Home > Sunbank, N.A. > Total Deposits
Sunbank, N.A., Total Deposits
2005-12-31 | Rank | |
Total deposits | $85,063,000 | 4,834 |
Deposits held in domestic offices | $85,063,000 | 4,831 |
Individuals, partnerships, and corporations | $83,646,000 | 4,584 |
U.S. Government | $10,000 | 3,016 |
States and political subdivisions in the U.S. | $912,000 | 6,299 |
Commercial banks and other depository institutions in U.S. | $495,000 | 1,817 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,942,000 | 5,763 |
Demand deposits | $8,506,000 | 5,559 |
Nontransaction accounts | $69,121,000 | 4,401 |
Money market deposit accounts (MMDAs) | $19,039,000 | 3,078 |
Other savings deposits (excluding MMDAs) | $1,889,000 | 7,298 |
Total time deposits | $48,192,000 | 4,100 |
Total time and savings deposits | $76,557,000 | 4,556 |
Noninterest-bearing deposits | $8,506,000 | 5,674 |
Interest-bearing deposits | $76,557,000 | 4,581 |
Retail deposits | $57,741,000 | 5,333 |
Estimated insured deposits | $59,214,000 | 5,121 |
IRAs and Keogh plan accounts | $1,226,000 | 6,969 |
Brokered deposits | $7,561,000 | 1,488 |
Fully insured brokered deposits | $7,561,000 | 1,306 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $94,043,000 | 4,472 |
Deposits held in domestic offices | $94,043,000 | 4,468 |
Individuals, partnerships, and corporations | $90,828,000 | 4,272 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $1,039,000 | 6,227 |
Commercial banks and other depository institutions in U.S. | $2,176,000 | 1,168 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $28,974,000 | 3,802 |
Demand deposits | $9,470,000 | 5,176 |
Nontransaction accounts | $65,069,000 | 4,547 |
Money market deposit accounts (MMDAs) | $16,023,000 | 3,434 |
Other savings deposits (excluding MMDAs) | $1,906,000 | 7,351 |
Total time deposits | $47,141,000 | 4,117 |
Total time and savings deposits | $84,573,000 | 4,213 |
Noninterest-bearing deposits | $9,470,000 | 5,287 |
Interest-bearing deposits | $84,573,000 | 4,235 |
Retail deposits | $67,123,000 | 4,810 |
Estimated insured deposits | $50,868,000 | 5,596 |
IRAs and Keogh plan accounts | $1,183,000 | 7,065 |
Brokered deposits | $9,644,000 | 1,265 |
Fully insured brokered deposits | $9,644,000 | 1,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $90,282,000 | 4,542 |
Deposits held in domestic offices | $90,282,000 | 4,539 |
Individuals, partnerships, and corporations | $84,466,000 | 4,442 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $1,050,000 | 6,230 |
Commercial banks and other depository institutions in U.S. | $4,766,000 | 873 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,899,000 | 5,132 |
Demand deposits | $8,896,000 | 5,266 |
Nontransaction accounts | $71,383,000 | 4,198 |
Money market deposit accounts (MMDAs) | $19,595,000 | 2,970 |
Other savings deposits (excluding MMDAs) | $1,940,000 | 7,371 |
Total time deposits | $49,849,000 | 3,838 |
Total time and savings deposits | $81,386,000 | 4,280 |
Noninterest-bearing deposits | $8,896,000 | 5,350 |
Interest-bearing deposits | $81,386,000 | 4,307 |
Retail deposits | $63,815,000 | 4,971 |
Estimated insured deposits | $52,864,000 | 5,440 |
IRAs and Keogh plan accounts | $1,215,000 | 7,032 |
Brokered deposits | $10,580,000 | 1,124 |
Fully insured brokered deposits | $10,580,000 | 993 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $82,935,000 | 4,858 |
Deposits held in domestic offices | $82,935,000 | 4,854 |
Individuals, partnerships, and corporations | $80,752,000 | 4,586 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $1,080,000 | 6,265 |
Commercial banks and other depository institutions in U.S. | $1,103,000 | 1,464 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,018,000 | 5,334 |
Demand deposits | $7,744,000 | 5,645 |
Nontransaction accounts | $64,917,000 | 4,501 |
Money market deposit accounts (MMDAs) | $14,129,000 | 3,757 |
Other savings deposits (excluding MMDAs) | $1,919,000 | 7,495 |
Total time deposits | $48,868,000 | 3,813 |
Total time and savings deposits | $75,191,000 | 4,569 |
Noninterest-bearing deposits | $7,744,000 | 5,716 |
Interest-bearing deposits | $75,191,000 | 4,591 |
Retail deposits | $58,331,000 | 5,299 |
Estimated insured deposits | $64,560,000 | 4,784 |
IRAs and Keogh plan accounts | $1,467,000 | 6,803 |
Brokered deposits | $9,488,000 | 1,127 |
Fully insured brokered deposits | $9,488,000 | 988 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $70,346,000 | 5,361 |
Deposits held in domestic offices | $70,346,000 | 5,358 |
Individuals, partnerships, and corporations | $67,574,000 | 5,145 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $974,000 | 6,351 |
Commercial banks and other depository institutions in U.S. | $1,798,000 | 1,250 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $14,021,000 | 6,096 |
Demand deposits | $10,232,000 | 4,887 |
Nontransaction accounts | $56,325,000 | 4,906 |
Money market deposit accounts (MMDAs) | $9,479,000 | 4,620 |
Other savings deposits (excluding MMDAs) | $1,944,000 | 7,471 |
Total time deposits | $44,902,000 | 4,037 |
Total time and savings deposits | $60,114,000 | 5,263 |
Noninterest-bearing deposits | $10,232,000 | 4,998 |
Interest-bearing deposits | $60,114,000 | 5,305 |
Retail deposits | $47,514,000 | 6,011 |
Estimated insured deposits | $59,012,000 | 5,082 |
IRAs and Keogh plan accounts | $1,473,000 | 6,824 |
Brokered deposits | $8,324,000 | 1,150 |
Fully insured brokered deposits | $8,324,000 | 1,005 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $76,678,000 | 5,047 |
Deposits held in domestic offices | $76,678,000 | 5,044 |
Individuals, partnerships, and corporations | $73,010,000 | 4,861 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $985,000 | 6,343 |
Commercial banks and other depository institutions in U.S. | $2,683,000 | 1,094 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,623,000 | 5,311 |
Demand deposits | $14,019,000 | 3,850 |
Nontransaction accounts | $59,055,000 | 4,740 |
Money market deposit accounts (MMDAs) | $11,013,000 | 4,289 |
Other savings deposits (excluding MMDAs) | $1,632,000 | 7,731 |
Total time deposits | $46,410,000 | 3,911 |
Total time and savings deposits | $62,659,000 | 5,090 |
Noninterest-bearing deposits | $14,019,000 | 3,968 |
Interest-bearing deposits | $62,659,000 | 5,131 |
Retail deposits | $51,075,000 | 5,705 |
Estimated insured deposits | $56,272,000 | 5,239 |
IRAs and Keogh plan accounts | $1,473,000 | 6,852 |
Brokered deposits | $10,692,000 | 954 |
Fully insured brokered deposits | $10,692,000 | 833 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $68,909,000 | 5,392 |
Deposits held in domestic offices | $68,909,000 | 5,390 |
Individuals, partnerships, and corporations | $64,166,000 | 5,287 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $1,074,000 | 6,314 |
Commercial banks and other depository institutions in U.S. | $3,669,000 | 959 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,517,000 | 5,737 |
Demand deposits | $12,211,000 | 4,219 |
Nontransaction accounts | $53,392,000 | 5,081 |
Money market deposit accounts (MMDAs) | $13,065,000 | 3,934 |
Other savings deposits (excluding MMDAs) | $1,671,000 | 7,754 |
Total time deposits | $38,656,000 | 4,509 |
Total time and savings deposits | $56,698,000 | 5,442 |
Noninterest-bearing deposits | $12,211,000 | 4,328 |
Interest-bearing deposits | $56,698,000 | 5,484 |
Retail deposits | $47,300,000 | 6,016 |
Estimated insured deposits | $52,686,000 | 5,507 |
IRAs and Keogh plan accounts | $1,321,000 | 7,132 |
Brokered deposits | $10,736,000 | 875 |
Fully insured brokered deposits | $10,736,000 | 767 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $61,853,000 | 5,769 |
Deposits held in domestic offices | $61,853,000 | 5,766 |
Individuals, partnerships, and corporations | $57,250,000 | 5,654 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $834,000 | 6,525 |
Commercial banks and other depository institutions in U.S. | $3,769,000 | 929 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,462,000 | 6,339 |
Demand deposits | $9,799,000 | 4,817 |
Nontransaction accounts | $49,391,000 | 5,363 |
Money market deposit accounts (MMDAs) | $8,595,000 | 4,830 |
Other savings deposits (excluding MMDAs) | $1,735,000 | 7,718 |
Total time deposits | $39,061,000 | 4,496 |
Total time and savings deposits | $52,054,000 | 5,765 |
Noninterest-bearing deposits | $9,799,000 | 4,901 |
Interest-bearing deposits | $52,054,000 | 5,810 |
Retail deposits | $40,796,000 | 6,499 |
Estimated insured deposits | $35,066,000 | 6,838 |
IRAs and Keogh plan accounts | $1,322,000 | 7,162 |
Brokered deposits | $8,986,000 | 929 |
Fully insured brokered deposits | $8,986,000 | 817 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $53,657,000 | 6,233 |
Deposits held in domestic offices | $53,657,000 | 6,231 |
Individuals, partnerships, and corporations | $50,674,000 | 6,032 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $799,000 | 6,607 |
Commercial banks and other depository institutions in U.S. | $2,184,000 | 1,118 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,727,000 | 6,234 |
Demand deposits | $8,205,000 | 5,123 |
Nontransaction accounts | $42,930,000 | 5,099 |
Money market deposit accounts (MMDAs) | $10,412,000 | 3,952 |
Other savings deposits (excluding MMDAs) | $1,362,000 | 7,203 |
Total time deposits | $31,156,000 | 4,631 |
Total time and savings deposits | $45,452,000 | 6,196 |
Noninterest-bearing deposits | $8,205,000 | 5,498 |
Interest-bearing deposits | $45,452,000 | 6,225 |
Retail deposits | $35,614,000 | 6,908 |
Estimated insured deposits | $37,585,000 | 6,658 |
IRAs and Keogh plan accounts | $997,000 | 7,626 |
Brokered deposits | $7,132,000 | 943 |
Fully insured brokered deposits | $7,132,000 | 827 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $47,642,000 | 6,604 |
Deposits held in domestic offices | $47,642,000 | 6,603 |
Individuals, partnerships, and corporations | $45,838,000 | 6,369 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $808,000 | 6,595 |
Commercial banks and other depository institutions in U.S. | $996,000 | 1,525 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,103,000 | 6,055 |
Demand deposits | $8,708,000 | 4,829 |
Nontransaction accounts | $36,539,000 | 5,603 |
Money market deposit accounts (MMDAs) | $8,280,000 | 4,409 |
Other savings deposits (excluding MMDAs) | $1,616,000 | 7,034 |
Total time deposits | $26,643,000 | 5,147 |
Total time and savings deposits | $38,934,000 | 6,664 |
Noninterest-bearing deposits | $8,708,000 | 5,188 |
Interest-bearing deposits | $38,934,000 | 6,687 |
Retail deposits | $32,267,000 | 7,164 |
Estimated insured deposits | $39,056,000 | 6,591 |
IRAs and Keogh plan accounts | $936,000 | 7,762 |
Brokered deposits | $6,226,000 | 951 |
Fully insured brokered deposits | $6,226,000 | 822 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $45,412,000 | 6,743 |
Deposits held in domestic offices | $45,412,000 | 6,742 |
Individuals, partnerships, and corporations | $44,477,000 | 6,454 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $825,000 | 6,601 |
Commercial banks and other depository institutions in U.S. | $110,000 | 2,687 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,188,000 | 5,792 |
Demand deposits | $9,484,000 | 4,534 |
Nontransaction accounts | $33,224,000 | 5,885 |
Money market deposit accounts (MMDAs) | $12,281,000 | 3,557 |
Other savings deposits (excluding MMDAs) | $1,397,000 | 7,206 |
Total time deposits | $19,546,000 | 6,105 |
Total time and savings deposits | $35,928,000 | 6,912 |
Noninterest-bearing deposits | $9,484,000 | 4,895 |
Interest-bearing deposits | $35,928,000 | 6,931 |
Retail deposits | $34,996,000 | 6,981 |
Estimated insured deposits | $29,903,000 | 7,362 |
IRAs and Keogh plan accounts | $748,000 | 8,039 |
Brokered deposits | $2,484,000 | 1,314 |
Fully insured brokered deposits | $2,484,000 | 1,142 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $41,336,000 | 7,018 |
Deposits held in domestic offices | $41,336,000 | 7,017 |
Individuals, partnerships, and corporations | $40,471,000 | 6,732 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $756,000 | 6,716 |
Commercial banks and other depository institutions in U.S. | $109,000 | 2,652 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,759,000 | 6,305 |
Demand deposits | $7,979,000 | 4,925 |
Nontransaction accounts | $31,577,000 | 6,009 |
Money market deposit accounts (MMDAs) | $9,347,000 | 4,092 |
Other savings deposits (excluding MMDAs) | $1,216,000 | 7,354 |
Total time deposits | $21,014,000 | 5,919 |
Total time and savings deposits | $33,357,000 | 7,124 |
Noninterest-bearing deposits | $7,979,000 | 5,298 |
Interest-bearing deposits | $33,357,000 | 7,153 |
Retail deposits | $29,829,000 | 7,386 |
Estimated insured deposits | $29,474,000 | 7,404 |
IRAs and Keogh plan accounts | $720,000 | 8,068 |
Brokered deposits | $2,484,000 | 1,274 |
Fully insured brokered deposits | $2,484,000 | 1,111 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $33,121,000 | 7,616 |
Deposits held in domestic offices | $33,121,000 | 7,614 |
Individuals, partnerships, and corporations | $32,281,000 | 7,331 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $731,000 | 6,723 |
Commercial banks and other depository institutions in U.S. | $109,000 | 2,559 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,931,000 | 6,531 |
Demand deposits | $7,519,000 | 5,137 |
Nontransaction accounts | $24,190,000 | 6,691 |
Money market deposit accounts (MMDAs) | $8,147,000 | 4,298 |
Other savings deposits (excluding MMDAs) | $1,008,000 | 7,485 |
Total time deposits | $15,035,000 | 6,782 |
Total time and savings deposits | $25,602,000 | 7,779 |
Noninterest-bearing deposits | $7,519,000 | 5,495 |
Interest-bearing deposits | $25,602,000 | 7,823 |
Retail deposits | $25,493,000 | 7,792 |
Estimated insured deposits | $22,839,000 | 8,000 |
IRAs and Keogh plan accounts | $479,000 | 8,376 |
Brokered deposits | $1,272,000 | 1,439 |
Fully insured brokered deposits | $1,272,000 | 1,268 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $19,308,000 | 8,733 |
Deposits held in domestic offices | $19,308,000 | 8,732 |
Individuals, partnerships, and corporations | $19,123,000 | 8,507 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $185,000 | 7,404 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,197,000 | 7,578 |
Demand deposits | $4,319,000 | 6,510 |
Nontransaction accounts | $14,111,000 | 7,724 |
Money market deposit accounts (MMDAs) | $3,621,000 | 5,702 |
Other savings deposits (excluding MMDAs) | $417,000 | 8,009 |
Total time deposits | $10,073,000 | 7,636 |
Total time and savings deposits | $14,989,000 | 8,763 |
Noninterest-bearing deposits | $4,318,000 | 6,939 |
Interest-bearing deposits | $14,990,000 | 8,813 |
Retail deposits | $14,397,000 | 8,878 |
Estimated insured deposits | $15,155,000 | 8,832 |
IRAs and Keogh plan accounts | $323,000 | 8,760 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $2,047,000 | 9,819 |
Deposits held in domestic offices | $2,047,000 | 9,818 |
Individuals, partnerships, and corporations | $2,047,000 | 9,702 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $486,000 | 8,692 |
Demand deposits | $314,000 | 8,660 |
Nontransaction accounts | $1,561,000 | 8,758 |
Money market deposit accounts (MMDAs) | $1,166,000 | 7,287 |
Other savings deposits (excluding MMDAs) | $9,000 | 8,554 |
Total time deposits | $386,000 | 8,746 |
Total time and savings deposits | $1,733,000 | 9,691 |
Noninterest-bearing deposits | $315,000 | 9,399 |
Interest-bearing deposits | $1,732,000 | 9,778 |
Retail deposits | $1,880,000 | 9,804 |
Estimated insured deposits | $1,562,000 | 9,807 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |