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USA Bank, Total Deposits

2010-06-30Rank
Total deposits$188,644,0002,865
Deposits held in domestic offices$188,644,0002,862
Individuals, partnerships, and corporations$152,689,0003,124
U.S. Government$03,428
States and political subdivisions in the U.S.$2,316,0005,124
Commercial banks and other depository institutions in U.S.$33,639,000309
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0006,842
Demand deposits$5,774,0006,056
Nontransaction accounts$181,117,0002,362
Money market deposit accounts (MMDAs)$31,056,0002,624
Other savings deposits (excluding MMDAs)$9,001,0003,851
Total time deposits$141,060,0001,798
Total time and savings deposits$182,870,0002,574
Noninterest-bearing deposits$5,774,0006,138
Interest-bearing deposits$182,870,0002,544
Retail deposits$134,287,0003,409
Estimated insured deposits$158,091,0002,907
IRAs and Keogh plan accounts$7,681,0003,377
Brokered deposits$9,923,0001,770
Fully insured brokered deposits$9,923,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$189,887,0002,888
Deposits held in domestic offices$189,887,0002,886
Individuals, partnerships, and corporations$151,051,0003,179
U.S. Government$03,500
States and political subdivisions in the U.S.$2,414,0005,125
Commercial banks and other depository institutions in U.S.$36,422,000308
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,683
Demand deposits$7,049,0005,685
Nontransaction accounts$181,032,0002,406
Money market deposit accounts (MMDAs)$34,050,0002,480
Other savings deposits (excluding MMDAs)$10,260,0003,605
Total time deposits$136,722,0001,913
Total time and savings deposits$182,838,0002,624
Noninterest-bearing deposits$7,049,0005,787
Interest-bearing deposits$182,838,0002,595
Retail deposits$136,303,0003,415
Estimated insured deposits$157,186,0002,958
IRAs and Keogh plan accounts$6,966,0003,598
Brokered deposits$9,918,0001,853
Fully insured brokered deposits$9,918,0001,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$192,262,0002,850
Deposits held in domestic offices$192,262,0002,848
Individuals, partnerships, and corporations$158,287,0003,081
U.S. Government$03,705
States and political subdivisions in the U.S.$3,406,0004,685
Commercial banks and other depository institutions in U.S.$30,569,000332
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,934,0006,556
Demand deposits$7,179,0005,766
Nontransaction accounts$182,328,0002,399
Money market deposit accounts (MMDAs)$39,341,0002,165
Other savings deposits (excluding MMDAs)$14,104,0002,939
Total time deposits$128,883,0002,069
Total time and savings deposits$185,083,0002,585
Noninterest-bearing deposits$7,179,0005,863
Interest-bearing deposits$185,083,0002,555
Retail deposits$102,215,0003,839
Estimated insured deposits$164,353,0002,825
IRAs and Keogh plan accounts$7,291,0003,483
Brokered deposits$10,419,0001,882
Fully insured brokered deposits$10,419,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$189,158,0002,874
Deposits held in domestic offices$189,158,0002,872
Individuals, partnerships, and corporations$150,145,0003,190
U.S. Government$03,620
States and political subdivisions in the U.S.$4,400,0004,237
Commercial banks and other depository institutions in U.S.$34,613,000305
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,376,0006,958
Demand deposits$5,777,0006,096
Nontransaction accounts$181,782,0002,426
Money market deposit accounts (MMDAs)$31,176,0002,520
Other savings deposits (excluding MMDAs)$13,080,0003,070
Total time deposits$137,526,0001,975
Total time and savings deposits$183,381,0002,601
Noninterest-bearing deposits$5,777,0006,178
Interest-bearing deposits$183,381,0002,579
Retail deposits$98,766,0003,912
Estimated insured deposits$162,749,0002,840
IRAs and Keogh plan accounts$7,140,0003,518
Brokered deposits$10,413,0001,968
Fully insured brokered deposits$10,413,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$189,354,0002,862
Deposits held in domestic offices$189,354,0002,860
Individuals, partnerships, and corporations$160,841,0003,014
U.S. Government$03,557
States and political subdivisions in the U.S.$7,219,0003,393
Commercial banks and other depository institutions in U.S.$21,294,000461
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0006,566
Demand deposits$6,830,0005,780
Nontransaction accounts$179,737,0002,429
Money market deposit accounts (MMDAs)$16,920,0003,608
Other savings deposits (excluding MMDAs)$11,942,0003,248
Total time deposits$150,875,0001,838
Total time and savings deposits$182,524,0002,602
Noninterest-bearing deposits$6,830,0005,880
Interest-bearing deposits$182,524,0002,573
Retail deposits$97,463,0003,945
Estimated insured deposits$128,742,0003,068
IRAs and Keogh plan accounts$6,799,0003,614
Brokered deposits$17,891,0001,604
Fully insured brokered deposits$17,891,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$175,438,0003,079
Deposits held in domestic offices$175,438,0003,077
Individuals, partnerships, and corporations$150,583,0003,179
U.S. Government$03,628
States and political subdivisions in the U.S.$10,104,0002,814
Commercial banks and other depository institutions in U.S.$14,751,000589
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,219,0007,487
Demand deposits$3,561,0007,027
Nontransaction accounts$170,219,0002,556
Money market deposit accounts (MMDAs)$12,909,0004,132
Other savings deposits (excluding MMDAs)$10,513,0003,452
Total time deposits$146,796,0001,895
Total time and savings deposits$171,877,0002,744
Noninterest-bearing deposits$3,561,0007,075
Interest-bearing deposits$171,877,0002,709
Retail deposits$87,400,0004,278
Estimated insured deposits$118,860,0003,268
IRAs and Keogh plan accounts$5,956,0003,836
Brokered deposits$23,466,0001,450
Fully insured brokered deposits$23,466,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$169,768,0003,105
Deposits held in domestic offices$169,768,0003,103
Individuals, partnerships, and corporations$142,751,0003,260
U.S. Government$03,888
States and political subdivisions in the U.S.$13,541,0002,268
Commercial banks and other depository institutions in U.S.$13,476,000558
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0007,281
Demand deposits$4,663,0006,695
Nontransaction accounts$163,346,0002,585
Money market deposit accounts (MMDAs)$10,234,0004,479
Other savings deposits (excluding MMDAs)$10,274,0003,386
Total time deposits$142,838,0001,922
Total time and savings deposits$165,105,0002,781
Noninterest-bearing deposits$4,663,0006,754
Interest-bearing deposits$165,105,0002,758
Retail deposits$82,499,0004,373
Estimated insured deposits$112,281,0003,393
IRAs and Keogh plan accounts$5,236,0004,079
Brokered deposits$25,864,0001,363
Fully insured brokered deposits$25,864,0001,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$151,857,0003,341
Deposits held in domestic offices$151,857,0003,338
Individuals, partnerships, and corporations$151,755,0003,066
U.S. Government$03,764
States and political subdivisions in the U.S.$102,0006,610
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$11,518,0006,150
Demand deposits$4,926,0006,529
Nontransaction accounts$140,339,0002,888
Money market deposit accounts (MMDAs)$10,591,0004,431
Other savings deposits (excluding MMDAs)$11,387,0003,225
Total time deposits$118,360,0002,210
Total time and savings deposits$146,931,0003,034
Noninterest-bearing deposits$4,926,0006,608
Interest-bearing deposits$146,931,0003,006
Retail deposits$88,823,0004,165
Estimated insured deposits$101,229,0003,663
IRAs and Keogh plan accounts$4,400,0004,442
Brokered deposits$27,979,0001,156
Fully insured brokered deposits$27,979,0001,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$148,994,0003,393
Deposits held in domestic offices$148,994,0003,390
Individuals, partnerships, and corporations$148,874,0003,141
U.S. Government$03,873
States and political subdivisions in the U.S.$120,0006,598
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$18,081,0005,014
Demand deposits$9,686,0004,931
Nontransaction accounts$130,913,0003,032
Money market deposit accounts (MMDAs)$10,153,0004,533
Other savings deposits (excluding MMDAs)$15,201,0002,760
Total time deposits$105,559,0002,409
Total time and savings deposits$139,308,0003,179
Noninterest-bearing deposits$9,686,0005,125
Interest-bearing deposits$139,308,0003,140
Retail deposits$96,378,0003,914
Estimated insured deposits$100,066,0003,670
IRAs and Keogh plan accounts$4,293,0004,502
Brokered deposits$18,465,0001,269
Fully insured brokered deposits$18,465,0001,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$149,512,0003,408
Deposits held in domestic offices$149,512,0003,405
Individuals, partnerships, and corporations$149,393,0003,140
U.S. Government$03,876
States and political subdivisions in the U.S.$119,0006,620
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$7,226,0007,148
Demand deposits$5,994,0006,141
Nontransaction accounts$142,286,0002,851
Money market deposit accounts (MMDAs)$9,465,0004,629
Other savings deposits (excluding MMDAs)$10,419,0003,375
Total time deposits$122,400,0002,118
Total time and savings deposits$143,518,0003,106
Noninterest-bearing deposits$5,994,0006,249
Interest-bearing deposits$143,518,0003,081
Retail deposits$94,546,0003,982
Estimated insured deposits$107,635,0003,467
IRAs and Keogh plan accounts$3,052,0005,262
Brokered deposits$30,478,000854
Fully insured brokered deposits$30,478,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$122,834,0003,883
Deposits held in domestic offices$122,834,0003,881
Individuals, partnerships, and corporations$116,842,0003,761
U.S. Government$04,156
States and political subdivisions in the U.S.$5,992,0003,640
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$5,483,0007,548
Demand deposits$5,483,0006,419
Nontransaction accounts$117,351,0003,260
Money market deposit accounts (MMDAs)$8,330,0004,802
Other savings deposits (excluding MMDAs)$9,462,0003,509
Total time deposits$99,559,0002,544
Total time and savings deposits$117,351,0003,566
Noninterest-bearing deposits$5,483,0006,508
Interest-bearing deposits$117,351,0003,563
Retail deposits$75,606,0004,590
Estimated insured deposits$82,456,0004,171
IRAs and Keogh plan accounts$3,475,0004,929
Brokered deposits$27,967,000882
Fully insured brokered deposits$21,372,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$115,563,0004,031
Deposits held in domestic offices$115,563,0004,029
Individuals, partnerships, and corporations$106,152,0004,009
U.S. Government$03,924
States and political subdivisions in the U.S.$9,411,0002,659
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$5,491,0007,505
Demand deposits$5,491,0006,324
Nontransaction accounts$110,072,0003,410
Money market deposit accounts (MMDAs)$12,265,0004,038
Other savings deposits (excluding MMDAs)$10,930,0003,274
Total time deposits$86,877,0002,882
Total time and savings deposits$110,072,0003,718
Noninterest-bearing deposits$5,491,0006,438
Interest-bearing deposits$110,072,0003,716
Retail deposits$57,432,0005,350
Estimated insured deposits$55,797,0005,363
IRAs and Keogh plan accounts$3,173,0005,180
Brokered deposits$29,903,000843
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$119,987,0003,944
Deposits held in domestic offices$119,987,0003,942
Individuals, partnerships, and corporations$114,216,0003,822
U.S. Government$04,057
States and political subdivisions in the U.S.$5,771,0003,605
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$8,103,0006,990
Demand deposits$8,103,0005,424
Nontransaction accounts$111,884,0003,345
Money market deposit accounts (MMDAs)$30,938,0002,343
Other savings deposits (excluding MMDAs)$17,844,0002,490
Total time deposits$63,102,0003,718
Total time and savings deposits$111,884,0003,681
Noninterest-bearing deposits$8,103,0005,559
Interest-bearing deposits$111,884,0003,674
Retail deposits$76,792,0004,521
Estimated insured deposits$45,332,0005,983
IRAs and Keogh plan accounts$2,103,0006,100
Brokered deposits$19,902,0001,131
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$82,000,0005,059
Deposits held in domestic offices$82,000,0005,057
Individuals, partnerships, and corporations$80,345,0004,823
U.S. Government$04,056
States and political subdivisions in the U.S.$1,655,0005,654
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,671,0007,825
Demand deposits$4,671,0006,723
Nontransaction accounts$77,329,0004,293
Money market deposit accounts (MMDAs)$3,392,0006,351
Other savings deposits (excluding MMDAs)$18,469,0002,439
Total time deposits$55,468,0004,064
Total time and savings deposits$77,329,0004,715
Noninterest-bearing deposits$4,671,0006,799
Interest-bearing deposits$77,329,0004,728
Retail deposits$61,134,0005,232
Estimated insured deposits$53,282,0005,524
IRAs and Keogh plan accounts$1,803,0006,352
Brokered deposits$28,908,000854
Fully insured brokered deposits$19,004,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,112,0005,202
Deposits held in domestic offices$78,112,0005,200
Individuals, partnerships, and corporations$72,168,0005,128
U.S. Government$04,273
States and political subdivisions in the U.S.$5,944,0003,593
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,980,0008,009
Demand deposits$3,980,0007,115
Nontransaction accounts$74,132,0004,344
Money market deposit accounts (MMDAs)$3,516,0006,263
Other savings deposits (excluding MMDAs)$11,374,0003,271
Total time deposits$59,240,0003,829
Total time and savings deposits$74,132,0004,788
Noninterest-bearing deposits$3,980,0007,178
Interest-bearing deposits$74,132,0004,806
Retail deposits$60,747,0005,166
Estimated insured deposits$56,703,0005,301
IRAs and Keogh plan accounts$1,188,0006,986
Brokered deposits$43,439,000626
Fully insured brokered deposits$33,540,000681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,035,0006,257
Deposits held in domestic offices$53,035,0006,255
Individuals, partnerships, and corporations$51,785,0006,033
U.S. Government$04,163
States and political subdivisions in the U.S.$1,250,0005,937
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,422,0008,147
Demand deposits$3,422,0007,299
Nontransaction accounts$49,613,0005,484
Money market deposit accounts (MMDAs)$2,972,0006,516
Other savings deposits (excluding MMDAs)$12,352,0003,151
Total time deposits$34,289,0005,353
Total time and savings deposits$49,613,0005,948
Noninterest-bearing deposits$3,422,0007,355
Interest-bearing deposits$49,613,0005,947
Retail deposits$40,728,0006,325
Estimated insured deposits$52,840,0005,491
IRAs and Keogh plan accounts$228,0007,956
Brokered deposits$29,901,000842
Fully insured brokered deposits$20,005,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,385,0007,654
Deposits held in domestic offices$27,385,0007,652
Individuals, partnerships, and corporations$26,135,0007,533
U.S. Government$04,264
States and political subdivisions in the U.S.$1,250,0005,953
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,995,0008,278
Demand deposits$2,995,0007,548
Nontransaction accounts$24,390,0007,207
Money market deposit accounts (MMDAs)$2,886,0006,595
Other savings deposits (excluding MMDAs)$8,762,0003,957
Total time deposits$12,743,0007,513
Total time and savings deposits$24,390,0007,524
Noninterest-bearing deposits$2,995,0007,598
Interest-bearing deposits$24,390,0007,526
Retail deposits$26,522,0007,315
Estimated insured deposits$24,020,0007,492
IRAs and Keogh plan accounts$73,0008,151
Brokered deposits$11,247,0001,406
Fully insured brokered deposits$11,247,0001,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,596,0008,387
Deposits held in domestic offices$14,596,0008,386
Individuals, partnerships, and corporations$14,596,0008,268
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,000,0008,310
Demand deposits$2,981,0007,587
Nontransaction accounts$11,596,0008,239
Money market deposit accounts (MMDAs)$979,0007,719
Other savings deposits (excluding MMDAs)$9,725,0003,804
Total time deposits$892,0008,631
Total time and savings deposits$11,615,0008,381
Noninterest-bearing deposits$2,981,0007,621
Interest-bearing deposits$11,615,0008,374
Retail deposits$13,844,0008,273
Estimated insured deposits$6,739,0008,579
IRAs and Keogh plan accounts$535,0007,727
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,950,0008,771
Deposits held in domestic offices$1,950,0008,770
Individuals, partnerships, and corporations$1,950,0008,742
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0008,680
Demand deposits$20,0008,610
Nontransaction accounts$1,911,0008,732
Money market deposit accounts (MMDAs)$640,0007,944
Other savings deposits (excluding MMDAs)$1,271,0007,719
Total time deposits$08,766
Total time and savings deposits$1,930,0008,733
Noninterest-bearing deposits$20,0008,636
Interest-bearing deposits$1,930,0008,726
Retail deposits$1,950,0008,752
Estimated insured deposits$703,0008,771
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA