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Doral Bank, Transaction Accounts

2014-12-31Rank
Transaction accounts$807,937,000136
Individuals, partnerships and corporations$801,323,000122
U.S. government$01,166
States and political subdivisions in U.S.$4,983,0002,359
Commercial banks and other depository institutions in the U.S.$1,631,000228
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$852,047,000118
Individuals, partnerships and corporations$843,604,000110
U.S. government$01,077
States and political subdivisions in U.S.$5,581,0002,091
Commercial banks and other depository institutions in the U.S.$2,862,000175
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$913,735,000107
Individuals, partnerships and corporations$898,385,00099
U.S. government$01,155
States and political subdivisions in U.S.$12,632,0001,076
Commercial banks and other depository institutions in the U.S.$2,718,000172
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$1,066,207,00097
Individuals, partnerships and corporations$1,028,549,00089
U.S. government$01,136
States and political subdivisions in U.S.$6,363,0001,944
Commercial banks and other depository institutions in the U.S.$31,295,00071
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$1,086,793,00088
Individuals, partnerships and corporations$1,047,771,00086
U.S. government$01,298
States and political subdivisions in U.S.$7,430,0001,713
Commercial banks and other depository institutions in the U.S.$31,592,00072
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$1,084,986,00083
Individuals, partnerships and corporations$1,040,973,00076
U.S. government$01,218
States and political subdivisions in U.S.$6,776,0001,761
Commercial banks and other depository institutions in the U.S.$37,237,00065
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$1,152,766,00081
Individuals, partnerships and corporations$1,103,835,00072
U.S. government$01,195
States and political subdivisions in U.S.$14,014,000923
Commercial banks and other depository institutions in the U.S.$34,917,00067
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$1,149,338,00082
Individuals, partnerships and corporations$1,106,485,00072
U.S. government$01,244
States and political subdivisions in U.S.$8,778,0001,458
Commercial banks and other depository institutions in the U.S.$34,075,00072
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$1,158,382,00086
Individuals, partnerships and corporations$1,114,967,00075
U.S. government$01,391
States and political subdivisions in U.S.$8,153,0001,524
Commercial banks and other depository institutions in the U.S.$35,262,00069
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$1,120,988,00075
Individuals, partnerships and corporations$1,068,201,00064
U.S. government$01,254
States and political subdivisions in U.S.$17,543,000677
Commercial banks and other depository institutions in the U.S.$35,244,00065
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$1,126,154,00076
Individuals, partnerships and corporations$1,061,799,00066
U.S. government$01,338
States and political subdivisions in U.S.$24,017,000460
Commercial banks and other depository institutions in the U.S.$40,338,00065
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$1,139,070,00077
Individuals, partnerships and corporations$1,078,090,00066
U.S. government$01,380
States and political subdivisions in U.S.$25,921,000428
Commercial banks and other depository institutions in the U.S.$35,059,00069
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$1,158,591,00074
Individuals, partnerships and corporations$1,098,984,00062
U.S. government$01,626
States and political subdivisions in U.S.$29,442,000346
Commercial banks and other depository institutions in the U.S.$30,165,00070
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$1,125,467,00074
Individuals, partnerships and corporations$1,053,886,00062
U.S. government$01,483
States and political subdivisions in U.S.$33,235,000273
Commercial banks and other depository institutions in the U.S.$38,346,00064
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$1,110,784,00072
Individuals, partnerships and corporations$1,051,735,00062
U.S. government$01,467
States and political subdivisions in U.S.$34,645,000270
Commercial banks and other depository institutions in the U.S.$24,404,00073
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$1,083,931,00070
Individuals, partnerships and corporations$1,021,352,00059
U.S. government$01,483
States and political subdivisions in U.S.$35,752,000253
Commercial banks and other depository institutions in the U.S.$26,827,00071
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$1,090,623,00068
Individuals, partnerships and corporations$1,021,054,00062
U.S. government$02,759
States and political subdivisions in U.S.$38,399,000232
Commercial banks and other depository institutions in the U.S.$31,170,00070
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$665,002,00098
Individuals, partnerships and corporations$595,100,00094
U.S. government$03,150
States and political subdivisions in U.S.$41,937,000190
Commercial banks and other depository institutions in the U.S.$27,965,00071
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$739,625,00092
Individuals, partnerships and corporations$666,578,00089
U.S. government$03,298
States and political subdivisions in U.S.$41,531,000190
Commercial banks and other depository institutions in the U.S.$31,516,00067
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$630,293,00099
Individuals, partnerships and corporations$600,449,00092
U.S. government$03,356
States and political subdivisions in U.S.$17,801,000557
Commercial banks and other depository institutions in the U.S.$12,043,00092
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$762,389,00090
Individuals, partnerships and corporations$737,088,00081
U.S. government$03,576
States and political subdivisions in U.S.$20,685,000454
Commercial banks and other depository institutions in the U.S.$4,616,000130
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$608,481,00097
Individuals, partnerships and corporations$591,428,00087
U.S. government$03,490
States and political subdivisions in U.S.$11,575,000836
Commercial banks and other depository institutions in the U.S.$5,478,000123
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$609,849,000100
Individuals, partnerships and corporations$595,382,00094
U.S. government$03,431
States and political subdivisions in U.S.$7,012,0001,336
Commercial banks and other depository institutions in the U.S.$7,455,000112
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$624,552,00092
Individuals, partnerships and corporations$610,314,00082
U.S. government$03,492
States and political subdivisions in U.S.$7,274,0001,289
Commercial banks and other depository institutions in the U.S.$6,964,000117
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$599,186,00097
Individuals, partnerships and corporations$587,694,00085
U.S. government$03,762
States and political subdivisions in U.S.$8,631,0001,096
Commercial banks and other depository institutions in the U.S.$2,861,000158
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$608,755,00088
Individuals, partnerships and corporations$598,096,00077
U.S. government$03,630
States and political subdivisions in U.S.$6,021,0001,401
Commercial banks and other depository institutions in the U.S.$4,638,000124
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$633,937,00094
Individuals, partnerships and corporations$622,013,00084
U.S. government$03,742
States and political subdivisions in U.S.$7,270,0001,207
Commercial banks and other depository institutions in the U.S.$4,654,000131
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$642,108,00091
Individuals, partnerships and corporations$628,846,00083
U.S. government$03,748
States and political subdivisions in U.S.$6,646,0001,315
Commercial banks and other depository institutions in the U.S.$6,616,000118
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$626,599,00095
Individuals, partnerships and corporations$616,208,00083
U.S. government$04,036
States and political subdivisions in U.S.$9,043,0001,011
Commercial banks and other depository institutions in the U.S.$1,348,000245
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$899,913,00065
Individuals, partnerships and corporations$891,169,00058
U.S. government$03,801
States and political subdivisions in U.S.$7,701,0001,103
Commercial banks and other depository institutions in the U.S.$1,043,000265
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$881,452,00076
Individuals, partnerships and corporations$870,700,00064
U.S. government$03,930
States and political subdivisions in U.S.$9,524,000898
Commercial banks and other depository institutions in the U.S.$1,228,000275
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$796,061,00077
Individuals, partnerships and corporations$786,904,00071
U.S. government$03,923
States and political subdivisions in U.S.$8,128,0001,105
Commercial banks and other depository institutions in the U.S.$1,029,000296
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$800,212,00083
Individuals, partnerships and corporations$791,146,00070
U.S. government$04,148
States and political subdivisions in U.S.$7,556,0001,233
Commercial banks and other depository institutions in the U.S.$1,510,000258
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$783,596,00081
Individuals, partnerships and corporations$774,288,00070
U.S. government$04,048
States and political subdivisions in U.S.$7,884,0001,096
Commercial banks and other depository institutions in the U.S.$1,424,000253
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$816,852,00087
Individuals, partnerships and corporations$809,167,00076
U.S. government$04,149
States and political subdivisions in U.S.$6,349,0001,393
Commercial banks and other depository institutions in the U.S.$1,336,000271
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$870,645,00086
Individuals, partnerships and corporations$860,124,00075
U.S. government$04,137
States and political subdivisions in U.S.$8,643,0001,047
Commercial banks and other depository institutions in the U.S.$1,878,000230
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$910,603,00088
Individuals, partnerships and corporations$904,329,00077
U.S. government$04,322
States and political subdivisions in U.S.$4,759,0001,856
Commercial banks and other depository institutions in the U.S.$1,515,000265
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$966,536,00080
Individuals, partnerships and corporations$943,712,00074
U.S. government$04,191
States and political subdivisions in U.S.$21,857,000291
Commercial banks and other depository institutions in the U.S.$967,000326
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$1,038,899,00084
Individuals, partnerships and corporations$1,012,005,00078
U.S. government$04,138
States and political subdivisions in U.S.$24,963,000265
Commercial banks and other depository institutions in the U.S.$1,931,000225
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$1,068,490,00087
Individuals, partnerships and corporations$1,046,924,00081
U.S. government$04,208
States and political subdivisions in U.S.$18,428,000389
Commercial banks and other depository institutions in the U.S.$3,138,000195
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$1,027,834,00090
Individuals, partnerships and corporations$1,003,521,00083
U.S. government$04,398
States and political subdivisions in U.S.$21,328,000342
Commercial banks and other depository institutions in the U.S.$2,985,000194
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$958,465,00093
Individuals, partnerships and corporations$934,668,00086
U.S. government$04,292
States and political subdivisions in U.S.$23,797,000272
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$922,324,000101
Individuals, partnerships and corporations$894,786,00096
U.S. government$04,421
States and political subdivisions in U.S.$27,538,000235
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$892,993,000104
Individuals, partnerships and corporations$871,358,00097
U.S. government$04,458
States and political subdivisions in U.S.$21,635,000320
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$817,865,00082
Individuals, partnerships and corporations$794,825,00074
U.S. government$04,712
States and political subdivisions in U.S.$23,040,000298
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$745,428,00086
Individuals, partnerships and corporations$719,367,00078
U.S. government$04,533
States and political subdivisions in U.S.$26,061,000230
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$733,190,00092
Individuals, partnerships and corporations$710,137,00085
U.S. government$04,699
States and political subdivisions in U.S.$23,053,000258
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$695,830,00093
Individuals, partnerships and corporations$677,863,00084
U.S. government$04,716
States and political subdivisions in U.S.$17,967,000350
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$645,274,00099
Individuals, partnerships and corporations$625,174,00091
U.S. government$04,889
States and political subdivisions in U.S.$20,100,000315
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$549,906,000112
Individuals, partnerships and corporations$532,338,000106
U.S. government$05,157
States and political subdivisions in U.S.$17,568,000343
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$332,962,000164
Individuals, partnerships and corporations$332,962,000145
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$259,983,000217
Individuals, partnerships and corporations$259,983,000196
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$183,527,000323
Individuals, partnerships and corporations$183,527,000302
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$87,828,000832
Individuals, partnerships and corporations$87,828,000757
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA