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The Bank of Miami, Nontransaction Accounts

2010-09-30Rank
Nontransaction accounts$299,323,0001,562
Individuals, partnerships, and corporations$193,346,0002,103
U.S. Government$0391
States and political subdivisions in the U.S.$523,0005,589
Commercial banks and other depository institutions in the U.S.$105,349,00068
Foreign deposits$105,00088
Banks in foreign countries$105,00041
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$314,600,0001,514
Individuals, partnerships, and corporations$198,534,0002,069
U.S. Government$0391
States and political subdivisions in the U.S.$705,0005,476
Commercial banks and other depository institutions in the U.S.$115,256,00068
Foreign deposits$105,00083
Banks in foreign countries$105,00040
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$297,660,0001,624
Individuals, partnerships, and corporations$202,263,0002,080
U.S. Government$0418
States and political subdivisions in the U.S.$1,373,0004,955
Commercial banks and other depository institutions in the U.S.$93,919,00081
Foreign deposits$105,00082
Banks in foreign countries$105,00043
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$317,516,0001,548
Individuals, partnerships, and corporations$214,367,0001,987
U.S. Government$0415
States and political subdivisions in the U.S.$5,319,0003,020
Commercial banks and other depository institutions in the U.S.$97,725,00085
Foreign deposits$105,00082
Banks in foreign countries$105,00040
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$369,918,0001,322
Individuals, partnerships, and corporations$247,581,0001,778
U.S. Government$0411
States and political subdivisions in the U.S.$12,092,0001,732
Commercial banks and other depository institutions in the U.S.$110,103,00071
Foreign deposits$142,00049
Banks in foreign countries$142,00039
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$382,662,0001,285
Individuals, partnerships, and corporations$259,853,0001,715
U.S. Government$11,000333
States and political subdivisions in the U.S.$16,712,0001,320
Commercial banks and other depository institutions in the U.S.$105,942,00064
Foreign deposits$144,00049
Banks in foreign countries$144,00041
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$385,631,0001,282
Individuals, partnerships, and corporations$261,930,0001,711
U.S. Government$11,000346
States and political subdivisions in the U.S.$17,779,0001,293
Commercial banks and other depository institutions in the U.S.$105,777,00061
Foreign deposits$134,00054
Banks in foreign countries$134,00042
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$343,128,0001,385
Individuals, partnerships, and corporations$235,444,0001,809
U.S. Government$0428
States and political subdivisions in the U.S.$13,828,0001,557
Commercial banks and other depository institutions in the U.S.$93,856,00068
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$257,340,0001,783
Individuals, partnerships, and corporations$192,041,0002,141
U.S. Government$134,000196
States and political subdivisions in the U.S.$8,592,0002,180
Commercial banks and other depository institutions in the U.S.$56,351,000115
Foreign deposits$222,00044
Banks in foreign countries$222,00038
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$305,986,0001,520
Individuals, partnerships, and corporations$235,955,0001,782
U.S. Government$138,000196
States and political subdivisions in the U.S.$3,695,0003,555
Commercial banks and other depository institutions in the U.S.$66,061,00083
Foreign deposits$137,00053
Banks in foreign countries$137,00044
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$330,005,0001,406
Individuals, partnerships, and corporations$265,548,0001,617
U.S. Government$37,000297
States and political subdivisions in the U.S.$5,137,0002,985
Commercial banks and other depository institutions in the U.S.$59,228,00077
Foreign deposits$55,00059
Banks in foreign countries$55,00049
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$339,244,0001,349
Individuals, partnerships, and corporations$277,076,0001,555
U.S. Government$148,000197
States and political subdivisions in the U.S.$7,835,0002,245
Commercial banks and other depository institutions in the U.S.$54,070,00090
Foreign deposits$115,00055
Banks in foreign countries$115,00046
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$258,617,0001,738
Individuals, partnerships, and corporations$212,971,0001,941
U.S. Government$158,000186
States and political subdivisions in the U.S.$6,636,0002,391
Commercial banks and other depository institutions in the U.S.$38,819,000114
Foreign deposits$33,00057
Banks in foreign countries$33,00048
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$250,685,0001,798
Individuals, partnerships, and corporations$211,050,0001,950
U.S. Government$184,000186
States and political subdivisions in the U.S.$10,938,0001,650
Commercial banks and other depository institutions in the U.S.$28,427,000159
Foreign deposits$86,00054
Banks in foreign countries$86,00046
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$221,920,0001,973
Individuals, partnerships, and corporations$191,156,0002,087
U.S. Government$266,000161
States and political subdivisions in the U.S.$5,996,0002,617
Commercial banks and other depository institutions in the U.S.$24,467,000193
Foreign deposits$35,00053
Banks in foreign countries$33,00045
Foreign governments and official institutions$2,00023
2006-12-31Rank
Nontransaction accounts$201,868,0002,096
Individuals, partnerships, and corporations$175,716,0002,195
U.S. Government$14,000351
States and political subdivisions in the U.S.$5,996,0002,583
Commercial banks and other depository institutions in the U.S.$20,100,000229
Foreign deposits$42,00054
Banks in foreign countries$40,00048
Foreign governments and official institutions$2,00019
2006-09-30Rank
Nontransaction accounts$204,337,0002,049
Individuals, partnerships, and corporations$183,367,0002,092
U.S. Government$11,000337
States and political subdivisions in the U.S.$6,095,0002,467
Commercial banks and other depository institutions in the U.S.$14,562,000309
Foreign deposits$302,00048
Banks in foreign countries$300,00042
Foreign governments and official institutions$2,00022
2006-06-30Rank
Nontransaction accounts$251,700,0001,665
Individuals, partnerships, and corporations$226,011,0001,746
U.S. Government$11,000343
States and political subdivisions in the U.S.$6,194,0002,391
Commercial banks and other depository institutions in the U.S.$19,216,000241
Foreign deposits$268,00051
Banks in foreign countries$266,00044
Foreign governments and official institutions$2,00020
2006-03-31Rank
Nontransaction accounts$237,709,0001,730
Individuals, partnerships, and corporations$211,178,0001,805
U.S. Government$11,000341
States and political subdivisions in the U.S.$6,293,0002,398
Commercial banks and other depository institutions in the U.S.$20,209,000230
Foreign deposits$18,00053
Banks in foreign countries$16,00047
Foreign governments and official institutions$2,00021
2005-12-31Rank
Nontransaction accounts$312,545,0001,289
Individuals, partnerships, and corporations$278,525,0001,362
U.S. Government$11,000367
States and political subdivisions in the U.S.$12,293,0001,395
Commercial banks and other depository institutions in the U.S.$21,698,000224
Foreign deposits$18,00054
Banks in foreign countries$16,00047
Foreign governments and official institutions$2,00022
2005-09-30Rank
Nontransaction accounts$256,562,0001,520
Individuals, partnerships, and corporations$210,342,0001,707
U.S. Government$11,000363
States and political subdivisions in the U.S.$26,395,000664
Commercial banks and other depository institutions in the U.S.$19,721,000262
Foreign deposits$93,00051
Banks in foreign countries$91,00043
Foreign governments and official institutions$2,00025
2005-06-30Rank
Nontransaction accounts$254,890,0001,481
Individuals, partnerships, and corporations$203,681,0001,700
U.S. Government$11,000350
States and political subdivisions in the U.S.$28,496,000618
Commercial banks and other depository institutions in the U.S.$22,157,000221
Foreign deposits$545,00037
Banks in foreign countries$543,00035
Foreign governments and official institutions$2,00022
2005-03-31Rank
Nontransaction accounts$283,347,0001,303
Individuals, partnerships, and corporations$226,998,0001,531
U.S. Government$11,000350
States and political subdivisions in the U.S.$28,758,000609
Commercial banks and other depository institutions in the U.S.$26,027,000186
Foreign deposits$1,553,00037
Banks in foreign countries$1,536,00035
Foreign governments and official institutions$17,00021
2004-12-31Rank
Nontransaction accounts$315,114,0001,148
Individuals, partnerships, and corporations$260,375,0001,317
U.S. Government$11,000361
States and political subdivisions in the U.S.$26,759,000632
Commercial banks and other depository institutions in the U.S.$26,323,000189
Foreign deposits$1,646,00039
Banks in foreign countries$1,629,00036
Foreign governments and official institutions$17,00018
2004-09-30Rank
Nontransaction accounts$312,510,0001,145
Individuals, partnerships, and corporations$258,696,0001,288
U.S. Government$11,000357
States and political subdivisions in the U.S.$26,858,000627
Commercial banks and other depository institutions in the U.S.$22,049,000219
Foreign deposits$4,896,00034
Banks in foreign countries$4,828,00028
Foreign governments and official institutions$68,00022
2004-06-30Rank
Nontransaction accounts$326,453,0001,066
Individuals, partnerships, and corporations$265,227,0001,226
U.S. Government$5,000388
States and political subdivisions in the U.S.$29,157,000548
Commercial banks and other depository institutions in the U.S.$30,074,000161
Foreign deposits$1,990,00037
Banks in foreign countries$1,349,00032
Foreign governments and official institutions$641,00015
2004-03-31Rank
Nontransaction accounts$351,327,000975
Individuals, partnerships, and corporations$277,445,0001,157
U.S. Government$0442
States and political subdivisions in the U.S.$33,700,000495
Commercial banks and other depository institutions in the U.S.$38,670,000120
Foreign deposits$1,512,00035
Banks in foreign countries$1,444,00029
Foreign governments and official institutions$68,00017
2003-12-31Rank
Nontransaction accounts$333,567,000851
Individuals, partnerships, and corporations$250,053,0001,096
U.S. Government$0446
States and political subdivisions in the U.S.$39,993,000428
Commercial banks and other depository institutions in the U.S.$40,355,000102
Foreign deposits$3,166,00027
Banks in foreign countries$1,558,00026
Foreign governments and official institutions$1,608,00013
2003-09-30Rank
Nontransaction accounts$326,409,000885
Individuals, partnerships, and corporations$240,951,0001,144
U.S. Government$0445
States and political subdivisions in the U.S.$39,795,000413
Commercial banks and other depository institutions in the U.S.$44,412,00084
Foreign deposits$1,251,00035
Banks in foreign countries$1,251,00029
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$340,777,000843
Individuals, partnerships, and corporations$241,089,0001,131
U.S. Government$0453
States and political subdivisions in the U.S.$48,887,000345
Commercial banks and other depository institutions in the U.S.$50,550,00067
Foreign deposits$251,00042
Banks in foreign countries$251,00034
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$343,219,000833
Individuals, partnerships, and corporations$231,203,0001,169
U.S. Government$0443
States and political subdivisions in the U.S.$60,623,000270
Commercial banks and other depository institutions in the U.S.$51,142,00058
Foreign deposits$251,00040
Banks in foreign countries$251,00031
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$317,995,000866
Individuals, partnerships, and corporations$217,666,0001,214
U.S. Government$0434
States and political subdivisions in the U.S.$60,524,000261
Commercial banks and other depository institutions in the U.S.$39,390,00085
Foreign deposits$415,00041
Banks in foreign countries$415,00035
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$339,074,000787
Individuals, partnerships, and corporations$211,758,0001,167
U.S. Government$0460
States and political subdivisions in the U.S.$57,130,000264
Commercial banks and other depository institutions in the U.S.$69,953,00031
Foreign deposits$233,00050
Banks in foreign countries$233,00038
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$328,828,000773
Individuals, partnerships, and corporations$172,904,0001,344
U.S. Government$0416
States and political subdivisions in the U.S.$47,514,000281
Commercial banks and other depository institutions in the U.S.$108,001,00023
Foreign deposits$409,00037
Banks in foreign countries$409,00030
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$259,834,000921
Individuals, partnerships, and corporations$128,760,0001,719
U.S. Government$0429
States and political subdivisions in the U.S.$44,277,000278
Commercial banks and other depository institutions in the U.S.$78,524,00032
Foreign deposits$8,273,00019
Banks in foreign countries$8,273,00013
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$225,729,0001,022
Individuals, partnerships, and corporations$96,113,0002,233
U.S. Government$0441
States and political subdivisions in the U.S.$36,229,000311
Commercial banks and other depository institutions in the U.S.$93,347,00025
Foreign deposits$40,00052
Banks in foreign countries$40,00035
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$148,961,0001,498
Individuals, partnerships, and corporations$76,785,0002,741
U.S. Government$0459
States and political subdivisions in the U.S.$21,288,000506
Commercial banks and other depository institutions in the U.S.$50,848,00036
Foreign deposits$40,00056
Banks in foreign countries$40,00034
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$117,696,0001,907
Individuals, partnerships, and corporations$58,652,0003,592
U.S. Government$0475
States and political subdivisions in the U.S.$21,682,000488
Commercial banks and other depository institutions in the U.S.$37,322,00037
Foreign deposits$40,00064
Banks in foreign countries$40,00038
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$85,461,0002,586
Individuals, partnerships, and corporations$28,614,0006,210
U.S. Government$0502
States and political subdivisions in the U.S.$10,000,000947
Commercial banks and other depository institutions in the U.S.$12,819,000120
Foreign deposits$34,028,0006
Banks in foreign countries$10,005,0008
Foreign governments and official institutions$24,023,0009
1994-12-31Rank
Nontransaction accounts$79,305,0002,692
Individuals, partnerships, and corporations$41,976,0004,688
U.S. Government$0560
States and political subdivisions in the U.S.$10,000,000849
Commercial banks and other depository institutions in the U.S.$17,812,00094
Foreign deposits$9,517,00020
Banks in foreign countries$9,517,0009
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$57,459,0003,761
Individuals, partnerships, and corporations$57,459,0003,544
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$37,124,0005,600
Individuals, partnerships, and corporations$37,124,0005,335
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049