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First Bank of the Americas, Total Deposits

1996-12-31Rank
Total deposits$413,786,000944
Deposits held in domestic offices$346,293,0001,120
Individuals, partnerships, and corporations$328,471,0001,115
U.S. Government$140,0002,606
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$14,809,000285
Banks in foreign countries$1,768,000111
Foreign governments and official institutions$1,105,00033
Deposits held in foreign offices$67,493,000115
Memoranda:
Transaction accounts$87,385,000935
Demand deposits$69,575,000707
Nontransaction accounts$258,908,000887
Money market deposit accounts (MMDAs)$39,426,0001,033
Other savings deposits (excluding MMDAs)$47,649,000834
Total time deposits$171,833,000836
Total time and savings deposits$276,718,0001,196
Noninterest-bearing deposits$69,575,000761
Interest-bearing deposits$276,718,0001,200
Retail deposits$288,685,0001,164
Estimated insured deposits$292,748,0001,117
IRAs and Keogh plan accounts$39,905,000708
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,286,00031
Interest-bearing deposits$62,207,000110
1995-12-31Rank
Total deposits$435,131,000913
Deposits held in domestic offices$377,399,0001,043
Individuals, partnerships, and corporations$341,741,0001,091
U.S. Government$68,0003,893
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$31,906,000188
Banks in foreign countries$2,886,000105
Foreign governments and official institutions$798,00046
Deposits held in foreign offices$57,732,000128
Memoranda:
Transaction accounts$96,160,000873
Demand deposits$70,188,000710
Nontransaction accounts$281,239,000804
Money market deposit accounts (MMDAs)$43,571,000951
Other savings deposits (excluding MMDAs)$42,313,000958
Total time deposits$195,355,000717
Total time and savings deposits$307,211,0001,090
Noninterest-bearing deposits$70,188,000758
Interest-bearing deposits$307,211,0001,095
Retail deposits$325,361,0001,076
Estimated insured deposits$317,822,0001,037
IRAs and Keogh plan accounts$36,980,000795
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,854,00031
Interest-bearing deposits$49,878,000125
1994-12-31Rank
Total deposits$432,628,000900
Deposits held in domestic offices$382,696,000990
Individuals, partnerships, and corporations$329,339,0001,098
U.S. Government$08,552
States and political subdivisions in the U.S.$32,0009,975
Commercial banks and other depository institutions in U.S.$49,048,000142
Banks in foreign countries$3,720,00094
Foreign governments and official institutions$557,00046
Deposits held in foreign offices$49,932,000129
Memoranda:
Transaction accounts$97,983,000881
Demand deposits$77,574,000635
Nontransaction accounts$284,713,000741
Money market deposit accounts (MMDAs)$54,394,000807
Other savings deposits (excluding MMDAs)$48,172,000944
Total time deposits$182,147,000670
Total time and savings deposits$305,122,0001,071
Noninterest-bearing deposits$77,574,000668
Interest-bearing deposits$305,122,0001,073
Retail deposits$339,498,0001,014
Estimated insured deposits$319,065,0001,019
IRAs and Keogh plan accounts$30,971,000913
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,930,00034
Interest-bearing deposits$43,002,000126
1993-12-31Rank
Total deposits$254,950,0001,559
Deposits held in domestic offices$205,285,0001,904
Individuals, partnerships, and corporations$157,836,0002,328
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$40,273,000190
Banks in foreign countries$6,756,00069
Foreign governments and official institutions$420,00047
Deposits held in foreign offices$49,665,000114
Memoranda:
Transaction accounts$45,199,0001,940
Demand deposits$34,349,0001,308
Nontransaction accounts$160,086,0001,350
Money market deposit accounts (MMDAs)$27,626,0001,586
Other savings deposits (excluding MMDAs)$16,366,0002,679
Total time deposits$116,094,0001,009
Total time and savings deposits$170,936,0001,964
Noninterest-bearing deposits$34,357,0001,403
Interest-bearing deposits$170,928,0002,004
Retail deposits$184,158,0001,946
Estimated insured deposits$172,547,0001,993
IRAs and Keogh plan accounts$4,437,0005,101
Brokered deposits$3,700,000415
Fully insured brokered deposits$3,700,000349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,755,00036
Interest-bearing deposits$45,910,000111
1992-12-31Rank
Total deposits$137,253,0002,976
Deposits held in domestic offices$90,313,0004,401
Individuals, partnerships, and corporations$73,190,0005,023
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$14,702,000359
Banks in foreign countries$1,736,000121
Foreign governments and official institutions$685,00046
Deposits held in foreign offices$46,940,000108
Memoranda:
Transaction accounts$11,890,0006,537
Demand deposits$8,537,0004,665
Nontransaction accounts$78,423,0002,819
Money market deposit accounts (MMDAs)$13,542,0003,049
Other savings deposits (excluding MMDAs)$9,760,0003,773
Total time deposits$55,121,0002,407
Total time and savings deposits$81,776,0004,267
Noninterest-bearing deposits$8,537,0004,991
Interest-bearing deposits$81,776,0004,263
Retail deposits$81,420,0004,436
Estimated insured deposits$79,430,0004,470
IRAs and Keogh plan accounts$013,312
Brokered deposits$5,524,000332
Fully insured brokered deposits$5,524,000276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,214,00036
Interest-bearing deposits$41,726,000109