Move Your Money
a public education campaign donated by Institutional Risk Analytics
Since Dec. 2009

What if "ordinary people" shifted a fraction of their deposits to smaller banks?

Bank Industry Facts Sheet
Institutional Risk Analytics
371 Van Ness Way, Suite 110 Torrance, California 90501 310.676.3300
www.institutionalriskanalytics.com



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Deposits Report

Deposits in Banks Under $65 Billion Assets
PeriodTotal
Deposits
Transaction
(Core)
Savings
(Core)
Time
(Core)
Brokered
Deposits
Uninsured
Deposits (est.)
201212$3,652,828,830$596,805,674$2,136,422,635$1,025,608,868$285,908,061$519,738,035
201209$3,609,067,286$547,796,810$2,098,633,855$1,056,450,878$280,387,630$497,622,173
201206$3,570,674,193$543,001,092$2,038,896,881$1,077,779,872$274,960,637$479,672,614
201203$3,541,781,373$543,197,665$2,003,205,780$1,098,236,505$276,523,127$467,619,460
201112$3,553,083,263$528,602,425$1,958,396,043$1,138,915,774$280,694,911$484,938,566
201109$3,564,152,970$509,976,814$1,964,245,020$1,165,040,290$273,642,401$485,998,221
201106$3,621,332,711$502,221,116$1,953,210,587$1,227,566,984$276,876,409$494,033,881
201103$3,621,176,284$488,649,080$1,942,075,106$1,260,601,554$293,314,778$493,172,953
201012$3,588,298,430$484,652,197$1,879,705,798$1,295,020,494$300,815,635$491,797,172
201009$3,573,605,310$456,018,895$1,832,079,890$1,336,583,728$308,807,679$564,842,464
201006$3,521,266,217$444,160,416$1,752,230,839$1,374,531,533$329,630,391$528,063,486
201003$3,609,562,782$447,735,432$1,738,656,691$1,421,441,112$359,257,617$536,953,409
200912$3,580,448,145$467,089,501$1,708,563,684$1,444,392,930$360,894,160$547,194,874
200909$3,610,129,412$425,846,004$1,667,993,088$1,514,936,982$419,078,270$539,739,314
200906$3,754,046,750$438,556,247$1,686,401,157$1,610,142,520$454,630,394$714,698,193
200903$3,620,696,761$420,841,100$1,600,881,064$1,612,601,927$458,361,919$692,457,972
200812$3,587,647,183$417,204,460$1,575,852,445$1,594,986,275$505,863,219$642,496,968
200809$3,631,280,661$416,926,812$1,642,496,048$1,562,444,646$423,752,160$730,198,642
200806$3,542,037,742$411,247,643$1,637,186,473$1,498,168,963$390,491,286$764,039,417
200803$3,621,416,754$415,182,197$1,708,726,813$1,509,223,040$363,419,731$816,414,948
amounts in $1000's unless specified.

Notice that large corporate deposits have continued to build at the big banks. To understand why read this article "Can the Private Sector's Large Depositors Revive the Economy?" by IRA CEO Dennis Santiago.


Deposits in Larger Banks Over $65 Billion Assets
PeriodTotal
Deposits
Transaction
(Core)
Savings
(Core)
Time
(Core)
Brokered
Deposits
Uninsured
Deposits (est.)
201212$7,238,372,854$993,691,932$4,338,201,632$702,138,125$417,358,776$1,561,749,367
201209$6,959,656,514$852,432,188$4,108,532,430$703,960,227$381,872,511$1,335,785,788
201206$6,822,112,242$827,215,238$4,008,149,990$727,488,205$374,184,234$1,333,152,178
201203$6,783,154,465$817,363,073$3,991,496,069$693,321,394$360,012,665$1,298,782,215
201112$6,692,155,777$875,491,753$3,863,587,651$682,012,349$352,441,858$1,261,860,444
201109$6,486,282,735$780,675,885$3,669,995,300$683,160,811$346,989,013$1,196,811,768
201106$6,204,092,816$674,945,578$3,483,945,628$656,706,696$287,246,250$1,141,250,164
201103$6,033,488,818$595,858,211$3,312,791,200$664,429,243$269,003,321$1,034,065,282
201012$5,887,021,752$562,164,265$3,246,548,297$683,257,147$270,905,546$1,088,126,548
201009$5,759,717,071$495,075,307$3,114,579,966$755,320,415$265,781,695$1,642,814,402
201006$5,678,461,858$496,448,680$3,059,305,161$790,745,066$260,136,609$1,603,306,721
201003$5,668,940,017$472,769,533$3,026,222,829$827,242,135$250,470,885$1,576,459,376
200912$5,724,006,203$518,889,070$2,905,644,086$920,346,337$257,992,872$1,638,013,059
200909$5,556,518,508$476,922,716$2,719,608,005$990,149,370$243,156,725$1,609,437,575
200906$5,340,861,643$478,695,991$2,553,136,985$1,031,487,681$273,838,745$1,814,191,523
200903$5,417,458,011$438,283,301$2,540,724,984$1,138,665,978$315,899,803$1,822,845,684
200812$5,539,857,044$511,562,173$2,387,983,220$1,227,023,141$259,112,301$1,903,790,943
200809$5,179,436,505$393,986,915$2,192,697,269$1,210,760,358$239,538,724$1,773,253,164
200806$5,101,010,978$362,364,854$2,247,830,106$1,075,485,582$253,290,196$1,625,174,971
200803$5,004,552,868$364,675,480$2,160,512,781$1,115,182,981$238,541,627$1,665,579,846
amounts in $1000's unless specified.

Thank you for using the Move Your Money educational tools. For more detailed information about banks and credit unions, you can purchase reports from IRA's bank ratings service. Sorry these are not free. The living they make from their commercial business is what supports their ability to donate this tool.

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