Home > The Bank of Miami > Deposits Based on the $100,000 Reporting Threshold
The Bank of Miami, Deposits Based on the $100,000 Reporting Threshold
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,842,000 | 2,170 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $187,477,000 | 548 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,067,000 | 2,110 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $196,588,000 | 520 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,918,000 | 1,934 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $170,899,000 | 635 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,369,000 | 1,675 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $174,739,000 | 609 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,944,000 | 1,441 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $196,483,000 | 546 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $161,158,000 | 1,761 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,958,000 | 5,447 |
| Amount ($) - time deposits less than $100,000 | $97,907,000 | 1,354 |
| Amount ($) deposit accounts of more than $100,000 | $309,873,000 | 786 |
| Number (#) of deposit accounts more then $100,000 | $836,000 | 1,076 |
| Amount ($) - time deposits of $100,000 or more | $203,865,000 | 528 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $160,391,000 | 1,778 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $99,853,000 | 1,352 |
| Amount ($) deposit accounts of more than $100,000 | $303,799,000 | 794 |
| Number (#) of deposit accounts more then $100,000 | $794,000 | 1,111 |
| Amount ($) - time deposits of $100,000 or more | $212,917,000 | 505 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,026,000 | 1,796 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $93,438,000 | 1,447 |
| Amount ($) deposit accounts of more than $100,000 | $267,216,000 | 837 |
| Number (#) of deposit accounts more then $100,000 | $784,000 | 1,026 |
| Amount ($) - time deposits of $100,000 or more | $205,694,000 | 488 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,974,000 | 1,976 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $79,917,000 | 1,666 |
| Amount ($) deposit accounts of more than $100,000 | $200,267,000 | 1,093 |
| Number (#) of deposit accounts more then $100,000 | $567,000 | 1,378 |
| Amount ($) - time deposits of $100,000 or more | $129,026,000 | 776 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,988,000 | 1,821 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,123,000 | 5,522 |
| Amount ($) - time deposits less than $100,000 | $89,164,000 | 1,432 |
| Amount ($) deposit accounts of more than $100,000 | $245,667,000 | 886 |
| Number (#) of deposit accounts more then $100,000 | $626,000 | 1,253 |
| Amount ($) - time deposits of $100,000 or more | $157,474,000 | 628 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $153,383,000 | 1,822 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,742,000 | 1,412 |
| Amount ($) deposit accounts of more than $100,000 | $275,008,000 | 802 |
| Number (#) of deposit accounts more then $100,000 | $563,000 | 1,423 |
| Amount ($) - time deposits of $100,000 or more | $202,459,000 | 474 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $153,408,000 | 1,782 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $82,165,000 | 1,547 |
| Amount ($) deposit accounts of more than $100,000 | $288,635,000 | 782 |
| Number (#) of deposit accounts more then $100,000 | $571,000 | 1,391 |
| Amount ($) - time deposits of $100,000 or more | $220,025,000 | 446 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $133,870,000 | 2,032 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,354,000 | 1,918 |
| Amount ($) deposit accounts of more than $100,000 | $218,707,000 | 1,007 |
| Number (#) of deposit accounts more then $100,000 | $588,000 | 1,329 |
| Amount ($) - time deposits of $100,000 or more | $152,665,000 | 650 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $125,184,000 | 2,167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,230,000 | 2,608 |
| Amount ($) - time deposits less than $100,000 | $56,140,000 | 2,224 |
| Amount ($) deposit accounts of more than $100,000 | $227,215,000 | 977 |
| Number (#) of deposit accounts more then $100,000 | $573,000 | 1,366 |
| Amount ($) - time deposits of $100,000 or more | $145,158,000 | 679 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $123,037,000 | 2,219 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,315,000 | 2,323 |
| Amount ($) deposit accounts of more than $100,000 | $217,255,000 | 1,032 |
| Number (#) of deposit accounts more then $100,000 | $576,000 | 1,353 |
| Amount ($) - time deposits of $100,000 or more | $123,848,000 | 793 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,700,000 | 1,984 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,060,000 | 2,490 |
| Amount ($) deposit accounts of more than $100,000 | $188,753,000 | 1,220 |
| Number (#) of deposit accounts more then $100,000 | $563,000 | 1,371 |
| Amount ($) - time deposits of $100,000 or more | $107,472,000 | 1,076 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,458,000 | 2,422 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,989,000 | 2,765 |
| Amount ($) deposit accounts of more than $100,000 | $215,988,000 | 1,039 |
| Number (#) of deposit accounts more then $100,000 | $547,000 | 1,406 |
| Amount ($) - time deposits of $100,000 or more | $110,202,000 | 1,044 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $120,333,000 | 2,219 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,461,000 | 5,565 |
| Amount ($) - time deposits less than $100,000 | $45,759,000 | 2,432 |
| Amount ($) deposit accounts of more than $100,000 | $260,069,000 | 860 |
| Number (#) of deposit accounts more then $100,000 | $594,000 | 1,250 |
| Amount ($) - time deposits of $100,000 or more | $140,733,000 | 781 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $128,892,000 | 2,194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,018,000 | 2,372 |
| Amount ($) deposit accounts of more than $100,000 | $243,214,000 | 915 |
| Number (#) of deposit accounts more then $100,000 | $606,000 | 1,250 |
| Amount ($) - time deposits of $100,000 or more | $129,720,000 | 823 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $131,466,000 | 2,122 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,911,000 | 2,241 |
| Amount ($) deposit accounts of more than $100,000 | $321,065,000 | 694 |
| Number (#) of deposit accounts more then $100,000 | $651,000 | 1,152 |
| Amount ($) - time deposits of $100,000 or more | $182,691,000 | 574 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $133,007,000 | 2,090 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,548,000 | 2,403 |
| Amount ($) deposit accounts of more than $100,000 | $272,639,000 | 794 |
| Number (#) of deposit accounts more then $100,000 | $607,000 | 1,202 |
| Amount ($) - time deposits of $100,000 or more | $140,712,000 | 691 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $115,404,000 | 2,369 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,384,000 | 5,817 |
| Amount ($) - time deposits less than $100,000 | $43,495,000 | 2,381 |
| Amount ($) deposit accounts of more than $100,000 | $291,084,000 | 709 |
| Number (#) of deposit accounts more then $100,000 | $648,000 | 1,074 |
| Amount ($) - time deposits of $100,000 or more | $143,879,000 | 642 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $123,775,000 | 2,228 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,876,000 | 2,209 |
| Amount ($) deposit accounts of more than $100,000 | $313,243,000 | 654 |
| Number (#) of deposit accounts more then $100,000 | $660,000 | 1,035 |
| Amount ($) - time deposits of $100,000 or more | $171,125,000 | 525 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $155,025,000 | 1,765 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,925,000 | 2,190 |
| Amount ($) deposit accounts of more than $100,000 | $340,730,000 | 602 |
| Number (#) of deposit accounts more then $100,000 | $697,000 | 969 |
| Amount ($) - time deposits of $100,000 or more | $160,298,000 | 533 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $126,619,000 | 2,156 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,783,000 | 2,359 |
| Amount ($) deposit accounts of more than $100,000 | $360,598,000 | 556 |
| Number (#) of deposit accounts more then $100,000 | $716,000 | 923 |
| Amount ($) - time deposits of $100,000 or more | $152,565,000 | 534 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,296,000 | 2,030 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,520,000 | 5,900 |
| Amount ($) - time deposits less than $100,000 | $49,003,000 | 2,065 |
| Amount ($) deposit accounts of more than $100,000 | $378,436,000 | 508 |
| Number (#) of deposit accounts more then $100,000 | $719,000 | 889 |
| Amount ($) - time deposits of $100,000 or more | $155,793,000 | 500 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,126,000 | 1,939 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,310,000 | 1,679 |
| Amount ($) deposit accounts of more than $100,000 | $375,279,000 | 506 |
| Number (#) of deposit accounts more then $100,000 | $709,000 | 898 |
| Amount ($) - time deposits of $100,000 or more | $159,728,000 | 492 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $151,580,000 | 1,812 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,225,000 | 1,475 |
| Amount ($) deposit accounts of more than $100,000 | $329,003,000 | 572 |
| Number (#) of deposit accounts more then $100,000 | $675,000 | 950 |
| Amount ($) - time deposits of $100,000 or more | $174,304,000 | 314 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,447,000 | 1,836 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,046,000 | 1,388 |
| Amount ($) deposit accounts of more than $100,000 | $296,740,000 | 621 |
| Number (#) of deposit accounts more then $100,000 | $638,000 | 1,015 |
| Amount ($) - time deposits of $100,000 or more | $156,124,000 | 350 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $156,531,000 | 1,789 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,873,000 | 5,824 |
| Amount ($) - time deposits less than $100,000 | $81,018,000 | 1,226 |
| Amount ($) deposit accounts of more than $100,000 | $303,108,000 | 589 |
| Number (#) of deposit accounts more then $100,000 | $648,000 | 957 |
| Amount ($) - time deposits of $100,000 or more | $175,384,000 | 321 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $164,369,000 | 1,696 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $82,076,000 | 1,221 |
| Amount ($) deposit accounts of more than $100,000 | $314,458,000 | 546 |
| Number (#) of deposit accounts more then $100,000 | $605,000 | 1,006 |
| Amount ($) - time deposits of $100,000 or more | $167,460,000 | 336 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $142,636,000 | 1,948 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,101,000 | 1,516 |
| Amount ($) deposit accounts of more than $100,000 | $314,545,000 | 537 |
| Number (#) of deposit accounts more then $100,000 | $597,000 | 992 |
| Amount ($) - time deposits of $100,000 or more | $161,878,000 | 339 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $183,599,000 | 1,437 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $98,531,000 | 1,024 |
| Amount ($) deposit accounts of more than $100,000 | $274,124,000 | 544 |
| Number (#) of deposit accounts more then $100,000 | $550,000 | 965 |
| Amount ($) - time deposits of $100,000 or more | $157,052,000 | 337 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,808,000 | 1,495 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $106,247,000 | 948 |
| Amount ($) deposit accounts of more than $100,000 | $250,118,000 | 546 |
| Number (#) of deposit accounts more then $100,000 | $464,000 | 1,050 |
| Amount ($) - time deposits of $100,000 or more | $173,397,000 | 322 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,200,000 | 2,375 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $79,475,000 | 1,272 |
| Amount ($) deposit accounts of more than $100,000 | $206,820,000 | 592 |
| Number (#) of deposit accounts more then $100,000 | $393,000 | 1,168 |
| Amount ($) - time deposits of $100,000 or more | $146,294,000 | 343 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,045,000 | 1,870 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,872,000 | 1,063 |
| Amount ($) deposit accounts of more than $100,000 | $140,429,000 | 760 |
| Number (#) of deposit accounts more then $100,000 | $297,000 | 1,465 |
| Amount ($) - time deposits of $100,000 or more | $104,634,000 | 401 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,475,000 | 3,622 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,121,000 | 1,870 |
| Amount ($) deposit accounts of more than $100,000 | $109,902,000 | 901 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 1,735 |
| Amount ($) - time deposits of $100,000 or more | $60,734,000 | 623 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,221,000 | 2,577 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,093,000 | 2,172 |
| Amount ($) deposit accounts of more than $100,000 | $49,064,000 | 1,874 |
| Number (#) of deposit accounts more then $100,000 | $221,000 | 1,846 |
| Amount ($) - time deposits of $100,000 or more | $52,028,000 | 686 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,433,000 | 4,567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,050,000 | 3,657 |
| Amount ($) deposit accounts of more than $100,000 | $60,268,000 | 1,452 |
| Number (#) of deposit accounts more then $100,000 | $291,000 | 1,298 |
| Amount ($) - time deposits of $100,000 or more | $37,585,000 | 851 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,484,000 | 4,493 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,661,000 | 3,254 |
| Amount ($) deposit accounts of more than $100,000 | $54,760,000 | 1,493 |
| Number (#) of deposit accounts more then $100,000 | $230,000 | 1,557 |
| Amount ($) - time deposits of $100,000 or more | $29,549,000 | 906 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,195,000 | 3,802 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,535,000 | 3,688 |
| Amount ($) deposit accounts of more than $100,000 | $14,645,000 | 4,839 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 2,762 |
| Amount ($) - time deposits of $100,000 or more | $14,645,000 | 1,673 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,663,000 | 5,802 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,525,000 | 8,035 |
| Amount ($) deposit accounts of more than $100,000 | $12,509,000 | 5,327 |
| Number (#) of deposit accounts more then $100,000 | $104,000 | 3,498 |
| Amount ($) - time deposits of $100,000 or more | $12,509,000 | 2,090 |