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Metro Bank of Dade County, Transaction Accounts

2010-06-30Rank
Transaction accounts$37,982,0002,720
Individuals, partnerships and corporations$37,982,0002,323
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$35,264,0002,959
Individuals, partnerships and corporations$35,264,0002,525
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$30,683,0003,496
Individuals, partnerships and corporations$30,671,0003,041
U.S. government$9,0002,135
States and political subdivisions in U.S.$3,0005,865
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$31,897,0003,140
Individuals, partnerships and corporations$31,712,0002,725
U.S. government$6,0002,094
States and political subdivisions in U.S.$179,0005,325
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$30,037,0003,358
Individuals, partnerships and corporations$29,908,0002,953
U.S. government$6,0002,019
States and political subdivisions in U.S.$123,0005,504
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$33,812,0002,937
Individuals, partnerships and corporations$33,524,0002,556
U.S. government$13,0001,354
States and political subdivisions in U.S.$275,0005,150
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$37,347,0002,600
Individuals, partnerships and corporations$37,159,0002,227
U.S. government$37,0001,205
States and political subdivisions in U.S.$151,0005,437
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$31,542,0003,035
Individuals, partnerships and corporations$31,447,0002,656
U.S. government$12,0001,610
States and political subdivisions in U.S.$83,0005,665
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$32,488,0003,032
Individuals, partnerships and corporations$32,329,0002,659
U.S. government$41,000734
States and political subdivisions in U.S.$118,0005,593
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$35,101,0002,777
Individuals, partnerships and corporations$34,758,0002,408
U.S. government$16,0001,419
States and political subdivisions in U.S.$327,0005,101
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$32,807,0003,022
Individuals, partnerships and corporations$32,494,0002,646
U.S. government$146,000486
States and political subdivisions in U.S.$167,0005,553
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$33,470,0002,846
Individuals, partnerships and corporations$33,341,0002,471
U.S. government$13,0001,669
States and political subdivisions in U.S.$116,0005,699
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$40,726,0002,407
Individuals, partnerships and corporations$40,455,0002,060
U.S. government$41,000794
States and political subdivisions in U.S.$230,0005,440
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$44,864,0002,189
Individuals, partnerships and corporations$44,501,0001,879
U.S. government$10,0002,061
States and political subdivisions in U.S.$353,0005,205
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$45,637,0002,189
Individuals, partnerships and corporations$45,393,0001,864
U.S. government$63,0001,005
States and political subdivisions in U.S.$181,0005,683
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$43,637,0002,289
Individuals, partnerships and corporations$43,473,0001,978
U.S. government$18,0001,504
States and political subdivisions in U.S.$146,0005,810
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$45,480,0002,321
Individuals, partnerships and corporations$45,250,0002,024
U.S. government$35,0001,011
States and political subdivisions in U.S.$195,0005,715
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$45,528,0002,395
Individuals, partnerships and corporations$45,134,0002,110
U.S. government$48,000774
States and political subdivisions in U.S.$346,0005,346
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$45,953,0002,451
Individuals, partnerships and corporations$45,573,0002,159
U.S. government$176,000520
States and political subdivisions in U.S.$204,0005,745
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$44,699,0002,497
Individuals, partnerships and corporations$44,520,0002,210
U.S. government$45,000868
States and political subdivisions in U.S.$134,0005,989
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$129,886,000568
Individuals, partnerships and corporations$129,410,000502
U.S. government$164,000307
States and political subdivisions in U.S.$312,0005,517
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$125,165,000622
Individuals, partnerships and corporations$124,729,000539
U.S. government$26,0001,094
States and political subdivisions in U.S.$410,0005,308
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$100,877,000830
Individuals, partnerships and corporations$100,428,000726
U.S. government$59,0001,043
States and political subdivisions in U.S.$390,0005,392
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$100,661,000807
Individuals, partnerships and corporations$99,963,000708
U.S. government$25,0001,183
States and political subdivisions in U.S.$673,0004,739
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$100,485,000827
Individuals, partnerships and corporations$100,196,000716
U.S. government$23,0001,475
States and political subdivisions in U.S.$266,0005,733
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$101,548,000804
Individuals, partnerships and corporations$101,115,000705
U.S. government$27,0001,321
States and political subdivisions in U.S.$406,0005,372
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$98,784,000717
Individuals, partnerships and corporations$98,143,000619
U.S. government$238,000383
States and political subdivisions in U.S.$403,0005,431
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$100,528,000667
Individuals, partnerships and corporations$99,953,000566
U.S. government$34,0001,124
States and political subdivisions in U.S.$541,0005,072
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$99,485,000683
Individuals, partnerships and corporations$99,174,000578
U.S. government$38,0001,152
States and political subdivisions in U.S.$273,0005,762
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$97,173,000663
Individuals, partnerships and corporations$96,699,000561
U.S. government$57,000798
States and political subdivisions in U.S.$417,0005,355
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$94,110,000696
Individuals, partnerships and corporations$93,666,000581
U.S. government$151,000678
States and political subdivisions in U.S.$293,0005,728
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$77,273,000887
Individuals, partnerships and corporations$76,709,000777
U.S. government$105,000922
States and political subdivisions in U.S.$459,0005,259
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$74,181,000914
Individuals, partnerships and corporations$73,630,000799
U.S. government$202,000544
States and political subdivisions in U.S.$349,0005,654
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$69,376,0001,028
Individuals, partnerships and corporations$68,823,000917
U.S. government$241,000448
States and political subdivisions in U.S.$312,0006,029
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$65,122,0001,215
Individuals, partnerships and corporations$64,649,0001,093
U.S. government$201,000736
States and political subdivisions in U.S.$272,0006,332
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$48,345,0001,704
Individuals, partnerships and corporations$47,774,0001,555
U.S. government$320,000708
States and political subdivisions in U.S.$251,0006,668
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$39,934,0002,159
Individuals, partnerships and corporations$39,137,0001,992
U.S. government$554,0001,006
States and political subdivisions in U.S.$243,0006,975
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$35,151,0002,468
Individuals, partnerships and corporations$34,697,0002,265
U.S. government$243,0002,001
States and political subdivisions in U.S.$211,0007,405
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$30,883,0002,923
Individuals, partnerships and corporations$30,041,0002,717
U.S. government$535,0001,167
States and political subdivisions in U.S.$307,0007,156
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$35,925,0002,498
Individuals, partnerships and corporations$35,103,0002,322
U.S. government$647,000893
States and political subdivisions in U.S.$175,0008,059
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$47,945,0001,770
Individuals, partnerships and corporations$47,300,0001,650
U.S. government$474,0001,362
States and political subdivisions in U.S.$171,0008,214
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA