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PriVest Bank, Total Deposits

2003-12-31Rank
Total deposits$70,576,0005,335
Deposits held in domestic offices$70,576,0005,331
Individuals, partnerships, and corporations$70,576,0004,947
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$35,819,0002,804
Demand deposits$30,309,0001,714
Nontransaction accounts$34,757,0005,721
Money market deposit accounts (MMDAs)$24,916,0002,265
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$9,841,0007,333
Total time and savings deposits$40,267,0006,557
Noninterest-bearing deposits$30,309,0002,043
Interest-bearing deposits$40,267,0006,580
Retail deposits$61,579,0005,140
Estimated insured deposits$19,576,0008,162
IRAs and Keogh plan accounts$72,0008,625
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$75,561,0005,088
Deposits held in domestic offices$75,561,0005,084
Individuals, partnerships, and corporations$75,561,0004,719
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$35,324,0002,764
Demand deposits$29,681,0001,723
Nontransaction accounts$40,237,0005,321
Money market deposit accounts (MMDAs)$25,472,0002,227
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$14,765,0006,702
Total time and savings deposits$45,880,0006,169
Noninterest-bearing deposits$29,681,0002,060
Interest-bearing deposits$45,880,0006,198
Retail deposits$61,644,0005,129
Estimated insured deposits$23,561,0007,878
IRAs and Keogh plan accounts$73,0008,684
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$75,608,0005,097
Deposits held in domestic offices$75,608,0005,094
Individuals, partnerships, and corporations$75,608,0004,708
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$25,985,0003,657
Demand deposits$21,453,0002,401
Nontransaction accounts$49,623,0004,696
Money market deposit accounts (MMDAs)$41,223,0001,535
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$8,400,0007,634
Total time and savings deposits$54,155,0005,642
Noninterest-bearing deposits$21,453,0002,732
Interest-bearing deposits$54,155,0005,661
Retail deposits$68,257,0004,757
Estimated insured deposits$23,608,0007,898
IRAs and Keogh plan accounts$11,0008,774
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$72,951,0005,176
Deposits held in domestic offices$72,951,0005,173
Individuals, partnerships, and corporations$72,951,0004,818
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$36,494,0002,573
Demand deposits$34,512,0001,332
Nontransaction accounts$36,457,0005,598
Money market deposit accounts (MMDAs)$29,817,0001,900
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$6,640,0007,863
Total time and savings deposits$38,439,0006,712
Noninterest-bearing deposits$34,512,0001,624
Interest-bearing deposits$38,439,0006,742
Retail deposits$67,253,0004,772
Estimated insured deposits$26,399,0007,692
IRAs and Keogh plan accounts$11,0008,807
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$69,143,0005,309
Deposits held in domestic offices$69,143,0005,305
Individuals, partnerships, and corporations$69,143,0004,932
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$25,298,0003,652
Demand deposits$22,023,0002,214
Nontransaction accounts$43,845,0004,994
Money market deposit accounts (MMDAs)$37,110,0001,580
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$6,733,0007,887
Total time and savings deposits$47,120,0006,026
Noninterest-bearing deposits$22,023,0002,498
Interest-bearing deposits$47,120,0006,058
Retail deposits$63,434,0004,930
Estimated insured deposits$30,698,0007,301
IRAs and Keogh plan accounts$80,0008,793
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$55,853,0005,931
Deposits held in domestic offices$55,853,0005,927
Individuals, partnerships, and corporations$55,853,0005,549
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$19,531,0004,296
Demand deposits$15,938,0002,920
Nontransaction accounts$36,322,0005,507
Money market deposit accounts (MMDAs)$25,910,0001,891
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$10,412,0007,586
Total time and savings deposits$39,915,0006,497
Noninterest-bearing deposits$15,938,0003,171
Interest-bearing deposits$39,915,0006,530
Retail deposits$47,478,0005,860
Estimated insured deposits$30,180,0007,413
IRAs and Keogh plan accounts$188,0008,908
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$35,660,0007,362
Deposits held in domestic offices$35,660,0007,361
Individuals, partnerships, and corporations$35,660,0006,956
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$12,697,0005,439
Demand deposits$8,959,0004,403
Nontransaction accounts$22,963,0006,793
Money market deposit accounts (MMDAs)$18,455,0002,147
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$4,508,0008,457
Total time and savings deposits$26,701,0007,682
Noninterest-bearing deposits$8,959,0004,672
Interest-bearing deposits$26,701,0007,748
Retail deposits$31,744,0007,169
Estimated insured deposits$19,122,0008,529
IRAs and Keogh plan accounts$11,0009,353
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$32,650,0007,743
Deposits held in domestic offices$32,650,0007,741
Individuals, partnerships, and corporations$32,650,0007,357
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$11,334,0005,900
Demand deposits$7,972,0004,733
Nontransaction accounts$21,316,0007,050
Money market deposit accounts (MMDAs)$18,942,0002,131
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$2,374,0008,899
Total time and savings deposits$24,678,0008,035
Noninterest-bearing deposits$7,972,0005,017
Interest-bearing deposits$24,678,0008,088
Retail deposits$30,915,0007,416
Estimated insured deposits$17,570,0008,951
IRAs and Keogh plan accounts$105,0009,541
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$9,632,00010,100
Deposits held in domestic offices$9,632,00010,100
Individuals, partnerships, and corporations$9,632,0009,933
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$2,133,0008,951
Demand deposits$1,415,0008,697
Nontransaction accounts$7,499,0008,899
Money market deposit accounts (MMDAs)$5,963,0004,405
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$1,536,0009,142
Total time and savings deposits$8,217,0009,980
Noninterest-bearing deposits$1,415,0009,320
Interest-bearing deposits$8,217,00010,050
Retail deposits$8,414,00010,081
Estimated insured deposits$5,998,00010,240
IRAs and Keogh plan accounts$14,0009,897
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA