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Shamrock Bank of Florida, Transaction Accounts

2013-12-31Rank
Transaction accounts$22,640,0004,776
Individuals, partnerships and corporations$22,640,0004,418
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$21,700,0004,834
Individuals, partnerships and corporations$21,700,0004,470
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$25,964,0004,391
Individuals, partnerships and corporations$25,964,0003,984
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$25,477,0004,499
Individuals, partnerships and corporations$25,477,0004,095
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$22,809,0004,818
Individuals, partnerships and corporations$21,972,0004,559
U.S. government$01,391
States and political subdivisions in U.S.$837,0004,383
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$20,770,0004,925
Individuals, partnerships and corporations$20,030,0004,634
U.S. government$01,254
States and political subdivisions in U.S.$740,0004,490
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$19,713,0005,053
Individuals, partnerships and corporations$19,440,0004,702
U.S. government$01,338
States and political subdivisions in U.S.$273,0005,118
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$19,070,0005,194
Individuals, partnerships and corporations$18,872,0004,836
U.S. government$01,380
States and political subdivisions in U.S.$198,0005,267
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$18,575,0005,181
Individuals, partnerships and corporations$17,996,0004,870
U.S. government$01,626
States and political subdivisions in U.S.$579,0004,542
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$15,948,0005,453
Individuals, partnerships and corporations$15,481,0005,192
U.S. government$01,483
States and political subdivisions in U.S.$467,0004,674
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$15,090,0005,567
Individuals, partnerships and corporations$14,899,0005,240
U.S. government$01,467
States and political subdivisions in U.S.$191,0005,142
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$14,726,0005,654
Individuals, partnerships and corporations$14,578,0005,323
U.S. government$01,483
States and political subdivisions in U.S.$148,0005,238
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$13,105,0005,910
Individuals, partnerships and corporations$12,976,0005,592
U.S. government$02,759
States and political subdivisions in U.S.$129,0005,308
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$12,138,0006,027
Individuals, partnerships and corporations$12,079,0005,723
U.S. government$03,150
States and political subdivisions in U.S.$59,0005,497
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$11,425,0006,130
Individuals, partnerships and corporations$11,289,0005,868
U.S. government$03,298
States and political subdivisions in U.S.$136,0005,362
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$13,868,0005,754
Individuals, partnerships and corporations$13,750,0005,402
U.S. government$1,0003,018
States and political subdivisions in U.S.$117,0005,442
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$13,425,0005,928
Individuals, partnerships and corporations$13,329,0005,582
U.S. government$03,576
States and political subdivisions in U.S.$96,0005,530
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$12,996,0005,852
Individuals, partnerships and corporations$12,974,0005,476
U.S. government$03,490
States and political subdivisions in U.S.$22,0005,782
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$10,715,0006,335
Individuals, partnerships and corporations$10,576,0006,083
U.S. government$3,0002,531
States and political subdivisions in U.S.$136,0005,472
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$8,838,0006,732
Individuals, partnerships and corporations$8,682,0006,503
U.S. government$03,492
States and political subdivisions in U.S.$156,0005,422
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$8,075,0006,928
Individuals, partnerships and corporations$7,948,0006,720
U.S. government$03,762
States and political subdivisions in U.S.$127,0005,502
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$7,666,0006,994
Individuals, partnerships and corporations$7,632,0006,765
U.S. government$03,630
States and political subdivisions in U.S.$34,0005,834
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$7,217,0007,141
Individuals, partnerships and corporations$6,188,0007,183
U.S. government$03,742
States and political subdivisions in U.S.$1,029,0003,941
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$5,877,0007,442
Individuals, partnerships and corporations$5,877,0007,261
U.S. government$03,748
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$5,408,0007,563
Individuals, partnerships and corporations$5,393,0007,403
U.S. government$15,0002,173
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
2007-09-30Rank
Transaction accounts$6,144,0007,354
Individuals, partnerships and corporations$6,144,0007,159
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042