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Florida Gulf Bank, Transaction Accounts

2012-06-30Rank
Transaction accounts$46,655,0002,653
Individuals, partnerships and corporations$46,434,0002,297
U.S. government$01,338
States and political subdivisions in U.S.$221,0005,220
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$53,392,0002,301
Individuals, partnerships and corporations$53,197,0001,954
U.S. government$01,380
States and political subdivisions in U.S.$195,0005,273
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$45,286,0002,617
Individuals, partnerships and corporations$45,091,0002,275
U.S. government$01,626
States and political subdivisions in U.S.$195,0005,086
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$52,121,0002,176
Individuals, partnerships and corporations$51,889,0001,831
U.S. government$01,483
States and political subdivisions in U.S.$232,0005,017
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$50,708,0002,178
Individuals, partnerships and corporations$50,604,0001,846
U.S. government$01,467
States and political subdivisions in U.S.$104,0005,305
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$42,539,0002,618
Individuals, partnerships and corporations$42,435,0002,237
U.S. government$01,483
States and political subdivisions in U.S.$104,0005,330
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$39,898,0002,752
Individuals, partnerships and corporations$39,598,0002,374
U.S. government$02,759
States and political subdivisions in U.S.$300,0004,956
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$35,252,0002,977
Individuals, partnerships and corporations$34,928,0002,589
U.S. government$03,150
States and political subdivisions in U.S.$324,0004,937
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$37,397,0002,760
Individuals, partnerships and corporations$37,075,0002,385
U.S. government$03,298
States and political subdivisions in U.S.$322,0004,989
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$39,194,0002,664
Individuals, partnerships and corporations$39,027,0002,258
U.S. government$03,356
States and political subdivisions in U.S.$167,0005,324
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$37,501,0002,812
Individuals, partnerships and corporations$37,289,0002,404
U.S. government$03,576
States and political subdivisions in U.S.$212,0005,260
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$34,415,0002,910
Individuals, partnerships and corporations$34,241,0002,504
U.S. government$03,490
States and political subdivisions in U.S.$174,0005,343
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$33,652,0002,996
Individuals, partnerships and corporations$33,549,0002,585
U.S. government$03,431
States and political subdivisions in U.S.$103,0005,559
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$33,012,0003,019
Individuals, partnerships and corporations$32,762,0002,619
U.S. government$03,492
States and political subdivisions in U.S.$250,0005,195
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$32,346,0003,065
Individuals, partnerships and corporations$32,100,0002,632
U.S. government$03,762
States and political subdivisions in U.S.$246,0005,229
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$35,268,0002,671
Individuals, partnerships and corporations$35,268,0002,290
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$29,091,0003,409
Individuals, partnerships and corporations$29,091,0002,998
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$33,889,0002,894
Individuals, partnerships and corporations$33,889,0002,488
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$29,258,0003,392
Individuals, partnerships and corporations$29,258,0002,969
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$29,378,0003,260
Individuals, partnerships and corporations$29,378,0002,870
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$32,120,0003,143
Individuals, partnerships and corporations$32,120,0002,773
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$38,993,0002,609
Individuals, partnerships and corporations$38,993,0002,207
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$37,053,0002,808
Individuals, partnerships and corporations$37,053,0002,441
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$36,044,0002,843
Individuals, partnerships and corporations$36,044,0002,485
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$39,939,0002,717
Individuals, partnerships and corporations$39,939,0002,375
U.S. government$04,149
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$95,855,000830
Individuals, partnerships and corporations$95,855,000723
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$110,211,000703
Individuals, partnerships and corporations$110,211,000593
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$100,223,000793
Individuals, partnerships and corporations$100,223,000680
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$98,986,000834
Individuals, partnerships and corporations$98,986,000717
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$81,596,0001,148
Individuals, partnerships and corporations$81,596,000991
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$71,010,0001,402
Individuals, partnerships and corporations$71,010,0001,201
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$57,050,0001,824
Individuals, partnerships and corporations$57,050,0001,613
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$54,016,0002,014
Individuals, partnerships and corporations$54,016,0001,766
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$52,828,0002,042
Individuals, partnerships and corporations$52,828,0001,785
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$36,874,0002,727
Individuals, partnerships and corporations$36,874,0002,392
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$34,135,0002,866
Individuals, partnerships and corporations$34,135,0002,543
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$30,709,0003,157
Individuals, partnerships and corporations$30,709,0002,846
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$27,860,0003,362
Individuals, partnerships and corporations$27,860,0003,032
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$23,404,0003,894
Individuals, partnerships and corporations$23,404,0003,499
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$12,024,0005,734
Individuals, partnerships and corporations$12,024,0005,349
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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