Home > Providian Bank > Deposits Based on the $100,000 Reporting Threshold
Providian Bank, Deposits Based on the $100,000 Reporting Threshold
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $692,879,000 | 367 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $506,728,000 | 158 |
| Amount ($) deposit accounts of more than $100,000 | $504,892,000 | 393 |
| Number (#) of deposit accounts more then $100,000 | $2,059,000 | 315 |
| Amount ($) - time deposits of $100,000 or more | $582,097,000 | 121 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $817,825,000 | 309 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $32,977,000 | 1,039 |
| Amount ($) - time deposits less than $100,000 | $590,329,000 | 146 |
| Amount ($) deposit accounts of more than $100,000 | $538,243,000 | 361 |
| Number (#) of deposit accounts more then $100,000 | $2,368,000 | 278 |
| Amount ($) - time deposits of $100,000 or more | $626,896,000 | 120 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $879,085,000 | 290 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $636,378,000 | 140 |
| Amount ($) deposit accounts of more than $100,000 | $541,792,000 | 351 |
| Number (#) of deposit accounts more then $100,000 | $2,387,000 | 269 |
| Amount ($) - time deposits of $100,000 or more | $638,232,000 | 119 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $939,322,000 | 279 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $683,693,000 | 134 |
| Amount ($) deposit accounts of more than $100,000 | $612,736,000 | 317 |
| Number (#) of deposit accounts more then $100,000 | $2,428,000 | 260 |
| Amount ($) - time deposits of $100,000 or more | $721,325,000 | 108 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,109,694,000 | 244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $821,765,000 | 122 |
| Amount ($) deposit accounts of more than $100,000 | $801,069,000 | 237 |
| Number (#) of deposit accounts more then $100,000 | $2,597,000 | 232 |
| Amount ($) - time deposits of $100,000 or more | $938,853,000 | 81 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $975,350,000 | 269 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $746,012,000 | 143 |
| Amount ($) deposit accounts of more than $100,000 | $1,259,195,000 | 161 |
| Number (#) of deposit accounts more then $100,000 | $2,229,000 | 244 |
| Amount ($) - time deposits of $100,000 or more | $1,405,055,000 | 68 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $788,881,000 | 341 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $593,199,000 | 172 |
| Amount ($) deposit accounts of more than $100,000 | $778,689,000 | 213 |
| Number (#) of deposit accounts more then $100,000 | $1,532,000 | 316 |
| Amount ($) - time deposits of $100,000 or more | $888,136,000 | 87 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $284,297,000 | 899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $185,257,000 | 493 |
| Amount ($) deposit accounts of more than $100,000 | $43,602,000 | 2,348 |
| Number (#) of deposit accounts more then $100,000 | $341,000 | 1,273 |
| Amount ($) - time deposits of $100,000 or more | $77,892,000 | 527 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,197,000 | 3,086 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,597,000 | 4,632 |
| Amount ($) deposit accounts of more than $100,000 | $6,717,000 | 7,776 |
| Number (#) of deposit accounts more then $100,000 | $47,000 | 6,775 |
| Amount ($) - time deposits of $100,000 or more | $15,406,000 | 2,484 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,275,000 | 11,216 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,545,000 | 9,845 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 11,414 |
| Number (#) of deposit accounts more then $100,000 | $0 | 11,414 |
| Amount ($) - time deposits of $100,000 or more | $200,000 | 9,912 |