Bank One, Wheeling-Steubenville, Total Deposits

2003-06-30Rank
Total deposits$301,541,0001,461
Deposits held in domestic offices$301,541,0001,458
Individuals, partnerships, and corporations$288,025,0001,425
U.S. Government$40,0001,258
States and political subdivisions in the U.S.$13,466,0001,757
Commercial banks and other depository institutions in U.S.$10,0003,264
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,089,0003,882
Demand deposits$19,876,0002,587
Nontransaction accounts$277,452,0001,049
Money market deposit accounts (MMDAs)$172,523,000516
Other savings deposits (excluding MMDAs)$12,711,0002,774
Total time deposits$92,218,0001,801
Total time and savings deposits$281,665,0001,380
Noninterest-bearing deposits$32,262,0001,884
Interest-bearing deposits$269,279,0001,395
Retail deposits$288,013,0001,236
Estimated insured deposits$234,909,0001,456
IRAs and Keogh plan accounts$12,225,0001,926
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$323,098,0001,329
Deposits held in domestic offices$323,098,0001,327
Individuals, partnerships, and corporations$319,844,0001,248
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$3,228,0004,789
Commercial banks and other depository institutions in U.S.$11,0003,209
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,611,0004,006
Demand deposits$18,971,0002,582
Nontransaction accounts$300,487,000953
Money market deposit accounts (MMDAs)$187,580,000482
Other savings deposits (excluding MMDAs)$13,170,0002,660
Total time deposits$99,737,0001,645
Total time and savings deposits$304,127,0001,248
Noninterest-bearing deposits$32,101,0001,763
Interest-bearing deposits$290,997,0001,284
Retail deposits$307,516,0001,130
Estimated insured deposits$239,597,0001,402
IRAs and Keogh plan accounts$12,238,0001,905
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$316,129,0001,339
Deposits held in domestic offices$316,129,0001,336
Individuals, partnerships, and corporations$293,084,0001,353
U.S. Government$122,000954
States and political subdivisions in the U.S.$22,913,000998
Commercial banks and other depository institutions in U.S.$10,0003,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,261,0004,030
Demand deposits$18,855,0002,590
Nontransaction accounts$293,868,000952
Money market deposit accounts (MMDAs)$175,794,000492
Other savings deposits (excluding MMDAs)$13,236,0002,556
Total time deposits$104,838,0001,537
Total time and savings deposits$297,274,0001,268
Noninterest-bearing deposits$32,380,0001,732
Interest-bearing deposits$283,749,0001,288
Retail deposits$299,619,0001,138
Estimated insured deposits$242,337,0001,357
IRAs and Keogh plan accounts$12,426,0001,848
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$287,551,0001,393
Deposits held in domestic offices$287,551,0001,391
Individuals, partnerships, and corporations$278,656,0001,333
U.S. Government$65,0001,490
States and political subdivisions in the U.S.$8,814,0002,421
Commercial banks and other depository institutions in U.S.$16,0003,066
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,690,0004,778
Demand deposits$13,879,0003,267
Nontransaction accounts$270,861,000975
Money market deposit accounts (MMDAs)$139,843,000534
Other savings deposits (excluding MMDAs)$20,772,0001,701
Total time deposits$110,246,0001,441
Total time and savings deposits$273,672,0001,286
Noninterest-bearing deposits$25,482,0002,126
Interest-bearing deposits$262,069,0001,320
Retail deposits$270,885,0001,211
Estimated insured deposits$260,676,0001,201
IRAs and Keogh plan accounts$12,506,0001,792
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$305,637,0001,242
Deposits held in domestic offices$305,637,0001,238
Individuals, partnerships, and corporations$292,924,0001,211
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$12,694,0001,615
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,370,0004,868
Demand deposits$14,761,0002,964
Nontransaction accounts$290,267,000867
Money market deposit accounts (MMDAs)$133,503,000517
Other savings deposits (excluding MMDAs)$21,030,0001,518
Total time deposits$135,734,0001,147
Total time and savings deposits$290,876,0001,145
Noninterest-bearing deposits$27,267,0001,874
Interest-bearing deposits$278,370,0001,182
Retail deposits$282,803,0001,105
Estimated insured deposits$279,987,0001,063
IRAs and Keogh plan accounts$13,918,0001,578
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$298,333,0001,241
Deposits held in domestic offices$298,333,0001,236
Individuals, partnerships, and corporations$288,945,0001,205
U.S. Government$05,591
States and political subdivisions in the U.S.$9,378,0002,088
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,779,0004,670
Demand deposits$14,128,0003,079
Nontransaction accounts$281,554,000858
Money market deposit accounts (MMDAs)$141,546,000495
Other savings deposits (excluding MMDAs)$22,078,0001,540
Total time deposits$117,930,0001,239
Total time and savings deposits$284,205,0001,137
Noninterest-bearing deposits$21,744,0002,295
Interest-bearing deposits$276,589,0001,161
Retail deposits$272,828,0001,155
Estimated insured deposits$265,566,0001,128
IRAs and Keogh plan accounts$14,699,0001,549
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$289,612,0001,274
Deposits held in domestic offices$289,612,0001,269
Individuals, partnerships, and corporations$281,040,0001,224
U.S. Government$39,0002,296
States and political subdivisions in the U.S.$8,523,0002,121
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,970,0001,330
Demand deposits$27,517,0001,710
Nontransaction accounts$228,642,0001,012
Money market deposit accounts (MMDAs)$107,960,000565
Other savings deposits (excluding MMDAs)$16,815,0001,981
Total time deposits$103,867,0001,374
Total time and savings deposits$262,095,0001,204
Noninterest-bearing deposits$27,518,0001,861
Interest-bearing deposits$262,094,0001,207
Retail deposits$272,582,0001,162
Estimated insured deposits$263,461,0001,134
IRAs and Keogh plan accounts$18,978,0001,246
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$394,989,000967
Deposits held in domestic offices$394,989,000960
Individuals, partnerships, and corporations$387,856,000920
U.S. Government$50,0002,480
States and political subdivisions in the U.S.$7,073,0002,557
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,989,000890
Demand deposits$34,091,0001,319
Nontransaction accounts$312,000,000737
Money market deposit accounts (MMDAs)$132,937,000405
Other savings deposits (excluding MMDAs)$30,024,0001,211
Total time deposits$149,039,000970
Total time and savings deposits$360,898,000894
Noninterest-bearing deposits$34,092,0001,428
Interest-bearing deposits$360,897,000894
Retail deposits$381,920,000842
Estimated insured deposits$366,584,000835
IRAs and Keogh plan accounts$26,342,000977
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$388,359,0001,006
Deposits held in domestic offices$388,359,000998
Individuals, partnerships, and corporations$380,638,000968
U.S. Government$456,0001,247
States and political subdivisions in the U.S.$7,255,0002,468
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,853,000891
Demand deposits$38,202,0001,200
Nontransaction accounts$297,506,000762
Money market deposit accounts (MMDAs)$111,288,000467
Other savings deposits (excluding MMDAs)$39,865,000989
Total time deposits$146,353,000987
Total time and savings deposits$350,157,000950
Noninterest-bearing deposits$38,202,0001,284
Interest-bearing deposits$350,157,000959
Retail deposits$377,107,000899
Estimated insured deposits$346,923,000934
IRAs and Keogh plan accounts$26,699,0001,054
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$209,793,0001,859
Deposits held in domestic offices$209,793,0001,846
Individuals, partnerships, and corporations$202,663,0001,799
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$7,122,0002,376
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$55,899,0001,531
Demand deposits$27,027,0001,734
Nontransaction accounts$153,894,0001,469
Money market deposit accounts (MMDAs)$49,802,000857
Other savings deposits (excluding MMDAs)$22,319,0001,752
Total time deposits$81,773,0001,758
Total time and savings deposits$182,766,0001,813
Noninterest-bearing deposits$27,028,0001,836
Interest-bearing deposits$182,765,0001,833
Retail deposits$205,659,0001,673
Estimated insured deposits$189,719,0001,765
IRAs and Keogh plan accounts$10,265,0002,580
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$214,082,0001,768
Deposits held in domestic offices$214,082,0001,757
Individuals, partnerships, and corporations$206,233,0001,743
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$7,846,0002,008
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$58,209,0001,506
Demand deposits$25,212,0001,850
Nontransaction accounts$155,873,0001,373
Money market deposit accounts (MMDAs)$58,371,000751
Other savings deposits (excluding MMDAs)$23,426,0001,862
Total time deposits$74,076,0001,698
Total time and savings deposits$188,870,0001,732
Noninterest-bearing deposits$25,212,0001,955
Interest-bearing deposits$188,870,0001,748
Retail deposits$208,333,0001,644
Estimated insured deposits$178,677,0001,843
IRAs and Keogh plan accounts$10,369,0002,518
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$213,388,0001,850
Deposits held in domestic offices$213,388,0001,836
Individuals, partnerships, and corporations$208,110,0001,772
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$5,272,0002,959
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$55,007,0001,581
Demand deposits$23,177,0001,929
Nontransaction accounts$158,381,0001,362
Money market deposit accounts (MMDAs)$64,082,000752
Other savings deposits (excluding MMDAs)$26,203,0001,792
Total time deposits$68,096,0001,788
Total time and savings deposits$190,211,0001,769
Noninterest-bearing deposits$23,177,0002,055
Interest-bearing deposits$190,211,0001,806
Retail deposits$209,589,0001,714
Estimated insured deposits$196,275,0001,747
IRAs and Keogh plan accounts$10,818,0002,559
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$205,789,0002,011
Deposits held in domestic offices$205,789,0002,001
Individuals, partnerships, and corporations$202,116,0001,959
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$3,669,0003,886
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$46,409,0001,839
Demand deposits$19,625,0002,210
Nontransaction accounts$159,380,0001,380
Money market deposit accounts (MMDAs)$57,072,000879
Other savings deposits (excluding MMDAs)$25,257,0001,716
Total time deposits$77,051,0001,664
Total time and savings deposits$186,164,0001,931
Noninterest-bearing deposits$19,625,0002,390
Interest-bearing deposits$186,164,0001,924
Retail deposits$200,867,0001,869
Estimated insured deposits$181,620,0001,981
IRAs and Keogh plan accounts$11,509,0002,556
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA