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Global Trust Bank, Total Deposits

2011-09-30Rank
Total deposits$70,812,0005,387
Deposits held in domestic offices$70,812,0005,386
Individuals, partnerships, and corporations$70,812,0005,069
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,799,0006,225
Demand deposits$7,631,0005,608
Nontransaction accounts$60,013,0004,866
Money market deposit accounts (MMDAs)$25,360,0003,043
Other savings deposits (excluding MMDAs)$29,0007,234
Total time deposits$34,623,0004,958
Total time and savings deposits$63,181,0005,188
Noninterest-bearing deposits$7,631,0005,709
Interest-bearing deposits$63,181,0005,208
Retail deposits$58,639,0005,607
Estimated insured deposits$58,039,0005,597
IRAs and Keogh plan accounts$490,0006,935
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,488,0005,747
Deposits held in domestic offices$61,488,0005,746
Individuals, partnerships, and corporations$61,487,0005,438
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0006,431
Demand deposits$6,623,0005,849
Nontransaction accounts$51,999,0005,271
Money market deposit accounts (MMDAs)$24,584,0003,080
Other savings deposits (excluding MMDAs)$27,0007,304
Total time deposits$27,387,0005,557
Total time and savings deposits$54,864,0005,565
Noninterest-bearing deposits$6,623,0005,929
Interest-bearing deposits$54,865,0005,570
Retail deposits$52,064,0005,900
Estimated insured deposits$50,625,0005,941
IRAs and Keogh plan accounts$488,0006,990
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$57,234,0005,948
Deposits held in domestic offices$57,234,0005,946
Individuals, partnerships, and corporations$57,234,0005,672
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0006,707
Demand deposits$5,742,0006,117
Nontransaction accounts$49,067,0005,462
Money market deposit accounts (MMDAs)$24,503,0003,101
Other savings deposits (excluding MMDAs)$47,0007,352
Total time deposits$24,517,0005,862
Total time and savings deposits$51,492,0005,748
Noninterest-bearing deposits$5,742,0006,187
Interest-bearing deposits$51,492,0005,759
Retail deposits$49,661,0006,057
Estimated insured deposits$46,945,0006,172
IRAs and Keogh plan accounts$1,0007,222
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,367,0006,279
Deposits held in domestic offices$49,367,0006,278
Individuals, partnerships, and corporations$49,367,0006,030
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,867,0006,758
Demand deposits$5,118,0006,307
Nontransaction accounts$41,500,0005,848
Money market deposit accounts (MMDAs)$21,718,0003,268
Other savings deposits (excluding MMDAs)$21,0007,435
Total time deposits$19,761,0006,379
Total time and savings deposits$44,249,0006,111
Noninterest-bearing deposits$5,118,0006,372
Interest-bearing deposits$44,249,0006,120
Retail deposits$44,055,0006,305
Estimated insured deposits$41,168,0006,408
IRAs and Keogh plan accounts$620,0007,030
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,521,0006,590
Deposits held in domestic offices$42,521,0006,589
Individuals, partnerships, and corporations$42,521,0006,360
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,064,0006,905
Demand deposits$4,685,0006,440
Nontransaction accounts$35,457,0006,285
Money market deposit accounts (MMDAs)$17,234,0003,707
Other savings deposits (excluding MMDAs)$15,0007,538
Total time deposits$18,208,0006,607
Total time and savings deposits$37,836,0006,486
Noninterest-bearing deposits$4,685,0006,501
Interest-bearing deposits$37,836,0006,486
Retail deposits$37,728,0006,628
Estimated insured deposits$35,300,0006,702
IRAs and Keogh plan accounts$540,0007,161
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,106,0006,599
Deposits held in domestic offices$43,106,0006,598
Individuals, partnerships, and corporations$43,107,0006,365
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,246,0007,230
Demand deposits$3,430,0006,841
Nontransaction accounts$37,861,0006,186
Money market deposit accounts (MMDAs)$18,998,0003,515
Other savings deposits (excluding MMDAs)$14,0007,610
Total time deposits$18,849,0006,618
Total time and savings deposits$39,677,0006,438
Noninterest-bearing deposits$3,430,0006,890
Interest-bearing deposits$39,676,0006,431
Retail deposits$38,337,0006,631
Estimated insured deposits$34,790,0006,760
IRAs and Keogh plan accounts$543,0007,209
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,269,0006,748
Deposits held in domestic offices$41,269,0006,746
Individuals, partnerships, and corporations$41,269,0006,502
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,949,0007,205
Demand deposits$4,731,0006,476
Nontransaction accounts$35,320,0006,403
Money market deposit accounts (MMDAs)$16,590,0003,812
Other savings deposits (excluding MMDAs)$16,0007,707
Total time deposits$18,714,0006,711
Total time and savings deposits$36,538,0006,643
Noninterest-bearing deposits$4,731,0006,538
Interest-bearing deposits$36,538,0006,638
Retail deposits$36,773,0006,767
Estimated insured deposits$34,117,0006,875
IRAs and Keogh plan accounts$461,0007,355
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,906,0007,090
Deposits held in domestic offices$33,906,0007,090
Individuals, partnerships, and corporations$33,906,0006,890
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,304,0007,654
Demand deposits$2,874,0007,231
Nontransaction accounts$30,602,0006,689
Money market deposit accounts (MMDAs)$13,524,0004,099
Other savings deposits (excluding MMDAs)$10,0007,783
Total time deposits$17,068,0006,886
Total time and savings deposits$31,032,0006,923
Noninterest-bearing deposits$2,897,0007,260
Interest-bearing deposits$31,009,0006,926
Retail deposits$18,103,0007,576
Estimated insured deposits$29,168,0007,157
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,098,0007,746
Deposits held in domestic offices$19,098,0007,746
Individuals, partnerships, and corporations$19,098,0007,639
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,747,0007,777
Demand deposits$2,316,0007,391
Nontransaction accounts$16,351,0007,555
Money market deposit accounts (MMDAs)$9,821,0004,695
Other savings deposits (excluding MMDAs)$9,0007,858
Total time deposits$6,523,0007,799
Total time and savings deposits$16,782,0007,677
Noninterest-bearing deposits$2,316,0007,428
Interest-bearing deposits$16,782,0007,661
Retail deposits$13,645,0007,813
Estimated insured deposits$16,316,0007,770
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,803,0007,931
Deposits held in domestic offices$15,803,0007,930
Individuals, partnerships, and corporations$15,803,0007,827
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0007,893
Demand deposits$2,045,0007,569
Nontransaction accounts$13,272,0007,787
Money market deposit accounts (MMDAs)$3,947,0006,152
Other savings deposits (excluding MMDAs)$5,0007,952
Total time deposits$9,319,0007,665
Total time and savings deposits$13,758,0007,875
Noninterest-bearing deposits$2,045,0007,609
Interest-bearing deposits$13,758,0007,868
Retail deposits$7,488,0008,080
Estimated insured deposits$9,552,0008,020
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$9,340,0008,133
Deposits held in domestic offices$9,340,0008,133
Individuals, partnerships, and corporations$9,341,0008,079
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$674,0008,076
Demand deposits$370,0008,001
Nontransaction accounts$8,667,0008,039
Money market deposit accounts (MMDAs)$1,642,0007,091
Other savings deposits (excluding MMDAs)$3,0008,003
Total time deposits$7,021,0007,889
Total time and savings deposits$8,971,0008,078
Noninterest-bearing deposits$370,0008,029
Interest-bearing deposits$8,970,0008,065
Retail deposits$3,336,0008,182
Estimated insured deposits$6,350,0008,144
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,716,0008,266
Deposits held in domestic offices$1,716,0008,266
Individuals, partnerships, and corporations$1,716,0008,237
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$824,0008,117
Demand deposits$515,0008,025
Nontransaction accounts$892,0008,246
Money market deposit accounts (MMDAs)$576,0007,618
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$316,0008,237
Total time and savings deposits$1,201,0008,238
Noninterest-bearing deposits$515,0008,050
Interest-bearing deposits$1,201,0008,232
Retail deposits$1,616,0008,254
Estimated insured deposits$1,204,0008,251
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA