fully insured brokered deposits$194,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA