First National Bank of Florida, Total Deposits

2004-12-31Rank
Total deposits$3,850,441,000161
Deposits held in domestic offices$3,850,441,000158
Individuals, partnerships, and corporations$3,618,805,000160
U.S. Government$935,000187
States and political subdivisions in the U.S.$230,275,000112
Commercial banks and other depository institutions in U.S.$426,0001,912
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,333,000171
Demand deposits$346,083,000152
Nontransaction accounts$3,357,108,000158
Money market deposit accounts (MMDAs)$1,326,753,000131
Other savings deposits (excluding MMDAs)$721,502,000132
Total time deposits$1,308,853,000156
Total time and savings deposits$3,504,358,000156
Noninterest-bearing deposits$346,132,000218
Interest-bearing deposits$3,504,309,000148
Retail deposits$3,200,161,000149
Estimated insured deposits$2,241,308,000170
IRAs and Keogh plan accounts$87,415,000239
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$3,911,371,000157
Deposits held in domestic offices$3,911,371,000155
Individuals, partnerships, and corporations$3,664,375,000155
U.S. Government$264,000338
States and political subdivisions in the U.S.$246,732,000109
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$340,416,000216
Demand deposits$243,169,000196
Nontransaction accounts$3,570,955,000151
Money market deposit accounts (MMDAs)$1,512,785,000117
Other savings deposits (excluding MMDAs)$720,475,000129
Total time deposits$1,337,695,000154
Total time and savings deposits$3,668,202,000152
Noninterest-bearing deposits$638,135,000124
Interest-bearing deposits$3,273,236,000157
Retail deposits$3,240,124,000146
Estimated insured deposits$2,262,971,000170
IRAs and Keogh plan accounts$86,375,000246
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$2,980,931,000186
Deposits held in domestic offices$2,980,931,000183
Individuals, partnerships, and corporations$2,708,546,000190
U.S. Government$357,000294
States and political subdivisions in the U.S.$272,028,00098
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$373,178,000199
Demand deposits$264,547,000183
Nontransaction accounts$2,607,753,000178
Money market deposit accounts (MMDAs)$881,398,000187
Other savings deposits (excluding MMDAs)$708,413,000130
Total time deposits$1,017,942,000184
Total time and savings deposits$2,716,384,000179
Noninterest-bearing deposits$264,547,000258
Interest-bearing deposits$2,716,384,000174
Retail deposits$2,494,538,000172
Estimated insured deposits$1,715,707,000202
IRAs and Keogh plan accounts$63,881,000309
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$2,965,003,000182
Deposits held in domestic offices$2,965,003,000180
Individuals, partnerships, and corporations$2,672,930,000189
U.S. Government$331,000291
States and political subdivisions in the U.S.$291,742,00090
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$383,012,000203
Demand deposits$262,197,000179
Nontransaction accounts$2,581,991,000176
Money market deposit accounts (MMDAs)$869,034,000177
Other savings deposits (excluding MMDAs)$686,681,000125
Total time deposits$1,026,276,000181
Total time and savings deposits$2,702,806,000174
Noninterest-bearing deposits$565,348,000134
Interest-bearing deposits$2,399,655,000189
Retail deposits$2,471,492,000168
Estimated insured deposits$2,078,471,000176
IRAs and Keogh plan accounts$63,409,000317
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$2,725,154,000194
Deposits held in domestic offices$2,725,154,000193
Individuals, partnerships, and corporations$2,467,770,000204
U.S. Government$824,000210
States and political subdivisions in the U.S.$256,560,000105
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$350,326,000168
Demand deposits$244,768,000158
Nontransaction accounts$2,374,828,000159
Money market deposit accounts (MMDAs)$749,876,000174
Other savings deposits (excluding MMDAs)$703,541,000108
Total time deposits$921,411,000162
Total time and savings deposits$2,480,386,000190
Noninterest-bearing deposits$244,768,000256
Interest-bearing deposits$2,480,386,000187
Retail deposits$2,309,357,000180
Estimated insured deposits$1,961,053,000188
IRAs and Keogh plan accounts$63,291,000328
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$2,262,393,000230
Deposits held in domestic offices$2,262,393,000229
Individuals, partnerships, and corporations$2,094,897,000233
U.S. Government$226,000389
States and political subdivisions in the U.S.$167,270,000141
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$464,835,000124
Demand deposits$392,730,000109
Nontransaction accounts$1,797,558,000194
Money market deposit accounts (MMDAs)$466,022,000256
Other savings deposits (excluding MMDAs)$693,116,000114
Total time deposits$638,420,000219
Total time and savings deposits$1,869,663,000238
Noninterest-bearing deposits$392,730,000184
Interest-bearing deposits$1,869,663,000227
Retail deposits$1,978,596,000209
Estimated insured deposits$1,493,252,000233
IRAs and Keogh plan accounts$43,028,000522
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$2,297,877,000227
Deposits held in domestic offices$2,297,877,000226
Individuals, partnerships, and corporations$2,142,504,000230
U.S. Government$289,000354
States and political subdivisions in the U.S.$155,084,000153
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$498,106,000122
Demand deposits$414,889,000113
Nontransaction accounts$1,799,771,000194
Money market deposit accounts (MMDAs)$398,823,000289
Other savings deposits (excluding MMDAs)$747,842,000105
Total time deposits$653,106,000222
Total time and savings deposits$1,882,988,000241
Noninterest-bearing deposits$414,889,000175
Interest-bearing deposits$1,882,988,000228
Retail deposits$2,029,611,000206
Estimated insured deposits$1,618,973,000224
IRAs and Keogh plan accounts$44,808,000493
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$2,282,217,000231
Deposits held in domestic offices$2,282,217,000230
Individuals, partnerships, and corporations$2,148,887,000226
U.S. Government$295,000339
States and political subdivisions in the U.S.$133,035,000174
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$503,081,000118
Demand deposits$420,119,000106
Nontransaction accounts$1,779,136,000200
Money market deposit accounts (MMDAs)$449,542,000256
Other savings deposits (excluding MMDAs)$664,852,000116
Total time deposits$664,742,000227
Total time and savings deposits$1,862,098,000240
Noninterest-bearing deposits$420,119,000167
Interest-bearing deposits$1,862,098,000231
Retail deposits$2,018,795,000206
Estimated insured deposits$1,640,424,000223
IRAs and Keogh plan accounts$44,174,000498
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$2,121,311,000234
Deposits held in domestic offices$2,121,311,000234
Individuals, partnerships, and corporations$2,042,052,000229
U.S. Government$1,974,000132
States and political subdivisions in the U.S.$77,285,000276
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$445,603,000130
Demand deposits$360,176,000120
Nontransaction accounts$1,675,708,000210
Money market deposit accounts (MMDAs)$429,072,000258
Other savings deposits (excluding MMDAs)$618,317,000118
Total time deposits$628,319,000239
Total time and savings deposits$1,761,135,000246
Noninterest-bearing deposits$360,176,000182
Interest-bearing deposits$1,761,135,000241
Retail deposits$1,907,275,000214
Estimated insured deposits$1,628,579,000222
IRAs and Keogh plan accounts$42,877,000511
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$1,760,950,000271
Deposits held in domestic offices$1,760,950,000267
Individuals, partnerships, and corporations$1,675,519,000265
U.S. Government$561,000301
States and political subdivisions in the U.S.$81,847,000245
Commercial banks and other depository institutions in U.S.$3,023,000802
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,861,000134
Demand deposits$276,846,000149
Nontransaction accounts$1,312,089,000250
Money market deposit accounts (MMDAs)$316,326,000297
Other savings deposits (excluding MMDAs)$317,252,000179
Total time deposits$678,511,000231
Total time and savings deposits$1,484,104,000274
Noninterest-bearing deposits$277,519,000211
Interest-bearing deposits$1,483,431,000268
Retail deposits$1,520,667,000247
Estimated insured deposits$1,391,454,000245
IRAs and Keogh plan accounts$35,807,000600
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$580,115,000666
Deposits held in domestic offices$580,115,000661
Individuals, partnerships, and corporations$542,362,000662
U.S. Government$466,000355
States and political subdivisions in the U.S.$36,921,000497
Commercial banks and other depository institutions in U.S.$366,0001,565
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,774,000378
Demand deposits$95,507,000386
Nontransaction accounts$440,341,000593
Money market deposit accounts (MMDAs)$153,995,000472
Other savings deposits (excluding MMDAs)$112,590,000378
Total time deposits$173,756,000898
Total time and savings deposits$484,608,000704
Noninterest-bearing deposits$95,507,000508
Interest-bearing deposits$484,608,000687
Retail deposits$519,516,000610
Estimated insured deposits$426,821,000687
IRAs and Keogh plan accounts$11,754,0001,856
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$551,655,000682
Deposits held in domestic offices$551,655,000677
Individuals, partnerships, and corporations$517,285,000681
U.S. Government$146,000754
States and political subdivisions in the U.S.$33,378,000516
Commercial banks and other depository institutions in U.S.$846,0001,180
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,887,000450
Demand deposits$86,631,000455
Nontransaction accounts$424,768,000597
Money market deposit accounts (MMDAs)$132,189,000520
Other savings deposits (excluding MMDAs)$125,054,000363
Total time deposits$167,525,000860
Total time and savings deposits$465,024,000704
Noninterest-bearing deposits$86,631,000559
Interest-bearing deposits$465,024,000699
Retail deposits$503,744,000626
Estimated insured deposits$351,199,000856
IRAs and Keogh plan accounts$9,067,0002,421
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$519,109,000701
Deposits held in domestic offices$519,109,000695
Individuals, partnerships, and corporations$506,526,000679
U.S. Government$207,000822
States and political subdivisions in the U.S.$12,038,0001,479
Commercial banks and other depository institutions in U.S.$338,0001,766
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,138,000573
Demand deposits$79,205,000539
Nontransaction accounts$406,971,000586
Money market deposit accounts (MMDAs)$116,489,000534
Other savings deposits (excluding MMDAs)$137,500,000331
Total time deposits$152,982,000922
Total time and savings deposits$439,904,000712
Noninterest-bearing deposits$79,205,000634
Interest-bearing deposits$439,904,000712
Retail deposits$486,854,000642
Estimated insured deposits$357,909,000820
IRAs and Keogh plan accounts$12,862,0001,819
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$459,068,000813
Deposits held in domestic offices$459,068,000807
Individuals, partnerships, and corporations$444,657,000783
U.S. Government$436,000629
States and political subdivisions in the U.S.$13,926,0001,248
Commercial banks and other depository institutions in U.S.$49,0003,139
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,608,000762
Demand deposits$62,708,000732
Nontransaction accounts$365,460,000617
Money market deposit accounts (MMDAs)$114,477,000470
Other savings deposits (excluding MMDAs)$92,977,000428
Total time deposits$158,006,000911
Total time and savings deposits$396,360,000812
Noninterest-bearing deposits$62,708,000805
Interest-bearing deposits$396,360,000813
Retail deposits$431,337,000745
Estimated insured deposits$356,670,000860
IRAs and Keogh plan accounts$12,775,0001,922
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$332,893,0001,167
Deposits held in domestic offices$332,893,0001,161
Individuals, partnerships, and corporations$324,395,0001,125
U.S. Government$568,0001,057
States and political subdivisions in the U.S.$7,446,0002,401
Commercial banks and other depository institutions in U.S.$484,0001,695
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,854,0001,211
Demand deposits$50,136,000931
Nontransaction accounts$264,039,000872
Money market deposit accounts (MMDAs)$82,696,000576
Other savings deposits (excluding MMDAs)$91,286,000471
Total time deposits$90,057,0001,625
Total time and savings deposits$282,757,0001,176
Noninterest-bearing deposits$50,136,0001,005
Interest-bearing deposits$282,757,0001,178
Retail deposits$313,816,0001,081
Estimated insured deposits$286,777,0001,141
IRAs and Keogh plan accounts$8,054,0003,055
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$271,891,0001,455
Deposits held in domestic offices$271,891,0001,443
Individuals, partnerships, and corporations$255,891,0001,449
U.S. Government$923,000822
States and political subdivisions in the U.S.$15,077,0001,008
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,465,000568
Demand deposits$40,695,0001,158
Nontransaction accounts$119,426,0001,884
Money market deposit accounts (MMDAs)$13,317,0002,562
Other savings deposits (excluding MMDAs)$17,174,0002,203
Total time deposits$88,935,0001,612
Total time and savings deposits$231,196,0001,454
Noninterest-bearing deposits$40,695,0001,243
Interest-bearing deposits$231,196,0001,473
Retail deposits$245,086,0001,408
Estimated insured deposits$207,111,0001,606
IRAs and Keogh plan accounts$7,186,0003,454
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$198,574,0001,929
Deposits held in domestic offices$198,574,0001,918
Individuals, partnerships, and corporations$185,984,0001,939
U.S. Government$566,0001,201
States and political subdivisions in the U.S.$12,024,0001,220
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,000,000823
Demand deposits$30,046,0001,541
Nontransaction accounts$93,574,0002,277
Money market deposit accounts (MMDAs)$14,554,0002,540
Other savings deposits (excluding MMDAs)$18,508,0002,282
Total time deposits$60,512,0002,115
Total time and savings deposits$168,528,0001,935
Noninterest-bearing deposits$30,046,0001,636
Interest-bearing deposits$168,528,0001,952
Retail deposits$179,937,0001,922
Estimated insured deposits$165,155,0002,007
IRAs and Keogh plan accounts$4,711,0004,654
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$157,426,0002,522
Deposits held in domestic offices$157,426,0002,511
Individuals, partnerships, and corporations$136,674,0002,670
U.S. Government$895,000776
States and political subdivisions in the U.S.$19,857,000648
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,931,0001,285
Demand deposits$20,394,0002,193
Nontransaction accounts$90,495,0002,394
Money market deposit accounts (MMDAs)$6,872,0005,022
Other savings deposits (excluding MMDAs)$17,369,0002,541
Total time deposits$66,254,0001,840
Total time and savings deposits$137,032,0002,436
Noninterest-bearing deposits$20,394,0002,335
Interest-bearing deposits$137,032,0002,495
Retail deposits$127,585,0002,801
Estimated insured deposits$119,878,0002,889
IRAs and Keogh plan accounts$4,114,0005,389
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$132,110,0003,085
Deposits held in domestic offices$132,110,0003,077
Individuals, partnerships, and corporations$117,519,0003,279
U.S. Government$264,0002,192
States and political subdivisions in the U.S.$14,327,000935
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,197,0002,154
Demand deposits$13,224,0003,185
Nontransaction accounts$91,913,0002,402
Money market deposit accounts (MMDAs)$8,572,0004,441
Other savings deposits (excluding MMDAs)$13,795,0002,884
Total time deposits$69,546,0001,863
Total time and savings deposits$118,886,0002,999
Noninterest-bearing deposits$13,224,0003,428
Interest-bearing deposits$118,886,0002,993
Retail deposits$103,168,0003,574
Estimated insured deposits$105,150,0003,430
IRAs and Keogh plan accounts$2,618,0007,410
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA