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Florida Shores Bank - Southeast, Nontransaction Accounts

2013-12-31Rank
Nontransaction accounts$111,440,0003,066
Individuals, partnerships, and corporations$105,735,0002,953
U.S. Government$0362
States and political subdivisions in the U.S.$736,0005,165
Commercial banks and other depository institutions in the U.S.$4,969,000914
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$115,172,0003,028
Individuals, partnerships, and corporations$100,787,0003,072
U.S. Government$0368
States and political subdivisions in the U.S.$9,384,0002,099
Commercial banks and other depository institutions in the U.S.$5,001,000924
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$119,053,0002,962
Individuals, partnerships, and corporations$104,742,0003,020
U.S. Government$0361
States and political subdivisions in the U.S.$14,311,0001,553
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$125,538,0002,883
Individuals, partnerships, and corporations$111,407,0002,924
U.S. Government$0362
States and political subdivisions in the U.S.$14,131,0001,622
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$125,928,0002,865
Individuals, partnerships, and corporations$113,671,0002,863
U.S. Government$0376
States and political subdivisions in the U.S.$12,257,0001,771
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$127,537,0002,889
Individuals, partnerships, and corporations$114,786,0002,896
U.S. Government$0388
States and political subdivisions in the U.S.$12,751,0001,713
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$120,012,0003,050
Individuals, partnerships, and corporations$107,447,0003,063
U.S. Government$0389
States and political subdivisions in the U.S.$12,565,0001,746
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$139,521,0002,742
Individuals, partnerships, and corporations$126,324,0002,757
U.S. Government$0395
States and political subdivisions in the U.S.$13,197,0001,726
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$139,722,0002,736
Individuals, partnerships, and corporations$128,304,0002,715
U.S. Government$0357
States and political subdivisions in the U.S.$11,418,0001,799
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$120,806,0003,077
Individuals, partnerships, and corporations$109,295,0003,097
U.S. Government$0364
States and political subdivisions in the U.S.$11,511,0001,760
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$108,288,0003,391
Individuals, partnerships, and corporations$101,894,0003,300
U.S. Government$0372
States and political subdivisions in the U.S.$6,394,0002,611
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$103,887,0003,536
Individuals, partnerships, and corporations$97,802,0003,454
U.S. Government$0362
States and political subdivisions in the U.S.$6,085,0002,737
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$109,418,0003,392
Individuals, partnerships, and corporations$102,125,0003,340
U.S. Government$0387
States and political subdivisions in the U.S.$7,293,0002,415
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$73,393,0004,533
Individuals, partnerships, and corporations$65,616,0004,557
U.S. Government$0391
States and political subdivisions in the U.S.$7,777,0002,314
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$71,089,0004,645
Individuals, partnerships, and corporations$65,361,0004,602
U.S. Government$0391
States and political subdivisions in the U.S.$5,728,0002,841
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$53,454,0005,447
Individuals, partnerships, and corporations$46,183,0005,529
U.S. Government$0418
States and political subdivisions in the U.S.$4,265,0003,420
Commercial banks and other depository institutions in the U.S.$3,006,0001,156
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$52,368,0005,480
Individuals, partnerships, and corporations$49,873,0005,367
U.S. Government$0415
States and political subdivisions in the U.S.$2,134,0004,424
Commercial banks and other depository institutions in the U.S.$361,0002,151
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$49,912,0005,646
Individuals, partnerships, and corporations$45,195,0005,638
U.S. Government$0411
States and political subdivisions in the U.S.$4,717,0003,185
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$42,519,0006,031
Individuals, partnerships, and corporations$41,691,0005,832
U.S. Government$472,000130
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$356,0002,211
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$33,070,0006,624
Individuals, partnerships, and corporations$32,245,0006,422
U.S. Government$470,000137
States and political subdivisions in the U.S.$355,0006,090
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$23,715,0007,189
Individuals, partnerships, and corporations$23,622,0006,998
U.S. Government$0428
States and political subdivisions in the U.S.$93,0006,474
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$23,932,0007,203
Individuals, partnerships, and corporations$23,488,0007,021
U.S. Government$0443
States and political subdivisions in the U.S.$93,0006,473
Commercial banks and other depository institutions in the U.S.$351,0001,919
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$19,804,0007,515
Individuals, partnerships, and corporations$19,804,0007,330
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$18,638,0007,597
Individuals, partnerships, and corporations$18,638,0007,425
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$37,429,0006,265
Individuals, partnerships, and corporations$37,429,0006,020
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$36,214,0006,384
Individuals, partnerships, and corporations$36,214,0006,145
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$32,064,0006,653
Individuals, partnerships, and corporations$32,064,0006,450
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$28,706,0006,896
Individuals, partnerships, and corporations$28,706,0006,665
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,452,0008,593
Individuals, partnerships, and corporations$1,452,0008,567
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020