Banco Popular, National Association (Texas), Total Deposits

1999-12-31Rank
Total deposits$146,438,0002,610
Deposits held in domestic offices$146,438,0002,606
Individuals, partnerships, and corporations$67,467,0004,852
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$78,960,00083
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,529,0003,701
Demand deposits$17,808,0002,541
Nontransaction accounts$123,909,0001,893
Money market deposit accounts (MMDAs)$1,879,0006,884
Other savings deposits (excluding MMDAs)$8,731,0003,220
Total time deposits$113,299,0001,296
Total time and savings deposits$128,630,0002,524
Noninterest-bearing deposits$17,808,0002,720
Interest-bearing deposits$128,630,0002,543
Retail deposits$51,968,0005,495
Estimated insured deposits$56,339,0005,186
IRAs and Keogh plan accounts$1,473,0007,405
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$51,203,0006,228
Deposits held in domestic offices$51,203,0006,225
Individuals, partnerships, and corporations$51,196,0005,862
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$08,360
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$20,361,0004,120
Demand deposits$15,310,0003,000
Nontransaction accounts$30,842,0005,963
Money market deposit accounts (MMDAs)$640,0008,148
Other savings deposits (excluding MMDAs)$6,901,0003,848
Total time deposits$23,301,0005,643
Total time and savings deposits$35,893,0006,917
Noninterest-bearing deposits$15,310,0003,193
Interest-bearing deposits$35,893,0006,965
Retail deposits$36,907,0006,909
Estimated insured deposits$40,891,0006,543
IRAs and Keogh plan accounts$1,468,0007,612
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$44,955,0006,817
Deposits held in domestic offices$44,955,0006,813
Individuals, partnerships, and corporations$44,941,0006,407
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$08,772
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$19,879,0004,129
Demand deposits$12,351,0003,441
Nontransaction accounts$25,076,0006,718
Money market deposit accounts (MMDAs)$815,0008,226
Other savings deposits (excluding MMDAs)$5,791,0004,381
Total time deposits$18,470,0006,517
Total time and savings deposits$32,604,0007,379
Noninterest-bearing deposits$12,351,0003,649
Interest-bearing deposits$32,604,0007,448
Retail deposits$35,723,0007,143
Estimated insured deposits$37,307,0007,005
IRAs and Keogh plan accounts$1,563,0007,758
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$38,233,0007,704
Deposits held in domestic offices$38,233,0007,698
Individuals, partnerships, and corporations$38,143,0007,266
U.S. Government$90,0003,213
States and political subdivisions in the U.S.$09,197
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$16,955,0004,820
Demand deposits$11,898,0003,681
Nontransaction accounts$21,278,0007,466
Money market deposit accounts (MMDAs)$957,0008,409
Other savings deposits (excluding MMDAs)$5,278,0004,920
Total time deposits$15,043,0007,338
Total time and savings deposits$26,335,0008,451
Noninterest-bearing deposits$11,898,0003,881
Interest-bearing deposits$26,335,0008,539
Retail deposits$32,036,0007,891
Estimated insured deposits$35,699,0007,492
IRAs and Keogh plan accounts$1,451,0008,327
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$38,064,0007,941
Deposits held in domestic offices$38,064,0007,937
Individuals, partnerships, and corporations$37,758,0007,517
U.S. Government$208,0002,269
States and political subdivisions in the U.S.$98,0009,348
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$16,926,0004,888
Demand deposits$12,422,0003,546
Nontransaction accounts$21,138,0007,671
Money market deposit accounts (MMDAs)$1,173,0008,489
Other savings deposits (excluding MMDAs)$5,373,0005,068
Total time deposits$14,592,0007,588
Total time and savings deposits$25,642,0008,823
Noninterest-bearing deposits$12,422,0003,738
Interest-bearing deposits$25,642,0008,926
Retail deposits$32,812,0008,076
Estimated insured deposits$35,462,0007,754
IRAs and Keogh plan accounts$1,459,0008,635
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$37,937,0008,088
Deposits held in domestic offices$37,937,0008,080
Individuals, partnerships, and corporations$37,791,0007,635
U.S. Government$48,0004,642
States and political subdivisions in the U.S.$98,0009,842
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$18,062,0004,808
Demand deposits$12,825,0003,460
Nontransaction accounts$19,875,0007,973
Money market deposit accounts (MMDAs)$1,820,0008,359
Other savings deposits (excluding MMDAs)$5,490,0005,445
Total time deposits$12,565,0007,876
Total time and savings deposits$25,112,0009,123
Noninterest-bearing deposits$12,825,0003,637
Interest-bearing deposits$25,112,0009,218
Retail deposits$34,452,0008,035
Estimated insured deposits$35,747,0007,850
IRAs and Keogh plan accounts$1,359,0009,077
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$37,962,0008,406
Deposits held in domestic offices$37,962,0008,399
Individuals, partnerships, and corporations$37,821,0007,901
U.S. Government$43,0004,586
States and political subdivisions in the U.S.$98,00010,239
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$18,728,0004,692
Demand deposits$12,075,0003,529
Nontransaction accounts$19,234,0008,318
Money market deposit accounts (MMDAs)$1,764,0008,937
Other savings deposits (excluding MMDAs)$4,836,0006,126
Total time deposits$12,634,0007,971
Total time and savings deposits$25,887,0009,320
Noninterest-bearing deposits$12,075,0003,738
Interest-bearing deposits$25,887,0009,496
Retail deposits$34,478,0008,414
Estimated insured deposits$34,676,0008,331
IRAs and Keogh plan accounts$1,714,0008,668
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$37,823,0008,630
Deposits held in domestic offices$37,823,0008,624
Individuals, partnerships, and corporations$37,517,0008,319
U.S. Government$112,0003,638
States and political subdivisions in the U.S.$194,00010,309
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$17,640,0004,792
Demand deposits$10,002,0004,080
Nontransaction accounts$20,183,0008,287
Money market deposit accounts (MMDAs)$1,893,0009,064
Other savings deposits (excluding MMDAs)$4,762,0005,908
Total time deposits$13,528,0007,972
Total time and savings deposits$27,821,0009,401
Noninterest-bearing deposits$10,002,0004,372
Interest-bearing deposits$27,821,0009,397
Retail deposits$34,079,0008,671
Estimated insured deposits$35,505,0008,457
IRAs and Keogh plan accounts$1,744,0008,984
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA