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East Valley Community Bank, Total Deposits

2006-12-31Rank
Total deposits$25,975,0007,725
Deposits held in domestic offices$25,975,0007,724
Individuals, partnerships, and corporations$25,968,0007,529
U.S. Government$04,273
States and political subdivisions in the U.S.$6,0006,924
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,823,0006,972
Demand deposits$7,247,0005,866
Nontransaction accounts$17,152,0007,762
Money market deposit accounts (MMDAs)$4,590,0005,852
Other savings deposits (excluding MMDAs)$127,0008,187
Total time deposits$12,435,0007,562
Total time and savings deposits$18,728,0007,872
Noninterest-bearing deposits$7,247,0005,963
Interest-bearing deposits$18,728,0007,867
Retail deposits$16,300,0008,030
Estimated insured deposits$14,503,0008,114
IRAs and Keogh plan accounts$261,0007,890
Brokered deposits$4,734,0002,156
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,199,0007,534
Deposits held in domestic offices$29,199,0007,532
Individuals, partnerships, and corporations$28,785,0007,335
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$6,0006,966
Commercial banks and other depository institutions in U.S.$401,0001,868
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0006,999
Demand deposits$7,490,0005,681
Nontransaction accounts$20,685,0007,497
Money market deposit accounts (MMDAs)$4,344,0005,936
Other savings deposits (excluding MMDAs)$160,0008,236
Total time deposits$16,181,0007,142
Total time and savings deposits$21,709,0007,703
Noninterest-bearing deposits$7,490,0005,799
Interest-bearing deposits$21,709,0007,695
Retail deposits$15,534,0008,097
Estimated insured deposits$14,778,0008,137
IRAs and Keogh plan accounts$259,0007,931
Brokered deposits$8,057,0001,724
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,412,0007,440
Deposits held in domestic offices$31,412,0007,438
Individuals, partnerships, and corporations$31,278,0007,217
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$126,0002,474
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,048,0006,965
Demand deposits$8,109,0005,591
Nontransaction accounts$22,364,0007,369
Money market deposit accounts (MMDAs)$5,371,0005,609
Other savings deposits (excluding MMDAs)$159,0008,288
Total time deposits$16,834,0007,036
Total time and savings deposits$23,303,0007,603
Noninterest-bearing deposits$8,109,0005,700
Interest-bearing deposits$23,303,0007,599
Retail deposits$16,886,0008,031
Estimated insured deposits$15,055,0008,142
IRAs and Keogh plan accounts$169,0008,059
Brokered deposits$7,546,0001,672
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,576,0007,371
Deposits held in domestic offices$32,576,0007,369
Individuals, partnerships, and corporations$32,573,0007,137
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,821
Demand deposits$8,998,0005,301
Nontransaction accounts$22,506,0007,372
Money market deposit accounts (MMDAs)$5,313,0005,674
Other savings deposits (excluding MMDAs)$114,0008,358
Total time deposits$17,079,0006,996
Total time and savings deposits$23,578,0007,615
Noninterest-bearing deposits$8,998,0005,414
Interest-bearing deposits$23,578,0007,618
Retail deposits$17,365,0008,026
Estimated insured deposits$15,687,0008,111
IRAs and Keogh plan accounts$181,0008,074
Brokered deposits$10,588,0001,328
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,498,0007,415
Deposits held in domestic offices$32,498,0007,414
Individuals, partnerships, and corporations$29,389,0007,374
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$3,104,000976
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0006,930
Demand deposits$8,757,0005,472
Nontransaction accounts$22,555,0007,356
Money market deposit accounts (MMDAs)$5,553,0005,588
Other savings deposits (excluding MMDAs)$139,0008,376
Total time deposits$16,862,0007,004
Total time and savings deposits$23,741,0007,600
Noninterest-bearing deposits$8,757,0005,586
Interest-bearing deposits$23,741,0007,601
Retail deposits$17,162,0008,105
Estimated insured deposits$15,170,0008,188
IRAs and Keogh plan accounts$94,0008,201
Brokered deposits$7,794,0001,473
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,201,0007,248
Deposits held in domestic offices$35,201,0007,246
Individuals, partnerships, and corporations$34,089,0007,069
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,107,0001,434
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,131,0006,594
Demand deposits$9,735,0005,097
Nontransaction accounts$24,070,0007,262
Money market deposit accounts (MMDAs)$5,875,0005,509
Other savings deposits (excluding MMDAs)$112,0008,456
Total time deposits$18,083,0006,854
Total time and savings deposits$25,466,0007,490
Noninterest-bearing deposits$9,735,0005,215
Interest-bearing deposits$25,466,0007,494
Retail deposits$18,464,0008,008
Estimated insured deposits$15,040,0008,236
IRAs and Keogh plan accounts$93,0008,242
Brokered deposits$12,111,0001,136
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,988,0007,012
Deposits held in domestic offices$38,988,0007,011
Individuals, partnerships, and corporations$33,051,0007,108
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$5,937,000774
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,641,0007,139
Demand deposits$7,924,0005,583
Nontransaction accounts$30,347,0006,726
Money market deposit accounts (MMDAs)$6,765,0005,234
Other savings deposits (excluding MMDAs)$156,0008,452
Total time deposits$23,426,0006,103
Total time and savings deposits$31,064,0007,081
Noninterest-bearing deposits$7,924,0005,647
Interest-bearing deposits$31,064,0007,099
Retail deposits$16,633,0008,175
Estimated insured deposits$14,715,0008,273
IRAs and Keogh plan accounts$106,0008,263
Brokered deposits$13,432,0001,012
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,759,0006,966
Deposits held in domestic offices$40,759,0006,964
Individuals, partnerships, and corporations$37,850,0006,859
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$2,909,0001,055
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0007,458
Demand deposits$6,948,0005,921
Nontransaction accounts$33,091,0006,548
Money market deposit accounts (MMDAs)$8,389,0004,874
Other savings deposits (excluding MMDAs)$176,0008,510
Total time deposits$24,526,0005,988
Total time and savings deposits$33,811,0006,954
Noninterest-bearing deposits$6,948,0005,979
Interest-bearing deposits$33,811,0006,980
Retail deposits$17,332,0008,192
Estimated insured deposits$14,472,0008,376
IRAs and Keogh plan accounts$106,0008,329
Brokered deposits$17,797,000812
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,783,0007,053
Deposits held in domestic offices$39,783,0007,051
Individuals, partnerships, and corporations$36,291,0006,975
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$3,490,000982
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,364,0007,130
Demand deposits$7,291,0005,867
Nontransaction accounts$30,419,0006,768
Money market deposit accounts (MMDAs)$7,046,0005,231
Other savings deposits (excluding MMDAs)$264,0008,501
Total time deposits$23,109,0006,145
Total time and savings deposits$32,492,0007,057
Noninterest-bearing deposits$7,291,0005,939
Interest-bearing deposits$32,492,0007,087
Retail deposits$17,881,0008,194
Estimated insured deposits$14,925,0008,370
IRAs and Keogh plan accounts$186,0008,286
Brokered deposits$15,895,000820
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,967,0006,814
Deposits held in domestic offices$42,967,0006,812
Individuals, partnerships, and corporations$36,488,0006,957
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$6,477,000739
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0007,464
Demand deposits$6,985,0005,877
Nontransaction accounts$35,494,0006,358
Money market deposit accounts (MMDAs)$9,783,0004,540
Other savings deposits (excluding MMDAs)$269,0008,553
Total time deposits$25,441,0005,842
Total time and savings deposits$35,982,0006,818
Noninterest-bearing deposits$6,985,0005,924
Interest-bearing deposits$35,982,0006,835
Retail deposits$18,801,0008,124
Estimated insured deposits$14,395,0008,444
IRAs and Keogh plan accounts$185,0008,315
Brokered deposits$16,027,000773
Fully insured brokered deposits$100,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,488,0007,198
Deposits held in domestic offices$37,488,0007,197
Individuals, partnerships, and corporations$33,554,0007,191
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$3,931,000932
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,045,0007,896
Demand deposits$5,587,0006,432
Nontransaction accounts$31,443,0006,704
Money market deposit accounts (MMDAs)$11,038,0004,286
Other savings deposits (excluding MMDAs)$296,0008,597
Total time deposits$20,109,0006,579
Total time and savings deposits$31,901,0007,146
Noninterest-bearing deposits$5,587,0006,477
Interest-bearing deposits$31,901,0007,169
Retail deposits$18,890,0008,184
Estimated insured deposits$14,144,0008,515
IRAs and Keogh plan accounts$105,0008,497
Brokered deposits$14,524,000756
Fully insured brokered deposits$300,0001,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$36,689,0007,267
Deposits held in domestic offices$36,689,0007,265
Individuals, partnerships, and corporations$33,246,0007,230
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,440,000966
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,832
Demand deposits$5,830,0006,272
Nontransaction accounts$30,374,0006,825
Money market deposit accounts (MMDAs)$11,029,0004,292
Other savings deposits (excluding MMDAs)$403,0008,582
Total time deposits$18,942,0006,784
Total time and savings deposits$30,859,0007,254
Noninterest-bearing deposits$5,830,0006,316
Interest-bearing deposits$30,859,0007,275
Retail deposits$19,648,0008,160
Estimated insured deposits$14,605,0008,524
IRAs and Keogh plan accounts$99,0008,531
Brokered deposits$16,134,000670
Fully insured brokered deposits$897,0001,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$38,232,0007,204
Deposits held in domestic offices$38,232,0007,202
Individuals, partnerships, and corporations$30,915,0007,406
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$7,304,000646
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,730,0007,118
Demand deposits$6,312,0005,769
Nontransaction accounts$31,502,0005,974
Money market deposit accounts (MMDAs)$12,845,0003,531
Other savings deposits (excluding MMDAs)$334,0007,837
Total time deposits$18,323,0006,149
Total time and savings deposits$31,920,0007,159
Noninterest-bearing deposits$6,312,0006,170
Interest-bearing deposits$31,920,0007,181
Retail deposits$21,660,0008,021
Estimated insured deposits$14,387,0008,582
IRAs and Keogh plan accounts$99,0008,604
Brokered deposits$14,864,000655
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,124,0007,162
Deposits held in domestic offices$39,124,0007,161
Individuals, partnerships, and corporations$35,634,0007,096
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$3,488,000939
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,036,0006,505
Demand deposits$6,159,0005,738
Nontransaction accounts$30,088,0006,134
Money market deposit accounts (MMDAs)$10,775,0003,869
Other savings deposits (excluding MMDAs)$413,0007,844
Total time deposits$18,900,0006,154
Total time and savings deposits$32,965,0007,131
Noninterest-bearing deposits$6,159,0006,144
Interest-bearing deposits$32,965,0007,150
Retail deposits$22,248,0007,998
Estimated insured deposits$14,449,0008,635
IRAs and Keogh plan accounts$98,0008,664
Brokered deposits$15,373,000612
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,046,0007,307
Deposits held in domestic offices$37,046,0007,306
Individuals, partnerships, and corporations$35,172,0007,123
U.S. Government$04,820
States and political subdivisions in the U.S.$500,0006,895
Commercial banks and other depository institutions in U.S.$1,374,0001,346
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,234,0007,451
Demand deposits$5,015,0006,172
Nontransaction accounts$31,812,0005,985
Money market deposit accounts (MMDAs)$11,728,0003,650
Other savings deposits (excluding MMDAs)$356,0007,895
Total time deposits$19,728,0006,079
Total time and savings deposits$32,031,0007,226
Noninterest-bearing deposits$5,015,0006,614
Interest-bearing deposits$32,031,0007,250
Retail deposits$19,788,0008,229
Estimated insured deposits$14,207,0008,675
IRAs and Keogh plan accounts$98,0008,705
Brokered deposits$15,760,000584
Fully insured brokered deposits$797,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,622,0007,572
Deposits held in domestic offices$33,622,0007,571
Individuals, partnerships, and corporations$31,243,0007,426
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$700,0006,768
Commercial banks and other depository institutions in U.S.$1,678,0001,212
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,126,0007,485
Demand deposits$4,851,0006,189
Nontransaction accounts$28,496,0006,292
Money market deposit accounts (MMDAs)$7,994,0004,410
Other savings deposits (excluding MMDAs)$376,0007,911
Total time deposits$20,126,0006,046
Total time and savings deposits$28,771,0007,511
Noninterest-bearing deposits$4,851,0006,638
Interest-bearing deposits$28,771,0007,543
Retail deposits$16,528,0008,533
Estimated insured deposits$14,839,0008,668
IRAs and Keogh plan accounts$88,0008,747
Brokered deposits$16,405,000559
Fully insured brokered deposits$1,097,0001,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,431,0007,595
Deposits held in domestic offices$33,431,0007,593
Individuals, partnerships, and corporations$30,552,0007,482
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$700,0006,754
Commercial banks and other depository institutions in U.S.$2,159,0001,063
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,205,0007,499
Demand deposits$4,894,0006,221
Nontransaction accounts$28,226,0006,291
Money market deposit accounts (MMDAs)$7,396,0004,514
Other savings deposits (excluding MMDAs)$383,0007,913
Total time deposits$20,447,0005,992
Total time and savings deposits$28,537,0007,520
Noninterest-bearing deposits$4,894,0006,650
Interest-bearing deposits$28,537,0007,558
Retail deposits$16,071,0008,600
Estimated insured deposits$14,736,0008,701
IRAs and Keogh plan accounts$8,0008,852
Brokered deposits$14,610,000573
Fully insured brokered deposits$296,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,696,0007,398
Deposits held in domestic offices$35,696,0007,396
Individuals, partnerships, and corporations$33,773,0007,213
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$1,901,000979
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,984,0007,043
Demand deposits$6,408,0005,481
Nontransaction accounts$28,712,0006,220
Money market deposit accounts (MMDAs)$6,655,0004,501
Other savings deposits (excluding MMDAs)$101,0008,241
Total time deposits$21,955,0005,855
Total time and savings deposits$29,288,0007,462
Noninterest-bearing deposits$6,408,0005,851
Interest-bearing deposits$29,287,0007,501
Retail deposits$17,615,0008,585
Estimated insured deposits$15,979,0008,756
IRAs and Keogh plan accounts$97,0008,998
Brokered deposits$15,064,000445
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$31,324,0007,759
Deposits held in domestic offices$31,324,0007,758
Individuals, partnerships, and corporations$26,225,0007,873
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$5,099,000507
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,881,0008,063
Demand deposits$3,811,0006,818
Nontransaction accounts$27,443,0006,240
Money market deposit accounts (MMDAs)$8,800,0003,592
Other savings deposits (excluding MMDAs)$78,0008,462
Total time deposits$18,565,0006,321
Total time and savings deposits$27,513,0007,588
Noninterest-bearing deposits$3,811,0007,231
Interest-bearing deposits$27,513,0007,653
Retail deposits$16,504,0008,775
Estimated insured deposits$12,046,0009,263
IRAs and Keogh plan accounts$89,0009,261
Brokered deposits$8,069,000600
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$7,111,00010,002
Deposits held in domestic offices$7,111,00010,002
Individuals, partnerships, and corporations$4,945,0009,974
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$2,161,000766
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,191,0008,883
Demand deposits$1,135,0008,651
Nontransaction accounts$5,920,0008,830
Money market deposit accounts (MMDAs)$821,0007,850
Other savings deposits (excluding MMDAs)$24,0008,806
Total time deposits$5,075,0008,625
Total time and savings deposits$5,976,0009,881
Noninterest-bearing deposits$1,135,0009,300
Interest-bearing deposits$5,976,0009,952
Retail deposits$3,591,00010,079
Estimated insured deposits$4,293,00010,048
IRAs and Keogh plan accounts$09,697
Brokered deposits$1,029,000970
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA