The Citizens National Bank of Norwalk, Total Deposits

2001-12-31Rank
Total deposits$120,208,0003,329
Deposits held in domestic offices$120,208,0003,324
Individuals, partnerships, and corporations$113,954,0003,233
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$5,953,0003,268
Commercial banks and other depository institutions in U.S.$292,0001,998
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,167,0003,288
Demand deposits$16,089,0002,892
Nontransaction accounts$93,041,0002,691
Money market deposit accounts (MMDAs)$7,847,0004,150
Other savings deposits (excluding MMDAs)$22,878,0001,575
Total time deposits$62,316,0002,639
Total time and savings deposits$104,119,0003,280
Noninterest-bearing deposits$16,089,0003,144
Interest-bearing deposits$104,119,0003,289
Retail deposits$103,203,0003,226
Estimated insured deposits$101,423,0003,203
IRAs and Keogh plan accounts$6,974,0003,022
Brokered deposits$4,017,000879
Fully insured brokered deposits$4,017,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$115,808,0003,321
Deposits held in domestic offices$115,808,0003,317
Individuals, partnerships, and corporations$106,222,0003,311
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$9,567,0002,165
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$27,262,0003,101
Demand deposits$16,399,0002,691
Nontransaction accounts$88,546,0002,722
Money market deposit accounts (MMDAs)$3,646,0005,492
Other savings deposits (excluding MMDAs)$21,942,0001,474
Total time deposits$62,958,0002,602
Total time and savings deposits$99,409,0003,279
Noninterest-bearing deposits$16,399,0002,923
Interest-bearing deposits$99,409,0003,311
Retail deposits$96,434,0003,309
Estimated insured deposits$97,358,0003,268
IRAs and Keogh plan accounts$6,503,0003,108
Brokered deposits$1,000,0001,196
Fully insured brokered deposits$1,000,0001,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$118,475,0003,196
Deposits held in domestic offices$118,475,0003,192
Individuals, partnerships, and corporations$110,281,0003,150
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$8,164,0002,370
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$25,027,0003,392
Demand deposits$14,018,0003,097
Nontransaction accounts$93,448,0002,505
Money market deposit accounts (MMDAs)$4,140,0005,361
Other savings deposits (excluding MMDAs)$22,183,0001,537
Total time deposits$67,125,0002,269
Total time and savings deposits$104,457,0003,101
Noninterest-bearing deposits$14,018,0003,296
Interest-bearing deposits$104,457,0003,121
Retail deposits$96,742,0003,308
Estimated insured deposits$98,185,0003,212
IRAs and Keogh plan accounts$6,747,0003,116
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$121,449,0003,110
Deposits held in domestic offices$121,449,0003,104
Individuals, partnerships, and corporations$112,747,0003,111
U.S. Government$64,0001,725
States and political subdivisions in the U.S.$8,638,0002,093
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$27,791,0003,177
Demand deposits$14,410,0003,143
Nontransaction accounts$93,658,0002,420
Money market deposit accounts (MMDAs)$6,198,0004,306
Other savings deposits (excluding MMDAs)$25,103,0001,406
Total time deposits$62,357,0002,429
Total time and savings deposits$107,039,0003,006
Noninterest-bearing deposits$14,410,0003,343
Interest-bearing deposits$107,039,0003,027
Retail deposits$106,863,0003,044
Estimated insured deposits$114,662,0002,774
IRAs and Keogh plan accounts$6,868,0003,127
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$90,337,0004,066
Deposits held in domestic offices$90,337,0004,057
Individuals, partnerships, and corporations$80,333,0004,173
U.S. Government$48,0002,533
States and political subdivisions in the U.S.$9,955,0001,789
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,732,0004,159
Demand deposits$11,726,0003,604
Nontransaction accounts$70,605,0003,178
Money market deposit accounts (MMDAs)$7,333,0003,846
Other savings deposits (excluding MMDAs)$19,720,0001,740
Total time deposits$43,552,0003,476
Total time and savings deposits$78,611,0003,972
Noninterest-bearing deposits$11,726,0003,825
Interest-bearing deposits$78,611,0004,000
Retail deposits$75,902,0004,166
Estimated insured deposits$71,722,0004,347
IRAs and Keogh plan accounts$2,832,0005,963
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$83,638,0004,465
Deposits held in domestic offices$83,638,0004,455
Individuals, partnerships, and corporations$73,832,0004,605
U.S. Government$155,0002,448
States and political subdivisions in the U.S.$9,619,0001,834
Commercial banks and other depository institutions in U.S.$32,0003,583
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,013,0004,403
Demand deposits$11,802,0003,711
Nontransaction accounts$64,625,0003,496
Money market deposit accounts (MMDAs)$4,075,0005,502
Other savings deposits (excluding MMDAs)$20,951,0001,765
Total time deposits$39,599,0003,811
Total time and savings deposits$71,836,0004,436
Noninterest-bearing deposits$11,802,0003,911
Interest-bearing deposits$71,836,0004,483
Retail deposits$70,894,0004,571
Estimated insured deposits$69,684,0004,602
IRAs and Keogh plan accounts$2,578,0006,576
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$76,776,0004,869
Deposits held in domestic offices$76,776,0004,860
Individuals, partnerships, and corporations$68,703,0004,975
U.S. Government$85,0003,552
States and political subdivisions in the U.S.$7,739,0002,158
Commercial banks and other depository institutions in U.S.$249,0002,287
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,341,0004,598
Demand deposits$10,656,0004,032
Nontransaction accounts$58,435,0003,824
Money market deposit accounts (MMDAs)$2,572,0006,897
Other savings deposits (excluding MMDAs)$21,719,0001,799
Total time deposits$34,144,0004,308
Total time and savings deposits$66,120,0004,813
Noninterest-bearing deposits$10,656,0004,242
Interest-bearing deposits$66,120,0004,867
Retail deposits$67,848,0004,865
Estimated insured deposits$66,241,0004,950
IRAs and Keogh plan accounts$2,283,0007,190
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$71,952,0005,110
Deposits held in domestic offices$71,952,0005,103
Individuals, partnerships, and corporations$66,062,0005,142
U.S. Government$200,0002,431
States and political subdivisions in the U.S.$5,582,0002,873
Commercial banks and other depository institutions in U.S.$108,0003,031
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,007,0004,209
Demand deposits$10,286,0004,194
Nontransaction accounts$50,945,0004,162
Money market deposit accounts (MMDAs)$3,039,0007,062
Other savings deposits (excluding MMDAs)$23,849,0001,832
Total time deposits$24,057,0005,219
Total time and savings deposits$61,666,0005,025
Noninterest-bearing deposits$10,286,0004,413
Interest-bearing deposits$61,666,0005,081
Retail deposits$67,268,0004,957
Estimated insured deposits$60,594,0005,343
IRAs and Keogh plan accounts$1,712,0008,307
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$61,012,0006,024
Deposits held in domestic offices$61,012,0006,015
Individuals, partnerships, and corporations$59,347,0005,752
U.S. Government$81,0003,530
States and political subdivisions in the U.S.$1,352,0007,206
Commercial banks and other depository institutions in U.S.$232,0002,702
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,036,0005,598
Demand deposits$9,220,0004,485
Nontransaction accounts$45,976,0004,630
Money market deposit accounts (MMDAs)$3,680,0007,001
Other savings deposits (excluding MMDAs)$23,087,0001,996
Total time deposits$19,209,0006,150
Total time and savings deposits$51,792,0006,030
Noninterest-bearing deposits$9,220,0004,735
Interest-bearing deposits$51,792,0006,160
Retail deposits$59,685,0005,687
Estimated insured deposits$56,453,0005,860
IRAs and Keogh plan accounts$1,924,0008,252
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$58,869,0006,371
Deposits held in domestic offices$58,869,0006,361
Individuals, partnerships, and corporations$56,720,0006,246
U.S. Government$174,0002,838
States and political subdivisions in the U.S.$1,736,0006,376
Commercial banks and other depository institutions in U.S.$239,0002,642
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,478,0005,349
Demand deposits$9,572,0004,229
Nontransaction accounts$43,391,0004,897
Money market deposit accounts (MMDAs)$4,811,0006,318
Other savings deposits (excluding MMDAs)$21,350,0002,022
Total time deposits$17,230,0006,880
Total time and savings deposits$49,297,0006,556
Noninterest-bearing deposits$9,572,0004,529
Interest-bearing deposits$49,297,0006,548
Retail deposits$57,391,0006,004
Estimated insured deposits$55,106,0006,156
IRAs and Keogh plan accounts$2,014,0008,452
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA