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Shamrock Bank of Florida, Nontransaction Accounts

2013-12-31Rank
Nontransaction accounts$58,294,0004,595
Individuals, partnerships, and corporations$57,087,0004,389
U.S. Government$0362
States and political subdivisions in the U.S.$974,0004,966
Commercial banks and other depository institutions in the U.S.$233,0002,339
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$68,127,0004,251
Individuals, partnerships, and corporations$66,924,0004,048
U.S. Government$0368
States and political subdivisions in the U.S.$971,0004,984
Commercial banks and other depository institutions in the U.S.$232,0002,385
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$65,121,0004,409
Individuals, partnerships, and corporations$63,918,0004,198
U.S. Government$0361
States and political subdivisions in the U.S.$971,0004,998
Commercial banks and other depository institutions in the U.S.$232,0002,374
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$72,579,0004,155
Individuals, partnerships, and corporations$71,377,0003,970
U.S. Government$0362
States and political subdivisions in the U.S.$971,0005,027
Commercial banks and other depository institutions in the U.S.$231,0002,413
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$69,037,0004,301
Individuals, partnerships, and corporations$67,836,0004,091
U.S. Government$0376
States and political subdivisions in the U.S.$970,0005,065
Commercial banks and other depository institutions in the U.S.$231,0002,464
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$61,752,0004,660
Individuals, partnerships, and corporations$61,243,0004,414
U.S. Government$0388
States and political subdivisions in the U.S.$509,0005,577
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$57,542,0004,864
Individuals, partnerships, and corporations$56,667,0004,644
U.S. Government$0389
States and political subdivisions in the U.S.$875,0005,232
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$56,700,0004,964
Individuals, partnerships, and corporations$55,854,0004,728
U.S. Government$0395
States and political subdivisions in the U.S.$846,0005,319
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$52,205,0005,159
Individuals, partnerships, and corporations$51,698,0004,920
U.S. Government$0357
States and political subdivisions in the U.S.$507,0005,420
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$43,721,0005,598
Individuals, partnerships, and corporations$43,215,0005,385
U.S. Government$0364
States and political subdivisions in the U.S.$506,0005,419
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$45,347,0005,574
Individuals, partnerships, and corporations$44,499,0005,367
U.S. Government$0372
States and political subdivisions in the U.S.$848,0005,137
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$47,749,0005,530
Individuals, partnerships, and corporations$46,944,0005,290
U.S. Government$0362
States and political subdivisions in the U.S.$805,0005,195
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$51,368,0005,365
Individuals, partnerships, and corporations$50,467,0005,136
U.S. Government$0387
States and political subdivisions in the U.S.$901,0005,151
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$51,419,0005,434
Individuals, partnerships, and corporations$50,559,0005,223
U.S. Government$0391
States and political subdivisions in the U.S.$860,0005,236
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$43,622,0005,862
Individuals, partnerships, and corporations$42,737,0005,650
U.S. Government$0391
States and political subdivisions in the U.S.$885,0005,298
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$39,356,0006,176
Individuals, partnerships, and corporations$38,516,0005,958
U.S. Government$0418
States and political subdivisions in the U.S.$840,0005,396
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$36,537,0006,324
Individuals, partnerships, and corporations$35,574,0006,135
U.S. Government$0415
States and political subdivisions in the U.S.$963,0005,323
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$39,343,0006,208
Individuals, partnerships, and corporations$38,252,0006,037
U.S. Government$0411
States and political subdivisions in the U.S.$1,091,0005,206
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$31,222,0006,724
Individuals, partnerships, and corporations$30,232,0006,546
U.S. Government$0405
States and political subdivisions in the U.S.$990,0005,370
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$37,178,0006,358
Individuals, partnerships, and corporations$36,335,0006,162
U.S. Government$0418
States and political subdivisions in the U.S.$843,0005,551
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$26,721,0006,981
Individuals, partnerships, and corporations$25,984,0006,817
U.S. Government$0428
States and political subdivisions in the U.S.$737,0005,676
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$25,114,0007,116
Individuals, partnerships, and corporations$24,385,0006,955
U.S. Government$0443
States and political subdivisions in the U.S.$729,0005,644
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$25,830,0007,077
Individuals, partnerships, and corporations$25,830,0006,869
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$16,971,0007,715
Individuals, partnerships, and corporations$7,441,0008,199
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$9,530,000483
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$12,833,0007,976
Individuals, partnerships, and corporations$8,582,0008,144
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$4,251,000700
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$6,444,0008,346
Individuals, partnerships, and corporations$6,444,0008,300
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