Home > Varo Bank > Total Deposits

Varo Bank, Total Deposits

2025-03-31Rank
Total deposits$214,653,0002,741
Deposits held in domestic offices$214,653,0002,741
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$214,653,0001,352
Demand deposits$214,653,000931
Nontransaction accounts$04,377
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$04,265
Total time deposits$04,349
Total time and savings deposits$04,397
Noninterest-bearing deposits$99,314,0001,595
Interest-bearing deposits$115,339,0003,141
Retail deposits$214,653,0002,511
Estimated insured deposits$209,458,0002,314
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$336,750,0002,097
Deposits held in domestic offices$336,750,0002,096
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$336,750,000902
Demand deposits$336,750,000638
Nontransaction accounts$04,400
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$04,297
Total time deposits$04,363
Total time and savings deposits$04,425
Noninterest-bearing deposits$173,264,0001,012
Interest-bearing deposits$163,486,0002,698
Retail deposits$336,750,0001,865
Estimated insured deposits$336,191,0001,661
IRAs and Keogh plan accounts$04,224
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$339,216,0002,040
Deposits held in domestic offices$339,216,0002,038
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$339,216,000846
Demand deposits$339,216,000613
Nontransaction accounts$04,451
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$04,346
Total time deposits$04,417
Total time and savings deposits$04,476
Noninterest-bearing deposits$168,067,0001,033
Interest-bearing deposits$171,149,0002,599
Retail deposits$339,216,0001,835
Estimated insured deposits$338,067,0001,631
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$379,143,0001,906
Deposits held in domestic offices$379,143,0001,904
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$379,143,000767
Demand deposits$379,143,000563
Nontransaction accounts$04,481
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$04,369
Total time deposits$04,453
Total time and savings deposits$04,507
Noninterest-bearing deposits$186,447,000948
Interest-bearing deposits$192,696,0002,436
Retail deposits$379,143,0001,696
Estimated insured deposits$377,611,0001,497
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$324,267,0002,091
Deposits held in domestic offices$324,267,0002,090
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$324,267,000882
Demand deposits$324,267,000634
Nontransaction accounts$04,497
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$04,523
Noninterest-bearing deposits$159,934,0001,115
Interest-bearing deposits$164,333,0002,634
Retail deposits$324,267,0001,897
Estimated insured deposits$315,956,0001,701
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$346,175,0002,001
Deposits held in domestic offices$346,175,0002,000
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$346,175,000836
Demand deposits$346,175,000602
Nontransaction accounts$04,526
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$04,548
Noninterest-bearing deposits$160,003,0001,132
Interest-bearing deposits$186,172,0002,452
Retail deposits$346,175,0001,815
Estimated insured deposits$337,627,0001,615
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$360,829,0001,940
Deposits held in domestic offices$360,829,0001,938
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$360,829,000793
Demand deposits$360,829,000580
Nontransaction accounts$04,555
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$04,581
Noninterest-bearing deposits$164,395,0001,135
Interest-bearing deposits$196,434,0002,377
Retail deposits$360,829,0001,764
Estimated insured deposits$351,674,0001,547
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$395,680,0001,835
Deposits held in domestic offices$395,680,0001,834
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$395,680,000745
Demand deposits$395,680,000537
Nontransaction accounts$04,629
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$04,585
Total time and savings deposits$04,614
Noninterest-bearing deposits$180,019,0001,085
Interest-bearing deposits$215,661,0002,260
Retail deposits$395,680,0001,697
Estimated insured deposits$386,308,0001,438
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$275,932,0002,371
Deposits held in domestic offices$275,932,0002,369
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$275,932,0001,074
Demand deposits$275,932,000741
Nontransaction accounts$04,660
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$04,619
Total time and savings deposits$04,646
Noninterest-bearing deposits$120,055,0001,573
Interest-bearing deposits$155,877,0002,736
Retail deposits$275,932,0002,231
Estimated insured deposits$275,806,0001,850
IRAs and Keogh plan accounts$04,423
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$302,073,0002,258
Deposits held in domestic offices$302,073,0002,257
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$302,073,000984
Demand deposits$302,073,000702
Nontransaction accounts$04,705
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$04,658
Total time and savings deposits$04,690
Noninterest-bearing deposits$140,377,0001,446
Interest-bearing deposits$161,696,0002,691
Retail deposits$302,073,0002,134
Estimated insured deposits$301,970,0001,736
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$311,758,0002,217
Deposits held in domestic offices$311,758,0002,217
Individuals, partnerships, and corporations$311,758,0002,027
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$311,758,000947
Demand deposits$311,758,000672
Nontransaction accounts$04,768
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$04,760
Noninterest-bearing deposits$148,486,0001,378
Interest-bearing deposits$163,272,0002,708
Retail deposits$311,758,0002,119
Estimated insured deposits$311,757,0001,720
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$335,533,0002,105
Deposits held in domestic offices$335,533,0002,105
Individuals, partnerships, and corporations$335,533,0001,933
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$335,533,000875
Demand deposits$335,533,000624
Nontransaction accounts$04,794
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$04,754
Total time and savings deposits$04,787
Noninterest-bearing deposits$158,891,0001,299
Interest-bearing deposits$176,642,0002,617
Retail deposits$335,533,0002,016
Estimated insured deposits$335,533,0001,613
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$251,128,0002,546
Deposits held in domestic offices$251,128,0002,546
Individuals, partnerships, and corporations$251,128,0002,354
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,128,0001,123
Demand deposits$251,128,000783
Nontransaction accounts$04,838
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$04,797
Total time and savings deposits$04,830
Noninterest-bearing deposits$108,002,0001,721
Interest-bearing deposits$143,126,0002,894
Retail deposits$251,128,0002,420
Estimated insured deposits$251,118,0002,023
IRAs and Keogh plan accounts$04,617
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$260,631,0002,484
Deposits held in domestic offices$260,631,0002,484
Individuals, partnerships, and corporations$260,631,0002,302
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$260,631,0001,028
Demand deposits$260,631,000713
Nontransaction accounts$04,914
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$04,874
Total time and savings deposits$04,906
Noninterest-bearing deposits$112,254,0001,666
Interest-bearing deposits$148,377,0002,852
Retail deposits$260,631,0002,359
Estimated insured deposits$260,634,0001,964
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$152,415,0003,300
Deposits held in domestic offices$152,415,0003,299
Individuals, partnerships, and corporations$152,415,0003,110
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$152,415,0001,670
Demand deposits$152,415,0001,134
Nontransaction accounts$04,950
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$04,910
Total time and savings deposits$04,942
Noninterest-bearing deposits$61,250,0002,422
Interest-bearing deposits$91,165,0003,577
Retail deposits$152,415,0003,190
Estimated insured deposits$151,884,0002,844
IRAs and Keogh plan accounts$04,719
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$281,589,0002,332
Deposits held in domestic offices$281,589,0002,332
Individuals, partnerships, and corporations$281,589,0002,126
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,589,000843
Demand deposits$281,589,000584
Nontransaction accounts$04,979
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$04,939
Total time and savings deposits$04,971
Noninterest-bearing deposits$109,320,0001,622
Interest-bearing deposits$172,268,0002,596
Retail deposits$281,589,0002,183
Estimated insured deposits$281,335,0001,839
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$415,271,0001,684
Deposits held in domestic offices$415,271,0001,684
Individuals, partnerships, and corporations$415,271,0001,534
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$415,271,000494
Demand deposits$415,271,000368
Nontransaction accounts$04,999
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$04,959
Total time and savings deposits$04,992
Noninterest-bearing deposits$126,956,0001,351
Interest-bearing deposits$288,315,0001,747
Retail deposits$415,271,0001,538
Estimated insured deposits$412,191,0001,247
IRAs and Keogh plan accounts$04,775
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
2020-09-30Rank
Total deposits$38,0005,042
Deposits held in domestic offices$38,0005,042
Individuals, partnerships, and corporations$38,0005,033
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,0004,977
Demand deposits$38,0004,957
Nontransaction accounts$05,032
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$04,994
Total time and savings deposits$05,025
Noninterest-bearing deposits$18,0004,971
Interest-bearing deposits$20,0005,023
Retail deposits$38,0005,019
Estimated insured deposits$38,0005,042
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA