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Grand Bank & Trust of Florida, Nontransaction Accounts

2015-06-30Rank
Nontransaction accounts$176,498,0002,125
Individuals, partnerships, and corporations$173,337,0001,996
U.S. Government$0340
States and political subdivisions in the U.S.$3,161,0003,631
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$169,003,0002,201
Individuals, partnerships, and corporations$166,027,0002,071
U.S. Government$0342
States and political subdivisions in the U.S.$2,976,0003,741
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$166,164,0002,231
Individuals, partnerships, and corporations$162,898,0002,095
U.S. Government$0352
States and political subdivisions in the U.S.$3,266,0003,625
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$167,436,0002,249
Individuals, partnerships, and corporations$163,844,0002,111
U.S. Government$0351
States and political subdivisions in the U.S.$2,212,0004,123
Commercial banks and other depository institutions in the U.S.$1,380,0001,433
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$170,536,0002,222
Individuals, partnerships, and corporations$165,624,0002,115
U.S. Government$0348
States and political subdivisions in the U.S.$1,693,0004,432
Commercial banks and other depository institutions in the U.S.$3,219,0001,099
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$178,147,0002,167
Individuals, partnerships, and corporations$171,565,0002,066
U.S. Government$0355
States and political subdivisions in the U.S.$1,209,0004,771
Commercial banks and other depository institutions in the U.S.$5,373,000906
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$175,543,0002,185
Individuals, partnerships, and corporations$163,613,0002,149
U.S. Government$0362
States and political subdivisions in the U.S.$1,484,0004,610
Commercial banks and other depository institutions in the U.S.$10,446,000623
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$178,129,0002,181
Individuals, partnerships, and corporations$162,461,0002,188
U.S. Government$0368
States and political subdivisions in the U.S.$907,0005,042
Commercial banks and other depository institutions in the U.S.$14,761,000510
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$184,588,0002,129
Individuals, partnerships, and corporations$161,639,0002,190
U.S. Government$0361
States and political subdivisions in the U.S.$1,195,0004,827
Commercial banks and other depository institutions in the U.S.$21,754,000387
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$196,862,0002,072
Individuals, partnerships, and corporations$165,964,0002,184
U.S. Government$0362
States and political subdivisions in the U.S.$1,013,0004,980
Commercial banks and other depository institutions in the U.S.$29,885,000291
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$207,754,0001,993
Individuals, partnerships, and corporations$172,449,0002,110
U.S. Government$0376
States and political subdivisions in the U.S.$1,606,0004,594
Commercial banks and other depository institutions in the U.S.$33,699,000255
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$212,361,0001,989
Individuals, partnerships, and corporations$177,271,0002,099
U.S. Government$0388
States and political subdivisions in the U.S.$1,140,0004,960
Commercial banks and other depository institutions in the U.S.$33,950,000243
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$250,112,0001,738
Individuals, partnerships, and corporations$234,231,0001,704
U.S. Government$0389
States and political subdivisions in the U.S.$1,976,0004,423
Commercial banks and other depository institutions in the U.S.$13,905,000537
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$262,638,0001,681
Individuals, partnerships, and corporations$249,877,0001,605
U.S. Government$0395
States and political subdivisions in the U.S.$1,860,0004,532
Commercial banks and other depository institutions in the U.S.$10,901,000623
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$263,137,0001,677
Individuals, partnerships, and corporations$253,481,0001,597
U.S. Government$0357
States and political subdivisions in the U.S.$2,575,0003,971
Commercial banks and other depository institutions in the U.S.$7,081,000736
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$281,324,0001,603
Individuals, partnerships, and corporations$270,721,0001,531
U.S. Government$0364
States and political subdivisions in the U.S.$2,875,0003,793
Commercial banks and other depository institutions in the U.S.$7,728,000749
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$301,689,0001,504
Individuals, partnerships, and corporations$290,259,0001,441
U.S. Government$0372
States and political subdivisions in the U.S.$3,204,0003,664
Commercial banks and other depository institutions in the U.S.$8,226,000737
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$336,404,0001,386
Individuals, partnerships, and corporations$319,251,0001,339
U.S. Government$0362
States and political subdivisions in the U.S.$3,000,0003,780
Commercial banks and other depository institutions in the U.S.$14,153,000536
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$374,046,0001,248
Individuals, partnerships, and corporations$356,221,0001,204
U.S. Government$0387
States and political subdivisions in the U.S.$3,422,0003,589
Commercial banks and other depository institutions in the U.S.$14,403,000515
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$379,826,0001,247
Individuals, partnerships, and corporations$367,466,0001,199
U.S. Government$0391
States and political subdivisions in the U.S.$4,050,0003,385
Commercial banks and other depository institutions in the U.S.$8,310,000755
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$398,395,0001,198
Individuals, partnerships, and corporations$385,099,0001,149
U.S. Government$0391
States and political subdivisions in the U.S.$4,144,0003,386
Commercial banks and other depository institutions in the U.S.$9,152,000713
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$390,587,0001,245
Individuals, partnerships, and corporations$372,161,0001,205
U.S. Government$0418
States and political subdivisions in the U.S.$9,036,0002,210
Commercial banks and other depository institutions in the U.S.$9,390,000697
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$381,778,0001,277
Individuals, partnerships, and corporations$360,661,0001,249
U.S. Government$0415
States and political subdivisions in the U.S.$11,639,0001,803
Commercial banks and other depository institutions in the U.S.$9,478,000677
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$406,678,0001,215
Individuals, partnerships, and corporations$393,226,0001,161
U.S. Government$0411
States and political subdivisions in the U.S.$12,426,0001,701
Commercial banks and other depository institutions in the U.S.$1,026,0001,659
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$401,502,0001,223
Individuals, partnerships, and corporations$387,891,0001,177
U.S. Government$0405
States and political subdivisions in the U.S.$12,586,0001,660
Commercial banks and other depository institutions in the U.S.$1,025,0001,696
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$408,088,0001,210
Individuals, partnerships, and corporations$397,166,0001,154
U.S. Government$0418
States and political subdivisions in the U.S.$10,645,0001,979
Commercial banks and other depository institutions in the U.S.$277,0002,283
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$394,230,0001,212
Individuals, partnerships, and corporations$382,863,0001,153
U.S. Government$0428
States and political subdivisions in the U.S.$10,879,0001,894
Commercial banks and other depository institutions in the U.S.$488,0001,947
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$378,775,0001,246
Individuals, partnerships, and corporations$372,111,0001,180
U.S. Government$0443
States and political subdivisions in the U.S.$5,767,0002,802
Commercial banks and other depository institutions in the U.S.$897,0001,578
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$394,735,0001,162
Individuals, partnerships, and corporations$390,045,0001,092
U.S. Government$0442
States and political subdivisions in the U.S.$4,403,0003,249
Commercial banks and other depository institutions in the U.S.$287,0001,933
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$357,950,0001,291
Individuals, partnerships, and corporations$355,117,0001,204
U.S. Government$0430
States and political subdivisions in the U.S.$2,641,0004,149
Commercial banks and other depository institutions in the U.S.$192,0002,001
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$333,882,0001,374
Individuals, partnerships, and corporations$332,038,0001,286
U.S. Government$0444
States and political subdivisions in the U.S.$1,844,0004,628
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$317,836,0001,436
Individuals, partnerships, and corporations$316,519,0001,354
U.S. Government$0437
States and political subdivisions in the U.S.$1,317,0004,950
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$328,609,0001,376
Individuals, partnerships, and corporations$326,897,0001,305
U.S. Government$0440
States and political subdivisions in the U.S.$1,712,0004,651
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$209,165,0002,071
Individuals, partnerships, and corporations$207,152,0001,969
U.S. Government$0436
States and political subdivisions in the U.S.$2,013,0004,490
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$221,740,0001,949
Individuals, partnerships, and corporations$218,406,0001,859
U.S. Government$0444
States and political subdivisions in the U.S.$3,334,0003,618
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$195,153,0002,113
Individuals, partnerships, and corporations$193,040,0002,018
U.S. Government$0424
States and political subdivisions in the U.S.$2,113,0004,279
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$217,062,0001,909
Individuals, partnerships, and corporations$215,516,0001,821
U.S. Government$0424
States and political subdivisions in the U.S.$1,546,0004,770
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$224,154,0001,828
Individuals, partnerships, and corporations$221,769,0001,730
U.S. Government$0427
States and political subdivisions in the U.S.$2,385,0004,128
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$199,947,0001,969
Individuals, partnerships, and corporations$196,258,0001,878
U.S. Government$0437
States and political subdivisions in the U.S.$3,689,0003,313
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$186,591,0002,026
Individuals, partnerships, and corporations$182,649,0001,942
U.S. Government$0449
States and political subdivisions in the U.S.$3,942,0003,185
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$172,739,0002,099
Individuals, partnerships, and corporations$169,739,0002,006
U.S. Government$0447
States and political subdivisions in the U.S.$3,000,0003,683
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$176,722,0002,043
Individuals, partnerships, and corporations$172,722,0001,938
U.S. Government$0447
States and political subdivisions in the U.S.$4,000,0003,269
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$166,851,0002,108
Individuals, partnerships, and corporations$161,851,0002,043
U.S. Government$0452
States and political subdivisions in the U.S.$5,000,0002,768
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$109,878,0002,965
Individuals, partnerships, and corporations$104,878,0002,882
U.S. Government$0448
States and political subdivisions in the U.S.$5,000,0002,760
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$111,282,0002,919
Individuals, partnerships, and corporations$106,282,0002,834
U.S. Government$0455
States and political subdivisions in the U.S.$5,000,0002,761
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$100,174,0003,154
Individuals, partnerships, and corporations$95,174,0003,071
U.S. Government$0442
States and political subdivisions in the U.S.$5,000,0002,791
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$90,795,0002,946
Individuals, partnerships, and corporations$87,795,0002,799
U.S. Government$0446
States and political subdivisions in the U.S.$3,000,0003,745
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$80,609,0003,246
Individuals, partnerships, and corporations$77,609,0003,129
U.S. Government$0445
States and political subdivisions in the U.S.$3,000,0003,668
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$79,697,0003,279
Individuals, partnerships, and corporations$77,697,0003,122
U.S. Government$0453
States and political subdivisions in the U.S.$2,000,0004,462
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$77,827,0003,345
Individuals, partnerships, and corporations$76,827,0003,137
U.S. Government$0443
States and political subdivisions in the U.S.$1,000,0005,644
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$82,159,0003,116
Individuals, partnerships, and corporations$82,159,0002,895
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$50,813,0004,443
Individuals, partnerships, and corporations$50,813,0004,154
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
2000-12-31Rank
Nontransaction accounts$37,333,0005,298
Individuals, partnerships, and corporations$37,333,0005,013
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
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$32,762,0005,723
Individuals, partnerships, and corporations$32,762,0005,428
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA