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Florida Citizens Bank, Transaction Accounts

2015-09-30Rank
Transaction accounts$84,209,0001,668
Individuals, partnerships and corporations$80,636,0001,489
U.S. government$01,027
States and political subdivisions in U.S.$3,573,0002,719
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$82,821,0001,703
Individuals, partnerships and corporations$79,552,0001,518
U.S. government$01,068
States and political subdivisions in U.S.$3,269,0002,887
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$81,363,0001,717
Individuals, partnerships and corporations$77,086,0001,574
U.S. government$01,065
States and political subdivisions in U.S.$4,277,0002,554
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$79,996,0001,759
Individuals, partnerships and corporations$75,647,0001,596
U.S. government$01,166
States and political subdivisions in U.S.$4,349,0002,537
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$75,818,0001,776
Individuals, partnerships and corporations$72,093,0001,614
U.S. government$01,077
States and political subdivisions in U.S.$3,725,0002,646
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$76,733,0001,722
Individuals, partnerships and corporations$72,044,0001,570
U.S. government$01,155
States and political subdivisions in U.S.$4,689,0002,337
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$77,470,0001,687
Individuals, partnerships and corporations$70,563,0001,617
U.S. government$01,136
States and political subdivisions in U.S.$6,907,0001,827
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$76,272,0001,698
Individuals, partnerships and corporations$69,340,0001,636
U.S. government$01,298
States and political subdivisions in U.S.$6,932,0001,830
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$75,243,0001,648
Individuals, partnerships and corporations$69,078,0001,539
U.S. government$01,218
States and political subdivisions in U.S.$6,165,0001,884
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$70,533,0001,778
Individuals, partnerships and corporations$64,533,0001,680
U.S. government$01,195
States and political subdivisions in U.S.$6,000,0001,965
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$70,053,0001,808
Individuals, partnerships and corporations$63,941,0001,712
U.S. government$01,244
States and political subdivisions in U.S.$6,112,0001,920
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$69,406,0001,846
Individuals, partnerships and corporations$64,116,0001,716
U.S. government$01,391
States and political subdivisions in U.S.$5,290,0002,103
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$65,747,0001,800
Individuals, partnerships and corporations$61,441,0001,646
U.S. government$01,254
States and political subdivisions in U.S.$4,306,0002,325
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$62,802,0001,899
Individuals, partnerships and corporations$58,523,0001,727
U.S. government$01,338
States and political subdivisions in U.S.$4,279,0002,344
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$64,410,0001,836
Individuals, partnerships and corporations$59,276,0001,693
U.S. government$01,380
States and political subdivisions in U.S.$5,134,0002,088
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$68,752,0001,596
Individuals, partnerships and corporations$58,415,0001,666
U.S. government$01,626
States and political subdivisions in U.S.$10,337,0001,173
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$70,269,0001,450
Individuals, partnerships and corporations$57,689,0001,572
U.S. government$01,483
States and political subdivisions in U.S.$12,580,000878
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$77,360,0001,210
Individuals, partnerships and corporations$57,896,0001,502
U.S. government$01,467
States and political subdivisions in U.S.$19,464,000520
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$80,320,0001,109
Individuals, partnerships and corporations$61,532,0001,347
U.S. government$01,483
States and political subdivisions in U.S.$18,788,000567
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$67,786,0001,401
Individuals, partnerships and corporations$54,144,0001,595
U.S. government$19,000907
States and political subdivisions in U.S.$13,623,000793
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$66,114,0001,352
Individuals, partnerships and corporations$53,813,0001,498
U.S. government$23,000736
States and political subdivisions in U.S.$12,278,000850
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$73,599,0001,123
Individuals, partnerships and corporations$56,021,0001,391
U.S. government$8,0001,625
States and political subdivisions in U.S.$17,570,000565
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$78,950,000988
Individuals, partnerships and corporations$61,343,0001,178
U.S. government$35,000589
States and political subdivisions in U.S.$17,572,000570
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$62,386,0001,433
Individuals, partnerships and corporations$50,685,0001,617
U.S. government$40,000930
States and political subdivisions in U.S.$11,661,000891
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$64,200,0001,226
Individuals, partnerships and corporations$52,314,0001,372
U.S. government$38,000650
States and political subdivisions in U.S.$11,848,000809
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$71,578,0001,077
Individuals, partnerships and corporations$55,147,0001,279
U.S. government$47,000542
States and political subdivisions in U.S.$16,384,000527
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$71,326,0001,039
Individuals, partnerships and corporations$55,330,0001,233
U.S. government$38,000628
States and political subdivisions in U.S.$15,958,000529
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$69,268,0001,035
Individuals, partnerships and corporations$58,180,0001,113
U.S. government$26,0001,483
States and political subdivisions in U.S.$11,062,000833
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$69,194,000979
Individuals, partnerships and corporations$57,823,0001,073
U.S. government$37,000725
States and political subdivisions in U.S.$11,334,000720
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$73,442,000921
Individuals, partnerships and corporations$57,112,0001,143
U.S. government$31,000913
States and political subdivisions in U.S.$16,299,000461
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$72,106,000919
Individuals, partnerships and corporations$56,506,0001,129
U.S. government$19,0001,261
States and political subdivisions in U.S.$15,581,000500
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$66,491,0001,095
Individuals, partnerships and corporations$56,697,0001,161
U.S. government$31,0001,489
States and political subdivisions in U.S.$9,763,000929
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$67,491,0001,017
Individuals, partnerships and corporations$57,345,0001,086
U.S. government$22,0001,174
States and political subdivisions in U.S.$10,124,000823
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$70,491,0001,034
Individuals, partnerships and corporations$57,041,0001,232
U.S. government$33,000937
States and political subdivisions in U.S.$13,417,000594
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$74,091,0001,002
Individuals, partnerships and corporations$59,590,0001,190
U.S. government$39,000812
States and political subdivisions in U.S.$14,462,000543
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$57,568,0001,571
Individuals, partnerships and corporations$55,489,0001,365
U.S. government$19,0002,012
States and political subdivisions in U.S.$2,060,0003,071
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$63,710,0001,304
Individuals, partnerships and corporations$61,532,0001,165
U.S. government$39,000878
States and political subdivisions in U.S.$2,139,0002,935
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$63,732,0001,446
Individuals, partnerships and corporations$61,879,0001,294
U.S. government$34,0001,038
States and political subdivisions in U.S.$1,819,0003,257
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$65,891,0001,446
Individuals, partnerships and corporations$62,899,0001,329
U.S. government$40,000888
States and political subdivisions in U.S.$2,952,0002,502
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$59,941,0001,738
Individuals, partnerships and corporations$58,313,0001,552
U.S. government$195,000472
States and political subdivisions in U.S.$1,433,0003,705
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$60,787,0001,681
Individuals, partnerships and corporations$59,411,0001,515
U.S. government$29,0001,204
States and political subdivisions in U.S.$1,347,0003,745
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$63,241,0001,624
Individuals, partnerships and corporations$61,753,0001,468
U.S. government$41,000841
States and political subdivisions in U.S.$1,447,0003,656
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$58,021,0001,851
Individuals, partnerships and corporations$56,971,0001,653
U.S. government$29,0001,015
States and political subdivisions in U.S.$1,021,0004,183
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$51,035,0002,188
Individuals, partnerships and corporations$50,004,0001,963
U.S. government$134,000526
States and political subdivisions in U.S.$897,0004,412
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$46,775,0002,346
Individuals, partnerships and corporations$45,785,0002,137
U.S. government$29,0001,078
States and political subdivisions in U.S.$961,0004,249
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$44,440,0002,497
Individuals, partnerships and corporations$43,368,0002,297
U.S. government$33,0001,114
States and political subdivisions in U.S.$1,039,0004,187
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$43,233,0002,555
Individuals, partnerships and corporations$42,470,0002,314
U.S. government$22,0001,515
States and political subdivisions in U.S.$741,0004,636
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$38,382,0002,619
Individuals, partnerships and corporations$37,510,0002,357
U.S. government$64,0001,209
States and political subdivisions in U.S.$808,0004,563
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$35,291,0002,766
Individuals, partnerships and corporations$34,417,0002,519
U.S. government$7,0002,754
States and political subdivisions in U.S.$867,0004,365
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$38,601,0002,523
Individuals, partnerships and corporations$37,943,0002,296
U.S. government$23,0001,622
States and political subdivisions in U.S.$635,0004,842
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$31,619,0002,986
Individuals, partnerships and corporations$30,798,0002,737
U.S. government$10,0002,473
States and political subdivisions in U.S.$811,0004,464
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$30,356,0003,082
Individuals, partnerships and corporations$29,424,0002,836
U.S. government$74,0001,191
States and political subdivisions in U.S.$858,0004,416
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$23,031,0003,801
Individuals, partnerships and corporations$22,090,0003,543
U.S. government$11,0003,265
States and political subdivisions in U.S.$930,0004,234
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$18,421,0004,287
Individuals, partnerships and corporations$18,185,0003,959
U.S. government$44,0001,689
States and political subdivisions in U.S.$192,0006,214
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$13,280,0005,430
Individuals, partnerships and corporations$13,170,0005,056
U.S. government$110,000788
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
1998-12-31Rank
Transaction accounts$1,185,0009,088
Individuals, partnerships and corporations$1,182,0009,062
U.S. government$3,0005,012
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA