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FineMark National Bank & Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$294,588,000975
Individuals, partnerships and corporations$241,935,0001,022
U.S. government$0773
States and political subdivisions in U.S.$45,680,000773
Commercial banks and other depository institutions in the U.S.$6,973,000208
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$278,368,0001,021
Individuals, partnerships and corporations$231,544,0001,065
U.S. government$0756
States and political subdivisions in U.S.$38,854,000844
Commercial banks and other depository institutions in the U.S.$7,970,000182
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$272,088,0001,044
Individuals, partnerships and corporations$236,552,0001,037
U.S. government$0738
States and political subdivisions in U.S.$33,290,000963
Commercial banks and other depository institutions in the U.S.$2,246,000405
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$222,510,0001,310
Individuals, partnerships and corporations$193,948,0001,271
U.S. government$0739
States and political subdivisions in U.S.$27,068,0001,176
Commercial banks and other depository institutions in the U.S.$1,494,000520
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$163,901,0001,740
Individuals, partnerships and corporations$139,959,0001,748
U.S. government$0770
States and political subdivisions in U.S.$21,950,0001,395
Commercial banks and other depository institutions in the U.S.$1,992,000491
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$149,638,0001,892
Individuals, partnerships and corporations$105,325,0002,171
U.S. government$0760
States and political subdivisions in U.S.$41,825,000798
Commercial banks and other depository institutions in the U.S.$2,488,000429
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$170,106,0001,718
Individuals, partnerships and corporations$120,681,0002,008
U.S. government$0693
States and political subdivisions in U.S.$47,188,000706
Commercial banks and other depository institutions in the U.S.$2,237,000386
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$142,272,0001,976
Individuals, partnerships and corporations$110,816,0002,113
U.S. government$0692
States and political subdivisions in U.S.$30,959,0001,019
Commercial banks and other depository institutions in the U.S.$497,000636
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$131,724,0002,028
Individuals, partnerships and corporations$103,924,0002,164
U.S. government$0783
States and political subdivisions in U.S.$27,388,0001,093
Commercial banks and other depository institutions in the U.S.$412,000699
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$113,956,0002,186
Individuals, partnerships and corporations$88,130,0002,349
U.S. government$0709
States and political subdivisions in U.S.$25,826,0001,061
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$87,847,0002,552
Individuals, partnerships and corporations$81,771,0002,421
U.S. government$0709
States and political subdivisions in U.S.$6,076,0002,521
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$93,495,0002,407
Individuals, partnerships and corporations$73,452,0002,585
U.S. government$0703
States and political subdivisions in U.S.$19,795,0001,245
Commercial banks and other depository institutions in the U.S.$248,000822
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$85,811,0002,369
Individuals, partnerships and corporations$68,018,0002,534
U.S. government$0774
States and political subdivisions in U.S.$17,793,0001,265
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$79,590,0002,377
Individuals, partnerships and corporations$63,577,0002,521
U.S. government$0731
States and political subdivisions in U.S.$16,013,0001,280
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$65,425,0002,691
Individuals, partnerships and corporations$50,271,0002,897
U.S. government$0725
States and political subdivisions in U.S.$15,154,0001,270
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$85,822,0001,873
Individuals, partnerships and corporations$66,183,0002,037
U.S. government$0756
States and political subdivisions in U.S.$17,281,0001,040
Commercial banks and other depository institutions in the U.S.$2,358,000347
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$76,647,0002,074
Individuals, partnerships and corporations$58,879,0002,261
U.S. government$0893
States and political subdivisions in U.S.$16,788,0001,050
Commercial banks and other depository institutions in the U.S.$980,000461
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$81,643,0001,922
Individuals, partnerships and corporations$63,155,0002,112
U.S. government$0838
States and political subdivisions in U.S.$17,753,000934
Commercial banks and other depository institutions in the U.S.$735,000504
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$71,606,0002,147
Individuals, partnerships and corporations$55,530,0002,338
U.S. government$0830
States and political subdivisions in U.S.$15,204,0001,076
Commercial banks and other depository institutions in the U.S.$872,000463
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$67,255,0002,291
Individuals, partnerships and corporations$50,736,0002,521
U.S. government$0867
States and political subdivisions in U.S.$15,538,0001,098
Commercial banks and other depository institutions in the U.S.$981,000386
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$69,251,0002,267
Individuals, partnerships and corporations$56,325,0002,349
U.S. government$0976
States and political subdivisions in U.S.$12,926,0001,316
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$61,559,0002,453
Individuals, partnerships and corporations$43,996,0002,819
U.S. government$0883
States and political subdivisions in U.S.$17,318,000940
Commercial banks and other depository institutions in the U.S.$245,000666
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$71,705,0002,191
Individuals, partnerships and corporations$56,330,0002,346
U.S. government$0969
States and political subdivisions in U.S.$15,130,0001,073
Commercial banks and other depository institutions in the U.S.$245,000640
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$73,254,0002,168
Individuals, partnerships and corporations$63,052,0002,155
U.S. government$0968
States and political subdivisions in U.S.$10,202,0001,521
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$759,732,000167
Individuals, partnerships and corporations$751,207,000149
U.S. government$01,066
States and political subdivisions in U.S.$8,525,0001,791
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$65,463,0002,344
Individuals, partnerships and corporations$63,769,0002,095
U.S. government$01,015
States and political subdivisions in U.S.$1,694,0003,544
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$77,868,0002,021
Individuals, partnerships and corporations$76,266,0001,772
U.S. government$01,022
States and political subdivisions in U.S.$1,602,0003,647
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$80,887,0001,953
Individuals, partnerships and corporations$79,502,0001,696
U.S. government$01,032
States and political subdivisions in U.S.$1,385,0003,754
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$84,742,0001,814
Individuals, partnerships and corporations$82,910,0001,584
U.S. government$01,107
States and political subdivisions in U.S.$1,832,0003,539
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$73,711,0002,066
Individuals, partnerships and corporations$71,527,0001,838
U.S. government$01,086
States and political subdivisions in U.S.$2,184,0003,349
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$24,718,0004,411
Individuals, partnerships and corporations$23,162,0004,230
U.S. government$0989
States and political subdivisions in U.S.$1,556,0003,714
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$27,112,0004,276
Individuals, partnerships and corporations$25,675,0004,065
U.S. government$0997
States and political subdivisions in U.S.$1,437,0003,757
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$38,796,0003,524
Individuals, partnerships and corporations$37,094,0003,292
U.S. government$01,137
States and political subdivisions in U.S.$1,702,0003,604
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$19,171,0004,924
Individuals, partnerships and corporations$18,108,0004,759
U.S. government$01,027
States and political subdivisions in U.S.$1,063,0004,050
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$21,298,0004,787
Individuals, partnerships and corporations$20,232,0004,565
U.S. government$01,068
States and political subdivisions in U.S.$1,066,0004,067
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$28,174,0004,238
Individuals, partnerships and corporations$27,138,0003,967
U.S. government$01,065
States and political subdivisions in U.S.$1,036,0004,086
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$22,907,0004,751
Individuals, partnerships and corporations$22,513,0004,442
U.S. government$01,166
States and political subdivisions in U.S.$394,0004,738
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$19,580,0004,989
Individuals, partnerships and corporations$19,318,0004,725
U.S. government$01,077
States and political subdivisions in U.S.$262,0004,905
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$18,880,0005,120
Individuals, partnerships and corporations$17,816,0004,926
U.S. government$01,155
States and political subdivisions in U.S.$1,064,0004,128
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$22,148,0004,821
Individuals, partnerships and corporations$21,169,0004,578
U.S. government$01,136
States and political subdivisions in U.S.$979,0004,204
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$19,913,0005,067
Individuals, partnerships and corporations$18,982,0004,819
U.S. government$01,298
States and political subdivisions in U.S.$931,0004,278
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$15,074,0005,569
Individuals, partnerships and corporations$14,230,0005,402
U.S. government$01,218
States and political subdivisions in U.S.$844,0004,345
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$16,472,0005,460
Individuals, partnerships and corporations$15,698,0005,237
U.S. government$01,195
States and political subdivisions in U.S.$774,0004,444
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$7,641,0006,512
Individuals, partnerships and corporations$7,032,0006,470
U.S. government$01,244
States and political subdivisions in U.S.$609,0004,625
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$8,648,0006,464
Individuals, partnerships and corporations$8,246,0006,373
U.S. government$01,391
States and political subdivisions in U.S.$402,0004,923
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$5,449,0006,787
Individuals, partnerships and corporations$5,372,0006,722
U.S. government$01,254
States and political subdivisions in U.S.$77,0005,509
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$9,442,0006,404
Individuals, partnerships and corporations$9,323,0006,235
U.S. government$01,338
States and political subdivisions in U.S.$119,0005,400
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$8,918,0006,537
Individuals, partnerships and corporations$8,666,0006,405
U.S. government$01,380
States and political subdivisions in U.S.$252,0005,165
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$7,218,0006,745
Individuals, partnerships and corporations$7,021,0006,636
U.S. government$01,626
States and political subdivisions in U.S.$197,0005,083
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$4,581,0007,049
Individuals, partnerships and corporations$4,450,0006,993
U.S. government$01,483
States and political subdivisions in U.S.$131,0005,214
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$4,720,0007,097
Individuals, partnerships and corporations$4,652,0007,032
U.S. government$01,467
States and political subdivisions in U.S.$68,0005,398
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$4,453,0007,187
Individuals, partnerships and corporations$4,453,0007,124
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$3,453,0007,332
Individuals, partnerships and corporations$3,453,0007,278
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$43,428,0002,388
Individuals, partnerships and corporations$43,428,0002,014
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$41,560,0002,479
Individuals, partnerships and corporations$41,560,0002,096
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$41,196,0002,524
Individuals, partnerships and corporations$41,196,0002,117
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$36,414,0002,911
Individuals, partnerships and corporations$36,414,0002,483
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$32,216,0003,120
Individuals, partnerships and corporations$32,216,0002,690
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$22,310,0004,325
Individuals, partnerships and corporations$22,310,0003,841
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$17,706,0005,065
Individuals, partnerships and corporations$17,706,0004,625
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$9,435,0006,620
Individuals, partnerships and corporations$9,435,0006,368
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$15,685,0005,363
Individuals, partnerships and corporations$15,685,0004,944
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$15,882,0005,390
Individuals, partnerships and corporations$15,882,0004,993
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$13,302,0005,871
Individuals, partnerships and corporations$13,302,0005,504
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$10,963,0006,363
Individuals, partnerships and corporations$10,963,0006,037
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$11,904,0006,076
Individuals, partnerships and corporations$11,904,0005,703
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$7,362,0007,172
Individuals, partnerships and corporations$7,362,0006,934
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$5,988,0007,513
Individuals, partnerships and corporations$5,988,0007,335
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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