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Banco Popular, National Association (California), Total Deposits

1998-12-31Rank
Total deposits$162,672,0002,344
Deposits held in domestic offices$162,672,0002,337
Individuals, partnerships, and corporations$162,473,0002,190
U.S. Government$06,005
States and political subdivisions in the U.S.$199,0007,996
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,337,0001,553
Demand deposits$42,378,0001,081
Nontransaction accounts$108,335,0002,109
Money market deposit accounts (MMDAs)$6,829,0004,073
Other savings deposits (excluding MMDAs)$22,590,0001,551
Total time deposits$78,916,0001,857
Total time and savings deposits$120,294,0002,698
Noninterest-bearing deposits$42,378,0001,204
Interest-bearing deposits$120,294,0002,711
Retail deposits$126,584,0002,582
Estimated insured deposits$134,385,0002,362
IRAs and Keogh plan accounts$8,386,0002,669
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$104,605,0003,534
Deposits held in domestic offices$104,605,0003,526
Individuals, partnerships, and corporations$103,970,0003,292
U.S. Government$06,819
States and political subdivisions in the U.S.$635,0007,743
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,740,0001,905
Demand deposits$35,677,0001,262
Nontransaction accounts$60,865,0003,637
Money market deposit accounts (MMDAs)$7,387,0003,830
Other savings deposits (excluding MMDAs)$11,432,0002,705
Total time deposits$42,046,0003,593
Total time and savings deposits$68,928,0004,444
Noninterest-bearing deposits$35,677,0001,369
Interest-bearing deposits$68,928,0004,488
Retail deposits$85,166,0003,745
Estimated insured deposits$86,485,0003,627
IRAs and Keogh plan accounts$2,878,0005,906
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$101,041,0003,741
Deposits held in domestic offices$101,041,0003,728
Individuals, partnerships, and corporations$100,393,0003,482
U.S. Government$07,644
States and political subdivisions in the U.S.$648,0008,016
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,958,0001,998
Demand deposits$34,811,0001,315
Nontransaction accounts$58,083,0003,858
Money market deposit accounts (MMDAs)$10,176,0003,135
Other savings deposits (excluding MMDAs)$13,216,0002,594
Total time deposits$34,691,0004,271
Total time and savings deposits$66,230,0004,726
Noninterest-bearing deposits$34,812,0001,407
Interest-bearing deposits$66,229,0004,777
Retail deposits$83,759,0003,944
Estimated insured deposits$80,230,0004,047
IRAs and Keogh plan accounts$2,776,0006,332
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$62,272,0005,762
Deposits held in domestic offices$62,272,0005,752
Individuals, partnerships, and corporations$62,272,0005,385
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,740,0002,840
Demand deposits$21,803,0002,120
Nontransaction accounts$31,532,0006,145
Money market deposit accounts (MMDAs)$8,802,0003,543
Other savings deposits (excluding MMDAs)$9,204,0003,576
Total time deposits$13,526,0007,862
Total time and savings deposits$40,469,0006,894
Noninterest-bearing deposits$21,806,0002,240
Interest-bearing deposits$40,466,0006,982
Retail deposits$56,890,0005,626
Estimated insured deposits$52,593,0005,967
IRAs and Keogh plan accounts$2,312,0007,150
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$65,187,0005,544
Deposits held in domestic offices$65,187,0005,537
Individuals, partnerships, and corporations$65,187,0005,194
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,775,0002,857
Demand deposits$23,454,0001,990
Nontransaction accounts$33,412,0005,851
Money market deposit accounts (MMDAs)$11,176,0003,213
Other savings deposits (excluding MMDAs)$9,645,0003,825
Total time deposits$12,591,0007,865
Total time and savings deposits$41,733,0006,819
Noninterest-bearing deposits$23,454,0002,102
Interest-bearing deposits$41,733,0006,891
Retail deposits$60,857,0005,376
Estimated insured deposits$55,031,0005,772
IRAs and Keogh plan accounts$2,379,0007,122
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$45,857,0007,498
Deposits held in domestic offices$45,857,0007,491
Individuals, partnerships, and corporations$45,757,0007,026
U.S. Government$08,951
States and political subdivisions in the U.S.$100,00010,190
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,827,0004,435
Demand deposits$14,048,0003,062
Nontransaction accounts$26,030,0007,067
Money market deposit accounts (MMDAs)$7,635,0004,690
Other savings deposits (excluding MMDAs)$7,878,0004,622
Total time deposits$10,517,0008,687
Total time and savings deposits$31,809,0008,350
Noninterest-bearing deposits$14,048,0003,244
Interest-bearing deposits$31,809,0008,510
Retail deposits$42,279,0007,424
Estimated insured deposits$40,325,0007,568
IRAs and Keogh plan accounts$1,952,0008,185
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$34,116,0009,163
Deposits held in domestic offices$34,116,0009,157
Individuals, partnerships, and corporations$34,116,0008,776
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,065,0005,796
Demand deposits$10,055,0004,065
Nontransaction accounts$20,051,0008,307
Money market deposit accounts (MMDAs)$6,583,0005,268
Other savings deposits (excluding MMDAs)$4,003,0006,477
Total time deposits$9,465,0009,424
Total time and savings deposits$24,061,00010,106
Noninterest-bearing deposits$10,055,0004,358
Interest-bearing deposits$24,061,00010,099
Retail deposits$30,292,0009,259
Estimated insured deposits$30,213,0009,302
IRAs and Keogh plan accounts$1,130,00010,516
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA