Banco Bilbao Vizcaya Argentaria Puerto Rico, Transaction Accounts

2012-09-30Rank
Transaction accounts$1,429,275,00061
Individuals, partnerships and corporations$1,282,757,00058
U.S. government$01,254
States and political subdivisions in U.S.$146,518,00068
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$1,410,820,00059
Individuals, partnerships and corporations$1,269,978,00057
U.S. government$01,338
States and political subdivisions in U.S.$140,842,00069
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$1,435,177,00060
Individuals, partnerships and corporations$1,279,080,00056
U.S. government$01,380
States and political subdivisions in U.S.$156,097,00067
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$1,371,798,00063
Individuals, partnerships and corporations$1,247,864,00058
U.S. government$01,626
States and political subdivisions in U.S.$123,934,00080
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$1,379,028,00056
Individuals, partnerships and corporations$1,214,270,00054
U.S. government$01,483
States and political subdivisions in U.S.$164,758,00059
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$1,353,448,00056
Individuals, partnerships and corporations$1,191,407,00054
U.S. government$01,467
States and political subdivisions in U.S.$162,041,00059
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$1,193,773,00064
Individuals, partnerships and corporations$1,155,880,00056
U.S. government$01,483
States and political subdivisions in U.S.$37,893,000237
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$1,178,880,00062
Individuals, partnerships and corporations$1,123,355,00055
U.S. government$02,759
States and political subdivisions in U.S.$55,525,000157
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$1,202,893,00055
Individuals, partnerships and corporations$1,133,530,00053
U.S. government$03,150
States and political subdivisions in U.S.$69,363,000114
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$1,244,236,00055
Individuals, partnerships and corporations$1,149,781,00053
U.S. government$03,298
States and political subdivisions in U.S.$94,455,00082
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$1,134,543,00056
Individuals, partnerships and corporations$1,057,764,00051
U.S. government$03,356
States and political subdivisions in U.S.$76,779,000106
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$1,074,140,00066
Individuals, partnerships and corporations$1,019,801,00059
U.S. government$03,576
States and political subdivisions in U.S.$54,339,000145
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$1,061,593,00061
Individuals, partnerships and corporations$993,427,00059
U.S. government$03,490
States and political subdivisions in U.S.$68,166,00098
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$987,998,00068
Individuals, partnerships and corporations$959,510,00059
U.S. government$03,431
States and political subdivisions in U.S.$28,488,000273
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$1,005,981,00061
Individuals, partnerships and corporations$985,229,00055
U.S. government$03,492
States and political subdivisions in U.S.$20,752,000384
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$933,625,00067
Individuals, partnerships and corporations$899,349,00059
U.S. government$03,762
States and political subdivisions in U.S.$34,276,000198
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$890,311,00063
Individuals, partnerships and corporations$869,203,00059
U.S. government$03,630
States and political subdivisions in U.S.$21,108,000330
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$902,870,00067
Individuals, partnerships and corporations$878,435,00063
U.S. government$03,742
States and political subdivisions in U.S.$24,435,000271
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$969,371,00063
Individuals, partnerships and corporations$948,274,00061
U.S. government$03,748
States and political subdivisions in U.S.$21,097,000340
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$965,183,00063
Individuals, partnerships and corporations$934,317,00061
U.S. government$04,036
States and political subdivisions in U.S.$30,866,000218
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$962,851,00062
Individuals, partnerships and corporations$932,732,00057
U.S. government$03,801
States and political subdivisions in U.S.$30,119,000210
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$866,313,00077
Individuals, partnerships and corporations$836,460,00070
U.S. government$03,930
States and political subdivisions in U.S.$29,853,000220
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$888,671,00072
Individuals, partnerships and corporations$859,273,00066
U.S. government$03,923
States and political subdivisions in U.S.$29,398,000231
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$938,129,00068
Individuals, partnerships and corporations$915,403,00063
U.S. government$04,148
States and political subdivisions in U.S.$22,726,000328
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$897,645,00072
Individuals, partnerships and corporations$871,558,00063
U.S. government$04,048
States and political subdivisions in U.S.$26,087,000255
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$914,645,00077
Individuals, partnerships and corporations$858,335,00073
U.S. government$04,149
States and political subdivisions in U.S.$56,310,000122
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$965,222,00078
Individuals, partnerships and corporations$935,662,00069
U.S. government$04,137
States and political subdivisions in U.S.$29,560,000219
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$967,296,00077
Individuals, partnerships and corporations$940,183,00070
U.S. government$04,322
States and political subdivisions in U.S.$27,113,000270
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$1,013,970,00077
Individuals, partnerships and corporations$973,703,00073
U.S. government$04,191
States and political subdivisions in U.S.$40,267,000153
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$1,007,156,00087
Individuals, partnerships and corporations$985,691,00080
U.S. government$04,138
States and political subdivisions in U.S.$21,465,000313
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$1,093,778,00085
Individuals, partnerships and corporations$1,057,252,00080
U.S. government$04,208
States and political subdivisions in U.S.$36,526,000176
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$1,017,783,00092
Individuals, partnerships and corporations$991,778,00086
U.S. government$04,398
States and political subdivisions in U.S.$26,005,000260
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$1,084,492,00085
Individuals, partnerships and corporations$1,005,424,00081
U.S. government$04,292
States and political subdivisions in U.S.$79,068,00089
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$1,040,110,00095
Individuals, partnerships and corporations$993,673,00088
U.S. government$04,421
States and political subdivisions in U.S.$46,437,000143
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$985,197,00096
Individuals, partnerships and corporations$939,614,00091
U.S. government$04,458
States and political subdivisions in U.S.$45,583,000149
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$974,971,00074
Individuals, partnerships and corporations$921,269,00071
U.S. government$04,712
States and political subdivisions in U.S.$53,702,000124
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$909,434,00077
Individuals, partnerships and corporations$859,780,00071
U.S. government$04,533
States and political subdivisions in U.S.$49,616,000118
Commercial banks and other depository institutions in the U.S.$38,0001,338
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$933,000,00078
Individuals, partnerships and corporations$887,523,00075
U.S. government$04,699
States and political subdivisions in U.S.$45,462,000135
Commercial banks and other depository institutions in the U.S.$15,0001,539
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$885,787,00080
Individuals, partnerships and corporations$858,039,00075
U.S. government$04,716
States and political subdivisions in U.S.$27,731,000212
Commercial banks and other depository institutions in the U.S.$17,0001,530
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$792,043,00085
Individuals, partnerships and corporations$762,323,00078
U.S. government$04,889
States and political subdivisions in U.S.$29,717,000213
Commercial banks and other depository institutions in the U.S.$3,0001,759
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$768,894,00093
Individuals, partnerships and corporations$754,602,00086
U.S. government$05,157
States and political subdivisions in U.S.$14,282,000431
Commercial banks and other depository institutions in the U.S.$10,0001,663
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$616,124,000106
Individuals, partnerships and corporations$598,436,00095
U.S. government$05,275
States and political subdivisions in U.S.$17,658,000289
Commercial banks and other depository institutions in the U.S.$30,0001,489
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$575,003,000123
Individuals, partnerships and corporations$557,894,000118
U.S. government$05,494
States and political subdivisions in U.S.$17,039,000295
Commercial banks and other depository institutions in the U.S.$70,0001,356
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$549,308,000142
Individuals, partnerships and corporations$531,693,000137
U.S. government$05,931
States and political subdivisions in U.S.$17,572,000279
Commercial banks and other depository institutions in the U.S.$43,0001,573
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$225,983,000294
Individuals, partnerships and corporations$221,896,000266
U.S. government$06,763
States and political subdivisions in U.S.$4,087,0001,513
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$224,677,000344
Individuals, partnerships and corporations$220,879,000320
U.S. government$07,593
States and political subdivisions in U.S.$3,798,0001,664
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$243,957,000378
Individuals, partnerships and corporations$240,867,000358
U.S. government$08,027
States and political subdivisions in U.S.$3,090,0002,010
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$202,714,000448
Individuals, partnerships and corporations$199,844,000418
U.S. government$08,509
States and political subdivisions in U.S.$2,870,0002,155
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$174,721,000514
Individuals, partnerships and corporations$168,680,000494
U.S. government$08,897
States and political subdivisions in U.S.$6,041,000948
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$51,509,0001,644
Individuals, partnerships and corporations$48,014,0001,627
U.S. government$09,434
States and political subdivisions in U.S.$3,398,0001,594
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$97,000241
Banks in foreign countries$97,000212
Foreign governments and official institutions$088