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The Citizens State Bank, Total Deposits

1999-12-31Rank
Total deposits$30,554,0007,947
Deposits held in domestic offices$30,554,0007,945
Individuals, partnerships, and corporations$23,840,0008,293
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$6,712,0002,810
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$10,163,0006,256
Demand deposits$5,184,0006,073
Nontransaction accounts$20,391,0007,179
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,108,0003,688
Total time deposits$13,283,0007,254
Total time and savings deposits$25,370,0007,952
Noninterest-bearing deposits$5,184,0006,425
Interest-bearing deposits$25,370,0008,006
Retail deposits$26,354,0007,889
Estimated insured deposits$26,396,0007,960
IRAs and Keogh plan accounts$09,697
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$30,420,0008,102
Deposits held in domestic offices$30,420,0008,101
Individuals, partnerships, and corporations$23,604,0008,459
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$6,807,0002,620
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$11,082,0006,099
Demand deposits$5,695,0005,904
Nontransaction accounts$19,338,0007,371
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,667,0003,928
Total time deposits$12,671,0007,463
Total time and savings deposits$24,725,0008,164
Noninterest-bearing deposits$5,695,0006,242
Interest-bearing deposits$24,725,0008,221
Retail deposits$26,362,0008,087
Estimated insured deposits$25,496,0008,237
IRAs and Keogh plan accounts$09,927
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$27,671,0008,613
Deposits held in domestic offices$27,671,0008,611
Individuals, partnerships, and corporations$21,668,0008,937
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$5,973,0002,981
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$10,018,0006,477
Demand deposits$4,903,0006,342
Nontransaction accounts$17,653,0007,765
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,812,0003,944
Total time deposits$10,841,0008,017
Total time and savings deposits$22,768,0008,618
Noninterest-bearing deposits$4,903,0006,696
Interest-bearing deposits$22,768,0008,688
Retail deposits$24,760,0008,528
Estimated insured deposits$22,644,0008,810
IRAs and Keogh plan accounts$010,378
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$26,440,0009,092
Deposits held in domestic offices$26,440,0009,089
Individuals, partnerships, and corporations$21,145,0009,377
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$5,273,0003,283
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$10,109,0006,707
Demand deposits$4,780,0006,606
Nontransaction accounts$16,331,0008,236
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,713,0004,271
Total time deposits$9,618,0008,566
Total time and savings deposits$21,660,0009,098
Noninterest-bearing deposits$4,780,0006,964
Interest-bearing deposits$21,660,0009,196
Retail deposits$24,543,0008,927
Estimated insured deposits$22,077,0009,283
IRAs and Keogh plan accounts$010,921
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$25,579,0009,542
Deposits held in domestic offices$25,579,0009,539
Individuals, partnerships, and corporations$20,476,0009,821
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$5,082,0003,263
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$10,917,0006,566
Demand deposits$5,592,0006,226
Nontransaction accounts$14,662,0008,766
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,636,0004,933
Total time deposits$9,026,0009,013
Total time and savings deposits$19,987,0009,668
Noninterest-bearing deposits$5,592,0006,571
Interest-bearing deposits$19,987,0009,781
Retail deposits$23,583,0009,392
Estimated insured deposits$20,670,0009,865
IRAs and Keogh plan accounts$011,416
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$22,482,00010,276
Deposits held in domestic offices$22,482,00010,271
Individuals, partnerships, and corporations$18,276,00010,523
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$4,182,0003,705
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$9,532,0007,340
Demand deposits$4,513,0007,155
Nontransaction accounts$12,950,0009,336
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,288,0005,568
Total time deposits$7,662,0009,432
Total time and savings deposits$17,969,00010,348
Noninterest-bearing deposits$4,513,0007,519
Interest-bearing deposits$17,969,00010,458
Retail deposits$21,066,00010,151
Estimated insured deposits$19,589,00010,406
IRAs and Keogh plan accounts$012,033
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$22,088,00010,826
Deposits held in domestic offices$22,088,00010,823
Individuals, partnerships, and corporations$18,233,00011,000
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$3,841,0003,875
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$9,138,0007,698
Demand deposits$4,130,0007,567
Nontransaction accounts$12,950,0009,678
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,230,0005,889
Total time deposits$7,720,0009,717
Total time and savings deposits$17,958,00010,774
Noninterest-bearing deposits$4,130,0007,957
Interest-bearing deposits$17,958,00010,966
Retail deposits$21,027,00010,666
Estimated insured deposits$19,255,00010,989
IRAs and Keogh plan accounts$012,706
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$23,397,00010,937
Deposits held in domestic offices$23,397,00010,933
Individuals, partnerships, and corporations$17,748,00011,685
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$5,641,0002,618
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$8,791,0007,798
Demand deposits$4,605,0007,125
Nontransaction accounts$14,606,0009,522
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,237,0006,296
Total time deposits$10,369,0009,071
Total time and savings deposits$18,792,00011,180
Noninterest-bearing deposits$4,605,0007,600
Interest-bearing deposits$18,792,00011,176
Retail deposits$19,384,00011,326
Estimated insured deposits$18,755,00011,485
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA