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Banco Bilbao Vizcaya Argentaria Puerto Rico, Deposits Based on the $100,000 Reporting Threshold

2012-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$763,274,000115
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$933,561,00082
2012-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$784,730,000117
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$954,513,00083
2012-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$620,303,000145
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$912,074,00089
2011-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$366,239,000205
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$930,066,00089
2011-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$337,904,000233
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$920,721,00090
2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$469,086,000179
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$799,090,000102
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$601,358,000139
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$833,780,00094
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$605,889,000142
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$630,227,000141
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$629,769,000139
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$769,134,000122
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$606,194,000147
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$608,198,000144
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$399,631,000251
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$849,402,000104
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$425,757,000240
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$972,439,00099
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$536,747,000203
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$816,684,000125
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$736,633,000360
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$108,414,000287
Amount ($) - time deposits less than $100,000$149,053,000903
Amount ($) deposit accounts of more than $100,000$2,025,462,000152
Number (#) of deposit accounts more then $100,000$3,059,000292
Amount ($) - time deposits of $100,000 or more$1,307,713,00090
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$747,387,000360
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$161,551,000843
Amount ($) deposit accounts of more than $100,000$2,435,722,000132
Number (#) of deposit accounts more then $100,000$3,170,000265
Amount ($) - time deposits of $100,000 or more$1,700,711,00073
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$754,725,000353
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$172,635,000796
Amount ($) deposit accounts of more than $100,000$2,383,906,000125
Number (#) of deposit accounts more then $100,000$3,168,000255
Amount ($) - time deposits of $100,000 or more$1,719,965,00074
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$712,030,000371
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$173,266,000757
Amount ($) deposit accounts of more than $100,000$2,483,214,000121
Number (#) of deposit accounts more then $100,000$2,974,000256
Amount ($) - time deposits of $100,000 or more$1,825,465,00064
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$746,948,000335
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$111,441,000304
Amount ($) - time deposits less than $100,000$168,157,000726
Amount ($) deposit accounts of more than $100,000$1,982,595,000148
Number (#) of deposit accounts more then $100,000$2,861,000263
Amount ($) - time deposits of $100,000 or more$1,383,655,00088
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$765,276,000317
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$166,584,000737
Amount ($) deposit accounts of more than $100,000$2,099,851,000147
Number (#) of deposit accounts more then $100,000$2,847,000265
Amount ($) - time deposits of $100,000 or more$1,368,606,00093
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$762,351,000316
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$192,476,000606
Amount ($) deposit accounts of more than $100,000$2,119,702,000147
Number (#) of deposit accounts more then $100,000$2,829,000268
Amount ($) - time deposits of $100,000 or more$1,482,584,00089
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$782,620,000307
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$195,271,000590
Amount ($) deposit accounts of more than $100,000$2,181,170,000147
Number (#) of deposit accounts more then $100,000$2,791,000271
Amount ($) - time deposits of $100,000 or more$1,563,381,00085
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$781,855,000316
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$116,346,000302
Amount ($) - time deposits less than $100,000$191,805,000604
Amount ($) deposit accounts of more than $100,000$2,373,661,000145
Number (#) of deposit accounts more then $100,000$2,726,000280
Amount ($) - time deposits of $100,000 or more$1,846,682,00075
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$807,155,000304
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$200,636,000557
Amount ($) deposit accounts of more than $100,000$2,250,269,000151
Number (#) of deposit accounts more then $100,000$2,756,000275
Amount ($) - time deposits of $100,000 or more$1,708,887,00079
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$788,055,000299
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$197,819,000512
Amount ($) deposit accounts of more than $100,000$2,324,128,000149
Number (#) of deposit accounts more then $100,000$2,783,000270
Amount ($) - time deposits of $100,000 or more$1,703,689,000102
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$791,385,000308
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$196,857,000500
Amount ($) deposit accounts of more than $100,000$2,303,630,000147
Number (#) of deposit accounts more then $100,000$2,763,000273
Amount ($) - time deposits of $100,000 or more$1,722,962,000104
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$798,092,000305
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$121,439,000283
Amount ($) - time deposits less than $100,000$171,012,000573
Amount ($) deposit accounts of more than $100,000$2,318,501,000150
Number (#) of deposit accounts more then $100,000$2,676,000285
Amount ($) - time deposits of $100,000 or more$1,736,608,000102
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$840,658,000301
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$167,724,000553
Amount ($) deposit accounts of more than $100,000$2,102,927,000160
Number (#) of deposit accounts more then $100,000$2,681,000282
Amount ($) - time deposits of $100,000 or more$1,491,825,000111
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$828,200,000300
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$160,063,000561
Amount ($) deposit accounts of more than $100,000$2,218,735,000155
Number (#) of deposit accounts more then $100,000$2,651,000278
Amount ($) - time deposits of $100,000 or more$1,592,143,000104
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$822,074,000298
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$146,113,000611
Amount ($) deposit accounts of more than $100,000$2,071,144,000160
Number (#) of deposit accounts more then $100,000$2,560,000280
Amount ($) - time deposits of $100,000 or more$1,404,594,000115
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$819,671,000296
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$121,839,000268
Amount ($) - time deposits less than $100,000$142,299,000611
Amount ($) deposit accounts of more than $100,000$1,950,395,000158
Number (#) of deposit accounts more then $100,000$2,477,000280
Amount ($) - time deposits of $100,000 or more$1,286,850,000111
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$805,135,000301
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$119,110,000749
Amount ($) deposit accounts of more than $100,000$1,965,897,000152
Number (#) of deposit accounts more then $100,000$2,305,000296
Amount ($) - time deposits of $100,000 or more$1,210,885,000112
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$776,341,000308
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$122,773,000711
Amount ($) deposit accounts of more than $100,000$1,778,083,000166
Number (#) of deposit accounts more then $100,000$2,335,000292
Amount ($) - time deposits of $100,000 or more$1,049,801,000121
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$808,049,000292
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$127,968,000660
Amount ($) deposit accounts of more than $100,000$1,866,470,000161
Number (#) of deposit accounts more then $100,000$2,366,000288
Amount ($) - time deposits of $100,000 or more$1,071,693,000117
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$775,186,000306
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$123,299,000258
Amount ($) - time deposits less than $100,000$123,989,000685
Amount ($) deposit accounts of more than $100,000$1,833,841,000157
Number (#) of deposit accounts more then $100,000$2,170,000298
Amount ($) - time deposits of $100,000 or more$1,058,742,000119
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$788,266,000310
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$136,611,000622
Amount ($) deposit accounts of more than $100,000$1,748,456,000157
Number (#) of deposit accounts more then $100,000$2,160,000298
Amount ($) - time deposits of $100,000 or more$1,017,037,000116
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$758,167,000330
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$137,565,000621
Amount ($) deposit accounts of more than $100,000$1,927,500,000149
Number (#) of deposit accounts more then $100,000$2,167,000299
Amount ($) - time deposits of $100,000 or more$1,187,976,00069
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$759,022,000336
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$142,835,000627
Amount ($) deposit accounts of more than $100,000$1,843,510,000150
Number (#) of deposit accounts more then $100,000$2,067,000314
Amount ($) - time deposits of $100,000 or more$1,157,281,00064
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$780,532,000332
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$112,540,000306
Amount ($) - time deposits less than $100,000$151,611,000592
Amount ($) deposit accounts of more than $100,000$1,868,312,000140
Number (#) of deposit accounts more then $100,000$12,913,00067
Amount ($) - time deposits of $100,000 or more$1,167,747,00068
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$771,617,000335
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$154,176,000588
Amount ($) deposit accounts of more than $100,000$1,983,402,000139
Number (#) of deposit accounts more then $100,000$14,356,00060
Amount ($) - time deposits of $100,000 or more$1,315,558,00061
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$696,186,000369
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$98,571,000984
Amount ($) deposit accounts of more than $100,000$2,164,680,000121
Number (#) of deposit accounts more then $100,000$16,878,00051
Amount ($) - time deposits of $100,000 or more$1,579,167,00053
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$811,117,000312
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$213,169,000414
Amount ($) deposit accounts of more than $100,000$2,160,059,000117
Number (#) of deposit accounts more then $100,000$6,391,000108
Amount ($) - time deposits of $100,000 or more$1,647,255,00049
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$843,796,000302
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$277,250,000335
Amount ($) deposit accounts of more than $100,000$1,750,289,000129
Number (#) of deposit accounts more then $100,000$2,724,000209
Amount ($) - time deposits of $100,000 or more$1,370,207,00070
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$801,194,000334
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$253,561,000365
Amount ($) deposit accounts of more than $100,000$1,755,213,000120
Number (#) of deposit accounts more then $100,000$2,561,000205
Amount ($) - time deposits of $100,000 or more$1,359,167,00056
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,006,228,000277
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$288,504,000318
Amount ($) deposit accounts of more than $100,000$1,877,655,000104
Number (#) of deposit accounts more then $100,000$3,966,000145
Amount ($) - time deposits of $100,000 or more$1,547,956,00047
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$424,496,000623
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$128,380,000800
Amount ($) deposit accounts of more than $100,000$744,234,000201
Number (#) of deposit accounts more then $100,000$1,537,000274
Amount ($) - time deposits of $100,000 or more$588,714,000105
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$395,993,000715
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$117,380,000924
Amount ($) deposit accounts of more than $100,000$661,483,000226
Number (#) of deposit accounts more then $100,000$1,264,000350
Amount ($) - time deposits of $100,000 or more$496,859,000111
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$504,507,000616
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$135,923,000783
Amount ($) deposit accounts of more than $100,000$571,065,000251
Number (#) of deposit accounts more then $100,000$1,262,000364
Amount ($) - time deposits of $100,000 or more$482,208,000106
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$346,419,000854
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$87,106,0001,118
Amount ($) deposit accounts of more than $100,000$600,285,000219
Number (#) of deposit accounts more then $100,000$1,149,000365
Amount ($) - time deposits of $100,000 or more$472,632,00083
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$265,048,0001,151
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$17,449,0005,532
Amount ($) deposit accounts of more than $100,000$397,080,000303
Number (#) of deposit accounts more then $100,000$700,000524
Amount ($) - time deposits of $100,000 or more$270,521,000122
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$70,739,0004,484
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,314,0005,112
Amount ($) deposit accounts of more than $100,000$332,895,000347
Number (#) of deposit accounts more then $100,000$368,000941
Amount ($) - time deposits of $100,000 or more$300,931,000119