The Citizens Bank of Sparta, Total Deposits

2004-12-31Rank
Total deposits$38,936,0007,096
Deposits held in domestic offices$38,936,0007,094
Individuals, partnerships, and corporations$35,458,0007,027
U.S. Government$04,510
States and political subdivisions in the U.S.$3,478,0004,669
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,711,0006,827
Demand deposits$4,151,0007,211
Nontransaction accounts$28,225,0006,962
Money market deposit accounts (MMDAs)$1,040,0007,843
Other savings deposits (excluding MMDAs)$5,142,0005,501
Total time deposits$22,043,0006,281
Total time and savings deposits$34,785,0006,920
Noninterest-bearing deposits$4,151,0007,252
Interest-bearing deposits$34,785,0006,934
Retail deposits$31,831,0007,093
Estimated insured deposits$34,756,0006,770
IRAs and Keogh plan accounts$2,435,0005,767
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,077,0006,941
Deposits held in domestic offices$41,077,0006,939
Individuals, partnerships, and corporations$37,219,0006,894
U.S. Government$04,404
States and political subdivisions in the U.S.$3,858,0004,403
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,046,0006,399
Demand deposits$4,714,0006,800
Nontransaction accounts$29,031,0006,909
Money market deposit accounts (MMDAs)$1,102,0007,826
Other savings deposits (excluding MMDAs)$5,605,0005,278
Total time deposits$22,324,0006,247
Total time and savings deposits$36,363,0006,792
Noninterest-bearing deposits$4,714,0006,842
Interest-bearing deposits$36,363,0006,813
Retail deposits$33,770,0006,947
Estimated insured deposits$37,077,0006,593
IRAs and Keogh plan accounts$2,427,0005,842
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,313,0007,078
Deposits held in domestic offices$39,313,0007,077
Individuals, partnerships, and corporations$34,996,0007,083
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,315,0004,205
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,796,0006,462
Demand deposits$3,856,0007,228
Nontransaction accounts$27,517,0007,068
Money market deposit accounts (MMDAs)$971,0007,958
Other savings deposits (excluding MMDAs)$4,505,0005,883
Total time deposits$22,041,0006,321
Total time and savings deposits$35,457,0006,876
Noninterest-bearing deposits$3,856,0007,263
Interest-bearing deposits$35,457,0006,895
Retail deposits$32,630,0007,084
Estimated insured deposits$35,863,0006,731
IRAs and Keogh plan accounts$2,476,0005,858
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,365,0007,043
Deposits held in domestic offices$40,365,0007,041
Individuals, partnerships, and corporations$35,603,0007,077
U.S. Government$04,568
States and political subdivisions in the U.S.$4,762,0004,023
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,097,0006,419
Demand deposits$3,688,0007,305
Nontransaction accounts$28,268,0007,023
Money market deposit accounts (MMDAs)$1,123,0007,901
Other savings deposits (excluding MMDAs)$4,693,0005,795
Total time deposits$22,452,0006,316
Total time and savings deposits$36,677,0006,818
Noninterest-bearing deposits$3,736,0007,317
Interest-bearing deposits$36,629,0006,841
Retail deposits$33,547,0007,039
Estimated insured deposits$35,412,0006,810
IRAs and Keogh plan accounts$2,482,0005,839
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,485,0007,127
Deposits held in domestic offices$39,485,0007,125
Individuals, partnerships, and corporations$35,051,0007,101
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,433,0004,200
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,693,0006,023
Demand deposits$3,746,0006,893
Nontransaction accounts$27,792,0006,296
Money market deposit accounts (MMDAs)$1,056,0007,218
Other savings deposits (excluding MMDAs)$3,949,0005,443
Total time deposits$22,788,0005,553
Total time and savings deposits$35,739,0006,888
Noninterest-bearing deposits$3,810,0007,343
Interest-bearing deposits$35,675,0006,912
Retail deposits$32,417,0007,156
Estimated insured deposits$35,745,0006,799
IRAs and Keogh plan accounts$2,431,0005,947
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,449,0007,139
Deposits held in domestic offices$39,449,0007,138
Individuals, partnerships, and corporations$37,012,0006,982
U.S. Government$04,647
States and political subdivisions in the U.S.$2,437,0005,245
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,930,0005,871
Demand deposits$3,451,0006,923
Nontransaction accounts$27,519,0006,356
Money market deposit accounts (MMDAs)$1,086,0007,214
Other savings deposits (excluding MMDAs)$3,658,0005,608
Total time deposits$22,774,0005,608
Total time and savings deposits$35,998,0006,898
Noninterest-bearing deposits$3,451,0007,414
Interest-bearing deposits$35,997,0006,917
Retail deposits$32,335,0007,161
Estimated insured deposits$35,285,0006,879
IRAs and Keogh plan accounts$2,349,0006,097
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$40,183,0007,104
Deposits held in domestic offices$40,183,0007,103
Individuals, partnerships, and corporations$38,828,0006,850
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,349,0006,160
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,311,0005,768
Demand deposits$3,583,0006,835
Nontransaction accounts$27,872,0006,372
Money market deposit accounts (MMDAs)$1,318,0007,080
Other savings deposits (excluding MMDAs)$3,625,0005,622
Total time deposits$22,929,0005,646
Total time and savings deposits$36,600,0006,860
Noninterest-bearing deposits$3,661,0007,303
Interest-bearing deposits$36,522,0006,888
Retail deposits$33,291,0007,109
Estimated insured deposits$29,613,0007,384
IRAs and Keogh plan accounts$2,336,0006,135
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,596,0007,146
Deposits held in domestic offices$39,596,0007,145
Individuals, partnerships, and corporations$38,208,0006,884
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,386,0006,153
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,461,0005,911
Demand deposits$3,785,0006,718
Nontransaction accounts$28,135,0006,331
Money market deposit accounts (MMDAs)$1,225,0007,166
Other savings deposits (excluding MMDAs)$3,643,0005,564
Total time deposits$23,266,0005,607
Total time and savings deposits$35,811,0006,928
Noninterest-bearing deposits$3,785,0007,203
Interest-bearing deposits$35,811,0006,955
Retail deposits$32,526,0007,149
Estimated insured deposits$29,715,0007,385
IRAs and Keogh plan accounts$2,295,0006,131
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,022,0007,306
Deposits held in domestic offices$37,022,0007,303
Individuals, partnerships, and corporations$33,555,0007,224
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$3,460,0004,638
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,703,0006,333
Demand deposits$3,239,0007,074
Nontransaction accounts$27,319,0006,387
Money market deposit accounts (MMDAs)$1,105,0007,231
Other savings deposits (excluding MMDAs)$3,349,0005,633
Total time deposits$22,865,0005,651
Total time and savings deposits$33,783,0007,071
Noninterest-bearing deposits$3,239,0007,575
Interest-bearing deposits$33,783,0007,104
Retail deposits$30,920,0007,277
Estimated insured deposits$28,708,0007,471
IRAs and Keogh plan accounts$2,289,0006,110
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,992,0007,241
Deposits held in domestic offices$37,992,0007,239
Individuals, partnerships, and corporations$35,539,0007,054
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$2,415,0005,255
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,669,0006,312
Demand deposits$3,072,0007,198
Nontransaction accounts$28,323,0006,246
Money market deposit accounts (MMDAs)$1,158,0007,222
Other savings deposits (excluding MMDAs)$3,172,0005,618
Total time deposits$23,993,0005,578
Total time and savings deposits$34,920,0006,933
Noninterest-bearing deposits$3,093,0007,675
Interest-bearing deposits$34,900,0006,963
Retail deposits$31,124,0007,252
Estimated insured deposits$35,700,0006,829
IRAs and Keogh plan accounts$1,839,0006,644
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,673,0007,453
Deposits held in domestic offices$34,673,0007,452
Individuals, partnerships, and corporations$31,250,0007,400
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,220,0004,715
Commercial banks and other depository institutions in U.S.$198,0001,955
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,633,0006,872
Demand deposits$2,858,0007,389
Nontransaction accounts$27,040,0006,288
Money market deposit accounts (MMDAs)$1,120,0007,326
Other savings deposits (excluding MMDAs)$2,806,0005,814
Total time deposits$23,114,0005,676
Total time and savings deposits$31,815,0007,129
Noninterest-bearing deposits$2,892,0007,835
Interest-bearing deposits$31,781,0007,200
Retail deposits$27,913,0007,556
Estimated insured deposits$33,005,0007,077
IRAs and Keogh plan accounts$1,714,0006,839
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$35,107,0007,518
Deposits held in domestic offices$35,107,0007,516
Individuals, partnerships, and corporations$31,062,0007,529
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,351,0004,555
Commercial banks and other depository institutions in U.S.$693,0001,281
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,647,0007,019
Demand deposits$2,874,0007,559
Nontransaction accounts$27,460,0006,296
Money market deposit accounts (MMDAs)$1,082,0007,584
Other savings deposits (excluding MMDAs)$2,882,0006,067
Total time deposits$23,496,0005,552
Total time and savings deposits$32,233,0007,204
Noninterest-bearing deposits$2,874,0008,019
Interest-bearing deposits$32,233,0007,256
Retail deposits$28,282,0007,710
Estimated insured deposits$33,384,0007,147
IRAs and Keogh plan accounts$1,680,0007,110
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$35,262,0007,615
Deposits held in domestic offices$35,262,0007,614
Individuals, partnerships, and corporations$30,071,0007,773
U.S. Government$06,005
States and political subdivisions in the U.S.$3,210,0004,604
Commercial banks and other depository institutions in U.S.$1,981,000810
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,711,0007,170
Demand deposits$2,449,0007,995
Nontransaction accounts$27,551,0006,317
Money market deposit accounts (MMDAs)$977,0007,793
Other savings deposits (excluding MMDAs)$2,688,0006,403
Total time deposits$23,886,0005,554
Total time and savings deposits$32,813,0007,249
Noninterest-bearing deposits$2,449,0008,501
Interest-bearing deposits$32,813,0007,301
Retail deposits$29,721,0007,717
Estimated insured deposits$33,605,0007,275
IRAs and Keogh plan accounts$1,412,0007,680
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$30,844,0008,236
Deposits held in domestic offices$30,844,0008,234
Individuals, partnerships, and corporations$25,405,0008,495
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$2,855,0004,990
Commercial banks and other depository institutions in U.S.$2,575,000680
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,661,0007,684
Demand deposits$2,113,0008,477
Nontransaction accounts$24,183,0006,855
Money market deposit accounts (MMDAs)$1,063,0007,922
Other savings deposits (excluding MMDAs)$2,467,0006,818
Total time deposits$20,653,0006,101
Total time and savings deposits$28,731,0007,868
Noninterest-bearing deposits$2,137,0009,011
Interest-bearing deposits$28,707,0007,936
Retail deposits$27,449,0008,166
Estimated insured deposits$29,586,0007,940
IRAs and Keogh plan accounts$1,241,0008,284
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$30,002,0008,651
Deposits held in domestic offices$30,002,0008,647
Individuals, partnerships, and corporations$24,787,0008,888
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$2,422,0005,444
Commercial banks and other depository institutions in U.S.$2,773,000678
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0008,088
Demand deposits$1,976,0008,935
Nontransaction accounts$23,583,0007,136
Money market deposit accounts (MMDAs)$940,0008,437
Other savings deposits (excluding MMDAs)$2,516,0007,112
Total time deposits$20,127,0006,327
Total time and savings deposits$28,026,0008,219
Noninterest-bearing deposits$2,005,0009,480
Interest-bearing deposits$27,997,0008,316
Retail deposits$25,400,0008,799
Estimated insured deposits$27,579,0008,522
IRAs and Keogh plan accounts$1,041,0009,099
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$27,426,0009,282
Deposits held in domestic offices$27,426,0009,278
Individuals, partnerships, and corporations$25,225,0009,141
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,199,0005,726
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$5,938,0008,569
Demand deposits$1,942,0009,233
Nontransaction accounts$21,488,0007,613
Money market deposit accounts (MMDAs)$1,117,0008,575
Other savings deposits (excluding MMDAs)$2,633,0007,285
Total time deposits$17,738,0006,879
Total time and savings deposits$25,484,0008,849
Noninterest-bearing deposits$1,948,0009,834
Interest-bearing deposits$25,478,0008,953
Retail deposits$23,018,0009,482
Estimated insured deposits$26,232,0009,054
IRAs and Keogh plan accounts$965,0009,650
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$23,497,00010,122
Deposits held in domestic offices$23,497,00010,117
Individuals, partnerships, and corporations$20,240,00010,208
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$3,254,0004,491
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$6,205,0008,855
Demand deposits$1,798,0009,787
Nontransaction accounts$17,292,0008,471
Money market deposit accounts (MMDAs)$1,231,0009,033
Other savings deposits (excluding MMDAs)$2,552,0007,936
Total time deposits$13,509,0007,622
Total time and savings deposits$21,699,0009,708
Noninterest-bearing deposits$1,798,00010,417
Interest-bearing deposits$21,699,0009,811
Retail deposits$20,923,00010,177
Estimated insured deposits$22,731,0009,889
IRAs and Keogh plan accounts$559,00011,054
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$21,937,00010,846
Deposits held in domestic offices$21,937,00010,844
Individuals, partnerships, and corporations$19,432,00010,781
U.S. Government$221,0002,005
States and political subdivisions in the U.S.$2,284,0005,599
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$5,836,0009,332
Demand deposits$1,950,0009,920
Nontransaction accounts$16,101,0009,007
Money market deposit accounts (MMDAs)$1,284,0009,518
Other savings deposits (excluding MMDAs)$2,725,0008,055
Total time deposits$12,092,0008,143
Total time and savings deposits$19,987,00010,401
Noninterest-bearing deposits$1,950,00010,517
Interest-bearing deposits$19,987,00010,588
Retail deposits$20,066,00010,842
Estimated insured deposits$21,501,00010,562
IRAs and Keogh plan accounts$537,00011,678
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$21,979,00011,204
Deposits held in domestic offices$21,979,00011,200
Individuals, partnerships, and corporations$19,652,00011,312
U.S. Government$283,0002,105
States and political subdivisions in the U.S.$2,044,0005,825
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$5,235,0009,777
Demand deposits$1,640,00010,581
Nontransaction accounts$16,744,0009,038
Money market deposit accounts (MMDAs)$1,356,0009,709
Other savings deposits (excluding MMDAs)$2,649,0007,921
Total time deposits$12,739,0008,245
Total time and savings deposits$20,339,00010,874
Noninterest-bearing deposits$1,640,00011,417
Interest-bearing deposits$20,339,00010,870
Retail deposits$20,030,00011,185
Estimated insured deposits$21,476,00010,942
IRAs and Keogh plan accounts$539,00012,213
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA