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Integrity Bank, Total Deposits

2009-06-30Rank
Total deposits$98,511,0004,666
Deposits held in domestic offices$98,511,0004,663
Individuals, partnerships, and corporations$88,206,0004,677
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$10,305,000730
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,053,0007,814
Demand deposits$841,0007,872
Nontransaction accounts$95,458,0003,909
Money market deposit accounts (MMDAs)$5,749,0005,613
Other savings deposits (excluding MMDAs)$17,019,0002,648
Total time deposits$72,690,0003,552
Total time and savings deposits$97,670,0004,220
Noninterest-bearing deposits$2,787,0007,345
Interest-bearing deposits$95,724,0004,290
Retail deposits$76,506,0004,670
Estimated insured deposits$86,155,0004,200
IRAs and Keogh plan accounts$5,583,0004,100
Brokered deposits$10,305,0002,064
Fully insured brokered deposits$10,305,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$109,033,0004,371
Deposits held in domestic offices$109,033,0004,368
Individuals, partnerships, and corporations$93,351,0004,515
U.S. Government$03,628
States and political subdivisions in the U.S.$92,0006,636
Commercial banks and other depository institutions in U.S.$15,590,000556
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,528,0007,782
Demand deposits$1,060,0007,891
Nontransaction accounts$105,505,0003,656
Money market deposit accounts (MMDAs)$4,842,0005,877
Other savings deposits (excluding MMDAs)$17,296,0002,602
Total time deposits$83,367,0003,179
Total time and savings deposits$107,973,0003,937
Noninterest-bearing deposits$2,927,0007,324
Interest-bearing deposits$106,106,0003,993
Retail deposits$83,425,0004,401
Estimated insured deposits$96,485,0003,889
IRAs and Keogh plan accounts$5,523,0004,041
Brokered deposits$15,590,0001,785
Fully insured brokered deposits$15,590,0001,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$107,848,0004,332
Deposits held in domestic offices$107,848,0004,329
Individuals, partnerships, and corporations$92,176,0004,492
U.S. Government$03,888
States and political subdivisions in the U.S.$91,0006,646
Commercial banks and other depository institutions in U.S.$15,581,000504
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,165,0007,882
Demand deposits$1,039,0007,942
Nontransaction accounts$104,683,0003,594
Money market deposit accounts (MMDAs)$4,077,0006,086
Other savings deposits (excluding MMDAs)$15,489,0002,676
Total time deposits$85,117,0003,072
Total time and savings deposits$106,809,0003,884
Noninterest-bearing deposits$2,909,0007,412
Interest-bearing deposits$104,939,0003,944
Retail deposits$80,611,0004,445
Estimated insured deposits$96,408,0003,827
IRAs and Keogh plan accounts$5,415,0003,986
Brokered deposits$15,581,0001,776
Fully insured brokered deposits$15,581,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$117,442,0004,035
Deposits held in domestic offices$117,442,0004,032
Individuals, partnerships, and corporations$99,276,0004,246
U.S. Government$03,764
States and political subdivisions in the U.S.$90,0006,659
Commercial banks and other depository institutions in U.S.$18,076,000402
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,006,0007,940
Demand deposits$782,0008,042
Nontransaction accounts$114,436,0003,357
Money market deposit accounts (MMDAs)$5,925,0005,536
Other savings deposits (excluding MMDAs)$16,931,0002,557
Total time deposits$91,580,0002,797
Total time and savings deposits$116,660,0003,604
Noninterest-bearing deposits$3,058,0007,344
Interest-bearing deposits$114,384,0003,683
Retail deposits$91,202,0004,082
Estimated insured deposits$107,841,0003,478
IRAs and Keogh plan accounts$5,379,0003,943
Brokered deposits$18,076,0001,488
Fully insured brokered deposits$18,076,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$113,918,0004,123
Deposits held in domestic offices$113,918,0004,120
Individuals, partnerships, and corporations$103,888,0004,120
U.S. Government$03,873
States and political subdivisions in the U.S.$91,0006,669
Commercial banks and other depository institutions in U.S.$9,939,000603
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,951,0007,844
Demand deposits$951,0008,057
Nontransaction accounts$109,967,0003,444
Money market deposit accounts (MMDAs)$8,146,0004,947
Other savings deposits (excluding MMDAs)$30,296,0001,855
Total time deposits$71,525,0003,446
Total time and savings deposits$112,967,0003,694
Noninterest-bearing deposits$3,724,0007,134
Interest-bearing deposits$110,194,0003,772
Retail deposits$87,508,0004,222
Estimated insured deposits$97,593,0003,739
IRAs and Keogh plan accounts$5,368,0003,939
Brokered deposits$7,739,0001,915
Fully insured brokered deposits$7,739,0001,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$103,249,0004,428
Deposits held in domestic offices$103,249,0004,424
Individuals, partnerships, and corporations$100,658,0004,222
U.S. Government$03,876
States and political subdivisions in the U.S.$215,0006,536
Commercial banks and other depository institutions in U.S.$2,376,0001,193
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,528,0007,295
Demand deposits$921,0008,101
Nontransaction accounts$96,721,0003,799
Money market deposit accounts (MMDAs)$9,187,0004,684
Other savings deposits (excluding MMDAs)$21,392,0002,227
Total time deposits$66,142,0003,682
Total time and savings deposits$102,328,0003,990
Noninterest-bearing deposits$3,534,0007,221
Interest-bearing deposits$99,715,0004,064
Retail deposits$76,410,0004,594
Estimated insured deposits$85,770,0004,126
IRAs and Keogh plan accounts$5,982,0003,668
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$105,249,0004,337
Deposits held in domestic offices$105,249,0004,335
Individuals, partnerships, and corporations$104,523,0004,082
U.S. Government$04,156
States and political subdivisions in the U.S.$726,0006,220
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$4,846,0007,685
Demand deposits$1,565,0007,939
Nontransaction accounts$100,403,0003,647
Money market deposit accounts (MMDAs)$30,118,0002,387
Other savings deposits (excluding MMDAs)$212,0007,929
Total time deposits$70,075,0003,474
Total time and savings deposits$103,684,0003,898
Noninterest-bearing deposits$2,704,0007,576
Interest-bearing deposits$102,545,0003,930
Retail deposits$75,969,0004,576
Estimated insured deposits$87,046,0004,016
IRAs and Keogh plan accounts$5,597,0003,800
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$103,738,0004,335
Deposits held in domestic offices$103,738,0004,332
Individuals, partnerships, and corporations$100,867,0004,152
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$2,871,000949
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,623,0007,711
Demand deposits$2,577,0007,531
Nontransaction accounts$99,115,0003,681
Money market deposit accounts (MMDAs)$27,062,0002,574
Other savings deposits (excluding MMDAs)$201,0007,984
Total time deposits$71,852,0003,379
Total time and savings deposits$101,161,0003,953
Noninterest-bearing deposits$2,577,0007,588
Interest-bearing deposits$101,160,0003,954
Retail deposits$73,339,0004,641
Estimated insured deposits$87,567,0003,981
IRAs and Keogh plan accounts$5,530,0003,854
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$104,185,0004,330
Deposits held in domestic offices$104,185,0004,328
Individuals, partnerships, and corporations$102,403,0004,125
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$1,782,0001,167
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,173,0007,666
Demand deposits$3,037,0007,395
Nontransaction accounts$99,012,0003,666
Money market deposit accounts (MMDAs)$32,627,0002,262
Other savings deposits (excluding MMDAs)$233,0008,013
Total time deposits$66,152,0003,599
Total time and savings deposits$101,148,0003,950
Noninterest-bearing deposits$3,046,0007,453
Interest-bearing deposits$101,139,0003,961
Retail deposits$75,671,0004,574
Estimated insured deposits$83,329,0004,156
IRAs and Keogh plan accounts$4,743,0004,224
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$99,223,0004,488
Deposits held in domestic offices$99,223,0004,486
Individuals, partnerships, and corporations$97,342,0004,285
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$1,881,0001,136
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,683,0003,078
Demand deposits$3,872,0007,073
Nontransaction accounts$65,540,0004,764
Money market deposit accounts (MMDAs)$3,559,0006,280
Other savings deposits (excluding MMDAs)$249,0008,060
Total time deposits$61,732,0003,772
Total time and savings deposits$95,351,0004,106
Noninterest-bearing deposits$3,872,0007,136
Interest-bearing deposits$95,351,0004,119
Retail deposits$71,065,0004,795
Estimated insured deposits$78,042,0004,337
IRAs and Keogh plan accounts$4,025,0004,586
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$89,956,0004,748
Deposits held in domestic offices$89,956,0004,746
Individuals, partnerships, and corporations$87,778,0004,527
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$2,178,0001,087
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,285,0003,352
Demand deposits$3,881,0007,148
Nontransaction accounts$58,671,0005,032
Money market deposit accounts (MMDAs)$4,172,0006,011
Other savings deposits (excluding MMDAs)$241,0008,100
Total time deposits$54,258,0004,081
Total time and savings deposits$86,075,0004,335
Noninterest-bearing deposits$3,881,0007,212
Interest-bearing deposits$86,075,0004,354
Retail deposits$64,666,0004,980
Estimated insured deposits$70,079,0004,604
IRAs and Keogh plan accounts$3,526,0004,864
Brokered deposits$03,306
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$84,318,0004,890
Deposits held in domestic offices$84,318,0004,887
Individuals, partnerships, and corporations$83,130,0004,648
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,188,0001,344
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,374,0003,266
Demand deposits$4,396,0006,891
Nontransaction accounts$52,944,0005,319
Money market deposit accounts (MMDAs)$6,309,0005,277
Other savings deposits (excluding MMDAs)$273,0008,153
Total time deposits$46,362,0004,449
Total time and savings deposits$79,922,0004,506
Noninterest-bearing deposits$4,396,0006,958
Interest-bearing deposits$79,922,0004,531
Retail deposits$63,354,0005,007
Estimated insured deposits$64,270,0004,854
IRAs and Keogh plan accounts$2,596,0005,596
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$80,662,0005,032
Deposits held in domestic offices$80,662,0005,029
Individuals, partnerships, and corporations$78,880,0004,802
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,782,0001,205
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,068,0003,455
Demand deposits$3,292,0007,419
Nontransaction accounts$49,594,0005,462
Money market deposit accounts (MMDAs)$4,389,0005,960
Other savings deposits (excluding MMDAs)$294,0008,204
Total time deposits$44,909,0004,449
Total time and savings deposits$77,370,0004,574
Noninterest-bearing deposits$3,292,0007,466
Interest-bearing deposits$77,370,0004,602
Retail deposits$60,539,0005,161
Estimated insured deposits$64,700,0004,833
IRAs and Keogh plan accounts$2,438,0005,725
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$79,045,0005,087
Deposits held in domestic offices$79,045,0005,083
Individuals, partnerships, and corporations$77,164,0004,845
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,881,0001,182
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,079,0003,741
Demand deposits$3,926,0007,165
Nontransaction accounts$49,966,0005,418
Money market deposit accounts (MMDAs)$3,248,0006,455
Other savings deposits (excluding MMDAs)$317,0008,236
Total time deposits$46,401,0004,308
Total time and savings deposits$75,119,0004,667
Noninterest-bearing deposits$3,926,0007,220
Interest-bearing deposits$75,119,0004,685
Retail deposits$57,430,0005,350
Estimated insured deposits$63,583,0004,872
IRAs and Keogh plan accounts$2,243,0005,884
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$58,497,0006,004
Deposits held in domestic offices$58,497,0006,002
Individuals, partnerships, and corporations$56,814,0005,776
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,683,0001,250
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,365,0004,863
Demand deposits$4,281,0007,170
Nontransaction accounts$37,132,0006,192
Money market deposit accounts (MMDAs)$3,945,0006,185
Other savings deposits (excluding MMDAs)$229,0008,330
Total time deposits$32,958,0005,245
Total time and savings deposits$54,216,0005,660
Noninterest-bearing deposits$4,281,0007,227
Interest-bearing deposits$54,216,0005,677
Retail deposits$42,651,0006,293
Estimated insured deposits$45,444,0005,949
IRAs and Keogh plan accounts$1,783,0006,363
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$42,436,0006,816
Deposits held in domestic offices$42,436,0006,813
Individuals, partnerships, and corporations$41,050,0006,619
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,386,0001,345
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,215,0005,991
Demand deposits$4,852,0006,802
Nontransaction accounts$28,221,0006,919
Money market deposit accounts (MMDAs)$5,533,0005,627
Other savings deposits (excluding MMDAs)$274,0008,363
Total time deposits$22,414,0006,310
Total time and savings deposits$37,584,0006,644
Noninterest-bearing deposits$4,852,0006,857
Interest-bearing deposits$37,584,0006,654
Retail deposits$32,922,0006,915
Estimated insured deposits$31,308,0006,949
IRAs and Keogh plan accounts$1,059,0007,218
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$31,300,0007,482
Deposits held in domestic offices$31,300,0007,481
Individuals, partnerships, and corporations$31,300,0007,229
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,022,0006,617
Demand deposits$3,101,0007,558
Nontransaction accounts$20,278,0007,585
Money market deposit accounts (MMDAs)$5,410,0005,680
Other savings deposits (excluding MMDAs)$273,0008,383
Total time deposits$14,595,0007,260
Total time and savings deposits$28,199,0007,292
Noninterest-bearing deposits$3,101,0007,590
Interest-bearing deposits$28,198,0007,303
Retail deposits$25,064,0007,516
Estimated insured deposits$22,693,0007,641
IRAs and Keogh plan accounts$582,0007,784
Brokered deposits$02,623
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$23,682,0008,008
Deposits held in domestic offices$23,682,0008,006
Individuals, partnerships, and corporations$23,682,0007,816
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0006,079
Demand deposits$6,382,0006,141
Nontransaction accounts$9,773,0008,511
Money market deposit accounts (MMDAs)$2,380,0007,046
Other savings deposits (excluding MMDAs)$251,0008,473
Total time deposits$7,142,0008,305
Total time and savings deposits$17,300,0008,171
Noninterest-bearing deposits$6,382,0006,200
Interest-bearing deposits$17,300,0008,178
Retail deposits$20,340,0007,948
Estimated insured deposits$14,556,0008,369
IRAs and Keogh plan accounts$272,0008,180
Brokered deposits$02,523
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$8,697,0008,792
Deposits held in domestic offices$8,697,0008,791
Individuals, partnerships, and corporations$8,697,0008,737
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,762,0007,947
Demand deposits$911,0008,523
Nontransaction accounts$2,935,0008,851
Money market deposit accounts (MMDAs)$1,135,0007,774
Other savings deposits (excluding MMDAs)$179,0008,543
Total time deposits$1,621,0008,783
Total time and savings deposits$7,786,0008,732
Noninterest-bearing deposits$911,0008,543
Interest-bearing deposits$7,786,0008,730
Retail deposits$8,195,0008,765
Estimated insured deposits$5,651,0008,822
IRAs and Keogh plan accounts$29,0008,437
Brokered deposits$02,461
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$3,239,0008,953
Deposits held in domestic offices$3,239,0008,952
Individuals, partnerships, and corporations$3,239,0008,918
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$1,663,0008,728
Demand deposits$723,0008,603
Nontransaction accounts$1,576,0008,924
Money market deposit accounts (MMDAs)$1,188,0007,779
Other savings deposits (excluding MMDAs)$27,0008,694
Total time deposits$361,0008,928
Total time and savings deposits$2,516,0008,913
Noninterest-bearing deposits$723,0008,623
Interest-bearing deposits$2,516,0008,914
Retail deposits$3,039,0008,936
Estimated insured deposits$2,328,0008,935
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA