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BBVA Bancomer USA, Transaction Accounts

2009-06-30Rank
Transaction accounts$58,173,0001,454
Individuals, partnerships and corporations$58,170,0001,195
U.S. government$2,0002,788
States and political subdivisions in U.S.$1,0005,954
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$55,534,0001,512
Individuals, partnerships and corporations$55,530,0001,231
U.S. government$2,0002,833
States and political subdivisions in U.S.$2,0005,942
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$51,141,0001,671
Individuals, partnerships and corporations$51,114,0001,355
U.S. government$27,0001,459
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$51,807,0001,548
Individuals, partnerships and corporations$51,807,0001,270
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$62,050,0001,222
Individuals, partnerships and corporations$62,050,000993
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$47,307,0001,860
Individuals, partnerships and corporations$47,307,0001,524
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$43,257,0002,147
Individuals, partnerships and corporations$43,257,0001,786
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$44,833,0001,951
Individuals, partnerships and corporations$44,826,0001,631
U.S. government$7,0002,304
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$44,366,0002,134
Individuals, partnerships and corporations$44,360,0001,804
U.S. government$6,0002,584
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$48,623,0001,956
Individuals, partnerships and corporations$48,615,0001,640
U.S. government$8,0002,303
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$48,128,0002,021
Individuals, partnerships and corporations$48,106,0001,704
U.S. government$22,0001,856
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$46,939,0002,075
Individuals, partnerships and corporations$46,929,0001,773
U.S. government$10,0002,144
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$49,768,0002,079
Individuals, partnerships and corporations$49,761,0001,796
U.S. government$7,0002,675
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$51,253,0002,084
Individuals, partnerships and corporations$49,662,0001,871
U.S. government$1,591,00049
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$53,269,0002,025
Individuals, partnerships and corporations$51,143,0001,856
U.S. government$2,126,00073
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$52,702,0002,038
Individuals, partnerships and corporations$51,463,0001,837
U.S. government$1,239,00072
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$54,723,0001,992
Individuals, partnerships and corporations$54,704,0001,749
U.S. government$19,0001,441
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$58,847,0001,810
Individuals, partnerships and corporations$58,825,0001,590
U.S. government$22,0001,215
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$53,883,0002,040
Individuals, partnerships and corporations$53,767,0001,773
U.S. government$116,000605
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$55,577,0001,889
Individuals, partnerships and corporations$55,566,0001,660
U.S. government$11,0002,010
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$55,089,0001,951
Individuals, partnerships and corporations$55,082,0001,713
U.S. government$7,0002,775
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$54,256,0001,967
Individuals, partnerships and corporations$54,243,0001,718
U.S. government$13,0002,017
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$48,567,0001,998
Individuals, partnerships and corporations$48,541,0001,747
U.S. government$26,0002,084
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$44,498,0002,177
Individuals, partnerships and corporations$44,484,0001,912
U.S. government$14,0001,961
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$43,130,0002,257
Individuals, partnerships and corporations$43,127,0001,970
U.S. government$3,0003,815
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$42,074,0002,234
Individuals, partnerships and corporations$42,059,0001,948
U.S. government$15,0002,007
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$38,677,0002,410
Individuals, partnerships and corporations$38,670,0002,149
U.S. government$7,0003,544
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$39,369,0002,296
Individuals, partnerships and corporations$38,114,0002,103
U.S. government$7,0003,706
States and political subdivisions in U.S.$71,0006,602
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$1,177,00081
Banks in foreign countries$0142
Foreign governments and official institutions$1,177,00019
2000-12-31Rank
Transaction accounts$36,917,0002,268
Individuals, partnerships and corporations$36,828,0002,006
U.S. government$21,0002,493
States and political subdivisions in U.S.$68,0006,777
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$41,360,0002,071
Individuals, partnerships and corporations$37,276,0002,053
U.S. government$10,0003,258
States and political subdivisions in U.S.$4,074,0001,633
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$40,136,0002,193
Individuals, partnerships and corporations$35,532,0002,226
U.S. government$18,0003,026
States and political subdivisions in U.S.$4,586,0001,404
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$35,455,0002,415
Individuals, partnerships and corporations$31,648,0002,443
U.S. government$27,0003,173
States and political subdivisions in U.S.$3,780,0001,648
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$34,043,0002,570
Individuals, partnerships and corporations$29,552,0002,660
U.S. government$42,0004,179
States and political subdivisions in U.S.$4,449,0001,414
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$30,637,0002,846
Individuals, partnerships and corporations$28,058,0002,804
U.S. government$29,0005,008
States and political subdivisions in U.S.$2,550,0002,379
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$30,130,0002,981
Individuals, partnerships and corporations$27,951,0002,902
U.S. government$21,0005,796
States and political subdivisions in U.S.$2,158,0002,760
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$26,142,0003,409
Individuals, partnerships and corporations$26,112,0003,105
U.S. government$30,0005,129
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$27,093,0003,195
Individuals, partnerships and corporations$27,047,0002,915
U.S. government$46,0005,121
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA