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Grand Bank & Trust of Florida, Transaction Accounts

2015-06-30Rank
Transaction accounts$17,422,0005,139
Individuals, partnerships and corporations$16,423,0004,976
U.S. government$01,068
States and political subdivisions in U.S.$999,0004,125
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$18,692,0005,079
Individuals, partnerships and corporations$18,126,0004,869
U.S. government$01,065
States and political subdivisions in U.S.$566,0004,514
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$18,409,0005,144
Individuals, partnerships and corporations$17,907,0004,907
U.S. government$2,000859
States and political subdivisions in U.S.$500,0004,623
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$16,949,0005,246
Individuals, partnerships and corporations$16,578,0005,028
U.S. government$01,077
States and political subdivisions in U.S.$371,0004,772
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$17,434,0005,272
Individuals, partnerships and corporations$17,090,0005,016
U.S. government$6,000567
States and political subdivisions in U.S.$338,0004,852
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$20,640,0004,985
Individuals, partnerships and corporations$20,428,0004,663
U.S. government$01,136
States and political subdivisions in U.S.$212,0005,046
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$17,000,0005,367
Individuals, partnerships and corporations$16,675,0005,121
U.S. government$1,0001,096
States and political subdivisions in U.S.$324,0004,940
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$15,946,0005,466
Individuals, partnerships and corporations$15,647,0005,216
U.S. government$01,218
States and political subdivisions in U.S.$299,0004,973
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$14,587,0005,661
Individuals, partnerships and corporations$14,299,0005,430
U.S. government$2,000829
States and political subdivisions in U.S.$286,0005,012
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$15,709,0005,612
Individuals, partnerships and corporations$15,412,0005,378
U.S. government$3,000785
States and political subdivisions in U.S.$294,0005,031
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$16,678,0005,526
Individuals, partnerships and corporations$16,264,0005,279
U.S. government$01,391
States and political subdivisions in U.S.$414,0004,909
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$14,270,0005,736
Individuals, partnerships and corporations$13,959,0005,479
U.S. government$01,254
States and political subdivisions in U.S.$311,0005,061
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$18,991,0005,144
Individuals, partnerships and corporations$18,655,0004,805
U.S. government$01,338
States and political subdivisions in U.S.$336,0005,016
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$20,052,0005,071
Individuals, partnerships and corporations$19,688,0004,734
U.S. government$01,380
States and political subdivisions in U.S.$364,0004,987
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$22,678,0004,654
Individuals, partnerships and corporations$22,355,0004,291
U.S. government$01,626
States and political subdivisions in U.S.$323,0004,881
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$16,909,0005,319
Individuals, partnerships and corporations$16,553,0005,024
U.S. government$01,483
States and political subdivisions in U.S.$356,0004,824
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$25,699,0004,131
Individuals, partnerships and corporations$25,375,0003,709
U.S. government$01,467
States and political subdivisions in U.S.$324,0004,902
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$22,084,0004,614
Individuals, partnerships and corporations$21,729,0004,209
U.S. government$1,0001,201
States and political subdivisions in U.S.$354,0004,852
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$22,483,0004,518
Individuals, partnerships and corporations$22,103,0004,106
U.S. government$15,0001,038
States and political subdivisions in U.S.$365,0004,849
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$18,210,0005,015
Individuals, partnerships and corporations$13,827,0005,355
U.S. government$38,000541
States and political subdivisions in U.S.$4,345,0002,121
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$21,858,0004,452
Individuals, partnerships and corporations$17,968,0004,626
U.S. government$21,000869
States and political subdivisions in U.S.$3,869,0002,291
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$26,110,0003,950
Individuals, partnerships and corporations$25,634,0003,500
U.S. government$10,0001,456
States and political subdivisions in U.S.$466,0004,803
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$22,595,0004,493
Individuals, partnerships and corporations$21,996,0004,079
U.S. government$77,000572
States and political subdivisions in U.S.$522,0004,709
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$21,840,0004,381
Individuals, partnerships and corporations$21,400,0003,946
U.S. government$18,0001,075
States and political subdivisions in U.S.$422,0004,861
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$23,210,0004,213
Individuals, partnerships and corporations$22,586,0003,816
U.S. government$28,000791
States and political subdivisions in U.S.$596,0004,613
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$26,185,0003,805
Individuals, partnerships and corporations$25,564,0003,419
U.S. government$19,0001,013
States and political subdivisions in U.S.$602,0004,530
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$28,942,0003,439
Individuals, partnerships and corporations$27,791,0003,107
U.S. government$189,000364
States and political subdivisions in U.S.$962,0004,033
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$23,593,0004,052
Individuals, partnerships and corporations$22,166,0003,805
U.S. government$20,0001,141
States and political subdivisions in U.S.$1,407,0003,505
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$25,112,0003,931
Individuals, partnerships and corporations$22,994,0003,754
U.S. government$18,0001,368
States and political subdivisions in U.S.$2,100,0002,959
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$27,258,0003,577
Individuals, partnerships and corporations$25,844,0003,337
U.S. government$20,0001,223
States and political subdivisions in U.S.$1,394,0003,519
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$31,409,0003,162
Individuals, partnerships and corporations$29,225,0002,976
U.S. government$183,000402
States and political subdivisions in U.S.$2,001,0003,043
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$25,430,0003,750
Individuals, partnerships and corporations$24,692,0003,391
U.S. government$15,0001,538
States and political subdivisions in U.S.$723,0004,409
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$23,177,0004,226
Individuals, partnerships and corporations$22,125,0003,921
U.S. government$18,0001,444
States and political subdivisions in U.S.$1,034,0004,029
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$147,134,000391
Individuals, partnerships and corporations$143,416,000355
U.S. government$10,0002,061
States and political subdivisions in U.S.$3,708,0002,095
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$153,987,000373
Individuals, partnerships and corporations$150,394,000343
U.S. government$165,000460
States and political subdivisions in U.S.$3,428,0002,262
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$159,949,000373
Individuals, partnerships and corporations$157,111,000334
U.S. government$5,0002,821
States and political subdivisions in U.S.$2,833,0002,509
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$166,091,000394
Individuals, partnerships and corporations$163,538,000353
U.S. government$18,0001,662
States and political subdivisions in U.S.$2,535,0002,708
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$152,035,000447
Individuals, partnerships and corporations$150,328,000407
U.S. government$30,0001,108
States and political subdivisions in U.S.$1,677,0003,393
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$128,702,000566
Individuals, partnerships and corporations$127,350,000495
U.S. government$259,000368
States and political subdivisions in U.S.$1,093,0004,088
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$156,532,000452
Individuals, partnerships and corporations$155,394,000396
U.S. government$35,0001,048
States and political subdivisions in U.S.$1,103,0004,042
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$143,760,000505
Individuals, partnerships and corporations$141,495,000453
U.S. government$23,0001,275
States and political subdivisions in U.S.$2,242,0002,954
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$151,300,000482
Individuals, partnerships and corporations$149,460,000432
U.S. government$13,0001,716
States and political subdivisions in U.S.$1,827,0003,304
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$128,654,000609
Individuals, partnerships and corporations$127,459,000547
U.S. government$71,000917
States and political subdivisions in U.S.$1,124,0004,088
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$104,289,000766
Individuals, partnerships and corporations$104,266,000659
U.S. government$23,0001,254
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$99,848,000841
Individuals, partnerships and corporations$99,824,000724
U.S. government$24,0001,428
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$94,904,000889
Individuals, partnerships and corporations$94,890,000768
U.S. government$14,0001,952
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$84,176,000929
Individuals, partnerships and corporations$84,125,000787
U.S. government$51,0001,436
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$67,887,0001,250
Individuals, partnerships and corporations$67,867,0001,051
U.S. government$20,0001,604
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$60,365,0001,481
Individuals, partnerships and corporations$60,331,0001,271
U.S. government$34,0001,233
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$64,330,0001,276
Individuals, partnerships and corporations$64,303,0001,079
U.S. government$27,0001,370
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$51,488,0001,732
Individuals, partnerships and corporations$51,463,0001,475
U.S. government$25,0002,232
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$32,930,0002,762
Individuals, partnerships and corporations$32,909,0002,493
U.S. government$21,0002,518
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$28,330,0003,002
Individuals, partnerships and corporations$28,324,0002,705
U.S. government$6,0003,881
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$18,660,0004,350
Individuals, partnerships and corporations$18,647,0003,967
U.S. government$13,0002,897
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA