Home > BBVA Bancomer USA > Deposits Based on the $100,000 Reporting Threshold
BBVA Bancomer USA, Deposits Based on the $100,000 Reporting Threshold
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,858,000 | 4,549 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $30,285,000 | 1,022 |
| Amount ($) - time deposits less than $100,000 | $10,910,000 | 6,057 |
| Amount ($) deposit accounts of more than $100,000 | $69,464,000 | 3,172 |
| Number (#) of deposit accounts more then $100,000 | $129,000 | 5,269 |
| Amount ($) - time deposits of $100,000 or more | $7,592,000 | 6,539 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,453,000 | 3,560 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,027,000 | 5,922 |
| Amount ($) deposit accounts of more than $100,000 | $54,619,000 | 3,715 |
| Number (#) of deposit accounts more then $100,000 | $116,000 | 5,480 |
| Amount ($) - time deposits of $100,000 or more | $8,179,000 | 6,441 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,172,000 | 3,638 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,746,000 | 5,837 |
| Amount ($) deposit accounts of more than $100,000 | $40,383,000 | 4,333 |
| Number (#) of deposit accounts more then $100,000 | $119,000 | 5,282 |
| Amount ($) - time deposits of $100,000 or more | $7,336,000 | 6,547 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,718,000 | 3,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,790,000 | 5,445 |
| Amount ($) deposit accounts of more than $100,000 | $38,896,000 | 4,317 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 5,002 |
| Amount ($) - time deposits of $100,000 or more | $8,869,000 | 6,150 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $83,466,000 | 3,213 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $50,729,000 | 595 |
| Amount ($) - time deposits less than $100,000 | $17,635,000 | 5,141 |
| Amount ($) deposit accounts of more than $100,000 | $42,885,000 | 4,140 |
| Number (#) of deposit accounts more then $100,000 | $140,000 | 4,768 |
| Amount ($) - time deposits of $100,000 or more | $9,601,000 | 6,028 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,485,000 | 3,427 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,905,000 | 5,112 |
| Amount ($) deposit accounts of more than $100,000 | $30,574,000 | 5,021 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 5,092 |
| Amount ($) - time deposits of $100,000 or more | $9,944,000 | 5,993 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,009,000 | 3,427 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,083,000 | 5,327 |
| Amount ($) deposit accounts of more than $100,000 | $21,699,000 | 5,801 |
| Number (#) of deposit accounts more then $100,000 | $121,000 | 5,116 |
| Amount ($) - time deposits of $100,000 or more | $8,255,000 | 6,287 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,826,000 | 3,576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,570,000 | 5,734 |
| Amount ($) deposit accounts of more than $100,000 | $23,118,000 | 5,587 |
| Number (#) of deposit accounts more then $100,000 | $112,000 | 5,247 |
| Amount ($) - time deposits of $100,000 or more | $5,817,000 | 6,889 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $70,407,000 | 3,673 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $43,396,000 | 714 |
| Amount ($) - time deposits less than $100,000 | $12,354,000 | 5,912 |
| Amount ($) deposit accounts of more than $100,000 | $20,527,000 | 5,861 |
| Number (#) of deposit accounts more then $100,000 | $112,000 | 5,261 |
| Amount ($) - time deposits of $100,000 or more | $5,638,000 | 6,942 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,443,000 | 3,790 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,769,000 | 6,158 |
| Amount ($) deposit accounts of more than $100,000 | $23,610,000 | 5,532 |
| Number (#) of deposit accounts more then $100,000 | $125,000 | 4,946 |
| Amount ($) - time deposits of $100,000 or more | $5,154,000 | 7,019 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,604,000 | 4,031 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,368,000 | 6,351 |
| Amount ($) deposit accounts of more than $100,000 | $24,594,000 | 5,452 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 4,816 |
| Amount ($) - time deposits of $100,000 or more | $4,618,000 | 7,293 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,069,000 | 4,241 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,215,000 | 6,388 |
| Amount ($) deposit accounts of more than $100,000 | $21,288,000 | 5,699 |
| Number (#) of deposit accounts more then $100,000 | $120,000 | 4,991 |
| Amount ($) - time deposits of $100,000 or more | $4,193,000 | 7,407 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,336,000 | 4,327 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,112,000 | 1,464 |
| Amount ($) - time deposits less than $100,000 | $8,094,000 | 6,607 |
| Amount ($) deposit accounts of more than $100,000 | $23,672,000 | 5,420 |
| Number (#) of deposit accounts more then $100,000 | $123,000 | 4,886 |
| Amount ($) - time deposits of $100,000 or more | $5,035,000 | 7,090 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,375,000 | 4,618 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,062,000 | 6,823 |
| Amount ($) deposit accounts of more than $100,000 | $24,108,000 | 5,458 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 4,921 |
| Amount ($) - time deposits of $100,000 or more | $4,374,000 | 7,262 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,709,000 | 4,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,706,000 | 6,921 |
| Amount ($) deposit accounts of more than $100,000 | $26,908,000 | 5,168 |
| Number (#) of deposit accounts more then $100,000 | $121,000 | 5,032 |
| Amount ($) - time deposits of $100,000 or more | $3,637,000 | 7,479 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,424,000 | 4,717 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,530,000 | 6,991 |
| Amount ($) deposit accounts of more than $100,000 | $25,984,000 | 5,147 |
| Number (#) of deposit accounts more then $100,000 | $120,000 | 4,979 |
| Amount ($) - time deposits of $100,000 or more | $2,617,000 | 7,879 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,387,000 | 4,711 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,095,000 | 4,285 |
| Amount ($) - time deposits less than $100,000 | $6,358,000 | 7,017 |
| Amount ($) deposit accounts of more than $100,000 | $29,758,000 | 4,740 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 4,473 |
| Amount ($) - time deposits of $100,000 or more | $2,499,000 | 7,865 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,092,000 | 4,715 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,752,000 | 7,005 |
| Amount ($) deposit accounts of more than $100,000 | $32,797,000 | 4,468 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,342 |
| Amount ($) - time deposits of $100,000 or more | $2,224,000 | 8,022 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,741,000 | 4,652 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,054,000 | 6,946 |
| Amount ($) deposit accounts of more than $100,000 | $29,619,000 | 4,724 |
| Number (#) of deposit accounts more then $100,000 | $131,000 | 4,655 |
| Amount ($) - time deposits of $100,000 or more | $3,124,000 | 7,628 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,051,000 | 4,578 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,326,000 | 6,934 |
| Amount ($) deposit accounts of more than $100,000 | $29,037,000 | 4,707 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 4,648 |
| Amount ($) - time deposits of $100,000 or more | $2,430,000 | 7,955 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,087,000 | 4,608 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,226,000 | 3,923 |
| Amount ($) - time deposits less than $100,000 | $7,649,000 | 6,936 |
| Amount ($) deposit accounts of more than $100,000 | $28,276,000 | 4,732 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 4,613 |
| Amount ($) - time deposits of $100,000 or more | $2,324,000 | 8,022 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,291,000 | 4,656 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,932,000 | 6,927 |
| Amount ($) deposit accounts of more than $100,000 | $27,229,000 | 4,801 |
| Number (#) of deposit accounts more then $100,000 | $127,000 | 4,619 |
| Amount ($) - time deposits of $100,000 or more | $1,562,000 | 8,433 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,165,000 | 4,728 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,068,000 | 6,962 |
| Amount ($) deposit accounts of more than $100,000 | $22,354,000 | 5,331 |
| Number (#) of deposit accounts more then $100,000 | $107,000 | 5,157 |
| Amount ($) - time deposits of $100,000 or more | $1,660,000 | 7,560 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,594,000 | 4,602 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,613,000 | 6,486 |
| Amount ($) deposit accounts of more than $100,000 | $20,036,000 | 5,554 |
| Number (#) of deposit accounts more then $100,000 | $103,000 | 5,248 |
| Amount ($) - time deposits of $100,000 or more | $1,656,000 | 7,624 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,945,000 | 4,470 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,092,000 | 3,797 |
| Amount ($) - time deposits less than $100,000 | $13,592,000 | 5,904 |
| Amount ($) deposit accounts of more than $100,000 | $18,804,000 | 5,677 |
| Number (#) of deposit accounts more then $100,000 | $96,000 | 5,401 |
| Amount ($) - time deposits of $100,000 or more | $1,760,000 | 7,593 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,357,000 | 4,687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,898,000 | 6,494 |
| Amount ($) deposit accounts of more than $100,000 | $17,244,000 | 5,849 |
| Number (#) of deposit accounts more then $100,000 | $96,000 | 5,355 |
| Amount ($) - time deposits of $100,000 or more | $2,198,000 | 7,444 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,263,000 | 4,902 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,145,000 | 6,895 |
| Amount ($) deposit accounts of more than $100,000 | $15,128,000 | 6,175 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 5,997 |
| Amount ($) - time deposits of $100,000 or more | $2,094,000 | 7,505 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,771,000 | 4,413 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,811,000 | 6,228 |
| Amount ($) deposit accounts of more than $100,000 | $14,465,000 | 6,098 |
| Number (#) of deposit accounts more then $100,000 | $85,000 | 5,492 |
| Amount ($) - time deposits of $100,000 or more | $2,956,000 | 7,181 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,930,000 | 4,524 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,793,000 | 6,518 |
| Amount ($) deposit accounts of more than $100,000 | $11,961,000 | 6,347 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 5,735 |
| Amount ($) - time deposits of $100,000 or more | $3,631,000 | 6,848 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,709,000 | 4,434 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,332,000 | 6,219 |
| Amount ($) deposit accounts of more than $100,000 | $20,971,000 | 4,440 |
| Number (#) of deposit accounts more then $100,000 | $98,000 | 4,464 |
| Amount ($) - time deposits of $100,000 or more | $4,885,000 | 6,020 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,471,000 | 4,525 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,502,000 | 6,341 |
| Amount ($) deposit accounts of more than $100,000 | $17,408,000 | 4,844 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 5,161 |
| Amount ($) - time deposits of $100,000 or more | $2,948,000 | 7,093 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,561,000 | 5,051 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,898,000 | 7,212 |
| Amount ($) deposit accounts of more than $100,000 | $14,865,000 | 5,195 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,542 |
| Amount ($) - time deposits of $100,000 or more | $2,591,000 | 7,467 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,101,000 | 5,494 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,369,000 | 7,902 |
| Amount ($) deposit accounts of more than $100,000 | $14,334,000 | 5,249 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 5,970 |
| Amount ($) - time deposits of $100,000 or more | $2,130,000 | 7,899 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,553,000 | 5,913 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,683,000 | 8,681 |
| Amount ($) deposit accounts of more than $100,000 | $12,628,000 | 5,482 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 5,793 |
| Amount ($) - time deposits of $100,000 or more | $1,716,000 | 8,462 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,019,000 | 6,234 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,064,000 | 9,346 |
| Amount ($) deposit accounts of more than $100,000 | $14,339,000 | 4,885 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 5,631 |
| Amount ($) - time deposits of $100,000 or more | $1,044,000 | 9,308 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,524,000 | 6,315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,510,000 | 9,483 |
| Amount ($) deposit accounts of more than $100,000 | $9,369,000 | 6,590 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 6,137 |
| Amount ($) - time deposits of $100,000 or more | $1,254,000 | 8,953 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,234,000 | 6,033 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,842,000 | 10,181 |
| Amount ($) deposit accounts of more than $100,000 | $7,706,000 | 7,271 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 6,114 |
| Amount ($) - time deposits of $100,000 or more | $1,526,000 | 8,720 |