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Florida Choice Bank, Nontransaction Accounts

2008-03-31Rank
Nontransaction accounts$611,765,000742
Individuals, partnerships, and corporations$563,263,000766
U.S. Government$1,000411
States and political subdivisions in the U.S.$30,765,000755
Commercial banks and other depository institutions in the U.S.$17,736,000307
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$669,005,000677
Individuals, partnerships, and corporations$565,523,000760
U.S. Government$1,000426
States and political subdivisions in the U.S.$31,016,000726
Commercial banks and other depository institutions in the U.S.$72,465,00066
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$656,913,000688
Individuals, partnerships, and corporations$589,233,000727
U.S. Government$0437
States and political subdivisions in the U.S.$33,007,000648
Commercial banks and other depository institutions in the U.S.$34,673,000131
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$659,732,000690
Individuals, partnerships, and corporations$597,668,000717
U.S. Government$0440
States and political subdivisions in the U.S.$34,276,000617
Commercial banks and other depository institutions in the U.S.$27,788,000163
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$414,526,0001,088
Individuals, partnerships, and corporations$412,161,0001,033
U.S. Government$0436
States and political subdivisions in the U.S.$2,041,0004,468
Commercial banks and other depository institutions in the U.S.$324,0001,580
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$394,400,0001,106
Individuals, partnerships, and corporations$393,960,0001,045
U.S. Government$10,000364
States and political subdivisions in the U.S.$110,0006,515
Commercial banks and other depository institutions in the U.S.$320,0001,599
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$365,956,0001,194
Individuals, partnerships, and corporations$365,645,0001,117
U.S. Government$0424
States and political subdivisions in the U.S.$109,0006,545
Commercial banks and other depository institutions in the U.S.$202,0001,747
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$370,293,0001,133
Individuals, partnerships, and corporations$370,184,0001,070
U.S. Government$0424
States and political subdivisions in the U.S.$109,0006,589
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$248,949,0001,646
Individuals, partnerships, and corporations$248,842,0001,562
U.S. Government$0427
States and political subdivisions in the U.S.$107,0006,634
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$191,799,0002,027
Individuals, partnerships, and corporations$190,505,0001,917
U.S. Government$0437
States and political subdivisions in the U.S.$107,0006,687
Commercial banks and other depository institutions in the U.S.$1,187,0001,176
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$173,757,0002,147
Individuals, partnerships, and corporations$168,900,0002,072
U.S. Government$0449
States and political subdivisions in the U.S.$107,0006,701
Commercial banks and other depository institutions in the U.S.$4,750,000721
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$158,985,0002,257
Individuals, partnerships, and corporations$152,992,0002,189
U.S. Government$0447
States and political subdivisions in the U.S.$106,0006,711
Commercial banks and other depository institutions in the U.S.$5,887,000676
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$144,712,0002,434
Individuals, partnerships, and corporations$135,091,0002,413
U.S. Government$0447
States and political subdivisions in the U.S.$105,0006,776
Commercial banks and other depository institutions in the U.S.$9,516,000482
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$116,372,0002,853
Individuals, partnerships, and corporations$102,303,0002,943
U.S. Government$0452
States and political subdivisions in the U.S.$105,0006,787
Commercial banks and other depository institutions in the U.S.$13,964,000355
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$113,429,0002,877
Individuals, partnerships, and corporations$97,812,0003,035
U.S. Government$0448
States and political subdivisions in the U.S.$104,0006,821
Commercial banks and other depository institutions in the U.S.$15,513,000318
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$111,677,0002,913
Individuals, partnerships, and corporations$92,872,0003,138
U.S. Government$0455
States and political subdivisions in the U.S.$104,0006,884
Commercial banks and other depository institutions in the U.S.$18,701,000255
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$105,044,0003,042
Individuals, partnerships, and corporations$85,860,0003,332
U.S. Government$0442
States and political subdivisions in the U.S.$103,0006,898
Commercial banks and other depository institutions in the U.S.$19,081,000250
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$103,230,0002,650
Individuals, partnerships, and corporations$83,155,0002,915
U.S. Government$0446
States and political subdivisions in the U.S.$109,0006,924
Commercial banks and other depository institutions in the U.S.$19,966,000226
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$99,183,0002,748
Individuals, partnerships, and corporations$78,711,0003,088
U.S. Government$0445
States and political subdivisions in the U.S.$108,0006,945
Commercial banks and other depository institutions in the U.S.$20,364,000213
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$93,749,0002,857
Individuals, partnerships, and corporations$93,639,0002,655
U.S. Government$0453
States and political subdivisions in the U.S.$110,0006,995
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$85,006,0003,081
Individuals, partnerships, and corporations$77,779,0003,105
U.S. Government$0443
States and political subdivisions in the U.S.$102,0007,054
Commercial banks and other depository institutions in the U.S.$7,125,000481
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$80,055,0003,198
Individuals, partnerships, and corporations$79,947,0002,966
U.S. Government$0434
States and political subdivisions in the U.S.$108,0007,039
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$49,030,0004,568
Individuals, partnerships, and corporations$49,019,0004,251
U.S. Government$0460
States and political subdivisions in the U.S.$11,0007,453
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$37,738,0005,267
Individuals, partnerships, and corporations$37,738,0004,973
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$13,011,0008,120
Individuals, partnerships, and corporations$13,011,0007,927
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA