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Florida Shores Bank - Southwest, Transaction Accounts

2013-12-31Rank
Transaction accounts$95,298,0001,270
Individuals, partnerships and corporations$90,899,0001,111
U.S. government$14,000489
States and political subdivisions in U.S.$4,385,0002,455
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$90,748,0001,289
Individuals, partnerships and corporations$89,160,0001,090
U.S. government$01,218
States and political subdivisions in U.S.$1,588,0003,721
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$89,977,0001,275
Individuals, partnerships and corporations$87,213,0001,109
U.S. government$20,000378
States and political subdivisions in U.S.$2,744,0003,048
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$94,372,0001,184
Individuals, partnerships and corporations$90,009,0001,059
U.S. government$1,0001,004
States and political subdivisions in U.S.$4,362,0002,400
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$82,558,0001,462
Individuals, partnerships and corporations$77,884,0001,329
U.S. government$7,000724
States and political subdivisions in U.S.$4,667,0002,304
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$74,670,0001,497
Individuals, partnerships and corporations$72,517,0001,279
U.S. government$01,254
States and political subdivisions in U.S.$2,153,0003,322
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$74,290,0001,498
Individuals, partnerships and corporations$71,122,0001,304
U.S. government$01,338
States and political subdivisions in U.S.$3,168,0002,767
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$73,880,0001,524
Individuals, partnerships and corporations$70,265,0001,316
U.S. government$01,380
States and political subdivisions in U.S.$3,615,0002,559
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$63,539,0001,773
Individuals, partnerships and corporations$60,397,0001,578
U.S. government$01,626
States and political subdivisions in U.S.$3,142,0002,714
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$55,420,0002,024
Individuals, partnerships and corporations$54,781,0001,713
U.S. government$01,483
States and political subdivisions in U.S.$639,0004,436
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$54,964,0001,982
Individuals, partnerships and corporations$52,744,0001,736
U.S. government$01,467
States and political subdivisions in U.S.$2,220,0003,118
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$53,110,0002,049
Individuals, partnerships and corporations$50,225,0001,841
U.S. government$01,483
States and political subdivisions in U.S.$2,885,0002,774
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$49,891,0002,159
Individuals, partnerships and corporations$46,124,0002,001
U.S. government$02,759
States and political subdivisions in U.S.$3,767,0002,338
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$40,821,0002,558
Individuals, partnerships and corporations$39,473,0002,269
U.S. government$03,150
States and political subdivisions in U.S.$1,348,0003,689
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$35,668,0002,910
Individuals, partnerships and corporations$32,864,0002,722
U.S. government$03,298
States and political subdivisions in U.S.$2,804,0002,737
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$40,880,0002,544
Individuals, partnerships and corporations$37,694,0002,352
U.S. government$9,0001,559
States and political subdivisions in U.S.$3,177,0002,553
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$35,639,0002,981
Individuals, partnerships and corporations$31,834,0002,913
U.S. government$03,576
States and political subdivisions in U.S.$3,805,0002,284
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$27,693,0003,570
Individuals, partnerships and corporations$27,546,0003,151
U.S. government$147,000272
States and political subdivisions in U.S.$05,949
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$19,953,0004,700
Individuals, partnerships and corporations$19,886,0004,241
U.S. government$67,000414
States and political subdivisions in U.S.$05,984
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$14,462,0005,624
Individuals, partnerships and corporations$14,462,0005,236
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$9,920,0006,524
Individuals, partnerships and corporations$9,920,0006,244
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$8,099,0006,902
Individuals, partnerships and corporations$8,087,0006,638
U.S. government$12,0001,610
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$7,219,0007,140
Individuals, partnerships and corporations$7,219,0006,932
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$3,312,0007,965
Individuals, partnerships and corporations$3,299,0007,883
U.S. government$13,0001,622
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$1,009,0008,279
Individuals, partnerships and corporations$1,009,0008,253
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