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Freedom Bank, Total Deposits

2008-09-30Rank
Total deposits$256,793,0002,071
Deposits held in domestic offices$256,793,0002,067
Individuals, partnerships, and corporations$200,066,0002,397
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$56,727,000152
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,619
Demand deposits$9,073,0005,016
Nontransaction accounts$242,546,0001,881
Money market deposit accounts (MMDAs)$17,418,0003,407
Other savings deposits (excluding MMDAs)$150,0007,889
Total time deposits$224,978,0001,207
Total time and savings deposits$247,720,0001,938
Noninterest-bearing deposits$9,073,0005,209
Interest-bearing deposits$247,720,0001,860
Retail deposits$210,757,0002,010
Estimated insured deposits$219,970,0001,807
IRAs and Keogh plan accounts$10,928,0002,326
Brokered deposits$26,390,0001,204
Fully insured brokered deposits$26,390,0001,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$264,584,0002,010
Deposits held in domestic offices$264,584,0002,006
Individuals, partnerships, and corporations$221,965,0002,175
U.S. Government$03,873
States and political subdivisions in the U.S.$1,191,0005,869
Commercial banks and other depository institutions in U.S.$41,428,000195
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,260,0004,987
Demand deposits$14,440,0003,681
Nontransaction accounts$246,324,0001,837
Money market deposit accounts (MMDAs)$28,853,0002,502
Other savings deposits (excluding MMDAs)$268,0007,811
Total time deposits$217,203,0001,210
Total time and savings deposits$250,144,0001,903
Noninterest-bearing deposits$14,440,0004,010
Interest-bearing deposits$250,144,0001,834
Retail deposits$211,399,0001,991
Estimated insured deposits$209,862,0001,855
IRAs and Keogh plan accounts$10,620,0002,388
Brokered deposits$40,024,000760
Fully insured brokered deposits$40,024,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$259,977,0002,052
Deposits held in domestic offices$259,977,0002,048
Individuals, partnerships, and corporations$239,806,0002,047
U.S. Government$03,876
States and political subdivisions in the U.S.$1,580,0005,650
Commercial banks and other depository institutions in U.S.$18,591,000360
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,968,0004,840
Demand deposits$13,867,0003,766
Nontransaction accounts$241,009,0001,880
Money market deposit accounts (MMDAs)$39,822,0002,008
Other savings deposits (excluding MMDAs)$214,0007,906
Total time deposits$200,974,0001,324
Total time and savings deposits$246,110,0001,947
Noninterest-bearing deposits$13,879,0004,093
Interest-bearing deposits$246,098,0001,877
Retail deposits$204,576,0002,043
Estimated insured deposits$193,447,0002,015
IRAs and Keogh plan accounts$10,899,0002,299
Brokered deposits$47,657,000631
Fully insured brokered deposits$47,657,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$257,132,0002,050
Deposits held in domestic offices$257,132,0002,046
Individuals, partnerships, and corporations$242,800,0002,011
U.S. Government$04,156
States and political subdivisions in the U.S.$1,060,0005,991
Commercial banks and other depository institutions in U.S.$13,272,000411
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,365,0005,333
Demand deposits$12,571,0004,152
Nontransaction accounts$240,767,0001,855
Money market deposit accounts (MMDAs)$49,104,0001,726
Other savings deposits (excluding MMDAs)$158,0007,980
Total time deposits$191,504,0001,369
Total time and savings deposits$244,561,0001,934
Noninterest-bearing deposits$12,600,0004,427
Interest-bearing deposits$244,532,0001,877
Retail deposits$200,240,0002,063
Estimated insured deposits$182,173,0002,090
IRAs and Keogh plan accounts$10,775,0002,308
Brokered deposits$44,699,000631
Fully insured brokered deposits$44,699,000582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$255,741,0002,050
Deposits held in domestic offices$255,741,0002,045
Individuals, partnerships, and corporations$251,135,0001,936
U.S. Government$03,924
States and political subdivisions in the U.S.$13,0006,789
Commercial banks and other depository institutions in U.S.$4,593,000747
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,813,0005,141
Demand deposits$13,044,0003,928
Nontransaction accounts$238,928,0001,863
Money market deposit accounts (MMDAs)$59,856,0001,527
Other savings deposits (excluding MMDAs)$148,0008,032
Total time deposits$178,924,0001,467
Total time and savings deposits$242,697,0001,936
Noninterest-bearing deposits$13,066,0004,217
Interest-bearing deposits$242,675,0001,874
Retail deposits$161,342,0002,508
Estimated insured deposits$180,784,0002,085
IRAs and Keogh plan accounts$11,819,0002,103
Brokered deposits$29,207,000854
Fully insured brokered deposits$29,207,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$242,761,0002,170
Deposits held in domestic offices$242,761,0002,166
Individuals, partnerships, and corporations$237,391,0002,072
U.S. Government$04,057
States and political subdivisions in the U.S.$4,0006,855
Commercial banks and other depository institutions in U.S.$5,366,000735
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,595,0005,474
Demand deposits$13,260,0004,002
Nontransaction accounts$227,166,0001,948
Money market deposit accounts (MMDAs)$61,436,0001,505
Other savings deposits (excluding MMDAs)$136,0008,102
Total time deposits$165,594,0001,590
Total time and savings deposits$229,501,0002,055
Noninterest-bearing deposits$13,260,0004,274
Interest-bearing deposits$229,501,0001,997
Retail deposits$153,331,0002,662
Estimated insured deposits$167,564,0002,259
IRAs and Keogh plan accounts$10,318,0002,390
Brokered deposits$29,851,000830
Fully insured brokered deposits$29,851,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$229,468,0002,287
Deposits held in domestic offices$229,468,0002,283
Individuals, partnerships, and corporations$224,660,0002,168
U.S. Government$04,056
States and political subdivisions in the U.S.$12,0006,894
Commercial banks and other depository institutions in U.S.$4,796,000765
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,240,0005,117
Demand deposits$15,119,0003,625
Nontransaction accounts$211,228,0002,054
Money market deposit accounts (MMDAs)$54,276,0001,625
Other savings deposits (excluding MMDAs)$118,0008,167
Total time deposits$156,834,0001,661
Total time and savings deposits$214,349,0002,160
Noninterest-bearing deposits$15,119,0003,909
Interest-bearing deposits$214,348,0002,107
Retail deposits$146,343,0002,784
Estimated insured deposits$159,926,0002,363
IRAs and Keogh plan accounts$9,729,0002,456
Brokered deposits$25,916,000914
Fully insured brokered deposits$25,916,000823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$182,733,0002,784
Deposits held in domestic offices$182,733,0002,781
Individuals, partnerships, and corporations$175,377,0002,661
U.S. Government$04,273
States and political subdivisions in the U.S.$4,0006,928
Commercial banks and other depository institutions in U.S.$7,352,000611
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,623,0006,580
Demand deposits$8,903,0005,293
Nontransaction accounts$172,110,0002,364
Money market deposit accounts (MMDAs)$40,684,0001,887
Other savings deposits (excluding MMDAs)$85,0008,242
Total time deposits$131,341,0001,932
Total time and savings deposits$173,830,0002,553
Noninterest-bearing deposits$8,903,0005,436
Interest-bearing deposits$173,830,0002,518
Retail deposits$108,430,0003,471
Estimated insured deposits$130,571,0002,808
IRAs and Keogh plan accounts$6,372,0003,413
Brokered deposits$21,431,0001,033
Fully insured brokered deposits$21,431,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$127,412,0003,703
Deposits held in domestic offices$127,412,0003,699
Individuals, partnerships, and corporations$119,419,0003,626
U.S. Government$04,163
States and political subdivisions in the U.S.$5,0006,967
Commercial banks and other depository institutions in U.S.$7,988,000576
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,069,0006,854
Demand deposits$7,760,0005,584
Nontransaction accounts$118,343,0003,110
Money market deposit accounts (MMDAs)$39,864,0001,914
Other savings deposits (excluding MMDAs)$78,0008,322
Total time deposits$78,401,0003,005
Total time and savings deposits$119,652,0003,401
Noninterest-bearing deposits$7,760,0005,712
Interest-bearing deposits$119,652,0003,404
Retail deposits$89,443,0003,965
Estimated insured deposits$100,115,0003,522
IRAs and Keogh plan accounts$4,177,0004,434
Brokered deposits$03,279
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$126,573,0003,691
Deposits held in domestic offices$126,573,0003,688
Individuals, partnerships, and corporations$118,614,0003,601
U.S. Government$04,264
States and political subdivisions in the U.S.$2,0007,013
Commercial banks and other depository institutions in U.S.$7,957,000610
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,143,0007,161
Demand deposits$5,733,0006,412
Nontransaction accounts$118,430,0003,065
Money market deposit accounts (MMDAs)$39,588,0001,900
Other savings deposits (excluding MMDAs)$80,0008,369
Total time deposits$78,762,0002,910
Total time and savings deposits$120,840,0003,346
Noninterest-bearing deposits$5,733,0006,494
Interest-bearing deposits$120,841,0003,344
Retail deposits$89,943,0003,949
Estimated insured deposits$99,704,0003,530
IRAs and Keogh plan accounts$4,210,0004,411
Brokered deposits$03,114
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$93,732,0004,554
Deposits held in domestic offices$93,732,0004,550
Individuals, partnerships, and corporations$84,117,0004,590
U.S. Government$04,261
States and political subdivisions in the U.S.$105,0006,905
Commercial banks and other depository institutions in U.S.$9,510,000548
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,067,0007,670
Demand deposits$4,893,0006,780
Nontransaction accounts$87,665,0003,794
Money market deposit accounts (MMDAs)$35,632,0002,044
Other savings deposits (excluding MMDAs)$87,0008,388
Total time deposits$51,946,0003,955
Total time and savings deposits$88,839,0004,175
Noninterest-bearing deposits$4,893,0006,839
Interest-bearing deposits$88,838,0004,192
Retail deposits$73,397,0004,569
Estimated insured deposits$69,800,0004,564
IRAs and Keogh plan accounts$1,519,0006,646
Brokered deposits$02,932
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$73,907,0005,290
Deposits held in domestic offices$73,907,0005,287
Individuals, partnerships, and corporations$68,670,0005,190
U.S. Government$04,442
States and political subdivisions in the U.S.$102,0006,949
Commercial banks and other depository institutions in U.S.$5,135,000791
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,417,0008,138
Demand deposits$3,806,0007,356
Nontransaction accounts$69,490,0004,384
Money market deposit accounts (MMDAs)$29,153,0002,309
Other savings deposits (excluding MMDAs)$60,0008,449
Total time deposits$40,279,0004,648
Total time and savings deposits$70,101,0004,859
Noninterest-bearing deposits$3,806,0007,410
Interest-bearing deposits$70,101,0004,871
Retail deposits$58,784,0005,291
Estimated insured deposits$52,808,0005,493
IRAs and Keogh plan accounts$985,0007,279
Brokered deposits$02,856
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$36,248,0007,187
Deposits held in domestic offices$36,248,0007,185
Individuals, partnerships, and corporations$32,900,0007,145
U.S. Government$04,317
States and political subdivisions in the U.S.$103,0006,981
Commercial banks and other depository institutions in U.S.$3,245,000994
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,0008,439
Demand deposits$2,085,0007,989
Nontransaction accounts$33,626,0006,473
Money market deposit accounts (MMDAs)$9,298,0004,561
Other savings deposits (excluding MMDAs)$82,0008,470
Total time deposits$24,246,0006,079
Total time and savings deposits$34,163,0006,880
Noninterest-bearing deposits$2,085,0008,033
Interest-bearing deposits$34,163,0006,884
Retail deposits$27,054,0007,367
Estimated insured deposits$31,978,0006,897
IRAs and Keogh plan accounts$580,0007,786
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,201,0008,566
Deposits held in domestic offices$12,201,0008,564
Individuals, partnerships, and corporations$9,154,0008,602
U.S. Government$04,271
States and political subdivisions in the U.S.$101,0006,978
Commercial banks and other depository institutions in U.S.$2,946,0001,065
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,552,0008,095
Demand deposits$4,038,0007,115
Nontransaction accounts$7,649,0008,569
Money market deposit accounts (MMDAs)$1,208,0007,644
Other savings deposits (excluding MMDAs)$100,0008,488
Total time deposits$6,341,0008,325
Total time and savings deposits$8,163,0008,606
Noninterest-bearing deposits$4,038,0007,157
Interest-bearing deposits$8,163,0008,605
Retail deposits$11,881,0008,476
Estimated insured deposits$8,347,0008,607
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA