Penn Security Bank and Trust Company, Transaction Accounts

2013-09-30Rank
Transaction accounts$55,632,0002,386
Individuals, partnerships and corporations$51,360,0002,253
U.S. government$01,218
States and political subdivisions in U.S.$3,933,0002,520
Commercial banks and other depository institutions in the U.S.$339,000528
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$52,069,0002,522
Individuals, partnerships and corporations$47,692,0002,395
U.S. government$01,195
States and political subdivisions in U.S.$3,675,0002,636
Commercial banks and other depository institutions in the U.S.$702,000352
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$55,093,0002,407
Individuals, partnerships and corporations$50,695,0002,258
U.S. government$01,244
States and political subdivisions in U.S.$4,378,0002,394
Commercial banks and other depository institutions in the U.S.$20,0001,083
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$56,083,0002,367
Individuals, partnerships and corporations$52,465,0002,209
U.S. government$01,391
States and political subdivisions in U.S.$3,598,0002,671
Commercial banks and other depository institutions in the U.S.$20,0001,091
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$47,075,0002,656
Individuals, partnerships and corporations$43,457,0002,478
U.S. government$01,254
States and political subdivisions in U.S.$3,598,0002,603
Commercial banks and other depository institutions in the U.S.$20,0001,100
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$49,649,0002,486
Individuals, partnerships and corporations$46,092,0002,309
U.S. government$01,338
States and political subdivisions in U.S.$3,537,0002,614
Commercial banks and other depository institutions in the U.S.$20,0001,125
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$49,498,0002,484
Individuals, partnerships and corporations$45,989,0002,312
U.S. government$01,380
States and political subdivisions in U.S.$3,489,0002,603
Commercial banks and other depository institutions in the U.S.$20,0001,121
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$47,473,0002,510
Individuals, partnerships and corporations$27,271,0003,685
U.S. government$01,626
States and political subdivisions in U.S.$20,182,000555
Commercial banks and other depository institutions in the U.S.$20,0001,071
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$45,627,0002,510
Individuals, partnerships and corporations$19,540,0004,568
U.S. government$1,0001,181
States and political subdivisions in U.S.$26,066,000377
Commercial banks and other depository institutions in the U.S.$20,0001,064
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$39,525,0002,843
Individuals, partnerships and corporations$21,807,0004,177
U.S. government$1,0001,169
States and political subdivisions in U.S.$17,697,000595
Commercial banks and other depository institutions in the U.S.$20,0001,081
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$39,866,0002,797
Individuals, partnerships and corporations$20,358,0004,405
U.S. government$01,483
States and political subdivisions in U.S.$19,488,000542
Commercial banks and other depository institutions in the U.S.$20,0001,099
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$42,955,0002,545
Individuals, partnerships and corporations$21,729,0004,152
U.S. government$02,759
States and political subdivisions in U.S.$21,206,000467
Commercial banks and other depository institutions in the U.S.$20,0001,090
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$42,239,0002,461
Individuals, partnerships and corporations$20,662,0004,189
U.S. government$195,000198
States and political subdivisions in U.S.$21,362,000438
Commercial banks and other depository institutions in the U.S.$20,0001,099
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$40,329,0002,557
Individuals, partnerships and corporations$20,814,0004,109
U.S. government$30,000661
States and political subdivisions in U.S.$19,465,000498
Commercial banks and other depository institutions in the U.S.$20,0001,093
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$41,895,0002,478
Individuals, partnerships and corporations$20,717,0004,175
U.S. government$88,000317
States and political subdivisions in U.S.$21,070,000457
Commercial banks and other depository institutions in the U.S.$20,0001,123
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$43,288,0002,407
Individuals, partnerships and corporations$22,219,0004,046
U.S. government$174,000297
States and political subdivisions in U.S.$20,875,000449
Commercial banks and other depository institutions in the U.S.$20,0001,106
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$39,048,0002,529
Individuals, partnerships and corporations$18,577,0004,411
U.S. government$58,000488
States and political subdivisions in U.S.$20,393,000396
Commercial banks and other depository institutions in the U.S.$20,0001,134
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$40,637,0002,419
Individuals, partnerships and corporations$21,154,0004,016
U.S. government$205,000192
States and political subdivisions in U.S.$19,258,000423
Commercial banks and other depository institutions in the U.S.$20,0001,150
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$30,396,0003,281
Individuals, partnerships and corporations$20,410,0004,136
U.S. government$72,000403
States and political subdivisions in U.S.$9,796,000978
Commercial banks and other depository institutions in the U.S.$118,000785
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$29,182,0003,412
Individuals, partnerships and corporations$19,713,0004,265
U.S. government$37,0001,205
States and political subdivisions in U.S.$9,391,0001,007
Commercial banks and other depository institutions in the U.S.$41,0001,036
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$36,804,0002,529
Individuals, partnerships and corporations$25,784,0003,280
U.S. government$53,000552
States and political subdivisions in U.S.$10,858,000772
Commercial banks and other depository institutions in the U.S.$109,000832
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$34,312,0002,842
Individuals, partnerships and corporations$23,588,0003,672
U.S. government$142,000298
States and political subdivisions in U.S.$10,546,000807
Commercial banks and other depository institutions in the U.S.$36,0001,101
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$39,299,0002,410
Individuals, partnerships and corporations$30,120,0002,847
U.S. government$33,000824
States and political subdivisions in U.S.$9,094,000979
Commercial banks and other depository institutions in the U.S.$52,0001,055
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$31,983,0003,103
Individuals, partnerships and corporations$22,805,0003,755
U.S. government$33,0001,430
States and political subdivisions in U.S.$9,093,0001,008
Commercial banks and other depository institutions in the U.S.$52,0001,083
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$34,858,0002,721
Individuals, partnerships and corporations$24,225,0003,454
U.S. government$54,000615
States and political subdivisions in U.S.$10,536,000786
Commercial banks and other depository institutions in the U.S.$43,0001,083
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$35,265,0002,865
Individuals, partnerships and corporations$22,954,0003,803
U.S. government$67,000555
States and political subdivisions in U.S.$12,211,000675
Commercial banks and other depository institutions in the U.S.$33,0001,184
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$38,235,0002,675
Individuals, partnerships and corporations$29,963,0003,040
U.S. government$46,000711
States and political subdivisions in U.S.$8,197,0001,094
Commercial banks and other depository institutions in the U.S.$29,0001,236
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$35,459,0002,950
Individuals, partnerships and corporations$27,297,0003,378
U.S. government$22,0001,856
States and political subdivisions in U.S.$8,085,0001,147
Commercial banks and other depository institutions in the U.S.$55,0001,113
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$34,168,0003,009
Individuals, partnerships and corporations$25,974,0003,492
U.S. government$22,0001,318
States and political subdivisions in U.S.$8,143,0001,051
Commercial banks and other depository institutions in the U.S.$29,0001,248
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$34,861,0003,108
Individuals, partnerships and corporations$25,636,0003,700
U.S. government$22,0001,458
States and political subdivisions in U.S.$9,140,000950
Commercial banks and other depository institutions in the U.S.$63,0001,103
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$120,675,000595
Individuals, partnerships and corporations$114,703,000552
U.S. government$13,0001,908
States and political subdivisions in U.S.$5,921,0001,491
Commercial banks and other depository institutions in the U.S.$38,0001,218
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$124,812,000586
Individuals, partnerships and corporations$121,218,000530
U.S. government$451,000214
States and political subdivisions in U.S.$3,143,0002,433
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$123,943,000589
Individuals, partnerships and corporations$120,344,000536
U.S. government$16,0001,760
States and political subdivisions in U.S.$3,583,0002,167
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$121,328,000624
Individuals, partnerships and corporations$117,666,000564
U.S. government$207,000258
States and political subdivisions in U.S.$3,455,0002,256
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$114,113,000694
Individuals, partnerships and corporations$110,767,000627
U.S. government$130,000330
States and political subdivisions in U.S.$3,216,0002,400
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$113,680,000714
Individuals, partnerships and corporations$110,625,000641
U.S. government$29,0001,620
States and political subdivisions in U.S.$3,026,0002,510
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$121,664,000607
Individuals, partnerships and corporations$116,399,000564
U.S. government$12,0001,912
States and political subdivisions in U.S.$5,253,0001,586
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$113,184,000687
Individuals, partnerships and corporations$107,622,000640
U.S. government$24,0001,428
States and political subdivisions in U.S.$5,538,0001,555
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$108,939,000721
Individuals, partnerships and corporations$103,805,000676
U.S. government$24,0001,434
States and political subdivisions in U.S.$5,110,0001,674
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$110,248,000616
Individuals, partnerships and corporations$105,898,000550
U.S. government$70,0001,131
States and political subdivisions in U.S.$4,280,0001,946
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$112,609,000569
Individuals, partnerships and corporations$107,735,000509
U.S. government$3,0003,580
States and political subdivisions in U.S.$4,871,0001,619
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$104,115,000637
Individuals, partnerships and corporations$100,568,000566
U.S. government$9,0002,684
States and political subdivisions in U.S.$3,538,0002,062
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$100,513,000637
Individuals, partnerships and corporations$98,078,000553
U.S. government$13,0002,169
States and political subdivisions in U.S.$2,422,0002,629
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$109,817,000558
Individuals, partnerships and corporations$107,884,000483
U.S. government$71,0001,222
States and political subdivisions in U.S.$1,862,0003,089
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$98,197,000619
Individuals, partnerships and corporations$94,568,000562
U.S. government$916,000148
States and political subdivisions in U.S.$2,693,0002,400
Commercial banks and other depository institutions in the U.S.$20,0001,538
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$88,151,000689
Individuals, partnerships and corporations$85,506,000627
U.S. government$155,000677
States and political subdivisions in U.S.$2,366,0002,485
Commercial banks and other depository institutions in the U.S.$124,0001,029
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$81,675,000820
Individuals, partnerships and corporations$76,134,000797
U.S. government$56,0001,285
States and political subdivisions in U.S.$4,169,0001,588
Commercial banks and other depository institutions in the U.S.$1,316,000340
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$81,727,000893
Individuals, partnerships and corporations$78,184,000844
U.S. government$203,000730
States and political subdivisions in U.S.$2,336,0002,546
Commercial banks and other depository institutions in the U.S.$1,004,000417
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$69,953,0001,108
Individuals, partnerships and corporations$67,878,0001,031
U.S. government$245,000855
States and political subdivisions in U.S.$1,247,0003,837
Commercial banks and other depository institutions in the U.S.$583,000609
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$69,948,0001,187
Individuals, partnerships and corporations$65,702,0001,151
U.S. government$148,0002,410
States and political subdivisions in U.S.$4,088,0001,547
Commercial banks and other depository institutions in the U.S.$10,0002,475
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$68,781,0001,230
Individuals, partnerships and corporations$66,830,0001,156
U.S. government$164,0002,483
States and political subdivisions in U.S.$1,777,0003,137
Commercial banks and other depository institutions in the U.S.$10,0002,662
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$65,373,0001,317
Individuals, partnerships and corporations$63,358,0001,261
U.S. government$191,0002,423
States and political subdivisions in U.S.$1,814,0003,160
Commercial banks and other depository institutions in the U.S.$10,0002,820
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$62,505,0001,379
Individuals, partnerships and corporations$57,357,0001,396
U.S. government$253,0001,747
States and political subdivisions in U.S.$4,884,0001,192
Commercial banks and other depository institutions in the U.S.$11,0003,018
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$62,667,0001,350
Individuals, partnerships and corporations$58,031,0001,344
U.S. government$304,0001,899
States and political subdivisions in U.S.$4,322,0001,260
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088