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Florida Choice Bank, Transaction Accounts

2008-03-31Rank
Transaction accounts$62,875,0001,164
Individuals, partnerships and corporations$58,568,0001,061
U.S. government$30,000895
States and political subdivisions in U.S.$4,147,0001,925
Commercial banks and other depository institutions in the U.S.$130,000819
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$71,445,000971
Individuals, partnerships and corporations$64,204,000954
U.S. government$43,0001,224
States and political subdivisions in U.S.$7,198,0001,260
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$80,973,000755
Individuals, partnerships and corporations$73,704,000739
U.S. government$62,000546
States and political subdivisions in U.S.$7,204,0001,173
Commercial banks and other depository institutions in the U.S.$3,0001,427
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$104,079,000608
Individuals, partnerships and corporations$94,958,000586
U.S. government$44,000757
States and political subdivisions in U.S.$9,067,000944
Commercial banks and other depository institutions in the U.S.$10,0001,343
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$55,670,0001,605
Individuals, partnerships and corporations$53,302,0001,410
U.S. government$23,0001,229
States and political subdivisions in U.S.$2,345,0002,833
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
2006-12-31Rank
Transaction accounts$53,834,0001,732
Individuals, partnerships and corporations$48,060,0001,708
U.S. government$97,000725
States and political subdivisions in U.S.$5,677,0001,559
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$59,806,0001,452
Individuals, partnerships and corporations$57,351,0001,318
U.S. government$10,0002,144
States and political subdivisions in U.S.$2,445,0002,738
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$69,138,0001,278
Individuals, partnerships and corporations$69,125,0001,097
U.S. government$13,0002,013
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$133,792,000523
Individuals, partnerships and corporations$133,792,000458
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$110,720,000694
Individuals, partnerships and corporations$110,720,000584
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$74,693,0001,230
Individuals, partnerships and corporations$74,693,0001,073
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$58,300,0001,818
Individuals, partnerships and corporations$58,299,0001,594
U.S. government$04,138
States and political subdivisions in U.S.$1,0006,550
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$46,379,0002,419
Individuals, partnerships and corporations$46,378,0002,146
U.S. government$04,208
States and political subdivisions in U.S.$1,0006,607
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$36,236,0003,186
Individuals, partnerships and corporations$36,235,0002,847
U.S. government$04,398
States and political subdivisions in U.S.$1,0006,651
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$33,090,0003,351
Individuals, partnerships and corporations$33,084,0003,011
U.S. government$04,292
States and political subdivisions in U.S.$6,0006,635
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$23,203,0004,471
Individuals, partnerships and corporations$23,200,0004,079
U.S. government$04,421
States and political subdivisions in U.S.$3,0006,705
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$19,968,0004,921
Individuals, partnerships and corporations$19,961,0004,548
U.S. government$04,458
States and political subdivisions in U.S.$7,0006,687
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$20,281,0004,510
Individuals, partnerships and corporations$20,274,0004,104
U.S. government$04,712
States and political subdivisions in U.S.$7,0006,741
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$17,409,0004,849
Individuals, partnerships and corporations$17,398,0004,473
U.S. government$04,533
States and political subdivisions in U.S.$11,0006,750
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$15,462,0005,174
Individuals, partnerships and corporations$15,456,0004,806
U.S. government$04,699
States and political subdivisions in U.S.$6,0006,812
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$13,545,0005,461
Individuals, partnerships and corporations$13,542,0005,089
U.S. government$04,716
States and political subdivisions in U.S.$3,0006,852
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$13,717,0005,440
Individuals, partnerships and corporations$13,715,0005,067
U.S. government$04,889
States and political subdivisions in U.S.$2,0006,892
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$9,482,0006,359
Individuals, partnerships and corporations$9,407,0006,075
U.S. government$05,157
States and political subdivisions in U.S.$75,0006,577
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$7,857,0006,800
Individuals, partnerships and corporations$7,857,0006,492
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$2,479,0008,681
Individuals, partnerships and corporations$2,479,0008,606
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA