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Cleveland Bank and Trust Company, Total Deposits

2000-12-31Rank
Total deposits$231,140,0001,671
Deposits held in domestic offices$231,140,0001,666
Individuals, partnerships, and corporations$211,081,0001,706
U.S. Government$39,0001,964
States and political subdivisions in the U.S.$19,868,000995
Commercial banks and other depository institutions in U.S.$152,0002,093
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,466,0001,151
Demand deposits$31,962,0001,377
Nontransaction accounts$167,674,0001,477
Money market deposit accounts (MMDAs)$39,837,0001,237
Other savings deposits (excluding MMDAs)$13,225,0002,223
Total time deposits$114,612,0001,384
Total time and savings deposits$199,178,0001,682
Noninterest-bearing deposits$31,962,0001,579
Interest-bearing deposits$199,178,0001,672
Retail deposits$198,512,0001,609
Estimated insured deposits$199,089,0001,570
IRAs and Keogh plan accounts$21,206,0001,029
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$229,014,0001,639
Deposits held in domestic offices$229,014,0001,637
Individuals, partnerships, and corporations$217,995,0001,618
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$10,799,0001,794
Commercial banks and other depository institutions in U.S.$189,0002,125
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,291,0001,194
Demand deposits$34,678,0001,256
Nontransaction accounts$165,723,0001,431
Money market deposit accounts (MMDAs)$45,715,0001,108
Other savings deposits (excluding MMDAs)$14,930,0002,159
Total time deposits$105,078,0001,403
Total time and savings deposits$194,336,0001,683
Noninterest-bearing deposits$34,678,0001,420
Interest-bearing deposits$194,336,0001,683
Retail deposits$204,209,0001,561
Estimated insured deposits$199,495,0001,544
IRAs and Keogh plan accounts$21,201,0001,081
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$230,634,0001,635
Deposits held in domestic offices$230,634,0001,629
Individuals, partnerships, and corporations$220,511,0001,588
U.S. Government$233,000749
States and political subdivisions in the U.S.$9,759,0001,832
Commercial banks and other depository institutions in U.S.$131,0002,346
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,264,0001,183
Demand deposits$34,293,0001,362
Nontransaction accounts$164,370,0001,383
Money market deposit accounts (MMDAs)$44,670,0001,019
Other savings deposits (excluding MMDAs)$17,745,0001,904
Total time deposits$101,955,0001,399
Total time and savings deposits$196,341,0001,625
Noninterest-bearing deposits$34,293,0001,502
Interest-bearing deposits$196,341,0001,629
Retail deposits$209,575,0001,522
Estimated insured deposits$203,909,0001,505
IRAs and Keogh plan accounts$21,392,0001,103
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$219,828,0001,704
Deposits held in domestic offices$219,828,0001,697
Individuals, partnerships, and corporations$212,670,0001,653
U.S. Government$264,000884
States and political subdivisions in the U.S.$6,782,0002,666
Commercial banks and other depository institutions in U.S.$112,0002,549
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,896,0001,408
Demand deposits$28,862,0001,587
Nontransaction accounts$162,932,0001,376
Money market deposit accounts (MMDAs)$34,132,0001,166
Other savings deposits (excluding MMDAs)$19,579,0001,754
Total time deposits$109,221,0001,332
Total time and savings deposits$190,966,0001,673
Noninterest-bearing deposits$28,862,0001,708
Interest-bearing deposits$190,966,0001,681
Retail deposits$196,123,0001,651
Estimated insured deposits$196,198,0001,597
IRAs and Keogh plan accounts$21,009,0001,206
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$220,505,0001,740
Deposits held in domestic offices$220,505,0001,730
Individuals, partnerships, and corporations$207,453,0001,750
U.S. Government$1,887,000417
States and political subdivisions in the U.S.$11,009,0001,585
Commercial banks and other depository institutions in U.S.$156,0002,611
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,357,0001,581
Demand deposits$27,271,0001,733
Nontransaction accounts$167,148,0001,360
Money market deposit accounts (MMDAs)$31,290,0001,261
Other savings deposits (excluding MMDAs)$24,830,0001,521
Total time deposits$111,028,0001,325
Total time and savings deposits$193,234,0001,712
Noninterest-bearing deposits$27,271,0001,847
Interest-bearing deposits$193,234,0001,726
Retail deposits$193,314,0001,743
Estimated insured deposits$195,733,0001,670
IRAs and Keogh plan accounts$21,983,0001,266
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$216,667,0001,778
Deposits held in domestic offices$216,667,0001,765
Individuals, partnerships, and corporations$205,353,0001,775
U.S. Government$1,048,000753
States and political subdivisions in the U.S.$10,099,0001,617
Commercial banks and other depository institutions in U.S.$167,0002,645
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,663,0001,597
Demand deposits$27,160,0001,724
Nontransaction accounts$163,004,0001,383
Money market deposit accounts (MMDAs)$26,952,0001,442
Other savings deposits (excluding MMDAs)$28,847,0001,379
Total time deposits$107,205,0001,355
Total time and savings deposits$189,507,0001,750
Noninterest-bearing deposits$27,160,0001,826
Interest-bearing deposits$189,507,0001,768
Retail deposits$195,624,0001,740
Estimated insured deposits$194,416,0001,720
IRAs and Keogh plan accounts$21,532,0001,345
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$206,480,0001,849
Deposits held in domestic offices$206,480,0001,838
Individuals, partnerships, and corporations$195,368,0001,837
U.S. Government$424,0001,479
States and political subdivisions in the U.S.$10,544,0001,421
Commercial banks and other depository institutions in U.S.$144,0002,841
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,866,0001,729
Demand deposits$27,676,0001,683
Nontransaction accounts$155,614,0001,375
Money market deposit accounts (MMDAs)$24,201,0001,638
Other savings deposits (excluding MMDAs)$35,444,0001,275
Total time deposits$95,969,0001,320
Total time and savings deposits$178,804,0001,821
Noninterest-bearing deposits$27,676,0001,782
Interest-bearing deposits$178,804,0001,841
Retail deposits$187,535,0001,831
Estimated insured deposits$186,604,0001,773
IRAs and Keogh plan accounts$16,134,0001,687
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$200,463,0001,976
Deposits held in domestic offices$200,463,0001,964
Individuals, partnerships, and corporations$184,940,0002,001
U.S. Government$915,000763
States and political subdivisions in the U.S.$14,436,000938
Commercial banks and other depository institutions in U.S.$172,0003,059
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,023,0001,782
Demand deposits$26,566,0001,681
Nontransaction accounts$151,440,0001,421
Money market deposit accounts (MMDAs)$26,785,0001,628
Other savings deposits (excluding MMDAs)$39,242,0001,247
Total time deposits$85,413,0001,414
Total time and savings deposits$173,897,0001,931
Noninterest-bearing deposits$26,566,0001,798
Interest-bearing deposits$173,897,0001,968
Retail deposits$178,936,0002,003
Estimated insured deposits$177,858,0001,925
IRAs and Keogh plan accounts$15,021,0001,870
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$198,822,0002,071
Deposits held in domestic offices$198,822,0002,062
Individuals, partnerships, and corporations$184,310,0002,129
U.S. Government$257,0002,226
States and political subdivisions in the U.S.$14,101,000956
Commercial banks and other depository institutions in U.S.$154,0003,127
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,405,0001,749
Demand deposits$24,702,0001,776
Nontransaction accounts$150,417,0001,474
Money market deposit accounts (MMDAs)$28,956,0001,597
Other savings deposits (excluding MMDAs)$22,621,0001,913
Total time deposits$98,840,0001,306
Total time and savings deposits$174,120,0002,061
Noninterest-bearing deposits$24,702,0001,925
Interest-bearing deposits$174,120,0002,054
Retail deposits$177,186,0002,100
Estimated insured deposits$175,262,0002,061
IRAs and Keogh plan accounts$14,168,0002,123
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA