Home > Sunbank, N.A. > Total Deposits

Sunbank, N.A., Total Deposits

2005-12-31Rank
Total deposits$85,063,0004,834
Deposits held in domestic offices$85,063,0004,831
Individuals, partnerships, and corporations$83,646,0004,584
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$912,0006,299
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,942,0005,763
Demand deposits$8,506,0005,559
Nontransaction accounts$69,121,0004,401
Money market deposit accounts (MMDAs)$19,039,0003,078
Other savings deposits (excluding MMDAs)$1,889,0007,298
Total time deposits$48,192,0004,100
Total time and savings deposits$76,557,0004,556
Noninterest-bearing deposits$8,506,0005,674
Interest-bearing deposits$76,557,0004,581
Retail deposits$57,741,0005,333
Estimated insured deposits$59,214,0005,121
IRAs and Keogh plan accounts$1,226,0006,969
Brokered deposits$7,561,0001,488
Fully insured brokered deposits$7,561,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$94,043,0004,472
Deposits held in domestic offices$94,043,0004,468
Individuals, partnerships, and corporations$90,828,0004,272
U.S. Government$04,317
States and political subdivisions in the U.S.$1,039,0006,227
Commercial banks and other depository institutions in U.S.$2,176,0001,168
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,974,0003,802
Demand deposits$9,470,0005,176
Nontransaction accounts$65,069,0004,547
Money market deposit accounts (MMDAs)$16,023,0003,434
Other savings deposits (excluding MMDAs)$1,906,0007,351
Total time deposits$47,141,0004,117
Total time and savings deposits$84,573,0004,213
Noninterest-bearing deposits$9,470,0005,287
Interest-bearing deposits$84,573,0004,235
Retail deposits$67,123,0004,810
Estimated insured deposits$50,868,0005,596
IRAs and Keogh plan accounts$1,183,0007,065
Brokered deposits$9,644,0001,265
Fully insured brokered deposits$9,644,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$90,282,0004,542
Deposits held in domestic offices$90,282,0004,539
Individuals, partnerships, and corporations$84,466,0004,442
U.S. Government$04,271
States and political subdivisions in the U.S.$1,050,0006,230
Commercial banks and other depository institutions in U.S.$4,766,000873
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,899,0005,132
Demand deposits$8,896,0005,266
Nontransaction accounts$71,383,0004,198
Money market deposit accounts (MMDAs)$19,595,0002,970
Other savings deposits (excluding MMDAs)$1,940,0007,371
Total time deposits$49,849,0003,838
Total time and savings deposits$81,386,0004,280
Noninterest-bearing deposits$8,896,0005,350
Interest-bearing deposits$81,386,0004,307
Retail deposits$63,815,0004,971
Estimated insured deposits$52,864,0005,440
IRAs and Keogh plan accounts$1,215,0007,032
Brokered deposits$10,580,0001,124
Fully insured brokered deposits$10,580,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$82,935,0004,858
Deposits held in domestic offices$82,935,0004,854
Individuals, partnerships, and corporations$80,752,0004,586
U.S. Government$04,329
States and political subdivisions in the U.S.$1,080,0006,265
Commercial banks and other depository institutions in U.S.$1,103,0001,464
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,018,0005,334
Demand deposits$7,744,0005,645
Nontransaction accounts$64,917,0004,501
Money market deposit accounts (MMDAs)$14,129,0003,757
Other savings deposits (excluding MMDAs)$1,919,0007,495
Total time deposits$48,868,0003,813
Total time and savings deposits$75,191,0004,569
Noninterest-bearing deposits$7,744,0005,716
Interest-bearing deposits$75,191,0004,591
Retail deposits$58,331,0005,299
Estimated insured deposits$64,560,0004,784
IRAs and Keogh plan accounts$1,467,0006,803
Brokered deposits$9,488,0001,127
Fully insured brokered deposits$9,488,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,346,0005,361
Deposits held in domestic offices$70,346,0005,358
Individuals, partnerships, and corporations$67,574,0005,145
U.S. Government$04,510
States and political subdivisions in the U.S.$974,0006,351
Commercial banks and other depository institutions in U.S.$1,798,0001,250
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,021,0006,096
Demand deposits$10,232,0004,887
Nontransaction accounts$56,325,0004,906
Money market deposit accounts (MMDAs)$9,479,0004,620
Other savings deposits (excluding MMDAs)$1,944,0007,471
Total time deposits$44,902,0004,037
Total time and savings deposits$60,114,0005,263
Noninterest-bearing deposits$10,232,0004,998
Interest-bearing deposits$60,114,0005,305
Retail deposits$47,514,0006,011
Estimated insured deposits$59,012,0005,082
IRAs and Keogh plan accounts$1,473,0006,824
Brokered deposits$8,324,0001,150
Fully insured brokered deposits$8,324,0001,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$76,678,0005,047
Deposits held in domestic offices$76,678,0005,044
Individuals, partnerships, and corporations$73,010,0004,861
U.S. Government$04,404
States and political subdivisions in the U.S.$985,0006,343
Commercial banks and other depository institutions in U.S.$2,683,0001,094
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,623,0005,311
Demand deposits$14,019,0003,850
Nontransaction accounts$59,055,0004,740
Money market deposit accounts (MMDAs)$11,013,0004,289
Other savings deposits (excluding MMDAs)$1,632,0007,731
Total time deposits$46,410,0003,911
Total time and savings deposits$62,659,0005,090
Noninterest-bearing deposits$14,019,0003,968
Interest-bearing deposits$62,659,0005,131
Retail deposits$51,075,0005,705
Estimated insured deposits$56,272,0005,239
IRAs and Keogh plan accounts$1,473,0006,852
Brokered deposits$10,692,000954
Fully insured brokered deposits$10,692,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$68,909,0005,392
Deposits held in domestic offices$68,909,0005,390
Individuals, partnerships, and corporations$64,166,0005,287
U.S. Government$04,543
States and political subdivisions in the U.S.$1,074,0006,314
Commercial banks and other depository institutions in U.S.$3,669,000959
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,517,0005,737
Demand deposits$12,211,0004,219
Nontransaction accounts$53,392,0005,081
Money market deposit accounts (MMDAs)$13,065,0003,934
Other savings deposits (excluding MMDAs)$1,671,0007,754
Total time deposits$38,656,0004,509
Total time and savings deposits$56,698,0005,442
Noninterest-bearing deposits$12,211,0004,328
Interest-bearing deposits$56,698,0005,484
Retail deposits$47,300,0006,016
Estimated insured deposits$52,686,0005,507
IRAs and Keogh plan accounts$1,321,0007,132
Brokered deposits$10,736,000875
Fully insured brokered deposits$10,736,000767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,853,0005,769
Deposits held in domestic offices$61,853,0005,766
Individuals, partnerships, and corporations$57,250,0005,654
U.S. Government$04,568
States and political subdivisions in the U.S.$834,0006,525
Commercial banks and other depository institutions in U.S.$3,769,000929
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,462,0006,339
Demand deposits$9,799,0004,817
Nontransaction accounts$49,391,0005,363
Money market deposit accounts (MMDAs)$8,595,0004,830
Other savings deposits (excluding MMDAs)$1,735,0007,718
Total time deposits$39,061,0004,496
Total time and savings deposits$52,054,0005,765
Noninterest-bearing deposits$9,799,0004,901
Interest-bearing deposits$52,054,0005,810
Retail deposits$40,796,0006,499
Estimated insured deposits$35,066,0006,838
IRAs and Keogh plan accounts$1,322,0007,162
Brokered deposits$8,986,000929
Fully insured brokered deposits$8,986,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,657,0006,233
Deposits held in domestic offices$53,657,0006,231
Individuals, partnerships, and corporations$50,674,0006,032
U.S. Government$04,814
States and political subdivisions in the U.S.$799,0006,607
Commercial banks and other depository institutions in U.S.$2,184,0001,118
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,234
Demand deposits$8,205,0005,123
Nontransaction accounts$42,930,0005,099
Money market deposit accounts (MMDAs)$10,412,0003,952
Other savings deposits (excluding MMDAs)$1,362,0007,203
Total time deposits$31,156,0004,631
Total time and savings deposits$45,452,0006,196
Noninterest-bearing deposits$8,205,0005,498
Interest-bearing deposits$45,452,0006,225
Retail deposits$35,614,0006,908
Estimated insured deposits$37,585,0006,658
IRAs and Keogh plan accounts$997,0007,626
Brokered deposits$7,132,000943
Fully insured brokered deposits$7,132,000827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,642,0006,604
Deposits held in domestic offices$47,642,0006,603
Individuals, partnerships, and corporations$45,838,0006,369
U.S. Government$04,647
States and political subdivisions in the U.S.$808,0006,595
Commercial banks and other depository institutions in U.S.$996,0001,525
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,103,0006,055
Demand deposits$8,708,0004,829
Nontransaction accounts$36,539,0005,603
Money market deposit accounts (MMDAs)$8,280,0004,409
Other savings deposits (excluding MMDAs)$1,616,0007,034
Total time deposits$26,643,0005,147
Total time and savings deposits$38,934,0006,664
Noninterest-bearing deposits$8,708,0005,188
Interest-bearing deposits$38,934,0006,687
Retail deposits$32,267,0007,164
Estimated insured deposits$39,056,0006,591
IRAs and Keogh plan accounts$936,0007,762
Brokered deposits$6,226,000951
Fully insured brokered deposits$6,226,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,412,0006,743
Deposits held in domestic offices$45,412,0006,742
Individuals, partnerships, and corporations$44,477,0006,454
U.S. Government$04,820
States and political subdivisions in the U.S.$825,0006,601
Commercial banks and other depository institutions in U.S.$110,0002,687
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,188,0005,792
Demand deposits$9,484,0004,534
Nontransaction accounts$33,224,0005,885
Money market deposit accounts (MMDAs)$12,281,0003,557
Other savings deposits (excluding MMDAs)$1,397,0007,206
Total time deposits$19,546,0006,105
Total time and savings deposits$35,928,0006,912
Noninterest-bearing deposits$9,484,0004,895
Interest-bearing deposits$35,928,0006,931
Retail deposits$34,996,0006,981
Estimated insured deposits$29,903,0007,362
IRAs and Keogh plan accounts$748,0008,039
Brokered deposits$2,484,0001,314
Fully insured brokered deposits$2,484,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,336,0007,018
Deposits held in domestic offices$41,336,0007,017
Individuals, partnerships, and corporations$40,471,0006,732
U.S. Government$04,819
States and political subdivisions in the U.S.$756,0006,716
Commercial banks and other depository institutions in U.S.$109,0002,652
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,759,0006,305
Demand deposits$7,979,0004,925
Nontransaction accounts$31,577,0006,009
Money market deposit accounts (MMDAs)$9,347,0004,092
Other savings deposits (excluding MMDAs)$1,216,0007,354
Total time deposits$21,014,0005,919
Total time and savings deposits$33,357,0007,124
Noninterest-bearing deposits$7,979,0005,298
Interest-bearing deposits$33,357,0007,153
Retail deposits$29,829,0007,386
Estimated insured deposits$29,474,0007,404
IRAs and Keogh plan accounts$720,0008,068
Brokered deposits$2,484,0001,274
Fully insured brokered deposits$2,484,0001,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,121,0007,616
Deposits held in domestic offices$33,121,0007,614
Individuals, partnerships, and corporations$32,281,0007,331
U.S. Government$04,995
States and political subdivisions in the U.S.$731,0006,723
Commercial banks and other depository institutions in U.S.$109,0002,559
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,931,0006,531
Demand deposits$7,519,0005,137
Nontransaction accounts$24,190,0006,691
Money market deposit accounts (MMDAs)$8,147,0004,298
Other savings deposits (excluding MMDAs)$1,008,0007,485
Total time deposits$15,035,0006,782
Total time and savings deposits$25,602,0007,779
Noninterest-bearing deposits$7,519,0005,495
Interest-bearing deposits$25,602,0007,823
Retail deposits$25,493,0007,792
Estimated insured deposits$22,839,0008,000
IRAs and Keogh plan accounts$479,0008,376
Brokered deposits$1,272,0001,439
Fully insured brokered deposits$1,272,0001,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,308,0008,733
Deposits held in domestic offices$19,308,0008,732
Individuals, partnerships, and corporations$19,123,0008,507
U.S. Government$05,263
States and political subdivisions in the U.S.$185,0007,404
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,197,0007,578
Demand deposits$4,319,0006,510
Nontransaction accounts$14,111,0007,724
Money market deposit accounts (MMDAs)$3,621,0005,702
Other savings deposits (excluding MMDAs)$417,0008,009
Total time deposits$10,073,0007,636
Total time and savings deposits$14,989,0008,763
Noninterest-bearing deposits$4,318,0006,939
Interest-bearing deposits$14,990,0008,813
Retail deposits$14,397,0008,878
Estimated insured deposits$15,155,0008,832
IRAs and Keogh plan accounts$323,0008,760
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,047,0009,819
Deposits held in domestic offices$2,047,0009,818
Individuals, partnerships, and corporations$2,047,0009,702
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$486,0008,692
Demand deposits$314,0008,660
Nontransaction accounts$1,561,0008,758
Money market deposit accounts (MMDAs)$1,166,0007,287
Other savings deposits (excluding MMDAs)$9,0008,554
Total time deposits$386,0008,746
Total time and savings deposits$1,733,0009,691
Noninterest-bearing deposits$315,0009,399
Interest-bearing deposits$1,732,0009,778
Retail deposits$1,880,0009,804
Estimated insured deposits$1,562,0009,807
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA