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Craft Bank, Total Deposits

2023-12-31Rank
Total deposits$184,892,0002,897
Deposits held in domestic offices$184,892,0002,897
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$71,787,0002,759
Demand deposits$43,238,0002,742
Nontransaction accounts$113,105,0002,740
Money market deposit accounts (MMDAs)$75,153,0001,548
Other savings deposits (excluding MMDAs)$148,0004,351
Total time deposits$37,804,0003,090
Total time and savings deposits$141,654,0002,762
Noninterest-bearing deposits$28,548,0003,273
Interest-bearing deposits$156,344,0002,703
Retail deposits$149,177,0002,996
Estimated insured deposits$106,349,0003,240
IRAs and Keogh plan accounts$04,316
Brokered deposits$30,101,000918
Fully insured brokered deposits$30,101,000838
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$148,897,0003,195
Deposits held in domestic offices$148,897,0003,194
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$48,074,0003,304
Demand deposits$32,442,0003,134
Nontransaction accounts$100,823,0002,875
Money market deposit accounts (MMDAs)$74,297,0001,573
Other savings deposits (excluding MMDAs)$159,0004,381
Total time deposits$26,366,0003,458
Total time and savings deposits$116,455,0003,002
Noninterest-bearing deposits$32,442,0003,113
Interest-bearing deposits$116,455,0003,065
Retail deposits$124,696,0003,220
Estimated insured deposits$81,501,0003,589
IRAs and Keogh plan accounts$01,133
Brokered deposits$20,087,0001,062
Fully insured brokered deposits$20,087,000947
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$149,384,0003,199
Deposits held in domestic offices$149,384,0003,198
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$53,206,0003,218
Demand deposits$26,865,0003,387
Nontransaction accounts$96,178,0002,929
Money market deposit accounts (MMDAs)$75,230,0001,555
Other savings deposits (excluding MMDAs)$238,0004,408
Total time deposits$20,709,0003,655
Total time and savings deposits$122,519,0002,946
Noninterest-bearing deposits$26,865,0003,387
Interest-bearing deposits$122,519,0003,001
Retail deposits$145,300,0003,061
Estimated insured deposits$56,507,0003,986
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$143,162,0003,278
Deposits held in domestic offices$143,162,0003,278
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$47,722,0003,427
Demand deposits$24,502,0003,565
Nontransaction accounts$95,440,0002,959
Money market deposit accounts (MMDAs)$73,643,0001,640
Other savings deposits (excluding MMDAs)$266,0004,475
Total time deposits$21,531,0003,565
Total time and savings deposits$118,660,0003,026
Noninterest-bearing deposits$22,292,0003,627
Interest-bearing deposits$120,870,0003,062
Retail deposits$139,356,0003,185
Estimated insured deposits$83,830,0003,606
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$112,316,0003,629
Deposits held in domestic offices$112,316,0003,628
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$32,671,0003,881
Demand deposits$24,494,0003,634
Nontransaction accounts$79,645,0003,203
Money market deposit accounts (MMDAs)$63,566,0001,839
Other savings deposits (excluding MMDAs)$254,0004,508
Total time deposits$15,825,0003,826
Total time and savings deposits$87,822,0003,446
Noninterest-bearing deposits$24,494,0003,622
Interest-bearing deposits$87,822,0003,500
Retail deposits$108,999,0003,552
Estimated insured deposits$51,455,0004,119
IRAs and Keogh plan accounts$95,0004,402
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$89,591,0003,901
Deposits held in domestic offices$89,591,0003,901
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$31,729,0003,917
Demand deposits$31,729,0003,352
Nontransaction accounts$57,862,0003,670
Money market deposit accounts (MMDAs)$50,804,0002,137
Other savings deposits (excluding MMDAs)$210,0004,554
Total time deposits$6,848,0004,403
Total time and savings deposits$57,862,0003,948
Noninterest-bearing deposits$23,563,0003,682
Interest-bearing deposits$66,028,0003,863
Retail deposits$85,569,0003,860
Estimated insured deposits$42,282,0004,311
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$104,561,0003,789
Deposits held in domestic offices$104,561,0003,789
Individuals, partnerships, and corporations$96,465,0003,714
U.S. Government$0821
States and political subdivisions in the U.S.$7,102,0003,359
Commercial banks and other depository institutions in U.S.$994,0001,458
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,171,0003,534
Demand deposits$48,171,0002,836
Nontransaction accounts$56,390,0003,778
Money market deposit accounts (MMDAs)$47,054,0002,265
Other savings deposits (excluding MMDAs)$2,267,0004,508
Total time deposits$7,068,0004,462
Total time and savings deposits$56,390,0004,029
Noninterest-bearing deposits$25,745,0003,633
Interest-bearing deposits$78,816,0003,728
Retail deposits$100,393,0003,756
Estimated insured deposits$57,545,0004,138
IRAs and Keogh plan accounts$94,0004,516
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$79,285,0004,090
Deposits held in domestic offices$79,285,0004,090
Individuals, partnerships, and corporations$74,596,0004,018
U.S. Government$0814
States and political subdivisions in the U.S.$4,223,0003,711
Commercial banks and other depository institutions in U.S.$466,0001,648
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,148,0003,950
Demand deposits$20,177,0003,879
Nontransaction accounts$46,137,0004,007
Money market deposit accounts (MMDAs)$41,389,0002,395
Other savings deposits (excluding MMDAs)$74,0004,668
Total time deposits$4,674,0004,618
Total time and savings deposits$59,108,0004,003
Noninterest-bearing deposits$20,177,0003,891
Interest-bearing deposits$59,108,0004,036
Retail deposits$76,619,0004,047
Estimated insured deposits$41,278,0004,428
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$58,296,0004,360
Deposits held in domestic offices$58,296,0004,360
Individuals, partnerships, and corporations$53,329,0004,300
U.S. Government$0909
States and political subdivisions in the U.S.$4,719,0003,668
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,948,0003,969
Demand deposits$32,899,0003,336
Nontransaction accounts$25,348,0004,501
Money market deposit accounts (MMDAs)$20,763,0003,088
Other savings deposits (excluding MMDAs)$90,0004,703
Total time deposits$4,496,0004,672
Total time and savings deposits$25,397,0004,621
Noninterest-bearing deposits$17,222,0004,042
Interest-bearing deposits$41,074,0004,356
Retail deposits$55,884,0004,328
Estimated insured deposits$40,373,0004,463
IRAs and Keogh plan accounts$98,0004,592
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$48,280,0004,537
Deposits held in domestic offices$48,280,0004,537
Individuals, partnerships, and corporations$48,280,0004,427
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$31,916,0004,002
Demand deposits$19,501,0003,910
Nontransaction accounts$16,364,0004,754
Money market deposit accounts (MMDAs)$11,782,0003,588
Other savings deposits (excluding MMDAs)$341,0004,759
Total time deposits$4,242,0004,755
Total time and savings deposits$28,779,0004,644
Noninterest-bearing deposits$19,501,0003,932
Interest-bearing deposits$28,779,0004,643
Retail deposits$45,872,0004,508
Estimated insured deposits$34,123,0004,626
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$44,342,0004,619
Deposits held in domestic offices$44,342,0004,619
Individuals, partnerships, and corporations$44,342,0004,522
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$30,530,0004,053
Demand deposits$19,791,0003,918
Nontransaction accounts$13,812,0004,820
Money market deposit accounts (MMDAs)$9,816,0003,736
Other savings deposits (excluding MMDAs)$370,0004,794
Total time deposits$3,625,0004,821
Total time and savings deposits$24,551,0004,736
Noninterest-bearing deposits$19,791,0003,928
Interest-bearing deposits$24,551,0004,742
Retail deposits$42,338,0004,593
Estimated insured deposits$26,858,0004,759
IRAs and Keogh plan accounts$98,0004,697
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
2021-03-31Rank
Total deposits$20,919,0004,890
Deposits held in domestic offices$20,919,0004,890
Individuals, partnerships, and corporations$18,931,0004,868
U.S. Government$0837
States and political subdivisions in the U.S.$1,739,0004,230
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,077,0004,686
Demand deposits$12,759,0004,336
Nontransaction accounts$7,842,0004,923
Money market deposit accounts (MMDAs)$4,738,0004,182
Other savings deposits (excluding MMDAs)$298,0004,822
Total time deposits$2,807,0004,877
Total time and savings deposits$8,160,0004,930
Noninterest-bearing deposits$7,303,0004,645
Interest-bearing deposits$13,616,0004,890
Retail deposits$19,417,0004,874
Estimated insured deposits$16,371,0004,903
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$3,951,0004,983
Deposits held in domestic offices$3,951,0004,983
Individuals, partnerships, and corporations$3,951,0004,969
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,271,0004,921
Demand deposits$1,078,0004,880
Nontransaction accounts$2,680,0004,975
Money market deposit accounts (MMDAs)$1,832,0004,476
Other savings deposits (excluding MMDAs)$301,0004,844
Total time deposits$548,0004,941
Total time and savings deposits$2,873,0004,967
Noninterest-bearing deposits$1,078,0004,893
Interest-bearing deposits$2,873,0004,967
Retail deposits$3,951,0004,967
Estimated insured deposits$3,363,0004,974
IRAs and Keogh plan accounts$98,0004,750
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA