The Citizens Bank and Trust Company of Grayson County, Total Deposits

2000-12-31Rank
Total deposits$64,785,0005,258
Deposits held in domestic offices$64,785,0005,254
Individuals, partnerships, and corporations$56,242,0005,398
U.S. Government$45,0001,813
States and political subdivisions in the U.S.$8,498,0002,411
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$31,895,0002,642
Demand deposits$13,471,0003,241
Nontransaction accounts$32,890,0005,711
Money market deposit accounts (MMDAs)$4,459,0005,081
Other savings deposits (excluding MMDAs)$6,272,0003,702
Total time deposits$22,159,0005,789
Total time and savings deposits$51,314,0005,501
Noninterest-bearing deposits$13,471,0003,479
Interest-bearing deposits$51,314,0005,557
Retail deposits$63,091,0004,738
Estimated insured deposits$51,619,0005,421
IRAs and Keogh plan accounts$3,265,0005,045
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$55,917,0005,830
Deposits held in domestic offices$55,917,0005,828
Individuals, partnerships, and corporations$53,408,0005,637
U.S. Government$76,0001,188
States and political subdivisions in the U.S.$2,433,0005,317
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$22,348,0003,725
Demand deposits$11,796,0003,584
Nontransaction accounts$33,569,0005,639
Money market deposit accounts (MMDAs)$4,507,0005,164
Other savings deposits (excluding MMDAs)$6,300,0003,964
Total time deposits$22,762,0005,650
Total time and savings deposits$44,121,0006,101
Noninterest-bearing deposits$11,796,0003,799
Interest-bearing deposits$44,121,0006,146
Retail deposits$54,235,0005,322
Estimated insured deposits$52,049,0005,480
IRAs and Keogh plan accounts$3,204,0005,259
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$58,267,0005,745
Deposits held in domestic offices$58,267,0005,742
Individuals, partnerships, and corporations$56,429,0005,530
U.S. Government$41,0002,239
States and political subdivisions in the U.S.$1,797,0005,942
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$23,909,0003,633
Demand deposits$13,724,0003,255
Nontransaction accounts$34,358,0005,582
Money market deposit accounts (MMDAs)$3,786,0005,435
Other savings deposits (excluding MMDAs)$6,138,0004,137
Total time deposits$24,434,0005,463
Total time and savings deposits$44,543,0006,104
Noninterest-bearing deposits$13,724,0003,461
Interest-bearing deposits$44,543,0006,146
Retail deposits$56,088,0005,310
Estimated insured deposits$53,189,0005,501
IRAs and Keogh plan accounts$3,350,0005,221
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$54,527,0006,070
Deposits held in domestic offices$54,527,0006,063
Individuals, partnerships, and corporations$53,902,0005,715
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$602,0007,787
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$22,463,0003,720
Demand deposits$12,518,0003,416
Nontransaction accounts$32,064,0005,881
Money market deposit accounts (MMDAs)$3,633,0005,583
Other savings deposits (excluding MMDAs)$5,525,0004,511
Total time deposits$22,906,0005,760
Total time and savings deposits$42,009,0006,405
Noninterest-bearing deposits$12,518,0003,620
Interest-bearing deposits$42,009,0006,467
Retail deposits$52,641,0005,594
Estimated insured deposits$50,237,0005,782
IRAs and Keogh plan accounts$3,383,0005,373
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$52,116,0006,429
Deposits held in domestic offices$52,116,0006,420
Individuals, partnerships, and corporations$51,737,0006,072
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$359,0008,488
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$20,690,0004,108
Demand deposits$11,122,0003,876
Nontransaction accounts$31,426,0006,075
Money market deposit accounts (MMDAs)$3,418,0005,940
Other savings deposits (excluding MMDAs)$5,157,0004,980
Total time deposits$22,851,0005,854
Total time and savings deposits$40,994,0006,695
Noninterest-bearing deposits$11,122,0004,080
Interest-bearing deposits$40,994,0006,769
Retail deposits$50,604,0005,983
Estimated insured deposits$48,796,0006,118
IRAs and Keogh plan accounts$3,319,0005,719
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$51,629,0006,631
Deposits held in domestic offices$51,629,0006,624
Individuals, partnerships, and corporations$50,977,0006,263
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$594,0008,377
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$18,791,0004,499
Demand deposits$9,814,0004,293
Nontransaction accounts$32,838,0005,986
Money market deposit accounts (MMDAs)$3,789,0005,889
Other savings deposits (excluding MMDAs)$4,951,0005,306
Total time deposits$24,098,0005,664
Total time and savings deposits$41,815,0006,751
Noninterest-bearing deposits$9,814,0004,512
Interest-bearing deposits$41,815,0006,835
Retail deposits$49,623,0006,274
Estimated insured deposits$48,536,0006,347
IRAs and Keogh plan accounts$3,137,0006,085
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$51,594,0006,653
Deposits held in domestic offices$51,594,0006,647
Individuals, partnerships, and corporations$50,773,0006,317
U.S. Government$168,0002,682
States and political subdivisions in the U.S.$653,0008,629
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$18,608,0004,704
Demand deposits$9,890,0004,317
Nontransaction accounts$32,986,0005,916
Money market deposit accounts (MMDAs)$5,434,0005,334
Other savings deposits (excluding MMDAs)$5,574,0005,390
Total time deposits$21,978,0005,640
Total time and savings deposits$41,704,0006,821
Noninterest-bearing deposits$9,891,0004,539
Interest-bearing deposits$41,703,0006,893
Retail deposits$50,035,0006,294
Estimated insured deposits$49,283,0006,301
IRAs and Keogh plan accounts$2,955,0006,333
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$49,873,0007,065
Deposits held in domestic offices$49,873,0007,057
Individuals, partnerships, and corporations$48,759,0006,719
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$1,099,0007,754
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$17,273,0005,003
Demand deposits$7,729,0005,156
Nontransaction accounts$32,600,0006,082
Money market deposit accounts (MMDAs)$5,781,0005,587
Other savings deposits (excluding MMDAs)$5,553,0005,674
Total time deposits$21,266,0005,727
Total time and savings deposits$42,144,0006,978
Noninterest-bearing deposits$7,729,0005,429
Interest-bearing deposits$42,144,0007,119
Retail deposits$48,771,0006,706
Estimated insured deposits$48,100,0006,688
IRAs and Keogh plan accounts$2,741,0006,903
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$50,922,0007,108
Deposits held in domestic offices$50,922,0007,101
Individuals, partnerships, and corporations$50,264,0006,852
U.S. Government$116,0003,561
States and political subdivisions in the U.S.$542,0009,295
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$16,420,0005,091
Demand deposits$7,777,0004,977
Nontransaction accounts$34,502,0005,919
Money market deposit accounts (MMDAs)$5,425,0005,912
Other savings deposits (excluding MMDAs)$4,911,0005,819
Total time deposits$24,166,0005,379
Total time and savings deposits$43,145,0007,233
Noninterest-bearing deposits$7,777,0005,327
Interest-bearing deposits$43,145,0007,225
Retail deposits$49,532,0006,766
Estimated insured deposits$48,314,0006,865
IRAs and Keogh plan accounts$2,969,0006,934
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA