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Sunstate Bank, Nontransaction Accounts

2007-03-31Rank
Nontransaction accounts$79,626,0004,221
Individuals, partnerships, and corporations$78,938,0004,012
U.S. Government$0436
States and political subdivisions in the U.S.$688,0005,708
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$83,884,0004,045
Individuals, partnerships, and corporations$77,123,0004,002
U.S. Government$0444
States and political subdivisions in the U.S.$6,761,0002,392
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$73,421,0004,350
Individuals, partnerships, and corporations$70,488,0004,228
U.S. Government$0424
States and political subdivisions in the U.S.$2,933,0003,746
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$83,039,0003,979
Individuals, partnerships, and corporations$80,104,0003,840
U.S. Government$0424
States and political subdivisions in the U.S.$2,935,0003,740
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$86,344,0003,828
Individuals, partnerships, and corporations$85,422,0003,613
U.S. Government$0427
States and political subdivisions in the U.S.$922,0005,489
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$80,294,0003,954
Individuals, partnerships, and corporations$79,377,0003,731
U.S. Government$0437
States and political subdivisions in the U.S.$917,0005,530
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$72,712,0004,201
Individuals, partnerships, and corporations$71,798,0003,959
U.S. Government$0449
States and political subdivisions in the U.S.$914,0005,521
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$64,715,0004,502
Individuals, partnerships, and corporations$64,553,0004,219
U.S. Government$0447
States and political subdivisions in the U.S.$162,0006,622
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$67,174,0004,386
Individuals, partnerships, and corporations$67,012,0004,093
U.S. Government$0447
States and political subdivisions in the U.S.$162,0006,684
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$73,684,0004,068
Individuals, partnerships, and corporations$73,622,0003,788
U.S. Government$0452
States and political subdivisions in the U.S.$62,0006,912
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$63,574,0004,505
Individuals, partnerships, and corporations$63,512,0004,210
U.S. Government$0448
States and political subdivisions in the U.S.$62,0006,947
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$64,073,0004,471
Individuals, partnerships, and corporations$61,800,0004,281
U.S. Government$0455
States and political subdivisions in the U.S.$2,273,0004,255
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$68,049,0004,294
Individuals, partnerships, and corporations$65,946,0004,085
U.S. Government$0442
States and political subdivisions in the U.S.$2,103,0004,450
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$64,980,0003,849
Individuals, partnerships, and corporations$62,955,0003,646
U.S. Government$0446
States and political subdivisions in the U.S.$2,025,0004,488
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$57,319,0004,252
Individuals, partnerships, and corporations$55,416,0004,023
U.S. Government$0445
States and political subdivisions in the U.S.$1,903,0004,520
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$55,839,0004,341
Individuals, partnerships, and corporations$55,778,0003,993
U.S. Government$0453
States and political subdivisions in the U.S.$61,0007,150
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$60,289,0004,057
Individuals, partnerships, and corporations$60,228,0003,780
U.S. Government$0443
States and political subdivisions in the U.S.$61,0007,194
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$50,662,0004,553
Individuals, partnerships, and corporations$50,602,0004,226
U.S. Government$0434
States and political subdivisions in the U.S.$60,0007,179
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$43,504,0004,936
Individuals, partnerships, and corporations$43,444,0004,625
U.S. Government$0460
States and political subdivisions in the U.S.$60,0007,348
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$35,327,0005,467
Individuals, partnerships, and corporations$34,409,0005,266
U.S. Government$0416
States and political subdivisions in the U.S.$918,0005,924
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$31,903,0005,812
Individuals, partnerships, and corporations$31,758,0005,533
U.S. Government$0429
States and political subdivisions in the U.S.$145,0007,483
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$26,737,0006,432
Individuals, partnerships, and corporations$26,497,0006,161
U.S. Government$0441
States and political subdivisions in the U.S.$240,0007,407
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$18,185,0007,683
Individuals, partnerships, and corporations$18,185,0007,416
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$18,045,0007,966
Individuals, partnerships, and corporations$18,045,0007,683
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$16,510,0008,444
Individuals, partnerships, and corporations$16,510,0008,187
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$13,467,0009,236
Individuals, partnerships, and corporations$13,467,0008,982
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$13,195,0009,627
Individuals, partnerships, and corporations$13,195,0009,376
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$10,803,00010,441
Individuals, partnerships, and corporations$10,803,00010,227
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA