Pennyrile Citizens Bank and Trust Company, Total Deposits

1998-12-31Rank
Total deposits$50,107,0006,313
Deposits held in domestic offices$50,107,0006,310
Individuals, partnerships, and corporations$48,995,0006,025
U.S. Government$06,005
States and political subdivisions in the U.S.$1,071,0006,852
Commercial banks and other depository institutions in U.S.$41,0003,022
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,044,0004,508
Demand deposits$12,477,0003,516
Nontransaction accounts$32,063,0005,825
Money market deposit accounts (MMDAs)$5,454,0004,608
Other savings deposits (excluding MMDAs)$3,344,0005,766
Total time deposits$23,265,0005,648
Total time and savings deposits$37,630,0006,727
Noninterest-bearing deposits$12,482,0003,721
Interest-bearing deposits$37,625,0006,778
Retail deposits$45,160,0006,136
Estimated insured deposits$42,511,0006,368
IRAs and Keogh plan accounts$2,826,0005,786
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$56,914,0005,884
Deposits held in domestic offices$56,914,0005,876
Individuals, partnerships, and corporations$51,447,0005,902
U.S. Government$06,819
States and political subdivisions in the U.S.$2,893,0004,960
Commercial banks and other depository institutions in U.S.$2,574,000682
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,101,0003,939
Demand deposits$13,776,0003,173
Nontransaction accounts$35,813,0005,480
Money market deposit accounts (MMDAs)$4,293,0005,148
Other savings deposits (excluding MMDAs)$3,443,0005,864
Total time deposits$28,077,0005,025
Total time and savings deposits$43,138,0006,282
Noninterest-bearing deposits$13,779,0003,367
Interest-bearing deposits$43,135,0006,345
Retail deposits$49,200,0005,876
Estimated insured deposits$45,244,0006,224
IRAs and Keogh plan accounts$3,217,0005,529
Brokered deposits$2,574,000658
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$54,692,0006,233
Deposits held in domestic offices$54,692,0006,224
Individuals, partnerships, and corporations$48,711,0006,305
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$3,406,0004,478
Commercial banks and other depository institutions in U.S.$2,574,000703
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,997,0003,330
Demand deposits$14,149,0003,202
Nontransaction accounts$28,695,0006,413
Money market deposit accounts (MMDAs)$2,273,0006,953
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$26,422,0005,296
Total time and savings deposits$40,543,0006,742
Noninterest-bearing deposits$14,149,0003,377
Interest-bearing deposits$40,543,0006,820
Retail deposits$47,748,0006,213
Estimated insured deposits$45,557,0006,427
IRAs and Keogh plan accounts$3,208,0005,822
Brokered deposits$2,574,000567
Fully insured brokered deposits$594,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$47,150,0007,026
Deposits held in domestic offices$47,150,0007,021
Individuals, partnerships, and corporations$46,312,0006,680
U.S. Government$80,0003,628
States and political subdivisions in the U.S.$458,0008,631
Commercial banks and other depository institutions in U.S.$300,0002,101
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,366,0003,840
Demand deposits$11,936,0003,674
Nontransaction accounts$24,784,0007,080
Money market deposit accounts (MMDAs)$2,690,0006,789
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$22,094,0006,010
Total time and savings deposits$35,214,0007,503
Noninterest-bearing deposits$11,936,0003,869
Interest-bearing deposits$35,214,0007,593
Retail deposits$43,173,0006,859
Estimated insured deposits$46,773,0006,513
IRAs and Keogh plan accounts$3,149,0006,074
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$44,800,0007,327
Deposits held in domestic offices$44,800,0007,319
Individuals, partnerships, and corporations$43,239,0007,080
U.S. Government$97,0003,492
States and political subdivisions in the U.S.$1,419,0007,017
Commercial banks and other depository institutions in U.S.$45,0003,756
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,245,0004,175
Demand deposits$11,861,0003,739
Nontransaction accounts$23,555,0007,317
Money market deposit accounts (MMDAs)$3,838,0006,413
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$19,717,0006,064
Total time and savings deposits$32,939,0007,912
Noninterest-bearing deposits$11,861,0003,925
Interest-bearing deposits$32,939,0007,996
Retail deposits$40,885,0007,240
Estimated insured deposits$44,285,0006,814
IRAs and Keogh plan accounts$2,895,0006,424
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$40,520,0008,094
Deposits held in domestic offices$40,520,0008,087
Individuals, partnerships, and corporations$39,651,0007,691
U.S. Government$105,0003,123
States and political subdivisions in the U.S.$662,0008,821
Commercial banks and other depository institutions in U.S.$102,0003,434
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,050,0004,614
Demand deposits$10,466,0004,043
Nontransaction accounts$21,470,0007,883
Money market deposit accounts (MMDAs)$3,734,0006,957
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$17,736,0006,506
Total time and savings deposits$30,054,0008,624
Noninterest-bearing deposits$10,466,0004,277
Interest-bearing deposits$30,054,0008,789
Retail deposits$38,005,0007,942
Estimated insured deposits$40,005,0007,617
IRAs and Keogh plan accounts$2,926,0006,682
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$41,282,0008,200
Deposits held in domestic offices$41,282,0008,194
Individuals, partnerships, and corporations$40,609,0007,942
U.S. Government$109,0003,689
States and political subdivisions in the U.S.$459,0009,565
Commercial banks and other depository institutions in U.S.$105,0003,426
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,157,0004,670
Demand deposits$9,955,0004,095
Nontransaction accounts$23,125,0007,697
Money market deposit accounts (MMDAs)$4,722,0006,372
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$18,403,0006,579
Total time and savings deposits$31,327,0008,817
Noninterest-bearing deposits$9,955,0004,387
Interest-bearing deposits$31,327,0008,808
Retail deposits$38,494,0008,036
Estimated insured deposits$37,593,0008,154
IRAs and Keogh plan accounts$2,821,0007,131
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA