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Banco Bilbao Vizcaya Argentaria Puerto Rico, Nontransaction Accounts

2012-09-30Rank
Nontransaction accounts$2,011,814,000254
Individuals, partnerships, and corporations$1,823,294,000255
U.S. Government$0388
States and political subdivisions in the U.S.$162,053,000184
Commercial banks and other depository institutions in the U.S.$26,467,000317
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$2,047,181,000245
Individuals, partnerships, and corporations$1,839,804,000246
U.S. Government$0389
States and political subdivisions in the U.S.$179,511,000167
Commercial banks and other depository institutions in the U.S.$27,866,000309
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,842,476,000270
Individuals, partnerships, and corporations$1,639,726,000275
U.S. Government$0395
States and political subdivisions in the U.S.$169,268,000175
Commercial banks and other depository institutions in the U.S.$33,482,000258
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,598,280,000303
Individuals, partnerships, and corporations$1,301,148,000338
U.S. Government$0357
States and political subdivisions in the U.S.$268,975,000109
Commercial banks and other depository institutions in the U.S.$28,157,000286
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,564,478,000304
Individuals, partnerships, and corporations$1,357,715,000327
U.S. Government$0364
States and political subdivisions in the U.S.$174,329,000152
Commercial banks and other depository institutions in the U.S.$32,434,000254
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,579,302,000305
Individuals, partnerships, and corporations$1,394,723,000313
U.S. Government$0372
States and political subdivisions in the U.S.$158,068,000165
Commercial banks and other depository institutions in the U.S.$26,511,000308
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,740,428,000281
Individuals, partnerships, and corporations$1,506,783,000294
U.S. Government$0362
States and political subdivisions in the U.S.$217,569,000123
Commercial banks and other depository institutions in the U.S.$16,076,000480
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,543,536,000313
Individuals, partnerships, and corporations$1,413,001,000315
U.S. Government$0387
States and political subdivisions in the U.S.$114,503,000218
Commercial banks and other depository institutions in the U.S.$16,032,000485
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,711,624,000278
Individuals, partnerships, and corporations$1,573,122,000282
U.S. Government$0391
States and political subdivisions in the U.S.$122,209,000209
Commercial banks and other depository institutions in the U.S.$16,293,000495
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,524,666,000307
Individuals, partnerships, and corporations$1,380,880,000319
U.S. Government$0391
States and political subdivisions in the U.S.$127,533,000197
Commercial banks and other depository institutions in the U.S.$16,253,000493
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,535,647,000316
Individuals, partnerships, and corporations$1,361,110,000332
U.S. Government$0418
States and political subdivisions in the U.S.$129,753,000207
Commercial banks and other depository institutions in the U.S.$44,784,000202
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,685,126,000298
Individuals, partnerships, and corporations$1,352,480,000334
U.S. Government$0415
States and political subdivisions in the U.S.$196,200,000138
Commercial banks and other depository institutions in the U.S.$26,144,000318
Foreign deposits$110,302,00012
Banks in foreign countries$110,302,00010
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,650,689,000313
Individuals, partnerships, and corporations$1,438,219,000330
U.S. Government$0411
States and political subdivisions in the U.S.$188,305,000137
Commercial banks and other depository institutions in the U.S.$24,165,000348
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,767,194,000297
Individuals, partnerships, and corporations$1,579,992,000304
U.S. Government$0405
States and political subdivisions in the U.S.$146,301,000178
Commercial banks and other depository institutions in the U.S.$40,901,000213
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$2,176,606,000241
Individuals, partnerships, and corporations$2,018,023,000246
U.S. Government$0418
States and political subdivisions in the U.S.$135,751,000196
Commercial banks and other depository institutions in the U.S.$22,832,000370
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$2,199,327,000233
Individuals, partnerships, and corporations$2,014,144,000241
U.S. Government$0428
States and political subdivisions in the U.S.$147,708,000174
Commercial banks and other depository institutions in the U.S.$37,475,000193
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$2,305,547,000219
Individuals, partnerships, and corporations$1,979,395,000242
U.S. Government$0443
States and political subdivisions in the U.S.$262,649,00092
Commercial banks and other depository institutions in the U.S.$63,503,000102
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,828,460,000271
Individuals, partnerships, and corporations$1,468,308,000303
U.S. Government$0442
States and political subdivisions in the U.S.$312,339,00079
Commercial banks and other depository institutions in the U.S.$47,813,000128
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,905,168,000262
Individuals, partnerships, and corporations$1,589,407,000287
U.S. Government$0430
States and political subdivisions in the U.S.$266,227,00095
Commercial banks and other depository institutions in the U.S.$49,534,000100
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,934,120,000249
Individuals, partnerships, and corporations$1,824,634,000251
U.S. Government$0444
States and political subdivisions in the U.S.$95,518,000235
Commercial banks and other depository institutions in the U.S.$13,968,000321
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$2,018,598,000244
Individuals, partnerships, and corporations$1,916,000,000243
U.S. Government$0437
States and political subdivisions in the U.S.$93,138,000225
Commercial banks and other depository institutions in the U.S.$9,460,000400
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$2,307,275,000228
Individuals, partnerships, and corporations$2,155,916,000230
U.S. Government$0440
States and political subdivisions in the U.S.$138,613,000157
Commercial banks and other depository institutions in the U.S.$12,746,000344
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$2,187,368,000230
Individuals, partnerships, and corporations$2,114,035,000229
U.S. Government$0436
States and political subdivisions in the U.S.$68,996,000306
Commercial banks and other depository institutions in the U.S.$4,337,000691
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$2,193,168,000230
Individuals, partnerships, and corporations$2,113,980,000226
U.S. Government$0444
States and political subdivisions in the U.S.$74,355,000272
Commercial banks and other depository institutions in the U.S.$4,833,000658
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$2,219,840,000229
Individuals, partnerships, and corporations$2,135,462,000230
U.S. Government$0424
States and political subdivisions in the U.S.$76,938,000255
Commercial banks and other depository institutions in the U.S.$7,440,000512
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$2,220,391,000228
Individuals, partnerships, and corporations$2,138,150,000229
U.S. Government$0424
States and political subdivisions in the U.S.$74,705,000252
Commercial banks and other depository institutions in the U.S.$7,536,000520
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,978,363,000241
Individuals, partnerships, and corporations$1,895,688,000245
U.S. Government$0427
States and political subdivisions in the U.S.$73,942,000261
Commercial banks and other depository institutions in the U.S.$8,733,000486
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$2,079,639,000230
Individuals, partnerships, and corporations$2,001,718,000227
U.S. Government$0437
States and political subdivisions in the U.S.$67,490,000275
Commercial banks and other depository institutions in the U.S.$10,431,000424
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,879,248,000248
Individuals, partnerships, and corporations$1,806,265,000246
U.S. Government$0449
States and political subdivisions in the U.S.$59,885,000300
Commercial banks and other depository institutions in the U.S.$13,098,000373
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,762,910,000246
Individuals, partnerships, and corporations$1,701,463,000245
U.S. Government$0447
States and political subdivisions in the U.S.$48,536,000354
Commercial banks and other depository institutions in the U.S.$12,911,000387
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,677,254,000251
Individuals, partnerships, and corporations$1,615,590,000249
U.S. Government$0447
States and political subdivisions in the U.S.$48,871,000361
Commercial banks and other depository institutions in the U.S.$12,793,000385
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,536,641,000273
Individuals, partnerships, and corporations$1,475,603,000271
U.S. Government$0452
States and political subdivisions in the U.S.$50,199,000360
Commercial banks and other depository institutions in the U.S.$10,839,000441
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,590,027,000263
Individuals, partnerships, and corporations$1,497,322,000268
U.S. Government$0448
States and political subdivisions in the U.S.$86,676,000201
Commercial banks and other depository institutions in the U.S.$6,029,000649
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,568,917,000266
Individuals, partnerships, and corporations$1,472,761,000268
U.S. Government$0455
States and political subdivisions in the U.S.$89,328,000190
Commercial banks and other depository institutions in the U.S.$6,828,000608
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,551,525,000263
Individuals, partnerships, and corporations$1,452,128,000265
U.S. Government$0442
States and political subdivisions in the U.S.$90,408,000195
Commercial banks and other depository institutions in the U.S.$6,828,000587
Foreign deposits$2,161,00034
Banks in foreign countries$2,161,00027
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$1,710,696,000201
Individuals, partnerships, and corporations$1,603,408,000201
U.S. Government$0446
States and political subdivisions in the U.S.$91,995,000183
Commercial banks and other depository institutions in the U.S.$11,328,000382
Foreign deposits$3,965,00026
Banks in foreign countries$3,965,00021
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,693,098,000208
Individuals, partnerships, and corporations$1,588,589,000208
U.S. Government$0445
States and political subdivisions in the U.S.$91,295,000194
Commercial banks and other depository institutions in the U.S.$6,328,000565
Foreign deposits$6,886,00025
Banks in foreign countries$6,886,00019
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,715,844,000205
Individuals, partnerships, and corporations$1,610,940,000205
U.S. Government$0453
States and political subdivisions in the U.S.$90,757,000195
Commercial banks and other depository institutions in the U.S.$6,628,000532
Foreign deposits$7,519,00023
Banks in foreign countries$7,519,00019
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,869,232,000188
Individuals, partnerships, and corporations$1,739,679,000194
U.S. Government$0443
States and political subdivisions in the U.S.$90,904,000194
Commercial banks and other depository institutions in the U.S.$7,588,000461
Foreign deposits$31,061,00013
Banks in foreign countries$31,061,00011
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$2,068,823,000183
Individuals, partnerships, and corporations$1,865,379,000187
U.S. Government$0434
States and political subdivisions in the U.S.$98,913,000165
Commercial banks and other depository institutions in the U.S.$23,488,000154
Foreign deposits$81,043,00012
Banks in foreign countries$81,043,00010
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$2,202,282,000165
Individuals, partnerships, and corporations$1,753,360,000189
U.S. Government$0460
States and political subdivisions in the U.S.$116,063,000144
Commercial banks and other depository institutions in the U.S.$332,859,0005
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,977,961,000170
Individuals, partnerships, and corporations$1,544,734,000205
U.S. Government$0416
States and political subdivisions in the U.S.$169,574,00096
Commercial banks and other depository institutions in the U.S.$263,653,00010
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,981,404,000166
Individuals, partnerships, and corporations$1,742,890,000176
U.S. Government$0429
States and political subdivisions in the U.S.$193,089,00076
Commercial banks and other depository institutions in the U.S.$45,425,00050
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$2,334,575,000139
Individuals, partnerships, and corporations$2,056,030,000152
U.S. Government$0441
States and political subdivisions in the U.S.$267,172,00056
Commercial banks and other depository institutions in the U.S.$11,373,000156
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$942,747,000280
Individuals, partnerships, and corporations$753,846,000323
U.S. Government$0459
States and political subdivisions in the U.S.$182,370,00075
Commercial banks and other depository institutions in the U.S.$6,531,000216
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$832,799,000330
Individuals, partnerships, and corporations$753,720,000341
U.S. Government$0475
States and political subdivisions in the U.S.$72,521,000173
Commercial banks and other depository institutions in the U.S.$6,558,000204
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$831,615,000343
Individuals, partnerships, and corporations$752,535,000358
U.S. Government$0502
States and political subdivisions in the U.S.$73,913,000147
Commercial banks and other depository institutions in the U.S.$5,167,000240
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$743,990,000345
Individuals, partnerships, and corporations$632,460,000371
U.S. Government$0560
States and political subdivisions in the U.S.$107,377,00083
Commercial banks and other depository institutions in the U.S.$4,153,000285
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$487,407,000477
Individuals, partnerships, and corporations$471,085,000474
U.S. Government$10,094,00014
States and political subdivisions in the U.S.$6,228,0001,441
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$352,125,000648
Individuals, partnerships, and corporations$338,028,000646
U.S. Government$0667
States and political subdivisions in the U.S.$11,597,000715
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$2,500,00031
Banks in foreign countries$2,500,00019
Foreign governments and official institutions$049