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Pisgah Community Bank, Total Deposits

2013-03-31Rank
Total deposits$21,246,0006,799
Deposits held in domestic offices$21,246,0006,798
Individuals, partnerships, and corporations$19,755,0006,760
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$1,490,0001,550
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,120,0006,853
Demand deposits$1,220,0006,799
Nontransaction accounts$19,126,0006,548
Money market deposit accounts (MMDAs)$3,540,0005,809
Other savings deposits (excluding MMDAs)$496,0006,708
Total time deposits$15,090,0006,118
Total time and savings deposits$20,026,0006,687
Noninterest-bearing deposits$1,220,0006,815
Interest-bearing deposits$20,026,0006,688
Retail deposits$21,246,0006,768
Estimated insured deposits$20,448,0006,760
IRAs and Keogh plan accounts$1,780,0005,814
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,240,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,198,0006,781
Deposits held in domestic offices$24,198,0006,780
Individuals, partnerships, and corporations$21,218,0006,764
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$2,980,0001,244
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,584,0006,899
Demand deposits$1,623,0006,821
Nontransaction accounts$21,614,0006,472
Money market deposit accounts (MMDAs)$3,975,0005,717
Other savings deposits (excluding MMDAs)$380,0006,789
Total time deposits$17,259,0005,991
Total time and savings deposits$22,575,0006,644
Noninterest-bearing deposits$1,623,0006,839
Interest-bearing deposits$22,575,0006,646
Retail deposits$24,198,0006,728
Estimated insured deposits$23,213,0006,745
IRAs and Keogh plan accounts$2,218,0005,603
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,730,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,466,0006,791
Deposits held in domestic offices$26,466,0006,791
Individuals, partnerships, and corporations$21,701,0006,814
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$4,765,0001,042
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,386,0006,998
Demand deposits$1,538,0006,917
Nontransaction accounts$24,080,0006,447
Money market deposit accounts (MMDAs)$3,866,0005,817
Other savings deposits (excluding MMDAs)$308,0006,913
Total time deposits$19,906,0005,856
Total time and savings deposits$24,928,0006,656
Noninterest-bearing deposits$1,538,0006,937
Interest-bearing deposits$24,928,0006,657
Retail deposits$26,466,0006,734
Estimated insured deposits$25,964,0006,742
IRAs and Keogh plan accounts$2,571,0005,471
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,515,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,617,0006,838
Deposits held in domestic offices$26,617,0006,837
Individuals, partnerships, and corporations$21,852,0006,872
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$4,765,0001,031
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,610,0007,057
Demand deposits$1,734,0006,953
Nontransaction accounts$24,007,0006,510
Money market deposit accounts (MMDAs)$3,748,0005,877
Other savings deposits (excluding MMDAs)$249,0006,993
Total time deposits$20,010,0005,907
Total time and savings deposits$24,883,0006,718
Noninterest-bearing deposits$1,734,0006,976
Interest-bearing deposits$24,883,0006,721
Retail deposits$26,617,0006,777
Estimated insured deposits$26,161,0006,782
IRAs and Keogh plan accounts$2,561,0005,504
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$4,515,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$26,462,0006,917
Deposits held in domestic offices$26,462,0006,916
Individuals, partnerships, and corporations$21,697,0006,955
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$4,765,0001,034
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,203,0007,131
Demand deposits$1,188,0007,073
Nontransaction accounts$24,259,0006,555
Money market deposit accounts (MMDAs)$3,909,0005,891
Other savings deposits (excluding MMDAs)$270,0007,026
Total time deposits$20,080,0005,974
Total time and savings deposits$25,274,0006,761
Noninterest-bearing deposits$1,188,0007,093
Interest-bearing deposits$25,274,0006,760
Retail deposits$26,462,0006,847
Estimated insured deposits$25,953,0006,857
IRAs and Keogh plan accounts$2,555,0005,540
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$4,515,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,437,0006,903
Deposits held in domestic offices$27,437,0006,901
Individuals, partnerships, and corporations$23,663,0006,896
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$3,774,0001,095
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,711,0007,140
Demand deposits$1,282,0007,074
Nontransaction accounts$24,726,0006,551
Money market deposit accounts (MMDAs)$4,290,0005,776
Other savings deposits (excluding MMDAs)$279,0007,048
Total time deposits$20,157,0006,025
Total time and savings deposits$26,155,0006,717
Noninterest-bearing deposits$1,282,0007,091
Interest-bearing deposits$26,155,0006,719
Retail deposits$26,187,0006,861
Estimated insured deposits$26,876,0006,844
IRAs and Keogh plan accounts$2,533,0005,579
Brokered deposits$1,250,0002,491
Fully insured brokered deposits$1,250,0002,331
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,643,0006,876
Deposits held in domestic offices$29,643,0006,874
Individuals, partnerships, and corporations$27,159,0006,828
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,484,0001,290
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,780,0007,210
Demand deposits$1,647,0007,091
Nontransaction accounts$26,863,0006,489
Money market deposit accounts (MMDAs)$5,007,0005,654
Other savings deposits (excluding MMDAs)$285,0007,112
Total time deposits$21,571,0005,980
Total time and savings deposits$27,996,0006,687
Noninterest-bearing deposits$1,647,0007,117
Interest-bearing deposits$27,996,0006,691
Retail deposits$27,361,0006,876
Estimated insured deposits$29,637,0006,786
IRAs and Keogh plan accounts$2,601,0005,585
Brokered deposits$2,282,0002,320
Fully insured brokered deposits$2,282,0002,164
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,448,0006,943
Deposits held in domestic offices$29,448,0006,941
Individuals, partnerships, and corporations$28,948,0006,805
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$500,0002,175
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,052,0007,320
Demand deposits$1,038,0007,247
Nontransaction accounts$27,396,0006,545
Money market deposit accounts (MMDAs)$4,830,0005,740
Other savings deposits (excluding MMDAs)$378,0007,132
Total time deposits$22,188,0005,994
Total time and savings deposits$28,410,0006,736
Noninterest-bearing deposits$1,038,0007,271
Interest-bearing deposits$28,410,0006,727
Retail deposits$25,476,0007,011
Estimated insured deposits$29,464,0006,847
IRAs and Keogh plan accounts$2,566,0005,634
Brokered deposits$3,972,0002,115
Fully insured brokered deposits$3,972,0001,948
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,118,0006,753
Deposits held in domestic offices$36,118,0006,751
Individuals, partnerships, and corporations$35,618,0006,571
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$500,0002,178
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,348,0007,366
Demand deposits$1,312,0007,262
Nontransaction accounts$33,770,0006,275
Money market deposit accounts (MMDAs)$5,454,0005,623
Other savings deposits (excluding MMDAs)$344,0007,192
Total time deposits$27,972,0005,590
Total time and savings deposits$34,806,0006,494
Noninterest-bearing deposits$1,312,0007,284
Interest-bearing deposits$34,806,0006,495
Retail deposits$27,332,0006,997
Estimated insured deposits$36,133,0006,624
IRAs and Keogh plan accounts$2,517,0005,707
Brokered deposits$8,786,0001,601
Fully insured brokered deposits$8,786,0001,475
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,067,0006,557
Deposits held in domestic offices$42,067,0006,555
Individuals, partnerships, and corporations$41,567,0006,353
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,107,0007,447
Demand deposits$1,411,0007,320
Nontransaction accounts$39,960,0005,948
Money market deposit accounts (MMDAs)$8,101,0005,015
Other savings deposits (excluding MMDAs)$372,0007,228
Total time deposits$31,487,0005,426
Total time and savings deposits$40,656,0006,281
Noninterest-bearing deposits$1,411,0007,348
Interest-bearing deposits$40,656,0006,284
Retail deposits$31,186,0006,859
Estimated insured deposits$41,550,0006,388
IRAs and Keogh plan accounts$2,810,0005,535
Brokered deposits$10,881,0001,512
Fully insured brokered deposits$10,881,0001,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,592,0006,237
Deposits held in domestic offices$51,592,0006,236
Individuals, partnerships, and corporations$51,091,0005,985
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$500,0002,168
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,221,0007,539
Demand deposits$1,046,0007,459
Nontransaction accounts$49,371,0005,545
Money market deposit accounts (MMDAs)$7,563,0005,152
Other savings deposits (excluding MMDAs)$313,0007,338
Total time deposits$41,495,0004,814
Total time and savings deposits$50,546,0005,883
Noninterest-bearing deposits$1,046,0007,481
Interest-bearing deposits$50,546,0005,904
Retail deposits$35,425,0006,733
Estimated insured deposits$51,201,0005,969
IRAs and Keogh plan accounts$2,698,0005,679
Brokered deposits$16,167,0001,275
Fully insured brokered deposits$16,167,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,780,0006,079
Deposits held in domestic offices$55,780,0006,078
Individuals, partnerships, and corporations$55,274,0005,824
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$500,0002,204
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,359,0007,585
Demand deposits$1,313,0007,479
Nontransaction accounts$53,421,0005,397
Money market deposit accounts (MMDAs)$7,103,0005,265
Other savings deposits (excluding MMDAs)$296,0007,403
Total time deposits$46,021,0004,574
Total time and savings deposits$54,467,0005,757
Noninterest-bearing deposits$1,313,0007,509
Interest-bearing deposits$54,467,0005,766
Retail deposits$37,393,0006,677
Estimated insured deposits$55,800,0005,786
IRAs and Keogh plan accounts$2,663,0005,730
Brokered deposits$18,387,0001,247
Fully insured brokered deposits$18,387,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,871,0006,029
Deposits held in domestic offices$58,871,0006,027
Individuals, partnerships, and corporations$58,621,0005,752
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$250,0002,632
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,304,0007,588
Demand deposits$1,502,0007,528
Nontransaction accounts$55,567,0005,347
Money market deposit accounts (MMDAs)$7,959,0005,120
Other savings deposits (excluding MMDAs)$280,0007,493
Total time deposits$47,328,0004,580
Total time and savings deposits$57,369,0005,685
Noninterest-bearing deposits$1,502,0007,557
Interest-bearing deposits$57,369,0005,694
Retail deposits$37,971,0006,716
Estimated insured deposits$58,890,0005,726
IRAs and Keogh plan accounts$2,611,0005,786
Brokered deposits$20,900,0001,244
Fully insured brokered deposits$20,900,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,455,0006,140
Deposits held in domestic offices$56,455,0006,140
Individuals, partnerships, and corporations$56,454,0005,856
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,162,0007,674
Demand deposits$1,898,0007,513
Nontransaction accounts$53,293,0005,444
Money market deposit accounts (MMDAs)$9,405,0004,781
Other savings deposits (excluding MMDAs)$207,0007,581
Total time deposits$43,681,0004,820
Total time and savings deposits$54,557,0005,793
Noninterest-bearing deposits$1,898,0007,551
Interest-bearing deposits$54,557,0005,804
Retail deposits$56,355,0005,517
Estimated insured deposits$56,237,0005,836
IRAs and Keogh plan accounts$2,340,0005,971
Brokered deposits$20,212,0001,326
Fully insured brokered deposits$20,212,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,143,0006,315
Deposits held in domestic offices$52,143,0006,315
Individuals, partnerships, and corporations$52,137,0006,044
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,147,0007,726
Demand deposits$2,120,0007,458
Nontransaction accounts$48,996,0005,692
Money market deposit accounts (MMDAs)$7,710,0005,169
Other savings deposits (excluding MMDAs)$197,0007,649
Total time deposits$41,089,0005,082
Total time and savings deposits$50,023,0006,016
Noninterest-bearing deposits$2,120,0007,494
Interest-bearing deposits$50,023,0006,016
Retail deposits$52,143,0005,706
Estimated insured deposits$51,927,0006,032
IRAs and Keogh plan accounts$1,584,0006,590
Brokered deposits$23,118,0001,337
Fully insured brokered deposits$23,118,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,455,0006,676
Deposits held in domestic offices$44,455,0006,674
Individuals, partnerships, and corporations$44,455,0006,428
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,366,0007,913
Demand deposits$1,729,0007,668
Nontransaction accounts$42,089,0006,061
Money market deposit accounts (MMDAs)$7,132,0005,263
Other savings deposits (excluding MMDAs)$123,0007,789
Total time deposits$34,833,0005,536
Total time and savings deposits$42,726,0006,386
Noninterest-bearing deposits$1,729,0007,707
Interest-bearing deposits$42,726,0006,387
Retail deposits$44,352,0006,153
Estimated insured deposits$42,406,0006,222
IRAs and Keogh plan accounts$1,104,0006,992
Brokered deposits$20,033,0001,519
Fully insured brokered deposits$20,033,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$37,158,0007,060
Deposits held in domestic offices$37,158,0007,060
Individuals, partnerships, and corporations$37,150,0006,809
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,771,0008,005
Demand deposits$1,224,0007,861
Nontransaction accounts$35,387,0006,464
Money market deposit accounts (MMDAs)$7,489,0005,177
Other savings deposits (excluding MMDAs)$87,0007,865
Total time deposits$27,811,0006,086
Total time and savings deposits$35,934,0006,771
Noninterest-bearing deposits$1,224,0007,888
Interest-bearing deposits$35,934,0006,757
Retail deposits$37,056,0006,599
Estimated insured deposits$34,388,0006,696
IRAs and Keogh plan accounts$936,0007,130
Brokered deposits$16,247,0001,755
Fully insured brokered deposits$16,247,0001,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,155,0007,414
Deposits held in domestic offices$29,155,0007,414
Individuals, partnerships, and corporations$29,155,0007,229
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,651,0008,058
Demand deposits$1,220,0007,900
Nontransaction accounts$27,504,0006,929
Money market deposit accounts (MMDAs)$7,664,0005,061
Other savings deposits (excluding MMDAs)$46,0007,967
Total time deposits$19,794,0006,761
Total time and savings deposits$27,935,0007,169
Noninterest-bearing deposits$1,220,0007,934
Interest-bearing deposits$27,935,0007,163
Retail deposits$28,751,0007,081
Estimated insured deposits$26,124,0007,202
IRAs and Keogh plan accounts$530,0007,454
Brokered deposits$10,435,0002,108
Fully insured brokered deposits$10,435,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,790,0007,854
Deposits held in domestic offices$20,790,0007,854
Individuals, partnerships, and corporations$20,778,0007,724
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,067,0008,157
Demand deposits$637,0008,064
Nontransaction accounts$19,723,0007,494
Money market deposit accounts (MMDAs)$6,576,0005,340
Other savings deposits (excluding MMDAs)$3,0008,127
Total time deposits$13,144,0007,402
Total time and savings deposits$20,153,0007,667
Noninterest-bearing deposits$637,0008,092
Interest-bearing deposits$20,153,0007,659
Retail deposits$18,606,0007,750
Estimated insured deposits$19,691,0007,649
IRAs and Keogh plan accounts$437,0007,552
Brokered deposits$5,889,0002,345
Fully insured brokered deposits$5,889,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,579,0008,252
Deposits held in domestic offices$11,579,0008,250
Individuals, partnerships, and corporations$11,579,0008,185
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$991,0008,223
Demand deposits$702,0008,114
Nontransaction accounts$10,588,0008,086
Money market deposit accounts (MMDAs)$1,104,0007,431
Other savings deposits (excluding MMDAs)$2,0008,194
Total time deposits$9,482,0007,805
Total time and savings deposits$10,877,0008,168
Noninterest-bearing deposits$702,0008,145
Interest-bearing deposits$10,877,0008,159
Retail deposits$10,508,0008,208
Estimated insured deposits$10,508,0008,171
IRAs and Keogh plan accounts$234,0007,718
Brokered deposits$4,219,0002,319
Fully insured brokered deposits$4,219,0002,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA