Home > BANCO ESPANOL DE CREDITO, S.A. > Total Deposits
BANCO ESPANOL DE CREDITO, S.A., Total Deposits
| 1995-12-31 | Rank | |
| Total deposits | $355,745,000 | 1,119 |
| Deposits held in domestic offices | $96,754,000 | 3,920 |
| Individuals, partnerships, and corporations | $92,759,000 | 3,802 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $776,000 | 152 |
| Foreign governments and official institutions | $1,606,000 | 33 |
| Deposits held in foreign offices | $258,991,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $8,109,000 | 7,637 |
| Demand deposits | $6,496,000 | 5,719 |
| Nontransaction accounts | $88,645,000 | 2,510 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $42,769,000 | 6,898 |
| Estimated insured deposits | $61,844,000 | 5,250 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $213,488,000 | 1,773 |
| Deposits held in domestic offices | $104,942,000 | 3,619 |
| Individuals, partnerships, and corporations | $101,573,000 | 3,468 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $147,000 | 204 |
| Foreign governments and official institutions | $2,975,000 | 29 |
| Deposits held in foreign offices | $108,546,000 | 106 |
| Memoranda: | ||
| Transaction accounts | $9,231,000 | 7,452 |
| Demand deposits | $8,984,000 | 4,631 |
| Nontransaction accounts | $95,711,000 | 2,227 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $59,311,000 | 5,494 |
| Estimated insured deposits | $61,916,000 | 5,238 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $184,650,000 | 2,159 |
| Deposits held in domestic offices | $118,959,000 | 3,301 |
| Individuals, partnerships, and corporations | $99,214,000 | 3,615 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $19,744,000 | 12 |
| Deposits held in foreign offices | $65,691,000 | 104 |
| Memoranda: | ||
| Transaction accounts | $4,766,000 | 9,889 |
| Demand deposits | $4,765,000 | 7,032 |
| Nontransaction accounts | $114,193,000 | 1,885 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $91,613,000 | 3,844 |
| Estimated insured deposits | $65,677,000 | 5,114 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $280,067,000 | 1,497 |
| Deposits held in domestic offices | $120,244,000 | 3,371 |
| Individuals, partnerships, and corporations | $116,161,000 | 3,317 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $14,000 | 88 |
| Deposits held in foreign offices | $159,823,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $7,161,000 | 8,662 |
| Demand deposits | $3,092,000 | 8,661 |
| Nontransaction accounts | $113,083,000 | 1,961 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $78,789,000 | 4,569 |
| Estimated insured deposits | $49,332,000 | 6,748 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |