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Old Florida Bank, Transaction Accounts

2015-03-31Rank
Transaction accounts$452,532,000217
Individuals, partnerships and corporations$409,434,000206
U.S. government$01,065
States and political subdivisions in U.S.$43,098,000283
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$303,584,000323
Individuals, partnerships and corporations$261,803,000323
U.S. government$01,166
States and political subdivisions in U.S.$41,781,000305
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$296,782,000301
Individuals, partnerships and corporations$265,569,000290
U.S. government$01,077
States and political subdivisions in U.S.$31,213,000377
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$282,864,000312
Individuals, partnerships and corporations$251,766,000306
U.S. government$01,155
States and political subdivisions in U.S.$31,098,000379
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$301,454,000283
Individuals, partnerships and corporations$263,609,000279
U.S. government$01,136
States and political subdivisions in U.S.$37,845,000310
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$289,393,000292
Individuals, partnerships and corporations$251,158,000292
U.S. government$01,298
States and political subdivisions in U.S.$38,235,000309
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$294,849,000274
Individuals, partnerships and corporations$262,615,000260
U.S. government$01,218
States and political subdivisions in U.S.$32,234,000352
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$278,535,000285
Individuals, partnerships and corporations$239,515,000283
U.S. government$01,195
States and political subdivisions in U.S.$39,020,000266
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$263,415,000302
Individuals, partnerships and corporations$218,399,000312
U.S. government$01,244
States and political subdivisions in U.S.$45,016,000234
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$223,698,000369
Individuals, partnerships and corporations$209,254,000342
U.S. government$01,391
States and political subdivisions in U.S.$14,444,000880
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$199,604,000374
Individuals, partnerships and corporations$184,634,000349
U.S. government$01,254
States and political subdivisions in U.S.$14,970,000818
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$188,260,000393
Individuals, partnerships and corporations$175,702,000365
U.S. government$01,338
States and political subdivisions in U.S.$12,558,000979
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$198,196,000369
Individuals, partnerships and corporations$176,592,000354
U.S. government$01,380
States and political subdivisions in U.S.$21,604,000549
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$158,282,000480
Individuals, partnerships and corporations$139,710,000475
U.S. government$01,626
States and political subdivisions in U.S.$18,572,000620
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$138,346,000526
Individuals, partnerships and corporations$123,247,000534
U.S. government$01,483
States and political subdivisions in U.S.$15,099,000725
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$140,020,000500
Individuals, partnerships and corporations$127,769,000472
U.S. government$01,467
States and political subdivisions in U.S.$12,251,000906
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$130,695,000537
Individuals, partnerships and corporations$118,364,000520
U.S. government$01,483
States and political subdivisions in U.S.$12,331,000931
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$105,367,000693
Individuals, partnerships and corporations$94,781,000685
U.S. government$27,000720
States and political subdivisions in U.S.$10,559,0001,033
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$88,227,000858
Individuals, partnerships and corporations$87,516,000716
U.S. government$1,0002,789
States and political subdivisions in U.S.$710,0004,374
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$85,282,000899
Individuals, partnerships and corporations$84,894,000741
U.S. government$11,0001,353
States and political subdivisions in U.S.$377,0004,894
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$81,415,000940
Individuals, partnerships and corporations$80,932,000780
U.S. government$5,0002,114
States and political subdivisions in U.S.$478,0004,781
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$58,906,0001,568
Individuals, partnerships and corporations$58,340,0001,293
U.S. government$93,000487
States and political subdivisions in U.S.$473,0004,795
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$58,447,0001,424
Individuals, partnerships and corporations$58,130,0001,166
U.S. government$14,0001,283
States and political subdivisions in U.S.$303,0005,065
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$35,936,0002,787
Individuals, partnerships and corporations$35,908,0002,398
U.S. government$23,000905
States and political subdivisions in U.S.$5,0005,895
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$23,744,0004,120
Individuals, partnerships and corporations$23,701,0003,651
U.S. government$3,0002,570
States and political subdivisions in U.S.$40,0005,749
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$23,825,0004,129
Individuals, partnerships and corporations$23,783,0003,643
U.S. government$1,0003,510
States and political subdivisions in U.S.$41,0005,791
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$23,811,0004,020
Individuals, partnerships and corporations$23,760,0003,543
U.S. government$5,0002,384
States and political subdivisions in U.S.$46,0005,786
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$26,720,0003,704
Individuals, partnerships and corporations$26,666,0003,256
U.S. government$03,742
States and political subdivisions in U.S.$54,0005,800
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$29,954,0003,279
Individuals, partnerships and corporations$29,901,0002,870
U.S. government$1,0003,438
States and political subdivisions in U.S.$52,0005,843
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$27,911,0003,547
Individuals, partnerships and corporations$27,865,0003,103
U.S. government$1,0003,794
States and political subdivisions in U.S.$45,0005,928
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$26,354,0003,615
Individuals, partnerships and corporations$26,303,0003,205
U.S. government$2,0003,211
States and political subdivisions in U.S.$49,0005,932
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$26,060,0003,840
Individuals, partnerships and corporations$25,995,0003,409
U.S. government$19,0001,390
States and political subdivisions in U.S.$46,0005,995
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$25,959,0003,923
Individuals, partnerships and corporations$25,905,0003,505
U.S. government$7,0002,432
States and political subdivisions in U.S.$47,0006,045
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$27,917,0003,741
Individuals, partnerships and corporations$27,847,0003,320
U.S. government$30,0001,575
States and political subdivisions in U.S.$40,0006,112
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$28,511,0003,591
Individuals, partnerships and corporations$28,299,0003,219
U.S. government$170,000299
States and political subdivisions in U.S.$42,0006,146
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$39,684,0002,734
Individuals, partnerships and corporations$39,629,0002,399
U.S. government$2,0003,602
States and political subdivisions in U.S.$53,0006,143
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$27,191,0003,997
Individuals, partnerships and corporations$27,146,0003,601
U.S. government$6,0002,750
States and political subdivisions in U.S.$39,0006,250
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$27,572,0004,027
Individuals, partnerships and corporations$27,527,0003,614
U.S. government$4,0003,560
States and political subdivisions in U.S.$41,0006,282
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$26,533,0004,096
Individuals, partnerships and corporations$26,473,0003,691
U.S. government$11,0002,185
States and political subdivisions in U.S.$49,0006,282
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$24,869,0004,299
Individuals, partnerships and corporations$24,812,0003,910
U.S. government$3,0003,271
States and political subdivisions in U.S.$54,0006,263
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$25,116,0004,299
Individuals, partnerships and corporations$25,071,0003,912
U.S. government$4,0002,943
States and political subdivisions in U.S.$41,0006,364
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$20,729,0004,951
Individuals, partnerships and corporations$20,612,0004,564
U.S. government$77,000858
States and political subdivisions in U.S.$40,0006,407
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$19,973,0004,931
Individuals, partnerships and corporations$19,926,0004,541
U.S. government$4,0003,065
States and political subdivisions in U.S.$43,0006,434
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$22,858,0004,512
Individuals, partnerships and corporations$22,789,0004,136
U.S. government$28,0001,270
States and political subdivisions in U.S.$41,0006,479
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$21,046,0004,775
Individuals, partnerships and corporations$20,978,0004,394
U.S. government$26,0001,348
States and political subdivisions in U.S.$42,0006,487
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$18,062,0004,854
Individuals, partnerships and corporations$17,903,0004,466
U.S. government$113,000776
States and political subdivisions in U.S.$46,0006,525
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$19,246,0004,558
Individuals, partnerships and corporations$19,240,0004,169
U.S. government$6,0002,936
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$17,925,0004,765
Individuals, partnerships and corporations$17,920,0004,349
U.S. government$5,0003,361
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$18,788,0004,549
Individuals, partnerships and corporations$18,773,0004,172
U.S. government$15,0002,007
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$17,771,0004,738
Individuals, partnerships and corporations$17,763,0004,302
U.S. government$8,0003,424
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$15,089,0005,091
Individuals, partnerships and corporations$15,057,0004,710
U.S. government$32,0002,039
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$12,732,0005,428
Individuals, partnerships and corporations$12,725,0005,064
U.S. government$7,0003,716
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$16,487,0004,723
Individuals, partnerships and corporations$16,479,0004,339
U.S. government$8,0003,541
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
1998-12-31Rank
Transaction accounts$15,460,0005,063
Individuals, partnerships and corporations$15,385,0004,686
U.S. government$75,0001,441
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$12,825,0005,625
Individuals, partnerships and corporations$12,807,0005,237
U.S. government$18,0003,700
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$13,744,0005,565
Individuals, partnerships and corporations$13,618,0005,189
U.S. government$126,0002,631
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$12,935,0005,929
Individuals, partnerships and corporations$12,836,0005,520
U.S. government$99,0003,208
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$11,163,0006,716
Individuals, partnerships and corporations$11,086,0006,330
U.S. government$77,0003,739
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$10,053,0007,315
Individuals, partnerships and corporations$10,029,0006,879
U.S. government$24,0005,519
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$8,565,0007,914
Individuals, partnerships and corporations$8,513,0007,507
U.S. government$52,0004,865
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA