Home > The Bank and Trust of Puerto Rico > Deposits Based on the $100,000 Reporting Threshold
The Bank and Trust of Puerto Rico, Deposits Based on the $100,000 Reporting Threshold
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,903,000 | 2,519 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,852,000 | 1,652 |
| Amount ($) deposit accounts of more than $100,000 | $308,897,000 | 608 |
| Number (#) of deposit accounts more then $100,000 | $391,000 | 1,749 |
| Amount ($) - time deposits of $100,000 or more | $288,750,000 | 313 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,247,000 | 2,576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,783,000 | 2,185 |
| Amount ($) deposit accounts of more than $100,000 | $327,773,000 | 575 |
| Number (#) of deposit accounts more then $100,000 | $425,000 | 1,576 |
| Amount ($) - time deposits of $100,000 or more | $306,991,000 | 201 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,828,000 | 2,410 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,389,000 | 1,901 |
| Amount ($) deposit accounts of more than $100,000 | $378,897,000 | 494 |
| Number (#) of deposit accounts more then $100,000 | $488,000 | 1,346 |
| Amount ($) - time deposits of $100,000 or more | $346,714,000 | 180 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,187,000 | 2,468 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,491,000 | 3,665 |
| Amount ($) - time deposits less than $100,000 | $54,620,000 | 1,908 |
| Amount ($) deposit accounts of more than $100,000 | $401,182,000 | 457 |
| Number (#) of deposit accounts more then $100,000 | $527,000 | 1,194 |
| Amount ($) - time deposits of $100,000 or more | $350,078,000 | 184 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,622,000 | 2,580 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,319,000 | 1,818 |
| Amount ($) deposit accounts of more than $100,000 | $402,049,000 | 435 |
| Number (#) of deposit accounts more then $100,000 | $531,000 | 1,143 |
| Amount ($) - time deposits of $100,000 or more | $357,162,000 | 187 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $112,780,000 | 2,437 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,670,000 | 1,665 |
| Amount ($) deposit accounts of more than $100,000 | $387,837,000 | 448 |
| Number (#) of deposit accounts more then $100,000 | $529,000 | 1,133 |
| Amount ($) - time deposits of $100,000 or more | $360,245,000 | 176 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $118,093,000 | 2,276 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,762,000 | 1,539 |
| Amount ($) deposit accounts of more than $100,000 | $393,943,000 | 393 |
| Number (#) of deposit accounts more then $100,000 | $505,000 | 1,066 |
| Amount ($) - time deposits of $100,000 or more | $367,664,000 | 173 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,206,000 | 2,860 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,387,000 | 1,912 |
| Amount ($) deposit accounts of more than $100,000 | $433,830,000 | 340 |
| Number (#) of deposit accounts more then $100,000 | $391,000 | 1,255 |
| Amount ($) - time deposits of $100,000 or more | $417,065,000 | 165 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $86,066,000 | 3,087 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,082,000 | 1,815 |
| Amount ($) deposit accounts of more than $100,000 | $306,963,000 | 417 |
| Number (#) of deposit accounts more then $100,000 | $312,000 | 1,486 |
| Amount ($) - time deposits of $100,000 or more | $279,154,000 | 187 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $89,882,000 | 3,007 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,898,000 | 1,666 |
| Amount ($) deposit accounts of more than $100,000 | $203,639,000 | 579 |
| Number (#) of deposit accounts more then $100,000 | $261,000 | 1,695 |
| Amount ($) - time deposits of $100,000 or more | $186,633,000 | 249 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,331,000 | 3,405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,848,000 | 1,879 |
| Amount ($) deposit accounts of more than $100,000 | $124,415,000 | 803 |
| Number (#) of deposit accounts more then $100,000 | $236,000 | 1,756 |
| Amount ($) - time deposits of $100,000 or more | $110,685,000 | 360 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $120,214,000 | 2,403 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,395,000 | 1,487 |
| Amount ($) deposit accounts of more than $100,000 | $77,992,000 | 1,185 |
| Number (#) of deposit accounts more then $100,000 | $209,000 | 1,953 |
| Amount ($) - time deposits of $100,000 or more | $89,068,000 | 440 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,421,000 | 2,584 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,830,000 | 1,287 |
| Amount ($) deposit accounts of more than $100,000 | $79,444,000 | 1,127 |
| Number (#) of deposit accounts more then $100,000 | $125,000 | 3,106 |
| Amount ($) - time deposits of $100,000 or more | $74,790,000 | 487 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,868,000 | 3,542 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,314,000 | 1,359 |
| Amount ($) deposit accounts of more than $100,000 | $57,765,000 | 1,428 |
| Number (#) of deposit accounts more then $100,000 | $196,000 | 1,858 |
| Amount ($) - time deposits of $100,000 or more | $38,985,000 | 698 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,009,000 | 5,304 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,562,000 | 2,373 |
| Amount ($) deposit accounts of more than $100,000 | $44,676,000 | 1,820 |
| Number (#) of deposit accounts more then $100,000 | $366,000 | 944 |
| Amount ($) - time deposits of $100,000 or more | $11,769,000 | 2,150 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,638,000 | 4,265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $62,795,000 | 1,597 |
| Amount ($) deposit accounts of more than $100,000 | $45,237,000 | 1,767 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 1,552 |
| Amount ($) - time deposits of $100,000 or more | $18,684,000 | 1,365 |