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Biscayne Bank, Nontransaction Accounts

2019-03-31Rank
Nontransaction accounts$545,986,000959
Individuals, partnerships, and corporations$489,240,000951
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$56,746,000165
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$511,913,000986
Individuals, partnerships, and corporations$445,450,0001,003
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$66,463,000138
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$494,558,0001,002
Individuals, partnerships, and corporations$435,479,0001,009
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$59,079,000154
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$498,821,000990
Individuals, partnerships, and corporations$450,795,000987
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$48,026,000198
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$486,633,0001,007
Individuals, partnerships, and corporations$437,961,0001,013
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$48,672,000201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$464,399,0001,045
Individuals, partnerships, and corporations$416,513,0001,049
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$47,886,000199
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$458,901,0001,059
Individuals, partnerships, and corporations$414,200,0001,066
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$44,701,000223
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$455,216,0001,065
Individuals, partnerships, and corporations$420,745,0001,044
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$34,471,000286
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$441,854,0001,092
Individuals, partnerships, and corporations$406,639,0001,069
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$35,215,000270
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$438,116,0001,071
Individuals, partnerships, and corporations$400,479,0001,061
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$37,637,000252
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$412,053,0001,130
Individuals, partnerships, and corporations$384,382,0001,101
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$27,671,000334
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$403,484,0001,142
Individuals, partnerships, and corporations$375,813,0001,119
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$27,671,000335
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$379,161,0001,212
Individuals, partnerships, and corporations$350,550,0001,183
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$28,611,000327
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$355,563,0001,247
Individuals, partnerships, and corporations$331,814,0001,220
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$23,749,000378
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$335,637,0001,315
Individuals, partnerships, and corporations$316,287,0001,272
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$19,350,000445
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$324,789,0001,342
Individuals, partnerships, and corporations$305,338,0001,301
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$19,451,000452
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$309,408,0001,416
Individuals, partnerships, and corporations$289,958,0001,372
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$19,450,000441
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$283,540,0001,506
Individuals, partnerships, and corporations$264,091,0001,473
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$19,449,000437
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$252,856,0001,665
Individuals, partnerships, and corporations$245,905,0001,576
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$6,951,000837
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$238,543,0001,745
Individuals, partnerships, and corporations$231,692,0001,656
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$6,851,000830
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$219,149,0001,869
Individuals, partnerships, and corporations$212,299,0001,788
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$6,850,000795
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$201,778,0001,987
Individuals, partnerships, and corporations$197,061,0001,874
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$4,717,000927
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$200,945,0002,010
Individuals, partnerships, and corporations$195,929,0001,906
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$5,016,000921
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$192,706,0002,069
Individuals, partnerships, and corporations$187,690,0001,974
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$5,016,000920
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$172,135,0002,283
Individuals, partnerships, and corporations$166,870,0002,169
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$5,265,000900
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$171,582,0002,284
Individuals, partnerships, and corporations$164,032,0002,206
U.S. Government$0376
States and political subdivisions in the U.S.$99,0006,054
Commercial banks and other depository institutions in the U.S.$7,451,000778
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$161,296,0002,418
Individuals, partnerships, and corporations$152,754,0002,353
U.S. Government$0388
States and political subdivisions in the U.S.$99,0006,111
Commercial banks and other depository institutions in the U.S.$8,443,000733
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$148,250,0002,588
Individuals, partnerships, and corporations$138,911,0002,536
U.S. Government$0389
States and political subdivisions in the U.S.$199,0006,039
Commercial banks and other depository institutions in the U.S.$9,140,000709
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$134,138,0002,824
Individuals, partnerships, and corporations$123,482,0002,794
U.S. Government$0395
States and political subdivisions in the U.S.$199,0006,078
Commercial banks and other depository institutions in the U.S.$10,457,000643
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$130,722,0002,876
Individuals, partnerships, and corporations$119,022,0002,872
U.S. Government$0357
States and political subdivisions in the U.S.$347,0005,602
Commercial banks and other depository institutions in the U.S.$11,353,000569
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$131,774,0002,884
Individuals, partnerships, and corporations$117,352,0002,937
U.S. Government$0364
States and political subdivisions in the U.S.$347,0005,606
Commercial banks and other depository institutions in the U.S.$14,075,000500
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$137,344,0002,824
Individuals, partnerships, and corporations$122,524,0002,865
U.S. Government$0372
States and political subdivisions in the U.S.$347,0005,669
Commercial banks and other depository institutions in the U.S.$14,473,000502
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$129,980,0002,980
Individuals, partnerships, and corporations$112,631,0003,079
U.S. Government$0362
States and political subdivisions in the U.S.$347,0005,682
Commercial banks and other depository institutions in the U.S.$17,002,000463
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$127,839,0003,032
Individuals, partnerships, and corporations$111,527,0003,115
U.S. Government$0387
States and political subdivisions in the U.S.$447,0005,615
Commercial banks and other depository institutions in the U.S.$15,865,000488
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$143,072,0002,856
Individuals, partnerships, and corporations$115,044,0003,109
U.S. Government$0391
States and political subdivisions in the U.S.$447,0005,695
Commercial banks and other depository institutions in the U.S.$27,581,000303
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$144,342,0002,875
Individuals, partnerships, and corporations$111,780,0003,185
U.S. Government$0391
States and political subdivisions in the U.S.$447,0005,754
Commercial banks and other depository institutions in the U.S.$32,115,000281
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$145,818,0002,882
Individuals, partnerships, and corporations$108,830,0003,311
U.S. Government$0418
States and political subdivisions in the U.S.$546,0005,707
Commercial banks and other depository institutions in the U.S.$36,442,000259
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$139,655,0002,954
Individuals, partnerships, and corporations$101,521,0003,477
U.S. Government$0415
States and political subdivisions in the U.S.$99,0006,314
Commercial banks and other depository institutions in the U.S.$38,035,000237
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$126,334,0003,205
Individuals, partnerships, and corporations$93,021,0003,727
U.S. Government$0411
States and political subdivisions in the U.S.$198,0006,202
Commercial banks and other depository institutions in the U.S.$33,115,000266
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$122,272,0003,283
Individuals, partnerships, and corporations$84,501,0004,004
U.S. Government$0405
States and political subdivisions in the U.S.$297,0006,134
Commercial banks and other depository institutions in the U.S.$37,474,000234
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$120,903,0003,320
Individuals, partnerships, and corporations$80,697,0004,112
U.S. Government$0418
States and political subdivisions in the U.S.$297,0006,168
Commercial banks and other depository institutions in the U.S.$39,909,000207
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$107,154,0003,551
Individuals, partnerships, and corporations$70,826,0004,382
U.S. Government$0428
States and political subdivisions in the U.S.$198,0006,297
Commercial banks and other depository institutions in the U.S.$36,130,000202
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$100,957,0003,682
Individuals, partnerships, and corporations$68,370,0004,465
U.S. Government$0443
States and political subdivisions in the U.S.$198,0006,273
Commercial banks and other depository institutions in the U.S.$32,389,000200
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$91,666,0003,926
Individuals, partnerships, and corporations$61,270,0004,751
U.S. Government$0442
States and political subdivisions in the U.S.$198,0006,274
Commercial banks and other depository institutions in the U.S.$30,198,000201
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$81,125,0004,255
Individuals, partnerships, and corporations$59,200,0004,846
U.S. Government$0430
States and political subdivisions in the U.S.$99,0006,463
Commercial banks and other depository institutions in the U.S.$21,826,000255
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$78,081,0004,296
Individuals, partnerships, and corporations$55,765,0004,995
U.S. Government$0444
States and political subdivisions in the U.S.$199,0006,305
Commercial banks and other depository institutions in the U.S.$22,117,000206
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$71,196,0004,553
Individuals, partnerships, and corporations$50,871,0005,278
U.S. Government$0437
States and political subdivisions in the U.S.$199,0006,289
Commercial banks and other depository institutions in the U.S.$20,126,000222
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$68,807,0004,618
Individuals, partnerships, and corporations$48,430,0005,399
U.S. Government$0440
States and political subdivisions in the U.S.$100,0006,478
Commercial banks and other depository institutions in the U.S.$20,277,000223
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$62,531,0004,900
Individuals, partnerships, and corporations$42,254,0005,733
U.S. Government$0436
States and political subdivisions in the U.S.$100,0006,514
Commercial banks and other depository institutions in the U.S.$20,177,000232
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$49,310,0005,533
Individuals, partnerships, and corporations$34,390,0006,213
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$14,920,000301
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$41,060,0006,012
Individuals, partnerships, and corporations$29,719,0006,550
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$11,341,000378
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$35,612,0006,338
Individuals, partnerships, and corporations$29,061,0006,583
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$6,551,000560
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$29,379,0006,802
Individuals, partnerships, and corporations$22,828,0007,121
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$6,551,000576
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$17,835,0007,764
Individuals, partnerships, and corporations$15,557,0007,789
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$2,278,000940
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$11,755,0008,292
Individuals, partnerships, and corporations$9,477,0008,350
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$2,278,000989
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026