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Floridian Community Bank, Inc., Nontransaction Accounts

2017-12-31Rank
Nontransaction accounts$294,208,0001,464
Individuals, partnerships, and corporations$243,590,0001,548
U.S. Government$0284
States and political subdivisions in the U.S.$1,031,0004,337
Commercial banks and other depository institutions in the U.S.$49,587,000191
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$308,871,0001,435
Individuals, partnerships, and corporations$248,248,0001,545
U.S. Government$0285
States and political subdivisions in the U.S.$1,029,0004,366
Commercial banks and other depository institutions in the U.S.$59,594,000172
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$326,568,0001,378
Individuals, partnerships, and corporations$263,241,0001,478
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$63,327,000157
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$253,949,0001,658
Individuals, partnerships, and corporations$227,299,0001,653
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$26,650,000352
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$238,176,0001,720
Individuals, partnerships, and corporations$221,683,0001,657
U.S. Government$0325
States and political subdivisions in the U.S.$1,769,0004,091
Commercial banks and other depository institutions in the U.S.$14,724,000524
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$209,946,0001,865
Individuals, partnerships, and corporations$204,453,0001,752
U.S. Government$0337
States and political subdivisions in the U.S.$1,766,0004,098
Commercial banks and other depository institutions in the U.S.$3,727,0001,019
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$200,547,0001,938
Individuals, partnerships, and corporations$198,684,0001,798
U.S. Government$0328
States and political subdivisions in the U.S.$1,863,0004,102
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$201,727,0001,923
Individuals, partnerships, and corporations$199,867,0001,785
U.S. Government$0326
States and political subdivisions in the U.S.$1,860,0004,148
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$197,867,0001,933
Individuals, partnerships, and corporations$196,255,0001,808
U.S. Government$0336
States and political subdivisions in the U.S.$1,612,0004,281
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$196,260,0001,956
Individuals, partnerships, and corporations$194,651,0001,825
U.S. Government$0347
States and political subdivisions in the U.S.$1,609,0004,316
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$217,552,0001,828
Individuals, partnerships, and corporations$214,946,0001,702
U.S. Government$0340
States and political subdivisions in the U.S.$2,606,0003,865
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$224,551,0001,802
Individuals, partnerships, and corporations$221,950,0001,681
U.S. Government$0342
States and political subdivisions in the U.S.$2,601,0003,896
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$195,758,0001,987
Individuals, partnerships, and corporations$193,162,0001,852
U.S. Government$0352
States and political subdivisions in the U.S.$2,596,0003,927
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$173,305,0002,192
Individuals, partnerships, and corporations$172,212,0002,042
U.S. Government$0351
States and political subdivisions in the U.S.$1,093,0004,782
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$169,324,0002,235
Individuals, partnerships, and corporations$167,734,0002,097
U.S. Government$0348
States and political subdivisions in the U.S.$1,590,0004,498
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$187,490,0002,093
Individuals, partnerships, and corporations$185,804,0001,958
U.S. Government$0355
States and political subdivisions in the U.S.$1,587,0004,526
Commercial banks and other depository institutions in the U.S.$99,0002,525
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$196,563,0002,025
Individuals, partnerships, and corporations$194,820,0001,886
U.S. Government$0362
States and political subdivisions in the U.S.$1,644,0004,506
Commercial banks and other depository institutions in the U.S.$99,0002,556
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$190,989,0002,078
Individuals, partnerships, and corporations$189,350,0001,955
U.S. Government$0368
States and political subdivisions in the U.S.$1,540,0004,574
Commercial banks and other depository institutions in the U.S.$99,0002,596
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$190,999,0002,083
Individuals, partnerships, and corporations$189,410,0001,957
U.S. Government$0361
States and political subdivisions in the U.S.$1,490,0004,631
Commercial banks and other depository institutions in the U.S.$99,0002,592
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$192,482,0002,101
Individuals, partnerships, and corporations$190,908,0001,968
U.S. Government$0362
States and political subdivisions in the U.S.$1,475,0004,653
Commercial banks and other depository institutions in the U.S.$99,0002,657
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$192,027,0002,103
Individuals, partnerships, and corporations$190,156,0001,966
U.S. Government$0376
States and political subdivisions in the U.S.$1,472,0004,682
Commercial banks and other depository institutions in the U.S.$399,0002,072
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$183,851,0002,203
Individuals, partnerships, and corporations$181,833,0002,066
U.S. Government$0388
States and political subdivisions in the U.S.$1,618,0004,616
Commercial banks and other depository institutions in the U.S.$400,0002,103
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$175,836,0002,278
Individuals, partnerships, and corporations$173,224,0002,143
U.S. Government$0389
States and political subdivisions in the U.S.$2,114,0004,322
Commercial banks and other depository institutions in the U.S.$498,0002,001
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$179,521,0002,267
Individuals, partnerships, and corporations$176,914,0002,127
U.S. Government$0395
States and political subdivisions in the U.S.$2,109,0004,390
Commercial banks and other depository institutions in the U.S.$498,0001,995
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$167,444,0002,368
Individuals, partnerships, and corporations$164,843,0002,238
U.S. Government$0357
States and political subdivisions in the U.S.$2,104,0004,215
Commercial banks and other depository institutions in the U.S.$497,0001,898
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$148,015,0002,640
Individuals, partnerships, and corporations$145,482,0002,490
U.S. Government$0364
States and political subdivisions in the U.S.$1,598,0004,525
Commercial banks and other depository institutions in the U.S.$935,0001,613
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$142,166,0002,745
Individuals, partnerships, and corporations$139,639,0002,579
U.S. Government$0372
States and political subdivisions in the U.S.$1,593,0004,588
Commercial banks and other depository institutions in the U.S.$934,0001,689
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$149,298,0002,694
Individuals, partnerships, and corporations$145,935,0002,549
U.S. Government$0362
States and political subdivisions in the U.S.$1,588,0004,620
Commercial banks and other depository institutions in the U.S.$1,775,0001,392
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$139,184,0002,854
Individuals, partnerships, and corporations$135,578,0002,702
U.S. Government$0387
States and political subdivisions in the U.S.$1,833,0004,498
Commercial banks and other depository institutions in the U.S.$1,773,0001,391
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$136,510,0002,937
Individuals, partnerships, and corporations$130,638,0002,833
U.S. Government$0391
States and political subdivisions in the U.S.$1,623,0004,666
Commercial banks and other depository institutions in the U.S.$4,249,000993
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$141,563,0002,897
Individuals, partnerships, and corporations$135,258,0002,785
U.S. Government$0391
States and political subdivisions in the U.S.$2,308,0004,255
Commercial banks and other depository institutions in the U.S.$3,997,0001,021
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$137,881,0003,000
Individuals, partnerships, and corporations$128,694,0002,939
U.S. Government$0418
States and political subdivisions in the U.S.$4,269,0003,417
Commercial banks and other depository institutions in the U.S.$4,918,000950
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$122,643,0003,238
Individuals, partnerships, and corporations$112,214,0003,226
U.S. Government$0415
States and political subdivisions in the U.S.$4,258,0003,362
Commercial banks and other depository institutions in the U.S.$6,171,000850
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$105,140,0003,657
Individuals, partnerships, and corporations$94,722,0003,679
U.S. Government$0411
States and political subdivisions in the U.S.$4,247,0003,366
Commercial banks and other depository institutions in the U.S.$6,171,000852
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$92,197,0004,011
Individuals, partnerships, and corporations$79,451,0004,155
U.S. Government$0405
States and political subdivisions in the U.S.$1,028,0005,334
Commercial banks and other depository institutions in the U.S.$11,718,000594
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$79,723,0004,405
Individuals, partnerships, and corporations$70,643,0004,485
U.S. Government$0418
States and political subdivisions in the U.S.$1,517,0004,959
Commercial banks and other depository institutions in the U.S.$7,563,000782
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$75,329,0004,471
Individuals, partnerships, and corporations$65,723,0004,587
U.S. Government$0428
States and political subdivisions in the U.S.$2,007,0004,628
Commercial banks and other depository institutions in the U.S.$7,599,000709
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$59,981,0005,081
Individuals, partnerships, and corporations$57,951,0004,921
U.S. Government$0443
States and political subdivisions in the U.S.$2,030,0004,530
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$49,413,0005,631
Individuals, partnerships, and corporations$49,413,0005,349
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$34,570,0006,504
Individuals, partnerships, and corporations$34,570,0006,263
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$39,132,0006,161
Individuals, partnerships, and corporations$39,132,0005,909
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$36,939,0006,327
Individuals, partnerships, and corporations$36,939,0006,095
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$34,879,0006,474
Individuals, partnerships, and corporations$34,879,0006,236
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$35,425,0006,440
Individuals, partnerships, and corporations$35,425,0006,201
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$21,737,0007,403
Individuals, partnerships, and corporations$21,737,0007,213
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
2006-09-30Rank
Nontransaction accounts$24,163,0007,221
Individuals, partnerships, and corporations$24,163,0007,012
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$35,638,0006,335
Individuals, partnerships, and corporations$35,638,0006,083
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$38,392,0006,134
Individuals, partnerships, and corporations$38,392,0005,860
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$26,315,0007,037
Individuals, partnerships, and corporations$26,315,0006,788
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$19,255,0007,671
Individuals, partnerships, and corporations$19,255,0007,479
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$17,618,0007,819
Individuals, partnerships, and corporations$17,618,0007,615
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$22,088,0007,479
Individuals, partnerships, and corporations$22,088,0007,238
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$16,425,0008,001
Individuals, partnerships, and corporations$16,425,0007,822
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$11,690,0008,447
Individuals, partnerships, and corporations$11,690,0008,320
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$11,949,0008,487
Individuals, partnerships, and corporations$11,949,0008,356
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$9,405,0008,715
Individuals, partnerships, and corporations$9,405,0008,615
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$7,465,0007,994
Individuals, partnerships, and corporations$7,465,0007,915
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$5,840,0008,117
Individuals, partnerships, and corporations$5,840,0008,065
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$3,402,0008,226
Individuals, partnerships, and corporations$3,402,0008,188
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,749,0008,290
Individuals, partnerships, and corporations$1,749,0008,270
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023