CenterState Bank Mid Florida, Total Deposits

2007-09-30Rank
Total deposits$79,978,0005,103
Deposits held in domestic offices$79,978,0005,101
Individuals, partnerships, and corporations$76,921,0004,951
U.S. Government$03,924
States and political subdivisions in the U.S.$3,057,0004,749
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,874,0004,952
Demand deposits$8,958,0005,057
Nontransaction accounts$62,104,0004,941
Money market deposit accounts (MMDAs)$2,100,0006,911
Other savings deposits (excluding MMDAs)$788,0007,568
Total time deposits$59,217,0003,937
Total time and savings deposits$71,020,0004,956
Noninterest-bearing deposits$9,488,0005,112
Interest-bearing deposits$70,489,0004,987
Retail deposits$49,078,0005,795
Estimated insured deposits$62,518,0005,013
IRAs and Keogh plan accounts$3,865,0004,719
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$85,535,0004,926
Deposits held in domestic offices$85,535,0004,924
Individuals, partnerships, and corporations$82,236,0004,749
U.S. Government$04,057
States and political subdivisions in the U.S.$3,299,0004,606
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,703,0004,599
Demand deposits$11,519,0004,436
Nontransaction accounts$64,832,0004,800
Money market deposit accounts (MMDAs)$3,863,0006,110
Other savings deposits (excluding MMDAs)$775,0007,654
Total time deposits$60,195,0003,850
Total time and savings deposits$74,016,0004,830
Noninterest-bearing deposits$11,520,0004,663
Interest-bearing deposits$74,015,0004,839
Retail deposits$55,559,0005,484
Estimated insured deposits$66,009,0004,824
IRAs and Keogh plan accounts$4,059,0004,615
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,180,0005,221
Deposits held in domestic offices$78,180,0005,219
Individuals, partnerships, and corporations$75,047,0005,030
U.S. Government$04,056
States and political subdivisions in the U.S.$3,133,0004,739
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,047,0004,490
Demand deposits$11,894,0004,379
Nontransaction accounts$56,133,0005,217
Money market deposit accounts (MMDAs)$3,774,0006,190
Other savings deposits (excluding MMDAs)$977,0007,608
Total time deposits$51,382,0004,261
Total time and savings deposits$66,286,0005,188
Noninterest-bearing deposits$11,894,0004,586
Interest-bearing deposits$66,285,0005,195
Retail deposits$54,128,0005,589
Estimated insured deposits$58,819,0005,200
IRAs and Keogh plan accounts$3,963,0004,621
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$80,979,0005,086
Deposits held in domestic offices$80,979,0005,084
Individuals, partnerships, and corporations$77,933,0004,879
U.S. Government$04,273
States and political subdivisions in the U.S.$3,046,0004,809
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,847,0004,442
Demand deposits$9,886,0005,006
Nontransaction accounts$58,132,0005,056
Money market deposit accounts (MMDAs)$3,683,0006,201
Other savings deposits (excluding MMDAs)$789,0007,732
Total time deposits$53,660,0004,105
Total time and savings deposits$71,093,0004,914
Noninterest-bearing deposits$9,886,0005,173
Interest-bearing deposits$71,093,0004,928
Retail deposits$56,307,0005,418
Estimated insured deposits$55,671,0005,350
IRAs and Keogh plan accounts$3,377,0004,969
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$73,636,0005,334
Deposits held in domestic offices$73,636,0005,331
Individuals, partnerships, and corporations$70,157,0005,177
U.S. Government$04,163
States and political subdivisions in the U.S.$3,479,0004,513
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,510,0004,371
Demand deposits$11,262,0004,560
Nontransaction accounts$51,126,0005,406
Money market deposit accounts (MMDAs)$3,739,0006,179
Other savings deposits (excluding MMDAs)$897,0007,761
Total time deposits$46,492,0004,437
Total time and savings deposits$62,374,0005,265
Noninterest-bearing deposits$11,262,0004,765
Interest-bearing deposits$62,374,0005,278
Retail deposits$52,627,0005,585
Estimated insured deposits$49,130,0005,734
IRAs and Keogh plan accounts$3,107,0005,165
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,937,0005,228
Deposits held in domestic offices$75,937,0005,225
Individuals, partnerships, and corporations$73,089,0005,033
U.S. Government$04,264
States and political subdivisions in the U.S.$2,848,0004,890
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,604,0003,737
Demand deposits$15,002,0003,811
Nontransaction accounts$47,333,0005,600
Money market deposit accounts (MMDAs)$3,754,0006,214
Other savings deposits (excluding MMDAs)$997,0007,798
Total time deposits$42,582,0004,621
Total time and savings deposits$60,935,0005,310
Noninterest-bearing deposits$15,002,0004,031
Interest-bearing deposits$60,934,0005,333
Retail deposits$56,378,0005,395
Estimated insured deposits$51,937,0005,545
IRAs and Keogh plan accounts$2,778,0005,426
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$77,812,0005,129
Deposits held in domestic offices$77,812,0005,125
Individuals, partnerships, and corporations$74,093,0004,976
U.S. Government$04,261
States and political subdivisions in the U.S.$2,457,0005,150
Commercial banks and other depository institutions in U.S.$1,262,0001,351
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,508,0003,412
Demand deposits$18,599,0003,178
Nontransaction accounts$45,304,0005,682
Money market deposit accounts (MMDAs)$4,138,0006,092
Other savings deposits (excluding MMDAs)$1,086,0007,813
Total time deposits$40,081,0004,729
Total time and savings deposits$59,213,0005,399
Noninterest-bearing deposits$18,599,0003,423
Interest-bearing deposits$59,213,0005,420
Retail deposits$59,920,0005,206
Estimated insured deposits$48,671,0005,724
IRAs and Keogh plan accounts$2,762,0005,412
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$59,376,0005,974
Deposits held in domestic offices$59,376,0005,972
Individuals, partnerships, and corporations$57,895,0005,716
U.S. Government$04,442
States and political subdivisions in the U.S.$231,0006,826
Commercial banks and other depository institutions in U.S.$1,250,0001,374
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,637,0005,130
Demand deposits$11,343,0004,728
Nontransaction accounts$39,739,0006,019
Money market deposit accounts (MMDAs)$3,704,0006,286
Other savings deposits (excluding MMDAs)$1,415,0007,608
Total time deposits$34,620,0005,088
Total time and savings deposits$48,033,0006,018
Noninterest-bearing deposits$11,343,0004,881
Interest-bearing deposits$48,033,0006,030
Retail deposits$44,010,0006,197
Estimated insured deposits$42,348,0006,173
IRAs and Keogh plan accounts$2,370,0005,765
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$62,130,0005,804
Deposits held in domestic offices$62,130,0005,801
Individuals, partnerships, and corporations$60,663,0005,540
U.S. Government$04,317
States and political subdivisions in the U.S.$230,0006,862
Commercial banks and other depository institutions in U.S.$1,237,0001,390
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,453,0004,479
Demand deposits$9,436,0005,185
Nontransaction accounts$38,677,0006,095
Money market deposit accounts (MMDAs)$3,395,0006,446
Other savings deposits (excluding MMDAs)$1,317,0007,749
Total time deposits$33,965,0005,112
Total time and savings deposits$52,694,0005,703
Noninterest-bearing deposits$9,437,0005,297
Interest-bearing deposits$52,693,0005,722
Retail deposits$45,875,0006,047
Estimated insured deposits$40,456,0006,292
IRAs and Keogh plan accounts$2,219,0005,940
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,928,0005,903
Deposits held in domestic offices$58,928,0005,902
Individuals, partnerships, and corporations$58,601,0005,583
U.S. Government$04,271
States and political subdivisions in the U.S.$327,0006,776
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,994,0004,419
Demand deposits$12,629,0004,252
Nontransaction accounts$34,934,0006,337
Money market deposit accounts (MMDAs)$3,503,0006,423
Other savings deposits (excluding MMDAs)$1,104,0007,930
Total time deposits$30,327,0005,365
Total time and savings deposits$46,299,0006,059
Noninterest-bearing deposits$12,629,0004,370
Interest-bearing deposits$46,299,0006,093
Retail deposits$45,633,0006,055
Estimated insured deposits$39,614,0006,326
IRAs and Keogh plan accounts$2,023,0006,122
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,869,0006,381
Deposits held in domestic offices$50,869,0006,379
Individuals, partnerships, and corporations$49,710,0006,121
U.S. Government$04,329
States and political subdivisions in the U.S.$1,159,0006,204
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,235,0005,119
Demand deposits$9,467,0005,074
Nontransaction accounts$31,634,0006,676
Money market deposit accounts (MMDAs)$3,680,0006,426
Other savings deposits (excluding MMDAs)$1,064,0008,038
Total time deposits$26,891,0005,706
Total time and savings deposits$41,402,0006,424
Noninterest-bearing deposits$9,467,0005,166
Interest-bearing deposits$41,403,0006,448
Retail deposits$39,913,0006,501
Estimated insured deposits$34,995,0006,756
IRAs and Keogh plan accounts$1,799,0006,428
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,061,0007,087
Deposits held in domestic offices$39,061,0007,085
Individuals, partnerships, and corporations$37,991,0006,872
U.S. Government$04,510
States and political subdivisions in the U.S.$1,070,0006,280
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,108,0006,719
Demand deposits$8,425,0005,471
Nontransaction accounts$27,953,0006,985
Money market deposit accounts (MMDAs)$2,860,0006,828
Other savings deposits (excluding MMDAs)$983,0008,097
Total time deposits$24,110,0006,011
Total time and savings deposits$30,636,0007,188
Noninterest-bearing deposits$8,425,0005,556
Interest-bearing deposits$30,636,0007,211
Retail deposits$28,938,0007,330
Estimated insured deposits$30,658,0007,102
IRAs and Keogh plan accounts$1,306,0007,015
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,692,0007,076
Deposits held in domestic offices$38,692,0007,074
Individuals, partnerships, and corporations$36,852,0006,927
U.S. Government$04,404
States and political subdivisions in the U.S.$1,840,0005,670
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0006,983
Demand deposits$6,150,0006,173
Nontransaction accounts$29,140,0006,901
Money market deposit accounts (MMDAs)$2,755,0006,884
Other savings deposits (excluding MMDAs)$864,0008,219
Total time deposits$25,521,0005,831
Total time and savings deposits$32,542,0007,051
Noninterest-bearing deposits$6,150,0006,220
Interest-bearing deposits$32,542,0007,077
Retail deposits$26,474,0007,520
Estimated insured deposits$29,365,0007,215
IRAs and Keogh plan accounts$1,335,0007,017
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,979,0007,768
Deposits held in domestic offices$28,979,0007,767
Individuals, partnerships, and corporations$27,079,0007,653
U.S. Government$04,543
States and political subdivisions in the U.S.$1,900,0005,682
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,813,0007,701
Demand deposits$4,265,0007,023
Nontransaction accounts$22,166,0007,574
Money market deposit accounts (MMDAs)$2,680,0006,986
Other savings deposits (excluding MMDAs)$936,0008,238
Total time deposits$18,550,0006,810
Total time and savings deposits$24,714,0007,725
Noninterest-bearing deposits$4,265,0007,060
Interest-bearing deposits$24,714,0007,738
Retail deposits$20,738,0008,018
Estimated insured deposits$23,588,0007,749
IRAs and Keogh plan accounts$1,122,0007,383
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,430,0007,703
Deposits held in domestic offices$30,430,0007,701
Individuals, partnerships, and corporations$28,551,0007,576
U.S. Government$04,568
States and political subdivisions in the U.S.$1,879,0005,718
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,106,0007,361
Demand deposits$5,195,0006,573
Nontransaction accounts$22,324,0007,591
Money market deposit accounts (MMDAs)$3,023,0006,870
Other savings deposits (excluding MMDAs)$1,117,0008,155
Total time deposits$18,183,0006,917
Total time and savings deposits$25,235,0007,713
Noninterest-bearing deposits$5,195,0006,618
Interest-bearing deposits$25,235,0007,731
Retail deposits$22,250,0007,933
Estimated insured deposits$24,552,0007,728
IRAs and Keogh plan accounts$1,062,0007,487
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA