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Florida Bank, Total Deposits

2004-06-30Rank
Total deposits$872,324,000503
Deposits held in domestic offices$872,324,000500
Individuals, partnerships, and corporations$872,109,000465
U.S. Government$04,543
States and political subdivisions in the U.S.$215,0007,028
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$191,373,000379
Demand deposits$137,189,000337
Nontransaction accounts$680,951,000528
Money market deposit accounts (MMDAs)$38,114,0001,902
Other savings deposits (excluding MMDAs)$87,163,000824
Total time deposits$555,674,000312
Total time and savings deposits$735,135,000514
Noninterest-bearing deposits$137,189,000459
Interest-bearing deposits$735,135,000500
Retail deposits$377,475,000910
Estimated insured deposits$640,466,000466
IRAs and Keogh plan accounts$7,012,0003,106
Brokered deposits$443,196,00081
Fully insured brokered deposits$443,196,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$825,184,000527
Deposits held in domestic offices$825,184,000524
Individuals, partnerships, and corporations$824,969,000487
U.S. Government$04,568
States and political subdivisions in the U.S.$215,0007,059
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$183,259,000388
Demand deposits$126,000,000357
Nontransaction accounts$641,925,000550
Money market deposit accounts (MMDAs)$31,707,0002,149
Other savings deposits (excluding MMDAs)$100,390,000697
Total time deposits$509,828,000338
Total time and savings deposits$699,184,000539
Noninterest-bearing deposits$126,000,000473
Interest-bearing deposits$699,184,000528
Retail deposits$385,210,000890
Estimated insured deposits$579,345,000525
IRAs and Keogh plan accounts$7,121,0003,046
Brokered deposits$366,489,00086
Fully insured brokered deposits$366,489,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$801,481,000539
Deposits held in domestic offices$801,481,000537
Individuals, partnerships, and corporations$801,267,000500
U.S. Government$04,814
States and political subdivisions in the U.S.$214,0007,108
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$198,758,000291
Demand deposits$139,702,000285
Nontransaction accounts$602,723,000494
Money market deposit accounts (MMDAs)$31,676,0001,904
Other savings deposits (excluding MMDAs)$97,679,000617
Total time deposits$473,368,000284
Total time and savings deposits$661,779,000583
Noninterest-bearing deposits$139,702,000432
Interest-bearing deposits$661,779,000547
Retail deposits$400,496,000863
Estimated insured deposits$566,552,000540
IRAs and Keogh plan accounts$7,026,0003,113
Brokered deposits$335,809,00090
Fully insured brokered deposits$335,809,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$816,943,000541
Deposits held in domestic offices$816,943,000540
Individuals, partnerships, and corporations$816,730,000501
U.S. Government$04,647
States and political subdivisions in the U.S.$213,0007,141
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$191,600,000292
Demand deposits$107,805,000358
Nontransaction accounts$625,343,000482
Money market deposit accounts (MMDAs)$29,140,0002,006
Other savings deposits (excluding MMDAs)$83,706,000707
Total time deposits$512,497,000270
Total time and savings deposits$709,138,000543
Noninterest-bearing deposits$107,805,000554
Interest-bearing deposits$709,138,000517
Retail deposits$377,700,000930
Estimated insured deposits$598,814,000511
IRAs and Keogh plan accounts$6,882,0003,216
Brokered deposits$377,125,00085
Fully insured brokered deposits$377,125,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$769,160,000561
Deposits held in domestic offices$769,160,000560
Individuals, partnerships, and corporations$768,947,000528
U.S. Government$04,820
States and political subdivisions in the U.S.$213,0007,166
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$150,343,000393
Demand deposits$99,229,000395
Nontransaction accounts$618,817,000481
Money market deposit accounts (MMDAs)$25,887,0002,132
Other savings deposits (excluding MMDAs)$73,750,000769
Total time deposits$519,180,000274
Total time and savings deposits$669,931,000569
Noninterest-bearing deposits$99,229,000590
Interest-bearing deposits$669,931,000543
Retail deposits$322,527,0001,091
Estimated insured deposits$595,206,000516
IRAs and Keogh plan accounts$6,887,0003,221
Brokered deposits$389,405,00079
Fully insured brokered deposits$389,405,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$697,180,000599
Deposits held in domestic offices$697,180,000597
Individuals, partnerships, and corporations$696,968,000560
U.S. Government$04,819
States and political subdivisions in the U.S.$212,0007,208
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$148,767,000377
Demand deposits$93,113,000393
Nontransaction accounts$548,413,000535
Money market deposit accounts (MMDAs)$25,107,0002,141
Other savings deposits (excluding MMDAs)$77,707,000710
Total time deposits$445,599,000313
Total time and savings deposits$604,067,000624
Noninterest-bearing deposits$93,133,000585
Interest-bearing deposits$604,047,000601
Retail deposits$320,952,0001,075
Estimated insured deposits$529,943,000575
IRAs and Keogh plan accounts$6,542,0003,295
Brokered deposits$321,601,00084
Fully insured brokered deposits$321,601,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$669,205,000617
Deposits held in domestic offices$669,205,000615
Individuals, partnerships, and corporations$668,994,000576
U.S. Government$04,995
States and political subdivisions in the U.S.$211,0007,218
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$196,756,000263
Demand deposits$143,953,000253
Nontransaction accounts$472,449,000605
Money market deposit accounts (MMDAs)$19,211,0002,539
Other savings deposits (excluding MMDAs)$68,629,000759
Total time deposits$384,609,000369
Total time and savings deposits$525,252,000700
Noninterest-bearing deposits$143,953,000395
Interest-bearing deposits$525,252,000681
Retail deposits$354,352,000956
Estimated insured deposits$493,495,000617
IRAs and Keogh plan accounts$6,792,0003,149
Brokered deposits$264,663,00092
Fully insured brokered deposits$264,663,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$452,325,000875
Deposits held in domestic offices$452,325,000874
Individuals, partnerships, and corporations$450,003,000823
U.S. Government$2,215,000115
States and political subdivisions in the U.S.$107,0007,486
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$119,975,000463
Demand deposits$100,811,000369
Nontransaction accounts$332,350,000801
Money market deposit accounts (MMDAs)$6,342,0004,592
Other savings deposits (excluding MMDAs)$64,460,000702
Total time deposits$261,548,000551
Total time and savings deposits$351,514,000993
Noninterest-bearing deposits$100,811,000514
Interest-bearing deposits$351,514,000974
Retail deposits$258,270,0001,281
Estimated insured deposits$200,244,0001,615
IRAs and Keogh plan accounts$7,256,0002,914
Brokered deposits$147,066,000123
Fully insured brokered deposits$147,066,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$307,110,0001,231
Deposits held in domestic offices$307,110,0001,227
Individuals, partnerships, and corporations$307,110,0001,145
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,522,0001,423
Demand deposits$42,261,000971
Nontransaction accounts$252,588,000989
Money market deposit accounts (MMDAs)$2,796,0006,024
Other savings deposits (excluding MMDAs)$47,695,000789
Total time deposits$202,097,000751
Total time and savings deposits$264,849,0001,254
Noninterest-bearing deposits$42,261,0001,164
Interest-bearing deposits$264,849,0001,240
Retail deposits$190,425,0001,685
Estimated insured deposits$184,245,0001,717
IRAs and Keogh plan accounts$8,111,0002,585
Brokered deposits$67,617,000206
Fully insured brokered deposits$67,617,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$166,209,0002,295
Deposits held in domestic offices$166,209,0002,292
Individuals, partnerships, and corporations$166,209,0002,138
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,246,0002,595
Demand deposits$22,035,0002,096
Nontransaction accounts$132,963,0001,764
Money market deposit accounts (MMDAs)$1,594,0007,113
Other savings deposits (excluding MMDAs)$46,058,000830
Total time deposits$85,311,0001,755
Total time and savings deposits$144,174,0002,269
Noninterest-bearing deposits$22,035,0002,268
Interest-bearing deposits$144,174,0002,289
Retail deposits$114,670,0002,806
Estimated insured deposits$85,796,0003,638
IRAs and Keogh plan accounts$3,727,0004,790
Brokered deposits$31,203,000250
Fully insured brokered deposits$31,203,000222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$67,302,0005,217
Deposits held in domestic offices$67,302,0005,213
Individuals, partnerships, and corporations$67,264,0004,903
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$26,0008,275
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,436,0004,431
Demand deposits$14,521,0003,119
Nontransaction accounts$48,866,0004,390
Money market deposit accounts (MMDAs)$1,341,0007,400
Other savings deposits (excluding MMDAs)$17,910,0001,877
Total time deposits$29,615,0004,805
Total time and savings deposits$52,781,0005,471
Noninterest-bearing deposits$14,521,0003,319
Interest-bearing deposits$52,781,0005,514
Retail deposits$57,753,0005,190
Estimated insured deposits$37,552,0006,862
IRAs and Keogh plan accounts$2,767,0005,862
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$45,463,0006,765
Deposits held in domestic offices$45,463,0006,761
Individuals, partnerships, and corporations$45,384,0006,374
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$76,0008,611
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,519,0006,642
Demand deposits$6,442,0005,487
Nontransaction accounts$35,944,0005,465
Money market deposit accounts (MMDAs)$1,348,0007,588
Other savings deposits (excluding MMDAs)$5,875,0004,338
Total time deposits$28,721,0004,936
Total time and savings deposits$39,021,0006,709
Noninterest-bearing deposits$6,445,0005,791
Interest-bearing deposits$39,018,0006,772
Retail deposits$35,249,0007,199
Estimated insured deposits$31,580,0007,670
IRAs and Keogh plan accounts$2,577,0006,279
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$45,943,0006,972
Deposits held in domestic offices$45,943,0006,965
Individuals, partnerships, and corporations$45,237,0006,591
U.S. Government$417,0001,323
States and political subdivisions in the U.S.$289,0008,602
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,456,0005,932
Demand deposits$8,539,0004,720
Nontransaction accounts$33,487,0005,820
Money market deposit accounts (MMDAs)$1,386,0007,871
Other savings deposits (excluding MMDAs)$2,713,0006,882
Total time deposits$29,388,0004,877
Total time and savings deposits$37,404,0007,076
Noninterest-bearing deposits$8,539,0004,973
Interest-bearing deposits$37,404,0007,154
Retail deposits$36,276,0007,400
Estimated insured deposits$32,833,0007,821
IRAs and Keogh plan accounts$2,548,0006,621
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$34,652,0008,334
Deposits held in domestic offices$34,652,0008,330
Individuals, partnerships, and corporations$33,636,0008,025
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$997,0007,657
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$9,223,0007,169
Demand deposits$5,739,0006,134
Nontransaction accounts$25,429,0006,995
Money market deposit accounts (MMDAs)$1,506,0008,074
Other savings deposits (excluding MMDAs)$1,992,0008,065
Total time deposits$21,931,0006,044
Total time and savings deposits$28,913,0008,342
Noninterest-bearing deposits$5,739,0006,472
Interest-bearing deposits$28,913,0008,441
Retail deposits$27,452,0008,807
Estimated insured deposits$25,999,0009,089
IRAs and Keogh plan accounts$1,795,0008,007
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$32,369,0008,843
Deposits held in domestic offices$32,369,0008,837
Individuals, partnerships, and corporations$31,545,0008,493
U.S. Government$482,0001,347
States and political subdivisions in the U.S.$342,0009,279
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$7,471,0008,249
Demand deposits$5,143,0006,712
Nontransaction accounts$24,898,0007,088
Money market deposit accounts (MMDAs)$3,424,0006,735
Other savings deposits (excluding MMDAs)$961,00010,058
Total time deposits$20,513,0005,904
Total time and savings deposits$27,226,0008,789
Noninterest-bearing deposits$5,143,0007,041
Interest-bearing deposits$27,226,0008,886
Retail deposits$26,340,0009,281
Estimated insured deposits$27,471,0009,104
IRAs and Keogh plan accounts$1,761,0008,222
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$26,556,00010,087
Deposits held in domestic offices$26,556,00010,081
Individuals, partnerships, and corporations$25,743,0009,684
U.S. Government$464,0001,250
States and political subdivisions in the U.S.$251,0009,827
Commercial banks and other depository institutions in U.S.$98,0003,735
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0008,995
Demand deposits$4,160,0007,548
Nontransaction accounts$20,082,0008,134
Money market deposit accounts (MMDAs)$1,872,0008,806
Other savings deposits (excluding MMDAs)$706,00010,759
Total time deposits$17,504,0006,570
Total time and savings deposits$22,396,0009,936
Noninterest-bearing deposits$4,160,0007,939
Interest-bearing deposits$22,396,00010,121
Retail deposits$21,423,00010,605
Estimated insured deposits$24,000,00010,123
IRAs and Keogh plan accounts$1,569,0008,995
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$30,743,0009,685
Deposits held in domestic offices$30,743,0009,680
Individuals, partnerships, and corporations$30,350,0009,377
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$272,00010,065
Commercial banks and other depository institutions in U.S.$98,0003,802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,395,0008,515
Demand deposits$3,999,0007,671
Nontransaction accounts$23,348,0007,647
Money market deposit accounts (MMDAs)$1,906,0009,045
Other savings deposits (excluding MMDAs)$815,00010,776
Total time deposits$20,627,0006,052
Total time and savings deposits$26,744,0009,588
Noninterest-bearing deposits$3,999,0008,184
Interest-bearing deposits$26,744,0009,580
Retail deposits$25,011,00010,193
Estimated insured deposits$26,752,0009,898
IRAs and Keogh plan accounts$1,474,0009,599
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA