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Pennstar Bank, Total Deposits

2000-12-31Rank
Total deposits$826,503,000486
Deposits held in domestic offices$826,503,000483
Individuals, partnerships, and corporations$755,117,000488
U.S. Government$922,000225
States and political subdivisions in the U.S.$70,464,000257
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$219,766,000234
Demand deposits$134,933,000274
Nontransaction accounts$606,737,000448
Money market deposit accounts (MMDAs)$80,676,000736
Other savings deposits (excluding MMDAs)$104,507,000402
Total time deposits$421,554,000361
Total time and savings deposits$691,570,000507
Noninterest-bearing deposits$134,933,000355
Interest-bearing deposits$691,570,000496
Retail deposits$710,891,000459
Estimated insured deposits$700,807,000433
IRAs and Keogh plan accounts$44,005,000486
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$369,576,0001,016
Deposits held in domestic offices$369,576,0001,011
Individuals, partnerships, and corporations$341,316,0001,030
U.S. Government$3,014,000105
States and political subdivisions in the U.S.$25,246,000721
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$82,060,000813
Demand deposits$58,698,000670
Nontransaction accounts$287,516,000836
Money market deposit accounts (MMDAs)$29,479,0001,536
Other savings deposits (excluding MMDAs)$43,927,000867
Total time deposits$214,110,000662
Total time and savings deposits$310,878,0001,044
Noninterest-bearing deposits$58,698,000810
Interest-bearing deposits$310,878,0001,029
Retail deposits$320,487,000972
Estimated insured deposits$311,999,000964
IRAs and Keogh plan accounts$15,554,0001,466
Brokered deposits$9,353,000443
Fully insured brokered deposits$9,353,000394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$312,781,0001,171
Deposits held in domestic offices$312,781,0001,166
Individuals, partnerships, and corporations$291,794,0001,187
U.S. Government$315,000602
States and political subdivisions in the U.S.$20,672,000792
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$73,208,0001,053
Demand deposits$52,449,000838
Nontransaction accounts$239,573,000957
Money market deposit accounts (MMDAs)$21,052,0001,868
Other savings deposits (excluding MMDAs)$39,710,000933
Total time deposits$178,811,000770
Total time and savings deposits$260,332,0001,214
Noninterest-bearing deposits$52,449,000952
Interest-bearing deposits$260,332,0001,217
Retail deposits$269,838,0001,167
Estimated insured deposits$295,015,0001,023
IRAs and Keogh plan accounts$16,800,0001,416
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$280,562,0001,320
Deposits held in domestic offices$280,562,0001,314
Individuals, partnerships, and corporations$256,086,0001,360
U.S. Government$1,023,000343
States and political subdivisions in the U.S.$23,453,000689
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$58,744,0001,362
Demand deposits$39,801,0001,122
Nontransaction accounts$221,818,0001,016
Money market deposit accounts (MMDAs)$12,824,0002,585
Other savings deposits (excluding MMDAs)$36,437,0001,013
Total time deposits$172,557,000826
Total time and savings deposits$240,761,0001,334
Noninterest-bearing deposits$39,801,0001,228
Interest-bearing deposits$240,761,0001,339
Retail deposits$236,543,0001,352
Estimated insured deposits$255,471,0001,216
IRAs and Keogh plan accounts$15,768,0001,582
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$253,225,0001,523
Deposits held in domestic offices$253,225,0001,513
Individuals, partnerships, and corporations$237,686,0001,524
U.S. Government$1,213,000564
States and political subdivisions in the U.S.$14,326,0001,182
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$48,959,0001,729
Demand deposits$32,561,0001,426
Nontransaction accounts$204,266,0001,104
Money market deposit accounts (MMDAs)$10,681,0003,013
Other savings deposits (excluding MMDAs)$37,712,0001,044
Total time deposits$155,873,000920
Total time and savings deposits$220,664,0001,497
Noninterest-bearing deposits$32,561,0001,527
Interest-bearing deposits$220,664,0001,508
Retail deposits$217,844,0001,546
Estimated insured deposits$241,573,0001,367
IRAs and Keogh plan accounts$12,643,0002,065
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$208,789,0001,870
Deposits held in domestic offices$208,789,0001,857
Individuals, partnerships, and corporations$198,415,0001,852
U.S. Government$104,0003,238
States and political subdivisions in the U.S.$10,270,0001,587
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$40,538,0002,135
Demand deposits$26,895,0001,739
Nontransaction accounts$168,251,0001,337
Money market deposit accounts (MMDAs)$12,044,0002,774
Other savings deposits (excluding MMDAs)$39,388,0001,030
Total time deposits$116,819,0001,246
Total time and savings deposits$181,894,0001,827
Noninterest-bearing deposits$26,895,0001,841
Interest-bearing deposits$181,894,0001,846
Retail deposits$181,846,0001,897
Estimated insured deposits$201,534,0001,656
IRAs and Keogh plan accounts$9,264,0002,793
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$192,290,0002,021
Deposits held in domestic offices$192,290,0002,009
Individuals, partnerships, and corporations$181,767,0001,986
U.S. Government$61,0004,271
States and political subdivisions in the U.S.$10,462,0001,440
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$37,920,0002,369
Demand deposits$24,984,0001,862
Nontransaction accounts$154,370,0001,382
Money market deposit accounts (MMDAs)$13,162,0002,779
Other savings deposits (excluding MMDAs)$40,888,0001,113
Total time deposits$100,320,0001,267
Total time and savings deposits$167,306,0001,954
Noninterest-bearing deposits$24,984,0001,968
Interest-bearing deposits$167,306,0001,972
Retail deposits$167,627,0002,060
Estimated insured deposits$172,713,0001,923
IRAs and Keogh plan accounts$8,099,0003,058
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$146,123,0002,705
Deposits held in domestic offices$146,123,0002,695
Individuals, partnerships, and corporations$140,771,0002,591
U.S. Government$135,0002,703
States and political subdivisions in the U.S.$5,217,0002,994
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$32,429,0002,755
Demand deposits$20,126,0002,216
Nontransaction accounts$113,694,0001,891
Money market deposit accounts (MMDAs)$10,618,0003,658
Other savings deposits (excluding MMDAs)$45,616,0001,066
Total time deposits$57,460,0002,165
Total time and savings deposits$125,997,0002,642
Noninterest-bearing deposits$20,126,0002,358
Interest-bearing deposits$125,997,0002,709
Retail deposits$135,550,0002,655
Estimated insured deposits$132,381,0002,621
IRAs and Keogh plan accounts$5,474,0004,393
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$122,163,0003,331
Deposits held in domestic offices$122,163,0003,322
Individuals, partnerships, and corporations$121,931,0003,165
U.S. Government$134,0003,293
States and political subdivisions in the U.S.$98,00010,599
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$23,897,0003,595
Demand deposits$14,666,0002,879
Nontransaction accounts$98,266,0002,247
Money market deposit accounts (MMDAs)$9,152,0004,232
Other savings deposits (excluding MMDAs)$38,695,0001,172
Total time deposits$50,420,0002,665
Total time and savings deposits$107,497,0003,300
Noninterest-bearing deposits$14,666,0003,113
Interest-bearing deposits$107,497,0003,296
Retail deposits$113,761,0003,252
Estimated insured deposits$113,137,0003,189
IRAs and Keogh plan accounts$5,252,0004,791
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA