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Summit Community Bank, Total Deposits

2004-09-30Rank
Total deposits$212,152,0002,183
Deposits held in domestic offices$212,152,0002,176
Individuals, partnerships, and corporations$193,098,0002,226
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$19,047,0001,322
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,260,0001,374
Demand deposits$25,867,0002,244
Nontransaction accounts$140,892,0002,431
Money market deposit accounts (MMDAs)$5,307,0005,809
Other savings deposits (excluding MMDAs)$27,595,0001,986
Total time deposits$107,990,0001,822
Total time and savings deposits$186,285,0002,107
Noninterest-bearing deposits$25,867,0002,470
Interest-bearing deposits$186,285,0002,104
Retail deposits$171,956,0002,205
Estimated insured deposits$167,459,0002,093
IRAs and Keogh plan accounts$14,720,0001,586
Brokered deposits$19,896,000684
Fully insured brokered deposits$19,896,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$218,443,0002,090
Deposits held in domestic offices$218,443,0002,084
Individuals, partnerships, and corporations$201,053,0002,096
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$17,380,0001,442
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,441,0001,346
Demand deposits$30,325,0001,909
Nontransaction accounts$146,002,0002,322
Money market deposit accounts (MMDAs)$6,824,0005,348
Other savings deposits (excluding MMDAs)$26,408,0002,036
Total time deposits$112,770,0001,705
Total time and savings deposits$188,118,0002,053
Noninterest-bearing deposits$30,325,0002,135
Interest-bearing deposits$188,118,0002,049
Retail deposits$175,942,0002,143
Estimated insured deposits$170,528,0002,032
IRAs and Keogh plan accounts$14,908,0001,564
Brokered deposits$21,692,000591
Fully insured brokered deposits$21,692,000522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$216,772,0002,093
Deposits held in domestic offices$216,772,0002,088
Individuals, partnerships, and corporations$199,591,0002,097
U.S. Government$24,0001,600
States and political subdivisions in the U.S.$17,157,0001,499
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,789,0001,436
Demand deposits$28,717,0001,971
Nontransaction accounts$147,983,0002,281
Money market deposit accounts (MMDAs)$7,343,0005,180
Other savings deposits (excluding MMDAs)$25,410,0002,060
Total time deposits$115,230,0001,673
Total time and savings deposits$188,055,0002,052
Noninterest-bearing deposits$28,717,0002,177
Interest-bearing deposits$188,055,0002,048
Retail deposits$173,407,0002,154
Estimated insured deposits$171,308,0002,030
IRAs and Keogh plan accounts$15,142,0001,549
Brokered deposits$21,663,000561
Fully insured brokered deposits$21,663,000503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$214,425,0002,112
Deposits held in domestic offices$214,425,0002,107
Individuals, partnerships, and corporations$199,983,0002,086
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$14,416,0001,755
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$63,820,0001,426
Demand deposits$26,907,0001,947
Nontransaction accounts$150,605,0001,916
Money market deposit accounts (MMDAs)$6,857,0004,799
Other savings deposits (excluding MMDAs)$23,939,0001,811
Total time deposits$119,809,0001,317
Total time and savings deposits$187,518,0002,081
Noninterest-bearing deposits$26,907,0002,282
Interest-bearing deposits$187,518,0002,049
Retail deposits$169,492,0002,210
Estimated insured deposits$172,638,0002,013
IRAs and Keogh plan accounts$15,168,0001,567
Brokered deposits$23,532,000502
Fully insured brokered deposits$23,532,000450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$198,892,0002,284
Deposits held in domestic offices$198,892,0002,279
Individuals, partnerships, and corporations$181,629,0002,294
U.S. Government$20,0001,766
States and political subdivisions in the U.S.$17,243,0001,401
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$63,857,0001,374
Demand deposits$24,873,0002,095
Nontransaction accounts$135,035,0002,107
Money market deposit accounts (MMDAs)$6,144,0004,990
Other savings deposits (excluding MMDAs)$23,681,0001,828
Total time deposits$105,210,0001,551
Total time and savings deposits$174,019,0002,234
Noninterest-bearing deposits$24,873,0002,418
Interest-bearing deposits$174,019,0002,220
Retail deposits$169,552,0002,209
Estimated insured deposits$157,902,0002,206
IRAs and Keogh plan accounts$15,356,0001,584
Brokered deposits$8,180,000837
Fully insured brokered deposits$8,180,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$198,593,0002,262
Deposits held in domestic offices$198,593,0002,256
Individuals, partnerships, and corporations$184,102,0002,247
U.S. Government$21,0001,878
States and political subdivisions in the U.S.$14,470,0001,640
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$60,233,0001,486
Demand deposits$24,144,0002,131
Nontransaction accounts$138,360,0002,049
Money market deposit accounts (MMDAs)$6,179,0004,944
Other savings deposits (excluding MMDAs)$25,680,0001,692
Total time deposits$106,501,0001,535
Total time and savings deposits$174,449,0002,206
Noninterest-bearing deposits$24,144,0002,468
Interest-bearing deposits$174,449,0002,187
Retail deposits$170,138,0002,189
Estimated insured deposits$158,442,0002,209
IRAs and Keogh plan accounts$15,127,0001,604
Brokered deposits$8,578,000807
Fully insured brokered deposits$8,578,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$201,693,0002,200
Deposits held in domestic offices$201,693,0002,195
Individuals, partnerships, and corporations$184,467,0002,223
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$17,213,0001,408
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$60,997,0001,392
Demand deposits$24,333,0002,003
Nontransaction accounts$140,696,0001,996
Money market deposit accounts (MMDAs)$7,295,0004,606
Other savings deposits (excluding MMDAs)$25,197,0001,672
Total time deposits$108,204,0001,517
Total time and savings deposits$177,360,0002,157
Noninterest-bearing deposits$24,333,0002,310
Interest-bearing deposits$177,360,0002,135
Retail deposits$172,902,0002,125
Estimated insured deposits$158,576,0002,181
IRAs and Keogh plan accounts$14,903,0001,591
Brokered deposits$8,677,000784
Fully insured brokered deposits$8,677,000688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$195,163,0002,235
Deposits held in domestic offices$195,163,0002,231
Individuals, partnerships, and corporations$179,700,0002,237
U.S. Government$39,0001,933
States and political subdivisions in the U.S.$15,424,0001,534
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$60,808,0001,385
Demand deposits$24,157,0002,021
Nontransaction accounts$134,355,0002,038
Money market deposit accounts (MMDAs)$7,453,0004,498
Other savings deposits (excluding MMDAs)$24,157,0001,652
Total time deposits$102,745,0001,570
Total time and savings deposits$171,006,0002,196
Noninterest-bearing deposits$24,157,0002,309
Interest-bearing deposits$171,006,0002,182
Retail deposits$169,927,0002,123
Estimated insured deposits$152,480,0002,235
IRAs and Keogh plan accounts$14,802,0001,569
Brokered deposits$4,587,0001,028
Fully insured brokered deposits$4,587,000904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$77,363,0004,780
Deposits held in domestic offices$77,363,0004,775
Individuals, partnerships, and corporations$69,474,0004,832
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$7,887,0002,663
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$27,737,0003,235
Demand deposits$10,817,0003,982
Nontransaction accounts$49,626,0004,522
Money market deposit accounts (MMDAs)$2,863,0006,114
Other savings deposits (excluding MMDAs)$9,453,0002,992
Total time deposits$37,310,0004,167
Total time and savings deposits$66,546,0004,735
Noninterest-bearing deposits$10,817,0004,268
Interest-bearing deposits$66,546,0004,758
Retail deposits$67,154,0004,630
Estimated insured deposits$63,812,0004,750
IRAs and Keogh plan accounts$5,311,0003,719
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$81,065,0004,515
Deposits held in domestic offices$81,065,0004,510
Individuals, partnerships, and corporations$77,176,0004,351
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,887,0004,271
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$27,010,0003,132
Demand deposits$9,260,0004,310
Nontransaction accounts$54,055,0004,109
Money market deposit accounts (MMDAs)$3,303,0005,679
Other savings deposits (excluding MMDAs)$9,661,0002,787
Total time deposits$41,091,0003,823
Total time and savings deposits$71,805,0004,343
Noninterest-bearing deposits$9,260,0004,576
Interest-bearing deposits$71,805,0004,383
Retail deposits$69,606,0004,399
Estimated insured deposits$65,777,0004,574
IRAs and Keogh plan accounts$5,371,0003,615
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$75,643,0004,770
Deposits held in domestic offices$75,643,0004,766
Individuals, partnerships, and corporations$73,824,0004,522
U.S. Government$05,591
States and political subdivisions in the U.S.$1,819,0005,925
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$18,007,0004,446
Demand deposits$8,266,0004,618
Nontransaction accounts$57,636,0003,881
Money market deposit accounts (MMDAs)$5,378,0004,791
Other savings deposits (excluding MMDAs)$11,986,0002,553
Total time deposits$40,272,0003,759
Total time and savings deposits$67,377,0004,579
Noninterest-bearing deposits$8,266,0004,897
Interest-bearing deposits$67,377,0004,617
Retail deposits$66,314,0004,613
Estimated insured deposits$65,848,0004,637
IRAs and Keogh plan accounts$5,502,0003,650
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$81,968,0004,443
Deposits held in domestic offices$81,968,0004,437
Individuals, partnerships, and corporations$79,916,0004,241
U.S. Government$06,005
States and political subdivisions in the U.S.$2,052,0005,673
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$20,574,0004,081
Demand deposits$9,097,0004,471
Nontransaction accounts$61,394,0003,647
Money market deposit accounts (MMDAs)$5,336,0004,664
Other savings deposits (excluding MMDAs)$13,001,0002,440
Total time deposits$43,057,0003,527
Total time and savings deposits$72,871,0004,274
Noninterest-bearing deposits$9,097,0004,731
Interest-bearing deposits$72,871,0004,309
Retail deposits$72,534,0004,334
Estimated insured deposits$70,412,0004,408
IRAs and Keogh plan accounts$5,752,0003,594
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$83,066,0004,367
Deposits held in domestic offices$83,066,0004,359
Individuals, partnerships, and corporations$80,669,0004,148
U.S. Government$06,819
States and political subdivisions in the U.S.$2,397,0005,499
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$17,904,0004,488
Demand deposits$7,188,0005,128
Nontransaction accounts$65,162,0003,406
Money market deposit accounts (MMDAs)$4,372,0005,096
Other savings deposits (excluding MMDAs)$15,666,0002,127
Total time deposits$45,124,0003,358
Total time and savings deposits$75,878,0004,102
Noninterest-bearing deposits$7,188,0005,419
Interest-bearing deposits$75,878,0004,141
Retail deposits$72,610,0004,339
Estimated insured deposits$70,470,0004,399
IRAs and Keogh plan accounts$5,426,0003,897
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$82,945,0004,497
Deposits held in domestic offices$82,945,0004,487
Individuals, partnerships, and corporations$77,649,0004,427
U.S. Government$07,644
States and political subdivisions in the U.S.$5,296,0003,274
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$18,945,0004,418
Demand deposits$8,104,0004,898
Nontransaction accounts$64,000,0003,527
Money market deposit accounts (MMDAs)$4,533,0005,217
Other savings deposits (excluding MMDAs)$13,426,0002,558
Total time deposits$46,041,0003,296
Total time and savings deposits$74,841,0004,279
Noninterest-bearing deposits$8,104,0005,165
Interest-bearing deposits$74,841,0004,323
Retail deposits$72,948,0004,465
Estimated insured deposits$70,278,0004,567
IRAs and Keogh plan accounts$5,074,0004,323
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$79,534,0004,722
Deposits held in domestic offices$79,534,0004,714
Individuals, partnerships, and corporations$75,475,0004,586
U.S. Government$08,070
States and political subdivisions in the U.S.$4,059,0003,943
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$15,847,0005,129
Demand deposits$5,944,0006,023
Nontransaction accounts$63,687,0003,490
Money market deposit accounts (MMDAs)$3,704,0005,935
Other savings deposits (excluding MMDAs)$13,420,0002,682
Total time deposits$46,563,0003,216
Total time and savings deposits$73,590,0004,343
Noninterest-bearing deposits$5,944,0006,352
Interest-bearing deposits$73,590,0004,394
Retail deposits$70,121,0004,729
Estimated insured deposits$70,711,0004,662
IRAs and Keogh plan accounts$4,799,0004,623
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$77,598,0004,761
Deposits held in domestic offices$77,598,0004,751
Individuals, partnerships, and corporations$74,292,0004,621
U.S. Government$08,552
States and political subdivisions in the U.S.$3,306,0004,434
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$20,690,0004,268
Demand deposits$7,879,0005,107
Nontransaction accounts$56,908,0003,756
Money market deposit accounts (MMDAs)$5,094,0005,544
Other savings deposits (excluding MMDAs)$14,518,0002,799
Total time deposits$37,296,0003,581
Total time and savings deposits$69,719,0004,521
Noninterest-bearing deposits$7,879,0005,350
Interest-bearing deposits$69,719,0004,574
Retail deposits$70,561,0004,744
Estimated insured deposits$66,008,0004,917
IRAs and Keogh plan accounts$4,436,0004,858
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$73,617,0005,139
Deposits held in domestic offices$73,617,0005,130
Individuals, partnerships, and corporations$70,821,0004,926
U.S. Government$08,951
States and political subdivisions in the U.S.$2,796,0004,922
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$18,678,0004,699
Demand deposits$6,757,0005,673
Nontransaction accounts$54,939,0003,929
Money market deposit accounts (MMDAs)$4,935,0006,103
Other savings deposits (excluding MMDAs)$13,621,0003,093
Total time deposits$36,383,0003,583
Total time and savings deposits$66,860,0004,829
Noninterest-bearing deposits$6,757,0005,977
Interest-bearing deposits$66,860,0004,933
Retail deposits$66,748,0005,156
Estimated insured deposits$64,095,0005,215
IRAs and Keogh plan accounts$3,815,0005,641
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$67,195,0005,692
Deposits held in domestic offices$67,195,0005,682
Individuals, partnerships, and corporations$65,755,0005,518
U.S. Government$09,474
States and political subdivisions in the U.S.$1,440,0007,000
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$18,028,0004,692
Demand deposits$6,332,0005,817
Nontransaction accounts$49,167,0004,397
Money market deposit accounts (MMDAs)$4,314,0006,650
Other savings deposits (excluding MMDAs)$8,592,0004,111
Total time deposits$36,261,0003,777
Total time and savings deposits$60,863,0005,506
Noninterest-bearing deposits$6,332,0006,219
Interest-bearing deposits$60,863,0005,500
Retail deposits$60,390,0005,740
Estimated insured deposits$59,546,0005,751
IRAs and Keogh plan accounts$3,493,0006,283
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA