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Banco Popular, Cash and Balances Due
2008-09-30 | Rank | |
Cash & Balances due from depository institutions | $20,190,000 | 1,110 |
By balance type: | ||
Cash items in process of collection | $312,000 | 2,693 |
Collection in domestic offices | $0 | 1,620 |
Currency and coin in domestic offices | $0 | 2,032 |
Balances due from depository institutions in U.S. | $5,812,000 | 988 |
U.S. branches of foreign banks | $0 | 130 |
Balances due from foreign banks | $14,066,000 | 46 |
Foreign branches of U.S. banks | $0 | 48 |
Balances due from FRB | $0 | 1,778 |
Memoranda: | ||
Total noninterest-bearing balances | $6,128,000 | 2,368 |
2008-06-30 | Rank | |
Cash & Balances due from depository institutions | $29,709,000 | 722 |
By balance type: | ||
Cash items in process of collection | $432,000 | 2,665 |
Collection in domestic offices | $0 | 1,639 |
Currency and coin in domestic offices | $0 | 2,053 |
Balances due from depository institutions in U.S. | $6,877,000 | 902 |
U.S. branches of foreign banks | $0 | 129 |
Balances due from foreign banks | $22,400,000 | 48 |
Foreign branches of U.S. banks | $0 | 51 |
Balances due from FRB | $0 | 1,791 |
Memoranda: | ||
Total noninterest-bearing balances | $7,404,000 | 2,152 |
2008-03-31 | Rank | |
Cash & Balances due from depository institutions | $26,086,000 | 837 |
By balance type: | ||
Cash items in process of collection | $375,000 | 2,707 |
Collection in domestic offices | $0 | 1,672 |
Currency and coin in domestic offices | $0 | 2,063 |
Balances due from depository institutions in U.S. | $6,670,000 | 952 |
U.S. branches of foreign banks | $0 | 116 |
Balances due from foreign banks | $19,016,000 | 51 |
Foreign branches of U.S. banks | $0 | 49 |
Balances due from FRB | $25,000 | 1,684 |
Memoranda: | ||
Total noninterest-bearing balances | $7,167,000 | 2,130 |
2007-12-31 | Rank | |
Cash & Balances due from depository institutions | $31,277,000 | 667 |
By balance type: | ||
Cash items in process of collection | $170,000 | 2,726 |
Collection in domestic offices | $0 | 1,623 |
Currency and coin in domestic offices | $0 | 1,993 |
Balances due from depository institutions in U.S. | $7,007,000 | 820 |
U.S. branches of foreign banks | $0 | 111 |
Balances due from foreign banks | $24,075,000 | 45 |
Foreign branches of U.S. banks | $0 | 49 |
Balances due from FRB | $25,000 | 1,632 |
Memoranda: | ||
Total noninterest-bearing balances | $5,924,000 | 2,624 |
2007-09-30 | Rank | |
Cash & Balances due from depository institutions | $32,686,000 | 585 |
By balance type: | ||
Cash items in process of collection | $262,000 | 2,673 |
Collection in domestic offices | $0 | 1,623 |
Currency and coin in domestic offices | $0 | 2,000 |
Balances due from depository institutions in U.S. | $10,845,000 | 546 |
U.S. branches of foreign banks | $0 | 120 |
Balances due from foreign banks | $21,579,000 | 46 |
Foreign branches of U.S. banks | $0 | 45 |
Balances due from FRB | $0 | 1,744 |
Memoranda: | ||
Total noninterest-bearing balances | $9,988,000 | 1,388 |
2007-06-30 | Rank | |
Cash & Balances due from depository institutions | $31,357,000 | 668 |
By balance type: | ||
Cash items in process of collection | $299,000 | 2,692 |
Collection in domestic offices | $0 | 1,647 |
Currency and coin in domestic offices | $0 | 2,031 |
Balances due from depository institutions in U.S. | $10,494,000 | 597 |
U.S. branches of foreign banks | $0 | 123 |
Balances due from foreign banks | $20,564,000 | 47 |
Foreign branches of U.S. banks | $0 | 42 |
Balances due from FRB | $0 | 1,779 |
Memoranda: | ||
Total noninterest-bearing balances | $9,764,000 | 1,552 |
2007-03-31 | Rank | |
Cash & Balances due from depository institutions | $22,298,000 | 944 |
By balance type: | ||
Cash items in process of collection | $267,000 | 2,726 |
Collection in domestic offices | $0 | 1,649 |
Currency and coin in domestic offices | $0 | 2,036 |
Balances due from depository institutions in U.S. | $6,089,000 | 936 |
U.S. branches of foreign banks | $0 | 121 |
Balances due from foreign banks | $15,942,000 | 51 |
Foreign branches of U.S. banks | $0 | 45 |
Balances due from FRB | $0 | 1,779 |
Memoranda: | ||
Total noninterest-bearing balances | $5,348,000 | 2,696 |
2006-12-31 | Rank | |
Cash & Balances due from depository institutions | $25,427,000 | 858 |
By balance type: | ||
Cash items in process of collection | $272,000 | 2,645 |
Collection in domestic offices | $0 | 1,589 |
Currency and coin in domestic offices | $0 | 1,947 |
Balances due from depository institutions in U.S. | $5,234,000 | 1,031 |
U.S. branches of foreign banks | $0 | 113 |
Balances due from foreign banks | $19,858,000 | 46 |
Foreign branches of U.S. banks | $0 | 44 |
Balances due from FRB | $63,000 | 1,523 |
Memoranda: | ||
Total noninterest-bearing balances | $4,631,000 | 3,351 |
2006-09-30 | Rank | |
Cash & Balances due from depository institutions | $19,082,000 | 1,053 |
By balance type: | ||
Cash items in process of collection | $267,000 | 2,651 |
Collection in domestic offices | $0 | 1,602 |
Currency and coin in domestic offices | $0 | 1,954 |
Balances due from depository institutions in U.S. | $3,864,000 | 1,156 |
U.S. branches of foreign banks | $0 | 116 |
Balances due from foreign banks | $14,837,000 | 49 |
Foreign branches of U.S. banks | $0 | 46 |
Balances due from FRB | $114,000 | 1,453 |
Memoranda: | ||
Total noninterest-bearing balances | $3,271,000 | 4,107 |
2006-06-30 | Rank | |
Cash & Balances due from depository institutions | $28,035,000 | 766 |
By balance type: | ||
Cash items in process of collection | $283,000 | 2,663 |
Collection in domestic offices | $0 | 1,617 |
Currency and coin in domestic offices | $0 | 1,962 |
Balances due from depository institutions in U.S. | $3,777,000 | 1,175 |
U.S. branches of foreign banks | $0 | 118 |
Balances due from foreign banks | $23,950,000 | 46 |
Foreign branches of U.S. banks | $0 | 46 |
Balances due from FRB | $25,000 | 1,668 |
Memoranda: | ||
Total noninterest-bearing balances | $4,094,000 | 3,637 |
2006-03-31 | Rank | |
Cash & Balances due from depository institutions | $24,108,000 | 891 |
By balance type: | ||
Cash items in process of collection | $338,000 | 2,796 |
Collection in domestic offices | $0 | 1,689 |
Currency and coin in domestic offices | $0 | 2,160 |
Balances due from depository institutions in U.S. | $8,411,000 | 750 |
U.S. branches of foreign banks | $0 | 128 |
Balances due from foreign banks | $15,315,000 | 50 |
Foreign branches of U.S. banks | $0 | 46 |
Balances due from FRB | $44,000 | 1,713 |
Memoranda: | ||
Total noninterest-bearing balances | $8,885,000 | 1,820 |
2005-12-31 | Rank | |
Cash & Balances due from depository institutions | $39,124,000 | 575 |
By balance type: | ||
Cash items in process of collection | $258,000 | 2,744 |
Collection in domestic offices | $0 | 1,632 |
Currency and coin in domestic offices | $0 | 2,046 |
Balances due from depository institutions in U.S. | $11,460,000 | 613 |
U.S. branches of foreign banks | $0 | 136 |
Balances due from foreign banks | $26,523,000 | 46 |
Foreign branches of U.S. banks | $0 | 54 |
Balances due from FRB | $883,000 | 1,050 |
Memoranda: | ||
Total noninterest-bearing balances | $12,669,000 | 1,377 |
2005-09-30 | Rank | |
Cash & Balances due from depository institutions | $26,384,000 | 833 |
By balance type: | ||
Cash items in process of collection | $240,000 | 2,735 |
Collection in domestic offices | $0 | 1,626 |
Currency and coin in domestic offices | $0 | 2,023 |
Balances due from depository institutions in U.S. | $6,680,000 | 919 |
U.S. branches of foreign banks | $0 | 128 |
Balances due from foreign banks | $19,142,000 | 45 |
Foreign branches of U.S. banks | $0 | 52 |
Balances due from FRB | $322,000 | 1,321 |
Memoranda: | ||
Total noninterest-bearing balances | $7,253,000 | 2,304 |
2005-06-30 | Rank | |
Cash & Balances due from depository institutions | $30,002,000 | 701 |
By balance type: | ||
Cash items in process of collection | $220,000 | 2,361 |
Collection in domestic offices | $0 | 1,377 |
Currency and coin in domestic offices | $0 | 1,579 |
Balances due from depository institutions in U.S. | $3,641,000 | 1,106 |
U.S. branches of foreign banks | $0 | 81 |
Balances due from foreign banks | $25,559,000 | 40 |
Foreign branches of U.S. banks | $0 | 50 |
Balances due from FRB | $582,000 | 1,109 |
Memoranda: | ||
Total noninterest-bearing balances | $4,454,000 | 3,359 |
2005-03-31 | Rank | |
Cash & Balances due from depository institutions | $23,117,000 | 867 |
By balance type: | ||
Cash items in process of collection | $314,000 | 2,352 |
Collection in domestic offices | $0 | 1,401 |
Currency and coin in domestic offices | $0 | 1,601 |
Balances due from depository institutions in U.S. | $3,153,000 | 1,155 |
U.S. branches of foreign banks | $0 | 78 |
Balances due from foreign banks | $19,481,000 | 46 |
Foreign branches of U.S. banks | $0 | 46 |
Balances due from FRB | $169,000 | 1,332 |
Memoranda: | ||
Total noninterest-bearing balances | $3,712,000 | 3,728 |
2004-12-31 | Rank | |
Cash & Balances due from depository institutions | $30,190,000 | 647 |
By balance type: | ||
Cash items in process of collection | $234,000 | 2,256 |
Collection in domestic offices | $0 | 1,286 |
Currency and coin in domestic offices | $0 | 1,469 |
Balances due from depository institutions in U.S. | $2,626,000 | 1,172 |
U.S. branches of foreign banks | $0 | 72 |
Balances due from foreign banks | $25,899,000 | 40 |
Foreign branches of U.S. banks | $0 | 46 |
Balances due from FRB | $1,431,000 | 811 |
Memoranda: | ||
Total noninterest-bearing balances | $4,368,000 | 3,284 |
2004-09-30 | Rank | |
Cash & Balances due from depository institutions | $32,058,000 | 662 |
By balance type: | ||
Cash items in process of collection | $183,000 | 2,298 |
Collection in domestic offices | $0 | 1,306 |
Currency and coin in domestic offices | $0 | 1,477 |
Balances due from depository institutions in U.S. | $2,959,000 | 1,153 |
U.S. branches of foreign banks | $0 | 78 |
Balances due from foreign banks | $28,688,000 | 47 |
Foreign branches of U.S. banks | $0 | 56 |
Balances due from FRB | $228,000 | 1,240 |
Memoranda: | ||
Total noninterest-bearing balances | $3,469,000 | 4,118 |
2004-06-30 | Rank | |
Cash & Balances due from depository institutions | $29,354,000 | 745 |
By balance type: | ||
Cash items in process of collection | $382,000 | 2,256 |
Collection in domestic offices | $0 | 1,332 |
Currency and coin in domestic offices | $0 | 1,492 |
Balances due from depository institutions in U.S. | $5,560,000 | 921 |
U.S. branches of foreign banks | $0 | 73 |
Balances due from foreign banks | $23,175,000 | 44 |
Foreign branches of U.S. banks | $0 | 53 |
Balances due from FRB | $237,000 | 1,236 |
Memoranda: | ||
Total noninterest-bearing balances | $6,253,000 | 2,595 |
2004-03-31 | Rank | |
Cash & Balances due from depository institutions | $16,239,000 | 1,443 |
By balance type: | ||
Cash items in process of collection | $262,000 | 2,307 |
Collection in domestic offices | $0 | 1,334 |
Currency and coin in domestic offices | $0 | 1,507 |
Balances due from depository institutions in U.S. | $1,075,000 | 1,543 |
U.S. branches of foreign banks | $0 | 71 |
Balances due from foreign banks | $14,660,000 | 49 |
Foreign branches of U.S. banks | $0 | 52 |
Balances due from FRB | $242,000 | 1,234 |
Memoranda: | ||
Total noninterest-bearing balances | $1,764,000 | 6,255 |
2003-12-31 | Rank | |
Cash & Balances due from depository institutions | $31,419,000 | 745 |
By balance type: | ||
Cash items in process of collection | $340,000 | 2,177 |
Collection in domestic offices | $0 | 1,240 |
Currency and coin in domestic offices | $0 | 1,383 |
Balances due from depository institutions in U.S. | $1,988,000 | 1,230 |
U.S. branches of foreign banks | $0 | 69 |
Balances due from foreign banks | $28,570,000 | 51 |
Foreign branches of U.S. banks | $0 | 60 |
Balances due from FRB | $521,000 | 1,028 |
Memoranda: | ||
Total noninterest-bearing balances | $2,908,000 | 5,020 |
2003-09-30 | Rank | |
Cash & Balances due from depository institutions | $26,002,000 | 963 |
By balance type: | ||
Cash items in process of collection | $290,000 | 2,223 |
Collection in domestic offices | $0 | 1,259 |
Currency and coin in domestic offices | $0 | 1,411 |
Balances due from depository institutions in U.S. | $7,827,000 | 762 |
U.S. branches of foreign banks | $0 | 75 |
Balances due from foreign banks | $17,603,000 | 60 |
Foreign branches of U.S. banks | $0 | 59 |
Balances due from FRB | $282,000 | 1,173 |
Memoranda: | ||
Total noninterest-bearing balances | $7,385,000 | 2,338 |
2003-06-30 | Rank | |
Cash & Balances due from depository institutions | $31,185,000 | 870 |
By balance type: | ||
Cash items in process of collection | $367,000 | 2,200 |
Collection in domestic offices | $0 | 1,260 |
Currency and coin in domestic offices | $0 | 1,413 |
Balances due from depository institutions in U.S. | $2,818,000 | 1,162 |
U.S. branches of foreign banks | $0 | 73 |
Balances due from foreign banks | $26,622,000 | 54 |
Foreign branches of U.S. banks | $0 | 60 |
Balances due from FRB | $1,378,000 | 855 |
Memoranda: | ||
Total noninterest-bearing balances | $3,535,000 | 4,484 |
2003-03-31 | Rank | |
Cash & Balances due from depository institutions | $13,369,000 | 1,979 |
By balance type: | ||
Cash items in process of collection | $408,000 | 2,193 |
Collection in domestic offices | $0 | 1,251 |
Currency and coin in domestic offices | $0 | 1,419 |
Balances due from depository institutions in U.S. | $2,216,000 | 1,220 |
U.S. branches of foreign banks | $0 | 77 |
Balances due from foreign banks | $8,359,000 | 67 |
Foreign branches of U.S. banks | $0 | 65 |
Balances due from FRB | $2,386,000 | 687 |
Memoranda: | ||
Total noninterest-bearing balances | $4,169,000 | 3,879 |
2002-12-31 | Rank | |
Cash & Balances due from depository institutions | $10,995,000 | 2,372 |
By balance type: | ||
Cash items in process of collection | $390,000 | 2,098 |
Collection in domestic offices | $0 | 1,166 |
Currency and coin in domestic offices | $0 | 1,295 |
Balances due from depository institutions in U.S. | $2,610,000 | 1,124 |
U.S. branches of foreign banks | $0 | 70 |
Balances due from foreign banks | $7,909,000 | 67 |
Foreign branches of U.S. banks | $0 | 64 |
Balances due from FRB | $86,000 | 1,157 |
Memoranda: | ||
Total noninterest-bearing balances | $3,088,000 | 4,824 |
2001-12-31 | Rank | |
Cash & Balances due from depository institutions | $12,187,000 | 2,006 |
By balance type: | ||
Cash items in process of collection | $222,000 | 2,128 |
Collection in domestic offices | $0 | 1,126 |
Currency and coin in domestic offices | $0 | 1,237 |
Balances due from depository institutions in U.S. | $6,372,000 | 737 |
U.S. branches of foreign banks | $0 | 72 |
Balances due from foreign banks | $5,382,000 | 80 |
Foreign branches of U.S. banks | $0 | 67 |
Balances due from FRB | $211,000 | 1,027 |
Memoranda: | ||
Total noninterest-bearing balances | $2,516,000 | 5,403 |
2000-12-31 | Rank | |
Cash & Balances due from depository institutions | $7,175,000 | 2,753 |
By balance type: | ||
Cash items in process of collection | $310,000 | 8,052 |
Collection in domestic offices | $0 | 6,901 |
Currency and coin in domestic offices | $0 | 8,700 |
Balances due from depository institutions in U.S. | $6,166,000 | 1,176 |
U.S. branches of foreign banks | $0 | 103 |
Balances due from foreign banks | $0 | 304 |
Foreign branches of U.S. banks | $0 | 68 |
Balances due from FRB | $699,000 | 1,667 |
Memoranda: | ||
Total noninterest-bearing balances | $3,612,000 | 3,995 |