The Citizens State Bank, Liberal, Kansas, Total Deposits

2004-06-30Rank
Total deposits$49,984,0006,428
Deposits held in domestic offices$49,984,0006,426
Individuals, partnerships, and corporations$44,402,0006,453
U.S. Government$26,0001,531
States and political subdivisions in the U.S.$5,556,0003,664
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$18,007,0005,286
Demand deposits$12,360,0004,187
Nontransaction accounts$31,977,0006,669
Money market deposit accounts (MMDAs)$13,990,0003,795
Other savings deposits (excluding MMDAs)$3,786,0006,278
Total time deposits$14,200,0007,418
Total time and savings deposits$37,624,0006,724
Noninterest-bearing deposits$12,360,0004,296
Interest-bearing deposits$37,624,0006,743
Retail deposits$45,620,0006,125
Estimated insured deposits$40,197,0006,401
IRAs and Keogh plan accounts$3,996,0004,551
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$52,591,0006,299
Deposits held in domestic offices$52,591,0006,296
Individuals, partnerships, and corporations$45,431,0006,404
U.S. Government$18,0001,875
States and political subdivisions in the U.S.$7,142,0003,147
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$19,361,0005,021
Demand deposits$13,132,0003,914
Nontransaction accounts$33,230,0006,579
Money market deposit accounts (MMDAs)$14,740,0003,677
Other savings deposits (excluding MMDAs)$3,881,0006,242
Total time deposits$14,611,0007,418
Total time and savings deposits$39,459,0006,611
Noninterest-bearing deposits$13,132,0004,021
Interest-bearing deposits$39,460,0006,632
Retail deposits$47,916,0005,986
Estimated insured deposits$41,492,0006,336
IRAs and Keogh plan accounts$4,151,0004,429
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$54,160,0006,202
Deposits held in domestic offices$54,160,0006,200
Individuals, partnerships, and corporations$47,500,0006,246
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$6,641,0003,275
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$20,918,0004,420
Demand deposits$15,049,0003,359
Nontransaction accounts$33,242,0005,837
Money market deposit accounts (MMDAs)$14,629,0003,268
Other savings deposits (excluding MMDAs)$3,582,0005,635
Total time deposits$15,029,0006,586
Total time and savings deposits$39,111,0006,637
Noninterest-bearing deposits$15,053,0003,695
Interest-bearing deposits$39,106,0006,659
Retail deposits$49,252,0005,895
Estimated insured deposits$41,857,0006,313
IRAs and Keogh plan accounts$4,153,0004,465
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$54,524,0006,173
Deposits held in domestic offices$54,524,0006,172
Individuals, partnerships, and corporations$47,415,0006,244
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$7,094,0003,018
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$20,912,0004,321
Demand deposits$14,161,0003,453
Nontransaction accounts$33,612,0005,841
Money market deposit accounts (MMDAs)$14,471,0003,273
Other savings deposits (excluding MMDAs)$3,910,0005,476
Total time deposits$15,230,0006,634
Total time and savings deposits$40,363,0006,569
Noninterest-bearing deposits$14,192,0003,775
Interest-bearing deposits$40,332,0006,591
Retail deposits$49,518,0005,861
Estimated insured deposits$42,542,0006,287
IRAs and Keogh plan accounts$4,282,0004,443
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$51,438,0006,368
Deposits held in domestic offices$51,438,0006,367
Individuals, partnerships, and corporations$44,238,0006,472
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$7,186,0002,997
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$18,046,0004,744
Demand deposits$12,062,0003,873
Nontransaction accounts$33,392,0005,872
Money market deposit accounts (MMDAs)$14,500,0003,205
Other savings deposits (excluding MMDAs)$3,509,0005,686
Total time deposits$15,383,0006,669
Total time and savings deposits$39,376,0006,655
Noninterest-bearing deposits$12,257,0004,170
Interest-bearing deposits$39,181,0006,693
Retail deposits$46,604,0006,083
Estimated insured deposits$39,796,0006,535
IRAs and Keogh plan accounts$4,264,0004,462
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$51,759,0006,305
Deposits held in domestic offices$51,759,0006,304
Individuals, partnerships, and corporations$44,621,0006,398
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$7,122,0003,045
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$19,959,0004,379
Demand deposits$13,034,0003,546
Nontransaction accounts$31,800,0005,990
Money market deposit accounts (MMDAs)$13,285,0003,369
Other savings deposits (excluding MMDAs)$3,417,0005,697
Total time deposits$15,099,0006,746
Total time and savings deposits$38,725,0006,687
Noninterest-bearing deposits$13,034,0003,852
Interest-bearing deposits$38,725,0006,718
Retail deposits$47,290,0005,984
Estimated insured deposits$39,969,0006,490
IRAs and Keogh plan accounts$4,406,0004,330
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$50,401,0006,365
Deposits held in domestic offices$50,401,0006,362
Individuals, partnerships, and corporations$44,022,0006,415
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$6,362,0003,268
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$19,037,0004,495
Demand deposits$12,978,0003,571
Nontransaction accounts$31,364,0005,982
Money market deposit accounts (MMDAs)$12,668,0003,368
Other savings deposits (excluding MMDAs)$3,178,0005,752
Total time deposits$15,518,0006,707
Total time and savings deposits$37,423,0006,754
Noninterest-bearing deposits$12,978,0003,866
Interest-bearing deposits$37,423,0006,789
Retail deposits$45,567,0006,077
Estimated insured deposits$39,554,0006,489
IRAs and Keogh plan accounts$4,326,0004,320
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$47,916,0006,475
Deposits held in domestic offices$47,916,0006,473
Individuals, partnerships, and corporations$44,652,0006,312
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$3,246,0004,645
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$17,333,0004,655
Demand deposits$10,839,0003,972
Nontransaction accounts$30,583,0006,039
Money market deposit accounts (MMDAs)$11,400,0003,340
Other savings deposits (excluding MMDAs)$2,776,0005,934
Total time deposits$16,407,0006,663
Total time and savings deposits$37,077,0006,744
Noninterest-bearing deposits$11,334,0004,120
Interest-bearing deposits$36,582,0006,820
Retail deposits$43,568,0006,148
Estimated insured deposits$42,397,0006,233
IRAs and Keogh plan accounts$4,426,0004,177
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$47,227,0006,410
Deposits held in domestic offices$47,227,0006,408
Individuals, partnerships, and corporations$45,035,0006,175
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$2,175,0005,497
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$15,961,0004,752
Demand deposits$10,115,0004,040
Nontransaction accounts$31,266,0005,853
Money market deposit accounts (MMDAs)$10,571,0003,174
Other savings deposits (excluding MMDAs)$2,984,0005,653
Total time deposits$17,711,0006,462
Total time and savings deposits$37,112,0006,596
Noninterest-bearing deposits$10,116,0004,294
Interest-bearing deposits$37,111,0006,657
Retail deposits$42,114,0006,154
Estimated insured deposits$44,114,0006,037
IRAs and Keogh plan accounts$4,517,0004,104
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$50,595,0006,201
Deposits held in domestic offices$50,595,0006,198
Individuals, partnerships, and corporations$46,827,0006,086
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$3,750,0004,241
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$16,931,0004,643
Demand deposits$10,053,0004,060
Nontransaction accounts$33,664,0005,626
Money market deposit accounts (MMDAs)$10,175,0003,323
Other savings deposits (excluding MMDAs)$3,154,0005,834
Total time deposits$20,335,0006,022
Total time and savings deposits$40,542,0006,408
Noninterest-bearing deposits$10,053,0004,297
Interest-bearing deposits$40,542,0006,455
Retail deposits$44,581,0006,071
Estimated insured deposits$43,310,0006,174
IRAs and Keogh plan accounts$4,475,0004,218
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$46,952,0006,577
Deposits held in domestic offices$46,952,0006,575
Individuals, partnerships, and corporations$44,129,0006,415
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$2,801,0004,966
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$16,524,0004,845
Demand deposits$9,938,0004,185
Nontransaction accounts$30,428,0006,010
Money market deposit accounts (MMDAs)$8,336,0003,622
Other savings deposits (excluding MMDAs)$3,053,0006,044
Total time deposits$19,039,0006,309
Total time and savings deposits$37,014,0006,789
Noninterest-bearing deposits$9,938,0004,426
Interest-bearing deposits$37,014,0006,841
Retail deposits$42,058,0006,424
Estimated insured deposits$42,342,0006,389
IRAs and Keogh plan accounts$4,365,0004,376
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$43,159,0006,963
Deposits held in domestic offices$43,159,0006,959
Individuals, partnerships, and corporations$40,683,0006,780
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$2,458,0005,430
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$15,227,0005,027
Demand deposits$9,493,0004,247
Nontransaction accounts$27,932,0006,370
Money market deposit accounts (MMDAs)$7,803,0003,716
Other savings deposits (excluding MMDAs)$2,682,0006,612
Total time deposits$17,447,0006,724
Total time and savings deposits$33,666,0007,270
Noninterest-bearing deposits$9,493,0004,499
Interest-bearing deposits$33,666,0007,337
Retail deposits$39,371,0006,776
Estimated insured deposits$39,187,0006,811
IRAs and Keogh plan accounts$3,752,0005,036
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$38,265,0007,698
Deposits held in domestic offices$38,265,0007,692
Individuals, partnerships, and corporations$34,572,0007,667
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,673,0004,263
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$12,351,0005,971
Demand deposits$6,946,0005,423
Nontransaction accounts$25,914,0006,792
Money market deposit accounts (MMDAs)$7,921,0003,772
Other savings deposits (excluding MMDAs)$2,169,0007,532
Total time deposits$15,824,0007,168
Total time and savings deposits$31,319,0007,776
Noninterest-bearing deposits$6,947,0005,718
Interest-bearing deposits$31,318,0007,862
Retail deposits$34,322,0007,618
Estimated insured deposits$34,397,0007,631
IRAs and Keogh plan accounts$3,615,0005,410
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$37,883,0007,963
Deposits held in domestic offices$37,883,0007,959
Individuals, partnerships, and corporations$33,546,0008,037
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$4,320,0003,744
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$12,207,0006,154
Demand deposits$6,976,0005,464
Nontransaction accounts$25,676,0006,942
Money market deposit accounts (MMDAs)$7,626,0003,953
Other savings deposits (excluding MMDAs)$2,058,0007,973
Total time deposits$15,992,0007,234
Total time and savings deposits$30,907,0008,065
Noninterest-bearing deposits$6,976,0005,761
Interest-bearing deposits$30,907,0008,161
Retail deposits$33,482,0007,985
Estimated insured deposits$36,620,0007,609
IRAs and Keogh plan accounts$3,501,0005,705
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$37,478,0008,150
Deposits held in domestic offices$37,478,0008,143
Individuals, partnerships, and corporations$35,194,0007,987
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$2,270,0005,649
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$12,821,0006,174
Demand deposits$7,048,0005,553
Nontransaction accounts$24,657,0007,117
Money market deposit accounts (MMDAs)$9,623,0003,626
Other savings deposits (excluding MMDAs)$2,339,0008,177
Total time deposits$12,695,0007,832
Total time and savings deposits$30,430,0008,279
Noninterest-bearing deposits$7,048,0005,821
Interest-bearing deposits$30,430,0008,367
Retail deposits$35,398,0007,898
Estimated insured deposits$33,928,0008,110
IRAs and Keogh plan accounts$3,430,0005,762
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$39,747,0008,196
Deposits held in domestic offices$39,747,0008,189
Individuals, partnerships, and corporations$36,922,0008,016
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$2,784,0004,938
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$12,087,0006,549
Demand deposits$6,207,0005,991
Nontransaction accounts$27,660,0006,803
Money market deposit accounts (MMDAs)$9,462,0004,001
Other savings deposits (excluding MMDAs)$1,838,0009,214
Total time deposits$16,360,0006,861
Total time and savings deposits$33,540,0008,093
Noninterest-bearing deposits$6,207,0006,304
Interest-bearing deposits$33,540,0008,251
Retail deposits$37,217,0008,041
Estimated insured deposits$35,459,0008,219
IRAs and Keogh plan accounts$3,902,0005,557
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$40,053,0008,343
Deposits held in domestic offices$40,053,0008,336
Individuals, partnerships, and corporations$36,285,0008,459
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$3,743,0003,834
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$11,060,0006,854
Demand deposits$5,123,0006,687
Nontransaction accounts$28,993,0006,679
Money market deposit accounts (MMDAs)$8,813,0004,337
Other savings deposits (excluding MMDAs)$1,239,00010,089
Total time deposits$18,941,0006,451
Total time and savings deposits$34,930,0008,285
Noninterest-bearing deposits$5,123,0007,140
Interest-bearing deposits$34,930,0008,277
Retail deposits$36,711,0008,285
Estimated insured deposits$36,628,0008,286
IRAs and Keogh plan accounts$4,361,0005,447
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA