Home > The Bank of Miami > Transaction Accounts
The Bank of Miami, Transaction Accounts
| 2010-09-30 | Rank | |
| Transaction accounts | $73,295,000 | 1,145 |
| Individuals, partnerships and corporations | $68,945,000 | 1,026 |
| U.S. government | $100,000 | 315 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $4,250,000 | 33 |
| Banks in foreign countries | $4,250,000 | 31 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $64,847,000 | 1,376 |
| Individuals, partnerships and corporations | $59,471,000 | 1,261 |
| U.S. government | $20,000 | 895 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $9,000 | 1,191 |
| Foreign deposits | $5,347,000 | 32 |
| Banks in foreign countries | $5,347,000 | 28 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $80,271,000 | 962 |
| Individuals, partnerships and corporations | $70,705,000 | 945 |
| U.S. government | $23,000 | 805 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $9,543,000 | 22 |
| Banks in foreign countries | $9,543,000 | 20 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $94,888,000 | 748 |
| Individuals, partnerships and corporations | $83,302,000 | 763 |
| U.S. government | $103,000 | 447 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $11,483,000 | 20 |
| Banks in foreign countries | $11,483,000 | 19 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $83,675,000 | 808 |
| Individuals, partnerships and corporations | $70,353,000 | 877 |
| U.S. government | $107,000 | 335 |
| States and political subdivisions in U.S. | $93,000 | 5,551 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $13,122,000 | 18 |
| Banks in foreign countries | $13,122,000 | 17 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $88,593,000 | 767 |
| Individuals, partnerships and corporations | $72,916,000 | 865 |
| U.S. government | $74,000 | 382 |
| States and political subdivisions in U.S. | $114,000 | 5,530 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $15,489,000 | 14 |
| Banks in foreign countries | $15,489,000 | 14 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $78,672,000 | 881 |
| Individuals, partnerships and corporations | $69,419,000 | 882 |
| U.S. government | $52,000 | 493 |
| States and political subdivisions in U.S. | $204,000 | 5,309 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $8,997,000 | 22 |
| Banks in foreign countries | $8,997,000 | 20 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $81,936,000 | 796 |
| Individuals, partnerships and corporations | $78,846,000 | 719 |
| U.S. government | $205,000 | 330 |
| States and political subdivisions in U.S. | $75,000 | 5,674 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $2,810,000 | 44 |
| Banks in foreign countries | $2,810,000 | 40 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $86,994,000 | 691 |
| Individuals, partnerships and corporations | $80,398,000 | 654 |
| U.S. government | $80,000 | 415 |
| States and political subdivisions in U.S. | $22,000 | 5,886 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $6,494,000 | 28 |
| Banks in foreign countries | $6,494,000 | 28 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $91,402,000 | 667 |
| Individuals, partnerships and corporations | $87,671,000 | 604 |
| U.S. government | $81,000 | 452 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $3,650,000 | 46 |
| Banks in foreign countries | $3,650,000 | 45 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $93,599,000 | 636 |
| Individuals, partnerships and corporations | $84,013,000 | 635 |
| U.S. government | $50,000 | 619 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $9,536,000 | 22 |
| Banks in foreign countries | $9,536,000 | 21 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $104,583,000 | 582 |
| Individuals, partnerships and corporations | $94,418,000 | 573 |
| U.S. government | $24,000 | 1,712 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $53,000 | 1,079 |
| Foreign deposits | $10,088,000 | 19 |
| Banks in foreign countries | $10,088,000 | 17 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $95,493,000 | 616 |
| Individuals, partnerships and corporations | $83,664,000 | 624 |
| U.S. government | $105,000 | 378 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $2,006,000 | 188 |
| Foreign deposits | $9,718,000 | 22 |
| Banks in foreign countries | $9,718,000 | 21 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $102,850,000 | 621 |
| Individuals, partnerships and corporations | $86,920,000 | 663 |
| U.S. government | $39,000 | 822 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $4,206,000 | 156 |
| Foreign deposits | $11,685,000 | 18 |
| Banks in foreign countries | $11,685,000 | 16 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $119,589,000 | 510 |
| Individuals, partnerships and corporations | $93,266,000 | 611 |
| U.S. government | $11,000 | 1,962 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $3,742,000 | 167 |
| Foreign deposits | $22,570,000 | 12 |
| Banks in foreign countries | $22,570,000 | 12 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $123,751,000 | 487 |
| Individuals, partnerships and corporations | $109,857,000 | 489 |
| U.S. government | $5,000 | 3,233 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $41,000 | 1,172 |
| Foreign deposits | $13,848,000 | 15 |
| Banks in foreign countries | $13,848,000 | 14 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $122,140,000 | 496 |
| Individuals, partnerships and corporations | $105,579,000 | 515 |
| U.S. government | $30,000 | 1,065 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $225,000 | 691 |
| Foreign deposits | $16,306,000 | 16 |
| Banks in foreign countries | $16,306,000 | 15 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $128,702,000 | 521 |
| Individuals, partnerships and corporations | $110,011,000 | 549 |
| U.S. government | $1,000 | 3,883 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $286,000 | 638 |
| Foreign deposits | $18,404,000 | 14 |
| Banks in foreign countries | $18,404,000 | 13 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $134,397,000 | 521 |
| Individuals, partnerships and corporations | $109,817,000 | 592 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| Commercial banks and other depository institutions in the U.S. | $306,000 | 614 |
| Foreign deposits | $24,274,000 | 17 |
| Banks in foreign countries | $24,274,000 | 16 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $139,986,000 | 513 |
| Individuals, partnerships and corporations | $119,598,000 | 540 |
| U.S. government | $25,000 | 1,952 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $62,000 | 1,127 |
| Foreign deposits | $20,301,000 | 15 |
| Banks in foreign countries | $20,301,000 | 13 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $149,084,000 | 481 |
| Individuals, partnerships and corporations | $123,961,000 | 511 |
| U.S. government | $20,000 | 1,526 |
| States and political subdivisions in U.S. | $0 | 6,560 |
| Commercial banks and other depository institutions in the U.S. | $392,000 | 543 |
| Foreign deposits | $24,711,000 | 14 |
| Banks in foreign countries | $24,711,000 | 13 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $151,598,000 | 475 |
| Individuals, partnerships and corporations | $124,412,000 | 528 |
| U.S. government | $20,000 | 1,385 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $144,000 | 864 |
| Foreign deposits | $27,022,000 | 14 |
| Banks in foreign countries | $27,022,000 | 13 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $153,671,000 | 475 |
| Individuals, partnerships and corporations | $126,058,000 | 534 |
| U.S. government | $8,000 | 2,215 |
| States and political subdivisions in U.S. | $0 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $94,000 | 1,053 |
| Foreign deposits | $27,511,000 | 17 |
| Banks in foreign countries | $27,511,000 | 14 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $180,641,000 | 392 |
| Individuals, partnerships and corporations | $149,596,000 | 444 |
| U.S. government | $77,000 | 858 |
| States and political subdivisions in U.S. | $0 | 6,675 |
| Commercial banks and other depository institutions in the U.S. | $34,000 | 1,301 |
| Foreign deposits | $30,934,000 | 17 |
| Banks in foreign countries | $30,934,000 | 15 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $174,707,000 | 409 |
| Individuals, partnerships and corporations | $134,516,000 | 479 |
| U.S. government | $24,000 | 1,213 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $203,000 | 791 |
| Foreign deposits | $39,964,000 | 11 |
| Banks in foreign countries | $39,871,000 | 11 |
| Foreign governments and official institutions | $93,000 | 36 |
| 2004-06-30 | Rank | |
| Transaction accounts | $187,279,000 | 388 |
| Individuals, partnerships and corporations | $143,886,000 | 449 |
| U.S. government | $27,000 | 1,297 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $216,000 | 802 |
| Foreign deposits | $43,150,000 | 13 |
| Banks in foreign countries | $42,478,000 | 12 |
| Foreign governments and official institutions | $672,000 | 19 |
| 2004-03-31 | Rank | |
| Transaction accounts | $167,078,000 | 442 |
| Individuals, partnerships and corporations | $129,934,000 | 505 |
| U.S. government | $32,000 | 1,143 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $317,000 | 698 |
| Foreign deposits | $36,795,000 | 14 |
| Banks in foreign countries | $36,702,000 | 12 |
| Foreign governments and official institutions | $93,000 | 35 |
| 2003-12-31 | Rank | |
| Transaction accounts | $147,016,000 | 413 |
| Individuals, partnerships and corporations | $104,095,000 | 560 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $713,000 | 436 |
| Foreign deposits | $42,208,000 | 12 |
| Banks in foreign countries | $42,115,000 | 11 |
| Foreign governments and official institutions | $93,000 | 33 |
| 2003-09-30 | Rank | |
| Transaction accounts | $122,778,000 | 507 |
| Individuals, partnerships and corporations | $101,663,000 | 553 |
| U.S. government | $3,000 | 3,580 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 1,232 |
| Foreign deposits | $21,057,000 | 20 |
| Banks in foreign countries | $20,868,000 | 17 |
| Foreign governments and official institutions | $189,000 | 33 |
| 2003-06-30 | Rank | |
| Transaction accounts | $118,862,000 | 520 |
| Individuals, partnerships and corporations | $93,333,000 | 640 |
| U.S. government | $2,000 | 4,064 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,638 |
| Foreign deposits | $25,520,000 | 18 |
| Banks in foreign countries | $25,331,000 | 15 |
| Foreign governments and official institutions | $189,000 | 28 |
| 2003-03-31 | Rank | |
| Transaction accounts | $135,608,000 | 419 |
| Individuals, partnerships and corporations | $109,681,000 | 478 |
| U.S. government | $31,000 | 1,246 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 1,398 |
| Foreign deposits | $25,865,000 | 16 |
| Banks in foreign countries | $25,676,000 | 14 |
| Foreign governments and official institutions | $189,000 | 29 |
| 2002-12-31 | Rank | |
| Transaction accounts | $139,186,000 | 414 |
| Individuals, partnerships and corporations | $92,429,000 | 600 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 1,369 |
| Foreign deposits | $46,724,000 | 15 |
| Banks in foreign countries | $46,535,000 | 14 |
| Foreign governments and official institutions | $189,000 | 31 |
| 2001-12-31 | Rank | |
| Transaction accounts | $118,648,000 | 469 |
| Individuals, partnerships and corporations | $74,298,000 | 817 |
| U.S. government | $4,000 | 4,202 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $35,000 | 1,411 |
| Foreign deposits | $44,311,000 | 17 |
| Banks in foreign countries | $44,123,000 | 14 |
| Foreign governments and official institutions | $188,000 | 42 |
| 2000-12-31 | Rank | |
| Transaction accounts | $95,098,000 | 627 |
| Individuals, partnerships and corporations | $61,212,000 | 1,045 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,528 |
| Foreign deposits | $33,860,000 | 15 |
| Banks in foreign countries | $33,630,000 | 14 |
| Foreign governments and official institutions | $230,000 | 25 |
| 1999-12-31 | Rank | |
| Transaction accounts | $58,186,000 | 1,357 |
| Individuals, partnerships and corporations | $35,689,000 | 2,143 |
| U.S. government | $52,000 | 1,359 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,683 |
| Foreign deposits | $22,422,000 | 24 |
| Banks in foreign countries | $22,155,000 | 21 |
| Foreign governments and official institutions | $267,000 | 32 |
| 1998-12-31 | Rank | |
| Transaction accounts | $57,745,000 | 1,436 |
| Individuals, partnerships and corporations | $34,478,000 | 2,317 |
| U.S. government | $55,000 | 1,746 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $22,000 | 1,785 |
| Foreign deposits | $23,190,000 | 28 |
| Banks in foreign countries | $22,956,000 | 26 |
| Foreign governments and official institutions | $234,000 | 39 |
| 1997-12-31 | Rank | |
| Transaction accounts | $35,416,000 | 2,421 |
| Individuals, partnerships and corporations | $16,339,000 | 4,418 |
| U.S. government | $0 | 6,763 |
| States and political subdivisions in U.S. | $106,000 | 7,398 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,933 |
| Foreign deposits | $18,945,000 | 36 |
| Banks in foreign countries | $18,762,000 | 33 |
| Foreign governments and official institutions | $183,000 | 42 |
| 1996-12-31 | Rank | |
| Transaction accounts | $42,589,000 | 2,020 |
| Individuals, partnerships and corporations | $33,282,000 | 2,362 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $113,000 | 7,705 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,231 |
| Foreign deposits | $9,170,000 | 61 |
| Banks in foreign countries | $275,000 | 159 |
| Foreign governments and official institutions | $8,895,000 | 12 |
| 1995-12-31 | Rank | |
| Transaction accounts | $38,240,000 | 2,275 |
| Individuals, partnerships and corporations | $28,674,000 | 2,753 |
| U.S. government | $343,000 | 1,573 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 2,662 |
| Foreign deposits | $9,213,000 | 66 |
| Banks in foreign countries | $8,879,000 | 63 |
| Foreign governments and official institutions | $334,000 | 48 |
| 1994-12-31 | Rank | |
| Transaction accounts | $39,939,000 | 2,232 |
| Individuals, partnerships and corporations | $31,891,000 | 2,563 |
| U.S. government | $19,000 | 5,938 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 2,528 |
| Foreign deposits | $8,008,000 | 72 |
| Banks in foreign countries | $7,680,000 | 63 |
| Foreign governments and official institutions | $328,000 | 42 |
| 1993-12-31 | Rank | |
| Transaction accounts | $37,381,000 | 2,391 |
| Individuals, partnerships and corporations | $32,144,000 | 2,525 |
| U.S. government | $0 | 8,897 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $5,237,000 | 80 |
| Banks in foreign countries | $5,012,000 | 73 |
| Foreign governments and official institutions | $225,000 | 52 |
| 1992-12-31 | Rank | |
| Transaction accounts | $28,048,000 | 3,075 |
| Individuals, partnerships and corporations | $17,781,000 | 4,365 |
| U.S. government | $0 | 9,434 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $10,267,000 | 49 |
| Banks in foreign countries | $10,267,000 | 45 |
| Foreign governments and official institutions | $0 | 88 |