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1st National Bank of South Florida, Nontransaction Accounts

2015-12-31Rank
Nontransaction accounts$235,214,0001,704
Individuals, partnerships, and corporations$197,130,0001,798
U.S. Government$0336
States and political subdivisions in the U.S.$6,613,0002,622
Commercial banks and other depository institutions in the U.S.$31,471,000300
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$253,221,0001,632
Individuals, partnerships, and corporations$199,802,0001,792
U.S. Government$0347
States and political subdivisions in the U.S.$6,356,0002,652
Commercial banks and other depository institutions in the U.S.$47,063,000213
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$255,925,0001,633
Individuals, partnerships, and corporations$201,017,0001,785
U.S. Government$0340
States and political subdivisions in the U.S.$6,303,0002,678
Commercial banks and other depository institutions in the U.S.$48,605,000211
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$243,607,0001,699
Individuals, partnerships, and corporations$185,842,0001,912
U.S. Government$0342
States and political subdivisions in the U.S.$8,911,0002,237
Commercial banks and other depository institutions in the U.S.$48,854,000198
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$229,174,0001,768
Individuals, partnerships, and corporations$178,225,0001,963
U.S. Government$0352
States and political subdivisions in the U.S.$6,043,0002,771
Commercial banks and other depository institutions in the U.S.$44,906,000207
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$221,918,0001,830
Individuals, partnerships, and corporations$182,714,0001,952
U.S. Government$0351
States and political subdivisions in the U.S.$5,857,0002,808
Commercial banks and other depository institutions in the U.S.$33,347,000274
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$231,426,0001,781
Individuals, partnerships, and corporations$191,792,0001,914
U.S. Government$0348
States and political subdivisions in the U.S.$6,485,0002,673
Commercial banks and other depository institutions in the U.S.$33,149,000279
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$225,235,0001,827
Individuals, partnerships, and corporations$184,354,0001,969
U.S. Government$0355
States and political subdivisions in the U.S.$7,732,0002,420
Commercial banks and other depository institutions in the U.S.$33,149,000264
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$210,348,0001,928
Individuals, partnerships, and corporations$180,863,0001,993
U.S. Government$0362
States and political subdivisions in the U.S.$5,777,0002,824
Commercial banks and other depository institutions in the U.S.$23,708,000351
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$220,571,0001,877
Individuals, partnerships, and corporations$195,990,0001,905
U.S. Government$0368
States and political subdivisions in the U.S.$8,166,0002,294
Commercial banks and other depository institutions in the U.S.$16,415,000469
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$212,925,0001,935
Individuals, partnerships, and corporations$188,208,0001,969
U.S. Government$0361
States and political subdivisions in the U.S.$8,104,0002,312
Commercial banks and other depository institutions in the U.S.$16,613,000490
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$212,395,0001,966
Individuals, partnerships, and corporations$184,115,0002,018
U.S. Government$0362
States and political subdivisions in the U.S.$9,686,0002,107
Commercial banks and other depository institutions in the U.S.$18,594,000449
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$207,277,0001,998
Individuals, partnerships, and corporations$177,156,0002,073
U.S. Government$0376
States and political subdivisions in the U.S.$11,428,0001,874
Commercial banks and other depository institutions in the U.S.$18,693,000443
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$208,585,0002,013
Individuals, partnerships, and corporations$181,161,0002,069
U.S. Government$0388
States and political subdivisions in the U.S.$8,433,0002,251
Commercial banks and other depository institutions in the U.S.$18,991,000435
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$219,141,0001,945
Individuals, partnerships, and corporations$192,124,0002,006
U.S. Government$0389
States and political subdivisions in the U.S.$8,026,0002,332
Commercial banks and other depository institutions in the U.S.$18,991,000437
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$220,980,0001,949
Individuals, partnerships, and corporations$194,733,0001,998
U.S. Government$0395
States and political subdivisions in the U.S.$6,908,0002,615
Commercial banks and other depository institutions in the U.S.$19,339,000430
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$216,284,0001,971
Individuals, partnerships, and corporations$191,033,0002,016
U.S. Government$0357
States and political subdivisions in the U.S.$6,849,0002,514
Commercial banks and other depository institutions in the U.S.$18,402,000412
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$216,233,0001,981
Individuals, partnerships, and corporations$204,407,0001,927
U.S. Government$0364
States and political subdivisions in the U.S.$6,438,0002,587
Commercial banks and other depository institutions in the U.S.$5,388,000882
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$224,578,0001,926
Individuals, partnerships, and corporations$213,806,0001,862
U.S. Government$0372
States and political subdivisions in the U.S.$5,384,0002,864
Commercial banks and other depository institutions in the U.S.$5,388,000901
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$230,783,0001,924
Individuals, partnerships, and corporations$213,545,0001,899
U.S. Government$0362
States and political subdivisions in the U.S.$6,561,0002,615
Commercial banks and other depository institutions in the U.S.$10,677,000643
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$225,482,0001,958
Individuals, partnerships, and corporations$206,690,0001,952
U.S. Government$0387
States and political subdivisions in the U.S.$11,279,0001,792
Commercial banks and other depository institutions in the U.S.$7,513,000784
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$234,152,0001,932
Individuals, partnerships, and corporations$209,610,0001,961
U.S. Government$0391
States and political subdivisions in the U.S.$8,947,0002,108
Commercial banks and other depository institutions in the U.S.$15,595,000515
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$240,201,0001,911
Individuals, partnerships, and corporations$215,408,0001,924
U.S. Government$0391
States and political subdivisions in the U.S.$7,755,0002,345
Commercial banks and other depository institutions in the U.S.$17,038,000476
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$233,465,0001,989
Individuals, partnerships, and corporations$211,029,0002,006
U.S. Government$0418
States and political subdivisions in the U.S.$10,086,0002,062
Commercial banks and other depository institutions in the U.S.$12,350,000602
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$201,382,0002,239
Individuals, partnerships, and corporations$177,108,0002,309
U.S. Government$0415
States and political subdivisions in the U.S.$7,717,0002,406
Commercial banks and other depository institutions in the U.S.$16,557,000473
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$224,395,0002,060
Individuals, partnerships, and corporations$193,674,0002,164
U.S. Government$0411
States and political subdivisions in the U.S.$15,829,0001,382
Commercial banks and other depository institutions in the U.S.$14,892,000520
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$243,050,0001,929
Individuals, partnerships, and corporations$201,560,0002,090
U.S. Government$0405
States and political subdivisions in the U.S.$22,431,0001,021
Commercial banks and other depository institutions in the U.S.$19,059,000437
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$257,493,0001,867
Individuals, partnerships, and corporations$200,794,0002,106
U.S. Government$0418
States and political subdivisions in the U.S.$27,632,000890
Commercial banks and other depository institutions in the U.S.$29,067,000287
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$251,043,0001,844
Individuals, partnerships, and corporations$189,316,0002,160
U.S. Government$0428
States and political subdivisions in the U.S.$28,531,000839
Commercial banks and other depository institutions in the U.S.$33,196,000230
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$232,557,0001,953
Individuals, partnerships, and corporations$190,078,0002,159
U.S. Government$0443
States and political subdivisions in the U.S.$18,645,0001,170
Commercial banks and other depository institutions in the U.S.$23,834,000269
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$231,535,0001,930
Individuals, partnerships, and corporations$192,999,0002,112
U.S. Government$0442
States and political subdivisions in the U.S.$23,491,000962
Commercial banks and other depository institutions in the U.S.$15,045,000390
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$217,744,0002,036
Individuals, partnerships, and corporations$188,269,0002,163
U.S. Government$0430
States and political subdivisions in the U.S.$16,959,0001,292
Commercial banks and other depository institutions in the U.S.$12,516,000397
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$220,138,0002,005
Individuals, partnerships, and corporations$205,817,0001,993
U.S. Government$0444
States and political subdivisions in the U.S.$8,401,0002,148
Commercial banks and other depository institutions in the U.S.$5,920,000598
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$214,107,0002,041
Individuals, partnerships, and corporations$210,869,0001,950
U.S. Government$0437
States and political subdivisions in the U.S.$3,238,0003,635
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$213,477,0002,048
Individuals, partnerships, and corporations$210,480,0001,956
U.S. Government$0440
States and political subdivisions in the U.S.$2,997,0003,752
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$208,117,0002,085
Individuals, partnerships, and corporations$203,627,0001,993
U.S. Government$0436
States and political subdivisions in the U.S.$4,490,0003,126
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$195,234,0002,142
Individuals, partnerships, and corporations$188,169,0002,085
U.S. Government$0444
States and political subdivisions in the U.S.$7,065,0002,315
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$195,851,0002,108
Individuals, partnerships, and corporations$188,968,0002,048
U.S. Government$0424
States and political subdivisions in the U.S.$6,883,0002,258
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$188,708,0002,123
Individuals, partnerships, and corporations$185,904,0002,040
U.S. Government$0424
States and political subdivisions in the U.S.$2,804,0003,810
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$114,779,0003,097
Individuals, partnerships, and corporations$113,597,0002,939
U.S. Government$0427
States and political subdivisions in the U.S.$1,182,0005,181
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$108,007,0003,182
Individuals, partnerships, and corporations$106,839,0002,997
U.S. Government$0437
States and political subdivisions in the U.S.$1,168,0005,229
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$105,984,0003,176
Individuals, partnerships, and corporations$104,839,0003,005
U.S. Government$0449
States and political subdivisions in the U.S.$1,145,0005,242
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$108,082,0003,048
Individuals, partnerships, and corporations$106,956,0002,877
U.S. Government$0447
States and political subdivisions in the U.S.$1,126,0005,292
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$107,329,0003,060
Individuals, partnerships, and corporations$105,931,0002,892
U.S. Government$0447
States and political subdivisions in the U.S.$1,398,0005,066
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$102,813,0003,126
Individuals, partnerships, and corporations$101,434,0002,962
U.S. Government$0452
States and political subdivisions in the U.S.$1,379,0005,079
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$102,705,0003,113
Individuals, partnerships, and corporations$101,435,0002,956
U.S. Government$0448
States and political subdivisions in the U.S.$1,270,0005,153
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$118,589,0002,765
Individuals, partnerships, and corporations$99,547,0002,988
U.S. Government$0455
States and political subdivisions in the U.S.$19,042,000890
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$120,987,0002,715
Individuals, partnerships, and corporations$102,078,0002,910
U.S. Government$0442
States and political subdivisions in the U.S.$18,909,000887
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$119,664,0002,343
Individuals, partnerships, and corporations$100,867,0002,493
U.S. Government$0446
States and political subdivisions in the U.S.$18,797,000874
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$122,086,0002,310
Individuals, partnerships, and corporations$104,525,0002,445
U.S. Government$0445
States and political subdivisions in the U.S.$17,561,000908
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$121,747,0002,298
Individuals, partnerships, and corporations$104,599,0002,437
U.S. Government$0453
States and political subdivisions in the U.S.$17,148,000909
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$120,016,0002,309
Individuals, partnerships, and corporations$103,143,0002,449
U.S. Government$0443
States and political subdivisions in the U.S.$16,873,000956
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$118,166,0002,293
Individuals, partnerships, and corporations$101,389,0002,425
U.S. Government$0434
States and political subdivisions in the U.S.$16,777,000908
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$91,654,0002,736
Individuals, partnerships, and corporations$89,449,0002,601
U.S. Government$0460
States and political subdivisions in the U.S.$2,205,0004,254
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$94,999,0002,566
Individuals, partnerships, and corporations$93,942,0002,410
U.S. Government$0416
States and political subdivisions in the U.S.$1,057,0005,707
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$106,330,0002,197
Individuals, partnerships, and corporations$98,532,0002,207
U.S. Government$0429
States and political subdivisions in the U.S.$7,798,0001,595
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$82,893,0002,726
Individuals, partnerships, and corporations$80,171,0002,645
U.S. Government$0441
States and political subdivisions in the U.S.$2,722,0003,584
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$72,905,0003,081
Individuals, partnerships, and corporations$69,981,0002,993
U.S. Government$0459
States and political subdivisions in the U.S.$2,924,0003,492
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$67,087,0003,358
Individuals, partnerships, and corporations$64,190,0003,289
U.S. Government$0475
States and political subdivisions in the U.S.$2,897,0003,443
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$67,367,0003,313
Individuals, partnerships, and corporations$63,638,0003,296
U.S. Government$0502
States and political subdivisions in the U.S.$3,729,0002,703
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$62,217,0003,437
Individuals, partnerships, and corporations$55,472,0003,612
U.S. Government$0560
States and political subdivisions in the U.S.$6,745,0001,358
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$82,232,0002,634
Individuals, partnerships, and corporations$79,795,0002,543
U.S. Government$120,000283
States and political subdivisions in the U.S.$2,317,0003,717
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$116,146,0001,900
Individuals, partnerships, and corporations$114,108,0001,845
U.S. Government$145,000296
States and political subdivisions in the U.S.$1,893,0004,268
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