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Providian National Bank, Transaction Accounts

2005-09-30Rank
Transaction accounts$40,201,0002,795
Individuals, partnerships and corporations$40,195,0002,483
U.S. government$6,0002,804
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$51,012,0002,169
Individuals, partnerships and corporations$51,006,0001,906
U.S. government$6,0002,627
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$61,016,0001,720
Individuals, partnerships and corporations$61,010,0001,505
U.S. government$6,0002,528
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$61,132,0001,723
Individuals, partnerships and corporations$61,125,0001,496
U.S. government$7,0003,050
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$54,326,0001,949
Individuals, partnerships and corporations$54,320,0001,717
U.S. government$6,0002,679
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$59,139,0001,776
Individuals, partnerships and corporations$59,132,0001,550
U.S. government$7,0002,775
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$62,706,0001,639
Individuals, partnerships and corporations$62,685,0001,401
U.S. government$21,0001,554
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$70,062,0001,246
Individuals, partnerships and corporations$70,052,0001,044
U.S. government$10,0003,063
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$65,590,0001,324
Individuals, partnerships and corporations$65,585,0001,105
U.S. government$5,0003,132
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$44,873,0002,150
Individuals, partnerships and corporations$44,867,0001,881
U.S. government$6,0003,154
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$50,156,0001,789
Individuals, partnerships and corporations$50,151,0001,548
U.S. government$5,0003,250
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$57,362,0001,496
Individuals, partnerships and corporations$57,355,0001,271
U.S. government$7,0003,544
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$61,737,0001,292
Individuals, partnerships and corporations$61,728,0001,099
U.S. government$9,0003,478
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$79,559,000807
Individuals, partnerships and corporations$79,542,000700
U.S. government$17,0002,733
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$67,073,0001,089
Individuals, partnerships and corporations$67,065,000950
U.S. government$8,0003,541
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$37,558,0002,358
Individuals, partnerships and corporations$37,558,0002,099
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$34,282,0002,507
Individuals, partnerships and corporations$34,279,0002,240
U.S. government$3,0005,750
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$32,792,0002,669
Individuals, partnerships and corporations$32,785,0002,404
U.S. government$7,0006,267
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$39,192,0002,216
Individuals, partnerships and corporations$39,171,0002,020
U.S. government$21,0005,469
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$38,751,0002,316
Individuals, partnerships and corporations$38,749,0002,103
U.S. government$2,0007,901
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$56,204,0001,542
Individuals, partnerships and corporations$56,194,0001,427
U.S. government$10,0006,772
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$41,932,0002,061
Individuals, partnerships and corporations$41,922,0001,884
U.S. government$10,0007,537
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088