Home > Bank One, Kentucky > Total Deposits
Bank One, Kentucky, Total Deposits
| 2003-03-31 | Rank | |
| Total deposits | $4,117,184,000 | 145 |
| Deposits held in domestic offices | $4,117,184,000 | 144 |
| Individuals, partnerships, and corporations | $3,653,124,000 | 152 |
| U.S. Government | $601,000 | 224 |
| States and political subdivisions in the U.S. | $27,136,000 | 841 |
| Commercial banks and other depository institutions in U.S. | $416,278,000 | 21 |
| Banks in foreign countries | $20,045,000 | 26 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $982,656,000 | 73 |
| Demand deposits | $894,032,000 | 69 |
| Nontransaction accounts | $3,134,528,000 | 136 |
| Money market deposit accounts (MMDAs) | $2,165,443,000 | 84 |
| Other savings deposits (excluding MMDAs) | $149,324,000 | 391 |
| Total time deposits | $819,761,000 | 188 |
| Total time and savings deposits | $3,223,152,000 | 161 |
| Noninterest-bearing deposits | $1,133,682,000 | 78 |
| Interest-bearing deposits | $2,983,502,000 | 163 |
| Retail deposits | $3,937,746,000 | 124 |
| Estimated insured deposits | $2,625,611,000 | 151 |
| IRAs and Keogh plan accounts | $193,829,000 | 128 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $4,541,010,000 | 132 |
| Deposits held in domestic offices | $4,541,010,000 | 132 |
| Individuals, partnerships, and corporations | $3,677,632,000 | 149 |
| U.S. Government | $1,116,000 | 179 |
| States and political subdivisions in the U.S. | $129,277,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $712,940,000 | 15 |
| Banks in foreign countries | $20,045,000 | 32 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,304,040,000 | 59 |
| Demand deposits | $1,209,922,000 | 51 |
| Nontransaction accounts | $3,236,970,000 | 130 |
| Money market deposit accounts (MMDAs) | $2,219,212,000 | 82 |
| Other savings deposits (excluding MMDAs) | $140,343,000 | 393 |
| Total time deposits | $877,415,000 | 176 |
| Total time and savings deposits | $3,331,088,000 | 158 |
| Noninterest-bearing deposits | $1,443,765,000 | 70 |
| Interest-bearing deposits | $3,097,245,000 | 157 |
| Retail deposits | $4,338,974,000 | 117 |
| Estimated insured deposits | $2,604,765,000 | 151 |
| IRAs and Keogh plan accounts | $197,028,000 | 127 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $4,702,342,000 | 131 |
| Deposits held in domestic offices | $4,702,342,000 | 130 |
| Individuals, partnerships, and corporations | $3,880,974,000 | 142 |
| U.S. Government | $775,000 | 251 |
| States and political subdivisions in the U.S. | $125,653,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $694,940,000 | 13 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,625,246,000 | 53 |
| Demand deposits | $1,514,111,000 | 48 |
| Nontransaction accounts | $3,077,096,000 | 130 |
| Money market deposit accounts (MMDAs) | $1,596,828,000 | 97 |
| Other savings deposits (excluding MMDAs) | $430,006,000 | 140 |
| Total time deposits | $1,050,262,000 | 163 |
| Total time and savings deposits | $3,188,231,000 | 151 |
| Noninterest-bearing deposits | $1,741,145,000 | 67 |
| Interest-bearing deposits | $2,961,197,000 | 157 |
| Retail deposits | $4,460,391,000 | 116 |
| Estimated insured deposits | $2,912,019,000 | 134 |
| IRAs and Keogh plan accounts | $192,928,000 | 126 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $4,657,588,000 | 130 |
| Deposits held in domestic offices | $4,657,588,000 | 128 |
| Individuals, partnerships, and corporations | $4,078,259,000 | 133 |
| U.S. Government | $825,000 | 242 |
| States and political subdivisions in the U.S. | $40,555,000 | 450 |
| Commercial banks and other depository institutions in U.S. | $537,949,000 | 20 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $1,558,980,000 | 58 |
| Demand deposits | $1,504,853,000 | 55 |
| Nontransaction accounts | $3,098,608,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,407,579,000 | 98 |
| Other savings deposits (excluding MMDAs) | $448,659,000 | 123 |
| Total time deposits | $1,242,370,000 | 152 |
| Total time and savings deposits | $3,152,735,000 | 155 |
| Noninterest-bearing deposits | $1,745,885,000 | 65 |
| Interest-bearing deposits | $2,911,703,000 | 158 |
| Retail deposits | $4,406,224,000 | 113 |
| Estimated insured deposits | $3,069,767,000 | 131 |
| IRAs and Keogh plan accounts | $201,089,000 | 129 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $4,491,298,000 | 125 |
| Deposits held in domestic offices | $4,318,270,000 | 123 |
| Individuals, partnerships, and corporations | $3,627,654,000 | 140 |
| U.S. Government | $823,000 | 244 |
| States and political subdivisions in the U.S. | $150,134,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $539,659,000 | 17 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $173,028,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $1,290,690,000 | 72 |
| Demand deposits | $1,176,110,000 | 68 |
| Nontransaction accounts | $3,027,580,000 | 122 |
| Money market deposit accounts (MMDAs) | $1,470,781,000 | 80 |
| Other savings deposits (excluding MMDAs) | $492,631,000 | 129 |
| Total time deposits | $1,064,168,000 | 158 |
| Total time and savings deposits | $3,142,160,000 | 147 |
| Noninterest-bearing deposits | $1,324,148,000 | 74 |
| Interest-bearing deposits | $2,994,122,000 | 147 |
| Retail deposits | $4,103,106,000 | 112 |
| Estimated insured deposits | $2,959,831,000 | 132 |
| IRAs and Keogh plan accounts | $201,716,000 | 134 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $173,028,000 | 76 |
| 1998-12-31 | Rank | |
| Total deposits | $4,413,754,000 | 127 |
| Deposits held in domestic offices | $4,240,738,000 | 128 |
| Individuals, partnerships, and corporations | $3,669,373,000 | 137 |
| U.S. Government | $1,225,000 | 227 |
| States and political subdivisions in the U.S. | $85,207,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $484,933,000 | 19 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $173,016,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $1,600,490,000 | 73 |
| Demand deposits | $1,474,861,000 | 67 |
| Nontransaction accounts | $2,640,248,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,257,597,000 | 91 |
| Other savings deposits (excluding MMDAs) | $381,907,000 | 157 |
| Total time deposits | $1,000,744,000 | 159 |
| Total time and savings deposits | $2,765,877,000 | 153 |
| Noninterest-bearing deposits | $1,474,861,000 | 76 |
| Interest-bearing deposits | $2,765,877,000 | 151 |
| Retail deposits | $4,010,916,000 | 120 |
| Estimated insured deposits | $2,755,346,000 | 138 |
| IRAs and Keogh plan accounts | $208,567,000 | 132 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $173,016,000 | 77 |
| 1997-12-31 | Rank | |
| Total deposits | $4,647,557,000 | 111 |
| Deposits held in domestic offices | $4,082,707,000 | 136 |
| Individuals, partnerships, and corporations | $3,668,766,000 | 140 |
| U.S. Government | $13,021,000 | 58 |
| States and political subdivisions in the U.S. | $72,178,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $328,742,000 | 26 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $564,850,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $1,288,877,000 | 85 |
| Demand deposits | $1,125,966,000 | 82 |
| Nontransaction accounts | $2,793,830,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,101,653,000 | 88 |
| Other savings deposits (excluding MMDAs) | $433,289,000 | 129 |
| Total time deposits | $1,258,888,000 | 132 |
| Total time and savings deposits | $2,956,741,000 | 143 |
| Noninterest-bearing deposits | $1,125,967,000 | 87 |
| Interest-bearing deposits | $2,956,740,000 | 140 |
| Retail deposits | $3,862,866,000 | 119 |
| Estimated insured deposits | $3,084,874,000 | 125 |
| IRAs and Keogh plan accounts | $262,721,000 | 125 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $564,850,000 | 52 |
| 1996-12-31 | Rank | |
| Total deposits | $4,986,297,000 | 116 |
| Deposits held in domestic offices | $4,423,992,000 | 130 |
| Individuals, partnerships, and corporations | $4,032,724,000 | 133 |
| U.S. Government | $18,343,000 | 71 |
| States and political subdivisions in the U.S. | $102,446,000 | 173 |
| Commercial banks and other depository institutions in U.S. | $270,479,000 | 41 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $562,305,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,493,928,000 | 91 |
| Demand deposits | $1,329,771,000 | 89 |
| Nontransaction accounts | $2,930,064,000 | 121 |
| Money market deposit accounts (MMDAs) | $1,005,546,000 | 99 |
| Other savings deposits (excluding MMDAs) | $509,431,000 | 122 |
| Total time deposits | $1,415,087,000 | 132 |
| Total time and savings deposits | $3,094,221,000 | 154 |
| Noninterest-bearing deposits | $1,329,771,000 | 95 |
| Interest-bearing deposits | $3,094,221,000 | 151 |
| Retail deposits | $4,188,427,000 | 113 |
| Estimated insured deposits | $3,373,514,000 | 125 |
| IRAs and Keogh plan accounts | $311,073,000 | 130 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $562,305,000 | 50 |
| 1995-12-31 | Rank | |
| Total deposits | $3,335,198,000 | 183 |
| Deposits held in domestic offices | $2,686,448,000 | 200 |
| Individuals, partnerships, and corporations | $2,389,523,000 | 218 |
| U.S. Government | $7,940,000 | 165 |
| States and political subdivisions in the U.S. | $126,128,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $162,826,000 | 57 |
| Banks in foreign countries | $31,000 | 218 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $648,750,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $1,130,508,000 | 135 |
| Demand deposits | $735,748,000 | 143 |
| Nontransaction accounts | $1,555,940,000 | 202 |
| Money market deposit accounts (MMDAs) | $187,446,000 | 321 |
| Other savings deposits (excluding MMDAs) | $351,711,000 | 159 |
| Total time deposits | $1,016,783,000 | 180 |
| Total time and savings deposits | $1,950,700,000 | 226 |
| Noninterest-bearing deposits | $735,749,000 | 147 |
| Interest-bearing deposits | $1,950,699,000 | 227 |
| Retail deposits | $2,465,323,000 | 200 |
| Estimated insured deposits | $1,973,369,000 | 224 |
| IRAs and Keogh plan accounts | $209,243,000 | 185 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $648,750,000 | 52 |
| 1994-12-31 | Rank | |
| Total deposits | $3,002,611,000 | 194 |
| Deposits held in domestic offices | $2,521,799,000 | 212 |
| Individuals, partnerships, and corporations | $2,303,515,000 | 222 |
| U.S. Government | $8,016,000 | 180 |
| States and political subdivisions in the U.S. | $85,568,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $124,656,000 | 60 |
| Banks in foreign countries | $44,000 | 222 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $480,812,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,043,856,000 | 146 |
| Demand deposits | $683,979,000 | 145 |
| Nontransaction accounts | $1,477,943,000 | 201 |
| Money market deposit accounts (MMDAs) | $302,412,000 | 228 |
| Other savings deposits (excluding MMDAs) | $345,505,000 | 169 |
| Total time deposits | $830,026,000 | 192 |
| Total time and savings deposits | $1,837,820,000 | 238 |
| Noninterest-bearing deposits | $683,979,000 | 150 |
| Interest-bearing deposits | $1,837,820,000 | 236 |
| Retail deposits | $2,354,952,000 | 207 |
| Estimated insured deposits | $1,754,213,000 | 240 |
| IRAs and Keogh plan accounts | $190,966,000 | 203 |
| Brokered deposits | $900,000 | 745 |
| Fully insured brokered deposits | $500,000 | 784 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $480,812,000 | 67 |
| 1993-12-31 | Rank | |
| Total deposits | $2,780,548,000 | 201 |
| Deposits held in domestic offices | $2,719,465,000 | 200 |
| Individuals, partnerships, and corporations | $2,431,369,000 | 213 |
| U.S. Government | $4,857,000 | 223 |
| States and political subdivisions in the U.S. | $97,269,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $185,941,000 | 49 |
| Banks in foreign countries | $29,000 | 230 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $61,083,000 | 107 |
| Memoranda: | ||
| Transaction accounts | $1,150,586,000 | 134 |
| Demand deposits | $704,000,000 | 137 |
| Nontransaction accounts | $1,568,879,000 | 186 |
| Money market deposit accounts (MMDAs) | $374,204,000 | 208 |
| Other savings deposits (excluding MMDAs) | $388,880,000 | 153 |
| Total time deposits | $805,795,000 | 180 |
| Total time and savings deposits | $2,015,465,000 | 223 |
| Noninterest-bearing deposits | $704,000,000 | 142 |
| Interest-bearing deposits | $2,015,465,000 | 223 |
| Retail deposits | $2,530,276,000 | 193 |
| Estimated insured deposits | $1,782,667,000 | 238 |
| IRAs and Keogh plan accounts | $198,304,000 | 206 |
| Brokered deposits | $49,900,000 | 124 |
| Fully insured brokered deposits | $14,000,000 | 176 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $61,083,000 | 101 |
| 1992-12-31 | Rank | |
| Total deposits | $2,449,084,000 | 222 |
| Deposits held in domestic offices | $2,399,916,000 | 224 |
| Individuals, partnerships, and corporations | $2,113,065,000 | 249 |
| U.S. Government | $9,562,000 | 148 |
| States and political subdivisions in the U.S. | $93,655,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $183,603,000 | 51 |
| Banks in foreign countries | $31,000 | 238 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $49,168,000 | 106 |
| Memoranda: | ||
| Transaction accounts | $1,050,599,000 | 134 |
| Demand deposits | $607,230,000 | 147 |
| Nontransaction accounts | $1,349,317,000 | 219 |
| Money market deposit accounts (MMDAs) | $312,627,000 | 235 |
| Other savings deposits (excluding MMDAs) | $361,577,000 | 151 |
| Total time deposits | $675,113,000 | 230 |
| Total time and savings deposits | $1,792,686,000 | 256 |
| Noninterest-bearing deposits | $607,642,000 | 152 |
| Interest-bearing deposits | $1,792,274,000 | 255 |
| Retail deposits | $2,269,987,000 | 218 |
| Estimated insured deposits | $1,561,271,000 | 287 |
| IRAs and Keogh plan accounts | $179,665,000 | 241 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $49,168,000 | 100 |