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Classic City Bank, Total Deposits

2025-03-31Rank
Total deposits$221,072,0002,704
Deposits held in domestic offices$221,072,0002,704
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,859,0002,191
Demand deposits$108,322,0001,597
Nontransaction accounts$110,213,0002,874
Money market deposit accounts (MMDAs)$84,066,0001,498
Other savings deposits (excluding MMDAs)$522,0004,203
Total time deposits$25,625,0003,604
Total time and savings deposits$112,750,0003,110
Noninterest-bearing deposits$95,433,0001,634
Interest-bearing deposits$125,639,0003,042
Retail deposits$205,928,0002,565
Estimated insured deposits$131,644,0002,984
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$1,241,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$201,179,0002,807
Deposits held in domestic offices$201,179,0002,807
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,568,0002,327
Demand deposits$97,715,0001,709
Nontransaction accounts$102,611,0002,933
Money market deposit accounts (MMDAs)$80,108,0001,512
Other savings deposits (excluding MMDAs)$300,0004,248
Total time deposits$22,203,0003,737
Total time and savings deposits$103,464,0003,199
Noninterest-bearing deposits$84,650,0001,793
Interest-bearing deposits$116,529,0003,115
Retail deposits$187,397,0002,674
Estimated insured deposits$120,291,0003,093
IRAs and Keogh plan accounts$365,0004,106
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$1,232,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$212,135,0002,731
Deposits held in domestic offices$212,135,0002,730
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,662,0002,081
Demand deposits$113,256,0001,528
Nontransaction accounts$95,473,0003,021
Money market deposit accounts (MMDAs)$73,318,0001,585
Other savings deposits (excluding MMDAs)$395,0004,275
Total time deposits$21,759,0003,756
Total time and savings deposits$98,879,0003,247
Noninterest-bearing deposits$102,121,0001,550
Interest-bearing deposits$110,014,0003,170
Retail deposits$198,528,0002,584
Estimated insured deposits$118,635,0003,098
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$1,233,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$195,785,0002,830
Deposits held in domestic offices$195,785,0002,830
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,737,0002,250
Demand deposits$100,509,0001,641
Nontransaction accounts$94,048,0003,009
Money market deposit accounts (MMDAs)$72,868,0001,575
Other savings deposits (excluding MMDAs)$437,0004,293
Total time deposits$20,742,0003,762
Total time and savings deposits$95,276,0003,283
Noninterest-bearing deposits$89,077,0001,705
Interest-bearing deposits$106,708,0003,210
Retail deposits$182,482,0002,697
Estimated insured deposits$114,952,0003,140
IRAs and Keogh plan accounts$372,0004,133
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$983,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$189,283,0002,866
Deposits held in domestic offices$189,283,0002,866
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,479,0002,301
Demand deposits$97,178,0001,669
Nontransaction accounts$90,805,0003,047
Money market deposit accounts (MMDAs)$71,693,0001,613
Other savings deposits (excluding MMDAs)$482,0004,309
Total time deposits$18,630,0003,846
Total time and savings deposits$92,106,0003,327
Noninterest-bearing deposits$83,511,0001,815
Interest-bearing deposits$105,772,0003,218
Retail deposits$178,019,0002,733
Estimated insured deposits$109,918,0003,205
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$1,480,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$182,572,0002,921
Deposits held in domestic offices$182,572,0002,921
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,655,0002,376
Demand deposits$92,725,0001,738
Nontransaction accounts$88,917,0003,039
Money market deposit accounts (MMDAs)$72,515,0001,586
Other savings deposits (excluding MMDAs)$505,0004,324
Total time deposits$15,897,0003,918
Total time and savings deposits$89,847,0003,354
Noninterest-bearing deposits$79,639,0001,910
Interest-bearing deposits$102,933,0003,236
Retail deposits$172,825,0002,793
Estimated insured deposits$102,667,0003,283
IRAs and Keogh plan accounts$366,0004,199
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,480,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$181,888,0002,929
Deposits held in domestic offices$181,888,0002,929
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,730,0002,418
Demand deposits$89,586,0001,802
Nontransaction accounts$90,158,0003,018
Money market deposit accounts (MMDAs)$73,805,0001,581
Other savings deposits (excluding MMDAs)$533,0004,354
Total time deposits$15,820,0003,912
Total time and savings deposits$92,302,0003,316
Noninterest-bearing deposits$75,438,0002,006
Interest-bearing deposits$106,450,0003,186
Retail deposits$172,303,0002,799
Estimated insured deposits$101,629,0003,301
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,476,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$184,187,0002,918
Deposits held in domestic offices$184,187,0002,918
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,702,0002,346
Demand deposits$94,653,0001,720
Nontransaction accounts$87,485,0003,048
Money market deposit accounts (MMDAs)$73,063,0001,586
Other savings deposits (excluding MMDAs)$567,0004,383
Total time deposits$13,856,0003,966
Total time and savings deposits$89,534,0003,360
Noninterest-bearing deposits$81,152,0001,935
Interest-bearing deposits$103,035,0003,234
Retail deposits$175,515,0002,782
Estimated insured deposits$98,331,0003,365
IRAs and Keogh plan accounts$367,0004,244
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,476,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$176,566,0002,982
Deposits held in domestic offices$176,566,0002,982
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,627,0002,764
Demand deposits$75,557,0002,083
Nontransaction accounts$98,939,0002,919
Money market deposit accounts (MMDAs)$83,876,0001,509
Other savings deposits (excluding MMDAs)$391,0004,466
Total time deposits$14,672,0003,927
Total time and savings deposits$101,009,0003,259
Noninterest-bearing deposits$61,561,0002,364
Interest-bearing deposits$115,005,0003,142
Retail deposits$166,928,0002,932
Estimated insured deposits$95,760,0003,435
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,476,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$194,605,0002,882
Deposits held in domestic offices$194,605,0002,880
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,562,0002,907
Demand deposits$72,545,0002,185
Nontransaction accounts$121,043,0002,625
Money market deposit accounts (MMDAs)$113,919,0001,304
Other savings deposits (excluding MMDAs)$355,0004,501
Total time deposits$6,769,0004,381
Total time and savings deposits$122,060,0002,992
Noninterest-bearing deposits$57,439,0002,534
Interest-bearing deposits$137,166,0002,895
Retail deposits$193,244,0002,754
Estimated insured deposits$92,587,0003,492
IRAs and Keogh plan accounts$223,0004,368
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,223,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$194,760,0002,908
Deposits held in domestic offices$194,760,0002,907
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,012,0002,561
Demand deposits$91,257,0001,900
Nontransaction accounts$101,748,0002,883
Money market deposit accounts (MMDAs)$96,945,0001,475
Other savings deposits (excluding MMDAs)$338,0004,548
Total time deposits$4,465,0004,521
Total time and savings deposits$103,503,0003,257
Noninterest-bearing deposits$77,901,0002,161
Interest-bearing deposits$116,859,0003,144
Retail deposits$193,960,0002,784
Estimated insured deposits$86,381,0003,619
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$734,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$192,695,0002,965
Deposits held in domestic offices$192,695,0002,965
Individuals, partnerships, and corporations$192,695,0002,763
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,374,0002,295
Demand deposits$113,374,0001,623
Nontransaction accounts$79,321,0003,285
Money market deposit accounts (MMDAs)$75,558,0001,740
Other savings deposits (excluding MMDAs)$413,0004,617
Total time deposits$3,350,0004,645
Total time and savings deposits$79,321,0003,668
Noninterest-bearing deposits$98,535,0001,857
Interest-bearing deposits$94,160,0003,505
Retail deposits$192,695,0002,846
Estimated insured deposits$83,514,0003,725
IRAs and Keogh plan accounts$213,0004,487
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$498,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$196,235,0002,943
Deposits held in domestic offices$196,235,0002,943
Individuals, partnerships, and corporations$196,235,0002,741
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,702,0002,288
Demand deposits$112,702,0001,603
Nontransaction accounts$83,533,0003,230
Money market deposit accounts (MMDAs)$80,352,0001,686
Other savings deposits (excluding MMDAs)$216,0004,652
Total time deposits$2,965,0004,687
Total time and savings deposits$83,533,0003,626
Noninterest-bearing deposits$100,773,0001,828
Interest-bearing deposits$95,462,0003,503
Retail deposits$196,235,0002,827
Estimated insured deposits$120,785,0003,214
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$144,459,0003,367
Deposits held in domestic offices$144,459,0003,367
Individuals, partnerships, and corporations$144,459,0003,168
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,881,0003,073
Demand deposits$66,881,0002,291
Nontransaction accounts$77,578,0003,330
Money market deposit accounts (MMDAs)$74,852,0001,729
Other savings deposits (excluding MMDAs)$239,0004,688
Total time deposits$2,488,0004,741
Total time and savings deposits$77,578,0003,723
Noninterest-bearing deposits$56,966,0002,586
Interest-bearing deposits$87,493,0003,599
Retail deposits$144,208,0003,268
Estimated insured deposits$69,526,0003,973
IRAs and Keogh plan accounts$183,0004,566
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$249,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$117,015,0003,686
Deposits held in domestic offices$117,015,0003,686
Individuals, partnerships, and corporations$117,015,0003,494
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,830,0003,269
Demand deposits$56,830,0002,491
Nontransaction accounts$60,185,0003,733
Money market deposit accounts (MMDAs)$58,035,0001,994
Other savings deposits (excluding MMDAs)$273,0004,763
Total time deposits$1,876,0004,831
Total time and savings deposits$60,185,0004,033
Noninterest-bearing deposits$49,449,0002,751
Interest-bearing deposits$67,566,0003,953
Retail deposits$116,764,0003,566
Estimated insured deposits$58,708,0004,201
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$249,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$90,562,0004,014
Deposits held in domestic offices$90,562,0004,014
Individuals, partnerships, and corporations$90,562,0003,850
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,422,0003,623
Demand deposits$44,422,0002,822
Nontransaction accounts$46,140,0004,066
Money market deposit accounts (MMDAs)$44,772,0002,242
Other savings deposits (excluding MMDAs)$238,0004,800
Total time deposits$1,131,0004,879
Total time and savings deposits$46,140,0004,339
Noninterest-bearing deposits$38,311,0003,107
Interest-bearing deposits$52,251,0004,228
Retail deposits$90,262,0003,924
Estimated insured deposits$43,798,0004,483
IRAs and Keogh plan accounts$190,0004,672
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$249,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$54,977,0004,499
Deposits held in domestic offices$54,977,0004,499
Individuals, partnerships, and corporations$54,977,0004,376
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,853,0004,420
Demand deposits$17,838,0004,047
Nontransaction accounts$34,124,0004,396
Money market deposit accounts (MMDAs)$33,428,0002,527
Other savings deposits (excluding MMDAs)$87,0004,838
Total time deposits$609,0004,920
Total time and savings deposits$37,139,0004,529
Noninterest-bearing deposits$17,939,0004,048
Interest-bearing deposits$37,038,0004,544
Retail deposits$54,677,0004,439
Estimated insured deposits$25,926,0004,801
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$249,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$19,162,0004,920
Deposits held in domestic offices$19,162,0004,920
Individuals, partnerships, and corporations$19,162,0004,883
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0004,852
Demand deposits$6,058,0004,694
Nontransaction accounts$12,318,0004,878
Money market deposit accounts (MMDAs)$12,309,0003,486
Other savings deposits (excluding MMDAs)$9,0004,873
Total time deposits$04,959
Total time and savings deposits$13,104,0004,910
Noninterest-bearing deposits$6,160,0004,687
Interest-bearing deposits$13,002,0004,915
Retail deposits$19,162,0004,892
Estimated insured deposits$4,451,0004,972
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA