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Florida Citizens Bank, Nontransaction Accounts

2015-09-30Rank
Nontransaction accounts$131,109,0002,603
Individuals, partnerships, and corporations$123,166,0002,496
U.S. Government$0347
States and political subdivisions in the U.S.$1,407,0004,429
Commercial banks and other depository institutions in the U.S.$6,536,000839
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$128,035,0002,651
Individuals, partnerships, and corporations$120,093,0002,567
U.S. Government$0340
States and political subdivisions in the U.S.$1,406,0004,469
Commercial banks and other depository institutions in the U.S.$6,536,000847
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$127,567,0002,690
Individuals, partnerships, and corporations$120,581,0002,582
U.S. Government$0342
States and political subdivisions in the U.S.$1,298,0004,577
Commercial banks and other depository institutions in the U.S.$5,688,000896
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$129,885,0002,653
Individuals, partnerships, and corporations$121,254,0002,589
U.S. Government$0352
States and political subdivisions in the U.S.$1,297,0004,610
Commercial banks and other depository institutions in the U.S.$7,334,000816
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$141,368,0002,536
Individuals, partnerships, and corporations$132,002,0002,483
U.S. Government$0351
States and political subdivisions in the U.S.$1,297,0004,639
Commercial banks and other depository institutions in the U.S.$8,069,000782
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$142,230,0002,529
Individuals, partnerships, and corporations$130,083,0002,518
U.S. Government$0348
States and political subdivisions in the U.S.$1,296,0004,687
Commercial banks and other depository institutions in the U.S.$10,851,000626
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$142,067,0002,546
Individuals, partnerships, and corporations$129,407,0002,549
U.S. Government$0355
States and political subdivisions in the U.S.$718,0005,168
Commercial banks and other depository institutions in the U.S.$11,942,000584
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$141,462,0002,551
Individuals, partnerships, and corporations$131,196,0002,524
U.S. Government$0362
States and political subdivisions in the U.S.$717,0005,187
Commercial banks and other depository institutions in the U.S.$9,549,000665
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$159,710,0002,355
Individuals, partnerships, and corporations$144,025,0002,363
U.S. Government$0368
States and political subdivisions in the U.S.$3,715,0003,449
Commercial banks and other depository institutions in the U.S.$11,970,000584
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$160,508,0002,365
Individuals, partnerships, and corporations$144,860,0002,365
U.S. Government$0361
States and political subdivisions in the U.S.$3,715,0003,474
Commercial banks and other depository institutions in the U.S.$11,933,000597
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$161,794,0002,391
Individuals, partnerships, and corporations$146,508,0002,385
U.S. Government$0362
States and political subdivisions in the U.S.$3,714,0003,507
Commercial banks and other depository institutions in the U.S.$11,572,000607
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$162,345,0002,373
Individuals, partnerships, and corporations$145,858,0002,380
U.S. Government$0376
States and political subdivisions in the U.S.$3,713,0003,485
Commercial banks and other depository institutions in the U.S.$12,774,000572
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$173,001,0002,304
Individuals, partnerships, and corporations$154,837,0002,329
U.S. Government$0388
States and political subdivisions in the U.S.$3,850,0003,434
Commercial banks and other depository institutions in the U.S.$14,314,000527
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$182,310,0002,214
Individuals, partnerships, and corporations$163,806,0002,248
U.S. Government$0389
States and political subdivisions in the U.S.$4,850,0003,094
Commercial banks and other depository institutions in the U.S.$13,654,000544
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$183,748,0002,225
Individuals, partnerships, and corporations$164,334,0002,251
U.S. Government$0395
States and political subdivisions in the U.S.$4,849,0003,162
Commercial banks and other depository institutions in the U.S.$14,565,000526
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$177,642,0002,264
Individuals, partnerships, and corporations$158,013,0002,318
U.S. Government$0357
States and political subdivisions in the U.S.$4,218,0003,252
Commercial banks and other depository institutions in the U.S.$15,411,000478
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$181,307,0002,251
Individuals, partnerships, and corporations$163,010,0002,277
U.S. Government$0364
States and political subdivisions in the U.S.$4,216,0003,219
Commercial banks and other depository institutions in the U.S.$14,081,000499
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$179,685,0002,278
Individuals, partnerships, and corporations$163,321,0002,289
U.S. Government$0372
States and political subdivisions in the U.S.$4,216,0003,253
Commercial banks and other depository institutions in the U.S.$12,148,000569
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$178,001,0002,328
Individuals, partnerships, and corporations$163,378,0002,317
U.S. Government$0362
States and political subdivisions in the U.S.$4,217,0003,269
Commercial banks and other depository institutions in the U.S.$10,406,000653
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$190,257,0002,225
Individuals, partnerships, and corporations$174,307,0002,214
U.S. Government$0387
States and political subdivisions in the U.S.$7,215,0002,429
Commercial banks and other depository institutions in the U.S.$8,735,000719
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$200,633,0002,191
Individuals, partnerships, and corporations$180,541,0002,194
U.S. Government$0391
States and political subdivisions in the U.S.$10,271,0001,907
Commercial banks and other depository institutions in the U.S.$9,821,000688
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$199,943,0002,197
Individuals, partnerships, and corporations$180,000,0002,226
U.S. Government$0391
States and political subdivisions in the U.S.$10,771,0001,874
Commercial banks and other depository institutions in the U.S.$9,172,000711
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$202,540,0002,234
Individuals, partnerships, and corporations$179,649,0002,273
U.S. Government$0418
States and political subdivisions in the U.S.$13,271,0001,689
Commercial banks and other depository institutions in the U.S.$9,620,000687
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$200,521,0002,246
Individuals, partnerships, and corporations$178,025,0002,295
U.S. Government$0415
States and political subdivisions in the U.S.$13,270,0001,615
Commercial banks and other depository institutions in the U.S.$9,226,000688
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$194,569,0002,299
Individuals, partnerships, and corporations$174,503,0002,350
U.S. Government$0411
States and political subdivisions in the U.S.$13,136,0001,628
Commercial banks and other depository institutions in the U.S.$6,930,000804
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$190,682,0002,323
Individuals, partnerships, and corporations$170,517,0002,379
U.S. Government$0405
States and political subdivisions in the U.S.$13,135,0001,595
Commercial banks and other depository institutions in the U.S.$7,030,000813
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$185,218,0002,377
Individuals, partnerships, and corporations$164,752,0002,445
U.S. Government$0418
States and political subdivisions in the U.S.$13,135,0001,667
Commercial banks and other depository institutions in the U.S.$7,331,000795
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$174,499,0002,439
Individuals, partnerships, and corporations$157,237,0002,501
U.S. Government$0428
States and political subdivisions in the U.S.$10,132,0001,994
Commercial banks and other depository institutions in the U.S.$7,130,000724
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$165,151,0002,543
Individuals, partnerships, and corporations$151,968,0002,552
U.S. Government$0443
States and political subdivisions in the U.S.$7,132,0002,462
Commercial banks and other depository institutions in the U.S.$6,051,000743
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$167,351,0002,510
Individuals, partnerships, and corporations$154,576,0002,534
U.S. Government$0442
States and political subdivisions in the U.S.$7,132,0002,467
Commercial banks and other depository institutions in the U.S.$5,643,000734
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$175,076,0002,422
Individuals, partnerships, and corporations$160,700,0002,442
U.S. Government$0430
States and political subdivisions in the U.S.$9,131,0002,102
Commercial banks and other depository institutions in the U.S.$5,245,000712
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$175,884,0002,375
Individuals, partnerships, and corporations$163,289,0002,383
U.S. Government$0444
States and political subdivisions in the U.S.$9,627,0001,927
Commercial banks and other depository institutions in the U.S.$2,968,000848
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$173,087,0002,399
Individuals, partnerships, and corporations$161,086,0002,397
U.S. Government$0437
States and political subdivisions in the U.S.$9,627,0001,862
Commercial banks and other depository institutions in the U.S.$2,374,000896
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$171,746,0002,429
Individuals, partnerships, and corporations$158,944,0002,440
U.S. Government$0440
States and political subdivisions in the U.S.$10,627,0001,694
Commercial banks and other depository institutions in the U.S.$2,175,000915
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$165,926,0002,482
Individuals, partnerships, and corporations$152,624,0002,494
U.S. Government$0436
States and political subdivisions in the U.S.$11,127,0001,660
Commercial banks and other depository institutions in the U.S.$2,175,000914
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$147,431,0002,667
Individuals, partnerships, and corporations$133,725,0002,705
U.S. Government$0444
States and political subdivisions in the U.S.$12,124,0001,527
Commercial banks and other depository institutions in the U.S.$1,582,0001,049
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$138,685,0002,743
Individuals, partnerships, and corporations$125,969,0002,800
U.S. Government$0424
States and political subdivisions in the U.S.$12,123,0001,470
Commercial banks and other depository institutions in the U.S.$593,0001,395
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$139,672,0002,694
Individuals, partnerships, and corporations$127,055,0002,734
U.S. Government$0424
States and political subdivisions in the U.S.$12,123,0001,436
Commercial banks and other depository institutions in the U.S.$494,0001,484
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$128,966,0002,836
Individuals, partnerships, and corporations$116,349,0002,886
U.S. Government$0427
States and political subdivisions in the U.S.$12,123,0001,460
Commercial banks and other depository institutions in the U.S.$494,0001,500
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$121,213,0002,904
Individuals, partnerships, and corporations$107,894,0002,978
U.S. Government$0437
States and political subdivisions in the U.S.$13,121,0001,326
Commercial banks and other depository institutions in the U.S.$198,0001,747
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$115,963,0002,947
Individuals, partnerships, and corporations$102,844,0003,044
U.S. Government$0449
States and political subdivisions in the U.S.$12,921,0001,313
Commercial banks and other depository institutions in the U.S.$198,0001,792
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$109,211,0003,021
Individuals, partnerships, and corporations$97,790,0003,096
U.S. Government$0447
States and political subdivisions in the U.S.$11,421,0001,476
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$99,403,0003,243
Individuals, partnerships, and corporations$90,585,0003,250
U.S. Government$0447
States and political subdivisions in the U.S.$8,421,0001,938
Commercial banks and other depository institutions in the U.S.$397,0001,534
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$101,487,0003,156
Individuals, partnerships, and corporations$91,170,0003,204
U.S. Government$0452
States and political subdivisions in the U.S.$9,920,0001,649
Commercial banks and other depository institutions in the U.S.$397,0001,530
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$96,325,0003,269
Individuals, partnerships, and corporations$86,008,0003,334
U.S. Government$0448
States and political subdivisions in the U.S.$9,920,0001,629
Commercial banks and other depository institutions in the U.S.$397,0001,512
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$89,680,0003,442
Individuals, partnerships, and corporations$80,483,0003,506
U.S. Government$0455
States and political subdivisions in the U.S.$8,800,0001,778
Commercial banks and other depository institutions in the U.S.$397,0001,533
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$89,666,0003,451
Individuals, partnerships, and corporations$79,469,0003,539
U.S. Government$0442
States and political subdivisions in the U.S.$9,800,0001,673
Commercial banks and other depository institutions in the U.S.$397,0001,534
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$91,206,0002,933
Individuals, partnerships, and corporations$80,109,0003,016
U.S. Government$0446
States and political subdivisions in the U.S.$10,800,0001,510
Commercial banks and other depository institutions in the U.S.$297,0001,623
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$86,730,0003,048
Individuals, partnerships, and corporations$75,930,0003,182
U.S. Government$0445
States and political subdivisions in the U.S.$10,800,0001,432
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$82,800,0003,167
Individuals, partnerships, and corporations$72,000,0003,303
U.S. Government$0453
States and political subdivisions in the U.S.$10,800,0001,409
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$80,307,0003,239
Individuals, partnerships, and corporations$69,507,0003,385
U.S. Government$0443
States and political subdivisions in the U.S.$10,800,0001,436
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$77,621,0003,281
Individuals, partnerships, and corporations$67,821,0003,405
U.S. Government$0434
States and political subdivisions in the U.S.$9,800,0001,511
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$54,865,0004,181
Individuals, partnerships, and corporations$51,565,0004,103
U.S. Government$0460
States and political subdivisions in the U.S.$3,300,0003,433
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$40,603,0005,040
Individuals, partnerships, and corporations$37,303,0005,018
U.S. Government$0416
States and political subdivisions in the U.S.$3,300,0003,462
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$18,905,0007,365
Individuals, partnerships, and corporations$17,405,0007,328
U.S. Government$0429
States and political subdivisions in the U.S.$1,500,0005,028
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$852,0009,250
Individuals, partnerships, and corporations$852,0009,241
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA