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Integrity Bank for Business, Total Deposits

2023-12-31Rank
Total deposits$68,956,0004,014
Deposits held in domestic offices$68,956,0004,013
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,508,0003,845
Demand deposits$25,616,0003,407
Nontransaction accounts$41,448,0003,906
Money market deposit accounts (MMDAs)$41,356,0002,121
Other savings deposits (excluding MMDAs)$87,0004,357
Total time deposits$5,0004,455
Total time and savings deposits$43,340,0004,038
Noninterest-bearing deposits$25,616,0003,403
Interest-bearing deposits$43,340,0004,052
Retail deposits$68,956,0003,863
Estimated insured deposits$34,854,0004,255
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$66,297,0004,050
Deposits held in domestic offices$66,297,0004,049
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,233,0003,760
Demand deposits$29,512,0003,271
Nontransaction accounts$35,064,0004,050
Money market deposit accounts (MMDAs)$34,974,0002,299
Other savings deposits (excluding MMDAs)$85,0004,390
Total time deposits$5,0004,481
Total time and savings deposits$36,785,0004,164
Noninterest-bearing deposits$29,512,0003,239
Interest-bearing deposits$36,785,0004,175
Retail deposits$66,297,0003,912
Estimated insured deposits$36,748,0004,260
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$71,085,0004,022
Deposits held in domestic offices$71,085,0004,022
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,163,0003,758
Demand deposits$30,954,0003,230
Nontransaction accounts$38,922,0003,975
Money market deposit accounts (MMDAs)$38,782,0002,198
Other savings deposits (excluding MMDAs)$135,0004,414
Total time deposits$5,0004,517
Total time and savings deposits$40,131,0004,127
Noninterest-bearing deposits$30,954,0003,217
Interest-bearing deposits$40,131,0004,138
Retail deposits$71,085,0003,880
Estimated insured deposits$36,185,0004,287
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,692,0004,060
Deposits held in domestic offices$69,692,0004,059
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,428,0003,788
Demand deposits$33,358,0003,249
Nontransaction accounts$35,264,0004,102
Money market deposit accounts (MMDAs)$34,606,0002,388
Other savings deposits (excluding MMDAs)$148,0004,481
Total time deposits$510,0004,566
Total time and savings deposits$36,334,0004,250
Noninterest-bearing deposits$33,358,0003,222
Interest-bearing deposits$36,334,0004,269
Retail deposits$69,188,0003,976
Estimated insured deposits$34,862,0004,359
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$61,156,0004,181
Deposits held in domestic offices$61,156,0004,181
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,709,0004,007
Demand deposits$26,108,0003,559
Nontransaction accounts$33,447,0004,153
Money market deposit accounts (MMDAs)$32,769,0002,527
Other savings deposits (excluding MMDAs)$170,0004,515
Total time deposits$508,0004,595
Total time and savings deposits$35,048,0004,296
Noninterest-bearing deposits$26,108,0003,547
Interest-bearing deposits$35,048,0004,317
Retail deposits$60,654,0004,114
Estimated insured deposits$31,201,0004,432
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$68,164,0004,140
Deposits held in domestic offices$68,164,0004,140
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,843,0004,111
Demand deposits$24,262,0003,658
Nontransaction accounts$42,321,0003,996
Money market deposit accounts (MMDAs)$41,648,0002,336
Other savings deposits (excluding MMDAs)$167,0004,558
Total time deposits$506,0004,634
Total time and savings deposits$43,902,0004,169
Noninterest-bearing deposits$24,262,0003,656
Interest-bearing deposits$43,902,0004,191
Retail deposits$67,664,0004,075
Estimated insured deposits$30,636,0004,480
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,961,0004,293
Deposits held in domestic offices$59,961,0004,293
Individuals, partnerships, and corporations$59,962,0004,192
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,975,0004,188
Demand deposits$24,872,0003,674
Nontransaction accounts$34,987,0004,242
Money market deposit accounts (MMDAs)$34,802,0002,580
Other savings deposits (excluding MMDAs)$184,0004,629
Total time deposits$1,0004,725
Total time and savings deposits$35,090,0004,411
Noninterest-bearing deposits$24,872,0003,678
Interest-bearing deposits$35,089,0004,425
Retail deposits$59,961,0004,231
Estimated insured deposits$27,903,0004,587
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$46,074,0004,486
Deposits held in domestic offices$46,074,0004,486
Individuals, partnerships, and corporations$46,074,0004,406
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,696,0004,399
Demand deposits$18,630,0003,957
Nontransaction accounts$27,378,0004,436
Money market deposit accounts (MMDAs)$27,239,0002,847
Other savings deposits (excluding MMDAs)$138,0004,659
Total time deposits$1,0004,753
Total time and savings deposits$27,444,0004,568
Noninterest-bearing deposits$18,630,0003,962
Interest-bearing deposits$27,444,0004,565
Retail deposits$46,074,0004,443
Estimated insured deposits$23,776,0004,652
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,431,0004,703
Deposits held in domestic offices$28,431,0004,703
Individuals, partnerships, and corporations$28,432,0004,647
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,620,0004,655
Demand deposits$9,566,0004,418
Nontransaction accounts$18,812,0004,640
Money market deposit accounts (MMDAs)$18,804,0003,186
Other savings deposits (excluding MMDAs)$7,0004,717
Total time deposits$1,0004,796
Total time and savings deposits$18,866,0004,711
Noninterest-bearing deposits$9,566,0004,422
Interest-bearing deposits$18,865,0004,714
Retail deposits$28,431,0004,675
Estimated insured deposits$15,643,0004,767
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$31,371,0004,739
Deposits held in domestic offices$31,371,0004,739
Individuals, partnerships, and corporations$31,371,0004,669
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,505,0004,689
Demand deposits$10,338,0004,395
Nontransaction accounts$20,866,0004,661
Money market deposit accounts (MMDAs)$20,859,0003,080
Other savings deposits (excluding MMDAs)$6,0004,789
Total time deposits$1,0004,873
Total time and savings deposits$21,033,0004,753
Noninterest-bearing deposits$10,338,0004,408
Interest-bearing deposits$21,033,0004,756
Retail deposits$31,371,0004,710
Estimated insured deposits$12,710,0004,861
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$3,412,0004,932
Deposits held in domestic offices$3,412,0004,932
Individuals, partnerships, and corporations$3,412,0004,923
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,912,0004,866
Demand deposits$1,740,0004,812
Nontransaction accounts$1,500,0004,930
Money market deposit accounts (MMDAs)$1,494,0004,491
Other savings deposits (excluding MMDAs)$5,0004,824
Total time deposits$1,0004,909
Total time and savings deposits$1,672,0004,923
Noninterest-bearing deposits$1,740,0004,828
Interest-bearing deposits$1,672,0004,922
Retail deposits$3,412,0004,918
Estimated insured deposits$2,469,0004,926
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA