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Advanta Bank, Cash and Balances Due

2010-03-31Rank
Cash & Balances due from depository institutions$97,0007,933
By balance type:
Cash items in process of collection$02,887
Collection in domestic offices$01,684
Currency and coin in domestic offices$02,108
Balances due from depository institutions in U.S.$02,748
U.S. branches of foreign banks$0122
Balances due from foreign banks$0183
Foreign branches of U.S. banks$051
Balances due from FRB$97,0001,837
Memoranda:
Total noninterest-bearing balances$07,916
2009-12-31Rank
Cash & Balances due from depository institutions$2,695,0006,658
By balance type:
Cash items in process of collection$02,828
Collection in domestic offices$01,655
Currency and coin in domestic offices$02,045
Balances due from depository institutions in U.S.$11,0002,668
U.S. branches of foreign banks$0117
Balances due from foreign banks$0184
Foreign branches of U.S. banks$050
Balances due from FRB$2,684,0001,312
Memoranda:
Total noninterest-bearing balances$20,0007,982
2009-09-30Rank
Cash & Balances due from depository institutions$13,152,0002,623
By balance type:
Cash items in process of collection$02,858
Collection in domestic offices$01,665
Currency and coin in domestic offices$02,058
Balances due from depository institutions in U.S.$52,0002,640
U.S. branches of foreign banks$0122
Balances due from foreign banks$0182
Foreign branches of U.S. banks$045
Balances due from FRB$13,100,000800
Memoranda:
Total noninterest-bearing balances$34,0008,063
2009-06-30Rank
Cash & Balances due from depository institutions$7,797,0003,763
By balance type:
Cash items in process of collection$178,0002,802
Collection in domestic offices$178,0001,304
Currency and coin in domestic offices$02,080
Balances due from depository institutions in U.S.$52,0002,648
U.S. branches of foreign banks$0122
Balances due from foreign banks$0186
Foreign branches of U.S. banks$048
Balances due from FRB$7,567,000869
Memoranda:
Total noninterest-bearing balances$189,0008,058
2009-03-31Rank
Cash & Balances due from depository institutions$23,076,0001,409
By balance type:
Cash items in process of collection$10,0002,898
Collection in domestic offices$10,0001,506
Currency and coin in domestic offices$02,093
Balances due from depository institutions in U.S.$52,0002,638
U.S. branches of foreign banks$0132
Balances due from foreign banks$0188
Foreign branches of U.S. banks$047
Balances due from FRB$23,014,000460
Memoranda:
Total noninterest-bearing balances$21,0008,218
2008-12-31Rank
Cash & Balances due from depository institutions$41,222,000614
By balance type:
Cash items in process of collection$12,0002,829
Collection in domestic offices$12,0001,469
Currency and coin in domestic offices$02,019
Balances due from depository institutions in U.S.$52,0002,535
U.S. branches of foreign banks$0121
Balances due from foreign banks$0191
Foreign branches of U.S. banks$051
Balances due from FRB$41,158,000201
Memoranda:
Total noninterest-bearing balances$12,0008,275
2008-09-30Rank
Cash & Balances due from depository institutions$1,543,0007,112
By balance type:
Cash items in process of collection$254,0002,722
Collection in domestic offices$254,0001,233
Currency and coin in domestic offices$02,032
Balances due from depository institutions in U.S.$66,0002,474
U.S. branches of foreign banks$0130
Balances due from foreign banks$0193
Foreign branches of U.S. banks$048
Balances due from FRB$1,223,000811
Memoranda:
Total noninterest-bearing balances$1,477,0006,232
2008-06-30Rank
Cash & Balances due from depository institutions$3,084,0005,599
By balance type:
Cash items in process of collection$1,0002,894
Collection in domestic offices$01,639
Currency and coin in domestic offices$1,0002,046
Balances due from depository institutions in U.S.$52,0002,513
U.S. branches of foreign banks$0129
Balances due from foreign banks$0195
Foreign branches of U.S. banks$051
Balances due from FRB$3,032,000482
Memoranda:
Total noninterest-bearing balances$3,033,0004,493
2008-03-31Rank
Cash & Balances due from depository institutions$16,008,0001,449
By balance type:
Cash items in process of collection$02,913
Collection in domestic offices$01,672
Currency and coin in domestic offices$02,063
Balances due from depository institutions in U.S.$51,0002,530
U.S. branches of foreign banks$0116
Balances due from foreign banks$0202
Foreign branches of U.S. banks$049
Balances due from FRB$15,957,000118
Memoranda:
Total noninterest-bearing balances$15,957,000890
2007-12-31Rank
Cash & Balances due from depository institutions$2,135,0006,453
By balance type:
Cash items in process of collection$02,835
Collection in domestic offices$01,623
Currency and coin in domestic offices$01,993
Balances due from depository institutions in U.S.$51,0002,432
U.S. branches of foreign banks$0111
Balances due from foreign banks$0201
Foreign branches of U.S. banks$049
Balances due from FRB$2,084,000602
Memoranda:
Total noninterest-bearing balances$2,084,0005,560
2007-09-30Rank
Cash & Balances due from depository institutions$2,256,0005,973
By balance type:
Cash items in process of collection$3,0002,832
Collection in domestic offices$01,623
Currency and coin in domestic offices$3,0001,990
Balances due from depository institutions in U.S.$50,0002,433
U.S. branches of foreign banks$0120
Balances due from foreign banks$0198
Foreign branches of U.S. banks$045
Balances due from FRB$2,203,000569
Memoranda:
Total noninterest-bearing balances$2,206,0005,085
2007-06-30Rank
Cash & Balances due from depository institutions$2,145,0006,222
By balance type:
Cash items in process of collection$02,876
Collection in domestic offices$01,647
Currency and coin in domestic offices$02,031
Balances due from depository institutions in U.S.$50,0002,450
U.S. branches of foreign banks$0123
Balances due from foreign banks$0198
Foreign branches of U.S. banks$042
Balances due from FRB$2,095,000643
Memoranda:
Total noninterest-bearing balances$2,095,0005,347
2007-03-31Rank
Cash & Balances due from depository institutions$2,246,0006,061
By balance type:
Cash items in process of collection$02,890
Collection in domestic offices$01,649
Currency and coin in domestic offices$02,036
Balances due from depository institutions in U.S.$49,0002,463
U.S. branches of foreign banks$0121
Balances due from foreign banks$0203
Foreign branches of U.S. banks$045
Balances due from FRB$2,197,000632
Memoranda:
Total noninterest-bearing balances$2,197,0005,171
2006-12-31Rank
Cash & Balances due from depository institutions$2,533,0006,038
By balance type:
Cash items in process of collection$02,805
Collection in domestic offices$01,589
Currency and coin in domestic offices$01,947
Balances due from depository institutions in U.S.$49,0002,389
U.S. branches of foreign banks$0113
Balances due from foreign banks$0202
Foreign branches of U.S. banks$044
Balances due from FRB$2,484,000619
Memoranda:
Total noninterest-bearing balances$2,484,0005,167
2006-09-30Rank
Cash & Balances due from depository institutions$22,206,000905
By balance type:
Cash items in process of collection$02,823
Collection in domestic offices$01,602
Currency and coin in domestic offices$01,954
Balances due from depository institutions in U.S.$20,020,000322
U.S. branches of foreign banks$0116
Balances due from foreign banks$0206
Foreign branches of U.S. banks$046
Balances due from FRB$2,186,000676
Memoranda:
Total noninterest-bearing balances$2,186,0005,336
2006-06-30Rank
Cash & Balances due from depository institutions$2,230,0006,258
By balance type:
Cash items in process of collection$02,830
Collection in domestic offices$01,617
Currency and coin in domestic offices$01,962
Balances due from depository institutions in U.S.$56,0002,401
U.S. branches of foreign banks$0118
Balances due from foreign banks$0216
Foreign branches of U.S. banks$046
Balances due from FRB$2,174,000739
Memoranda:
Total noninterest-bearing balances$2,174,0005,463
2006-03-31Rank
Cash & Balances due from depository institutions$3,229,0005,196
By balance type:
Cash items in process of collection$03,033
Collection in domestic offices$01,689
Currency and coin in domestic offices$02,160
Balances due from depository institutions in U.S.$160,0002,462
U.S. branches of foreign banks$0128
Balances due from foreign banks$0214
Foreign branches of U.S. banks$046
Balances due from FRB$3,068,000656
Memoranda:
Total noninterest-bearing balances$3,068,0004,350
2005-12-31Rank
Cash & Balances due from depository institutions$3,790,0004,970
By balance type:
Cash items in process of collection$02,932
Collection in domestic offices$01,632
Currency and coin in domestic offices$02,046
Balances due from depository institutions in U.S.$67,0002,486
U.S. branches of foreign banks$0136
Balances due from foreign banks$0218
Foreign branches of U.S. banks$054
Balances due from FRB$3,723,000582
Memoranda:
Total noninterest-bearing balances$3,723,0004,063
2005-09-30Rank
Cash & Balances due from depository institutions$5,738,0003,705
By balance type:
Cash items in process of collection$1,0002,908
Collection in domestic offices$01,626
Currency and coin in domestic offices$1,0002,016
Balances due from depository institutions in U.S.$69,0002,473
U.S. branches of foreign banks$0128
Balances due from foreign banks$0222
Foreign branches of U.S. banks$052
Balances due from FRB$5,668,000444
Memoranda:
Total noninterest-bearing balances$5,669,0002,847
2005-06-30Rank
Cash & Balances due from depository institutions$5,445,0003,754
By balance type:
Cash items in process of collection$02,470
Collection in domestic offices$01,377
Currency and coin in domestic offices$01,579
Balances due from depository institutions in U.S.$112,0001,986
U.S. branches of foreign banks$081
Balances due from foreign banks$0208
Foreign branches of U.S. banks$050
Balances due from FRB$5,333,000467
Memoranda:
Total noninterest-bearing balances$5,333,0002,907
2005-03-31Rank
Cash & Balances due from depository institutions$5,670,0003,546
By balance type:
Cash items in process of collection$02,499
Collection in domestic offices$01,401
Currency and coin in domestic offices$01,601
Balances due from depository institutions in U.S.$121,0001,989
U.S. branches of foreign banks$078
Balances due from foreign banks$0210
Foreign branches of U.S. banks$046
Balances due from FRB$5,550,000438
Memoranda:
Total noninterest-bearing balances$5,550,0002,685
2004-12-31Rank
Cash & Balances due from depository institutions$5,900,0003,482
By balance type:
Cash items in process of collection$02,371
Collection in domestic offices$01,286
Currency and coin in domestic offices$01,469
Balances due from depository institutions in U.S.$112,0001,883
U.S. branches of foreign banks$072
Balances due from foreign banks$0208
Foreign branches of U.S. banks$046
Balances due from FRB$5,788,000394
Memoranda:
Total noninterest-bearing balances$5,788,0002,569
2004-09-30Rank
Cash & Balances due from depository institutions$35,752,000576
By balance type:
Cash items in process of collection$6,0002,378
Collection in domestic offices$01,306
Currency and coin in domestic offices$6,0001,466
Balances due from depository institutions in U.S.$30,113,000215
U.S. branches of foreign banks$078
Balances due from foreign banks$0217
Foreign branches of U.S. banks$056
Balances due from FRB$5,633,000442
Memoranda:
Total noninterest-bearing balances$5,639,0002,743
2004-06-30Rank
Cash & Balances due from depository institutions$6,068,0003,598
By balance type:
Cash items in process of collection$6,0002,408
Collection in domestic offices$01,332
Currency and coin in domestic offices$6,0001,483
Balances due from depository institutions in U.S.$112,0001,923
U.S. branches of foreign banks$073
Balances due from foreign banks$0213
Foreign branches of U.S. banks$053
Balances due from FRB$5,950,000432
Memoranda:
Total noninterest-bearing balances$6,068,0002,662
2004-03-31Rank
Cash & Balances due from depository institutions$6,367,0003,527
By balance type:
Cash items in process of collection$5,0002,434
Collection in domestic offices$01,334
Currency and coin in domestic offices$5,0001,500
Balances due from depository institutions in U.S.$100,0001,966
U.S. branches of foreign banks$071
Balances due from foreign banks$0214
Foreign branches of U.S. banks$052
Balances due from FRB$6,262,000400
Memoranda:
Total noninterest-bearing balances$6,367,0002,475
2003-12-31Rank
Cash & Balances due from depository institutions$8,231,0002,935
By balance type:
Cash items in process of collection$8,0002,318
Collection in domestic offices$01,240
Currency and coin in domestic offices$8,0001,372
Balances due from depository institutions in U.S.$100,0001,822
U.S. branches of foreign banks$069
Balances due from foreign banks$0214
Foreign branches of U.S. banks$060
Balances due from FRB$8,123,000346
Memoranda:
Total noninterest-bearing balances$8,231,0002,137
2003-09-30Rank
Cash & Balances due from depository institutions$5,723,0004,001
By balance type:
Cash items in process of collection$6,0002,354
Collection in domestic offices$01,259
Currency and coin in domestic offices$6,0001,403
Balances due from depository institutions in U.S.$100,0001,847
U.S. branches of foreign banks$075
Balances due from foreign banks$0217
Foreign branches of U.S. banks$059
Balances due from FRB$5,617,000487
Memoranda:
Total noninterest-bearing balances$5,723,0002,894
2003-06-30Rank
Cash & Balances due from depository institutions$6,468,0003,939
By balance type:
Cash items in process of collection$10,0002,359
Collection in domestic offices$01,260
Currency and coin in domestic offices$10,0001,400
Balances due from depository institutions in U.S.$100,0001,843
U.S. branches of foreign banks$073
Balances due from foreign banks$0214
Foreign branches of U.S. banks$060
Balances due from FRB$6,358,000429
Memoranda:
Total noninterest-bearing balances$6,468,0002,798
2003-03-31Rank
Cash & Balances due from depository institutions$6,074,0004,001
By balance type:
Cash items in process of collection$6,0002,383
Collection in domestic offices$01,251
Currency and coin in domestic offices$6,0001,409
Balances due from depository institutions in U.S.$100,0001,858
U.S. branches of foreign banks$077
Balances due from foreign banks$0221
Foreign branches of U.S. banks$065
Balances due from FRB$5,968,000412
Memoranda:
Total noninterest-bearing balances$6,074,0002,806
2002-12-31Rank
Cash & Balances due from depository institutions$5,402,0004,275
By balance type:
Cash items in process of collection$6,0002,278
Collection in domestic offices$01,166
Currency and coin in domestic offices$6,0001,288
Balances due from depository institutions in U.S.$100,0001,736
U.S. branches of foreign banks$070
Balances due from foreign banks$0220
Foreign branches of U.S. banks$064
Balances due from FRB$5,296,000438
Memoranda:
Total noninterest-bearing balances$5,302,0003,169
2001-12-31Rank
Cash & Balances due from depository institutions$6,417,0003,645
By balance type:
Cash items in process of collection$23,0002,243
Collection in domestic offices$01,126
Currency and coin in domestic offices$23,0001,218
Balances due from depository institutions in U.S.$333,0001,528
U.S. branches of foreign banks$072
Balances due from foreign banks$0233
Foreign branches of U.S. banks$067
Balances due from FRB$6,061,000356
Memoranda:
Total noninterest-bearing balances$6,108,0002,716
2000-12-31Rank
Cash & Balances due from depository institutions$83,466,000278
By balance type:
Cash items in process of collection$97,0009,410
Collection in domestic offices$06,901
Currency and coin in domestic offices$97,0008,174
Balances due from depository institutions in U.S.$71,196,000114
U.S. branches of foreign banks$0103
Balances due from foreign banks$0304
Foreign branches of U.S. banks$068
Balances due from FRB$12,173,000233
Memoranda:
Total noninterest-bearing balances$12,480,0001,274
1999-12-31Rank
Cash & Balances due from depository institutions$12,174,0001,718
By balance type:
Cash items in process of collection$667,0007,786
Collection in domestic offices$07,132
Currency and coin in domestic offices$667,0006,211
Balances due from depository institutions in U.S.$4,099,0001,604
U.S. branches of foreign banks$0122
Balances due from foreign banks$0327
Foreign branches of U.S. banks$081
Balances due from FRB$7,408,000308
Memoranda:
Total noninterest-bearing balances$9,045,0001,868
1998-12-31Rank
Cash & Balances due from depository institutions$25,771,000848
By balance type:
Cash items in process of collection$128,0009,576
Collection in domestic offices$31,0005,872
Currency and coin in domestic offices$97,0008,483
Balances due from depository institutions in U.S.$19,710,000386
U.S. branches of foreign banks$0126
Balances due from foreign banks$0337
Foreign branches of U.S. banks$087
Balances due from FRB$5,933,000433
Memoranda:
Total noninterest-bearing balances$10,073,0001,527
1997-12-31Rank
Cash & Balances due from depository institutions$506,737,00081
By balance type:
Cash items in process of collection$10,973,000839
Collection in domestic offices$10,769,000523
Currency and coin in domestic offices$204,0007,748
Balances due from depository institutions in U.S.$492,238,00018
U.S. branches of foreign banks$0137
Balances due from foreign banks$0353
Foreign branches of U.S. banks$097
Balances due from FRB$3,526,000760
Memoranda:
Total noninterest-bearing balances$65,943,000297
1996-12-31Rank
Cash & Balances due from depository institutions$232,071,000165
By balance type:
Cash items in process of collection$3,942,0002,268
Collection in domestic offices$3,816,0001,372
Currency and coin in domestic offices$126,0008,903
Balances due from depository institutions in U.S.$227,213,00034
U.S. branches of foreign banks$0147
Balances due from foreign banks$0379
Foreign branches of U.S. banks$0113
Balances due from FRB$916,0001,611
Memoranda:
Total noninterest-bearing balances$103,120,000253
1995-12-31Rank
Cash & Balances due from depository institutions$125,909,000273
By balance type:
Cash items in process of collection$9,863,0001,055
Collection in domestic offices$9,712,000689
Currency and coin in domestic offices$151,0008,848
Balances due from depository institutions in U.S.$115,666,00058
U.S. branches of foreign banks$0152
Balances due from foreign banks$0417
Foreign branches of U.S. banks$0118
Balances due from FRB$380,0002,039
Memoranda:
Total noninterest-bearing balances$50,663,000446
1994-12-31Rank
Cash & Balances due from depository institutions$117,231,000282
By balance type:
Cash items in process of collection$7,351,0001,310
Collection in domestic offices$7,230,000855
Currency and coin in domestic offices$121,0009,673
Balances due from depository institutions in U.S.$108,047,00061
U.S. branches of foreign banks$0180
Balances due from foreign banks$0463
Foreign branches of U.S. banks$0132
Balances due from FRB$1,833,0001,323
Memoranda:
Total noninterest-bearing balances$47,463,000459
1993-12-31Rank
Cash & Balances due from depository institutions$70,691,000398
By balance type:
Cash items in process of collection$8,254,0001,116
Collection in domestic offices$8,134,000660
Currency and coin in domestic offices$120,0009,988
Balances due from depository institutions in U.S.$61,184,000115
U.S. branches of foreign banks$0190
Balances due from foreign banks$0474
Foreign branches of U.S. banks$0139
Balances due from FRB$1,253,0001,588
Memoranda:
Total noninterest-bearing balances$35,131,000546
1992-12-31Rank
Cash & Balances due from depository institutions$123,956,000285
By balance type:
Cash items in process of collection$5,642,0001,722
Collection in domestic offices$5,456,0001,088
Currency and coin in domestic offices$186,0008,985
Balances due from depository institutions in U.S.$56,963,000146
U.S. branches of foreign banks$0217
Balances due from foreign banks$60,000,00084
Foreign branches of U.S. banks$0152
Balances due from FRB$1,351,0001,517
Memoranda:
Total noninterest-bearing balances$26,033,000750