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Opportunity Bank, Total Deposits

2012-03-31Rank
Total deposits$44,968,0006,289
Deposits held in domestic offices$44,968,0006,288
Individuals, partnerships, and corporations$44,968,0006,047
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,579,0004,995
Demand deposits$14,481,0004,168
Nontransaction accounts$24,389,0006,545
Money market deposit accounts (MMDAs)$12,129,0004,405
Other savings deposits (excluding MMDAs)$18,0007,129
Total time deposits$12,242,0006,654
Total time and savings deposits$30,487,0006,527
Noninterest-bearing deposits$20,573,0003,571
Interest-bearing deposits$24,395,0006,801
Retail deposits$40,782,0006,316
Estimated insured deposits$38,095,0006,380
IRAs and Keogh plan accounts$1,229,0006,421
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,154,0006,364
Deposits held in domestic offices$43,154,0006,362
Individuals, partnerships, and corporations$43,154,0006,122
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,723,0005,686
Demand deposits$9,265,0005,264
Nontransaction accounts$28,431,0006,357
Money market deposit accounts (MMDAs)$11,331,0004,468
Other savings deposits (excluding MMDAs)$14,0007,171
Total time deposits$17,086,0006,285
Total time and savings deposits$33,889,0006,381
Noninterest-bearing deposits$14,722,0004,281
Interest-bearing deposits$28,432,0006,611
Retail deposits$36,610,0006,464
Estimated insured deposits$32,298,0006,623
IRAs and Keogh plan accounts$1,610,0006,180
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,187,0006,388
Deposits held in domestic offices$43,187,0006,387
Individuals, partnerships, and corporations$43,187,0006,150
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$13,965,0005,751
Demand deposits$8,636,0005,342
Nontransaction accounts$29,222,0006,381
Money market deposit accounts (MMDAs)$10,923,0004,560
Other savings deposits (excluding MMDAs)$16,0007,243
Total time deposits$18,283,0006,270
Total time and savings deposits$34,551,0006,391
Noninterest-bearing deposits$8,636,0005,467
Interest-bearing deposits$34,551,0006,402
Retail deposits$36,889,0006,497
Estimated insured deposits$38,795,0006,408
IRAs and Keogh plan accounts$1,458,0006,340
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$44,898,0006,355
Deposits held in domestic offices$44,898,0006,353
Individuals, partnerships, and corporations$44,898,0006,118
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$14,529,0005,655
Demand deposits$8,439,0005,328
Nontransaction accounts$30,369,0006,378
Money market deposit accounts (MMDAs)$11,228,0004,516
Other savings deposits (excluding MMDAs)$32,0007,300
Total time deposits$19,109,0006,269
Total time and savings deposits$36,459,0006,360
Noninterest-bearing deposits$25,770,0002,711
Interest-bearing deposits$19,128,0007,119
Retail deposits$38,619,0006,470
Estimated insured deposits$36,184,0006,561
IRAs and Keogh plan accounts$1,779,0006,173
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$48,549,0006,285
Deposits held in domestic offices$48,549,0006,283
Individuals, partnerships, and corporations$48,549,0006,043
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$13,785,0005,820
Demand deposits$7,818,0005,512
Nontransaction accounts$34,764,0006,211
Money market deposit accounts (MMDAs)$18,304,0003,631
Other savings deposits (excluding MMDAs)$48,0007,351
Total time deposits$16,412,0006,556
Total time and savings deposits$40,731,0006,259
Noninterest-bearing deposits$7,818,0005,620
Interest-bearing deposits$40,732,0006,258
Retail deposits$45,589,0006,238
Estimated insured deposits$36,143,0006,623
IRAs and Keogh plan accounts$1,885,0006,161
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$50,800,0006,216
Deposits held in domestic offices$50,800,0006,215
Individuals, partnerships, and corporations$50,800,0005,954
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$13,387,0005,857
Demand deposits$6,473,0005,936
Nontransaction accounts$37,413,0006,107
Money market deposit accounts (MMDAs)$13,914,0004,061
Other savings deposits (excluding MMDAs)$24,0007,431
Total time deposits$23,475,0006,058
Total time and savings deposits$44,327,0006,108
Noninterest-bearing deposits$6,473,0006,015
Interest-bearing deposits$44,327,0006,117
Retail deposits$47,600,0006,163
Estimated insured deposits$40,398,0006,445
IRAs and Keogh plan accounts$2,539,0005,726
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$54,278,0006,116
Deposits held in domestic offices$54,278,0006,115
Individuals, partnerships, and corporations$54,278,0005,848
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$13,110,0005,851
Demand deposits$7,384,0005,590
Nontransaction accounts$41,168,0005,953
Money market deposit accounts (MMDAs)$15,500,0003,899
Other savings deposits (excluding MMDAs)$21,0007,532
Total time deposits$25,647,0005,969
Total time and savings deposits$46,894,0006,049
Noninterest-bearing deposits$7,384,0005,700
Interest-bearing deposits$46,894,0006,062
Retail deposits$50,792,0006,049
Estimated insured deposits$41,250,0006,440
IRAs and Keogh plan accounts$2,449,0005,850
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$51,154,0006,283
Deposits held in domestic offices$51,154,0006,282
Individuals, partnerships, and corporations$51,154,0006,013
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$12,163,0006,014
Demand deposits$7,250,0005,600
Nontransaction accounts$38,991,0006,130
Money market deposit accounts (MMDAs)$11,110,0004,486
Other savings deposits (excluding MMDAs)$20,0007,604
Total time deposits$27,860,0005,841
Total time and savings deposits$43,904,0006,218
Noninterest-bearing deposits$7,250,0005,709
Interest-bearing deposits$43,904,0006,219
Retail deposits$47,934,0006,198
Estimated insured deposits$42,858,0006,391
IRAs and Keogh plan accounts$2,463,0005,869
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$53,790,0006,214
Deposits held in domestic offices$53,790,0006,212
Individuals, partnerships, and corporations$53,790,0005,943
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$11,559,0006,167
Demand deposits$6,648,0005,826
Nontransaction accounts$42,231,0006,025
Money market deposit accounts (MMDAs)$14,562,0004,039
Other savings deposits (excluding MMDAs)$42,0007,680
Total time deposits$27,627,0005,945
Total time and savings deposits$47,142,0006,139
Noninterest-bearing deposits$6,648,0005,917
Interest-bearing deposits$47,142,0006,153
Retail deposits$50,585,0006,128
Estimated insured deposits$43,240,0006,446
IRAs and Keogh plan accounts$2,402,0005,942
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$50,428,0006,377
Deposits held in domestic offices$50,428,0006,377
Individuals, partnerships, and corporations$50,428,0006,115
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$10,757,0006,403
Demand deposits$6,472,0005,996
Nontransaction accounts$39,671,0006,158
Money market deposit accounts (MMDAs)$13,988,0004,034
Other savings deposits (excluding MMDAs)$47,0007,741
Total time deposits$25,636,0006,129
Total time and savings deposits$43,956,0006,290
Noninterest-bearing deposits$6,472,0006,084
Interest-bearing deposits$43,956,0006,299
Retail deposits$36,070,0006,574
Estimated insured deposits$39,225,0006,659
IRAs and Keogh plan accounts$2,087,0006,171
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$50,928,0006,365
Deposits held in domestic offices$50,928,0006,365
Individuals, partnerships, and corporations$50,928,0006,093
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$9,398,0006,554
Demand deposits$5,801,0006,086
Nontransaction accounts$41,530,0006,085
Money market deposit accounts (MMDAs)$15,197,0003,873
Other savings deposits (excluding MMDAs)$100,0007,744
Total time deposits$26,233,0006,152
Total time and savings deposits$45,127,0006,247
Noninterest-bearing deposits$5,801,0006,168
Interest-bearing deposits$45,127,0006,256
Retail deposits$36,166,0006,557
Estimated insured deposits$39,707,0006,646
IRAs and Keogh plan accounts$1,753,0006,464
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$58,078,0006,100
Deposits held in domestic offices$58,078,0006,099
Individuals, partnerships, and corporations$58,078,0005,826
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$9,138,0006,666
Demand deposits$6,331,0005,978
Nontransaction accounts$48,940,0005,709
Money market deposit accounts (MMDAs)$16,100,0003,699
Other savings deposits (excluding MMDAs)$77,0007,845
Total time deposits$32,762,0005,684
Total time and savings deposits$51,747,0005,960
Noninterest-bearing deposits$6,331,0006,062
Interest-bearing deposits$51,747,0005,969
Retail deposits$38,216,0006,485
Estimated insured deposits$37,121,0006,508
IRAs and Keogh plan accounts$1,891,0006,354
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$66,438,0005,791
Deposits held in domestic offices$66,438,0005,791
Individuals, partnerships, and corporations$66,438,0005,462
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$9,516,0006,581
Demand deposits$7,221,0005,625
Nontransaction accounts$56,922,0005,333
Money market deposit accounts (MMDAs)$22,545,0002,980
Other savings deposits (excluding MMDAs)$44,0007,937
Total time deposits$34,333,0005,578
Total time and savings deposits$59,217,0005,644
Noninterest-bearing deposits$7,221,0005,741
Interest-bearing deposits$59,217,0005,657
Retail deposits$46,063,0006,081
Estimated insured deposits$41,559,0006,278
IRAs and Keogh plan accounts$1,822,0006,362
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$55,720,0006,177
Deposits held in domestic offices$55,720,0006,177
Individuals, partnerships, and corporations$55,720,0005,872
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$8,545,0006,824
Demand deposits$6,384,0006,024
Nontransaction accounts$47,175,0005,760
Money market deposit accounts (MMDAs)$16,908,0003,468
Other savings deposits (excluding MMDAs)$53,0007,954
Total time deposits$30,214,0005,859
Total time and savings deposits$49,336,0006,030
Noninterest-bearing deposits$6,384,0006,121
Interest-bearing deposits$49,336,0006,041
Retail deposits$39,122,0006,453
Estimated insured deposits$43,980,0006,102
IRAs and Keogh plan accounts$1,307,0006,776
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,580,0006,505
Deposits held in domestic offices$47,580,0006,504
Individuals, partnerships, and corporations$47,580,0006,234
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$6,000,0007,336
Demand deposits$4,638,0006,647
Nontransaction accounts$41,580,0006,044
Money market deposit accounts (MMDAs)$17,910,0003,357
Other savings deposits (excluding MMDAs)$80,0007,977
Total time deposits$23,591,0006,400
Total time and savings deposits$42,942,0006,332
Noninterest-bearing deposits$4,638,0006,728
Interest-bearing deposits$42,942,0006,335
Retail deposits$34,811,0006,689
Estimated insured deposits$35,814,0006,583
IRAs and Keogh plan accounts$714,0007,305
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,615,0006,480
Deposits held in domestic offices$48,615,0006,478
Individuals, partnerships, and corporations$48,615,0006,203
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,316,0007,116
Demand deposits$6,169,0006,098
Nontransaction accounts$41,299,0006,062
Money market deposit accounts (MMDAs)$16,184,0003,615
Other savings deposits (excluding MMDAs)$17,0008,148
Total time deposits$25,099,0006,275
Total time and savings deposits$42,446,0006,380
Noninterest-bearing deposits$6,169,0006,200
Interest-bearing deposits$42,446,0006,382
Retail deposits$35,459,0006,669
Estimated insured deposits$34,302,0006,700
IRAs and Keogh plan accounts$508,0007,481
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,235,0007,516
Deposits held in domestic offices$28,235,0007,515
Individuals, partnerships, and corporations$28,235,0007,320
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$3,484,0007,938
Demand deposits$2,552,0007,542
Nontransaction accounts$24,751,0007,151
Money market deposit accounts (MMDAs)$9,388,0004,649
Other savings deposits (excluding MMDAs)$12,0008,202
Total time deposits$15,351,0007,235
Total time and savings deposits$25,683,0007,358
Noninterest-bearing deposits$2,552,0007,594
Interest-bearing deposits$25,683,0007,351
Retail deposits$19,933,0007,700
Estimated insured deposits$20,584,0007,627
IRAs and Keogh plan accounts$388,0007,612
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$13,751,0008,209
Deposits held in domestic offices$13,751,0008,208
Individuals, partnerships, and corporations$13,751,0008,124
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$1,757,0008,197
Demand deposits$1,092,0008,081
Nontransaction accounts$11,994,0008,030
Money market deposit accounts (MMDAs)$7,534,0004,986
Other savings deposits (excluding MMDAs)$3,0008,271
Total time deposits$4,457,0008,213
Total time and savings deposits$12,659,0008,100
Noninterest-bearing deposits$1,092,0008,103
Interest-bearing deposits$12,659,0008,097
Retail deposits$11,278,0008,192
Estimated insured deposits$6,436,0008,336
IRAs and Keogh plan accounts$07,992
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$7,417,0008,419
Deposits held in domestic offices$7,417,0008,418
Individuals, partnerships, and corporations$7,417,0008,365
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$468,0008,353
Demand deposits$428,0008,231
Nontransaction accounts$6,949,0008,327
Money market deposit accounts (MMDAs)$6,948,0005,128
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$1,0008,496
Total time and savings deposits$6,989,0008,357
Noninterest-bearing deposits$428,0008,264
Interest-bearing deposits$6,989,0008,347
Retail deposits$7,417,0008,360
Estimated insured deposits$1,408,0008,479
IRAs and Keogh plan accounts$08,020
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$1,0008,622
Deposits held in domestic offices$1,0008,621
Individuals, partnerships, and corporations$1,0008,597
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$1,0008,480
Demand deposits$1,0008,425
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$08,594
Noninterest-bearing deposits$1,0008,457
Interest-bearing deposits$08,591
Retail deposits$1,0008,591
Estimated insured deposits$1,0008,621
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA