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First USA Bank, Total Deposits

1998-12-31Rank
Total deposits$1,886,342,000234
Deposits held in domestic offices$1,886,342,000230
Individuals, partnerships, and corporations$1,860,240,000227
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$26,102,000185
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,687,0001,809
Demand deposits$47,687,000935
Nontransaction accounts$1,838,655,000173
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$1,838,655,00092
Total time and savings deposits$1,838,655,000215
Noninterest-bearing deposits$47,687,0001,054
Interest-bearing deposits$1,838,655,000213
Retail deposits$47,687,0005,918
Estimated insured deposits$108,436,0002,924
IRAs and Keogh plan accounts$09,927
Brokered deposits$162,481,00089
Fully insured brokered deposits$162,481,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,971,784,000225
Deposits held in domestic offices$1,971,784,000220
Individuals, partnerships, and corporations$747,351,000490
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,224,433,0005
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,050,000316
Demand deposits$210,050,000235
Nontransaction accounts$1,761,734,000165
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$1,761,734,00098
Total time and savings deposits$1,761,734,000214
Noninterest-bearing deposits$210,050,000275
Interest-bearing deposits$1,761,734,000214
Retail deposits$210,050,0001,512
Estimated insured deposits$401,150,000747
IRAs and Keogh plan accounts$010,378
Brokered deposits$334,137,00049
Fully insured brokered deposits$332,997,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,688,266,000295
Deposits held in domestic offices$1,688,266,000291
Individuals, partnerships, and corporations$1,373,445,000322
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$314,821,00036
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,502,000512
Demand deposits$156,502,000344
Nontransaction accounts$1,531,764,000207
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$1,531,764,000124
Total time and savings deposits$1,531,764,000269
Noninterest-bearing deposits$156,502,000377
Interest-bearing deposits$1,531,764,000270
Retail deposits$156,502,0002,154
Estimated insured deposits$578,808,000575
IRAs and Keogh plan accounts$010,921
Brokered deposits$426,582,00034
Fully insured brokered deposits$424,452,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,960,468,000264
Deposits held in domestic offices$1,960,468,000261
Individuals, partnerships, and corporations$1,590,682,000304
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$369,786,00018
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,020,000499
Demand deposits$175,020,000345
Nontransaction accounts$1,785,448,000177
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$1,785,448,00097
Total time and savings deposits$1,785,448,000245
Noninterest-bearing deposits$175,020,000369
Interest-bearing deposits$1,785,448,000246
Retail deposits$175,020,0001,972
Estimated insured deposits$764,020,000482
IRAs and Keogh plan accounts$011,416
Brokered deposits$881,640,00016
Fully insured brokered deposits$778,676,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,751,339,000203
Deposits held in domestic offices$2,751,339,000197
Individuals, partnerships, and corporations$2,240,504,000232
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$510,835,0006
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,015,000442
Demand deposits$205,015,000306
Nontransaction accounts$2,546,324,000118
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$2,546,324,00053
Total time and savings deposits$2,546,324,000175
Noninterest-bearing deposits$205,015,000318
Interest-bearing deposits$2,546,324,000172
Retail deposits$205,015,0001,668
Estimated insured deposits$1,217,015,000325
IRAs and Keogh plan accounts$012,033
Brokered deposits$1,447,783,00010
Fully insured brokered deposits$1,289,438,0009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,217,901,000173
Deposits held in domestic offices$3,217,901,000169
Individuals, partnerships, and corporations$2,675,612,000195
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$542,289,0007
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,165,0001,438
Demand deposits$60,165,000784
Nontransaction accounts$3,157,736,00089
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$3,157,736,00029
Total time and savings deposits$3,157,736,000132
Noninterest-bearing deposits$60,165,000836
Interest-bearing deposits$3,157,736,000131
Retail deposits$60,214,0005,637
Estimated insured deposits$1,014,314,000385
IRAs and Keogh plan accounts$012,706
Brokered deposits$2,164,152,0004
Fully insured brokered deposits$1,695,402,0004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,574,790,000336
Deposits held in domestic offices$1,574,790,000332
Individuals, partnerships, and corporations$1,283,606,000384
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$291,184,00028
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,00010,254
Demand deposits$4,435,0007,281
Nontransaction accounts$1,570,355,000190
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$1,570,355,00087
Total time and savings deposits$1,570,355,000298
Noninterest-bearing deposits$4,435,0007,763
Interest-bearing deposits$1,570,355,000297
Retail deposits$4,484,00013,796
Estimated insured deposits$543,885,000700
IRAs and Keogh plan accounts$013,312
Brokered deposits$1,262,163,00010
Fully insured brokered deposits$1,215,386,0007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA