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First USA Financial Services, Inc., Total Deposits

2000-12-31Rank
Total deposits$183,612,0002,147
Deposits held in domestic offices$183,612,0002,143
Individuals, partnerships, and corporations$173,071,0002,116
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$10,541,000335
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,737,0005,951
Demand deposits$10,737,0003,870
Nontransaction accounts$172,875,0001,439
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$172,875,000904
Total time and savings deposits$172,875,0001,960
Noninterest-bearing deposits$14,630,0003,230
Interest-bearing deposits$168,982,0001,991
Retail deposits$12,096,0009,245
Estimated insured deposits$6,834,0009,630
IRAs and Keogh plan accounts$09,382
Brokered deposits$166,758,000129
Fully insured brokered deposits$162,458,000103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$125,923,0003,028
Deposits held in domestic offices$125,923,0003,024
Individuals, partnerships, and corporations$100,880,0003,431
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$25,043,000192
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,157,0004,604
Demand deposits$17,157,0002,633
Nontransaction accounts$108,766,0002,141
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$108,766,0001,347
Total time and savings deposits$108,766,0002,983
Noninterest-bearing deposits$17,157,0002,820
Interest-bearing deposits$108,766,0003,002
Retail deposits$116,228,0002,776
Estimated insured deposits$105,694,0002,974
IRAs and Keogh plan accounts$09,697
Brokered deposits$108,766,000142
Fully insured brokered deposits$103,771,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$50,797,0006,258
Deposits held in domestic offices$50,797,0006,255
Individuals, partnerships, and corporations$26,251,0008,205
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$24,546,000193
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,0009,177
Demand deposits$375,0009,114
Nontransaction accounts$50,422,0004,267
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$50,422,0003,030
Total time and savings deposits$50,422,0005,646
Noninterest-bearing deposits$375,0009,915
Interest-bearing deposits$50,422,0005,692
Retail deposits$22,150,0008,572
Estimated insured deposits$36,550,0006,967
IRAs and Keogh plan accounts$09,927
Brokered deposits$50,422,000163
Fully insured brokered deposits$34,575,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,997,0008,448
Deposits held in domestic offices$28,997,0008,446
Individuals, partnerships, and corporations$19,707,0009,193
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$9,290,000328
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,0009,611
Demand deposits$70,0009,573
Nontransaction accounts$28,927,0006,222
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$28,927,0004,902
Total time and savings deposits$28,927,0007,843
Noninterest-bearing deposits$70,00010,548
Interest-bearing deposits$28,927,0007,909
Retail deposits$17,303,0009,478
Estimated insured deposits$24,103,0008,637
IRAs and Keogh plan accounts$010,378
Brokered deposits$28,927,000211
Fully insured brokered deposits$23,133,000206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,132,00010,927
Deposits held in domestic offices$11,132,00010,926
Individuals, partnerships, and corporations$8,083,00010,973
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$3,049,000639
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,998,0009,786
Demand deposits$1,998,0008,914
Nontransaction accounts$9,134,0009,404
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$9,134,0008,681
Total time and savings deposits$9,134,00010,795
Noninterest-bearing deposits$1,998,0009,486
Interest-bearing deposits$9,134,00010,909
Retail deposits$8,648,00011,024
Estimated insured deposits$7,750,00011,119
IRAs and Keogh plan accounts$010,921
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$189,00011,982
Deposits held in domestic offices$189,00011,982
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$189,0002,578
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$189,00010,511
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$189,00010,449
Total time and savings deposits$189,00011,788
Noninterest-bearing deposits$011,653
Interest-bearing deposits$189,00011,918
Retail deposits$189,00011,968
Estimated insured deposits$189,00011,972
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA