First Bank of the Americas, S.S.B., Total Deposits

2005-03-31Rank
Total deposits$55,437,0006,122
Deposits held in domestic offices$55,437,0006,119
Individuals, partnerships, and corporations$52,433,0005,961
U.S. Government$04,329
States and political subdivisions in the U.S.$298,0006,862
Commercial banks and other depository institutions in U.S.$2,706,0001,074
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,713,0007,673
Demand deposits$4,000,0007,182
Nontransaction accounts$48,724,0005,418
Money market deposit accounts (MMDAs)$677,0008,035
Other savings deposits (excluding MMDAs)$30,980,0001,846
Total time deposits$17,067,0006,953
Total time and savings deposits$51,437,0005,775
Noninterest-bearing deposits$4,000,0007,214
Interest-bearing deposits$51,437,0005,807
Retail deposits$50,754,0005,756
Estimated insured deposits$50,972,0005,600
IRAs and Keogh plan accounts$1,751,0006,477
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,694,0006,059
Deposits held in domestic offices$56,694,0006,057
Individuals, partnerships, and corporations$53,493,0005,898
U.S. Government$04,510
States and political subdivisions in the U.S.$298,0006,880
Commercial banks and other depository institutions in U.S.$2,903,0001,062
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,855,0007,698
Demand deposits$4,055,0007,265
Nontransaction accounts$49,839,0005,313
Money market deposit accounts (MMDAs)$715,0008,035
Other savings deposits (excluding MMDAs)$31,456,0001,829
Total time deposits$17,668,0006,870
Total time and savings deposits$52,639,0005,677
Noninterest-bearing deposits$4,055,0007,304
Interest-bearing deposits$52,639,0005,718
Retail deposits$52,021,0005,675
Estimated insured deposits$51,971,0005,517
IRAs and Keogh plan accounts$1,820,0006,425
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,437,0005,905
Deposits held in domestic offices$58,437,0005,902
Individuals, partnerships, and corporations$55,535,0005,730
U.S. Government$04,404
States and political subdivisions in the U.S.$199,0007,009
Commercial banks and other depository institutions in U.S.$2,703,0001,090
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,628,0007,704
Demand deposits$3,982,0007,140
Nontransaction accounts$51,809,0005,177
Money market deposit accounts (MMDAs)$893,0007,963
Other savings deposits (excluding MMDAs)$33,122,0001,746
Total time deposits$17,794,0006,885
Total time and savings deposits$54,455,0005,551
Noninterest-bearing deposits$3,982,0007,178
Interest-bearing deposits$54,455,0005,596
Retail deposits$53,774,0005,532
Estimated insured deposits$53,562,0005,410
IRAs and Keogh plan accounts$1,832,0006,456
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$59,204,0005,903
Deposits held in domestic offices$59,204,0005,901
Individuals, partnerships, and corporations$56,452,0005,699
U.S. Government$04,543
States and political subdivisions in the U.S.$99,0007,175
Commercial banks and other depository institutions in U.S.$2,653,0001,079
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,485,0007,770
Demand deposits$3,709,0007,295
Nontransaction accounts$52,719,0005,133
Money market deposit accounts (MMDAs)$909,0007,998
Other savings deposits (excluding MMDAs)$33,406,0001,734
Total time deposits$18,404,0006,833
Total time and savings deposits$55,495,0005,521
Noninterest-bearing deposits$3,709,0007,326
Interest-bearing deposits$55,495,0005,568
Retail deposits$54,809,0005,495
Estimated insured deposits$54,384,0005,397
IRAs and Keogh plan accounts$1,834,0006,540
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$60,061,0005,888
Deposits held in domestic offices$60,061,0005,885
Individuals, partnerships, and corporations$58,452,0005,582
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,609,0001,282
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,526,0007,770
Demand deposits$3,928,0007,184
Nontransaction accounts$53,535,0005,092
Money market deposit accounts (MMDAs)$2,138,0007,280
Other savings deposits (excluding MMDAs)$32,839,0001,716
Total time deposits$18,558,0006,847
Total time and savings deposits$56,133,0005,497
Noninterest-bearing deposits$3,928,0007,216
Interest-bearing deposits$56,133,0005,539
Retail deposits$55,987,0005,427
Estimated insured deposits$54,931,0005,394
IRAs and Keogh plan accounts$1,723,0006,684
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$60,021,0005,867
Deposits held in domestic offices$60,021,0005,865
Individuals, partnerships, and corporations$57,714,0005,584
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$2,307,0001,096
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,867,0007,089
Demand deposits$4,254,0006,667
Nontransaction accounts$53,154,0004,477
Money market deposit accounts (MMDAs)$1,901,0006,732
Other savings deposits (excluding MMDAs)$31,834,0001,481
Total time deposits$19,419,0005,989
Total time and savings deposits$55,767,0005,522
Noninterest-bearing deposits$4,254,0007,123
Interest-bearing deposits$55,767,0005,538
Retail deposits$55,458,0005,481
Estimated insured deposits$55,295,0005,336
IRAs and Keogh plan accounts$1,784,0006,643
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$69,370,0005,384
Deposits held in domestic offices$69,370,0005,382
Individuals, partnerships, and corporations$63,157,0005,326
U.S. Government$04,647
States and political subdivisions in the U.S.$4,108,0004,204
Commercial banks and other depository institutions in U.S.$2,105,0001,166
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0006,609
Demand deposits$5,421,0006,017
Nontransaction accounts$60,781,0004,060
Money market deposit accounts (MMDAs)$1,553,0006,947
Other savings deposits (excluding MMDAs)$33,512,0001,425
Total time deposits$25,716,0005,252
Total time and savings deposits$63,949,0005,085
Noninterest-bearing deposits$5,421,0006,438
Interest-bearing deposits$63,949,0005,098
Retail deposits$60,055,0005,216
Estimated insured deposits$58,352,0005,190
IRAs and Keogh plan accounts$1,875,0006,611
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$70,325,0005,326
Deposits held in domestic offices$70,325,0005,323
Individuals, partnerships, and corporations$64,323,0005,239
U.S. Government$04,820
States and political subdivisions in the U.S.$4,100,0004,225
Commercial banks and other depository institutions in U.S.$1,902,0001,188
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,027,0006,497
Demand deposits$3,906,0006,689
Nontransaction accounts$61,298,0004,019
Money market deposit accounts (MMDAs)$653,0007,498
Other savings deposits (excluding MMDAs)$33,547,0001,400
Total time deposits$27,098,0005,152
Total time and savings deposits$66,419,0004,924
Noninterest-bearing deposits$3,906,0007,176
Interest-bearing deposits$66,419,0004,938
Retail deposits$61,028,0005,151
Estimated insured deposits$60,606,0005,059
IRAs and Keogh plan accounts$1,919,0006,597
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$69,857,0005,314
Deposits held in domestic offices$69,857,0005,312
Individuals, partnerships, and corporations$63,154,0005,269
U.S. Government$04,819
States and political subdivisions in the U.S.$4,100,0004,275
Commercial banks and other depository institutions in U.S.$2,603,0001,005
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,561,0006,588
Demand deposits$5,007,0006,112
Nontransaction accounts$61,296,0004,008
Money market deposit accounts (MMDAs)$623,0007,532
Other savings deposits (excluding MMDAs)$32,513,0001,409
Total time deposits$28,160,0005,021
Total time and savings deposits$64,850,0004,985
Noninterest-bearing deposits$5,007,0006,554
Interest-bearing deposits$64,850,0004,996
Retail deposits$60,171,0005,169
Estimated insured deposits$60,980,0005,014
IRAs and Keogh plan accounts$1,929,0006,556
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$49,965,0006,394
Deposits held in domestic offices$49,965,0006,391
Individuals, partnerships, and corporations$43,414,0006,466
U.S. Government$04,995
States and political subdivisions in the U.S.$3,849,0004,415
Commercial banks and other depository institutions in U.S.$2,702,000972
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,345,0007,707
Demand deposits$2,660,0007,387
Nontransaction accounts$45,620,0004,870
Money market deposit accounts (MMDAs)$755,0007,438
Other savings deposits (excluding MMDAs)$24,906,0001,617
Total time deposits$19,959,0006,056
Total time and savings deposits$47,305,0006,009
Noninterest-bearing deposits$2,661,0007,914
Interest-bearing deposits$47,304,0006,040
Retail deposits$41,413,0006,384
Estimated insured deposits$41,475,0006,321
IRAs and Keogh plan accounts$1,086,0007,632
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$50,660,0006,286
Deposits held in domestic offices$50,660,0006,283
Individuals, partnerships, and corporations$42,249,0006,493
U.S. Government$05,263
States and political subdivisions in the U.S.$5,000,0003,654
Commercial banks and other depository institutions in U.S.$3,411,000749
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,642,0007,993
Demand deposits$2,233,0007,687
Nontransaction accounts$47,018,0004,697
Money market deposit accounts (MMDAs)$742,0007,567
Other savings deposits (excluding MMDAs)$21,313,0001,667
Total time deposits$24,963,0005,452
Total time and savings deposits$48,427,0005,855
Noninterest-bearing deposits$2,234,0008,232
Interest-bearing deposits$48,426,0005,887
Retail deposits$40,149,0006,427
Estimated insured deposits$43,198,0006,165
IRAs and Keogh plan accounts$1,175,0007,546
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,871,0006,660
Deposits held in domestic offices$43,871,0006,658
Individuals, partnerships, and corporations$37,164,0006,816
U.S. Government$05,369
States and political subdivisions in the U.S.$5,300,0003,495
Commercial banks and other depository institutions in U.S.$1,407,000930
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,158,0008,256
Demand deposits$1,753,0008,083
Nontransaction accounts$40,713,0005,029
Money market deposit accounts (MMDAs)$1,269,0007,205
Other savings deposits (excluding MMDAs)$18,832,0001,660
Total time deposits$20,612,0006,017
Total time and savings deposits$42,118,0006,191
Noninterest-bearing deposits$1,772,0008,618
Interest-bearing deposits$42,099,0006,257
Retail deposits$35,251,0006,799
Estimated insured deposits$36,572,0006,698
IRAs and Keogh plan accounts$1,537,0007,076
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,460,0007,387
Deposits held in domestic offices$36,460,0007,385
Individuals, partnerships, and corporations$34,951,0007,136
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,509,000909
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,510,0008,841
Demand deposits$452,0008,908
Nontransaction accounts$34,950,0005,508
Money market deposit accounts (MMDAs)$1,037,0007,641
Other savings deposits (excluding MMDAs)$17,963,0001,854
Total time deposits$15,950,0006,756
Total time and savings deposits$36,008,0006,822
Noninterest-bearing deposits$452,0009,669
Interest-bearing deposits$36,008,0006,868
Retail deposits$32,852,0007,223
Estimated insured deposits$34,131,0007,076
IRAs and Keogh plan accounts$1,750,0007,013
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$1,509,00010,411
Deposits held in domestic offices$1,509,00010,411
Individuals, partnerships, and corporations$1,509,00010,313
U.S. Government$06,005
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$38,0009,229
Demand deposits$38,0009,202
Nontransaction accounts$1,471,0009,230
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$961,0008,245
Total time deposits$510,0009,187
Total time and savings deposits$1,471,00010,277
Noninterest-bearing deposits$38,00010,140
Interest-bearing deposits$1,471,00010,349
Retail deposits$1,204,00010,395
Estimated insured deposits$1,504,00010,382
IRAs and Keogh plan accounts$09,927
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$980,00010,887
Deposits held in domestic offices$980,00010,887
Individuals, partnerships, and corporations$980,00010,780
U.S. Government$06,819
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$28,0009,630
Demand deposits$28,0009,607
Nontransaction accounts$952,0009,635
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$918,0008,667
Total time deposits$34,0009,625
Total time and savings deposits$952,00010,742
Noninterest-bearing deposits$28,00010,613
Interest-bearing deposits$952,00010,826
Retail deposits$980,00010,872
Estimated insured deposits$980,00010,867
IRAs and Keogh plan accounts$010,378
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$947,00011,437
Deposits held in domestic offices$947,00011,437
Individuals, partnerships, and corporations$947,00011,292
U.S. Government$07,644
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$22,00010,056
Demand deposits$22,00010,028
Nontransaction accounts$925,00010,068
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$919,0009,107
Total time deposits$6,00010,054
Total time and savings deposits$925,00011,251
Noninterest-bearing deposits$22,00011,094
Interest-bearing deposits$925,00011,374
Retail deposits$947,00011,424
Estimated insured deposits$947,00011,416
IRAs and Keogh plan accounts$010,921
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$940,00011,959
Deposits held in domestic offices$940,00011,959
Individuals, partnerships, and corporations$940,00011,809
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$27,00010,478
Demand deposits$27,00010,448
Nontransaction accounts$913,00010,493
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$909,0009,542
Total time deposits$5,00010,474
Total time and savings deposits$913,00011,769
Noninterest-bearing deposits$27,00011,590
Interest-bearing deposits$913,00011,899
Retail deposits$940,00011,948
Estimated insured deposits$906,00011,946
IRAs and Keogh plan accounts$011,416
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$919,00012,602
Deposits held in domestic offices$919,00012,602
Individuals, partnerships, and corporations$919,00012,457
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$919,00012,412
Noninterest-bearing deposits$25,00012,201
Interest-bearing deposits$894,00012,539
Retail deposits$584,00012,595
Estimated insured deposits$884,00012,587
IRAs and Keogh plan accounts$012,033
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$907,00013,288
Deposits held in domestic offices$907,00013,288
Individuals, partnerships, and corporations$907,00013,051
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$907,00013,004
Noninterest-bearing deposits$20,00012,762
Interest-bearing deposits$887,00013,224
Retail deposits$783,00013,269
Estimated insured deposits$883,00013,268
IRAs and Keogh plan accounts$012,706
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$857,00013,922
Deposits held in domestic offices$857,00013,922
Individuals, partnerships, and corporations$857,00013,903
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$857,00013,851
Noninterest-bearing deposits$26,00013,621
Interest-bearing deposits$831,00013,850
Retail deposits$529,00013,910
Estimated insured deposits$825,00013,907
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA