CenterState Bank of Florida, Total Deposits

2005-12-31Rank
Total deposits$148,401,0003,204
Deposits held in domestic offices$148,401,0003,200
Individuals, partnerships, and corporations$148,401,0002,978
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,778,0001,361
Demand deposits$48,524,0001,128
Nontransaction accounts$78,623,0004,017
Money market deposit accounts (MMDAs)$28,339,0002,360
Other savings deposits (excluding MMDAs)$5,230,0005,273
Total time deposits$45,054,0004,300
Total time and savings deposits$99,877,0003,784
Noninterest-bearing deposits$48,524,0001,475
Interest-bearing deposits$99,877,0003,808
Retail deposits$123,007,0003,089
Estimated insured deposits$77,684,0004,205
IRAs and Keogh plan accounts$127,0008,161
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$141,714,0003,278
Deposits held in domestic offices$141,714,0003,274
Individuals, partnerships, and corporations$141,714,0003,025
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,763,0001,480
Demand deposits$39,432,0001,465
Nontransaction accounts$75,951,0004,077
Money market deposit accounts (MMDAs)$29,418,0002,287
Other savings deposits (excluding MMDAs)$3,376,0006,390
Total time deposits$43,157,0004,384
Total time and savings deposits$102,282,0003,672
Noninterest-bearing deposits$39,432,0001,796
Interest-bearing deposits$102,282,0003,689
Retail deposits$117,972,0003,148
Estimated insured deposits$81,758,0004,018
IRAs and Keogh plan accounts$129,0008,203
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$138,648,0003,286
Deposits held in domestic offices$138,648,0003,283
Individuals, partnerships, and corporations$138,648,0003,038
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$62,356,0001,658
Demand deposits$38,011,0001,534
Nontransaction accounts$76,292,0003,996
Money market deposit accounts (MMDAs)$28,996,0002,276
Other savings deposits (excluding MMDAs)$5,513,0005,266
Total time deposits$41,783,0004,388
Total time and savings deposits$100,637,0003,653
Noninterest-bearing deposits$38,011,0001,810
Interest-bearing deposits$100,637,0003,681
Retail deposits$116,278,0003,150
Estimated insured deposits$79,766,0004,052
IRAs and Keogh plan accounts$122,0008,239
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$114,696,0003,821
Deposits held in domestic offices$114,696,0003,818
Individuals, partnerships, and corporations$114,696,0003,518
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$50,972,0002,182
Demand deposits$28,077,0002,133
Nontransaction accounts$63,724,0004,559
Money market deposit accounts (MMDAs)$26,745,0002,473
Other savings deposits (excluding MMDAs)$2,901,0006,815
Total time deposits$34,078,0004,982
Total time and savings deposits$86,619,0004,120
Noninterest-bearing deposits$28,077,0002,368
Interest-bearing deposits$86,619,0004,148
Retail deposits$96,662,0003,695
Estimated insured deposits$69,500,0004,519
IRAs and Keogh plan accounts$111,0008,325
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$125,322,0003,530
Deposits held in domestic offices$125,322,0003,527
Individuals, partnerships, and corporations$123,714,0003,300
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,608,0001,306
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,964,0001,775
Demand deposits$37,391,0001,524
Nontransaction accounts$65,358,0004,435
Money market deposit accounts (MMDAs)$26,345,0002,515
Other savings deposits (excluding MMDAs)$3,702,0006,287
Total time deposits$35,311,0004,797
Total time and savings deposits$87,931,0004,048
Noninterest-bearing deposits$37,391,0001,785
Interest-bearing deposits$87,931,0004,090
Retail deposits$106,350,0003,413
Estimated insured deposits$66,745,0004,654
IRAs and Keogh plan accounts$117,0008,353
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$109,206,0003,901
Deposits held in domestic offices$109,206,0003,898
Individuals, partnerships, and corporations$109,206,0003,595
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$45,986,0002,400
Demand deposits$25,231,0002,297
Nontransaction accounts$63,220,0004,525
Money market deposit accounts (MMDAs)$25,208,0002,578
Other savings deposits (excluding MMDAs)$2,857,0006,838
Total time deposits$35,155,0004,820
Total time and savings deposits$83,975,0004,153
Noninterest-bearing deposits$25,231,0002,519
Interest-bearing deposits$83,975,0004,182
Retail deposits$91,282,0003,828
Estimated insured deposits$62,385,0004,864
IRAs and Keogh plan accounts$115,0008,383
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$111,115,0003,846
Deposits held in domestic offices$111,115,0003,842
Individuals, partnerships, and corporations$111,115,0003,553
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$48,633,0002,267
Demand deposits$27,482,0002,135
Nontransaction accounts$62,482,0004,549
Money market deposit accounts (MMDAs)$26,870,0002,451
Other savings deposits (excluding MMDAs)$3,035,0006,767
Total time deposits$32,577,0005,092
Total time and savings deposits$83,633,0004,149
Noninterest-bearing deposits$27,482,0002,349
Interest-bearing deposits$83,633,0004,184
Retail deposits$94,971,0003,743
Estimated insured deposits$60,157,0005,033
IRAs and Keogh plan accounts$96,0008,507
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$103,016,0004,077
Deposits held in domestic offices$103,016,0004,073
Individuals, partnerships, and corporations$101,709,0003,804
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,307,0001,378
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,421,0002,681
Demand deposits$20,694,0002,720
Nontransaction accounts$61,595,0004,589
Money market deposit accounts (MMDAs)$24,577,0002,592
Other savings deposits (excluding MMDAs)$4,389,0005,952
Total time deposits$32,629,0005,128
Total time and savings deposits$82,322,0004,229
Noninterest-bearing deposits$20,694,0002,893
Interest-bearing deposits$82,322,0004,263
Retail deposits$88,105,0003,958
Estimated insured deposits$60,164,0005,050
IRAs and Keogh plan accounts$93,0008,536
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$88,240,0004,561
Deposits held in domestic offices$88,240,0004,558
Individuals, partnerships, and corporations$86,937,0004,247
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,303,0001,362
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,320,0003,027
Demand deposits$19,033,0002,762
Nontransaction accounts$54,920,0004,377
Money market deposit accounts (MMDAs)$20,271,0002,626
Other savings deposits (excluding MMDAs)$2,042,0006,682
Total time deposits$32,607,0004,506
Total time and savings deposits$69,207,0004,818
Noninterest-bearing deposits$19,033,0003,099
Interest-bearing deposits$69,207,0004,829
Retail deposits$73,415,0004,537
Estimated insured deposits$56,509,0005,266
IRAs and Keogh plan accounts$85,0008,616
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$83,543,0004,729
Deposits held in domestic offices$83,543,0004,725
Individuals, partnerships, and corporations$83,543,0004,395
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,341,0002,929
Demand deposits$19,513,0002,643
Nontransaction accounts$50,202,0004,661
Money market deposit accounts (MMDAs)$20,360,0002,623
Other savings deposits (excluding MMDAs)$1,517,0007,118
Total time deposits$28,325,0004,948
Total time and savings deposits$64,030,0005,082
Noninterest-bearing deposits$19,513,0002,974
Interest-bearing deposits$64,030,0005,095
Retail deposits$71,967,0004,590
Estimated insured deposits$54,592,0005,417
IRAs and Keogh plan accounts$86,0008,674
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$76,162,0005,056
Deposits held in domestic offices$76,162,0005,053
Individuals, partnerships, and corporations$76,162,0004,678
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,067,0003,646
Demand deposits$13,503,0003,571
Nontransaction accounts$50,095,0004,665
Money market deposit accounts (MMDAs)$21,359,0002,463
Other savings deposits (excluding MMDAs)$1,311,0007,268
Total time deposits$27,424,0005,104
Total time and savings deposits$62,659,0005,131
Noninterest-bearing deposits$13,503,0003,908
Interest-bearing deposits$62,659,0005,148
Retail deposits$64,473,0004,971
Estimated insured deposits$52,958,0005,554
IRAs and Keogh plan accounts$82,0008,717
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$71,971,0005,221
Deposits held in domestic offices$71,971,0005,218
Individuals, partnerships, and corporations$71,971,0004,861
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,052,0003,951
Demand deposits$12,762,0003,620
Nontransaction accounts$48,919,0004,722
Money market deposit accounts (MMDAs)$19,102,0002,660
Other savings deposits (excluding MMDAs)$1,078,0007,441
Total time deposits$28,739,0004,959
Total time and savings deposits$59,209,0005,312
Noninterest-bearing deposits$12,762,0003,930
Interest-bearing deposits$59,209,0005,327
Retail deposits$59,915,0005,183
Estimated insured deposits$54,414,0005,423
IRAs and Keogh plan accounts$1,372,0007,225
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$62,899,0005,630
Deposits held in domestic offices$62,899,0005,626
Individuals, partnerships, and corporations$62,899,0005,235
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,522,0004,431
Demand deposits$10,910,0004,040
Nontransaction accounts$43,377,0005,023
Money market deposit accounts (MMDAs)$16,724,0002,826
Other savings deposits (excluding MMDAs)$1,044,0007,455
Total time deposits$25,609,0005,292
Total time and savings deposits$51,989,0005,709
Noninterest-bearing deposits$10,910,0004,360
Interest-bearing deposits$51,989,0005,737
Retail deposits$52,269,0005,589
Estimated insured deposits$47,132,0005,898
IRAs and Keogh plan accounts$1,208,0007,436
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,598,0007,339
Deposits held in domestic offices$36,598,0007,337
Individuals, partnerships, and corporations$36,598,0006,945
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,182,0006,705
Demand deposits$2,810,0007,337
Nontransaction accounts$28,416,0006,238
Money market deposit accounts (MMDAs)$7,010,0004,388
Other savings deposits (excluding MMDAs)$338,0008,085
Total time deposits$21,068,0005,962
Total time and savings deposits$33,788,0007,053
Noninterest-bearing deposits$2,811,0007,846
Interest-bearing deposits$33,787,0007,081
Retail deposits$25,302,0007,841
Estimated insured deposits$29,207,0007,512
IRAs and Keogh plan accounts$416,0008,640
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,554,0008,988
Deposits held in domestic offices$17,554,0008,988
Individuals, partnerships, and corporations$16,933,0008,776
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$621,0001,282
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,864,0007,712
Demand deposits$1,137,0008,417
Nontransaction accounts$12,690,0007,945
Money market deposit accounts (MMDAs)$854,0007,586
Other savings deposits (excluding MMDAs)$167,0008,373
Total time deposits$11,669,0007,447
Total time and savings deposits$16,417,0008,715
Noninterest-bearing deposits$1,137,0009,035
Interest-bearing deposits$16,417,0008,793
Retail deposits$9,973,0009,429
Estimated insured deposits$12,874,0009,177
IRAs and Keogh plan accounts$119,0009,227
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA