The bottom line from this work is 1  that with limited exceptions, headed by real estate, there is no evidence that any element of the domestic banking industry or that industry’s clients is facilitating material money laundering. In 2018, Bahamian domestic banks accepted $ billion in deposited funds, mainly from commercial customers.
Table 1: Domestic Deposit Inflows in 2018 (Rounded $  Deposited Funds  BSD  Non-BSD  Total  37.6  13.9  51.6  7.6 30.0  0.7 13.3  8.3 43.3  5.7 31.2  0.5 13.4  6.2 44.6  of which Retail Commerc'l/Other of which Cash Non-Cash  Source: Central Bank of The Bahamas  Chart 1: Domestic Deposit Inflows in 2018 $  Source: Central Bank of The Bahamas  2  Table 2: Canadian Banks’ Share of Domestic Deposit Inflows, 2018 (%)  Deposited Funds  BSD  Non-BSD  Total  82%  98%  87%  68% 86%  96% 98%  70% 90%  of which Retail Commerc'l/Other of which Cash Non-Cash  85% 84%  96% 98%  86% 88%  We can see that the three Canadian banking groups accounted for 90 per cent of the funds placed in commercial deposit accounts, and nearly all non-Bahamian dollar gross deposits.