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Banamex USA, Transaction Accounts

2017-03-31Rank
Transaction accounts$3,0005,785
Individuals, partnerships and corporations$3,0005,777
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$132,0005,838
Individuals, partnerships and corporations$120,0005,824
U.S. government$01,107
States and political subdivisions in U.S.$12,0004,934
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$5,017,0005,786
Individuals, partnerships and corporations$5,006,0005,737
U.S. government$01,086
States and political subdivisions in U.S.$11,0004,980
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$5,679,0005,822
Individuals, partnerships and corporations$5,673,0005,761
U.S. government$0989
States and political subdivisions in U.S.$6,0005,054
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$38,359,0003,490
Individuals, partnerships and corporations$38,354,0003,138
U.S. government$0997
States and political subdivisions in U.S.$5,0005,096
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$59,573,0002,523
Individuals, partnerships and corporations$59,570,0002,199
U.S. government$01,137
States and political subdivisions in U.S.$3,0005,138
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$78,251,0001,816
Individuals, partnerships and corporations$78,248,0001,552
U.S. government$01,027
States and political subdivisions in U.S.$3,0005,186
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$108,557,0001,196
Individuals, partnerships and corporations$108,554,0001,012
U.S. government$1,000844
States and political subdivisions in U.S.$2,0005,244
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$156,980,000728
Individuals, partnerships and corporations$156,978,000622
U.S. government$1,000843
States and political subdivisions in U.S.$1,0005,308
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$162,215,000686
Individuals, partnerships and corporations$161,767,000581
U.S. government$01,166
States and political subdivisions in U.S.$3,0005,351
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$445,00061
Banks in foreign countries$445,00055
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$184,677,000532
Individuals, partnerships and corporations$184,407,000449
U.S. government$2,000714
States and political subdivisions in U.S.$2,0005,401
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$266,00069
Banks in foreign countries$266,00065
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$203,350,000457
Individuals, partnerships and corporations$201,542,000398
U.S. government$2,000785
States and political subdivisions in U.S.$1,0005,483
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$1,805,00044
Banks in foreign countries$1,805,00039
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$204,723,000450
Individuals, partnerships and corporations$204,554,000381
U.S. government$3,000689
States and political subdivisions in U.S.$1,0005,516
Commercial banks and other depository institutions in the U.S.$15,0001,083
Foreign deposits$150,00074
Banks in foreign countries$150,00065
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$225,584,000393
Individuals, partnerships and corporations$225,465,000331
U.S. government$01,298
States and political subdivisions in U.S.$1,0005,579
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$118,00078
Banks in foreign countries$118,00068
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$215,452,000394
Individuals, partnerships and corporations$215,074,000340
U.S. government$2,000829
States and political subdivisions in U.S.$1,0005,612
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$375,00070
Banks in foreign countries$375,00061
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$248,914,000322
Individuals, partnerships and corporations$248,760,000266
U.S. government$2,000829
States and political subdivisions in U.S.$1,0005,638
Commercial banks and other depository institutions in the U.S.$21,0001,075
Foreign deposits$130,00080
Banks in foreign countries$130,00069
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$282,910,000276
Individuals, partnerships and corporations$281,659,000227
U.S. government$1,0001,004
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$1,250,00051
Banks in foreign countries$1,250,00046
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$282,028,000283
Individuals, partnerships and corporations$281,766,000234
U.S. government$01,391
States and political subdivisions in U.S.$2,0005,721
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$260,00075
Banks in foreign countries$260,00067
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$251,848,000285
Individuals, partnerships and corporations$251,497,000227
U.S. government$1,000982
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$350,00076
Banks in foreign countries$350,00068
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$240,672,000300
Individuals, partnerships and corporations$240,361,000239
U.S. government$1,0001,068
States and political subdivisions in U.S.$1,0005,791
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$309,00072
Banks in foreign countries$309,00062
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$237,945,000298
Individuals, partnerships and corporations$237,580,000248
U.S. government$1,0001,094
States and political subdivisions in U.S.$1,0005,813
Commercial banks and other depository institutions in the U.S.$68,000945
Foreign deposits$295,00078
Banks in foreign countries$295,00068
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$157,922,000482
Individuals, partnerships and corporations$157,670,000404
U.S. government$1,0001,379
States and political subdivisions in U.S.$5,0005,545
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$246,00076
Banks in foreign countries$246,00064
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$155,298,000455
Individuals, partnerships and corporations$154,965,000383
U.S. government$01,483
States and political subdivisions in U.S.$3,0005,572
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$330,00072
Banks in foreign countries$330,00062
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$163,124,000414
Individuals, partnerships and corporations$162,497,000344
U.S. government$01,467
States and political subdivisions in U.S.$1,0005,632
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$626,00068
Banks in foreign countries$626,00058
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$138,356,000505
Individuals, partnerships and corporations$137,936,000418
U.S. government$1,0001,201
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$419,00074
Banks in foreign countries$419,00064
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$123,419,000564
Individuals, partnerships and corporations$123,173,000479
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$246,00078
Banks in foreign countries$246,00069
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$114,099,000581
Individuals, partnerships and corporations$113,443,000503
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$656,00067
Banks in foreign countries$656,00060
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$121,091,000524
Individuals, partnerships and corporations$120,787,000449
U.S. government$1,0002,976
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$303,00081
Banks in foreign countries$303,00071
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$55,051,0001,730
Individuals, partnerships and corporations$54,715,0001,401
U.S. government$1,0003,018
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$335,00074
Banks in foreign countries$335,00064
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$52,728,0001,836
Individuals, partnerships and corporations$52,434,0001,512
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$294,00085
Banks in foreign countries$294,00074
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$44,483,0002,150
Individuals, partnerships and corporations$44,184,0001,777
U.S. government$1,0003,132
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$298,00078
Banks in foreign countries$298,00069
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$43,156,0002,243
Individuals, partnerships and corporations$42,897,0001,895
U.S. government$1,0003,084
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$258,00085
Banks in foreign countries$258,00072
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$40,011,0002,425
Individuals, partnerships and corporations$39,657,0002,062
U.S. government$2,0002,833
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$352,00082
Banks in foreign countries$352,00074
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$40,738,0002,341
Individuals, partnerships and corporations$40,388,0001,976
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$350,00081
Banks in foreign countries$350,00073
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$45,891,0001,901
Individuals, partnerships and corporations$45,540,0001,581
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$351,00083
Banks in foreign countries$351,00078
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$44,075,0002,090
Individuals, partnerships and corporations$43,780,0001,740
U.S. government$4,0002,806
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$291,00088
Banks in foreign countries$291,00078
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$36,333,0002,649
Individuals, partnerships and corporations$35,409,0002,360
U.S. government$51,000608
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$873,00072
Banks in foreign countries$873,00064
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$44,555,0002,053
Individuals, partnerships and corporations$43,455,0001,775
U.S. government$353,000219
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$747,00073
Banks in foreign countries$747,00064
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$33,756,0002,818
Individuals, partnerships and corporations$33,407,0002,463
U.S. government$83,000444
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$266,00093
Banks in foreign countries$266,00082
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$45,058,0002,091
Individuals, partnerships and corporations$44,725,0001,788
U.S. government$107,000395
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$226,00089
Banks in foreign countries$226,00079
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$45,166,0002,167
Individuals, partnerships and corporations$44,670,0001,869
U.S. government$143,000308
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$353,00082
Banks in foreign countries$353,00072
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$39,904,0002,583
Individuals, partnerships and corporations$39,625,0002,226
U.S. government$41,0001,318
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$238,00095
Banks in foreign countries$238,00084
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$55,582,0001,636
Individuals, partnerships and corporations$55,188,0001,397
U.S. government$44,000806
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$350,00087
Banks in foreign countries$350,00077
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$56,995,0001,711
Individuals, partnerships and corporations$56,524,0001,494
U.S. government$49,000789
States and political subdivisions in U.S.$17,0006,306
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$405,00087
Banks in foreign countries$405,00076
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$55,893,0001,848
Individuals, partnerships and corporations$55,530,0001,597
U.S. government$12,0001,996
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$351,00084
Banks in foreign countries$351,00074
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$50,379,0002,174
Individuals, partnerships and corporations$50,016,0001,906
U.S. government$12,0002,662
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$351,00084
Banks in foreign countries$351,00073
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$53,738,0001,983
Individuals, partnerships and corporations$53,374,0001,743
U.S. government$13,0001,991
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$351,00087
Banks in foreign countries$351,00074
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$41,581,0002,707
Individuals, partnerships and corporations$41,218,0002,445
U.S. government$12,0001,896
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$351,00088
Banks in foreign countries$351,00076
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$43,596,0002,589
Individuals, partnerships and corporations$43,234,0002,340
U.S. government$9,0002,081
States and political subdivisions in U.S.$1,0006,607
Commercial banks and other depository institutions in the U.S.$2,0001,667
Foreign deposits$350,00093
Banks in foreign countries$350,00083
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$54,014,0002,033
Individuals, partnerships and corporations$53,646,0001,779
U.S. government$16,0002,177
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$1,0001,716
Foreign deposits$351,00093
Banks in foreign countries$351,00080
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$42,146,0002,651
Individuals, partnerships and corporations$41,789,0002,390
U.S. government$7,0002,514
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$2,0001,697
Foreign deposits$348,00092
Banks in foreign countries$348,00082
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$40,981,0002,722
Individuals, partnerships and corporations$40,609,0002,480
U.S. government$6,0002,945
States and political subdivisions in U.S.$2,0006,720
Commercial banks and other depository institutions in the U.S.$1,0001,743
Foreign deposits$363,00091
Banks in foreign countries$363,00082
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$35,212,0003,157
Individuals, partnerships and corporations$34,830,0002,877
U.S. government$10,0002,321
States and political subdivisions in U.S.$1,0006,764
Commercial banks and other depository institutions in the U.S.$1,0001,747
Foreign deposits$370,00088
Banks in foreign countries$370,00081
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$35,810,0002,807
Individuals, partnerships and corporations$35,482,0002,483
U.S. government$4,0003,844
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$2,0001,736
Foreign deposits$322,00095
Banks in foreign countries$322,00084
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$37,430,0002,595
Individuals, partnerships and corporations$37,058,0002,353
U.S. government$6,0002,936
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$1,0001,801
Foreign deposits$365,000101
Banks in foreign countries$365,00088
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$40,534,0002,418
Individuals, partnerships and corporations$40,160,0002,150
U.S. government$9,0002,684
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$1,0001,807
Foreign deposits$364,000100
Banks in foreign countries$364,00087
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$111,634,000544
Individuals, partnerships and corporations$111,264,000471
U.S. government$10,0002,473
States and political subdivisions in U.S.$1,0006,891
Commercial banks and other depository institutions in the U.S.$1,0001,822
Foreign deposits$358,00098
Banks in foreign countries$358,00087
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$108,529,000569
Individuals, partnerships and corporations$107,629,000486
U.S. government$6,0003,687
States and political subdivisions in U.S.$1,0006,908
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$893,00082
Banks in foreign countries$893,00073
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$89,716,000719
Individuals, partnerships and corporations$89,669,000611
U.S. government$2,0004,599
States and political subdivisions in U.S.$5,0006,984
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$40,000163
Banks in foreign countries$40,000127
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$100,410,000571
Individuals, partnerships and corporations$99,824,000518
U.S. government$154,000682
States and political subdivisions in U.S.$46,0006,889
Commercial banks and other depository institutions in the U.S.$1,0002,011
Foreign deposits$385,000114
Banks in foreign countries$385,000103
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$79,971,000849
Individuals, partnerships and corporations$78,922,000761
U.S. government$2,0004,795
States and political subdivisions in U.S.$2,0007,474
Commercial banks and other depository institutions in the U.S.$1,0002,139
Foreign deposits$1,044,000100
Banks in foreign countries$1,044,00091
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$77,809,000957
Individuals, partnerships and corporations$77,286,000858
U.S. government$3,0005,012
States and political subdivisions in U.S.$2,0007,729
Commercial banks and other depository institutions in the U.S.$16,0001,858
Foreign deposits$502,000137
Banks in foreign countries$502,000123
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$69,006,0001,141
Individuals, partnerships and corporations$68,130,0001,024
U.S. government$2,0006,023
States and political subdivisions in U.S.$1,0008,153
Commercial banks and other depository institutions in the U.S.$1,0002,534
Foreign deposits$872,000118
Banks in foreign countries$872,000111
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$98,374,000821
Individuals, partnerships and corporations$96,635,000772
U.S. government$2,0007,052
States and political subdivisions in U.S.$2,0008,532
Commercial banks and other depository institutions in the U.S.$163,0001,323
Foreign deposits$1,572,000118
Banks in foreign countries$1,572,000108
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$90,906,000926
Individuals, partnerships and corporations$89,228,000875
U.S. government$1,0007,703
States and political subdivisions in U.S.$2,0008,918
Commercial banks and other depository institutions in the U.S.$26,0002,288
Foreign deposits$1,649,000132
Banks in foreign countries$1,649,000123
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$89,882,000958
Individuals, partnerships and corporations$76,523,0001,048
U.S. government$2,0007,901
States and political subdivisions in U.S.$1,0009,412
Commercial banks and other depository institutions in the U.S.$29,0002,371
Foreign deposits$13,327,00045
Banks in foreign countries$13,327,00040
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$66,829,0001,287
Individuals, partnerships and corporations$63,643,0001,238
U.S. government$2,0008,244
States and political subdivisions in U.S.$2,0009,753
Commercial banks and other depository institutions in the U.S.$187,0001,504
Foreign deposits$2,995,000111
Banks in foreign countries$2,995,00096
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$72,709,0001,173
Individuals, partnerships and corporations$65,227,0001,204
U.S. government$1,0009,062
States and political subdivisions in U.S.$3,00010,000
Commercial banks and other depository institutions in the U.S.$76,0002,196
Foreign deposits$7,402,00063
Banks in foreign countries$7,402,00060
Foreign governments and official institutions$088