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First Bank of the Americas, S.S.B., Nontransaction Accounts

2005-03-31Rank
Nontransaction accounts$48,724,0005,418
Individuals, partnerships, and corporations$45,720,0005,289
U.S. Government$0447
States and political subdivisions in the U.S.$298,0006,452
Commercial banks and other depository institutions in the U.S.$2,706,000930
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$49,839,0005,313
Individuals, partnerships, and corporations$46,638,0005,218
U.S. Government$0452
States and political subdivisions in the U.S.$298,0006,463
Commercial banks and other depository institutions in the U.S.$2,903,000912
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$51,809,0005,177
Individuals, partnerships, and corporations$48,907,0005,044
U.S. Government$0448
States and political subdivisions in the U.S.$199,0006,649
Commercial banks and other depository institutions in the U.S.$2,703,000935
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$52,719,0005,133
Individuals, partnerships, and corporations$49,967,0004,985
U.S. Government$0455
States and political subdivisions in the U.S.$99,0006,923
Commercial banks and other depository institutions in the U.S.$2,653,000921
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$53,535,0005,092
Individuals, partnerships, and corporations$51,926,0004,853
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$1,609,0001,056
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$53,154,0004,477
Individuals, partnerships, and corporations$50,847,0004,255
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$2,307,000904
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$60,781,0004,060
Individuals, partnerships, and corporations$54,668,0004,069
U.S. Government$0445
States and political subdivisions in the U.S.$4,008,0003,083
Commercial banks and other depository institutions in the U.S.$2,105,000948
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$61,298,0004,019
Individuals, partnerships, and corporations$55,396,0004,018
U.S. Government$0453
States and political subdivisions in the U.S.$4,000,0003,091
Commercial banks and other depository institutions in the U.S.$1,902,000954
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$61,296,0004,008
Individuals, partnerships, and corporations$54,693,0004,054
U.S. Government$0443
States and political subdivisions in the U.S.$4,000,0003,183
Commercial banks and other depository institutions in the U.S.$2,603,000805
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$45,620,0004,870
Individuals, partnerships, and corporations$39,168,0005,009
U.S. Government$0434
States and political subdivisions in the U.S.$3,750,0003,248
Commercial banks and other depository institutions in the U.S.$2,702,000771
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$47,018,0004,697
Individuals, partnerships, and corporations$39,107,0004,962
U.S. Government$0460
States and political subdivisions in the U.S.$4,500,0002,777
Commercial banks and other depository institutions in the U.S.$3,411,000572
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$40,713,0005,029
Individuals, partnerships, and corporations$34,506,0005,254
U.S. Government$0416
States and political subdivisions in the U.S.$4,800,0002,615
Commercial banks and other depository institutions in the U.S.$1,407,000689
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$34,950,0005,508
Individuals, partnerships, and corporations$33,441,0005,360
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$1,509,000629
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$1,471,0009,230
Individuals, partnerships, and corporations$1,471,0009,216
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$952,0009,635
Individuals, partnerships, and corporations$952,0009,624
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$925,00010,068
Individuals, partnerships, and corporations$925,00010,060
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$913,00010,493
Individuals, partnerships, and corporations$913,00010,481
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the 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
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the 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
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the 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