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One Florida Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$474,469,000629
Individuals, partnerships and corporations$469,928,000557
U.S. government$0773
States and political subdivisions in U.S.$4,541,0002,736
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$524,038,000574
Individuals, partnerships and corporations$520,663,000503
U.S. government$0756
States and political subdivisions in U.S.$3,375,0002,966
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$563,379,000528
Individuals, partnerships and corporations$560,368,000466
U.S. government$0738
States and political subdivisions in U.S.$3,011,0003,036
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$595,375,000515
Individuals, partnerships and corporations$560,268,000479
U.S. government$0739
States and political subdivisions in U.S.$35,107,000953
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$536,255,000579
Individuals, partnerships and corporations$502,824,000537
U.S. government$0770
States and political subdivisions in U.S.$33,431,0001,001
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$547,926,000573
Individuals, partnerships and corporations$515,896,000526
U.S. government$0760
States and political subdivisions in U.S.$32,030,0001,004
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$545,699,000565
Individuals, partnerships and corporations$513,413,000518
U.S. government$0693
States and political subdivisions in U.S.$32,286,000981
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$501,340,000612
Individuals, partnerships and corporations$468,381,000564
U.S. government$0692
States and political subdivisions in U.S.$32,959,000975
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$495,026,000604
Individuals, partnerships and corporations$462,583,000552
U.S. government$0783
States and political subdivisions in U.S.$32,443,000958
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$443,578,000625
Individuals, partnerships and corporations$405,822,000599
U.S. government$0709
States and political subdivisions in U.S.$37,756,000773
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$425,054,000608
Individuals, partnerships and corporations$387,151,000584
U.S. government$0709
States and political subdivisions in U.S.$37,903,000746
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$312,002,000754
Individuals, partnerships and corporations$302,300,000686
U.S. government$0703
States and political subdivisions in U.S.$9,702,0001,983
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$241,426,000854
Individuals, partnerships and corporations$232,000,000792
U.S. government$0774
States and political subdivisions in U.S.$9,426,0001,969
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$236,423,000784
Individuals, partnerships and corporations$227,661,000717
U.S. government$0731
States and political subdivisions in U.S.$8,762,0001,952
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$203,793,000891
Individuals, partnerships and corporations$194,914,000818
U.S. government$0725
States and political subdivisions in U.S.$8,879,0001,896
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$89,887,0001,793
Individuals, partnerships and corporations$83,233,0001,637
U.S. government$0756
States and political subdivisions in U.S.$6,654,0002,113
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$65,549,0002,373
Individuals, partnerships and corporations$57,449,0002,307
U.S. government$0893
States and political subdivisions in U.S.$8,100,0001,903
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$56,300,0002,615
Individuals, partnerships and corporations$52,998,0002,441
U.S. government$0838
States and political subdivisions in U.S.$3,302,0002,848
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$34,506,0003,566
Individuals, partnerships and corporations$31,840,0003,411
U.S. government$0830
States and political subdivisions in U.S.$2,666,0003,123
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$19,856,0004,450
Individuals, partnerships and corporations$18,029,0004,362
U.S. government$0867
States and political subdivisions in U.S.$1,827,0003,419
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$18,490,0004,599
Individuals, partnerships and corporations$13,287,0004,748
U.S. government$0976
States and political subdivisions in U.S.$5,203,0002,437
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$10,416,0005,067
Individuals, partnerships and corporations$9,515,0005,010
U.S. government$0883
States and political subdivisions in U.S.$901,0003,925
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$10,195,0005,159
Individuals, partnerships and corporations$9,131,0005,113
U.S. government$0969
States and political subdivisions in U.S.$1,064,0003,865
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$10,787,0005,182
Individuals, partnerships and corporations$9,206,0005,175
U.S. government$0968
States and political subdivisions in U.S.$1,581,0003,570
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$10,771,0005,249
Individuals, partnerships and corporations$9,435,0005,221
U.S. government$01,066
States and political subdivisions in U.S.$1,336,0003,763
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$10,572,0005,287
Individuals, partnerships and corporations$9,529,0005,239
U.S. government$01,015
States and political subdivisions in U.S.$1,043,0003,927
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$11,640,0005,266
Individuals, partnerships and corporations$10,651,0005,209
U.S. government$01,022
States and political subdivisions in U.S.$989,0003,974
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$13,173,0005,216
Individuals, partnerships and corporations$11,260,0005,230
U.S. government$01,032
States and political subdivisions in U.S.$1,913,0003,449
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$12,920,0005,285
Individuals, partnerships and corporations$11,560,0005,255
U.S. government$01,107
States and political subdivisions in U.S.$1,360,0003,799
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$11,113,0005,426
Individuals, partnerships and corporations$10,269,0005,368
U.S. government$01,086
States and political subdivisions in U.S.$844,0004,134
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$9,064,0005,643
Individuals, partnerships and corporations$8,824,0005,544
U.S. government$0989
States and political subdivisions in U.S.$240,0004,713
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$9,352,0005,670
Individuals, partnerships and corporations$8,908,0005,600
U.S. government$0997
States and political subdivisions in U.S.$444,0004,533
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$9,737,0005,694
Individuals, partnerships and corporations$9,081,0005,645
U.S. government$01,137
States and political subdivisions in U.S.$656,0004,354
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$8,836,0005,805
Individuals, partnerships and corporations$8,630,0005,711
U.S. government$01,027
States and political subdivisions in U.S.$206,0004,828
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$7,626,0005,947
Individuals, partnerships and corporations$7,469,0005,864
U.S. government$01,068
States and political subdivisions in U.S.$157,0004,922
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$6,076,0006,120
Individuals, partnerships and corporations$5,836,0006,078
U.S. government$01,065
States and political subdivisions in U.S.$240,0004,867
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$6,948,0006,155
Individuals, partnerships and corporations$6,313,0006,125
U.S. government$01,166
States and political subdivisions in U.S.$635,0004,476
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$4,969,0006,332
Individuals, partnerships and corporations$4,755,0006,295
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$214,000621
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$7,080,0006,251
Individuals, partnerships and corporations$6,896,0006,179
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$184,000685
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$5,472,0006,421
Individuals, partnerships and corporations$5,260,0006,386
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$6,035,0006,450
Individuals, partnerships and corporations$5,564,0006,422
U.S. government$01,298
States and political subdivisions in U.S.$471,0004,750
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$5,435,0006,553
Individuals, partnerships and corporations$4,996,0006,531
U.S. government$01,218
States and political subdivisions in U.S.$439,0004,774
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$4,849,0006,645
Individuals, partnerships and corporations$4,295,0006,636
U.S. government$01,195
States and political subdivisions in U.S.$554,0004,708
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$5,212,0006,701
Individuals, partnerships and corporations$4,966,0006,656
U.S. government$01,244
States and political subdivisions in U.S.$246,0005,112
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$4,332,0006,814
Individuals, partnerships and corporations$4,185,0006,773
U.S. government$01,391
States and political subdivisions in U.S.$147,0005,312
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$3,104,0006,961
Individuals, partnerships and corporations$2,910,0006,934
U.S. government$01,254
States and political subdivisions in U.S.$194,0005,257
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$3,529,0006,997
Individuals, partnerships and corporations$3,375,0006,963
U.S. government$01,338
States and political subdivisions in U.S.$154,0005,335
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$3,161,0007,077
Individuals, partnerships and corporations$2,980,0007,057
U.S. government$01,380
States and political subdivisions in U.S.$181,0005,299
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$2,585,0007,146
Individuals, partnerships and corporations$2,585,0007,112
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$1,861,0007,254
Individuals, partnerships and corporations$1,861,0007,229
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$1,638,0007,336
Individuals, partnerships and corporations$1,638,0007,309
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Transaction accounts$1,595,0007,400
Individuals, partnerships and corporations$1,595,0007,379
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Transaction accounts$1,241,0007,487
Individuals, partnerships and corporations$1,241,0007,460
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Transaction accounts$872,0007,603
Individuals, partnerships and corporations$872,0007,581
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Transaction accounts$939,0007,666
Individuals, partnerships and corporations$939,0007,641
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Transaction accounts$594,0007,781
Individuals, partnerships and corporations$594,0007,756
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Transaction accounts$623,0007,854
Individuals, partnerships and corporations$623,0007,828
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Transaction accounts$335,0007,958
Individuals, partnerships and corporations$335,0007,928
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Transaction accounts$344,0008,050
Individuals, partnerships and corporations$344,0008,019
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Transaction accounts$242,0008,109
Individuals, partnerships and corporations$242,0008,079
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Transaction accounts$220,0008,160
Individuals, partnerships and corporations$220,0008,131
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA