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Bank USA, N.A., Total Deposits

1994-12-31Rank
Total deposits$8,677,00012,260
Deposits held in domestic offices$8,677,00012,260
Individuals, partnerships, and corporations$8,625,00012,030
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$50,0009,934
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$3,284,00010,283
Demand deposits$1,963,0009,598
Nontransaction accounts$5,393,00010,744
Money market deposit accounts (MMDAs)$531,0009,859
Other savings deposits (excluding MMDAs)$936,00010,084
Total time deposits$3,926,00010,529
Total time and savings deposits$6,714,00012,131
Noninterest-bearing deposits$1,963,00010,201
Interest-bearing deposits$6,714,00012,248
Retail deposits$8,177,00012,224
Estimated insured deposits$8,404,00012,179
IRAs and Keogh plan accounts$012,033
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$9,987,00012,762
Deposits held in domestic offices$9,987,00012,762
Individuals, partnerships, and corporations$9,890,00012,422
U.S. Government$47,0004,443
States and political subdivisions in the U.S.$50,00010,372
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$3,351,00010,680
Demand deposits$1,677,00010,256
Nontransaction accounts$6,636,00011,032
Money market deposit accounts (MMDAs)$655,00010,227
Other savings deposits (excluding MMDAs)$997,00010,419
Total time deposits$4,984,00010,674
Total time and savings deposits$8,310,00012,522
Noninterest-bearing deposits$1,677,00010,905
Interest-bearing deposits$8,310,00012,724
Retail deposits$9,887,00012,643
Estimated insured deposits$9,772,00012,662
IRAs and Keogh plan accounts$012,706
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$10,337,00013,267
Deposits held in domestic offices$10,337,00013,266
Individuals, partnerships, and corporations$10,329,00013,100
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$010,934
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$3,661,00010,742
Demand deposits$1,842,00010,307
Nontransaction accounts$6,676,00011,376
Money market deposit accounts (MMDAs)$727,00010,512
Other savings deposits (excluding MMDAs)$1,570,0009,543
Total time deposits$4,379,00011,242
Total time and savings deposits$8,495,00013,271
Noninterest-bearing deposits$1,842,00011,097
Interest-bearing deposits$8,495,00013,266
Retail deposits$10,337,00013,126
Estimated insured deposits$9,358,00013,287
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA