Home > Banco Financiero de Puerto Rico > Total Deposits
Banco Financiero de Puerto Rico, Total Deposits
| 2001-12-31 | Rank | |
| Total deposits | $87,450,000 | 4,361 |
| Deposits held in domestic offices | $87,450,000 | 4,354 |
| Individuals, partnerships, and corporations | $83,778,000 | 4,203 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $17,000 | 7,631 |
| Commercial banks and other depository institutions in U.S. | $3,655,000 | 726 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,690,000 | 5,357 |
| Demand deposits | $6,663,000 | 5,379 |
| Nontransaction accounts | $73,760,000 | 3,315 |
| Money market deposit accounts (MMDAs) | $4,852,000 | 5,163 |
| Other savings deposits (excluding MMDAs) | $9,121,000 | 3,068 |
| Total time deposits | $59,787,000 | 2,747 |
| Total time and savings deposits | $80,787,000 | 4,094 |
| Noninterest-bearing deposits | $6,663,000 | 5,739 |
| Interest-bearing deposits | $80,787,000 | 4,100 |
| Retail deposits | $68,685,000 | 4,553 |
| Estimated insured deposits | $82,557,000 | 3,876 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $3,655,000 | 914 |
| Fully insured brokered deposits | $3,655,000 | 807 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $79,262,000 | 4,596 |
| Deposits held in domestic offices | $79,262,000 | 4,590 |
| Individuals, partnerships, and corporations | $74,795,000 | 4,451 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $20,000 | 7,822 |
| Commercial banks and other depository institutions in U.S. | $4,447,000 | 547 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,366,000 | 5,785 |
| Demand deposits | $5,179,000 | 5,996 |
| Nontransaction accounts | $67,896,000 | 3,441 |
| Money market deposit accounts (MMDAs) | $4,692,000 | 4,974 |
| Other savings deposits (excluding MMDAs) | $7,554,000 | 3,318 |
| Total time deposits | $55,650,000 | 2,932 |
| Total time and savings deposits | $74,083,000 | 4,235 |
| Noninterest-bearing deposits | $5,179,000 | 6,369 |
| Interest-bearing deposits | $74,083,000 | 4,272 |
| Retail deposits | $61,688,000 | 4,817 |
| Estimated insured deposits | $76,031,000 | 4,070 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $4,447,000 | 797 |
| Fully insured brokered deposits | $4,447,000 | 720 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $90,684,000 | 4,079 |
| Deposits held in domestic offices | $90,684,000 | 4,075 |
| Individuals, partnerships, and corporations | $79,137,000 | 4,263 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $62,000 | 8,008 |
| Commercial banks and other depository institutions in U.S. | $11,485,000 | 296 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,171,000 | 5,949 |
| Demand deposits | $4,671,000 | 6,355 |
| Nontransaction accounts | $79,513,000 | 2,915 |
| Money market deposit accounts (MMDAs) | $6,456,000 | 4,351 |
| Other savings deposits (excluding MMDAs) | $7,501,000 | 3,551 |
| Total time deposits | $65,556,000 | 2,345 |
| Total time and savings deposits | $86,013,000 | 3,701 |
| Noninterest-bearing deposits | $4,671,000 | 6,732 |
| Interest-bearing deposits | $86,013,000 | 3,727 |
| Retail deposits | $68,315,000 | 4,510 |
| Estimated insured deposits | $82,900,000 | 3,756 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $11,485,000 | 395 |
| Fully insured brokered deposits | $11,485,000 | 351 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $91,607,000 | 4,046 |
| Deposits held in domestic offices | $91,607,000 | 4,040 |
| Individuals, partnerships, and corporations | $81,345,000 | 4,177 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $63,000 | 8,228 |
| Commercial banks and other depository institutions in U.S. | $10,199,000 | 325 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,783,000 | 5,670 |
| Demand deposits | $6,298,000 | 5,597 |
| Nontransaction accounts | $78,824,000 | 2,867 |
| Money market deposit accounts (MMDAs) | $5,974,000 | 4,397 |
| Other savings deposits (excluding MMDAs) | $7,112,000 | 3,761 |
| Total time deposits | $65,738,000 | 2,276 |
| Total time and savings deposits | $85,309,000 | 3,695 |
| Noninterest-bearing deposits | $6,298,000 | 5,920 |
| Interest-bearing deposits | $85,309,000 | 3,720 |
| Retail deposits | $67,977,000 | 4,565 |
| Estimated insured deposits | $82,551,000 | 3,798 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $10,199,000 | 327 |
| Fully insured brokered deposits | $10,199,000 | 295 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $86,113,000 | 4,236 |
| Deposits held in domestic offices | $86,113,000 | 4,227 |
| Individuals, partnerships, and corporations | $76,196,000 | 4,358 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $113,000 | 8,514 |
| Commercial banks and other depository institutions in U.S. | $9,804,000 | 315 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,322,000 | 5,245 |
| Demand deposits | $8,759,000 | 4,486 |
| Nontransaction accounts | $71,791,000 | 3,135 |
| Money market deposit accounts (MMDAs) | $5,953,000 | 4,363 |
| Other savings deposits (excluding MMDAs) | $5,614,000 | 4,473 |
| Total time deposits | $60,224,000 | 2,512 |
| Total time and savings deposits | $77,354,000 | 4,030 |
| Noninterest-bearing deposits | $8,759,000 | 4,753 |
| Interest-bearing deposits | $77,354,000 | 4,061 |
| Retail deposits | $62,866,000 | 4,877 |
| Estimated insured deposits | $73,088,000 | 4,272 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $9,804,000 | 344 |
| Fully insured brokered deposits | $9,804,000 | 300 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $65,362,000 | 5,464 |
| Deposits held in domestic offices | $65,362,000 | 5,454 |
| Individuals, partnerships, and corporations | $59,666,000 | 5,465 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $259,000 | 8,643 |
| Commercial banks and other depository institutions in U.S. | $5,437,000 | 473 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,274,000 | 6,642 |
| Demand deposits | $3,817,000 | 7,334 |
| Nontransaction accounts | $55,088,000 | 4,033 |
| Money market deposit accounts (MMDAs) | $6,334,000 | 4,366 |
| Other savings deposits (excluding MMDAs) | $5,695,000 | 4,726 |
| Total time deposits | $43,059,000 | 3,496 |
| Total time and savings deposits | $61,545,000 | 5,017 |
| Noninterest-bearing deposits | $3,817,000 | 7,731 |
| Interest-bearing deposits | $61,545,000 | 5,071 |
| Retail deposits | $47,608,000 | 6,225 |
| Estimated insured deposits | $58,468,000 | 5,346 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $5,437,000 | 399 |
| Fully insured brokered deposits | $5,437,000 | 342 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $57,392,000 | 6,136 |
| Deposits held in domestic offices | $57,392,000 | 6,129 |
| Individuals, partnerships, and corporations | $52,051,000 | 6,179 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $399,000 | 8,746 |
| Commercial banks and other depository institutions in U.S. | $4,942,000 | 513 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,389,000 | 6,736 |
| Demand deposits | $3,498,000 | 7,755 |
| Nontransaction accounts | $47,003,000 | 4,621 |
| Money market deposit accounts (MMDAs) | $6,669,000 | 4,320 |
| Other savings deposits (excluding MMDAs) | $5,255,000 | 5,135 |
| Total time deposits | $35,079,000 | 4,210 |
| Total time and savings deposits | $53,894,000 | 5,668 |
| Noninterest-bearing deposits | $3,498,000 | 8,194 |
| Interest-bearing deposits | $53,894,000 | 5,741 |
| Retail deposits | $42,771,000 | 6,897 |
| Estimated insured deposits | $51,266,000 | 6,076 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $2,178,000 | 610 |
| Fully insured brokered deposits | $2,178,000 | 530 |
| 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 | $52,056,000 | 6,604 |
| Deposits held in domestic offices | $52,056,000 | 6,598 |
| Individuals, partnerships, and corporations | $46,724,000 | 6,708 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $304,000 | 9,357 |
| Commercial banks and other depository institutions in U.S. | $5,028,000 | 523 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,931,000 | 6,143 |
| Demand deposits | $3,737,000 | 7,813 |
| Nontransaction accounts | $39,125,000 | 5,193 |
| Money market deposit accounts (MMDAs) | $11,105,000 | 3,229 |
| Other savings deposits (excluding MMDAs) | $4,909,000 | 5,793 |
| Total time deposits | $23,111,000 | 5,406 |
| Total time and savings deposits | $48,319,000 | 6,163 |
| Noninterest-bearing deposits | $3,737,000 | 8,220 |
| Interest-bearing deposits | $48,319,000 | 6,236 |
| Retail deposits | $43,430,000 | 6,953 |
| Estimated insured deposits | $49,305,000 | 6,300 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| 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 | $46,248,000 | 7,456 |
| Deposits held in domestic offices | $46,248,000 | 7,449 |
| Individuals, partnerships, and corporations | $45,686,000 | 7,035 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $56,000 | 10,353 |
| Commercial banks and other depository institutions in U.S. | $506,000 | 1,955 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,209,000 | 5,558 |
| Demand deposits | $2,601,000 | 9,136 |
| Nontransaction accounts | $31,039,000 | 6,301 |
| Money market deposit accounts (MMDAs) | $13,254,000 | 3,028 |
| Other savings deposits (excluding MMDAs) | $3,923,000 | 6,820 |
| Total time deposits | $13,862,000 | 7,599 |
| Total time and savings deposits | $43,647,000 | 6,807 |
| Noninterest-bearing deposits | $2,601,000 | 9,643 |
| Interest-bearing deposits | $43,647,000 | 6,946 |
| Retail deposits | $38,618,000 | 7,859 |
| Estimated insured deposits | $43,129,000 | 7,230 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $502,000 | 836 |
| Fully insured brokered deposits | $502,000 | 752 |
| 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 | $40,265,000 | 8,314 |
| Deposits held in domestic offices | $40,265,000 | 8,307 |
| Individuals, partnerships, and corporations | $39,673,000 | 8,062 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $86,000 | 10,651 |
| Commercial banks and other depository institutions in U.S. | $506,000 | 1,881 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,296,000 | 5,418 |
| Demand deposits | $3,408,000 | 8,297 |
| Nontransaction accounts | $24,969,000 | 7,332 |
| Money market deposit accounts (MMDAs) | $13,089,000 | 3,162 |
| Other savings deposits (excluding MMDAs) | $3,236,000 | 7,228 |
| Total time deposits | $8,644,000 | 9,722 |
| Total time and savings deposits | $36,857,000 | 8,021 |
| Noninterest-bearing deposits | $3,408,000 | 8,858 |
| Interest-bearing deposits | $36,857,000 | 8,016 |
| Retail deposits | $37,002,000 | 8,247 |
| Estimated insured deposits | $38,260,000 | 8,075 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $502,000 | 785 |
| Fully insured brokered deposits | $502,000 | 706 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |