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Florida Shores Bank - Southwest, Nontransaction Accounts

2013-12-31Rank
Nontransaction accounts$269,095,0001,591
Individuals, partnerships, and corporations$256,451,0001,539
U.S. Government$0362
States and political subdivisions in the U.S.$11,084,0001,905
Commercial banks and other depository institutions in the U.S.$1,560,0001,368
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$257,923,0001,658
Individuals, partnerships, and corporations$244,463,0001,607
U.S. Government$0368
States and political subdivisions in the U.S.$12,596,0001,732
Commercial banks and other depository institutions in the U.S.$864,0001,607
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$253,025,0001,679
Individuals, partnerships, and corporations$239,649,0001,627
U.S. Government$0361
States and political subdivisions in the U.S.$12,048,0001,784
Commercial banks and other depository institutions in the U.S.$1,328,0001,447
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$251,073,0001,717
Individuals, partnerships, and corporations$238,494,0001,657
U.S. Government$0362
States and political subdivisions in the U.S.$11,561,0001,880
Commercial banks and other depository institutions in the U.S.$1,018,0001,574
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$240,792,0001,775
Individuals, partnerships, and corporations$228,653,0001,706
U.S. Government$0376
States and political subdivisions in the U.S.$11,451,0001,867
Commercial banks and other depository institutions in the U.S.$688,0001,801
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$234,559,0001,842
Individuals, partnerships, and corporations$223,517,0001,767
U.S. Government$0388
States and political subdivisions in the U.S.$10,176,0001,998
Commercial banks and other depository institutions in the U.S.$866,0001,716
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$238,661,0001,818
Individuals, partnerships, and corporations$226,699,0001,749
U.S. Government$0389
States and political subdivisions in the U.S.$11,200,0001,901
Commercial banks and other depository institutions in the U.S.$762,0001,782
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$236,241,0001,847
Individuals, partnerships, and corporations$225,253,0001,779
U.S. Government$0395
States and political subdivisions in the U.S.$10,476,0001,998
Commercial banks and other depository institutions in the U.S.$512,0001,968
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$219,702,0001,944
Individuals, partnerships, and corporations$209,530,0001,867
U.S. Government$0357
States and political subdivisions in the U.S.$9,970,0001,975
Commercial banks and other depository institutions in the U.S.$202,0002,445
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$208,881,0002,036
Individuals, partnerships, and corporations$199,953,0001,960
U.S. Government$0364
States and political subdivisions in the U.S.$8,727,0002,110
Commercial banks and other depository institutions in the U.S.$201,0002,433
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$206,191,0002,062
Individuals, partnerships, and corporations$196,468,0002,001
U.S. Government$0372
States and political subdivisions in the U.S.$8,736,0002,129
Commercial banks and other depository institutions in the U.S.$987,0001,656
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$202,629,0002,130
Individuals, partnerships, and corporations$192,288,0002,065
U.S. Government$0362
States and political subdivisions in the U.S.$9,254,0002,077
Commercial banks and other depository institutions in the U.S.$1,087,0001,595
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$179,776,0002,314
Individuals, partnerships, and corporations$172,249,0002,234
U.S. Government$0387
States and political subdivisions in the U.S.$6,967,0002,495
Commercial banks and other depository institutions in the U.S.$560,0001,894
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$166,180,0002,522
Individuals, partnerships, and corporations$159,601,0002,421
U.S. Government$0391
States and political subdivisions in the U.S.$5,871,0002,776
Commercial banks and other depository institutions in the U.S.$560,0001,900
Foreign deposits$148,00074
Banks in foreign countries$046
Foreign governments and official institutions$148,00042
2010-06-30Rank
Nontransaction accounts$149,690,0002,777
Individuals, partnerships, and corporations$143,338,0002,672
U.S. Government$0391
States and political subdivisions in the U.S.$5,790,0002,822
Commercial banks and other depository institutions in the U.S.$414,0002,113
Foreign deposits$148,00068
Banks in foreign countries$045
Foreign governments and official institutions$148,00040
2010-03-31Rank
Nontransaction accounts$133,926,0003,066
Individuals, partnerships, and corporations$127,095,0002,957
U.S. Government$0418
States and political subdivisions in the U.S.$6,159,0002,827
Commercial banks and other depository institutions in the U.S.$524,0001,976
Foreign deposits$148,00067
Banks in foreign countries$049
Foreign governments and official institutions$148,00039
2009-12-31Rank
Nontransaction accounts$123,202,0003,227
Individuals, partnerships, and corporations$118,336,0003,108
U.S. Government$0415
States and political subdivisions in the U.S.$3,604,0003,635
Commercial banks and other depository institutions in the U.S.$1,114,0001,579
Foreign deposits$148,00068
Banks in foreign countries$049
Foreign governments and official institutions$148,00039
2009-09-30Rank
Nontransaction accounts$115,544,0003,414
Individuals, partnerships, and corporations$110,859,0003,301
U.S. Government$0411
States and political subdivisions in the U.S.$3,388,0003,729
Commercial banks and other depository institutions in the U.S.$1,297,0001,552
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$103,890,0003,689
Individuals, partnerships, and corporations$99,859,0003,543
U.S. Government$0405
States and political subdivisions in the U.S.$3,172,0003,900
Commercial banks and other depository institutions in the U.S.$859,0001,780
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$87,309,0004,149
Individuals, partnerships, and corporations$83,061,0004,042
U.S. Government$0418
States and political subdivisions in the U.S.$3,389,0003,849
Commercial banks and other depository institutions in the U.S.$859,0001,796
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$67,224,0004,786
Individuals, partnerships, and corporations$63,640,0004,674
U.S. Government$0428
States and political subdivisions in the U.S.$2,841,0004,126
Commercial banks and other depository institutions in the U.S.$743,0001,756
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$34,785,0006,470
Individuals, partnerships, and corporations$31,468,0006,454
U.S. Government$0443
States and political subdivisions in the U.S.$1,778,0004,714
Commercial banks and other depository institutions in the U.S.$1,539,0001,350
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$22,481,0007,325
Individuals, partnerships, and corporations$19,359,0007,367
U.S. Government$0442
States and political subdivisions in the U.S.$1,701,0004,767
Commercial banks and other depository institutions in the U.S.$1,421,0001,348
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$13,281,0007,960
Individuals, partnerships, and corporations$12,861,0007,887
U.S. Government$420,000129
States and political subdivisions in the U.S.$06,642
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$5,569,0008,342
Individuals, partnerships, and corporations$4,837,0008,331
U.S. Government$289,000158
States and political subdivisions in the U.S.$443,0005,971
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