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BBVA USA, Deposits Held in Foreign Offices

2021-09-30Rank
Deposits held in foreign offices$042
Individuals, partnerships and corporations$026
Commercial banks and other depository institutions in U.S.$08
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$07
2021-06-30Rank
Deposits held in foreign offices$041
Individuals, partnerships and corporations$025
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$011
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
2021-03-31Rank
Deposits held in foreign offices$039
Individuals, partnerships and corporations$025
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$011
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
2020-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2020-09-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2020-06-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2020-03-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2019-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2019-09-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2019-06-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2019-03-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2018-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2018-09-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2018-06-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2018-03-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2017-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2017-09-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2017-06-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2017-03-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2016-12-31Rank
Deposits held in foreign offices$047
Individuals, partnerships and corporations$041
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$021
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$012
2016-09-30Rank
Deposits held in foreign offices$116,939,00038
Individuals, partnerships and corporations$116,939,00035
Commercial banks and other depository institutions in U.S.$014
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$012
2016-06-30Rank
Deposits held in foreign offices$107,084,00038
Individuals, partnerships and corporations$107,084,00035
Commercial banks and other depository institutions in U.S.$012
Banks in foreign countries$021
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
2016-03-31Rank
Deposits held in foreign offices$332,667,00028
Individuals, partnerships and corporations$332,667,00024
Commercial banks and other depository institutions in U.S.$012
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
2015-12-31Rank
Deposits held in foreign offices$92,998,00038
Individuals, partnerships and corporations$92,998,00035
Commercial banks and other depository institutions in U.S.$012
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
2015-09-30Rank
Deposits held in foreign offices$154,351,00041
Individuals, partnerships and corporations$154,351,00038
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$021
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
2015-06-30Rank
Deposits held in foreign offices$159,975,00044
Individuals, partnerships and corporations$159,975,00040
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$023
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
2015-03-31Rank
Deposits held in foreign offices$237,874,00041
Individuals, partnerships and corporations$237,874,00036
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$022
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
2014-12-31Rank
Deposits held in foreign offices$176,499,00045
Individuals, partnerships and corporations$176,499,00041
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$023
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
2014-09-30Rank
Deposits held in foreign offices$166,087,00046
Individuals, partnerships and corporations$166,087,00041
Commercial banks and other depository institutions in U.S.$015
Banks in foreign countries$024
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$012
2014-06-30Rank
Deposits held in foreign offices$109,721,00047
Individuals, partnerships and corporations$109,721,00045
Commercial banks and other depository institutions in U.S.$015
Banks in foreign countries$026
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$011
2014-03-31Rank
Deposits held in foreign offices$129,959,00048
Individuals, partnerships and corporations$129,959,00047
Commercial banks and other depository institutions in U.S.$016
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
2013-12-31Rank
Deposits held in foreign offices$122,770,00049
Individuals, partnerships and corporations$122,770,00047
Commercial banks and other depository institutions in U.S.$015
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
2013-09-30Rank
Deposits held in foreign offices$116,109,00048
Individuals, partnerships and corporations$116,109,00045
Commercial banks and other depository institutions in U.S.$017
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
2013-06-30Rank
Deposits held in foreign offices$108,194,00049
Individuals, partnerships and corporations$108,194,00045
Commercial banks and other depository institutions in U.S.$018
Banks in foreign countries$026
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
2013-03-31Rank
Deposits held in foreign offices$92,940,00053
Individuals, partnerships and corporations$92,940,00049
Commercial banks and other depository institutions in U.S.$017
Banks in foreign countries$027
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
2012-12-31Rank
Deposits held in foreign offices$247,920,00043
Individuals, partnerships and corporations$247,920,00040
Commercial banks and other depository institutions in U.S.$016
Banks in foreign countries$028
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
2012-09-30Rank
Deposits held in foreign offices$226,985,00045
Individuals, partnerships and corporations$226,985,00040
Commercial banks and other depository institutions in U.S.$016
Banks in foreign countries$028
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
2012-06-30Rank
Deposits held in foreign offices$215,392,00047
Individuals, partnerships and corporations$215,392,00043
Commercial banks and other depository institutions in U.S.$019
Banks in foreign countries$028
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
2012-03-31Rank
Deposits held in foreign offices$206,571,00046
Individuals, partnerships and corporations$206,571,00043
Commercial banks and other depository institutions in U.S.$019
Banks in foreign countries$028
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$015
2011-12-31Rank
Deposits held in foreign offices$209,062,00044
Individuals, partnerships and corporations$209,062,00041
Commercial banks and other depository institutions in U.S.$019
Banks in foreign countries$029
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
2011-09-30Rank
Deposits held in foreign offices$198,180,00047
Individuals, partnerships and corporations$198,180,00044
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$031
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
2011-06-30Rank
Deposits held in foreign offices$177,112,00050
Individuals, partnerships and corporations$177,112,00047
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$032
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
2011-03-31Rank
Deposits held in foreign offices$202,699,00051
Individuals, partnerships and corporations$202,699,00046
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$034
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
2010-12-31Rank
Deposits held in foreign offices$206,067,00050
Individuals, partnerships and corporations$206,067,00046
Commercial banks and other depository institutions in U.S.$023
Banks in foreign countries$033
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
2010-09-30Rank
Deposits held in foreign offices$224,842,00050
Individuals, partnerships and corporations$224,842,00045
Commercial banks and other depository institutions in U.S.$021
Banks in foreign countries$034
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
2010-06-30Rank
Deposits held in foreign offices$231,845,00049
Individuals, partnerships and corporations$231,845,00045
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$035
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
2010-03-31Rank
Deposits held in foreign offices$195,839,00052
Individuals, partnerships and corporations$195,839,00047
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$037
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
2009-12-31Rank
Deposits held in foreign offices$284,928,00049
Individuals, partnerships and corporations$284,928,00046
Commercial banks and other depository institutions in U.S.$022
Banks in foreign countries$038
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$012
2009-09-30Rank
Deposits held in foreign offices$474,330,00046
Individuals, partnerships and corporations$474,330,00042
Commercial banks and other depository institutions in U.S.$022
Banks in foreign countries$038
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
2009-06-30Rank
Deposits held in foreign offices$447,892,00046
Individuals, partnerships and corporations$447,892,00042
Commercial banks and other depository institutions in U.S.$024
Banks in foreign countries$038
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$011
2009-03-31Rank
Deposits held in foreign offices$572,900,00046
Individuals, partnerships and corporations$572,900,00042
Commercial banks and other depository institutions in U.S.$025
Banks in foreign countries$035
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
2008-12-31Rank
Deposits held in foreign offices$1,507,678,00037
Individuals, partnerships and corporations$1,507,678,00033
Commercial banks and other depository institutions in U.S.$025
Banks in foreign countries$034
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
2008-09-30Rank
Deposits held in foreign offices$185,630,00061
Individuals, partnerships and corporations$185,630,00056
Commercial banks and other depository institutions in U.S.$026
Banks in foreign countries$036
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$014
2008-06-30Rank
Deposits held in foreign offices$44,174,00080
Individuals, partnerships and corporations$44,174,00071
Commercial banks and other depository institutions in U.S.$027
Banks in foreign countries$040
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
2008-03-31Rank
Deposits held in foreign offices$604,792,00048
Individuals, partnerships and corporations$604,792,00046
Commercial banks and other depository institutions in U.S.$028
Banks in foreign countries$040
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$014
2007-12-31Rank
Deposits held in foreign offices$877,206,00042
Individuals, partnerships and corporations$877,206,00041
Commercial banks and other depository institutions in U.S.$029
Banks in foreign countries$038
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
2007-09-30Rank
Deposits held in foreign offices$955,838,00042
Individuals, partnerships and corporations$955,838,00040
Commercial banks and other depository institutions in U.S.$029
Banks in foreign countries$042
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
2007-06-30Rank
Deposits held in foreign offices$549,483,00050
Individuals, partnerships and corporations$549,483,00048
Commercial banks and other depository institutions in U.S.$028
Banks in foreign countries$044
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
2007-03-31Rank
Deposits held in foreign offices$491,238,00050
Individuals, partnerships and corporations$491,238,00047
Commercial banks and other depository institutions in U.S.$026
Banks in foreign countries$041
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$015
2006-12-31Rank
Deposits held in foreign offices$92,750,00067
Individuals, partnerships and corporations$92,750,00061
Commercial banks and other depository institutions in U.S.$027
Banks in foreign countries$042
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
2006-09-30Rank
Deposits held in foreign offices$183,444,00062
Individuals, partnerships and corporations$183,444,00056
Commercial banks and other depository institutions in U.S.$030
Banks in foreign countries$046
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
2006-06-30Rank
Deposits held in foreign offices$319,104,00057
Individuals, partnerships and corporations$319,104,00054
Commercial banks and other depository institutions in U.S.$032
Banks in foreign countries$042
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
2006-03-31Rank
Deposits held in foreign offices$143,885,00064
Individuals, partnerships and corporations$143,885,00059
Commercial banks and other depository institutions in U.S.$032
Banks in foreign countries$043
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$015
2005-12-31Rank
Deposits held in foreign offices$612,537,00047
Individuals, partnerships and corporations$612,537,00042
Commercial banks and other depository institutions in U.S.$032
Banks in foreign countries$044
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
2005-09-30Rank
Deposits held in foreign offices$59,106,00070
Individuals, partnerships and corporations$59,106,00065
Commercial banks and other depository institutions in U.S.$036
Banks in foreign countries$044
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
2005-06-30Rank
Deposits held in foreign offices$420,577,00051
Individuals, partnerships and corporations$320,577,00053
Commercial banks and other depository institutions in U.S.$100,000,00026
Banks in foreign countries$043
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
2005-03-31Rank
Deposits held in foreign offices$157,979,00063
Individuals, partnerships and corporations$57,979,00066
Commercial banks and other depository institutions in U.S.$100,000,00026
Banks in foreign countries$044
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
2004-12-31Rank
Deposits held in foreign offices$87,698,00071
Individuals, partnerships and corporations$87,698,00066
Commercial banks and other depository institutions in U.S.$037
Banks in foreign countries$046
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$013
2004-09-30Rank
Deposits held in foreign offices$155,101,00065
Individuals, partnerships and corporations$5,101,00080
Commercial banks and other depository institutions in U.S.$150,000,00023
Banks in foreign countries$047
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
2004-06-30Rank
Deposits held in foreign offices$514,00096
Individuals, partnerships and corporations$514,00085
Commercial banks and other depository institutions in U.S.$040
Banks in foreign countries$049
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
2004-03-31Rank
Deposits held in foreign offices$100,000,00067
Individuals, partnerships and corporations$088
Commercial banks and other depository institutions in U.S.$100,000,00023
Banks in foreign countries$053
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$015
2003-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2003-09-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2003-06-30Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2003-03-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2002-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2001-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
2000-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1999-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1998-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1997-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1996-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1995-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1994-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1993-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA
1992-12-31Rank
Deposits held in foreign officesNANA
Individuals, partnerships and corporationsNANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
U.S government, states, and political subdivisionsNANA