First Choice Community Bank, Total Deposits

2011-03-31Rank
Total deposits$294,769,0001,877
Deposits held in domestic offices$294,769,0001,875
Individuals, partnerships, and corporations$262,375,0001,892
U.S. Government$01,643
States and political subdivisions in the U.S.$4,415,0004,215
Commercial banks and other depository institutions in U.S.$27,979,000347
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,375,0002,126
Demand deposits$14,314,0003,871
Nontransaction accounts$243,394,0001,841
Money market deposit accounts (MMDAs)$24,286,0003,124
Other savings deposits (excluding MMDAs)$7,594,0004,319
Total time deposits$211,514,0001,112
Total time and savings deposits$280,455,0001,762
Noninterest-bearing deposits$14,346,0004,144
Interest-bearing deposits$280,423,0001,709
Retail deposits$285,135,0001,694
Estimated insured deposits$288,556,0001,644
IRAs and Keogh plan accounts$21,041,0001,367
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$28,112,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$310,004,0001,755
Deposits held in domestic offices$310,004,0001,753
Individuals, partnerships, and corporations$283,564,0001,756
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$6,427,0003,590
Commercial banks and other depository institutions in U.S.$20,009,000452
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,406,0001,174
Demand deposits$16,269,0003,468
Nontransaction accounts$234,598,0001,895
Money market deposit accounts (MMDAs)$28,426,0002,781
Other savings deposits (excluding MMDAs)$7,284,0004,296
Total time deposits$198,887,0001,209
Total time and savings deposits$293,735,0001,667
Noninterest-bearing deposits$16,394,0003,775
Interest-bearing deposits$293,609,0001,609
Retail deposits$288,485,0001,657
Estimated insured deposits$294,772,0001,599
IRAs and Keogh plan accounts$22,062,0001,315
Brokered deposits$4,391,0002,172
Fully insured brokered deposits$4,391,0002,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$322,957,0001,716
Deposits held in domestic offices$322,957,0001,714
Individuals, partnerships, and corporations$298,838,0001,688
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$5,900,0003,748
Commercial banks and other depository institutions in U.S.$18,216,000505
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,304,0001,093
Demand deposits$16,469,0003,307
Nontransaction accounts$247,653,0001,856
Money market deposit accounts (MMDAs)$30,268,0002,694
Other savings deposits (excluding MMDAs)$7,998,0004,112
Total time deposits$209,387,0001,186
Total time and savings deposits$306,488,0001,624
Noninterest-bearing deposits$16,469,0003,684
Interest-bearing deposits$306,488,0001,561
Retail deposits$295,617,0001,633
Estimated insured deposits$307,360,0001,507
IRAs and Keogh plan accounts$22,360,0001,314
Brokered deposits$23,795,000996
Fully insured brokered deposits$11,894,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$320,051,0001,731
Deposits held in domestic offices$320,051,0001,729
Individuals, partnerships, and corporations$298,234,0001,695
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$7,389,0003,370
Commercial banks and other depository institutions in U.S.$14,421,000605
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,127,000859
Demand deposits$16,707,0003,173
Nontransaction accounts$232,924,0001,952
Money market deposit accounts (MMDAs)$31,370,0002,600
Other savings deposits (excluding MMDAs)$9,026,0003,849
Total time deposits$192,528,0001,318
Total time and savings deposits$303,344,0001,649
Noninterest-bearing deposits$16,715,0003,564
Interest-bearing deposits$303,336,0001,599
Retail deposits$295,018,0001,633
Estimated insured deposits$291,782,0001,610
IRAs and Keogh plan accounts$22,164,0001,316
Brokered deposits$11,888,0001,608
Fully insured brokered deposits$11,888,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$325,617,0001,740
Deposits held in domestic offices$325,617,0001,738
Individuals, partnerships, and corporations$304,438,0001,698
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$6,554,0003,651
Commercial banks and other depository institutions in U.S.$14,619,000592
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,194,000867
Demand deposits$18,134,0002,925
Nontransaction accounts$240,423,0001,952
Money market deposit accounts (MMDAs)$31,438,0002,620
Other savings deposits (excluding MMDAs)$10,172,0003,620
Total time deposits$198,814,0001,324
Total time and savings deposits$307,483,0001,676
Noninterest-bearing deposits$18,140,0003,384
Interest-bearing deposits$307,477,0001,627
Retail deposits$297,892,0001,650
Estimated insured deposits$295,411,0001,620
IRAs and Keogh plan accounts$21,879,0001,332
Brokered deposits$16,161,0001,433
Fully insured brokered deposits$16,161,0001,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$108,029,0004,417
Deposits held in domestic offices$108,029,0004,416
Individuals, partnerships, and corporations$107,536,0004,142
U.S. Government$03,705
States and political subdivisions in the U.S.$253,0006,359
Commercial banks and other depository institutions in U.S.$240,0002,681
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,780,0005,519
Demand deposits$4,331,0006,714
Nontransaction accounts$92,249,0003,986
Money market deposit accounts (MMDAs)$15,736,0003,834
Other savings deposits (excluding MMDAs)$6,943,0004,345
Total time deposits$69,570,0003,538
Total time and savings deposits$103,698,0004,054
Noninterest-bearing deposits$4,331,0006,769
Interest-bearing deposits$103,698,0004,070
Retail deposits$79,769,0004,533
Estimated insured deposits$92,082,0004,435
IRAs and Keogh plan accounts$7,961,0003,290
Brokered deposits$10,690,0001,860
Fully insured brokered deposits$10,690,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$96,520,0004,709
Deposits held in domestic offices$96,520,0004,707
Individuals, partnerships, and corporations$96,022,0004,436
U.S. Government$03,620
States and political subdivisions in the U.S.$254,0006,391
Commercial banks and other depository institutions in U.S.$244,0002,712
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,333,0005,580
Demand deposits$4,095,0006,736
Nontransaction accounts$82,187,0004,317
Money market deposit accounts (MMDAs)$11,912,0004,340
Other savings deposits (excluding MMDAs)$6,859,0004,379
Total time deposits$63,416,0003,852
Total time and savings deposits$92,425,0004,371
Noninterest-bearing deposits$4,095,0006,798
Interest-bearing deposits$92,425,0004,395
Retail deposits$72,127,0004,819
Estimated insured deposits$84,309,0004,682
IRAs and Keogh plan accounts$7,763,0003,338
Brokered deposits$11,728,0001,860
Fully insured brokered deposits$11,728,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$94,960,0004,778
Deposits held in domestic offices$94,960,0004,775
Individuals, partnerships, and corporations$94,219,0004,495
U.S. Government$03,557
States and political subdivisions in the U.S.$252,0006,459
Commercial banks and other depository institutions in U.S.$489,0002,305
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,855,0005,949
Demand deposits$4,331,0006,693
Nontransaction accounts$82,105,0004,322
Money market deposit accounts (MMDAs)$17,143,0003,576
Other savings deposits (excluding MMDAs)$5,135,0005,046
Total time deposits$59,828,0004,045
Total time and savings deposits$90,629,0004,424
Noninterest-bearing deposits$4,331,0006,744
Interest-bearing deposits$90,629,0004,439
Retail deposits$70,268,0004,890
Estimated insured deposits$68,936,0004,864
IRAs and Keogh plan accounts$6,846,0003,589
Brokered deposits$11,718,0001,939
Fully insured brokered deposits$11,718,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$91,552,0004,878
Deposits held in domestic offices$91,552,0004,875
Individuals, partnerships, and corporations$90,816,0004,590
U.S. Government$03,628
States and political subdivisions in the U.S.$251,0006,485
Commercial banks and other depository institutions in U.S.$485,0002,296
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,004,0006,101
Demand deposits$4,810,0006,546
Nontransaction accounts$79,548,0004,416
Money market deposit accounts (MMDAs)$20,004,0003,235
Other savings deposits (excluding MMDAs)$3,734,0005,699
Total time deposits$55,811,0004,265
Total time and savings deposits$86,742,0004,558
Noninterest-bearing deposits$4,810,0006,614
Interest-bearing deposits$86,742,0004,572
Retail deposits$66,970,0005,041
Estimated insured deposits$65,752,0004,991
IRAs and Keogh plan accounts$7,182,0003,433
Brokered deposits$10,285,0002,130
Fully insured brokered deposits$10,285,0001,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$84,513,0005,052
Deposits held in domestic offices$84,513,0005,049
Individuals, partnerships, and corporations$84,272,0004,727
U.S. Government$03,888
States and political subdivisions in the U.S.$1,0006,741
Commercial banks and other depository institutions in U.S.$240,0002,542
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,550,0006,402
Demand deposits$3,881,0006,974
Nontransaction accounts$73,963,0004,527
Money market deposit accounts (MMDAs)$18,282,0003,296
Other savings deposits (excluding MMDAs)$3,204,0005,888
Total time deposits$52,478,0004,372
Total time and savings deposits$80,632,0004,692
Noninterest-bearing deposits$3,892,0007,019
Interest-bearing deposits$80,622,0004,708
Retail deposits$61,591,0005,245
Estimated insured deposits$59,031,0005,271
IRAs and Keogh plan accounts$6,052,0003,718
Brokered deposits$10,036,0002,140
Fully insured brokered deposits$10,036,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,812,0005,094
Deposits held in domestic offices$81,812,0005,091
Individuals, partnerships, and corporations$81,809,0004,783
U.S. Government$03,764
States and political subdivisions in the U.S.$3,0006,745
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$11,375,0006,176
Demand deposits$5,870,0006,154
Nontransaction accounts$70,437,0004,626
Money market deposit accounts (MMDAs)$16,521,0003,517
Other savings deposits (excluding MMDAs)$2,413,0006,427
Total time deposits$51,504,0004,362
Total time and savings deposits$75,942,0004,828
Noninterest-bearing deposits$5,870,0006,256
Interest-bearing deposits$75,942,0004,835
Retail deposits$59,316,0005,326
Estimated insured deposits$51,884,0005,640
IRAs and Keogh plan accounts$4,988,0004,136
Brokered deposits$10,841,0001,901
Fully insured brokered deposits$10,841,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$69,849,0005,583
Deposits held in domestic offices$69,849,0005,581
Individuals, partnerships, and corporations$69,846,0005,260
U.S. Government$03,873
States and political subdivisions in the U.S.$3,0006,772
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$9,861,0006,586
Demand deposits$4,914,0006,583
Nontransaction accounts$59,988,0005,056
Money market deposit accounts (MMDAs)$16,953,0003,511
Other savings deposits (excluding MMDAs)$315,0007,775
Total time deposits$42,720,0004,880
Total time and savings deposits$64,935,0005,271
Noninterest-bearing deposits$4,950,0006,653
Interest-bearing deposits$64,899,0005,284
Retail deposits$48,581,0005,927
Estimated insured deposits$42,311,0006,203
IRAs and Keogh plan accounts$3,750,0004,807
Brokered deposits$7,412,0001,941
Fully insured brokered deposits$7,412,0001,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,750,0005,753
Deposits held in domestic offices$65,750,0005,752
Individuals, partnerships, and corporations$65,748,0005,428
U.S. Government$03,876
States and political subdivisions in the U.S.$2,0006,793
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,232,0006,710
Demand deposits$6,002,0006,134
Nontransaction accounts$56,518,0005,253
Money market deposit accounts (MMDAs)$17,182,0003,472
Other savings deposits (excluding MMDAs)$290,0007,823
Total time deposits$39,046,0005,177
Total time and savings deposits$59,748,0005,539
Noninterest-bearing deposits$6,002,0006,241
Interest-bearing deposits$59,748,0005,556
Retail deposits$39,123,0006,473
Estimated insured deposits$37,832,0006,470
IRAs and Keogh plan accounts$3,274,0005,091
Brokered deposits$7,469,0001,872
Fully insured brokered deposits$7,469,0001,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$58,847,0005,995
Deposits held in domestic offices$58,847,0005,994
Individuals, partnerships, and corporations$57,650,0005,747
U.S. Government$04,156
States and political subdivisions in the U.S.$1,197,0005,904
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,329,0006,912
Demand deposits$5,309,0006,494
Nontransaction accounts$50,518,0005,542
Money market deposit accounts (MMDAs)$20,932,0003,037
Other savings deposits (excluding MMDAs)$222,0007,916
Total time deposits$29,364,0005,889
Total time and savings deposits$53,538,0005,791
Noninterest-bearing deposits$5,309,0006,576
Interest-bearing deposits$53,538,0005,801
Retail deposits$43,518,0006,175
Estimated insured deposits$32,828,0006,746
IRAs and Keogh plan accounts$2,898,0005,370
Brokered deposits$3,111,0002,407
Fully insured brokered deposits$3,111,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,946,0006,758
Deposits held in domestic offices$41,946,0006,758
Individuals, partnerships, and corporations$41,946,0006,549
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,556,0007,487
Demand deposits$4,976,0006,530
Nontransaction accounts$36,390,0006,372
Money market deposit accounts (MMDAs)$17,118,0003,394
Other savings deposits (excluding MMDAs)$193,0007,993
Total time deposits$19,079,0006,854
Total time and savings deposits$36,970,0006,658
Noninterest-bearing deposits$4,976,0006,634
Interest-bearing deposits$36,970,0006,657
Retail deposits$27,771,0007,154
Estimated insured deposits$18,158,0007,778
IRAs and Keogh plan accounts$2,405,0005,796
Brokered deposits$3,109,0002,420
Fully insured brokered deposits$3,109,0002,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,511,0007,152
Deposits held in domestic offices$35,511,0007,150
Individuals, partnerships, and corporations$35,511,0006,912
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,100,0007,240
Demand deposits$6,783,0005,891
Nontransaction accounts$28,411,0006,909
Money market deposit accounts (MMDAs)$12,632,0003,972
Other savings deposits (excluding MMDAs)$278,0007,982
Total time deposits$15,499,0007,236
Total time and savings deposits$28,728,0007,182
Noninterest-bearing deposits$6,783,0006,006
Interest-bearing deposits$28,729,0007,176
Retail deposits$23,925,0007,451
Estimated insured deposits$14,442,0008,058
IRAs and Keogh plan accounts$2,459,0005,757
Brokered deposits$3,107,0002,411
Fully insured brokered deposits$3,107,0002,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA