Home > Providian National Bank > Total Deposits
Providian National Bank, Total Deposits
1997-12-31 | Rank | |
Total deposits | $375,636,000 | 1,009 |
Deposits held in domestic offices | $375,636,000 | 1,001 |
Individuals, partnerships, and corporations | $229,638,000 | 1,525 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $24,796,000 | 654 |
Commercial banks and other depository institutions in U.S. | $121,202,000 | 69 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,312,000 | 8,980 |
Demand deposits | $3,312,000 | 7,484 |
Nontransaction accounts | $372,324,000 | 608 |
Money market deposit accounts (MMDAs) | $0 | 9,052 |
Other savings deposits (excluding MMDAs) | $0 | 9,432 |
Total time deposits | $372,324,000 | 391 |
Total time and savings deposits | $372,324,000 | 866 |
Noninterest-bearing deposits | $3,312,000 | 7,917 |
Interest-bearing deposits | $372,324,000 | 867 |
Retail deposits | $3,312,000 | 10,818 |
Estimated insured deposits | $313,700,000 | 995 |
IRAs and Keogh plan accounts | $0 | 10,378 |
Brokered deposits | $102,745,000 | 105 |
Fully insured brokered deposits | $95,907,000 | 91 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $1,402,865,000 | 331 |
Deposits held in domestic offices | $1,402,865,000 | 328 |
Individuals, partnerships, and corporations | $1,130,932,000 | 365 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $94,730,000 | 188 |
Commercial banks and other depository institutions in U.S. | $177,203,000 | 61 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $4,982,000 | 8,660 |
Demand deposits | $4,982,000 | 6,470 |
Nontransaction accounts | $1,397,883,000 | 226 |
Money market deposit accounts (MMDAs) | $0 | 9,435 |
Other savings deposits (excluding MMDAs) | $0 | 9,828 |
Total time deposits | $1,397,883,000 | 134 |
Total time and savings deposits | $1,397,883,000 | 298 |
Noninterest-bearing deposits | $4,982,000 | 6,822 |
Interest-bearing deposits | $1,397,883,000 | 297 |
Retail deposits | $4,982,000 | 11,299 |
Estimated insured deposits | $500,000,000 | 657 |
IRAs and Keogh plan accounts | $0 | 10,921 |
Brokered deposits | $856,680,000 | 17 |
Fully insured brokered deposits | $183,630,000 | 60 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $493,246,000 | 821 |
Deposits held in domestic offices | $493,246,000 | 812 |
Individuals, partnerships, and corporations | $325,033,000 | 1,134 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $50,363,000 | 296 |
Commercial banks and other depository institutions in U.S. | $117,850,000 | 76 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,603,000 | 8,274 |
Demand deposits | $6,603,000 | 5,660 |
Nontransaction accounts | $486,643,000 | 505 |
Money market deposit accounts (MMDAs) | $0 | 9,814 |
Other savings deposits (excluding MMDAs) | $0 | 10,233 |
Total time deposits | $486,643,000 | 340 |
Total time and savings deposits | $486,643,000 | 718 |
Noninterest-bearing deposits | $6,603,000 | 5,969 |
Interest-bearing deposits | $486,643,000 | 721 |
Retail deposits | $6,603,000 | 11,752 |
Estimated insured deposits | $428,363,000 | 788 |
IRAs and Keogh plan accounts | $0 | 11,416 |
Brokered deposits | $121,283,000 | 101 |
Fully insured brokered deposits | $114,000,000 | 84 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $357,186,000 | 1,078 |
Deposits held in domestic offices | $357,186,000 | 1,067 |
Individuals, partnerships, and corporations | $255,561,000 | 1,414 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $30,725,000 | 417 |
Commercial banks and other depository institutions in U.S. | $70,900,000 | 109 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,207,000 | 7,464 |
Demand deposits | $9,207,000 | 4,543 |
Nontransaction accounts | $347,979,000 | 631 |
Money market deposit accounts (MMDAs) | $0 | 10,336 |
Other savings deposits (excluding MMDAs) | $0 | 10,744 |
Total time deposits | $347,979,000 | 396 |
Total time and savings deposits | $347,979,000 | 951 |
Noninterest-bearing deposits | $9,207,000 | 4,771 |
Interest-bearing deposits | $347,979,000 | 954 |
Retail deposits | $9,207,000 | 12,094 |
Estimated insured deposits | $266,503,000 | 1,211 |
IRAs and Keogh plan accounts | $0 | 12,033 |
Brokered deposits | $71,900,000 | 115 |
Fully insured brokered deposits | $71,500,000 | 97 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $316,642,000 | 1,256 |
Deposits held in domestic offices | $316,642,000 | 1,245 |
Individuals, partnerships, and corporations | $218,432,000 | 1,685 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $14,075,000 | 968 |
Commercial banks and other depository institutions in U.S. | $84,135,000 | 103 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,054,000 | 6,559 |
Demand deposits | $12,054,000 | 3,536 |
Nontransaction accounts | $304,588,000 | 692 |
Money market deposit accounts (MMDAs) | $0 | 10,806 |
Other savings deposits (excluding MMDAs) | $0 | 11,222 |
Total time deposits | $304,588,000 | 418 |
Total time and savings deposits | $304,588,000 | 1,114 |
Noninterest-bearing deposits | $12,054,000 | 3,746 |
Interest-bearing deposits | $304,588,000 | 1,133 |
Retail deposits | $12,054,000 | 12,306 |
Estimated insured deposits | $221,003,000 | 1,540 |
IRAs and Keogh plan accounts | $0 | 12,706 |
Brokered deposits | $132,400,000 | 64 |
Fully insured brokered deposits | $54,300,000 | 88 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $279,225,000 | 1,504 |
Deposits held in domestic offices | $279,225,000 | 1,490 |
Individuals, partnerships, and corporations | $134,083,000 | 2,890 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $50,310,000 | 270 |
Commercial banks and other depository institutions in U.S. | $94,832,000 | 102 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,230,000 | 11,504 |
Demand deposits | $2,230,000 | 9,791 |
Nontransaction accounts | $276,995,000 | 793 |
Money market deposit accounts (MMDAs) | $0 | 11,223 |
Other savings deposits (excluding MMDAs) | $0 | 11,552 |
Total time deposits | $276,995,000 | 474 |
Total time and savings deposits | $276,995,000 | 1,328 |
Noninterest-bearing deposits | $2,230,000 | 10,509 |
Interest-bearing deposits | $276,995,000 | 1,323 |
Retail deposits | $2,230,000 | 13,883 |
Estimated insured deposits | $202,343,000 | 1,772 |
IRAs and Keogh plan accounts | $0 | 13,312 |
Brokered deposits | $124,885,000 | 84 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |