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Citrus and Chemical Bank, Nontransaction Accounts

2007-09-30Rank
Nontransaction accounts$620,947,000730
Individuals, partnerships, and corporations$554,230,000773
U.S. Government$0437
States and political subdivisions in the U.S.$66,717,000311
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$643,491,000705
Individuals, partnerships, and corporations$575,385,000746
U.S. Government$0440
States and political subdivisions in the U.S.$68,106,000315
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$660,837,000678
Individuals, partnerships, and corporations$604,264,000703
U.S. Government$0436
States and political subdivisions in the U.S.$56,573,000365
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$672,155,000661
Individuals, partnerships, and corporations$619,448,000671
U.S. Government$0444
States and political subdivisions in the U.S.$52,707,000393
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$644,919,000681
Individuals, partnerships, and corporations$589,120,000703
U.S. Government$0424
States and political subdivisions in the U.S.$55,799,000342
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$616,922,000685
Individuals, partnerships, and corporations$561,238,000721
U.S. Government$0424
States and political subdivisions in the U.S.$55,684,000336
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$621,775,000663
Individuals, partnerships, and corporations$564,627,000689
U.S. Government$0427
States and political subdivisions in the U.S.$57,148,000327
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$583,915,000689
Individuals, partnerships, and corporations$531,120,000728
U.S. Government$0437
States and political subdivisions in the U.S.$52,795,000363
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$552,863,000714
Individuals, partnerships, and corporations$496,822,000753
U.S. Government$0449
States and political subdivisions in the U.S.$56,041,000321
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$502,503,000746
Individuals, partnerships, and corporations$451,902,000781
U.S. Government$0447
States and political subdivisions in the U.S.$50,601,000347
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$496,260,000739
Individuals, partnerships, and corporations$451,177,000769
U.S. Government$0447
States and political subdivisions in the U.S.$45,083,000399
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$482,417,000752
Individuals, partnerships, and corporations$437,771,000786
U.S. Government$0452
States and political subdivisions in the U.S.$44,646,000389
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$445,067,000796
Individuals, partnerships, and corporations$405,733,000819
U.S. Government$0448
States and political subdivisions in the U.S.$39,334,000438
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$440,145,000792
Individuals, partnerships, and corporations$397,531,000824
U.S. Government$0455
States and political subdivisions in the U.S.$42,614,000395
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$433,237,000811
Individuals, partnerships, and corporations$394,251,000836
U.S. Government$0442
States and political subdivisions in the U.S.$38,986,000439
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$396,914,000727
Individuals, partnerships, and corporations$359,434,000748
U.S. Government$0446
States and political subdivisions in the U.S.$37,480,000454
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$401,802,000744
Individuals, partnerships, and corporations$360,775,000757
U.S. Government$0445
States and political subdivisions in the U.S.$41,027,000403
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$405,554,000721
Individuals, partnerships, and corporations$365,228,000744
U.S. Government$0453
States and political subdivisions in the U.S.$40,326,000410
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$404,440,000720
Individuals, partnerships, and corporations$374,083,000719
U.S. Government$0443
States and political subdivisions in the U.S.$30,357,000546
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$405,533,000703
Individuals, partnerships, and corporations$372,452,000714
U.S. Government$0434
States and political subdivisions in the U.S.$33,081,000474
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$313,165,000840
Individuals, partnerships, and corporations$291,512,000839
U.S. Government$0460
States and political subdivisions in the U.S.$21,653,000656
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$297,713,000845
Individuals, partnerships, and corporations$277,200,000856
U.S. Government$0416
States and political subdivisions in the U.S.$20,513,000661
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$196,252,0001,213
Individuals, partnerships, and corporations$190,828,0001,163
U.S. Government$0429
States and political subdivisions in the U.S.$5,424,0002,193
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$184,711,0001,231
Individuals, partnerships, and corporations$176,170,0001,218
U.S. Government$0441
States and political subdivisions in the U.S.$8,541,0001,287
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$179,595,0001,244
Individuals, partnerships, and corporations$169,981,0001,251
U.S. Government$0459
States and political subdivisions in the U.S.$9,614,0001,165
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$162,617,0001,405
Individuals, partnerships, and corporations$152,663,0001,410
U.S. Government$0475
States and political subdivisions in the U.S.$9,954,0001,090
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$150,127,0001,507
Individuals, partnerships, and corporations$144,451,0001,485
U.S. Government$0502
States and political subdivisions in the U.S.$5,676,0001,761
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$128,674,0001,685
Individuals, partnerships, and corporations$124,127,0001,655
U.S. Government$0560
States and political subdivisions in the U.S.$4,547,0002,066
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$124,685,0001,736
Individuals, partnerships, and corporations$120,748,0001,708
U.S. Government$0599
States and political subdivisions in the U.S.$3,937,0002,319
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$114,434,0001,936
Individuals, partnerships, and corporations$108,468,0001,937
U.S. Government$0667
States and political subdivisions in the U.S.$5,966,0001,480
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049