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One Florida Bank, Nontransaction Accounts

2021-12-31Rank
Nontransaction accounts$758,808,000760
Individuals, partnerships, and corporations$751,821,000715
U.S. Government$0265
States and political subdivisions in the U.S.$6,987,0002,355
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$588,325,000943
Individuals, partnerships, and corporations$587,324,000872
U.S. Government$0267
States and political subdivisions in the U.S.$1,001,0003,893
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$556,058,000978
Individuals, partnerships, and corporations$555,058,000909
U.S. Government$0261
States and political subdivisions in the U.S.$1,000,0003,922
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$551,333,000998
Individuals, partnerships, and corporations$551,333,000923
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$481,689,0001,095
Individuals, partnerships, and corporations$481,689,0001,015
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$452,232,0001,138
Individuals, partnerships, and corporations$452,232,0001,055
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$364,126,0001,343
Individuals, partnerships, and corporations$364,126,0001,243
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$296,830,0001,491
Individuals, partnerships, and corporations$296,830,0001,387
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$243,045,0001,703
Individuals, partnerships, and corporations$243,045,0001,563
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$185,041,0001,995
Individuals, partnerships, and corporations$185,041,0001,871
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$117,588,0002,630
Individuals, partnerships, and corporations$117,588,0002,432
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$52,357,0004,003
Individuals, partnerships, and corporations$52,345,0003,807
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$12,0001,967
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$25,122,0004,892
Individuals, partnerships, and corporations$23,994,0004,817
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$1,128,0001,301
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$28,237,0004,843
Individuals, partnerships, and corporations$25,953,0004,803
U.S. Government$0279
States and political subdivisions in the U.S.$1,236,0004,110
Commercial banks and other depository institutions in the U.S.$1,048,0001,332
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$28,808,0004,892
Individuals, partnerships, and corporations$27,523,0004,784
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$1,285,0001,266
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$28,812,0004,961
Individuals, partnerships, and corporations$27,532,0004,862
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$1,280,0001,226
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$27,037,0005,063
Individuals, partnerships, and corporations$25,759,0004,973
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$1,278,0001,222
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$30,054,0005,007
Individuals, partnerships, and corporations$27,533,0004,957
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$2,521,0001,079
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$27,721,0005,137
Individuals, partnerships, and corporations$25,599,0005,066
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$2,122,0001,149
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$26,655,0005,236
Individuals, partnerships, and corporations$25,033,0005,154
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$1,622,0001,222
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$27,263,0005,251
Individuals, partnerships, and corporations$24,199,0005,225
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$3,064,0001,063
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$25,362,0005,378
Individuals, partnerships, and corporations$24,246,0005,271
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$1,116,0001,370
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$26,239,0005,404
Individuals, partnerships, and corporations$24,627,0005,323
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$1,612,0001,276
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$26,287,0005,453
Individuals, partnerships, and corporations$23,924,0005,406
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$2,363,0001,161
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$26,719,0005,475
Individuals, partnerships, and corporations$23,965,0005,442
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$2,754,0001,132
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$27,587,0005,520
Individuals, partnerships, and corporations$24,089,0005,504
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$3,498,0001,057
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$24,809,0005,691
Individuals, partnerships, and corporations$23,445,0005,592
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$1,364,0001,373
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$26,118,0005,688
Individuals, partnerships, and corporations$25,870,0005,545
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$248,0002,083
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$25,685,0005,789
Individuals, partnerships, and corporations$25,437,0005,636
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$248,0002,147
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$24,284,0005,931
Individuals, partnerships, and corporations$24,036,0005,781
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$248,0002,207
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$22,883,0006,048
Individuals, partnerships, and corporations$22,387,0005,914
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$496,0001,874
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$23,867,0006,080
Individuals, partnerships, and corporations$23,204,0005,949
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$663,0001,716
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$22,746,0006,171
Individuals, partnerships, and corporations$22,225,0006,048
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$521,0001,797
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$23,704,0006,203
Individuals, partnerships, and corporations$23,180,0006,064
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$524,0001,835
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$23,526,0006,267
Individuals, partnerships, and corporations$23,061,0006,125
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$465,0001,955
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$24,552,0006,291
Individuals, partnerships, and corporations$24,066,0006,143
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$486,0001,974
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$23,307,0006,391
Individuals, partnerships, and corporations$22,807,0006,249
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$500,0001,931
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$24,149,0006,441
Individuals, partnerships, and corporations$23,653,0006,300
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$496,0001,988
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$23,058,0006,565
Individuals, partnerships, and corporations$23,058,0006,396
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
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$23,969,0006,575
Individuals, partnerships, and corporations$23,969,0006,393
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
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$22,416,0006,672
Individuals, partnerships, and corporations$22,416,0006,503
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
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$22,769,0006,717
Individuals, partnerships, and corporations$22,769,0006,562
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
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$21,027,0006,868
Individuals, partnerships, and corporations$21,027,0006,718
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Nontransaction accounts$17,547,0007,100
Individuals, partnerships, and corporations$17,547,0006,969
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Nontransaction accounts$15,195,0007,268
Individuals, partnerships, and corporations$15,195,0007,164
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Nontransaction accounts$12,545,0007,461
Individuals, partnerships, and corporations$12,545,0007,384
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Nontransaction accounts$12,135,0007,543
Individuals, partnerships, and corporations$12,135,0007,464
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Nontransaction accounts$10,455,0007,707
Individuals, partnerships, and corporations$10,455,0007,632
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Nontransaction accounts$6,696,0007,886
Individuals, partnerships, and corporations$6,696,0007,843
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Nontransaction accounts$6,368,0007,972
Individuals, partnerships, and corporations$6,368,0007,930
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Nontransaction accounts$3,798,0008,111
Individuals, partnerships, and corporations$3,798,0008,082
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Nontransaction accounts$2,456,0008,180
Individuals, partnerships, and corporations$2,456,0008,154
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Nontransaction accounts$1,361,0008,242
Individuals, partnerships, and corporations$1,361,0008,222
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA