The Citizens Savings Bank Company, Total Deposits

2000-12-31Rank
Total deposits$73,138,0004,856
Deposits held in domestic offices$73,138,0004,851
Individuals, partnerships, and corporations$62,451,0005,047
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$10,671,0001,938
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$13,516,0005,261
Demand deposits$5,965,0005,619
Nontransaction accounts$59,622,0003,834
Money market deposit accounts (MMDAs)$6,397,0004,265
Other savings deposits (excluding MMDAs)$9,370,0002,844
Total time deposits$43,855,0003,620
Total time and savings deposits$67,173,0004,575
Noninterest-bearing deposits$5,965,0005,965
Interest-bearing deposits$67,173,0004,615
Retail deposits$60,734,0004,865
Estimated insured deposits$61,604,0004,817
IRAs and Keogh plan accounts$4,012,0004,431
Brokered deposits$3,000,000889
Fully insured brokered deposits$3,000,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$69,967,0005,043
Deposits held in domestic offices$69,967,0005,039
Individuals, partnerships, and corporations$57,049,0005,412
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$12,904,0001,505
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$14,674,0005,119
Demand deposits$5,620,0005,827
Nontransaction accounts$55,293,0004,012
Money market deposit accounts (MMDAs)$8,985,0003,601
Other savings deposits (excluding MMDAs)$9,613,0003,001
Total time deposits$36,695,0004,034
Total time and savings deposits$64,347,0004,754
Noninterest-bearing deposits$5,620,0006,168
Interest-bearing deposits$64,347,0004,791
Retail deposits$61,202,0004,918
Estimated insured deposits$58,006,0005,074
IRAs and Keogh plan accounts$3,897,0004,639
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$67,230,0005,225
Deposits held in domestic offices$67,230,0005,221
Individuals, partnerships, and corporations$53,810,0005,669
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$13,411,0001,300
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$13,922,0005,405
Demand deposits$5,637,0005,945
Nontransaction accounts$53,308,0004,100
Money market deposit accounts (MMDAs)$9,972,0003,206
Other savings deposits (excluding MMDAs)$9,125,0003,164
Total time deposits$34,211,0004,298
Total time and savings deposits$61,593,0004,911
Noninterest-bearing deposits$5,637,0006,286
Interest-bearing deposits$61,593,0004,947
Retail deposits$60,400,0005,030
Estimated insured deposits$54,978,0005,389
IRAs and Keogh plan accounts$3,977,0004,672
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$55,149,0006,020
Deposits held in domestic offices$55,149,0006,013
Individuals, partnerships, and corporations$49,776,0006,019
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$5,356,0003,265
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$12,199,0005,803
Demand deposits$4,354,0006,690
Nontransaction accounts$42,950,0004,820
Money market deposit accounts (MMDAs)$2,536,0006,442
Other savings deposits (excluding MMDAs)$8,386,0003,435
Total time deposits$32,028,0004,538
Total time and savings deposits$50,795,0005,654
Noninterest-bearing deposits$4,354,0007,062
Interest-bearing deposits$50,795,0005,712
Retail deposits$50,067,0005,799
Estimated insured deposits$50,811,0005,739
IRAs and Keogh plan accounts$3,762,0005,026
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$53,659,0006,328
Deposits held in domestic offices$53,659,0006,319
Individuals, partnerships, and corporations$50,153,0006,184
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,486,0004,399
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$12,622,0005,892
Demand deposits$4,673,0006,687
Nontransaction accounts$41,037,0005,075
Money market deposit accounts (MMDAs)$1,708,0007,529
Other savings deposits (excluding MMDAs)$9,504,0003,350
Total time deposits$29,825,0004,807
Total time and savings deposits$48,986,0005,971
Noninterest-bearing deposits$4,673,0007,049
Interest-bearing deposits$48,986,0006,044
Retail deposits$51,335,0005,918
Estimated insured deposits$51,097,0005,937
IRAs and Keogh plan accounts$3,632,0005,388
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$54,523,0006,369
Deposits held in domestic offices$54,523,0006,362
Individuals, partnerships, and corporations$50,278,0006,334
U.S. Government$45,0004,476
States and political subdivisions in the U.S.$4,200,0003,828
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$12,643,0006,019
Demand deposits$4,797,0006,739
Nontransaction accounts$41,880,0005,030
Money market deposit accounts (MMDAs)$1,999,0007,531
Other savings deposits (excluding MMDAs)$10,514,0003,219
Total time deposits$29,367,0004,862
Total time and savings deposits$49,726,0005,997
Noninterest-bearing deposits$4,806,0007,101
Interest-bearing deposits$49,717,0006,083
Retail deposits$52,490,0006,003
Estimated insured deposits$52,251,0006,007
IRAs and Keogh plan accounts$3,750,0005,454
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$56,612,0006,218
Deposits held in domestic offices$56,612,0006,212
Individuals, partnerships, and corporations$50,990,0006,299
U.S. Government$43,0004,834
States and political subdivisions in the U.S.$5,579,0002,876
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$12,531,0006,265
Demand deposits$4,930,0006,858
Nontransaction accounts$44,081,0004,739
Money market deposit accounts (MMDAs)$2,246,0007,881
Other savings deposits (excluding MMDAs)$11,803,0003,261
Total time deposits$30,032,0004,386
Total time and savings deposits$51,682,0005,859
Noninterest-bearing deposits$5,550,0006,755
Interest-bearing deposits$51,062,0005,968
Retail deposits$52,811,0006,037
Estimated insured deposits$53,165,0005,943
IRAs and Keogh plan accounts$3,739,0005,442
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$58,148,0006,293
Deposits held in domestic offices$58,148,0006,285
Individuals, partnerships, and corporations$52,695,0006,327
U.S. Government$58,0004,071
States and political subdivisions in the U.S.$5,395,0002,886
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$11,634,0006,712
Demand deposits$4,362,0007,349
Nontransaction accounts$46,514,0004,584
Money market deposit accounts (MMDAs)$2,512,0008,143
Other savings deposits (excluding MMDAs)$12,336,0003,349
Total time deposits$31,666,0004,096
Total time and savings deposits$53,786,0005,835
Noninterest-bearing deposits$4,375,0007,718
Interest-bearing deposits$53,773,0005,966
Retail deposits$54,171,0006,170
Estimated insured deposits$54,933,0006,005
IRAs and Keogh plan accounts$4,430,0005,106
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$62,219,0006,056
Deposits held in domestic offices$62,219,0006,047
Individuals, partnerships, and corporations$58,100,0006,127
U.S. Government$95,0003,949
States and political subdivisions in the U.S.$4,024,0003,609
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$11,258,0006,768
Demand deposits$4,395,0007,308
Nontransaction accounts$50,961,0004,251
Money market deposit accounts (MMDAs)$3,148,0007,655
Other savings deposits (excluding MMDAs)$12,439,0003,126
Total time deposits$35,374,0003,858
Total time and savings deposits$57,824,0005,749
Noninterest-bearing deposits$4,395,0007,792
Interest-bearing deposits$57,824,0005,740
Retail deposits$58,927,0005,856
Estimated insured deposits$60,326,0005,687
IRAs and Keogh plan accounts$4,940,0004,983
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA