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Old Florida Bank, Nontransaction Accounts

2015-03-31Rank
Nontransaction accounts$525,826,000886
Individuals, partnerships, and corporations$430,135,000972
U.S. Government$0342
States and political subdivisions in the U.S.$45,841,000702
Commercial banks and other depository institutions in the U.S.$49,850,000195
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$512,244,000900
Individuals, partnerships, and corporations$434,739,000948
U.S. Government$0352
States and political subdivisions in the U.S.$27,699,0001,015
Commercial banks and other depository institutions in the U.S.$49,806,000187
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$501,729,000916
Individuals, partnerships, and corporations$440,770,000939
U.S. Government$0351
States and political subdivisions in the U.S.$11,198,0001,929
Commercial banks and other depository institutions in the U.S.$49,761,000185
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$461,239,000978
Individuals, partnerships, and corporations$436,303,000941
U.S. Government$0348
States and political subdivisions in the U.S.$24,557,0001,095
Commercial banks and other depository institutions in the U.S.$379,0001,975
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$455,090,0001,008
Individuals, partnerships, and corporations$425,971,000975
U.S. Government$0355
States and political subdivisions in the U.S.$28,741,000989
Commercial banks and other depository institutions in the U.S.$378,0001,963
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$452,553,0001,003
Individuals, partnerships, and corporations$416,079,000998
U.S. Government$0362
States and political subdivisions in the U.S.$36,097,000793
Commercial banks and other depository institutions in the U.S.$377,0001,981
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$422,929,0001,081
Individuals, partnerships, and corporations$411,179,0001,022
U.S. Government$0368
States and political subdivisions in the U.S.$11,373,0001,854
Commercial banks and other depository institutions in the U.S.$377,0002,019
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$437,078,0001,033
Individuals, partnerships, and corporations$415,386,0001,008
U.S. Government$0361
States and political subdivisions in the U.S.$21,211,0001,165
Commercial banks and other depository institutions in the U.S.$481,0001,942
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$426,406,0001,082
Individuals, partnerships, and corporations$389,050,0001,099
U.S. Government$0362
States and political subdivisions in the U.S.$37,000,000746
Commercial banks and other depository institutions in the U.S.$356,0002,079
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$384,673,0001,205
Individuals, partnerships, and corporations$364,812,0001,158
U.S. Government$0376
States and political subdivisions in the U.S.$19,381,0001,265
Commercial banks and other depository institutions in the U.S.$480,0001,994
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$375,630,0001,232
Individuals, partnerships, and corporations$346,933,0001,207
U.S. Government$0388
States and political subdivisions in the U.S.$28,218,000943
Commercial banks and other depository institutions in the U.S.$479,0002,025
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$359,016,0001,271
Individuals, partnerships, and corporations$322,967,0001,275
U.S. Government$0389
States and political subdivisions in the U.S.$35,570,000757
Commercial banks and other depository institutions in the U.S.$479,0002,049
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$350,588,0001,318
Individuals, partnerships, and corporations$315,296,0001,323
U.S. Government$0395
States and political subdivisions in the U.S.$34,813,000786
Commercial banks and other depository institutions in the U.S.$479,0002,045
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$362,285,0001,270
Individuals, partnerships, and corporations$332,841,0001,257
U.S. Government$0357
States and political subdivisions in the U.S.$28,966,000874
Commercial banks and other depository institutions in the U.S.$478,0001,953
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$366,585,0001,254
Individuals, partnerships, and corporations$336,413,0001,245
U.S. Government$0364
States and political subdivisions in the U.S.$27,197,000909
Commercial banks and other depository institutions in the U.S.$2,975,0001,102
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$326,922,0001,402
Individuals, partnerships, and corporations$292,659,0001,431
U.S. Government$0372
States and political subdivisions in the U.S.$24,906,000966
Commercial banks and other depository institutions in the U.S.$9,357,000678
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$313,703,0001,472
Individuals, partnerships, and corporations$270,571,0001,558
U.S. Government$0362
States and political subdivisions in the U.S.$27,763,000892
Commercial banks and other depository institutions in the U.S.$15,369,000498
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$270,951,0001,668
Individuals, partnerships, and corporations$245,191,0001,683
U.S. Government$0387
States and political subdivisions in the U.S.$10,418,0001,912
Commercial banks and other depository institutions in the U.S.$15,342,000497
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$243,299,0001,876
Individuals, partnerships, and corporations$227,775,0001,827
U.S. Government$0391
States and political subdivisions in the U.S.$225,0005,985
Commercial banks and other depository institutions in the U.S.$15,299,000523
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$231,235,0001,959
Individuals, partnerships, and corporations$212,978,0001,942
U.S. Government$0391
States and political subdivisions in the U.S.$3,012,0003,865
Commercial banks and other depository institutions in the U.S.$15,245,000526
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$219,716,0002,091
Individuals, partnerships, and corporations$216,712,0001,959
U.S. Government$0418
States and political subdivisions in the U.S.$3,004,0003,951
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$220,445,0002,078
Individuals, partnerships, and corporations$220,445,0001,931
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$189,036,0002,348
Individuals, partnerships, and corporations$189,036,0002,211
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
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$111,195,0003,535
Individuals, partnerships, and corporations$109,195,0003,338
U.S. Government$0405
States and political subdivisions in the U.S.$2,000,0004,570
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$71,198,0004,709
Individuals, partnerships, and corporations$71,198,0004,463
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
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$71,748,0004,619
Individuals, partnerships, and corporations$71,748,0004,355
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
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$69,310,0004,673
Individuals, partnerships, and corporations$69,310,0004,430
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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$60,534,0005,028
Individuals, partnerships, and corporations$60,534,0004,784
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$56,371,0005,263
Individuals, partnerships, and corporations$56,371,0005,001
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$89,875,0003,940
Individuals, partnerships, and corporations$89,875,0003,706
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$63,680,0004,867
Individuals, partnerships, and corporations$63,680,0004,644
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$59,092,0005,073
Individuals, partnerships, and corporations$59,092,0004,816
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$54,767,0005,294
Individuals, partnerships, and corporations$54,767,0005,042
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$56,570,0005,131
Individuals, partnerships, and corporations$56,570,0004,862
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$51,582,0005,379
Individuals, partnerships, and corporations$51,582,0005,131
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$51,236,0005,371
Individuals, partnerships, and corporations$51,236,0005,101
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$48,571,0005,502
Individuals, partnerships, and corporations$48,571,0005,235
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$75,111,0004,159
Individuals, partnerships, and corporations$75,111,0003,894
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$53,526,0005,131
Individuals, partnerships, and corporations$53,526,0004,859
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$43,018,0005,745
Individuals, partnerships, and corporations$43,018,0005,447
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$42,850,0005,767
Individuals, partnerships, and corporations$42,850,0005,473
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$47,334,0005,483
Individuals, partnerships, and corporations$47,334,0005,160
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$38,538,0006,080
Individuals, partnerships, and corporations$38,538,0005,781
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$39,018,0006,080
Individuals, partnerships, and corporations$39,018,0005,771
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$38,052,0006,194
Individuals, partnerships, and corporations$38,052,0005,865
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$38,743,0005,400
Individuals, partnerships, and corporations$38,743,0005,082
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$46,298,0004,885
Individuals, partnerships, and corporations$46,048,0004,586
U.S. Government$0445
States and political subdivisions in the U.S.$250,0006,680
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$47,704,0004,806
Individuals, partnerships, and corporations$46,954,0004,532
U.S. Government$0453
States and political subdivisions in the U.S.$750,0005,928
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$48,049,0004,776
Individuals, partnerships, and corporations$47,049,0004,509
U.S. Government$0443
States and political subdivisions in the U.S.$1,000,0005,644
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
2002-12-31Rank
Nontransaction accounts$42,522,0005,078
Individuals, partnerships, and corporations$40,522,0004,917
U.S. Government$0434
States and political subdivisions in the U.S.$2,000,0004,517
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$44,002,0004,898
Individuals, partnerships, and corporations$42,002,0004,727
U.S. Government$0460
States and political subdivisions in the U.S.$2,000,0004,473
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$37,129,0005,321
Individuals, partnerships, and corporations$34,629,0005,246
U.S. Government$0416
States and political subdivisions in the U.S.$2,500,0004,066
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$39,370,0005,120
Individuals, partnerships, and corporations$36,870,0005,055
U.S. Government$0429
States and political subdivisions in the U.S.$2,500,0003,887
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$27,383,0006,347
Individuals, partnerships, and corporations$25,383,0006,292
U.S. Government$0441
States and political subdivisions in the U.S.$2,000,0004,316
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$27,522,0006,425
Individuals, partnerships, and corporations$25,522,0006,369
U.S. Government$0459
States and political subdivisions in the U.S.$2,000,0004,464
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$25,894,0006,794
Individuals, partnerships, and corporations$23,894,0006,761
U.S. Government$0475
States and political subdivisions in the U.S.$2,000,0004,415
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$28,919,0006,487
Individuals, partnerships, and corporations$26,919,0006,463
U.S. Government$0502
States and political subdivisions in the U.S.$2,000,0004,316
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$21,096,0007,754
Individuals, partnerships, and corporations$17,913,0008,061
U.S. Government$0560
States and political subdivisions in the U.S.$3,183,0002,898
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$19,746,0008,206
Individuals, partnerships, and corporations$16,565,0008,629
U.S. Government$0599
States and political subdivisions in the U.S.$3,181,0002,842
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$20,364,0008,240
Individuals, partnerships, and corporations$17,185,0008,633
U.S. Government$0667
States and political subdivisions in the U.S.$3,179,0002,795
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA