Home > Providian Bank > Total Deposits

Providian Bank, Total Deposits

2003-09-30Rank
Total deposits$1,197,771,000378
Deposits held in domestic offices$1,197,771,000375
Individuals, partnerships, and corporations$1,135,692,000372
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,885,0005,677
Commercial banks and other depository institutions in U.S.$60,193,000127
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,412,0004,846
Demand deposits$17,412,0002,937
Nontransaction accounts$1,180,359,000288
Money market deposit accounts (MMDAs)$90,457,000859
Other savings deposits (excluding MMDAs)$1,077,0007,432
Total time deposits$1,088,825,000139
Total time and savings deposits$1,180,359,000352
Noninterest-bearing deposits$17,412,0003,266
Interest-bearing deposits$1,180,359,000339
Retail deposits$615,674,000566
Estimated insured deposits$1,132,068,000283
IRAs and Keogh plan accounts$08,751
Brokered deposits$233,446,000121
Fully insured brokered deposits$233,446,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,356,068,000335
Deposits held in domestic offices$1,356,068,000333
Individuals, partnerships, and corporations$1,280,637,000334
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,085,0004,827
Commercial banks and other depository institutions in U.S.$72,344,00098
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,100,0006,032
Demand deposits$11,100,0004,099
Nontransaction accounts$1,344,968,000250
Money market deposit accounts (MMDAs)$117,531,000708
Other savings deposits (excluding MMDAs)$10,212,0003,247
Total time deposits$1,217,225,000134
Total time and savings deposits$1,344,968,000309
Noninterest-bearing deposits$11,100,0004,450
Interest-bearing deposits$1,344,968,000293
Retail deposits$729,172,000483
Estimated insured deposits$1,323,091,000254
IRAs and Keogh plan accounts$08,788
Brokered deposits$236,329,000115
Fully insured brokered deposits$236,329,00088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,420,877,000325
Deposits held in domestic offices$1,420,877,000323
Individuals, partnerships, and corporations$1,333,990,000320
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,284,0004,740
Commercial banks and other depository institutions in U.S.$83,602,00082
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,411,0005,700
Demand deposits$12,411,0003,685
Nontransaction accounts$1,408,466,000245
Money market deposit accounts (MMDAs)$122,510,000677
Other savings deposits (excluding MMDAs)$11,347,0002,967
Total time deposits$1,274,610,000134
Total time and savings deposits$1,408,466,000294
Noninterest-bearing deposits$12,411,0003,994
Interest-bearing deposits$1,408,466,000284
Retail deposits$782,645,000442
Estimated insured deposits$1,346,834,000255
IRAs and Keogh plan accounts$08,824
Brokered deposits$259,879,000105
Fully insured brokered deposits$259,879,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,552,058,000302
Deposits held in domestic offices$1,552,058,000299
Individuals, partnerships, and corporations$1,454,201,000300
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,681,0003,958
Commercial banks and other depository institutions in U.S.$93,174,00069
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,669,0005,449
Demand deposits$13,669,0003,423
Nontransaction accounts$1,538,389,000224
Money market deposit accounts (MMDAs)$120,990,000671
Other savings deposits (excluding MMDAs)$12,381,0002,674
Total time deposits$1,405,018,000123
Total time and savings deposits$1,538,389,000276
Noninterest-bearing deposits$13,669,0003,722
Interest-bearing deposits$1,538,389,000269
Retail deposits$830,733,000426
Estimated insured deposits$1,481,583,000239
IRAs and Keogh plan accounts$08,863
Brokered deposits$337,918,00078
Fully insured brokered deposits$337,918,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,910,763,000253
Deposits held in domestic offices$1,910,763,000250
Individuals, partnerships, and corporations$1,786,835,000248
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$11,579,0001,906
Commercial banks and other depository institutions in U.S.$112,347,00062
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,574,0005,605
Demand deposits$12,574,0003,562
Nontransaction accounts$1,898,189,000184
Money market deposit accounts (MMDAs)$120,828,000604
Other savings deposits (excluding MMDAs)$16,743,0002,008
Total time deposits$1,760,618,000104
Total time and savings deposits$1,898,189,000225
Noninterest-bearing deposits$12,574,0003,832
Interest-bearing deposits$1,898,189,000216
Retail deposits$971,910,000353
Estimated insured deposits$1,832,364,000195
IRAs and Keogh plan accounts$09,108
Brokered deposits$539,704,00050
Fully insured brokered deposits$539,704,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,234,545,000206
Deposits held in domestic offices$2,234,545,000202
Individuals, partnerships, and corporations$2,097,276,000207
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$22,073,000871
Commercial banks and other depository institutions in U.S.$115,194,00069
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,630,0005,239
Demand deposits$13,630,0003,214
Nontransaction accounts$2,220,915,000161
Money market deposit accounts (MMDAs)$47,211,0001,095
Other savings deposits (excluding MMDAs)$22,637,0001,448
Total time deposits$2,151,067,00094
Total time and savings deposits$2,220,915,000194
Noninterest-bearing deposits$13,630,0003,452
Interest-bearing deposits$2,220,915,000192
Retail deposits$829,490,000395
Estimated insured deposits$2,227,211,000156
IRAs and Keogh plan accounts$09,382
Brokered deposits$1,103,411,00038
Fully insured brokered deposits$1,103,411,00024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,567,570,000278
Deposits held in domestic offices$1,567,570,000275
Individuals, partnerships, and corporations$1,488,287,000275
U.S. Government$05,591
States and political subdivisions in the U.S.$2,677,0005,083
Commercial banks and other depository institutions in U.S.$76,606,00087
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0005,703
Demand deposits$12,094,0003,518
Nontransaction accounts$1,555,476,000199
Money market deposit accounts (MMDAs)$43,120,0001,164
Other savings deposits (excluding MMDAs)$31,021,0001,183
Total time deposits$1,481,335,000122
Total time and savings deposits$1,555,476,000243
Noninterest-bearing deposits$12,094,0003,731
Interest-bearing deposits$1,555,476,000237
Retail deposits$679,434,000481
Estimated insured deposits$942,081,000336
IRAs and Keogh plan accounts$09,697
Brokered deposits$691,362,00040
Fully insured brokered deposits$691,362,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$327,899,0001,124
Deposits held in domestic offices$327,899,0001,118
Individuals, partnerships, and corporations$327,898,0001,062
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,744,0007,464
Demand deposits$6,744,0005,377
Nontransaction accounts$321,155,000729
Money market deposit accounts (MMDAs)$12,752,0002,695
Other savings deposits (excluding MMDAs)$45,254,000847
Total time deposits$263,149,000505
Total time and savings deposits$321,155,000994
Noninterest-bearing deposits$6,744,0005,684
Interest-bearing deposits$321,155,000990
Retail deposits$250,007,0001,265
Estimated insured deposits$318,397,000943
IRAs and Keogh plan accounts$09,927
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$94,914,0003,894
Deposits held in domestic offices$94,914,0003,886
Individuals, partnerships, and corporations$94,914,0003,611
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,0009,582
Demand deposits$263,0009,525
Nontransaction accounts$94,651,0002,353
Money market deposit accounts (MMDAs)$58,0009,003
Other savings deposits (excluding MMDAs)$56,590,000682
Total time deposits$38,003,0003,927
Total time and savings deposits$94,651,0003,321
Noninterest-bearing deposits$263,00010,417
Interest-bearing deposits$94,651,0003,341
Retail deposits$79,508,0003,990
Estimated insured deposits$92,897,0003,402
IRAs and Keogh plan accounts$010,378
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$5,275,00011,333
Deposits held in domestic offices$5,275,00011,333
Individuals, partnerships, and corporations$5,275,00011,166
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,00010,059
Demand deposits$14,00010,033
Nontransaction accounts$5,261,0009,845
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,516,0006,144
Total time deposits$1,745,0009,941
Total time and savings deposits$5,261,00011,107
Noninterest-bearing deposits$14,00011,104
Interest-bearing deposits$5,261,00011,228
Retail deposits$5,075,00011,296
Estimated insured deposits$5,275,00011,285
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