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BBVA Bancomer USA, Nontransaction Accounts

2009-06-30Rank
Nontransaction accounts$65,407,0004,935
Individuals, partnerships, and corporations$65,313,0004,693
U.S. Government$0405
States and political subdivisions in the U.S.$94,0006,452
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$75,892,0004,550
Individuals, partnerships, and corporations$75,798,0004,273
U.S. Government$0418
States and political subdivisions in the U.S.$94,0006,468
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$63,896,0004,926
Individuals, partnerships, and corporations$63,802,0004,664
U.S. Government$0428
States and political subdivisions in the U.S.$94,0006,473
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$68,376,0004,709
Individuals, partnerships, and corporations$68,282,0004,469
U.S. Government$0443
States and political subdivisions in the U.S.$94,0006,471
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$65,887,0004,803
Individuals, partnerships, and corporations$65,793,0004,557
U.S. Government$0442
States and political subdivisions in the U.S.$94,0006,488
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$62,338,0004,968
Individuals, partnerships, and corporations$62,244,0004,709
U.S. Government$0430
States and political subdivisions in the U.S.$94,0006,497
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$56,416,0005,223
Individuals, partnerships, and corporations$56,322,0004,963
U.S. Government$0444
States and political subdivisions in the U.S.$94,0006,499
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$52,081,0005,457
Individuals, partnerships, and corporations$51,987,0005,224
U.S. Government$0437
States and political subdivisions in the U.S.$94,0006,499
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$48,628,0005,632
Individuals, partnerships, and corporations$48,534,0005,390
U.S. Government$0440
States and political subdivisions in the U.S.$94,0006,543
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$44,523,0005,868
Individuals, partnerships, and corporations$44,429,0005,602
U.S. Government$0436
States and political subdivisions in the U.S.$94,0006,595
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$39,116,0006,138
Individuals, partnerships, and corporations$39,022,0005,895
U.S. Government$0444
States and political subdivisions in the U.S.$94,0006,607
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$33,753,0006,522
Individuals, partnerships, and corporations$33,659,0006,265
U.S. Government$0424
States and political subdivisions in the U.S.$94,0006,635
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$31,598,0006,638
Individuals, partnerships, and corporations$31,504,0006,400
U.S. Government$0424
States and political subdivisions in the U.S.$94,0006,670
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$26,230,0007,059
Individuals, partnerships, and corporations$26,136,0006,827
U.S. Government$0427
States and political subdivisions in the U.S.$94,0006,705
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$25,348,0007,126
Individuals, partnerships, and corporations$25,254,0006,903
U.S. Government$0437
States and political subdivisions in the U.S.$94,0006,765
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$24,707,0007,202
Individuals, partnerships, and corporations$24,613,0006,981
U.S. Government$0449
States and political subdivisions in the U.S.$94,0006,782
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$26,422,0007,041
Individuals, partnerships, and corporations$26,328,0006,798
U.S. Government$0447
States and political subdivisions in the U.S.$94,0006,797
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$26,042,0007,142
Individuals, partnerships, and corporations$25,947,0006,882
U.S. Government$0447
States and political subdivisions in the U.S.$95,0006,846
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$28,477,0006,943
Individuals, partnerships, and corporations$28,382,0006,652
U.S. Government$0452
States and political subdivisions in the U.S.$95,0006,860
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$27,511,0007,040
Individuals, partnerships, and corporations$27,416,0006,764
U.S. Government$0448
States and political subdivisions in the U.S.$95,0006,889
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$27,274,0007,093
Individuals, partnerships, and corporations$27,179,0006,814
U.S. Government$0455
States and political subdivisions in the U.S.$95,0006,962
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$27,264,0007,119
Individuals, partnerships, and corporations$27,169,0006,853
U.S. Government$0442
States and political subdivisions in the U.S.$95,0006,972
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$26,952,0006,370
Individuals, partnerships, and corporations$26,857,0006,119
U.S. Government$0446
States and political subdivisions in the U.S.$95,0007,021
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$31,132,0006,042
Individuals, partnerships, and corporations$28,863,0005,964
U.S. Government$0445
States and political subdivisions in the U.S.$95,0007,036
Commercial banks and other depository institutions in the U.S.$2,174,000932
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$33,619,0005,855
Individuals, partnerships, and corporations$28,578,0006,004
U.S. Government$0453
States and political subdivisions in the U.S.$96,0007,089
Commercial banks and other depository institutions in the U.S.$4,945,000643
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$29,527,0006,215
Individuals, partnerships, and corporations$29,428,0005,906
U.S. Government$0443
States and political subdivisions in the U.S.$99,0007,094
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$26,714,0006,447
Individuals, partnerships, and corporations$26,614,0006,137
U.S. Government$0434
States and political subdivisions in the U.S.$100,0007,058
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$32,867,0005,799
Individuals, partnerships, and corporations$32,760,0005,514
U.S. Government$0460
States and political subdivisions in the U.S.$107,0007,191
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$30,974,0005,879
Individuals, partnerships, and corporations$30,861,0005,598
U.S. Government$0416
States and political subdivisions in the U.S.$113,0007,362
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$38,320,0005,200
Individuals, partnerships, and corporations$36,061,0005,127
U.S. Government$0429
States and political subdivisions in the U.S.$2,259,0004,126
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$35,743,0005,435
Individuals, partnerships, and corporations$34,285,0005,307
U.S. Government$0441
States and political subdivisions in the U.S.$1,458,0005,037
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$30,971,0005,999
Individuals, partnerships, and corporations$29,745,0005,819
U.S. Government$0459
States and political subdivisions in the U.S.$1,226,0005,636
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$29,392,0006,302
Individuals, partnerships, and corporations$28,307,0006,143
U.S. Government$0475
States and political subdivisions in the U.S.$1,085,0005,956
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$28,544,0006,533
Individuals, partnerships, and corporations$27,314,0006,405
U.S. Government$0502
States and political subdivisions in the U.S.$1,230,0005,705
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 accounts$28,228,0006,534
Individuals, partnerships, and corporations$27,405,0006,340
U.S. Government$0560
States and political subdivisions in the U.S.$823,0006,628
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$28,751,0006,627
Individuals, partnerships, and corporations$28,751,0006,304
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$30,847,0006,414
Individuals, partnerships, and corporations$30,847,0006,123
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA