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Citizens Trust Company, Total Deposits

1996-12-31Rank
Total deposits$1,050,547,000417
Deposits held in domestic offices$1,050,547,000411
Individuals, partnerships, and corporations$950,127,000434
U.S. Government$9,268,000131
States and political subdivisions in the U.S.$24,342,000641
Commercial banks and other depository institutions in U.S.$66,724,000122
Banks in foreign countries$0230
Foreign governments and official institutions$86,00064
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$753,156,000145
Demand deposits$661,208,000140
Nontransaction accounts$297,391,000764
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$227,245,000218
Total time deposits$70,146,0002,109
Total time and savings deposits$389,339,000853
Noninterest-bearing deposits$661,208,000148
Interest-bearing deposits$389,339,000857
Retail deposits$1,002,269,000368
Estimated insured deposits$839,622,000415
IRAs and Keogh plan accounts$2,007,0007,398
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$995,770,000463
Deposits held in domestic offices$995,770,000459
Individuals, partnerships, and corporations$908,151,000468
U.S. Government$7,630,000171
States and political subdivisions in the U.S.$49,290,000303
Commercial banks and other depository institutions in U.S.$30,607,000194
Banks in foreign countries$0244
Foreign governments and official institutions$92,00077
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$918,782,000151
Demand deposits$632,641,000149
Nontransaction accounts$76,988,0002,912
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,610,0003,463
Total time deposits$67,378,0002,141
Total time and savings deposits$363,129,000946
Noninterest-bearing deposits$632,641,000155
Interest-bearing deposits$363,129,000953
Retail deposits$945,388,000419
Estimated insured deposits$777,740,000473
IRAs and Keogh plan accounts$1,262,0009,043
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$986,202,000447
Deposits held in domestic offices$986,202,000442
Individuals, partnerships, and corporations$870,092,000468
U.S. Government$7,612,000184
States and political subdivisions in the U.S.$45,469,000294
Commercial banks and other depository institutions in U.S.$63,029,000120
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$930,102,000158
Demand deposits$620,286,000152
Nontransaction accounts$56,100,0003,810
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,433,0009,420
Total time deposits$54,667,0002,379
Total time and savings deposits$365,916,000901
Noninterest-bearing deposits$620,286,000157
Interest-bearing deposits$365,916,000908
Retail deposits$935,657,000414
Estimated insured deposits$747,371,000478
IRAs and Keogh plan accounts$458,00011,278
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$854,109,000527
Deposits held in domestic offices$854,109,000520
Individuals, partnerships, and corporations$801,295,000527
U.S. Government$3,494,000279
States and political subdivisions in the U.S.$31,336,000408
Commercial banks and other depository institutions in U.S.$17,984,000315
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$808,717,000172
Demand deposits$545,900,000162
Nontransaction accounts$45,392,0004,680
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$34,502,0001,392
Total time deposits$10,890,0008,565
Total time and savings deposits$308,209,0001,099
Noninterest-bearing deposits$545,900,000168
Interest-bearing deposits$308,209,0001,119
Retail deposits$843,219,000475
Estimated insured deposits$574,870,000619
IRAs and Keogh plan accounts$012,706
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$738,375,000620
Deposits held in domestic offices$738,375,000614
Individuals, partnerships, and corporations$693,992,000632
U.S. Government$5,392,000235
States and political subdivisions in the U.S.$26,586,000482
Commercial banks and other depository institutions in U.S.$12,405,000388
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$712,417,000185
Demand deposits$475,446,000175
Nontransaction accounts$25,958,0007,151
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$20,386,0002,088
Total time deposits$5,572,00010,858
Total time and savings deposits$262,929,0001,385
Noninterest-bearing deposits$495,833,000177
Interest-bearing deposits$242,542,0001,483
Retail deposits$732,803,000560
Estimated insured deposits$525,159,000723
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA