Summary of Deposits
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Offices and Deposits of all FDIC-Insured Institutions
Deposit Market Share Report
Bank Holding Company
Deposits as of: June 30, 2014
      Sorted By: Bank Holding Company

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FLORIDA BREVARD, LAKE, ORANGE, OSCEOLA, SEMINOLE, VOLUSIA ALL ALL
June 30, 2014
Outside of
Market		 Inside of
Market
BANK HOLDING COMPANY NAME BHC ID State
(Hqtrd)		 Bank
Class		 State/
Federal
Charter		 No. of
Offices		 Deposits
($000)		 No. of
Offices		 Deposits
($000)		 Market
Share
Institution Name      CERT
SUNTRUST BANKS, INC. 1131787   GA empty empty 1,407 124,613,487 107 12,255,656 21.76%
   SunTrust Bank 867   GA SM   State 1,407 124,613,487 107 12,255,656 21.76%
BANK OF AMERICA CORPORATION 1073757   NC empty empty 5,002 1,162,006,859 94 10,978,141 19.49%
   Bank of America, National Association 3510   NC N   Federal 5,000 1,035,233,859 94 10,978,141 19.49%
WELLS FARGO & COMPANY 1120754   CA empty empty 6,216 1,063,306,704 98 10,237,021 18.18%
   Wells Fargo Bank, National Association 3511   SD N   Federal 6,212 1,023,382,979 98 10,237,021 18.18%
JPMORGAN CHASE & CO. 1039502   NY empty empty 5,611 1,076,088,930 71 3,363,875 5.97%
   JPMorgan Chase Bank, National Association 628   OH N   Federal 5,608 1,029,185,125 71 3,363,875 5.97%
REGIONS FINANCIAL CORPORATION 3242838   AL empty empty 1,607 93,721,623 66 2,371,370 4.21%
   Regions Bank 12368   AL SM   State 1,607 93,721,623 66 2,371,370 4.21%
BB&T CORPORATION 1074156   NC empty empty 1,786 135,531,080 57 2,287,718 4.06%
   Branch Banking and Trust Company 9846   NC NM   State 1,786 135,531,080 57 2,287,718 4.06%
FIFTH THIRD BANCORP 1070345   OH empty empty 1,300 95,833,180 48 1,852,470 3.29%
   Fifth Third Bank 6672   OH SM   State 1,300 95,833,180 48 1,852,470 3.29%
TORONTO-DOMINION BANK, THE 1238565   empty empty 1,292 197,953,915 37 1,590,588 2.82%
   TD Bank, National Association 18409   DE N   Federal 1,291 184,019,067 37 1,590,588 2.82%
PNC FINANCIAL SERVICES GROUP, INC., THE 1069778   PA empty empty 2,776 219,719,101 45 1,390,078 2.47%
   PNC Bank, National Association 6384   DE N   Federal 2,776 219,719,101 45 1,390,078 2.47%
OLD FLORIDA BANCSHARES, INC. 1085527   FL empty empty 2 77,114 11 1,128,662 2.00%
   Old Florida Bank 24244   FL NM   State 2 77,114 8 666,989 1.18%
   New Traditions Bank 58822   FL NM   State 0 0 3 461,673 0.82%
CENTERSTATE BANKS, INC. 2868129   FL empty empty 49 2,690,245 19 617,200 1.10%
   CenterState Bank of Florida, National Association 33555   FL N   Federal 49 2,690,245 19 617,200 1.10%
BOND STREET MANAGEMENT, LLC 3948420   FL empty empty 47 3,388,325 8 578,141 1.03%
   Florida Community Bank, National Association 58991   FL N   Federal 47 3,388,325 8 578,141 1.03%
THREE SHORES BANCORPORATION, INC. 3934562   FL empty empty 9 332,116 4 547,073 0.97%
   Seaside National Bank & Trust 58328   FL N   Federal 9 332,116 4 547,073 0.97%
CAPGEN CAPITAL GROUP LP 3599747   NY empty empty 0 0 12 516,901 0.92%
   BankFIRST 27550   FL NM   State 0 0 12 516,901 0.92%
CNLBANCSHARES, INC. 2705943   FL empty empty 12 579,428 4 447,186 0.79%
   CNLBank 34427   FL NM   State 12 579,428 4 447,186 0.79%
VILLAGES BANCORPORATION, INC. 2012315   FL empty empty 8 955,182 3 438,304 0.78%
   Citizens First Bank 33440   FL NM   State 8 955,182 3 438,304 0.78%
BANK OF MONTREAL 1231333   empty empty 649 72,247,055 15 384,043 0.68%
   BMO Harris Bank National Association 16571   IL N   Federal 648 72,246,055 15 384,043 0.68%
UNISOUTH, INC. 1141601   FL empty empty 1 16,619 12 340,675 0.60%
   United Southern Bank 15465   FL NM   State 1 16,619 12 340,675 0.60%
FLORIDIAN FINANCIAL GROUP, INC. 3383610   FL empty empty 1 12,023 8 315,021 0.56%
   Floridian Bank 58173   FL NM   State 1 12,023 8 315,021 0.56%
FIRST GREEN BANCORP, INC. 4440248   FL empty empty 0 0 5 253,012 0.45%
   First Green Bank 58874   FL NM   State 0 0 5 253,012 0.45%
GATEWAY FINANCIAL HOLDINGS OF FLORIDA, INC. 3367094   FL empty empty 6 346,081 3 228,815 0.41%
   Gateway Bank of Florida 58176   FL NM   State 0 0 3 228,815 0.41%
POPULAR, INC. 1129382   PR empty empty 272 26,565,812 9 222,712 0.40%
   Banco Popular North America 34967   NY SM   State 82 5,654,812 9 222,712 0.40%
FBC BANCORP, INC. 3564697   FL empty empty 0 0 6 211,986 0.38%
   Florida Bank of Commerce 58081   FL NM   State 0 0 6 211,986 0.38%
CITIZENS BANCORP OF OVIEDO, INC. 2958347   FL empty empty 0 0 4 203,637 0.36%
   Citizens Bank of Florida 16442   FL NM   State 0 0 4 203,637 0.36%
UNITED GROUP BANKING COMPANY OF FLORIDA, INC. 3047574   FL empty empty 0 0 5 202,930 0.36%
   United Legacy Bank 57164   FL SM   State 0 0 5 202,930 0.36%
HOMEBANCORP, INC. 3577419   FL empty empty 11 444,681 2 186,261 0.33%
   Homebanc National Association 58194   FL N   Federal 11 444,681 2 186,261 0.33%
PINNACLE BANK HOLDING COMPANY, INC. 3458040   FL empty empty 0 0 2 144,871 0.26%
   Pinnacle Bank 34908   FL NM   State 0 0 2 144,871 0.26%
CAPGEN CAPITAL GROUP III LP 3962640   NY empty empty 31 1,684,648 4 121,811 0.22%
   Seacoast National Bank 131   FL N   Federal 31 1,684,648 4 121,811 0.22%
CBOS BANKSHARES, INC. 3450530   FL empty empty 0 0 3 119,196 0.21%
   Community Bank of the South 35212   FL NM   State 0 0 3 119,196 0.21%
BANKERS' BANCORPORATION OF FLORIDA, INC. 1417276   FL empty empty 0 0 1 118,126 0.21%
   Independent Banker's Bank of Florida 24642   FL SM   State 0 0 1 118,126 0.21%
BANKUNITED, INC. 4028712   FL empty empty 100 12,136,883 5 108,531 0.19%
   BankUnited, National Association 58979   FL N   Federal 100 12,136,883 5 108,531 0.19%
HOME BANCSHARES, INC. 1491409   AR empty empty 138 5,121,753 6 106,376 0.19%
   Centennial Bank 11241   AR SM   State 138 5,121,753 6 106,376 0.19%
RESERVE FINANCIAL ASSOCIATES, LLC 3488234   FL empty empty 0 0 1 92,529 0.16%
   Florida Business Bank 35304   FL NM   State 0 0 1 92,529 0.16%
FLORIDA CAPITAL GROUP, INC. 3223828   FL empty empty 7 257,689 2 87,400 0.16%
   Florida Capital Bank, National Association 26323   FL N   Federal 7 257,689 2 87,400 0.16%
1ST UNITED BANCORP, INC. 2860431   FL empty empty 19 1,336,286 2 71,109 0.13%
   1st United Bank 35408   FL SM   State 19 1,336,286 2 71,109 0.13%
COMMERCE NATIONAL BANKSHARES OF FLORIDA, INC. 3148622   FL empty empty 0 0 1 68,657 0.12%
   Commerce National Bank & Trust 57429   FL N   Federal 0 0 1 68,657 0.12%
BANCO FINANCIERO Y DE AHORROS, S.A. 4211680   empty empty 24 3,792,911 2 42,833 0.08%
   City National Bank of Florida 20234   FL N   Federal 24 3,792,911 2 42,833 0.08%
AMERIS BANCORP 1082067   GA empty empty 70 2,985,301 1 40,994 0.07%
   Ameris Bank 20504   GA NM   State 70 2,985,301 1 40,994 0.07%
ADAM BANK GROUP, INC. 3447567   TX empty empty 17 673,008 2 11,449 0.02%
   American Momentum Bank 58309   TX NM   State 17 673,008 2 11,449 0.02%
DICKINSON FINANCIAL CORPORATION II 2107707   MO empty empty 155 1,372,620 1 3,529 0.01%
   Southern Commerce Bank, National Association 26970   FL N   Federal 7 46,280 1 3,529 0.01%
Number of BHC's in the Market: 40 Sub Totals 28,625 4,305,790,659 786 54,286,887 96.40%
 

Institutions Without A Bank Holding Company
TrustCo Bank 31945 NY SB Federal 105 3,512,723 36 482,477 0.86%
Urban Trust Bank 31390 FL SB Federal 11 194,678 10 272,980 0.48%
Mainstreet Community Bank of Florida 57598 FL NM State 0 0 4 219,358 0.39%
Reunion Bank of Florida 58815 FL NM State 1 27,857 3 207,949 0.37%
Fidelity Bank of Florida, National Association 33198 FL N Federal 0 0 2 181,746 0.32%
The First National Bank of Mount Dora 3579 FL N Federal 0 0 5 167,879 0.30%
First Colony Bank of Florida 58644 FL NM State 0 0 1 137,069 0.24%
Sunrise Bank 58029 FL SM State 0 0 2 96,058 0.17%
Friends Bank 35376 FL NM State 0 0 3 92,771 0.16%
Surety Bank 33026 FL NM State 0 0 2 86,881 0.15%
United Midwest Savings Bank 32441 OH SB Federal 3 117,676 1 36,628 0.07%
Florida Traditions Bank 58682 FL NM State 6 238,978 2 33,646 0.06%
Beal Bank, SSB 32574 TX SB State 18 1,087,416 1 17,253 0.03%
Number of Institutions without BHC's in the Market: 13 Sub Totals 144 5,179,328 72 2,032,695 3.60%
 
Number of Bank Organizations in the Market: 53 TOTALS 28,769 4,310,969,987 858 56,319,582 100.00

Bank Charter Class:
N - National Bank
SM - Federal Reserve Member
NM - Federal Reserve Nonmember
SA - Savings Association
SB - FDIC Savings Bank
OI - U.S. Branches Foreign Banks