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SunTrust BankCard, Total Deposits

2005-03-31Rank
Total deposits$14,643,0008,543
Deposits held in domestic offices$14,643,0008,541
Individuals, partnerships, and corporations$08,919
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$14,643,000443
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$14,643,0008,130
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$14,643,0003,052
Total time deposits$08,858
Total time and savings deposits$14,643,0008,349
Noninterest-bearing deposits$08,757
Interest-bearing deposits$14,643,0008,357
Retail deposits$14,643,0008,388
Estimated insured deposits$2,200,0008,846
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,643,0008,587
Deposits held in domestic offices$14,643,0008,585
Individuals, partnerships, and corporations$08,962
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$14,643,000431
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$14,643,0008,162
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$14,643,0003,049
Total time deposits$08,900
Total time and savings deposits$14,643,0008,384
Noninterest-bearing deposits$08,798
Interest-bearing deposits$14,643,0008,390
Retail deposits$14,643,0008,425
Estimated insured deposits$2,200,0008,890
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,643,0008,609
Deposits held in domestic offices$14,643,0008,606
Individuals, partnerships, and corporations$09,007
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$14,643,000422
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$14,643,0008,200
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$14,643,0003,048
Total time deposits$08,947
Total time and savings deposits$14,643,0008,418
Noninterest-bearing deposits$08,837
Interest-bearing deposits$14,643,0008,425
Retail deposits$14,643,0008,450
Estimated insured deposits$2,200,0008,936
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,643,0008,661
Deposits held in domestic offices$14,643,0008,660
Individuals, partnerships, and corporations$09,064
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$14,643,000416
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$14,643,0008,247
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$14,643,0003,053
Total time deposits$08,996
Total time and savings deposits$14,643,0008,470
Noninterest-bearing deposits$08,892
Interest-bearing deposits$14,643,0008,477
Retail deposits$14,643,0008,503
Estimated insured deposits$2,400,0008,991
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,643,0008,705
Deposits held in domestic offices$14,643,0008,704
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$14,643,000413
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$14,643,0008,274
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$14,643,0003,045
Total time deposits$09,032
Total time and savings deposits$14,643,0008,512
Noninterest-bearing deposits$08,922
Interest-bearing deposits$14,643,0008,520
Retail deposits$14,643,0008,553
Estimated insured deposits$2,400,0009,027
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,643,0008,745
Deposits held in domestic offices$14,643,0008,743
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$14,643,000404
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$14,643,0007,455
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$14,643,0002,566
Total time deposits$08,189
Total time and savings deposits$14,643,0008,527
Noninterest-bearing deposits$08,960
Interest-bearing deposits$14,643,0008,562
Retail deposits$14,643,0008,605
Estimated insured deposits$2,400,0009,094
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,643,0008,793
Deposits held in domestic offices$14,643,0008,793
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$14,643,000405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$14,643,0007,510
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$14,643,0002,563
Total time deposits$08,242
Total time and savings deposits$14,643,0008,570
Noninterest-bearing deposits$09,011
Interest-bearing deposits$14,643,0008,605
Retail deposits$14,643,0008,633
Estimated insured deposits$2,400,0009,150
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,643,0008,826
Deposits held in domestic offices$14,643,0008,824
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$14,643,000391
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$14,643,0007,531
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$14,643,0002,528
Total time deposits$08,264
Total time and savings deposits$14,643,0008,602
Noninterest-bearing deposits$09,047
Interest-bearing deposits$14,643,0008,639
Retail deposits$14,643,0008,664
Estimated insured deposits$2,400,0009,181
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,643,0008,857
Deposits held in domestic offices$14,643,0008,856
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$14,643,000374
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$14,643,0007,548
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$14,643,0002,493
Total time deposits$08,296
Total time and savings deposits$14,643,0008,626
Noninterest-bearing deposits$09,091
Interest-bearing deposits$14,643,0008,670
Retail deposits$14,643,0008,693
Estimated insured deposits$2,400,0009,227
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,643,0008,895
Deposits held in domestic offices$14,643,0008,894
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$14,643,000360
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$14,643,0007,549
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$14,643,0002,407
Total time deposits$08,318
Total time and savings deposits$14,643,0008,651
Noninterest-bearing deposits$09,127
Interest-bearing deposits$14,643,0008,701
Retail deposits$14,643,0008,721
Estimated insured deposits$2,400,0009,265
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,643,0009,062
Deposits held in domestic offices$14,643,0009,061
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$14,643,000289
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$14,643,0007,671
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$14,643,0002,213
Total time deposits$08,534
Total time and savings deposits$14,643,0008,789
Noninterest-bearing deposits$09,348
Interest-bearing deposits$14,643,0008,841
Retail deposits$14,643,0008,855
Estimated insured deposits$2,400,0009,503
IRAs and Keogh plan accounts$09,108
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$14,643,0009,240
Deposits held in domestic offices$14,643,0009,240
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$14,643,000257
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$14,643,0007,736
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$14,643,0002,059
Total time deposits$08,769
Total time and savings deposits$14,643,0008,918
Noninterest-bearing deposits$09,605
Interest-bearing deposits$14,643,0008,998
Retail deposits$14,643,0008,987
Estimated insured deposits$2,400,0009,782
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
1999-12-31Rank
Total deposits$14,643,0009,501
Deposits held in domestic offices$14,643,0009,500
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$14,643,000259
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$14,643,0007,910
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$14,643,0002,199
Total time deposits$09,050
Total time and savings deposits$14,643,0009,188
Noninterest-bearing deposits$09,967
Interest-bearing deposits$14,643,0009,256
Retail deposits$14,643,0009,267
Estimated insured deposits$2,400,00010,113
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,643,0009,707
Deposits held in domestic offices$14,643,0009,707
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$14,643,000267
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$14,643,0008,016
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$14,643,0002,223
Total time deposits$09,244
Total time and savings deposits$14,643,0009,355
Noninterest-bearing deposits$010,216
Interest-bearing deposits$14,643,0009,423
Retail deposits$14,643,0009,491
Estimated insured deposits$2,400,00010,355
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,643,00010,086
Deposits held in domestic offices$14,643,00010,086
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$14,643,000243
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$14,643,0008,220
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$14,643,0002,231
Total time deposits$09,635
Total time and savings deposits$14,643,0009,663
Noninterest-bearing deposits$010,674
Interest-bearing deposits$14,643,0009,743
Retail deposits$14,643,0009,831
Estimated insured deposits$2,400,00010,832
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,643,00010,551
Deposits held in domestic offices$14,643,00010,549
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$14,643,000286
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$14,643,0008,495
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$14,643,0002,388
Total time deposits$010,056
Total time and savings deposits$14,643,00010,098
Noninterest-bearing deposits$011,147
Interest-bearing deposits$14,643,00010,205
Retail deposits$14,643,00010,326
Estimated insured deposits$2,400,00011,380
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,643,00011,007
Deposits held in domestic offices$14,643,00011,006
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$14,643,000302
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$14,643,0008,771
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$14,643,0002,514
Total time deposits$010,478
Total time and savings deposits$14,643,00010,498
Noninterest-bearing deposits$011,653
Interest-bearing deposits$14,643,00010,619
Retail deposits$14,643,00010,788
Estimated insured deposits$2,400,00011,903
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,643,00011,499
Deposits held in domestic offices$14,643,00011,497
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$14,643,000316
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$14,643,0009,013
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$14,643,0002,787
Total time deposits$011,005
Total time and savings deposits$14,643,00010,935
Noninterest-bearing deposits$012,276
Interest-bearing deposits$14,643,00011,047
Retail deposits$14,643,00011,243
Estimated insured deposits$2,400,00012,554
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,570,00012,082
Deposits held in domestic offices$14,570,00012,081
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$14,570,000344
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$14,570,0009,354
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$14,570,0002,936
Total time deposits$011,498
Total time and savings deposits$14,570,00011,423
Noninterest-bearing deposits$012,822
Interest-bearing deposits$14,570,00011,623
Retail deposits$14,570,00011,842
Estimated insured deposits$1,000,00013,267
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA