Home > Westernbank Puerto Rico > Fiduciary and Related Services

Westernbank Puerto Rico, Fiduciary and Related Services

2010-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,055,000195
Number of Managed Accounts$0397
Number of Non-Managed Accounts$1,055,00067
Total fiduciary and related assets$629,441,000202
Managed Assets ($)$0397
Non-managed Assets ($)$629,441,000102
Memoranda
Gross Fiduciary activities income$591,000229
2009-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,032,000215
Number of Managed Accounts$01,485
Number of Non-Managed Accounts$1,032,00078
Total fiduciary and related assets$625,077,000203
Managed Assets ($)$01,484
Non-managed Assets ($)$625,077,000102
Memoranda
Gross Fiduciary activities income$1,700,000279
2009-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,032,000205
Number of Managed Accounts$0386
Number of Non-Managed Accounts$1,032,00070
Total fiduciary and related assets$620,566,000203
Managed Assets ($)$0386
Non-managed Assets ($)$620,566,000104
Memoranda
Gross Fiduciary activities income$1,118,000300
2009-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,041,000205
Number of Managed Accounts$0392
Number of Non-Managed Accounts$1,041,00070
Total fiduciary and related assets$610,175,000202
Managed Assets ($)$0392
Non-managed Assets ($)$610,175,000106
Memoranda
Gross Fiduciary activities income$1,037,000240
2009-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,041,000204
Number of Managed Accounts$0395
Number of Non-Managed Accounts$1,041,00066
Total fiduciary and related assets$590,012,000201
Managed Assets ($)$0395
Non-managed Assets ($)$590,012,000103
Memoranda
Gross Fiduciary activities income$505,000245
2008-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,027,000225
Number of Managed Accounts$01,520
Number of Non-Managed Accounts$1,027,00079
Total fiduciary and related assets$588,721,000204
Managed Assets ($)$01,519
Non-managed Assets ($)$588,721,000109
Memoranda
Gross Fiduciary activities income$1,960,000268
2008-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,022,000207
Number of Managed Accounts$0419
Number of Non-Managed Accounts$1,022,00072
Total fiduciary and related assets$614,840,000209
Managed Assets ($)$0419
Non-managed Assets ($)$614,840,000111
Memoranda
Gross Fiduciary activities income$1,516,000268
2008-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,029,000211
Number of Managed Accounts$0425
Number of Non-Managed Accounts$1,029,00074
Total fiduciary and related assets$625,568,000217
Managed Assets ($)$0425
Non-managed Assets ($)$625,568,000117
Memoranda
Gross Fiduciary activities income$938,000291
2008-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$1,038,000209
Number of Managed Accounts$0434
Number of Non-Managed Accounts$1,038,00071
Total fiduciary and related assets$607,250,000229
Managed Assets ($)$0434
Non-managed Assets ($)$607,250,000122
Memoranda
Gross Fiduciary activities income$566,000258
2007-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$979,000234
Number of Managed Accounts$01,582
Number of Non-Managed Accounts$979,00083
Total fiduciary and related assets$604,916,000234
Managed Assets ($)$01,581
Non-managed Assets ($)$604,916,000122
Memoranda
Gross Fiduciary activities income$2,000,000275
2007-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$964,000211
Number of Managed Accounts$0421
Number of Non-Managed Accounts$964,00071
Total fiduciary and related assets$595,761,000233
Managed Assets ($)$0421
Non-managed Assets ($)$595,761,000121
Memoranda
Gross Fiduciary activities income$1,588,000264
2007-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$965,000213
Number of Managed Accounts$0427
Number of Non-Managed Accounts$965,00070
Total fiduciary and related assets$584,697,000244
Managed Assets ($)$0427
Non-managed Assets ($)$584,697,000130
Memoranda
Gross Fiduciary activities income$927,000294
2007-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$951,000209
Number of Managed Accounts$0427
Number of Non-Managed Accounts$951,00070
Total fiduciary and related assets$545,121,000248
Managed Assets ($)$0427
Non-managed Assets ($)$545,121,000131
Memoranda
Gross Fiduciary activities income$400,000322
2006-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$944,000229
Number of Managed Accounts$01,625
Number of Non-Managed Accounts$944,00084
Total fiduciary and related assets$540,137,000248
Managed Assets ($)$01,624
Non-managed Assets ($)$540,137,000131
Memoranda
Gross Fiduciary activities income$1,951,000274
2006-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$887,000231
Number of Managed Accounts$0409
Number of Non-Managed Accounts$887,00077
Total fiduciary and related assets$547,285,000247
Managed Assets ($)$0409
Non-managed Assets ($)$547,285,000128
Memoranda
Gross Fiduciary activities income$1,279,000302
2006-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$880,000235
Number of Managed Accounts$0413
Number of Non-Managed Accounts$880,00078
Total fiduciary and related assets$543,543,000253
Managed Assets ($)$0413
Non-managed Assets ($)$543,543,000133
Memoranda
Gross Fiduciary activities income$758,000325
2006-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$882,000235
Number of Managed Accounts$0437
Number of Non-Managed Accounts$882,00079
Total fiduciary and related assets$499,894,000260
Managed Assets ($)$0437
Non-managed Assets ($)$499,894,000137
Memoranda
Gross Fiduciary activities income$334,000346
2005-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$877,000257
Number of Managed Accounts$01,678
Number of Non-Managed Accounts$877,00093
Total fiduciary and related assets$483,461,000259
Managed Assets ($)$01,677
Non-managed Assets ($)$483,461,000137
Memoranda
Gross Fiduciary activities income$1,487,000324
2005-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$782,000249
Number of Managed Accounts$0422
Number of Non-Managed Accounts$782,00087
Total fiduciary and related assets$477,268,000257
Managed Assets ($)$0423
Non-managed Assets ($)$477,268,000141
Memoranda
Gross Fiduciary activities income$1,007,000335
2005-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$775,000249
Number of Managed Accounts$0435
Number of Non-Managed Accounts$775,00088
Total fiduciary and related assets$466,673,000254
Managed Assets ($)$0435
Non-managed Assets ($)$466,673,000137
Memoranda
Gross Fiduciary activities income$609,000353
2005-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$765,000252
Number of Managed Accounts$0438
Number of Non-Managed Accounts$765,00094
Total fiduciary and related assets$413,165,000275
Managed Assets ($)$0438
Non-managed Assets ($)$413,165,000146
Memoranda
Gross Fiduciary activities income$289,000361
2004-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$614,000327
Number of Managed Accounts$01,698
Number of Non-Managed Accounts$614,000121
Total fiduciary and related assets$396,815,000286
Managed Assets ($)$01,698
Non-managed Assets ($)$396,815,000153
Memoranda
Gross Fiduciary activities income$1,170,000347
2004-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$624,000276
Number of Managed Accounts$0424
Number of Non-Managed Accounts$624,000102
Total fiduciary and related assets$386,969,000281
Managed Assets ($)$0424
Non-managed Assets ($)$386,969,000154
Memoranda
Gross Fiduciary activities income$711,000390
2004-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$667,000270
Number of Managed Accounts$0429
Number of Non-Managed Accounts$667,000102
Total fiduciary and related assets$384,951,000283
Managed Assets ($)$0429
Non-managed Assets ($)$384,951,000154
Memoranda
Gross Fiduciary activities income$471,000393
2004-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$607,000286
Number of Managed Accounts$0438
Number of Non-Managed Accounts$607,000110
Total fiduciary and related assets$344,482,000301
Managed Assets ($)$0438
Non-managed Assets ($)$344,482,000157
Memoranda
Gross Fiduciary activities income$203,000430
2003-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$584,000351
Number of Managed Accounts$01,742
Number of Non-Managed Accounts$584,000136
Total fiduciary and related assets$324,905,000319
Managed Assets ($)$01,742
Non-managed Assets ($)$324,905,000163
Memoranda
Gross Fiduciary activities income$933,000394
2003-09-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$547,000319
Number of Managed Accounts$0442
Number of Non-Managed Accounts$547,000129
Total fiduciary and related assets$316,070,000325
Managed Assets ($)$0442
Non-managed Assets ($)$316,070,000169
Memoranda
Gross Fiduciary activities income$590,000443
2003-06-30Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$540,000322
Number of Managed Accounts$0446
Number of Non-Managed Accounts$540,000128
Total fiduciary and related assets$305,897,000332
Managed Assets ($)$0446
Non-managed Assets ($)$305,897,000175
Memoranda
Gross Fiduciary activities income$338,000478
2003-03-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$522,000330
Number of Managed Accounts$0461
Number of Non-Managed Accounts$522,000133
Total fiduciary and related assets$260,644,000358
Managed Assets ($)$0461
Non-managed Assets ($)$260,644,000184
Memoranda
Gross Fiduciary activities income$149,000525
2002-12-31Rank
Fiduciary powers granted$1,0001
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$442,000445
Number of Managed Accounts$01,796
Number of Non-Managed Accounts$442,000173
Total fiduciary and related assets$254,422,000365
Managed Assets ($)$01,796
Non-managed Assets ($)$254,422,000187
Memoranda
Gross Fiduciary activities income$604,000513
2001-12-31Rank
Fiduciary powers granted$1,0002
Fiduciary power exercised$1,0001
Fiduciary or related activity$1,0001
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$242,000609
Number of Managed Accounts$01,766
Number of Non-Managed Accounts$242,000255
Total fiduciary and related assets$109,954,000518
Managed Assets ($)$01,766
Non-managed Assets ($)$109,954,000237
Memoranda
Gross Fiduciary activities income$256,000768
2000-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$9,0001,228
1999-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,380
1998-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,398
1997-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,450
1996-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,526
1995-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,590
1994-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities income$01,599
1993-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities incomeNANA
1992-12-31Rank
Fiduciary powers grantedNANA
Fiduciary power exercisedNANA
Fiduciary or related activityNANA
Fiduciary and related services
Number of Fiduciary Accounts and Related Asset Accounts$01
Number of Managed AccountsNANA
Number of Non-Managed AccountsNANA
Total fiduciary and related assets$01
Managed Assets ($)NANA
Non-managed Assets ($)NANA
Memoranda
Gross Fiduciary activities incomeNANA