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Advanta Bank Corp., Nontransaction Accounts

2009-12-31Rank
Nontransaction accounts$1,498,734,000328
Individuals, partnerships, and corporations$769,212,000586
U.S. Government$0415
States and political subdivisions in the U.S.$3,221,0003,826
Commercial banks and other depository institutions in the U.S.$726,301,0008
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$2,066,162,000251
Individuals, partnerships, and corporations$1,055,452,000441
U.S. Government$0411
States and political subdivisions in the U.S.$3,969,0003,488
Commercial banks and other depository institutions in the U.S.$1,006,741,0005
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$2,540,032,000212
Individuals, partnerships, and corporations$1,332,450,000352
U.S. Government$0405
States and political subdivisions in the U.S.$4,166,0003,441
Commercial banks and other depository institutions in the U.S.$1,203,416,0005
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$2,382,439,000223
Individuals, partnerships, and corporations$1,392,571,000336
U.S. Government$0418
States and political subdivisions in the U.S.$4,017,0003,577
Commercial banks and other depository institutions in the U.S.$985,851,0007
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$2,537,455,000212
Individuals, partnerships, and corporations$1,499,184,000308
U.S. Government$0428
States and political subdivisions in the U.S.$5,486,0002,984
Commercial banks and other depository institutions in the U.S.$1,032,785,0006
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,984,869,000257
Individuals, partnerships, and corporations$1,176,936,000379
U.S. Government$0443
States and political subdivisions in the U.S.$5,840,0002,784
Commercial banks and other depository institutions in the U.S.$802,093,0006
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$2,094,219,000241
Individuals, partnerships, and corporations$1,238,019,000363
U.S. Government$0442
States and political subdivisions in the U.S.$7,040,0002,487
Commercial banks and other depository institutions in the U.S.$849,160,0006
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,925,467,000257
Individuals, partnerships, and corporations$1,193,166,000378
U.S. Government$0430
States and political subdivisions in the U.S.$9,298,0002,070
Commercial banks and other depository institutions in the U.S.$723,003,0006
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,646,661,000300
Individuals, partnerships, and corporations$1,089,053,000405
U.S. Government$0444
States and political subdivisions in the U.S.$7,499,0002,314
Commercial banks and other depository institutions in the U.S.$550,109,0007
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,684,415,000286
Individuals, partnerships, and corporations$1,031,729,000416
U.S. Government$0437
States and political subdivisions in the U.S.$4,300,0003,120
Commercial banks and other depository institutions in the U.S.$648,386,0007
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,392,115,000352
Individuals, partnerships, and corporations$851,992,000518
U.S. Government$0440
States and political subdivisions in the U.S.$3,075,0003,690
Commercial banks and other depository institutions in the U.S.$537,048,0007
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,346,095,000359
Individuals, partnerships, and corporations$841,617,000518
U.S. Government$0436
States and political subdivisions in the U.S.$2,779,0003,939
Commercial banks and other depository institutions in the U.S.$501,699,0009
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,361,174,000339
Individuals, partnerships, and corporations$820,707,000519
U.S. Government$0444
States and political subdivisions in the U.S.$2,776,0003,952
Commercial banks and other depository institutions in the U.S.$537,691,00010
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,241,444,000373
Individuals, partnerships, and corporations$777,305,000528
U.S. Government$0424
States and political subdivisions in the U.S.$2,669,0003,904
Commercial banks and other depository institutions in the U.S.$461,470,00012
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,161,859,000388
Individuals, partnerships, and corporations$710,452,000566
U.S. Government$0424
States and political subdivisions in the U.S.$2,269,0004,163
Commercial banks and other depository institutions in the U.S.$449,138,00012
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,055,614,000417
Individuals, partnerships, and corporations$647,553,000608
U.S. Government$0427
States and political subdivisions in the U.S.$2,668,0003,940
Commercial banks and other depository institutions in the U.S.$405,393,00012
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,067,729,000407
Individuals, partnerships, and corporations$610,103,000624
U.S. Government$0437
States and political subdivisions in the U.S.$3,066,0003,652
Commercial banks and other depository institutions in the U.S.$454,560,00012
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,131,771,000371
Individuals, partnerships, and corporations$584,976,000638
U.S. Government$95,000258
States and political subdivisions in the U.S.$3,260,0003,513
Commercial banks and other depository institutions in the U.S.$543,440,0006
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$973,312,000409
Individuals, partnerships, and corporations$501,895,000708
U.S. Government$0447
States and political subdivisions in the U.S.$2,661,0003,921
Commercial banks and other depository institutions in the U.S.$468,756,0009
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$873,962,000440
Individuals, partnerships, and corporations$462,836,000752
U.S. Government$0447
States and political subdivisions in the U.S.$2,974,0003,776
Commercial banks and other depository institutions in the U.S.$408,152,0008
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$821,064,000460
Individuals, partnerships, and corporations$437,451,000787
U.S. Government$0452
States and political subdivisions in the U.S.$2,775,0003,903
Commercial banks and other depository institutions in the U.S.$380,838,0008
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$736,340,000502
Individuals, partnerships, and corporations$399,665,000828
U.S. Government$99,000241
States and political subdivisions in the U.S.$2,647,0003,948
Commercial banks and other depository institutions in the U.S.$333,929,00013
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$644,023,000557
Individuals, partnerships, and corporations$353,967,000914
U.S. Government$99,000231
States and political subdivisions in the U.S.$2,368,0004,187
Commercial banks and other depository institutions in the U.S.$287,589,00012
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$663,411,000536
Individuals, partnerships, and corporations$409,792,000802
U.S. Government$99,000220
States and political subdivisions in the U.S.$1,482,0005,031
Commercial banks and other depository institutions in the U.S.$252,038,00010
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$666,506,000446
Individuals, partnerships, and corporations$419,525,000655
U.S. Government$2,198,00056
States and political subdivisions in the U.S.$1,381,0005,128
Commercial banks and other depository institutions in the U.S.$243,402,00013
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$916,979,000338
Individuals, partnerships, and corporations$480,060,000586
U.S. Government$2,198,00053
States and political subdivisions in the U.S.$1,776,0004,649
Commercial banks and other depository institutions in the U.S.$432,945,0006
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,203,106,000278
Individuals, partnerships, and corporations$537,072,000517
U.S. Government$2,198,00057
States and political subdivisions in the U.S.$2,075,0004,395
Commercial banks and other depository institutions in the U.S.$661,761,0006
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$925,323,000338
Individuals, partnerships, and corporations$453,643,000604
U.S. Government$2,198,00058
States and political subdivisions in the U.S.$1,777,0004,736
Commercial banks and other depository institutions in the U.S.$467,705,0004
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$709,428,000419
Individuals, partnerships, and corporations$385,521,000693
U.S. Government$198,000166
States and political subdivisions in the U.S.$1,888,0004,623
Commercial banks and other depository institutions in the U.S.$321,821,0007
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$667,264,000422
Individuals, partnerships, and corporations$399,780,000637
U.S. Government$99,000224
States and political subdivisions in the U.S.$1,685,0004,823
Commercial banks and other depository institutions in the U.S.$265,700,0007
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$697,858,000397
Individuals, partnerships, and corporations$389,079,000633
U.S. Government$0416
States and political subdivisions in the U.S.$1,890,0004,681
Commercial banks and other depository institutions in the U.S.$306,889,0008
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$257,255,000929
Individuals, partnerships, and corporations$161,209,0001,392
U.S. Government$2,199,00058
States and political subdivisions in the U.S.$1,588,0004,906
Commercial banks and other depository institutions in the U.S.$92,259,00026
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$216,001,0001,069
Individuals, partnerships, and corporations$136,341,0001,573
U.S. Government$2,553,00057
States and political subdivisions in the U.S.$2,480,0003,810
Commercial banks and other depository institutions in the U.S.$74,627,00028
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$195,403,0001,151
Individuals, partnerships, and corporations$133,842,0001,572
U.S. Government$0459
States and political subdivisions in the U.S.$3,810,0002,864
Commercial banks and other depository institutions in the U.S.$57,751,00029
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$50,665,0004,306
Individuals, partnerships, and corporations$36,500,0005,206
U.S. Government$0475
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in the U.S.$14,065,000106
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$37,744,0005,430
Individuals, partnerships, and corporations$32,933,0005,670
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$4,811,000257
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$32,794,0005,956
Individuals, partnerships, and corporations$30,749,0005,918
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$2,045,000456
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$37,819,0005,436
Individuals, partnerships, and corporations$35,416,0005,446
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$2,403,000484
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$28,745,0006,721
Individuals, partnerships, and corporations$26,095,0006,836
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$2,650,000450
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA