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Florida Gulf Bank, Nontransaction Accounts

2012-06-30Rank
Nontransaction accounts$241,347,0001,798
Individuals, partnerships, and corporations$241,108,0001,663
U.S. Government$0389
States and political subdivisions in the U.S.$239,0005,981
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$249,463,0001,763
Individuals, partnerships, and corporations$249,224,0001,608
U.S. Government$0395
States and political subdivisions in the U.S.$239,0006,025
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$235,184,0001,849
Individuals, partnerships, and corporations$234,945,0001,709
U.S. Government$0357
States and political subdivisions in the U.S.$239,0005,763
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$222,943,0001,928
Individuals, partnerships, and corporations$222,705,0001,794
U.S. Government$0364
States and political subdivisions in the U.S.$238,0005,780
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$228,236,0001,906
Individuals, partnerships, and corporations$227,998,0001,761
U.S. Government$0372
States and political subdivisions in the U.S.$238,0005,826
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$239,945,0001,871
Individuals, partnerships, and corporations$239,457,0001,726
U.S. Government$0362
States and political subdivisions in the U.S.$488,0005,513
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$229,032,0001,931
Individuals, partnerships, and corporations$228,548,0001,785
U.S. Government$0387
States and political subdivisions in the U.S.$484,0005,574
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$237,955,0001,907
Individuals, partnerships, and corporations$237,471,0001,768
U.S. Government$0391
States and political subdivisions in the U.S.$484,0005,649
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$244,161,0001,878
Individuals, partnerships, and corporations$243,677,0001,741
U.S. Government$0391
States and political subdivisions in the U.S.$484,0005,713
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$251,419,0001,867
Individuals, partnerships, and corporations$251,185,0001,738
U.S. Government$0418
States and political subdivisions in the U.S.$234,0006,094
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$244,985,0001,912
Individuals, partnerships, and corporations$244,863,0001,786
U.S. Government$0415
States and political subdivisions in the U.S.$122,0006,256
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$245,273,0001,918
Individuals, partnerships, and corporations$245,151,0001,786
U.S. Government$0411
States and political subdivisions in the U.S.$122,0006,299
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$245,864,0001,907
Individuals, partnerships, and corporations$245,743,0001,787
U.S. Government$0405
States and political subdivisions in the U.S.$121,0006,366
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$223,858,0002,078
Individuals, partnerships, and corporations$223,614,0001,937
U.S. Government$0418
States and political subdivisions in the U.S.$244,0006,241
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$214,851,0002,105
Individuals, partnerships, and corporations$214,731,0001,962
U.S. Government$0428
States and political subdivisions in the U.S.$120,0006,387
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$211,938,0002,102
Individuals, partnerships, and corporations$211,938,0001,967
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$227,504,0001,973
Individuals, partnerships, and corporations$225,189,0001,865
U.S. Government$0442
States and political subdivisions in the U.S.$2,315,0004,349
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$215,466,0002,056
Individuals, partnerships, and corporations$213,172,0001,939
U.S. Government$0430
States and political subdivisions in the U.S.$2,294,0004,368
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$208,722,0002,089
Individuals, partnerships, and corporations$206,250,0001,987
U.S. Government$0444
States and political subdivisions in the U.S.$2,472,0004,205
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$220,404,0001,998
Individuals, partnerships, and corporations$217,230,0001,905
U.S. Government$0437
States and political subdivisions in the U.S.$3,174,0003,681
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$234,644,0001,896
Individuals, partnerships, and corporations$232,918,0001,799
U.S. Government$0440
States and political subdivisions in the U.S.$1,726,0004,634
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$220,454,0001,984
Individuals, partnerships, and corporations$218,749,0001,890
U.S. Government$0436
States and political subdivisions in the U.S.$1,705,0004,712
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$207,923,0002,040
Individuals, partnerships, and corporations$206,238,0001,929
U.S. Government$0444
States and political subdivisions in the U.S.$1,685,0004,726
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$223,887,0001,901
Individuals, partnerships, and corporations$222,677,0001,805
U.S. Government$0424
States and political subdivisions in the U.S.$1,210,0005,084
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$210,601,0001,958
Individuals, partnerships, and corporations$209,391,0001,863
U.S. Government$0424
States and political subdivisions in the U.S.$1,210,0005,106
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$154,270,0002,465
Individuals, partnerships, and corporations$153,073,0002,346
U.S. Government$0427
States and political subdivisions in the U.S.$1,197,0005,161
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$131,369,0002,722
Individuals, partnerships, and corporations$130,184,0002,590
U.S. Government$0437
States and political subdivisions in the U.S.$1,185,0005,211
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$122,921,0002,830
Individuals, partnerships, and corporations$121,748,0002,673
U.S. Government$0449
States and political subdivisions in the U.S.$1,173,0005,215
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$118,832,0002,833
Individuals, partnerships, and corporations$118,832,0002,668
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
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$111,170,0002,972
Individuals, partnerships, and corporations$111,170,0002,780
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
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$92,185,0003,402
Individuals, partnerships, and corporations$92,185,0003,180
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
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$85,162,0003,622
Individuals, partnerships, and corporations$85,162,0003,363
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
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$83,591,0003,661
Individuals, partnerships, and corporations$83,591,0003,402
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
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$64,219,0004,471
Individuals, partnerships, and corporations$64,219,0004,162
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
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$62,077,0003,983
Individuals, partnerships, and corporations$62,077,0003,685
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
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$60,554,0004,072
Individuals, partnerships, and corporations$60,554,0003,773
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
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$54,414,0004,429
Individuals, partnerships, and corporations$54,414,0004,070
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
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$44,664,0004,979
Individuals, partnerships, and corporations$44,664,0004,659
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
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$38,755,0005,346
Individuals, partnerships, and corporations$38,755,0005,045
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
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$22,143,0006,919
Individuals, partnerships, and corporations$22,143,0006,651
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
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