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Sunstate Bank, Transaction Accounts
| 2007-03-31 | Rank | |
| Transaction accounts | $79,539,000 | 907 |
| Individuals, partnerships and corporations | $67,830,000 | 981 |
| U.S. government | $38,000 | 838 |
| States and political subdivisions in U.S. | $11,671,000 | 733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $79,012,000 | 949 |
| Individuals, partnerships and corporations | $67,472,000 | 1,015 |
| U.S. government | $110,000 | 650 |
| States and political subdivisions in U.S. | $11,430,000 | 757 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $77,094,000 | 962 |
| Individuals, partnerships and corporations | $65,604,000 | 1,057 |
| U.S. government | $23,000 | 1,281 |
| States and political subdivisions in U.S. | $11,467,000 | 690 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $90,587,000 | 856 |
| Individuals, partnerships and corporations | $80,336,000 | 881 |
| U.S. government | $43,000 | 862 |
| States and political subdivisions in U.S. | $10,208,000 | 828 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $93,902,000 | 854 |
| Individuals, partnerships and corporations | $84,714,000 | 857 |
| U.S. government | $26,000 | 1,243 |
| States and political subdivisions in U.S. | $9,162,000 | 991 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $86,331,000 | 1,004 |
| Individuals, partnerships and corporations | $77,558,000 | 1,014 |
| U.S. government | $85,000 | 918 |
| States and political subdivisions in U.S. | $8,688,000 | 1,059 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $79,939,000 | 1,108 |
| Individuals, partnerships and corporations | $70,490,000 | 1,159 |
| U.S. government | $8,000 | 2,515 |
| States and political subdivisions in U.S. | $9,441,000 | 902 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $84,416,000 | 1,073 |
| Individuals, partnerships and corporations | $75,784,000 | 1,094 |
| U.S. government | $20,000 | 1,385 |
| States and political subdivisions in U.S. | $8,612,000 | 1,044 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $75,763,000 | 1,279 |
| Individuals, partnerships and corporations | $69,983,000 | 1,241 |
| U.S. government | $17,000 | 1,453 |
| States and political subdivisions in U.S. | $5,763,000 | 1,564 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $69,044,000 | 1,460 |
| Individuals, partnerships and corporations | $63,059,000 | 1,425 |
| U.S. government | $13,000 | 2,375 |
| States and political subdivisions in U.S. | $5,972,000 | 1,505 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $59,658,000 | 1,726 |
| Individuals, partnerships and corporations | $53,145,000 | 1,766 |
| U.S. government | $23,000 | 1,254 |
| States and political subdivisions in U.S. | $6,490,000 | 1,305 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $62,489,000 | 1,644 |
| Individuals, partnerships and corporations | $59,915,000 | 1,520 |
| U.S. government | $31,000 | 1,175 |
| States and political subdivisions in U.S. | $2,543,000 | 2,731 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $60,208,000 | 1,704 |
| Individuals, partnerships and corporations | $58,883,000 | 1,533 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $1,325,000 | 3,768 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $55,596,000 | 1,709 |
| Individuals, partnerships and corporations | $54,145,000 | 1,526 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $1,451,000 | 3,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $53,191,000 | 1,747 |
| Individuals, partnerships and corporations | $52,086,000 | 1,558 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $1,105,000 | 4,013 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $50,249,000 | 1,874 |
| Individuals, partnerships and corporations | $46,966,000 | 1,785 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $3,283,000 | 2,183 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $52,072,000 | 1,710 |
| Individuals, partnerships and corporations | $48,830,000 | 1,609 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $3,242,000 | 2,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $49,446,000 | 1,819 |
| Individuals, partnerships and corporations | $45,507,000 | 1,743 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $3,939,000 | 1,906 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $45,222,000 | 1,944 |
| Individuals, partnerships and corporations | $42,467,000 | 1,805 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $2,755,000 | 2,366 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $34,299,000 | 2,452 |
| Individuals, partnerships and corporations | $32,928,000 | 2,291 |
| U.S. government | $73,000 | 1,203 |
| States and political subdivisions in U.S. | $1,298,000 | 3,553 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $32,643,000 | 2,643 |
| Individuals, partnerships and corporations | $31,529,000 | 2,464 |
| U.S. government | $89,000 | 917 |
| States and political subdivisions in U.S. | $1,025,000 | 4,124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $28,777,000 | 3,072 |
| Individuals, partnerships and corporations | $28,503,000 | 2,801 |
| U.S. government | $175,000 | 823 |
| States and political subdivisions in U.S. | $99,000 | 7,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $18,606,000 | 4,360 |
| Individuals, partnerships and corporations | $18,563,000 | 3,996 |
| U.S. government | $43,000 | 2,550 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $13,892,000 | 5,532 |
| Individuals, partnerships and corporations | $13,648,000 | 5,185 |
| U.S. government | $244,000 | 1,782 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $11,802,000 | 6,296 |
| Individuals, partnerships and corporations | $11,555,000 | 5,929 |
| U.S. government | $247,000 | 1,985 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $10,374,000 | 7,025 |
| Individuals, partnerships and corporations | $10,087,000 | 6,682 |
| U.S. government | $287,000 | 1,847 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $8,399,000 | 8,021 |
| Individuals, partnerships and corporations | $8,266,000 | 7,691 |
| U.S. government | $133,000 | 2,623 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $7,331,000 | 8,557 |
| Individuals, partnerships and corporations | $7,215,000 | 8,223 |
| U.S. government | $116,000 | 3,419 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |