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Scottsdale Community Bank, Total Deposits

2025-03-31Rank
Total deposits$65,855,0003,982
Deposits held in domestic offices$65,855,0003,982
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$11,967,0004,161
Demand deposits$11,967,0003,920
Nontransaction accounts$53,887,0003,681
Money market deposit accounts (MMDAs)$31,025,0002,386
Other savings deposits (excluding MMDAs)$373,0004,214
Total time deposits$22,490,0003,709
Total time and savings deposits$53,887,0003,840
Noninterest-bearing deposits$10,935,0003,956
Interest-bearing deposits$54,920,0003,853
Retail deposits$49,050,0004,033
Estimated insured deposits$44,823,0004,049
IRAs and Keogh plan accounts$01,047
Brokered deposits$6,882,0001,581
Fully insured brokered deposits$6,882,0001,361
Deposits obtained via list services, yet not brokered$1,492,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$55,441,0004,097
Deposits held in domestic offices$55,441,0004,097
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$11,521,0004,187
Demand deposits$11,521,0003,954
Nontransaction accounts$43,920,0003,840
Money market deposit accounts (MMDAs)$25,463,0002,545
Other savings deposits (excluding MMDAs)$72,0004,273
Total time deposits$18,385,0003,870
Total time and savings deposits$43,920,0003,977
Noninterest-bearing deposits$11,180,0003,964
Interest-bearing deposits$44,261,0004,004
Retail deposits$40,702,0004,136
Estimated insured deposits$42,378,0004,093
IRAs and Keogh plan accounts$04,224
Brokered deposits$6,903,0001,607
Fully insured brokered deposits$6,903,0001,395
Deposits obtained via list services, yet not brokered$2,140,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$53,027,0004,130
Deposits held in domestic offices$53,027,0004,130
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$11,477,0004,206
Demand deposits$11,477,0003,956
Nontransaction accounts$41,550,0003,894
Money market deposit accounts (MMDAs)$20,968,0002,732
Other savings deposits (excluding MMDAs)$65,0004,305
Total time deposits$20,517,0003,805
Total time and savings deposits$41,550,0004,022
Noninterest-bearing deposits$11,037,0003,979
Interest-bearing deposits$41,990,0004,039
Retail deposits$39,365,0004,170
Estimated insured deposits$37,538,0004,162
IRAs and Keogh plan accounts$01,071
Brokered deposits$6,001,0001,673
Fully insured brokered deposits$6,001,0001,443
Deposits obtained via list services, yet not brokered$2,140,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$39,724,0004,296
Deposits held in domestic offices$39,724,0004,296
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$7,142,0004,322
Demand deposits$7,142,0004,169
Nontransaction accounts$32,582,0004,065
Money market deposit accounts (MMDAs)$20,112,0002,767
Other savings deposits (excluding MMDAs)$72,0004,325
Total time deposits$12,398,0004,085
Total time and savings deposits$32,582,0004,182
Noninterest-bearing deposits$6,912,0004,188
Interest-bearing deposits$32,812,0004,196
Retail deposits$34,357,0004,248
Estimated insured deposits$31,017,0004,268
IRAs and Keogh plan accounts$04,255
Brokered deposits$2,521,0001,849
Fully insured brokered deposits$2,521,0001,590
Deposits obtained via list services, yet not brokered$3,817,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$39,519,0004,332
Deposits held in domestic offices$39,519,0004,332
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$8,471,0004,322
Demand deposits$8,471,0004,135
Nontransaction accounts$31,048,0004,119
Money market deposit accounts (MMDAs)$18,991,0002,843
Other savings deposits (excluding MMDAs)$48,0004,347
Total time deposits$12,009,0004,110
Total time and savings deposits$31,048,0004,226
Noninterest-bearing deposits$8,142,0004,160
Interest-bearing deposits$31,377,0004,229
Retail deposits$29,675,0004,325
Estimated insured deposits$26,959,0004,340
IRAs and Keogh plan accounts$01,084
Brokered deposits$8,814,0001,512
Fully insured brokered deposits$8,814,0001,310
Deposits obtained via list services, yet not brokered$4,813,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$30,609,0004,403
Deposits held in domestic offices$30,609,0004,403
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$8,393,0004,343
Demand deposits$4,887,0004,296
Nontransaction accounts$22,216,0004,278
Money market deposit accounts (MMDAs)$18,023,0002,889
Other savings deposits (excluding MMDAs)$22,0004,366
Total time deposits$4,171,0004,370
Total time and savings deposits$25,722,0004,306
Noninterest-bearing deposits$4,637,0004,332
Interest-bearing deposits$25,972,0004,309
Retail deposits$26,588,0004,355
Estimated insured deposits$19,734,0004,416
IRAs and Keogh plan accounts$04,316
Brokered deposits$3,506,0001,742
Fully insured brokered deposits$3,506,0001,483
Deposits obtained via list services, yet not brokered$1,494,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$27,329,0004,449
Deposits held in domestic offices$27,329,0004,449
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$9,332,0004,354
Demand deposits$8,078,0004,203
Nontransaction accounts$17,996,0004,361
Money market deposit accounts (MMDAs)$14,659,0003,090
Other savings deposits (excluding MMDAs)$33,0004,398
Total time deposits$3,303,0004,417
Total time and savings deposits$19,250,0004,394
Noninterest-bearing deposits$7,841,0004,218
Interest-bearing deposits$19,488,0004,397
Retail deposits$25,576,0004,389
Estimated insured deposits$16,655,0004,469
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,253,0001,847
Fully insured brokered deposits$1,253,0001,556
Deposits obtained via list services, yet not brokered$995,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$22,544,0004,520
Deposits held in domestic offices$22,544,0004,520
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$9,137,0004,388
Demand deposits$9,137,0004,173
Nontransaction accounts$13,407,0004,448
Money market deposit accounts (MMDAs)$12,170,0003,243
Other savings deposits (excluding MMDAs)$29,0004,430
Total time deposits$1,208,0004,484
Total time and savings deposits$13,407,0004,483
Noninterest-bearing deposits$7,953,0004,254
Interest-bearing deposits$14,591,0004,468
Retail deposits$21,044,0004,454
Estimated insured deposits$13,131,0004,528
IRAs and Keogh plan accounts$04,366
Brokered deposits$1,000,0001,753
Fully insured brokered deposits$1,000,0001,481
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$19,789,0004,561
Deposits held in domestic offices$19,789,0004,561
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$7,781,0004,489
Demand deposits$7,781,0004,320
Nontransaction accounts$12,008,0004,523
Money market deposit accounts (MMDAs)$11,267,0003,403
Other savings deposits (excluding MMDAs)$93,0004,489
Total time deposits$648,0004,561
Total time and savings deposits$12,008,0004,545
Noninterest-bearing deposits$7,533,0004,328
Interest-bearing deposits$12,256,0004,553
Retail deposits$19,289,0004,535
Estimated insured deposits$11,950,0004,570
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$18,440,0004,602
Deposits held in domestic offices$18,440,0004,602
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$6,899,0004,532
Demand deposits$6,899,0004,397
Nontransaction accounts$11,541,0004,563
Money market deposit accounts (MMDAs)$10,941,0003,471
Other savings deposits (excluding MMDAs)$100,0004,523
Total time deposits$500,0004,597
Total time and savings deposits$11,541,0004,582
Noninterest-bearing deposits$6,327,0004,408
Interest-bearing deposits$12,113,0004,585
Retail deposits$17,640,0004,579
Estimated insured deposits$11,181,0004,606
IRAs and Keogh plan accounts$04,423
Brokered deposits$300,0001,659
Fully insured brokered deposits$300,0001,436
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$12,066,0004,669
Deposits held in domestic offices$12,066,0004,669
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$3,687,0004,609
Demand deposits$3,687,0004,539
Nontransaction accounts$8,379,0004,640
Money market deposit accounts (MMDAs)$8,377,0003,736
Other savings deposits (excluding MMDAs)$2,0004,578
Total time deposits$04,658
Total time and savings deposits$8,379,0004,645
Noninterest-bearing deposits$3,391,0004,551
Interest-bearing deposits$8,675,0004,647
Retail deposits$12,066,0004,645
Estimated insured deposits$7,986,0004,661
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$7,367,0004,744
Deposits held in domestic offices$7,367,0004,744
Individuals, partnerships, and corporations$7,367,0004,733
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$1,585,0004,689
Demand deposits$1,585,0004,644
Nontransaction accounts$5,782,0004,728
Money market deposit accounts (MMDAs)$5,782,0003,989
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$5,782,0004,728
Noninterest-bearing deposits$758,0004,681
Interest-bearing deposits$6,609,0004,725
Retail deposits$7,367,0004,729
Estimated insured deposits$5,644,0004,737
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$1,498,0004,782
Deposits held in domestic offices$1,498,0004,782
Individuals, partnerships, and corporations$1,499,0004,773
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$521,0004,728
Demand deposits$521,0004,701
Nontransaction accounts$978,0004,774
Money market deposit accounts (MMDAs)$978,0004,412
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$04,754
Total time and savings deposits$978,0004,767
Noninterest-bearing deposits$397,0004,718
Interest-bearing deposits$1,101,0004,769
Retail deposits$1,498,0004,767
Estimated insured deposits$1,362,0004,773
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