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Steel Valley Bank, Total Deposits

2004-12-31Rank
Total deposits$44,814,0006,766
Deposits held in domestic offices$44,814,0006,764
Individuals, partnerships, and corporations$42,153,0006,595
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$262,0006,915
Commercial banks and other depository institutions in U.S.$2,398,0001,132
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,516,0006,629
Demand deposits$9,123,0005,228
Nontransaction accounts$33,298,0006,543
Money market deposit accounts (MMDAs)$4,912,0005,964
Other savings deposits (excluding MMDAs)$14,099,0003,131
Total time deposits$14,287,0007,338
Total time and savings deposits$35,691,0006,864
Noninterest-bearing deposits$9,123,0005,320
Interest-bearing deposits$35,691,0006,884
Retail deposits$37,843,0006,683
Estimated insured deposits$41,264,0006,286
IRAs and Keogh plan accounts$614,0007,847
Brokered deposits$5,657,0001,338
Fully insured brokered deposits$5,657,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,954,0006,641
Deposits held in domestic offices$45,954,0006,639
Individuals, partnerships, and corporations$42,329,0006,544
U.S. Government$04,404
States and political subdivisions in the U.S.$250,0006,967
Commercial banks and other depository institutions in U.S.$3,375,000991
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,768,0006,936
Demand deposits$8,080,0005,463
Nontransaction accounts$36,186,0006,300
Money market deposit accounts (MMDAs)$6,221,0005,508
Other savings deposits (excluding MMDAs)$14,062,0003,143
Total time deposits$15,903,0007,159
Total time and savings deposits$37,874,0006,683
Noninterest-bearing deposits$8,080,0005,532
Interest-bearing deposits$37,874,0006,707
Retail deposits$38,690,0006,566
Estimated insured deposits$42,849,0006,155
IRAs and Keogh plan accounts$713,0007,780
Brokered deposits$5,651,0001,299
Fully insured brokered deposits$5,651,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$47,437,0006,584
Deposits held in domestic offices$47,437,0006,583
Individuals, partnerships, and corporations$43,972,0006,484
U.S. Government$04,543
States and political subdivisions in the U.S.$184,0007,075
Commercial banks and other depository institutions in U.S.$3,281,000997
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,531,0007,021
Demand deposits$7,940,0005,522
Nontransaction accounts$37,906,0006,175
Money market deposit accounts (MMDAs)$6,410,0005,483
Other savings deposits (excluding MMDAs)$14,842,0003,024
Total time deposits$16,654,0007,082
Total time and savings deposits$39,497,0006,592
Noninterest-bearing deposits$7,940,0005,584
Interest-bearing deposits$39,497,0006,610
Retail deposits$39,808,0006,541
Estimated insured deposits$44,776,0006,046
IRAs and Keogh plan accounts$813,0007,763
Brokered deposits$5,643,0001,192
Fully insured brokered deposits$5,643,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,382,0006,606
Deposits held in domestic offices$47,382,0006,603
Individuals, partnerships, and corporations$43,922,0006,513
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$167,0007,109
Commercial banks and other depository institutions in U.S.$3,291,000983
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,365,0007,065
Demand deposits$7,858,0005,495
Nontransaction accounts$38,017,0006,197
Money market deposit accounts (MMDAs)$5,907,0005,666
Other savings deposits (excluding MMDAs)$14,605,0003,050
Total time deposits$17,505,0007,002
Total time and savings deposits$39,524,0006,605
Noninterest-bearing deposits$7,858,0005,562
Interest-bearing deposits$39,524,0006,628
Retail deposits$39,122,0006,616
Estimated insured deposits$44,405,0006,108
IRAs and Keogh plan accounts$756,0007,847
Brokered deposits$5,637,0001,123
Fully insured brokered deposits$5,637,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,107,0006,692
Deposits held in domestic offices$46,107,0006,690
Individuals, partnerships, and corporations$43,471,0006,526
U.S. Government$04,814
States and political subdivisions in the U.S.$155,0007,167
Commercial banks and other depository institutions in U.S.$2,481,0001,067
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,449,0006,499
Demand deposits$8,234,0005,112
Nontransaction accounts$36,658,0005,571
Money market deposit accounts (MMDAs)$4,588,0005,533
Other savings deposits (excluding MMDAs)$14,719,0002,558
Total time deposits$17,351,0006,274
Total time and savings deposits$37,873,0006,719
Noninterest-bearing deposits$8,234,0005,485
Interest-bearing deposits$37,873,0006,739
Retail deposits$37,749,0006,748
Estimated insured deposits$42,961,0006,231
IRAs and Keogh plan accounts$753,0007,920
Brokered deposits$5,831,0001,026
Fully insured brokered deposits$5,831,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,202,0006,756
Deposits held in domestic offices$45,202,0006,755
Individuals, partnerships, and corporations$42,998,0006,576
U.S. Government$04,647
States and political subdivisions in the U.S.$200,0007,153
Commercial banks and other depository institutions in U.S.$2,004,0001,187
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,554,0006,405
Demand deposits$8,330,0004,966
Nontransaction accounts$35,648,0005,665
Money market deposit accounts (MMDAs)$2,977,0006,210
Other savings deposits (excluding MMDAs)$14,948,0002,535
Total time deposits$17,723,0006,300
Total time and savings deposits$36,872,0006,831
Noninterest-bearing deposits$8,330,0005,333
Interest-bearing deposits$36,872,0006,853
Retail deposits$36,344,0006,852
Estimated insured deposits$42,255,0006,306
IRAs and Keogh plan accounts$763,0007,978
Brokered deposits$6,325,000948
Fully insured brokered deposits$6,325,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,747,0006,602
Deposits held in domestic offices$47,747,0006,601
Individuals, partnerships, and corporations$45,188,0006,401
U.S. Government$04,820
States and political subdivisions in the U.S.$183,0007,213
Commercial banks and other depository institutions in U.S.$2,376,0001,082
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,844,0006,318
Demand deposits$8,383,0004,909
Nontransaction accounts$37,903,0005,492
Money market deposit accounts (MMDAs)$3,418,0005,997
Other savings deposits (excluding MMDAs)$15,190,0002,461
Total time deposits$19,295,0006,127
Total time and savings deposits$39,364,0006,659
Noninterest-bearing deposits$8,383,0005,292
Interest-bearing deposits$39,364,0006,684
Retail deposits$38,139,0006,714
Estimated insured deposits$43,926,0006,191
IRAs and Keogh plan accounts$792,0007,986
Brokered deposits$7,014,000884
Fully insured brokered deposits$7,014,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,582,0006,510
Deposits held in domestic offices$48,582,0006,509
Individuals, partnerships, and corporations$45,981,0006,303
U.S. Government$04,819
States and political subdivisions in the U.S.$227,0007,192
Commercial banks and other depository institutions in U.S.$2,374,0001,049
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0006,218
Demand deposits$8,793,0004,663
Nontransaction accounts$38,463,0005,441
Money market deposit accounts (MMDAs)$4,014,0005,706
Other savings deposits (excluding MMDAs)$14,891,0002,457
Total time deposits$19,558,0006,128
Total time and savings deposits$39,789,0006,599
Noninterest-bearing deposits$8,793,0005,010
Interest-bearing deposits$39,789,0006,627
Retail deposits$38,994,0006,610
Estimated insured deposits$44,947,0006,072
IRAs and Keogh plan accounts$802,0007,970
Brokered deposits$7,008,000859
Fully insured brokered deposits$7,008,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$49,823,0006,405
Deposits held in domestic offices$49,823,0006,402
Individuals, partnerships, and corporations$47,088,0006,178
U.S. Government$30,0002,186
States and political subdivisions in the U.S.$232,0007,197
Commercial banks and other depository institutions in U.S.$2,473,0001,007
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,945,0006,272
Demand deposits$8,127,0004,912
Nontransaction accounts$39,878,0005,262
Money market deposit accounts (MMDAs)$3,917,0005,681
Other savings deposits (excluding MMDAs)$15,662,0002,275
Total time deposits$20,299,0006,008
Total time and savings deposits$41,696,0006,422
Noninterest-bearing deposits$8,127,0005,262
Interest-bearing deposits$41,696,0006,452
Retail deposits$40,045,0006,490
Estimated insured deposits$45,497,0006,012
IRAs and Keogh plan accounts$908,0007,843
Brokered deposits$7,104,000826
Fully insured brokered deposits$7,104,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$54,397,0006,009
Deposits held in domestic offices$54,397,0006,006
Individuals, partnerships, and corporations$51,087,0005,855
U.S. Government$05,263
States and political subdivisions in the U.S.$239,0007,325
Commercial banks and other depository institutions in U.S.$3,071,000797
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,534,0003,733
Demand deposits$7,664,0005,011
Nontransaction accounts$30,863,0006,007
Money market deposit accounts (MMDAs)$6,156,0004,664
Other savings deposits (excluding MMDAs)$41,0008,287
Total time deposits$24,666,0005,491
Total time and savings deposits$46,733,0005,976
Noninterest-bearing deposits$7,664,0005,346
Interest-bearing deposits$46,733,0006,008
Retail deposits$43,451,0006,159
Estimated insured deposits$45,852,0005,971
IRAs and Keogh plan accounts$1,084,0007,677
Brokered deposits$8,756,000618
Fully insured brokered deposits$8,756,000543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$51,863,0006,068
Deposits held in domestic offices$51,863,0006,064
Individuals, partnerships, and corporations$49,241,0005,851
U.S. Government$05,369
States and political subdivisions in the U.S.$217,0007,545
Commercial banks and other depository institutions in U.S.$2,405,000748
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,282,0003,326
Demand deposits$7,993,0004,737
Nontransaction accounts$26,581,0006,354
Money market deposit accounts (MMDAs)$3,913,0005,347
Other savings deposits (excluding MMDAs)$91,0008,448
Total time deposits$22,577,0005,733
Total time and savings deposits$43,870,0006,070
Noninterest-bearing deposits$7,993,0005,020
Interest-bearing deposits$43,870,0006,129
Retail deposits$43,339,0006,064
Estimated insured deposits$44,406,0006,011
IRAs and Keogh plan accounts$1,054,0007,781
Brokered deposits$6,586,000658
Fully insured brokered deposits$6,586,000588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,333,0006,071
Deposits held in domestic offices$52,333,0006,068
Individuals, partnerships, and corporations$50,284,0005,858
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$64,0008,006
Commercial banks and other depository institutions in U.S.$1,984,000799
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,409,0003,247
Demand deposits$6,814,0005,219
Nontransaction accounts$25,924,0006,483
Money market deposit accounts (MMDAs)$2,905,0006,107
Other savings deposits (excluding MMDAs)$66,0008,756
Total time deposits$22,953,0005,621
Total time and savings deposits$45,519,0005,963
Noninterest-bearing deposits$6,814,0005,527
Interest-bearing deposits$45,519,0006,007
Retail deposits$44,855,0006,050
Estimated insured deposits$45,846,0005,953
IRAs and Keogh plan accounts$1,056,0008,060
Brokered deposits$6,162,000513
Fully insured brokered deposits$6,162,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$55,022,0005,968
Deposits held in domestic offices$55,022,0005,965
Individuals, partnerships, and corporations$54,088,0005,653
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$122,0008,096
Commercial banks and other depository institutions in U.S.$803,0001,211
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,134,0003,240
Demand deposits$7,950,0004,883
Nontransaction accounts$27,888,0006,271
Money market deposit accounts (MMDAs)$3,545,0005,590
Other savings deposits (excluding MMDAs)$62,0008,962
Total time deposits$24,281,0005,493
Total time and savings deposits$47,072,0005,894
Noninterest-bearing deposits$7,950,0005,157
Interest-bearing deposits$47,072,0005,942
Retail deposits$47,397,0005,936
Estimated insured deposits$47,781,0005,908
IRAs and Keogh plan accounts$1,208,0008,017
Brokered deposits$4,771,000503
Fully insured brokered deposits$4,771,000451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$47,899,0006,572
Deposits held in domestic offices$47,899,0006,568
Individuals, partnerships, and corporations$47,146,0006,235
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$237,0008,323
Commercial banks and other depository institutions in U.S.$515,0001,474
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,682,0003,527
Demand deposits$6,197,0005,607
Nontransaction accounts$24,217,0006,851
Money market deposit accounts (MMDAs)$2,256,0006,718
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$21,961,0005,906
Total time and savings deposits$41,702,0006,442
Noninterest-bearing deposits$6,197,0005,921
Interest-bearing deposits$41,702,0006,502
Retail deposits$43,136,0006,400
Estimated insured deposits$42,185,0006,492
IRAs and Keogh plan accounts$1,255,0008,259
Brokered deposits$823,0001,013
Fully insured brokered deposits$823,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$42,083,0007,305
Deposits held in domestic offices$42,083,0007,299
Individuals, partnerships, and corporations$41,427,0006,940
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$426,0008,384
Commercial banks and other depository institutions in U.S.$221,0002,288
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,075,0004,046
Demand deposits$6,042,0005,886
Nontransaction accounts$21,008,0007,515
Money market deposit accounts (MMDAs)$3,084,0006,195
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$17,924,0006,727
Total time and savings deposits$36,041,0007,218
Noninterest-bearing deposits$6,042,0006,198
Interest-bearing deposits$36,041,0007,297
Retail deposits$38,824,0007,104
Estimated insured deposits$39,465,0007,052
IRAs and Keogh plan accounts$991,0009,207
Brokered deposits$246,0001,152
Fully insured brokered deposits$246,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,880,0008,187
Deposits held in domestic offices$35,880,0008,183
Individuals, partnerships, and corporations$34,947,0007,848
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$797,0008,000
Commercial banks and other depository institutions in U.S.$125,0002,826
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,384,0004,591
Demand deposits$4,486,0006,944
Nontransaction accounts$17,496,0008,293
Money market deposit accounts (MMDAs)$1,877,0007,658
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$15,619,0007,317
Total time and savings deposits$31,394,0008,000
Noninterest-bearing deposits$4,486,0007,325
Interest-bearing deposits$31,394,0008,095
Retail deposits$32,546,0008,116
Estimated insured deposits$35,038,0007,806
IRAs and Keogh plan accounts$994,0009,591
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$30,831,0009,062
Deposits held in domestic offices$30,831,0009,057
Individuals, partnerships, and corporations$30,479,0008,653
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$326,0009,311
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$16,976,0005,029
Demand deposits$3,406,0008,123
Nontransaction accounts$13,855,0009,162
Money market deposit accounts (MMDAs)$2,006,0008,144
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$11,849,0008,096
Total time and savings deposits$27,425,0008,758
Noninterest-bearing deposits$3,406,0008,552
Interest-bearing deposits$27,425,0008,853
Retail deposits$28,670,0008,902
Estimated insured deposits$29,180,0008,813
IRAs and Keogh plan accounts$758,00010,530
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$22,946,00010,687
Deposits held in domestic offices$22,946,00010,683
Individuals, partnerships, and corporations$22,718,00010,204
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$221,0009,905
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$11,310,0006,818
Demand deposits$2,380,0009,396
Nontransaction accounts$11,636,0009,974
Money market deposit accounts (MMDAs)$1,674,0009,041
Other savings deposits (excluding MMDAs)$63,00011,182
Total time deposits$9,899,0008,920
Total time and savings deposits$20,566,00010,302
Noninterest-bearing deposits$2,380,0009,924
Interest-bearing deposits$20,566,00010,490
Retail deposits$21,086,00010,657
Estimated insured deposits$22,524,00010,387
IRAs and Keogh plan accounts$840,00010,855
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$18,832,00011,769
Deposits held in domestic offices$18,832,00011,768
Individuals, partnerships, and corporations$18,815,00011,480
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$15,00010,821
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$8,688,0007,850
Demand deposits$1,710,00010,489
Nontransaction accounts$10,144,00010,621
Money market deposit accounts (MMDAs)$2,132,0008,773
Other savings deposits (excluding MMDAs)$29,00011,521
Total time deposits$7,983,0009,983
Total time and savings deposits$17,122,00011,522
Noninterest-bearing deposits$1,710,00011,311
Interest-bearing deposits$17,122,00011,519
Retail deposits$17,772,00011,667
Estimated insured deposits$18,469,00011,531
IRAs and Keogh plan accounts$810,00011,440
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA