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Providian National Bank, Nontransaction Accounts

2005-09-30Rank
Nontransaction accounts$8,972,206,00072
Individuals, partnerships, and corporations$8,829,568,00071
U.S. Government$0449
States and political subdivisions in the U.S.$7,786,0001,998
Commercial banks and other depository institutions in the U.S.$134,852,00034
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$8,991,285,00070
Individuals, partnerships, and corporations$8,844,927,00067
U.S. Government$0447
States and political subdivisions in the U.S.$9,276,0001,766
Commercial banks and other depository institutions in the U.S.$137,082,00035
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$9,124,017,00070
Individuals, partnerships, and corporations$8,982,634,00068
U.S. Government$0447
States and political subdivisions in the U.S.$8,323,0001,955
Commercial banks and other depository institutions in the U.S.$133,060,00034
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$9,526,520,00069
Individuals, partnerships, and corporations$9,384,064,00067
U.S. Government$0452
States and political subdivisions in the U.S.$9,027,0001,794
Commercial banks and other depository institutions in the U.S.$133,429,00033
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$9,124,903,00072
Individuals, partnerships, and corporations$8,980,788,00070
U.S. Government$0448
States and political subdivisions in the U.S.$7,958,0001,956
Commercial banks and other depository institutions in the U.S.$136,157,00030
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$9,058,429,00066
Individuals, partnerships, and corporations$8,909,555,00066
U.S. Government$0455
States and political subdivisions in the U.S.$7,038,0002,124
Commercial banks and other depository institutions in the U.S.$141,836,00029
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$9,016,877,00067
Individuals, partnerships, and corporations$8,838,107,00066
U.S. Government$0442
States and political subdivisions in the U.S.$7,435,0002,051
Commercial banks and other depository institutions in the U.S.$171,335,00023
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$10,132,322,00053
Individuals, partnerships, and corporations$9,887,122,00053
U.S. Government$0446
States and political subdivisions in the U.S.$10,226,0001,560
Commercial banks and other depository institutions in the U.S.$234,974,00014
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$10,035,034,00052
Individuals, partnerships, and corporations$9,806,320,00053
U.S. Government$0445
States and political subdivisions in the U.S.$9,437,0001,596
Commercial banks and other depository institutions in the U.S.$219,277,00013
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$10,855,740,00050
Individuals, partnerships, and corporations$10,604,601,00050
U.S. Government$0453
States and political subdivisions in the U.S.$10,431,0001,468
Commercial banks and other depository institutions in the U.S.$240,708,00010
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$11,241,015,00051
Individuals, partnerships, and corporations$10,994,915,00051
U.S. Government$0443
States and political subdivisions in the U.S.$10,333,0001,504
Commercial banks and other depository institutions in the U.S.$235,767,0007
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$11,247,058,00051
Individuals, partnerships, and corporations$11,056,292,00050
U.S. Government$0434
States and political subdivisions in the U.S.$8,539,0001,708
Commercial banks and other depository institutions in the U.S.$182,227,00012
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$13,482,827,00036
Individuals, partnerships, and corporations$13,310,136,00036
U.S. Government$0460
States and political subdivisions in the U.S.$13,319,0001,077
Commercial banks and other depository institutions in the U.S.$159,372,00016
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$11,106,360,00044
Individuals, partnerships, and corporations$10,865,513,00044
U.S. Government$0416
States and political subdivisions in the U.S.$69,377,000217
Commercial banks and other depository institutions in the U.S.$171,470,00014
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$8,913,687,00048
Individuals, partnerships, and corporations$8,418,157,00048
U.S. Government$0429
States and political subdivisions in the U.S.$226,132,00067
Commercial banks and other depository institutions in the U.S.$269,398,0007
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$4,298,185,00084
Individuals, partnerships, and corporations$3,865,888,00088
U.S. Government$0441
States and political subdivisions in the U.S.$99,102,000144
Commercial banks and other depository institutions in the U.S.$333,195,0009
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$2,707,752,000118
Individuals, partnerships, and corporations$2,437,267,000127
U.S. Government$0459
States and political subdivisions in the U.S.$85,905,000155
Commercial banks and other depository institutions in the U.S.$184,580,00010
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$1,952,598,000168
Individuals, partnerships, and corporations$1,776,836,000178
U.S. Government$0475
States and political subdivisions in the U.S.$58,831,000208
Commercial banks and other depository institutions in the U.S.$116,931,00012
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$1,627,015,000193
Individuals, partnerships, and corporations$1,459,405,000207
U.S. Government$0502
States and political subdivisions in the U.S.$58,969,000179
Commercial banks and other depository institutions in the U.S.$108,641,00011
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$1,285,681,000231
Individuals, partnerships, and corporations$1,121,894,000246
U.S. Government$0560
States and political subdivisions in the U.S.$61,754,000140
Commercial banks and other depository institutions in the U.S.$102,033,00012
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$1,201,230,000239
Individuals, partnerships, and corporations$986,333,000277
U.S. Government$0599
States and political subdivisions in the U.S.$84,319,000101
Commercial banks and other depository institutions in the U.S.$130,578,0007
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$1,114,283,000270
Individuals, partnerships, and corporations$931,229,000296
U.S. Government$0667
States and political subdivisions in the U.S.$60,746,000140
Commercial banks and other depository institutions in the U.S.$122,308,00011
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049