Home > Bank One, Delaware > Total Deposits

Bank One, Delaware, Total Deposits

2004-09-30Rank
Total deposits$1,904,933,000265
Deposits held in domestic offices$1,904,933,000262
Individuals, partnerships, and corporations$1,904,933,000253
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,031,0003,747
Demand deposits$26,596,0002,191
Nontransaction accounts$1,875,902,000232
Money market deposit accounts (MMDAs)$6,076,0005,557
Other savings deposits (excluding MMDAs)$10,0008,712
Total time deposits$1,869,816,000121
Total time and savings deposits$1,878,337,000238
Noninterest-bearing deposits$38,172,0001,690
Interest-bearing deposits$1,866,761,000234
Retail deposits$35,426,0006,826
Estimated insured deposits$1,893,857,000190
IRAs and Keogh plan accounts$8,0008,485
Brokered deposits$1,862,904,00036
Fully insured brokered deposits$1,862,904,00021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,908,996,000261
Deposits held in domestic offices$1,908,996,000259
Individuals, partnerships, and corporations$1,908,996,000248
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,734,0003,813
Demand deposits$26,376,0002,214
Nontransaction accounts$1,880,262,000228
Money market deposit accounts (MMDAs)$6,292,0005,523
Other savings deposits (excluding MMDAs)$4,0008,776
Total time deposits$1,873,966,000116
Total time and savings deposits$1,882,620,000231
Noninterest-bearing deposits$35,463,0001,825
Interest-bearing deposits$1,873,533,000226
Retail deposits$35,341,0006,883
Estimated insured deposits$1,900,356,000186
IRAs and Keogh plan accounts$5,0008,588
Brokered deposits$1,869,554,00034
Fully insured brokered deposits$1,869,554,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,966,482,000246
Deposits held in domestic offices$1,966,482,000244
Individuals, partnerships, and corporations$1,966,482,000234
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,598,0004,038
Demand deposits$24,632,0002,303
Nontransaction accounts$1,939,884,000218
Money market deposit accounts (MMDAs)$5,976,0005,644
Other savings deposits (excluding MMDAs)$5,0008,806
Total time deposits$1,933,903,000110
Total time and savings deposits$1,941,850,000222
Noninterest-bearing deposits$49,495,0001,215
Interest-bearing deposits$1,916,987,000221
Retail deposits$33,012,0007,084
Estimated insured deposits$1,942,026,000184
IRAs and Keogh plan accounts$2,0008,617
Brokered deposits$1,913,634,00033
Fully insured brokered deposits$1,913,634,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,020,512,000249
Deposits held in domestic offices$2,020,512,000248
Individuals, partnerships, and corporations$2,020,512,000234
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,835,0003,932
Demand deposits$23,660,0002,228
Nontransaction accounts$1,995,677,000181
Money market deposit accounts (MMDAs)$6,066,0005,037
Other savings deposits (excluding MMDAs)$2,0008,010
Total time deposits$1,989,609,00085
Total time and savings deposits$1,996,852,000232
Noninterest-bearing deposits$38,981,0001,558
Interest-bearing deposits$1,981,531,000221
Retail deposits$31,358,0007,238
Estimated insured deposits$2,005,581,000184
IRAs and Keogh plan accounts$2,0008,683
Brokered deposits$1,979,371,00028
Fully insured brokered deposits$1,979,371,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,104,781,000243
Deposits held in domestic offices$2,104,781,000242
Individuals, partnerships, and corporations$2,104,781,000231
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,231,0003,536
Demand deposits$25,761,0002,015
Nontransaction accounts$2,077,550,000181
Money market deposit accounts (MMDAs)$5,932,0005,062
Other savings deposits (excluding MMDAs)$1,0008,061
Total time deposits$2,071,617,00084
Total time and savings deposits$2,079,020,000225
Noninterest-bearing deposits$34,792,0001,722
Interest-bearing deposits$2,069,989,000215
Retail deposits$33,567,0007,074
Estimated insured deposits$2,094,085,000171
IRAs and Keogh plan accounts$2,0008,749
Brokered deposits$2,067,858,00025
Fully insured brokered deposits$2,067,858,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,646,618,000197
Deposits held in domestic offices$2,646,618,000195
Individuals, partnerships, and corporations$2,646,618,000186
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,593,0002,473
Demand deposits$39,011,0001,235
Nontransaction accounts$2,607,025,000155
Money market deposit accounts (MMDAs)$5,638,0005,124
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$2,601,387,00070
Total time and savings deposits$2,607,607,000184
Noninterest-bearing deposits$47,651,0001,262
Interest-bearing deposits$2,598,967,000181
Retail deposits$45,630,0006,154
Estimated insured deposits$2,638,477,000152
IRAs and Keogh plan accounts$2,0008,786
Brokered deposits$2,598,144,00022
Fully insured brokered deposits$2,598,144,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,295,286,000173
Deposits held in domestic offices$3,295,286,000171
Individuals, partnerships, and corporations$3,295,286,000162
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,704,0002,445
Demand deposits$38,704,0001,162
Nontransaction accounts$3,256,582,000130
Money market deposit accounts (MMDAs)$5,649,0005,090
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$3,250,933,00061
Total time and savings deposits$3,256,582,000159
Noninterest-bearing deposits$50,672,0001,108
Interest-bearing deposits$3,244,614,000151
Retail deposits$44,747,0006,163
Estimated insured deposits$3,284,018,000130
IRAs and Keogh plan accounts$197,839,000125
Brokered deposits$3,244,614,00017
Fully insured brokered deposits$3,244,614,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,431,200,000135
Deposits held in domestic offices$4,431,200,000135
Individuals, partnerships, and corporations$4,431,200,000126
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,378,0002,503
Demand deposits$37,378,0001,205
Nontransaction accounts$4,393,822,000105
Money market deposit accounts (MMDAs)$7,127,0004,591
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$4,386,695,00040
Total time and savings deposits$4,393,822,000124
Noninterest-bearing deposits$63,806,000853
Interest-bearing deposits$4,367,394,000120
Retail deposits$45,340,0006,089
Estimated insured deposits$4,405,472,00097
IRAs and Keogh plan accounts$253,616,000107
Brokered deposits$4,367,394,00011
Fully insured brokered deposits$4,367,394,0009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,444,674,000103
Deposits held in domestic offices$6,444,674,000102
Individuals, partnerships, and corporations$6,359,681,00097
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$84,993,00016
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,486,0004,818
Demand deposits$16,486,0002,844
Nontransaction accounts$6,428,188,00071
Money market deposit accounts (MMDAs)$39,324,0001,387
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$6,388,864,00029
Total time and savings deposits$6,428,188,00087
Noninterest-bearing deposits$16,486,0003,094
Interest-bearing deposits$6,428,189,00086
Retail deposits$56,808,0005,196
Estimated insured deposits$116,483,0002,790
IRAs and Keogh plan accounts$354,766,00086
Brokered deposits$6,428,189,0007
Fully insured brokered deposits$6,428,189,0006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,084,501,00098
Deposits held in domestic offices$7,084,501,00093
Individuals, partnerships, and corporations$6,999,499,00089
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$84,976,00015
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,976,000341
Demand deposits$40,023,0001,033
Nontransaction accounts$6,928,525,00067
Money market deposit accounts (MMDAs)$125,946,000535
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$6,802,579,00032
Total time and savings deposits$7,044,478,00081
Noninterest-bearing deposits$40,023,0001,232
Interest-bearing deposits$7,044,478,00078
Retail deposits$405,600,000780
Estimated insured deposits$390,738,000765
IRAs and Keogh plan accounts$349,278,00092
Brokered deposits$6,768,445,0007
Fully insured brokered deposits$6,768,445,0006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,661,768,000258
Deposits held in domestic offices$1,661,768,000256
Individuals, partnerships, and corporations$1,496,827,000273
U.S. Government$107,000937
States and political subdivisions in the U.S.$1,0008,108
Commercial banks and other depository institutions in U.S.$164,833,00051
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,285,000451
Demand deposits$76,458,000525
Nontransaction accounts$1,535,483,000202
Money market deposit accounts (MMDAs)$183,771,000400
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$1,351,712,000131
Total time and savings deposits$1,585,310,000240
Noninterest-bearing deposits$76,458,000636
Interest-bearing deposits$1,585,310,000236
Retail deposits$318,933,000976
Estimated insured deposits$158,850,0001,965
IRAs and Keogh plan accounts$41,087,000537
Brokered deposits$1,524,160,00020
Fully insured brokered deposits$1,524,160,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,091,206,000370
Deposits held in domestic offices$1,091,206,000365
Individuals, partnerships, and corporations$1,091,206,000354
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,014,0002,759
Demand deposits$32,014,0001,462
Nontransaction accounts$1,059,192,000266
Money market deposit accounts (MMDAs)$261,810,000287
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$797,382,000197
Total time and savings deposits$1,059,192,000331
Noninterest-bearing deposits$32,014,0001,605
Interest-bearing deposits$1,059,192,000327
Retail deposits$293,824,0001,069
Estimated insured deposits$54,814,0005,396
IRAs and Keogh plan accounts$57,696,000410
Brokered deposits$1,059,192,00022
Fully insured brokered deposits$738,923,00021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,019,660,000390
Deposits held in domestic offices$1,019,660,000384
Individuals, partnerships, and corporations$1,019,660,000369
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,625,0003,183
Demand deposits$26,625,0001,724
Nontransaction accounts$993,035,000271
Money market deposit accounts (MMDAs)$305,233,000218
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$687,802,000231
Total time and savings deposits$993,035,000349
Noninterest-bearing deposits$26,625,0001,852
Interest-bearing deposits$993,035,000348
Retail deposits$331,858,000976
Estimated insured deposits$47,125,0006,042
IRAs and Keogh plan accounts$81,093,000345
Brokered deposits$993,035,00015
Fully insured brokered deposits$878,783,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,235,207,000359
Deposits held in domestic offices$1,235,207,000353
Individuals, partnerships, and corporations$1,235,070,000339
U.S. Government$07,644
States and political subdivisions in the U.S.$137,0008,869
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0002,954
Demand deposits$29,440,0001,596
Nontransaction accounts$1,205,767,000259
Money market deposit accounts (MMDAs)$366,423,000219
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$839,344,000207
Total time and savings deposits$1,205,767,000329
Noninterest-bearing deposits$29,440,0001,702
Interest-bearing deposits$1,205,767,000328
Retail deposits$395,863,000854
Estimated insured deposits$57,040,0005,432
IRAs and Keogh plan accounts$118,798,000280
Brokered deposits$1,205,767,0009
Fully insured brokered deposits$1,076,718,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,095,540,000417
Deposits held in domestic offices$1,095,540,000414
Individuals, partnerships, and corporations$1,095,529,000398
U.S. Government$08,070
States and political subdivisions in the U.S.$11,0009,528
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,118,0003,453
Demand deposits$25,118,0001,877
Nontransaction accounts$1,070,422,000284
Money market deposit accounts (MMDAs)$394,976,000203
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$675,446,000258
Total time and savings deposits$1,070,422,000373
Noninterest-bearing deposits$25,118,0001,985
Interest-bearing deposits$1,070,422,000372
Retail deposits$420,094,000835
Estimated insured deposits$63,618,0005,138
IRAs and Keogh plan accounts$80,216,000432
Brokered deposits$1,070,422,00011
Fully insured brokered deposits$989,495,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,058,560,000419
Deposits held in domestic offices$1,058,560,000414
Individuals, partnerships, and corporations$1,058,542,000404
U.S. Government$08,552
States and political subdivisions in the U.S.$18,00010,008
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,620,0004,700
Demand deposits$18,620,0002,448
Nontransaction accounts$1,039,940,000274
Money market deposit accounts (MMDAs)$315,754,000220
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$724,186,000216
Total time and savings deposits$1,039,940,000379
Noninterest-bearing deposits$18,620,0002,582
Interest-bearing deposits$1,039,940,000380
Retail deposits$334,374,0001,032
Estimated insured deposits$950,227,000390
IRAs and Keogh plan accounts$62,877,000516
Brokered deposits$1,039,940,00012
Fully insured brokered deposits$924,588,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,026,495,000450
Deposits held in domestic offices$1,026,495,000443
Individuals, partnerships, and corporations$1,026,427,000422
U.S. Government$58,0004,071
States and political subdivisions in the U.S.$10,00010,455
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,489,0005,489
Demand deposits$15,489,0002,802
Nontransaction accounts$1,011,006,000275
Money market deposit accounts (MMDAs)$258,521,000268
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$752,485,000191
Total time and savings deposits$1,011,006,000394
Noninterest-bearing deposits$28,089,0001,718
Interest-bearing deposits$998,406,000402
Retail deposits$274,010,0001,318
Estimated insured deposits$756,122,000492
IRAs and Keogh plan accounts$64,564,000527
Brokered deposits$1,011,006,00013
Fully insured brokered deposits$733,085,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,652,338,000322
Deposits held in domestic offices$1,652,338,000319
Individuals, partnerships, and corporations$1,652,325,000311
U.S. Government$09,474
States and political subdivisions in the U.S.$13,00010,832
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,097,0006,465
Demand deposits$12,097,0003,446
Nontransaction accounts$1,640,241,000178
Money market deposit accounts (MMDAs)$299,947,000244
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$1,340,294,000105
Total time and savings deposits$1,640,241,000281
Noninterest-bearing deposits$33,097,0001,453
Interest-bearing deposits$1,619,241,000283
Retail deposits$312,044,0001,205
Estimated insured deposits$1,292,311,000346
IRAs and Keogh plan accounts$122,871,000339
Brokered deposits$1,640,241,0005
Fully insured brokered deposits$1,200,727,0009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA