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Banco Popular, National Association - Florida, Total Deposits

1998-12-31Rank
Total deposits$133,253,0002,849
Deposits held in domestic offices$133,253,0002,845
Individuals, partnerships, and corporations$87,253,0003,917
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$46,000,000136
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,893,0003,164
Demand deposits$14,604,0003,104
Nontransaction accounts$105,360,0002,165
Money market deposit accounts (MMDAs)$3,203,0005,860
Other savings deposits (excluding MMDAs)$16,779,0001,985
Total time deposits$85,378,0001,713
Total time and savings deposits$118,649,0002,741
Noninterest-bearing deposits$14,611,0003,302
Interest-bearing deposits$118,642,0002,759
Retail deposits$76,227,0004,162
Estimated insured deposits$86,727,0003,634
IRAs and Keogh plan accounts$1,857,0007,021
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$55,763,0005,970
Deposits held in domestic offices$55,763,0005,963
Individuals, partnerships, and corporations$55,651,0005,601
U.S. Government$06,819
States and political subdivisions in the U.S.$112,0008,515
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$11,606,0005,964
Demand deposits$8,160,0004,730
Nontransaction accounts$44,157,0004,709
Money market deposit accounts (MMDAs)$4,280,0005,157
Other savings deposits (excluding MMDAs)$5,975,0004,287
Total time deposits$33,902,0004,313
Total time and savings deposits$47,603,0005,887
Noninterest-bearing deposits$8,160,0005,005
Interest-bearing deposits$47,603,0005,947
Retail deposits$47,702,0005,994
Estimated insured deposits$51,408,0005,684
IRAs and Keogh plan accounts$1,778,0007,409
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$23,411,0009,448
Deposits held in domestic offices$23,411,0009,446
Individuals, partnerships, and corporations$23,232,0009,086
U.S. Government$07,644
States and political subdivisions in the U.S.$179,0008,807
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$6,436,0008,082
Demand deposits$4,489,0006,817
Nontransaction accounts$16,975,0008,122
Money market deposit accounts (MMDAs)$4,230,0005,386
Other savings deposits (excluding MMDAs)$2,171,0007,528
Total time deposits$10,574,0008,346
Total time and savings deposits$18,922,0009,482
Noninterest-bearing deposits$4,489,0007,186
Interest-bearing deposits$18,922,0009,583
Retail deposits$20,646,0009,430
Estimated insured deposits$19,983,0009,584
IRAs and Keogh plan accounts$853,0009,500
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$24,237,0009,721
Deposits held in domestic offices$24,237,0009,718
Individuals, partnerships, and corporations$24,049,0009,297
U.S. Government$08,070
States and political subdivisions in the U.S.$188,0009,179
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$4,638,0009,143
Demand deposits$2,966,0008,254
Nontransaction accounts$19,599,0007,920
Money market deposit accounts (MMDAs)$4,476,0005,435
Other savings deposits (excluding MMDAs)$2,321,0007,651
Total time deposits$12,802,0008,032
Total time and savings deposits$21,271,0009,482
Noninterest-bearing deposits$2,966,0008,737
Interest-bearing deposits$21,271,0009,595
Retail deposits$19,440,00010,006
Estimated insured deposits$20,144,0009,958
IRAs and Keogh plan accounts$1,333,0008,891
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$20,409,00010,570
Deposits held in domestic offices$20,409,00010,566
Individuals, partnerships, and corporations$20,097,00010,226
U.S. Government$08,552
States and political subdivisions in the U.S.$312,0009,342
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$4,646,0009,583
Demand deposits$3,004,0008,501
Nontransaction accounts$15,763,0008,788
Money market deposit accounts (MMDAs)$3,276,0006,851
Other savings deposits (excluding MMDAs)$2,844,0007,626
Total time deposits$9,643,0008,790
Total time and savings deposits$17,405,00010,438
Noninterest-bearing deposits$3,004,0008,961
Interest-bearing deposits$17,405,00010,544
Retail deposits$17,639,00010,691
Estimated insured deposits$19,210,00010,466
IRAs and Keogh plan accounts$1,180,0009,466
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$21,492,00010,918
Deposits held in domestic offices$21,492,00010,916
Individuals, partnerships, and corporations$21,304,00010,456
U.S. Government$08,951
States and political subdivisions in the U.S.$188,0009,994
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$4,542,00010,015
Demand deposits$2,794,0008,941
Nontransaction accounts$16,950,0008,821
Money market deposit accounts (MMDAs)$3,454,0007,191
Other savings deposits (excluding MMDAs)$3,237,0007,468
Total time deposits$10,259,0008,785
Total time and savings deposits$18,698,00010,653
Noninterest-bearing deposits$2,794,0009,427
Interest-bearing deposits$18,698,00010,845
Retail deposits$18,760,00011,088
Estimated insured deposits$20,584,00010,737
IRAs and Keogh plan accounts$1,267,0009,707
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$23,952,00010,845
Deposits held in domestic offices$23,952,00010,841
Individuals, partnerships, and corporations$23,662,00010,536
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$260,00010,094
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$4,901,0009,979
Demand deposits$2,876,0008,927
Nontransaction accounts$19,051,0008,518
Money market deposit accounts (MMDAs)$3,730,0007,135
Other savings deposits (excluding MMDAs)$3,944,0006,525
Total time deposits$11,377,0008,726
Total time and savings deposits$21,076,00010,723
Noninterest-bearing deposits$2,876,0009,551
Interest-bearing deposits$21,076,00010,719
Retail deposits$20,844,00011,029
Estimated insured deposits$22,862,00010,666
IRAs and Keogh plan accounts$1,540,0009,440
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA