The Citizens National Bank of Malone, Total Deposits

2000-12-31Rank
Total deposits$89,711,0004,166
Deposits held in domestic offices$89,711,0004,161
Individuals, partnerships, and corporations$76,901,0004,365
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$12,605,0001,630
Commercial banks and other depository institutions in U.S.$191,0001,997
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,871,0002,941
Demand deposits$17,573,0002,538
Nontransaction accounts$60,840,0003,756
Money market deposit accounts (MMDAs)$3,312,0005,671
Other savings deposits (excluding MMDAs)$23,392,0001,416
Total time deposits$34,136,0004,435
Total time and savings deposits$72,138,0004,324
Noninterest-bearing deposits$17,574,0002,763
Interest-bearing deposits$72,137,0004,366
Retail deposits$80,328,0003,908
Estimated insured deposits$79,928,0003,900
IRAs and Keogh plan accounts$3,633,0004,714
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$94,805,0003,921
Deposits held in domestic offices$94,805,0003,917
Individuals, partnerships, and corporations$77,773,0004,319
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$16,630,0001,120
Commercial banks and other depository institutions in U.S.$374,0001,686
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,923,0002,974
Demand deposits$17,696,0002,560
Nontransaction accounts$65,882,0003,480
Money market deposit accounts (MMDAs)$3,167,0005,922
Other savings deposits (excluding MMDAs)$26,011,0001,372
Total time deposits$36,704,0004,033
Total time and savings deposits$77,109,0004,063
Noninterest-bearing deposits$17,696,0002,741
Interest-bearing deposits$77,109,0004,092
Retail deposits$82,701,0003,817
Estimated insured deposits$80,057,0003,886
IRAs and Keogh plan accounts$3,982,0004,568
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$95,875,0003,877
Deposits held in domestic offices$95,875,0003,871
Individuals, partnerships, and corporations$81,455,0004,168
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$14,293,0001,220
Commercial banks and other depository institutions in U.S.$107,0002,459
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,021,0002,959
Demand deposits$16,750,0002,776
Nontransaction accounts$65,854,0003,422
Money market deposit accounts (MMDAs)$3,570,0005,574
Other savings deposits (excluding MMDAs)$26,753,0001,338
Total time deposits$35,531,0004,164
Total time and savings deposits$79,125,0003,980
Noninterest-bearing deposits$16,750,0002,956
Interest-bearing deposits$79,125,0004,007
Retail deposits$85,878,0003,721
Estimated insured deposits$83,756,0003,750
IRAs and Keogh plan accounts$4,738,0004,138
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$92,803,0003,971
Deposits held in domestic offices$92,803,0003,963
Individuals, partnerships, and corporations$78,374,0004,255
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$14,334,0001,205
Commercial banks and other depository institutions in U.S.$75,0002,992
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,038,0003,364
Demand deposits$15,344,0002,894
Nontransaction accounts$67,765,0003,292
Money market deposit accounts (MMDAs)$3,145,0005,937
Other savings deposits (excluding MMDAs)$25,905,0001,395
Total time deposits$38,715,0003,865
Total time and savings deposits$77,459,0004,020
Noninterest-bearing deposits$15,344,0003,074
Interest-bearing deposits$77,459,0004,050
Retail deposits$81,344,0003,901
Estimated insured deposits$81,716,0003,834
IRAs and Keogh plan accounts$4,060,0004,765
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$94,735,0003,987
Deposits held in domestic offices$94,735,0003,975
Individuals, partnerships, and corporations$78,234,0004,394
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$15,995,0001,041
Commercial banks and other depository institutions in U.S.$448,0001,735
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,164,0003,573
Demand deposits$14,634,0003,065
Nontransaction accounts$70,571,0003,195
Money market deposit accounts (MMDAs)$2,566,0006,666
Other savings deposits (excluding MMDAs)$27,853,0001,376
Total time deposits$40,152,0003,757
Total time and savings deposits$80,101,0003,996
Noninterest-bearing deposits$14,634,0003,240
Interest-bearing deposits$80,101,0004,040
Retail deposits$82,168,0004,019
Estimated insured deposits$81,483,0003,989
IRAs and Keogh plan accounts$4,570,0004,641
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$93,239,0004,071
Deposits held in domestic offices$93,239,0004,061
Individuals, partnerships, and corporations$79,468,0004,387
U.S. Government$81,0003,610
States and political subdivisions in the U.S.$12,981,0001,205
Commercial banks and other depository institutions in U.S.$709,0001,444
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,967,0003,757
Demand deposits$14,571,0003,066
Nontransaction accounts$70,272,0003,195
Money market deposit accounts (MMDAs)$4,061,0005,692
Other savings deposits (excluding MMDAs)$29,022,0001,372
Total time deposits$37,189,0003,992
Total time and savings deposits$78,668,0004,104
Noninterest-bearing deposits$14,571,0003,241
Interest-bearing deposits$78,668,0004,151
Retail deposits$83,679,0004,015
Estimated insured deposits$83,259,0003,988
IRAs and Keogh plan accounts$4,748,0004,656
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$81,524,0004,567
Deposits held in domestic offices$81,524,0004,557
Individuals, partnerships, and corporations$72,016,0004,747
U.S. Government$66,0004,131
States and political subdivisions in the U.S.$8,908,0001,767
Commercial banks and other depository institutions in U.S.$534,0001,656
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,309,0004,328
Demand deposits$12,695,0003,493
Nontransaction accounts$61,215,0003,488
Money market deposit accounts (MMDAs)$5,972,0005,030
Other savings deposits (excluding MMDAs)$29,151,0001,532
Total time deposits$26,092,0004,897
Total time and savings deposits$68,829,0004,573
Noninterest-bearing deposits$12,695,0003,673
Interest-bearing deposits$68,829,0004,628
Retail deposits$78,354,0004,299
Estimated insured deposits$80,676,0004,091
IRAs and Keogh plan accounts$4,527,0004,781
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$84,399,0004,582
Deposits held in domestic offices$84,399,0004,575
Individuals, partnerships, and corporations$76,589,0004,584
U.S. Government$73,0003,706
States and political subdivisions in the U.S.$7,090,0002,150
Commercial banks and other depository institutions in U.S.$647,0001,758
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,330,0004,126
Demand deposits$15,474,0002,805
Nontransaction accounts$63,069,0003,445
Money market deposit accounts (MMDAs)$5,185,0005,943
Other savings deposits (excluding MMDAs)$30,764,0001,537
Total time deposits$27,120,0004,683
Total time and savings deposits$68,925,0004,684
Noninterest-bearing deposits$15,474,0002,970
Interest-bearing deposits$68,925,0004,788
Retail deposits$80,066,0004,382
Estimated insured deposits$78,230,0004,375
IRAs and Keogh plan accounts$4,759,0004,839
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$89,721,0004,438
Deposits held in domestic offices$89,721,0004,432
Individuals, partnerships, and corporations$77,699,0004,772
U.S. Government$103,0003,784
States and political subdivisions in the U.S.$11,301,0001,232
Commercial banks and other depository institutions in U.S.$618,0001,724
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,564,0004,145
Demand deposits$14,596,0002,894
Nontransaction accounts$69,157,0003,217
Money market deposit accounts (MMDAs)$9,261,0004,193
Other savings deposits (excluding MMDAs)$26,344,0001,640
Total time deposits$33,552,0004,048
Total time and savings deposits$75,125,0004,598
Noninterest-bearing deposits$14,596,0003,132
Interest-bearing deposits$75,125,0004,591
Retail deposits$82,240,0004,391
Estimated insured deposits$79,826,0004,448
IRAs and Keogh plan accounts$4,720,0005,138
Brokered deposits$792,000695
Fully insured brokered deposits$792,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA