Home > Providian National Bank > Total Deposits

Providian National Bank, Total Deposits

1997-12-31Rank
Total deposits$375,636,0001,009
Deposits held in domestic offices$375,636,0001,001
Individuals, partnerships, and corporations$229,638,0001,525
U.S. Government$06,819
States and political subdivisions in the U.S.$24,796,000654
Commercial banks and other depository institutions in U.S.$121,202,00069
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,312,0008,980
Demand deposits$3,312,0007,484
Nontransaction accounts$372,324,000608
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$372,324,000391
Total time and savings deposits$372,324,000866
Noninterest-bearing deposits$3,312,0007,917
Interest-bearing deposits$372,324,000867
Retail deposits$3,312,00010,818
Estimated insured deposits$313,700,000995
IRAs and Keogh plan accounts$010,378
Brokered deposits$102,745,000105
Fully insured brokered deposits$95,907,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,402,865,000331
Deposits held in domestic offices$1,402,865,000328
Individuals, partnerships, and corporations$1,130,932,000365
U.S. Government$07,644
States and political subdivisions in the U.S.$94,730,000188
Commercial banks and other depository institutions in U.S.$177,203,00061
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0008,660
Demand deposits$4,982,0006,470
Nontransaction accounts$1,397,883,000226
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$1,397,883,000134
Total time and savings deposits$1,397,883,000298
Noninterest-bearing deposits$4,982,0006,822
Interest-bearing deposits$1,397,883,000297
Retail deposits$4,982,00011,299
Estimated insured deposits$500,000,000657
IRAs and Keogh plan accounts$010,921
Brokered deposits$856,680,00017
Fully insured brokered deposits$183,630,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$493,246,000821
Deposits held in domestic offices$493,246,000812
Individuals, partnerships, and corporations$325,033,0001,134
U.S. Government$08,070
States and political subdivisions in the U.S.$50,363,000296
Commercial banks and other depository institutions in U.S.$117,850,00076
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,603,0008,274
Demand deposits$6,603,0005,660
Nontransaction accounts$486,643,000505
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$486,643,000340
Total time and savings deposits$486,643,000718
Noninterest-bearing deposits$6,603,0005,969
Interest-bearing deposits$486,643,000721
Retail deposits$6,603,00011,752
Estimated insured deposits$428,363,000788
IRAs and Keogh plan accounts$011,416
Brokered deposits$121,283,000101
Fully insured brokered deposits$114,000,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$357,186,0001,078
Deposits held in domestic offices$357,186,0001,067
Individuals, partnerships, and corporations$255,561,0001,414
U.S. Government$08,552
States and political subdivisions in the U.S.$30,725,000417
Commercial banks and other depository institutions in U.S.$70,900,000109
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,207,0007,464
Demand deposits$9,207,0004,543
Nontransaction accounts$347,979,000631
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$347,979,000396
Total time and savings deposits$347,979,000951
Noninterest-bearing deposits$9,207,0004,771
Interest-bearing deposits$347,979,000954
Retail deposits$9,207,00012,094
Estimated insured deposits$266,503,0001,211
IRAs and Keogh plan accounts$012,033
Brokered deposits$71,900,000115
Fully insured brokered deposits$71,500,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$316,642,0001,256
Deposits held in domestic offices$316,642,0001,245
Individuals, partnerships, and corporations$218,432,0001,685
U.S. Government$08,951
States and political subdivisions in the U.S.$14,075,000968
Commercial banks and other depository institutions in U.S.$84,135,000103
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,054,0006,559
Demand deposits$12,054,0003,536
Nontransaction accounts$304,588,000692
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$304,588,000418
Total time and savings deposits$304,588,0001,114
Noninterest-bearing deposits$12,054,0003,746
Interest-bearing deposits$304,588,0001,133
Retail deposits$12,054,00012,306
Estimated insured deposits$221,003,0001,540
IRAs and Keogh plan accounts$012,706
Brokered deposits$132,400,00064
Fully insured brokered deposits$54,300,00088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$279,225,0001,504
Deposits held in domestic offices$279,225,0001,490
Individuals, partnerships, and corporations$134,083,0002,890
U.S. Government$09,474
States and political subdivisions in the U.S.$50,310,000270
Commercial banks and other depository institutions in U.S.$94,832,000102
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,230,00011,504
Demand deposits$2,230,0009,791
Nontransaction accounts$276,995,000793
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$276,995,000474
Total time and savings deposits$276,995,0001,328
Noninterest-bearing deposits$2,230,00010,509
Interest-bearing deposits$276,995,0001,323
Retail deposits$2,230,00013,883
Estimated insured deposits$202,343,0001,772
IRAs and Keogh plan accounts$013,312
Brokered deposits$124,885,00084
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA