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Sunshine Bank, Transaction Accounts

2017-12-31Rank
Transaction accounts$335,613,000365
Individuals, partnerships and corporations$333,782,000321
U.S. government$01,066
States and political subdivisions in U.S.$1,831,0003,499
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$333,556,000344
Individuals, partnerships and corporations$331,394,000293
U.S. government$01,015
States and political subdivisions in U.S.$2,162,0003,321
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$335,924,000345
Individuals, partnerships and corporations$334,216,000299
U.S. government$01,022
States and political subdivisions in U.S.$1,708,0003,591
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$347,828,000330
Individuals, partnerships and corporations$345,665,000284
U.S. government$01,032
States and political subdivisions in U.S.$2,163,0003,343
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$318,405,000353
Individuals, partnerships and corporations$316,871,000307
U.S. government$01,107
States and political subdivisions in U.S.$1,534,0003,697
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$150,983,000833
Individuals, partnerships and corporations$149,753,000726
U.S. government$01,086
States and political subdivisions in U.S.$1,230,0003,872
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$169,600,000704
Individuals, partnerships and corporations$168,540,000617
U.S. government$0989
States and political subdivisions in U.S.$1,060,0004,018
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$186,911,000624
Individuals, partnerships and corporations$185,505,000539
U.S. government$0997
States and political subdivisions in U.S.$1,406,0003,785
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$165,913,000716
Individuals, partnerships and corporations$164,455,000620
U.S. government$01,137
States and political subdivisions in U.S.$1,458,0003,750
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$124,500,0001,009
Individuals, partnerships and corporations$123,014,000873
U.S. government$01,027
States and political subdivisions in U.S.$1,486,0003,738
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$134,380,000912
Individuals, partnerships and corporations$132,629,000799
U.S. government$01,068
States and political subdivisions in U.S.$1,751,0003,611
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$97,723,0001,378
Individuals, partnerships and corporations$96,752,0001,148
U.S. government$01,065
States and political subdivisions in U.S.$971,0004,141
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$85,394,0001,620
Individuals, partnerships and corporations$84,417,0001,372
U.S. government$01,166
States and political subdivisions in U.S.$977,0004,191
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$73,593,0001,834
Individuals, partnerships and corporations$72,729,0001,586
U.S. government$01,077
States and political subdivisions in U.S.$864,0004,268
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$60,391,0002,267
Individuals, partnerships and corporations$59,604,0001,987
U.S. government$01,155
States and political subdivisions in U.S.$787,0004,361
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$62,891,0002,188
Individuals, partnerships and corporations$61,981,0001,882
U.S. government$01,136
States and political subdivisions in U.S.$910,0004,276
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$59,799,0002,290
Individuals, partnerships and corporations$58,675,0001,986
U.S. government$01,298
States and political subdivisions in U.S.$1,124,0004,110
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$53,488,0002,483
Individuals, partnerships and corporations$52,474,0002,202
U.S. government$01,218
States and political subdivisions in U.S.$1,014,0004,182
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$58,497,0002,239
Individuals, partnerships and corporations$57,488,0001,938
U.S. government$01,195
States and political subdivisions in U.S.$1,009,0004,208
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$66,471,0001,941
Individuals, partnerships and corporations$65,426,0001,662
U.S. government$01,244
States and political subdivisions in U.S.$1,045,0004,180
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$58,022,0002,282
Individuals, partnerships and corporations$56,909,0001,999
U.S. government$01,391
States and political subdivisions in U.S.$1,113,0004,128
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$49,268,0002,554
Individuals, partnerships and corporations$47,887,0002,255
U.S. government$01,254
States and political subdivisions in U.S.$1,381,0003,881
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$53,449,0002,303
Individuals, partnerships and corporations$51,888,0002,029
U.S. government$01,338
States and political subdivisions in U.S.$1,561,0003,727
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$57,984,0002,085
Individuals, partnerships and corporations$56,353,0001,801
U.S. government$01,380
States and political subdivisions in U.S.$1,631,0003,616
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$54,866,0002,132
Individuals, partnerships and corporations$54,866,0001,813
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-09-30Rank
Transaction accounts$51,108,0002,235
Individuals, partnerships and corporations$51,108,0001,871
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Transaction accounts$51,487,0002,133
Individuals, partnerships and corporations$51,487,0001,799
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Transaction accounts$54,960,0001,961
Individuals, partnerships and corporations$54,960,0001,592
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Transaction accounts$49,745,0002,168
Individuals, partnerships and corporations$49,745,0001,811
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Transaction accounts$45,873,0002,243
Individuals, partnerships and corporations$45,873,0001,864
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Transaction accounts$46,723,0002,174
Individuals, partnerships and corporations$46,723,0001,784
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Transaction accounts$51,633,0001,904
Individuals, partnerships and corporations$51,633,0001,530
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Transaction accounts$52,918,0001,829
Individuals, partnerships and corporations$52,918,0001,493
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Transaction accounts$45,990,0002,034
Individuals, partnerships and corporations$45,990,0001,672
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Transaction accounts$48,340,0001,921
Individuals, partnerships and corporations$48,340,0001,568
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Transaction accounts$54,361,0001,548
Individuals, partnerships and corporations$54,361,0001,264
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Transaction accounts$57,606,0001,383
Individuals, partnerships and corporations$57,606,0001,128
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Transaction accounts$50,241,0001,627
Individuals, partnerships and corporations$50,241,0001,343
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Transaction accounts$54,277,0001,510
Individuals, partnerships and corporations$54,277,0001,235
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Transaction accounts$58,206,0001,338
Individuals, partnerships and corporations$58,206,0001,077
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Transaction accounts$54,871,0001,502
Individuals, partnerships and corporations$54,871,0001,219
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-09-30Rank
Transaction accounts$55,222,0001,423
Individuals, partnerships and corporations$55,222,0001,167
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-06-30Rank
Transaction accounts$56,422,0001,509
Individuals, partnerships and corporations$56,422,0001,254
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-03-31Rank
Transaction accounts$61,451,0001,362
Individuals, partnerships and corporations$61,451,0001,131
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-12-31Rank
Transaction accounts$61,695,0001,386
Individuals, partnerships and corporations$61,695,0001,151
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-09-30Rank
Transaction accounts$56,506,0001,598
Individuals, partnerships and corporations$56,506,0001,353
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-06-30Rank
Transaction accounts$65,075,0001,399
Individuals, partnerships and corporations$65,075,0001,207
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-03-31Rank
Transaction accounts$70,433,0001,305
Individuals, partnerships and corporations$70,433,0001,118
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-12-31Rank
Transaction accounts$70,623,0001,340
Individuals, partnerships and corporations$70,623,0001,145
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-09-30Rank
Transaction accounts$64,124,0001,527
Individuals, partnerships and corporations$64,124,0001,345
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-06-30Rank
Transaction accounts$66,739,0001,516
Individuals, partnerships and corporations$66,739,0001,315
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-03-31Rank
Transaction accounts$63,666,0001,624
Individuals, partnerships and corporations$63,666,0001,417
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-12-31Rank
Transaction accounts$60,725,0001,741
Individuals, partnerships and corporations$60,725,0001,513
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-09-30Rank
Transaction accounts$55,910,0001,879
Individuals, partnerships and corporations$55,910,0001,650
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-06-30Rank
Transaction accounts$59,242,0001,773
Individuals, partnerships and corporations$59,242,0001,545
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-03-31Rank
Transaction accounts$59,431,0001,740
Individuals, partnerships and corporations$59,431,0001,515
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-09-30Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-06-30Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-03-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2002-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2001-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2000-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA