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Nuestro Banco, Total Deposits

2009-12-31Rank
Total deposits$8,272,0007,932
Deposits held in domestic offices$8,272,0007,931
Individuals, partnerships, and corporations$3,245,0007,943
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$5,027,0001,016
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,058,0007,833
Demand deposits$550,0007,754
Nontransaction accounts$7,214,0007,871
Money market deposit accounts (MMDAs)$791,0007,305
Other savings deposits (excluding MMDAs)$295,0007,527
Total time deposits$6,128,0007,749
Total time and savings deposits$7,722,0007,888
Noninterest-bearing deposits$732,0007,751
Interest-bearing deposits$7,540,0007,888
Retail deposits$3,420,0007,958
Estimated insured deposits$8,277,0007,906
IRAs and Keogh plan accounts$07,607
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$8,397,0008,009
Deposits held in domestic offices$8,397,0008,008
Individuals, partnerships, and corporations$4,130,0008,023
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$4,267,0001,116
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,179,0007,899
Demand deposits$720,0007,813
Nontransaction accounts$7,218,0007,953
Money market deposit accounts (MMDAs)$1,345,0007,142
Other savings deposits (excluding MMDAs)$421,0007,477
Total time deposits$5,453,0007,853
Total time and savings deposits$7,677,0007,971
Noninterest-bearing deposits$720,0007,834
Interest-bearing deposits$7,677,0007,955
Retail deposits$4,422,0008,036
Estimated insured deposits$8,402,0007,983
IRAs and Keogh plan accounts$07,691
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$9,025,0008,091
Deposits held in domestic offices$9,025,0008,090
Individuals, partnerships, and corporations$5,255,0008,107
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$3,770,0001,196
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,016,0008,003
Demand deposits$661,0007,900
Nontransaction accounts$8,009,0008,014
Money market deposit accounts (MMDAs)$2,245,0006,779
Other savings deposits (excluding MMDAs)$402,0007,564
Total time deposits$5,362,0007,945
Total time and savings deposits$8,364,0008,038
Noninterest-bearing deposits$860,0007,897
Interest-bearing deposits$8,165,0008,038
Retail deposits$3,782,0008,132
Estimated insured deposits$7,052,0008,073
IRAs and Keogh plan accounts$07,771
Brokered deposits$199,0003,670
Fully insured brokered deposits$199,0003,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,262,0008,153
Deposits held in domestic offices$8,262,0008,153
Individuals, partnerships, and corporations$8,262,0008,096
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$1,237,0008,038
Demand deposits$824,0007,927
Nontransaction accounts$7,025,0008,097
Money market deposit accounts (MMDAs)$1,589,0007,116
Other savings deposits (excluding MMDAs)$376,0007,596
Total time deposits$5,060,0007,995
Total time and savings deposits$7,438,0008,111
Noninterest-bearing deposits$852,0007,949
Interest-bearing deposits$7,410,0008,100
Retail deposits$3,271,0008,183
Estimated insured deposits$6,380,0008,139
IRAs and Keogh plan accounts$07,804
Brokered deposits$199,0003,720
Fully insured brokered deposits$199,0003,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,600,0008,216
Deposits held in domestic offices$7,600,0008,216
Individuals, partnerships, and corporations$5,277,0008,213
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,323,0001,361
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,451,0008,071
Demand deposits$1,101,0007,926
Nontransaction accounts$6,149,0008,161
Money market deposit accounts (MMDAs)$520,0007,652
Other savings deposits (excluding MMDAs)$351,0007,637
Total time deposits$5,278,0008,021
Total time and savings deposits$6,499,0008,170
Noninterest-bearing deposits$1,101,0007,955
Interest-bearing deposits$6,500,0008,163
Retail deposits$4,695,0008,230
Estimated insured deposits$6,227,0008,184
IRAs and Keogh plan accounts$07,844
Brokered deposits$199,0003,672
Fully insured brokered deposits$199,0003,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,059,0008,268
Deposits held in domestic offices$8,059,0008,267
Individuals, partnerships, and corporations$5,195,0008,284
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,864,0001,171
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$946,0008,166
Demand deposits$937,0008,010
Nontransaction accounts$7,113,0008,198
Money market deposit accounts (MMDAs)$805,0007,565
Other savings deposits (excluding MMDAs)$410,0007,650
Total time deposits$5,899,0008,051
Total time and savings deposits$7,122,0008,228
Noninterest-bearing deposits$970,0008,033
Interest-bearing deposits$7,090,0008,222
Retail deposits$5,304,0008,296
Estimated insured deposits$7,097,0008,228
IRAs and Keogh plan accounts$07,899
Brokered deposits$198,0003,478
Fully insured brokered deposits$198,0003,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,318,0008,367
Deposits held in domestic offices$6,318,0008,366
Individuals, partnerships, and corporations$4,923,0008,350
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$1,395,0001,535
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,240,0008,206
Demand deposits$707,0008,111
Nontransaction accounts$5,078,0008,316
Money market deposit accounts (MMDAs)$415,0007,808
Other savings deposits (excluding MMDAs)$276,0007,806
Total time deposits$4,387,0008,172
Total time and savings deposits$5,611,0008,325
Noninterest-bearing deposits$1,119,0008,063
Interest-bearing deposits$5,199,0008,328
Retail deposits$3,765,0008,373
Estimated insured deposits$6,063,0008,307
IRAs and Keogh plan accounts$07,921
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$4,622,0008,410
Deposits held in domestic offices$4,622,0008,409
Individuals, partnerships, and corporations$3,928,0008,384
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$694,0001,795
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$924,0008,262
Demand deposits$671,0008,146
Nontransaction accounts$3,698,0008,371
Money market deposit accounts (MMDAs)$419,0007,828
Other savings deposits (excluding MMDAs)$226,0007,892
Total time deposits$3,052,0008,267
Total time and savings deposits$3,951,0008,377
Noninterest-bearing deposits$771,0008,152
Interest-bearing deposits$3,851,0008,373
Retail deposits$2,833,0008,414
Estimated insured deposits$4,053,0008,380
IRAs and Keogh plan accounts$07,966
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$2,033,0008,477
Deposits held in domestic offices$2,033,0008,476
Individuals, partnerships, and corporations$2,033,0008,449
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$368,0008,347
Demand deposits$367,0008,227
Nontransaction accounts$1,665,0008,446
Money market deposit accounts (MMDAs)$153,0007,975
Other savings deposits (excluding MMDAs)$112,0008,022
Total time deposits$1,398,0008,367
Total time and savings deposits$1,666,0008,443
Noninterest-bearing deposits$370,0008,256
Interest-bearing deposits$1,663,0008,440
Retail deposits$1,533,0008,468
Estimated insured deposits$1,933,0008,451
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$318,0008,563
Deposits held in domestic offices$318,0008,562
Individuals, partnerships, and corporations$318,0008,527
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$249,0008,379
Demand deposits$249,0008,278
Nontransaction accounts$69,0008,538
Money market deposit accounts (MMDAs)$56,0008,050
Other savings deposits (excluding MMDAs)$9,0008,278
Total time deposits$4,0008,495
Total time and savings deposits$69,0008,532
Noninterest-bearing deposits$249,0008,315
Interest-bearing deposits$69,0008,529
Retail deposits$318,0008,522
Estimated insured deposits$318,0008,509
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