Banco Popular de Puerto Rico, Total Deposits

1998-12-31Rank
Total deposits$11,663,000,00058
Deposits held in domestic offices$11,540,000,00052
Individuals, partnerships, and corporations$10,720,000,00053
U.S. Government$15,000,00039
States and political subdivisions in the U.S.$734,000,00028
Commercial banks and other depository institutions in U.S.$60,000,000115
Banks in foreign countries$11,000,00047
Foreign governments and official institutions$063
Deposits held in foreign offices$123,000,00085
Memoranda:
Transaction accounts$3,665,000,00031
Demand deposits$2,796,000,00038
Nontransaction accounts$7,875,000,00053
Money market deposit accounts (MMDAs)$426,000,000194
Other savings deposits (excluding MMDAs)$3,773,000,00015
Total time deposits$3,676,000,00056
Total time and savings deposits$8,744,000,00059
Noninterest-bearing deposits$2,797,000,00046
Interest-bearing deposits$8,743,000,00056
Retail deposits$9,725,000,00054
Estimated insured deposits$8,684,600,00054
IRAs and Keogh plan accounts$507,000,00074
Brokered deposits$151,000,00095
Fully insured brokered deposits$151,000,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$8,000,00027
Interest-bearing deposits$115,000,00084
1997-12-31Rank
Total deposits$10,552,000,00057
Deposits held in domestic offices$10,451,000,00052
Individuals, partnerships, and corporations$9,797,000,00054
U.S. Government$19,000,00044
States and political subdivisions in the U.S.$618,000,00027
Commercial banks and other depository institutions in U.S.$10,000,000311
Banks in foreign countries$7,000,00072
Foreign governments and official institutions$067
Deposits held in foreign offices$101,000,00099
Memoranda:
Transaction accounts$3,106,000,00037
Demand deposits$2,332,000,00042
Nontransaction accounts$7,345,000,00048
Money market deposit accounts (MMDAs)$353,000,000199
Other savings deposits (excluding MMDAs)$3,370,000,00015
Total time deposits$3,622,000,00054
Total time and savings deposits$8,119,000,00056
Noninterest-bearing deposits$2,332,000,00048
Interest-bearing deposits$8,119,000,00056
Retail deposits$8,640,000,00051
Estimated insured deposits$7,460,900,00053
IRAs and Keogh plan accounts$493,000,00079
Brokered deposits$21,000,000244
Fully insured brokered deposits$21,000,000213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,000,00029
Interest-bearing deposits$95,000,00098
1996-12-31Rank
Total deposits$10,096,000,00053
Deposits held in domestic offices$10,015,000,00048
Individuals, partnerships, and corporations$9,400,000,00050
U.S. Government$22,000,00061
States and political subdivisions in the U.S.$577,000,00021
Commercial banks and other depository institutions in U.S.$11,000,000329
Banks in foreign countries$5,000,00090
Foreign governments and official institutions$073
Deposits held in foreign offices$81,000,000108
Memoranda:
Transaction accounts$2,911,000,00043
Demand deposits$2,218,000,00046
Nontransaction accounts$7,104,000,00042
Money market deposit accounts (MMDAs)$380,000,000210
Other savings deposits (excluding MMDAs)$3,038,000,00014
Total time deposits$3,686,000,00045
Total time and savings deposits$7,797,000,00051
Noninterest-bearing deposits$2,219,000,00046
Interest-bearing deposits$7,796,000,00053
Retail deposits$7,925,000,00053
Estimated insured deposits$6,724,500,00056
IRAs and Keogh plan accounts$429,000,00093
Brokered deposits$71,000,000126
Fully insured brokered deposits$71,000,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$20,000,00023
Interest-bearing deposits$61,000,000112
1995-12-31Rank
Total deposits$9,363,000,00059
Deposits held in domestic offices$9,301,000,00054
Individuals, partnerships, and corporations$8,756,000,00052
U.S. Government$22,000,00077
States and political subdivisions in the U.S.$505,000,00025
Commercial banks and other depository institutions in U.S.$13,000,000314
Banks in foreign countries$5,000,00087
Foreign governments and official institutions$087
Deposits held in foreign offices$62,000,000126
Memoranda:
Transaction accounts$2,651,000,00054
Demand deposits$1,979,000,00051
Nontransaction accounts$6,650,000,00040
Money market deposit accounts (MMDAs)$357,000,000216
Other savings deposits (excluding MMDAs)$2,845,000,00013
Total time deposits$3,448,000,00042
Total time and savings deposits$7,322,000,00051
Noninterest-bearing deposits$1,971,000,00051
Interest-bearing deposits$7,330,000,00052
Retail deposits$7,299,000,00061
Estimated insured deposits$6,258,000,00061
IRAs and Keogh plan accounts$405,000,000103
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,000,00033
Interest-bearing deposits$56,000,000121
1994-12-31Rank
Total deposits$8,727,669,00054
Deposits held in domestic offices$8,686,923,00047
Individuals, partnerships, and corporations$8,057,729,00049
U.S. Government$30,317,00052
States and political subdivisions in the U.S.$577,363,00017
Commercial banks and other depository institutions in U.S.$16,559,000292
Banks in foreign countries$4,955,00084
Foreign governments and official institutions$084
Deposits held in foreign offices$40,746,000135
Memoranda:
Transaction accounts$2,656,603,00058
Demand deposits$1,903,408,00056
Nontransaction accounts$6,030,320,00036
Money market deposit accounts (MMDAs)$344,683,000208
Other savings deposits (excluding MMDAs)$2,753,744,00010
Total time deposits$2,931,893,00041
Total time and savings deposits$6,783,515,00047
Noninterest-bearing deposits$1,904,638,00056
Interest-bearing deposits$6,782,285,00048
Retail deposits$7,046,715,00057
Estimated insured deposits$5,942,320,00058
IRAs and Keogh plan accounts$385,466,000104
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,757,00032
Interest-bearing deposits$32,989,000132
1993-12-31Rank
Total deposits$8,537,966,00050
Deposits held in domestic offices$8,505,580,00045
Individuals, partnerships, and corporations$7,924,568,00047
U.S. Government$13,763,000114
States and political subdivisions in the U.S.$542,495,00014
Commercial banks and other depository institutions in U.S.$13,880,000360
Banks in foreign countries$10,874,00048
Foreign governments and official institutions$091
Deposits held in foreign offices$32,386,000127
Memoranda:
Transaction accounts$2,628,060,00055
Demand deposits$1,845,240,00054
Nontransaction accounts$5,877,520,00035
Money market deposit accounts (MMDAs)$364,605,000213
Other savings deposits (excluding MMDAs)$2,729,563,00010
Total time deposits$2,783,352,00033
Total time and savings deposits$6,660,340,00043
Noninterest-bearing deposits$1,846,543,00054
Interest-bearing deposits$6,659,037,00042
Retail deposits$6,949,180,00057
Estimated insured deposits$5,863,427,00056
IRAs and Keogh plan accounts$369,281,000106
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,208,00035
Interest-bearing deposits$27,178,000128
1992-12-31Rank
Total deposits$8,093,130,00053
Deposits held in domestic offices$8,093,130,00047
Individuals, partnerships, and corporations$7,601,030,00048
U.S. Government$18,683,00087
States and political subdivisions in the U.S.$452,473,00023
Commercial banks and other depository institutions in U.S.$15,203,000351
Banks in foreign countries$5,741,00073
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,251,163,00058
Demand deposits$1,616,180,00053
Nontransaction accounts$5,841,967,00033
Money market deposit accounts (MMDAs)$400,973,000198
Other savings deposits (excluding MMDAs)$2,315,572,0008
Total time deposits$3,125,422,00030
Total time and savings deposits$6,476,950,00049
Noninterest-bearing deposits$1,617,479,00053
Interest-bearing deposits$6,475,651,00047
Retail deposits$6,297,881,00063
Estimated insured deposits$5,469,137,00061
IRAs and Keogh plan accounts$338,508,000117
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA