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Heritage Bank of North Florida, Nontransaction Accounts

2013-03-31Rank
Nontransaction accounts$93,056,0003,585
Individuals, partnerships, and corporations$50,159,0004,812
U.S. Government$0362
States and political subdivisions in the U.S.$100,0005,983
Commercial banks and other depository institutions in the U.S.$42,797,000202
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$95,032,0003,520
Individuals, partnerships, and corporations$53,008,0004,678
U.S. Government$0376
States and political subdivisions in the U.S.$100,0006,042
Commercial banks and other depository institutions in the U.S.$41,924,000200
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$110,200,0003,214
Individuals, partnerships, and corporations$57,216,0004,569
U.S. Government$0388
States and political subdivisions in the U.S.$100,0006,099
Commercial banks and other depository institutions in the U.S.$52,884,000155
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$107,915,0003,282
Individuals, partnerships, and corporations$58,855,0004,553
U.S. Government$0389
States and political subdivisions in the U.S.$492,0005,650
Commercial banks and other depository institutions in the U.S.$48,568,000167
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$115,833,0003,164
Individuals, partnerships, and corporations$63,299,0004,415
U.S. Government$0395
States and political subdivisions in the U.S.$235,0006,032
Commercial banks and other depository institutions in the U.S.$52,299,000165
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$114,068,0003,158
Individuals, partnerships, and corporations$67,690,0004,246
U.S. Government$0357
States and political subdivisions in the U.S.$189,0005,825
Commercial banks and other depository institutions in the U.S.$46,189,000178
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$119,151,0003,105
Individuals, partnerships, and corporations$67,382,0004,298
U.S. Government$0364
States and political subdivisions in the U.S.$142,0005,897
Commercial banks and other depository institutions in the U.S.$51,627,000162
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$121,100,0003,095
Individuals, partnerships, and corporations$67,865,0004,327
U.S. Government$0372
States and political subdivisions in the U.S.$367,0005,643
Commercial banks and other depository institutions in the U.S.$52,868,000175
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$117,176,0003,204
Individuals, partnerships, and corporations$69,237,0004,327
U.S. Government$0362
States and political subdivisions in the U.S.$321,0005,713
Commercial banks and other depository institutions in the U.S.$47,618,000190
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$119,013,0003,186
Individuals, partnerships, and corporations$70,539,0004,297
U.S. Government$0387
States and political subdivisions in the U.S.$610,0005,428
Commercial banks and other depository institutions in the U.S.$47,864,000185
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$122,300,0003,194
Individuals, partnerships, and corporations$72,647,0004,314
U.S. Government$0391
States and political subdivisions in the U.S.$464,0005,670
Commercial banks and other depository institutions in the U.S.$49,189,000178
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$124,820,0003,163
Individuals, partnerships, and corporations$78,303,0004,114
U.S. Government$0391
States and political subdivisions in the U.S.$349,0005,857
Commercial banks and other depository institutions in the U.S.$46,168,000192
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$130,729,0003,119
Individuals, partnerships, and corporations$82,469,0004,047
U.S. Government$0418
States and political subdivisions in the U.S.$3,140,0003,877
Commercial banks and other depository institutions in the U.S.$45,120,000199
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$129,917,0003,118
Individuals, partnerships, and corporations$80,896,0004,077
U.S. Government$0415
States and political subdivisions in the U.S.$6,831,0002,610
Commercial banks and other depository institutions in the U.S.$42,190,000205
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$145,308,0002,883
Individuals, partnerships, and corporations$93,270,0003,723
U.S. Government$0411
States and political subdivisions in the U.S.$20,121,0001,129
Commercial banks and other depository institutions in the U.S.$31,917,000276
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$162,043,0002,659
Individuals, partnerships, and corporations$94,846,0003,669
U.S. Government$0405
States and political subdivisions in the U.S.$27,283,000867
Commercial banks and other depository institutions in the U.S.$39,914,000222
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$149,063,0002,840
Individuals, partnerships, and corporations$103,164,0003,456
U.S. Government$0418
States and political subdivisions in the U.S.$24,225,000993
Commercial banks and other depository institutions in the U.S.$21,674,000386
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$143,665,0002,859
Individuals, partnerships, and corporations$100,623,0003,454
U.S. Government$0428
States and political subdivisions in the U.S.$19,679,0001,159
Commercial banks and other depository institutions in the U.S.$23,363,000315
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$133,571,0002,993
Individuals, partnerships, and corporations$101,327,0003,439
U.S. Government$0443
States and political subdivisions in the U.S.$12,703,0001,627
Commercial banks and other depository institutions in the U.S.$19,541,000315
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$125,668,0003,116
Individuals, partnerships, and corporations$99,594,0003,474
U.S. Government$0442
States and political subdivisions in the U.S.$8,838,0002,158
Commercial banks and other depository institutions in the U.S.$17,236,000341
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$138,721,0002,914
Individuals, partnerships, and corporations$113,154,0003,170
U.S. Government$0430
States and political subdivisions in the U.S.$8,729,0002,175
Commercial banks and other depository institutions in the U.S.$16,838,000323
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$130,611,0003,011
Individuals, partnerships, and corporations$119,903,0003,016
U.S. Government$0444
States and political subdivisions in the U.S.$7,636,0002,283
Commercial banks and other depository institutions in the U.S.$3,072,000826
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$124,408,0003,092
Individuals, partnerships, and corporations$123,164,0002,939
U.S. Government$0437
States and political subdivisions in the U.S.$1,144,0005,124
Commercial banks and other depository institutions in the U.S.$100,0001,945
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$128,047,0003,016
Individuals, partnerships, and corporations$126,917,0002,887
U.S. Government$0440
States and political subdivisions in the U.S.$1,130,0005,173
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$133,690,0002,906
Individuals, partnerships, and corporations$132,573,0002,770
U.S. Government$0436
States and political subdivisions in the U.S.$1,117,0005,232
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$132,650,0002,877
Individuals, partnerships, and corporations$131,546,0002,743
U.S. Government$0444
States and political subdivisions in the U.S.$1,104,0005,245
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$129,054,0002,917
Individuals, partnerships, and corporations$128,954,0002,751
U.S. Government$0424
States and political subdivisions in the U.S.$100,0006,563
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$116,706,0003,095
Individuals, partnerships, and corporations$116,606,0002,918
U.S. Government$0424
States and political subdivisions in the U.S.$100,0006,611
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$116,946,0003,054
Individuals, partnerships, and corporations$116,846,0002,873
U.S. Government$0427
States and political subdivisions in the U.S.$100,0006,647
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$116,773,0002,994
Individuals, partnerships, and corporations$116,673,0002,816
U.S. Government$0437
States and political subdivisions in the U.S.$100,0006,703
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$111,808,0003,023
Individuals, partnerships, and corporations$111,708,0002,842
U.S. Government$0449
States and political subdivisions in the U.S.$100,0006,718
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$98,518,0003,288
Individuals, partnerships, and corporations$98,418,0003,077
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,727
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$88,809,0003,563
Individuals, partnerships, and corporations$88,709,0003,309
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,787
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$86,469,0003,596
Individuals, partnerships, and corporations$86,369,0003,355
U.S. Government$0452
States and political subdivisions in the U.S.$100,0006,802
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$81,716,0003,736
Individuals, partnerships, and corporations$81,616,0003,484
U.S. Government$0448
States and political subdivisions in the U.S.$100,0006,829
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$67,771,0004,287
Individuals, partnerships, and corporations$67,671,0004,002
U.S. Government$0455
States and political subdivisions in the U.S.$100,0006,895
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$58,583,0004,764
Individuals, partnerships, and corporations$58,483,0004,445
U.S. Government$0442
States and political subdivisions in the U.S.$100,0006,910
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$49,317,0004,699
Individuals, partnerships, and corporations$49,217,0004,363
U.S. Government$0446
States and political subdivisions in the U.S.$100,0006,949
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$44,754,0004,977
Individuals, partnerships, and corporations$44,654,0004,671
U.S. Government$0445
States and political subdivisions in the U.S.$100,0006,961
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$42,705,0005,131
Individuals, partnerships, and corporations$42,605,0004,802
U.S. Government$0453
States and political subdivisions in the U.S.$100,0007,022
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$31,663,0006,004
Individuals, partnerships, and corporations$31,563,0005,705
U.S. Government$0443
States and political subdivisions in the U.S.$100,0007,063
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$26,784,0006,437
Individuals, partnerships, and corporations$26,684,0006,128
U.S. Government$0434
States and political subdivisions in the U.S.$100,0007,058
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$17,459,0007,392
Individuals, partnerships, and corporations$17,359,0007,205
U.S. Government$0460
States and political subdivisions in the U.S.$100,0007,212
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$21,311,0006,968
Individuals, partnerships, and corporations$21,211,0006,698
U.S. Government$0416
States and political subdivisions in the U.S.$100,0007,406
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$14,935,0007,862
Individuals, partnerships, and corporations$14,835,0007,681
U.S. Government$0429
States and political subdivisions in the U.S.$100,0007,599
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$18,194,0007,532
Individuals, partnerships, and corporations$18,094,0007,289
U.S. Government$0441
States and political subdivisions in the U.S.$100,0007,784
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$15,761,0008,053
Individuals, partnerships, and corporations$15,761,0007,816
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$13,414,0008,704
Individuals, partnerships, and corporations$13,414,0008,463
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$12,645,0009,127
Individuals, partnerships, and corporations$12,645,0008,895
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$12,969,0009,330
Individuals, partnerships, and corporations$12,869,0009,119
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$100,0001,782
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$12,808,0009,710
Individuals, partnerships, and corporations$12,808,0009,479
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$11,554,00010,263
Individuals, partnerships, and corporations$11,408,00010,051
U.S. Government$0667
States and political subdivisions in the U.S.$46,00010,283
Commercial banks and other depository institutions in the U.S.$100,0001,945
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA