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Banco Financiero de Puerto Rico, Deposits Based on the $100,000 Reporting Threshold
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,157,000 | 3,424 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,022,000 | 2,639 |
| Amount ($) deposit accounts of more than $100,000 | $9,293,000 | 7,237 |
| Number (#) of deposit accounts more then $100,000 | $44,000 | 7,348 |
| Amount ($) - time deposits of $100,000 or more | $18,765,000 | 2,766 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,531,000 | 3,617 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,076,000 | 2,911 |
| Amount ($) deposit accounts of more than $100,000 | $6,731,000 | 7,785 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 7,740 |
| Amount ($) - time deposits of $100,000 or more | $17,574,000 | 2,799 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,100,000 | 3,397 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,187,000 | 2,452 |
| Amount ($) deposit accounts of more than $100,000 | $12,584,000 | 6,066 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 6,878 |
| Amount ($) - time deposits of $100,000 or more | $22,369,000 | 1,954 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,651,000 | 3,503 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,108,000 | 2,578 |
| Amount ($) deposit accounts of more than $100,000 | $14,956,000 | 5,336 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,111 |
| Amount ($) - time deposits of $100,000 or more | $23,630,000 | 1,669 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,088,000 | 4,000 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,977,000 | 2,979 |
| Amount ($) deposit accounts of more than $100,000 | $19,025,000 | 4,408 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 5,937 |
| Amount ($) - time deposits of $100,000 or more | $23,247,000 | 1,623 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,968,000 | 5,097 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,305,000 | 4,336 |
| Amount ($) deposit accounts of more than $100,000 | $11,394,000 | 6,082 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 6,945 |
| Amount ($) - time deposits of $100,000 or more | $17,754,000 | 2,011 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,266,000 | 5,855 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,458,000 | 5,214 |
| Amount ($) deposit accounts of more than $100,000 | $10,126,000 | 6,305 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,345 |
| Amount ($) - time deposits of $100,000 or more | $14,621,000 | 2,234 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,305,000 | 6,322 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,485,000 | 6,259 |
| Amount ($) deposit accounts of more than $100,000 | $8,751,000 | 6,763 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 5,567 |
| Amount ($) - time deposits of $100,000 or more | $8,626,000 | 3,142 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,429,000 | 7,327 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,232,000 | 9,614 |
| Amount ($) deposit accounts of more than $100,000 | $8,819,000 | 6,846 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 5,905 |
| Amount ($) - time deposits of $100,000 or more | $7,630,000 | 3,244 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,960,000 | 8,058 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,381,000 | 10,415 |
| Amount ($) deposit accounts of more than $100,000 | $6,305,000 | 8,093 |
| Number (#) of deposit accounts more then $100,000 | $43,000 | 7,133 |
| Amount ($) - time deposits of $100,000 or more | $3,263,000 | 6,289 |