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Sun Bank, Total Deposits

2004-03-31Rank
Total deposits$105,209,0004,007
Deposits held in domestic offices$105,209,0004,003
Individuals, partnerships, and corporations$70,258,0004,983
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$34,627,000687
Commercial banks and other depository institutions in U.S.$318,0002,083
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,855,0002,867
Demand deposits$17,538,0003,144
Nontransaction accounts$66,354,0004,377
Money market deposit accounts (MMDAs)$9,208,0004,700
Other savings deposits (excluding MMDAs)$5,340,0005,457
Total time deposits$51,806,0003,587
Total time and savings deposits$87,671,0004,015
Noninterest-bearing deposits$17,538,0003,288
Interest-bearing deposits$87,671,0004,049
Retail deposits$69,799,0004,712
Estimated insured deposits$56,421,0005,289
IRAs and Keogh plan accounts$3,863,0004,659
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$100,087,0004,151
Deposits held in domestic offices$100,087,0004,148
Individuals, partnerships, and corporations$71,226,0004,922
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$28,703,000842
Commercial banks and other depository institutions in U.S.$147,0002,532
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,107,0002,429
Demand deposits$15,511,0003,290
Nontransaction accounts$58,980,0004,129
Money market deposit accounts (MMDAs)$9,456,0004,149
Other savings deposits (excluding MMDAs)$4,852,0004,979
Total time deposits$44,672,0003,527
Total time and savings deposits$84,576,0004,120
Noninterest-bearing deposits$15,511,0003,628
Interest-bearing deposits$84,576,0004,126
Retail deposits$72,027,0004,598
Estimated insured deposits$64,911,0004,776
IRAs and Keogh plan accounts$4,078,0004,515
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$95,505,0004,264
Deposits held in domestic offices$95,505,0004,261
Individuals, partnerships, and corporations$72,015,0004,890
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$23,257,0001,023
Commercial banks and other depository institutions in U.S.$227,0002,302
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,096,0002,694
Demand deposits$14,439,0003,402
Nontransaction accounts$59,409,0004,121
Money market deposit accounts (MMDAs)$7,923,0004,485
Other savings deposits (excluding MMDAs)$5,100,0004,858
Total time deposits$46,386,0003,461
Total time and savings deposits$81,066,0004,264
Noninterest-bearing deposits$14,439,0003,736
Interest-bearing deposits$81,066,0004,276
Retail deposits$66,312,0004,880
Estimated insured deposits$63,987,0004,851
IRAs and Keogh plan accounts$4,139,0004,551
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$98,999,0004,160
Deposits held in domestic offices$98,999,0004,158
Individuals, partnerships, and corporations$72,011,0004,874
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$26,737,000849
Commercial banks and other depository institutions in U.S.$241,0002,296
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,960,0002,714
Demand deposits$15,301,0003,231
Nontransaction accounts$63,039,0003,940
Money market deposit accounts (MMDAs)$7,996,0004,412
Other savings deposits (excluding MMDAs)$4,358,0005,217
Total time deposits$50,685,0003,233
Total time and savings deposits$83,698,0004,154
Noninterest-bearing deposits$15,301,0003,562
Interest-bearing deposits$83,698,0004,164
Retail deposits$65,668,0004,890
Estimated insured deposits$64,661,0004,821
IRAs and Keogh plan accounts$4,185,0004,529
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$101,020,0004,067
Deposits held in domestic offices$101,020,0004,064
Individuals, partnerships, and corporations$72,953,0004,817
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$27,895,000823
Commercial banks and other depository institutions in U.S.$168,0002,489
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,270,0002,596
Demand deposits$14,137,0003,345
Nontransaction accounts$64,750,0003,836
Money market deposit accounts (MMDAs)$8,259,0004,345
Other savings deposits (excluding MMDAs)$4,363,0005,161
Total time deposits$52,128,0003,158
Total time and savings deposits$86,883,0004,031
Noninterest-bearing deposits$14,137,0003,643
Interest-bearing deposits$86,883,0004,043
Retail deposits$66,096,0004,835
Estimated insured deposits$66,105,0004,713
IRAs and Keogh plan accounts$4,207,0004,463
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$92,445,0004,275
Deposits held in domestic offices$92,445,0004,270
Individuals, partnerships, and corporations$69,855,0004,900
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$22,396,0001,022
Commercial banks and other depository institutions in U.S.$177,0002,395
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,266,0002,514
Demand deposits$14,647,0003,245
Nontransaction accounts$55,179,0004,284
Money market deposit accounts (MMDAs)$7,960,0004,345
Other savings deposits (excluding MMDAs)$4,114,0005,184
Total time deposits$43,105,0003,699
Total time and savings deposits$77,798,0004,335
Noninterest-bearing deposits$14,647,0003,535
Interest-bearing deposits$77,798,0004,354
Retail deposits$66,181,0004,780
Estimated insured deposits$64,684,0004,753
IRAs and Keogh plan accounts$4,273,0004,354
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$92,929,0004,177
Deposits held in domestic offices$92,929,0004,171
Individuals, partnerships, and corporations$76,385,0004,502
U.S. Government$40,0001,965
States and political subdivisions in the U.S.$16,433,0001,333
Commercial banks and other depository institutions in U.S.$71,0002,797
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,356,0002,157
Demand deposits$18,504,0002,571
Nontransaction accounts$51,573,0004,389
Money market deposit accounts (MMDAs)$7,160,0004,331
Other savings deposits (excluding MMDAs)$4,522,0004,698
Total time deposits$39,891,0003,944
Total time and savings deposits$74,425,0004,356
Noninterest-bearing deposits$18,504,0002,814
Interest-bearing deposits$74,425,0004,372
Retail deposits$70,948,0004,445
Estimated insured deposits$71,030,0004,360
IRAs and Keogh plan accounts$4,325,0004,244
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$86,273,0004,299
Deposits held in domestic offices$86,273,0004,295
Individuals, partnerships, and corporations$71,370,0004,615
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$14,805,0001,385
Commercial banks and other depository institutions in U.S.$83,0002,560
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,874,0002,335
Demand deposits$14,687,0002,979
Nontransaction accounts$50,399,0004,356
Money market deposit accounts (MMDAs)$6,295,0004,308
Other savings deposits (excluding MMDAs)$3,962,0004,897
Total time deposits$40,142,0003,883
Total time and savings deposits$71,586,0004,354
Noninterest-bearing deposits$14,687,0003,217
Interest-bearing deposits$71,586,0004,396
Retail deposits$64,240,0004,666
Estimated insured deposits$68,885,0004,409
IRAs and Keogh plan accounts$4,382,0004,183
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$92,063,0004,020
Deposits held in domestic offices$92,063,0004,016
Individuals, partnerships, and corporations$74,632,0004,483
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$17,320,0001,083
Commercial banks and other depository institutions in U.S.$93,0002,679
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,583,0002,237
Demand deposits$15,612,0002,856
Nontransaction accounts$53,480,0004,123
Money market deposit accounts (MMDAs)$7,195,0004,090
Other savings deposits (excluding MMDAs)$3,839,0005,313
Total time deposits$42,446,0003,575
Total time and savings deposits$76,451,0004,084
Noninterest-bearing deposits$15,612,0003,046
Interest-bearing deposits$76,451,0004,113
Retail deposits$69,507,0004,453
Estimated insured deposits$72,882,0004,250
IRAs and Keogh plan accounts$4,559,0004,161
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$91,476,0004,051
Deposits held in domestic offices$91,476,0004,045
Individuals, partnerships, and corporations$77,676,0004,336
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$13,626,0001,272
Commercial banks and other depository institutions in U.S.$153,0002,271
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,624,0002,351
Demand deposits$15,253,0003,014
Nontransaction accounts$53,852,0004,073
Money market deposit accounts (MMDAs)$7,572,0003,831
Other savings deposits (excluding MMDAs)$3,730,0005,460
Total time deposits$42,550,0003,567
Total time and savings deposits$76,223,0004,098
Noninterest-bearing deposits$15,253,0003,206
Interest-bearing deposits$76,223,0004,128
Retail deposits$71,405,0004,376
Estimated insured deposits$75,191,0004,153
IRAs and Keogh plan accounts$4,736,0004,139
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$96,064,0003,845
Deposits held in domestic offices$96,064,0003,837
Individuals, partnerships, and corporations$80,992,0004,137
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$14,776,0001,164
Commercial banks and other depository institutions in U.S.$267,0001,975
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,395,0002,250
Demand deposits$16,593,0002,686
Nontransaction accounts$58,669,0003,751
Money market deposit accounts (MMDAs)$7,759,0003,731
Other savings deposits (excluding MMDAs)$3,685,0005,674
Total time deposits$47,225,0003,206
Total time and savings deposits$79,471,0003,928
Noninterest-bearing deposits$16,593,0002,854
Interest-bearing deposits$79,471,0003,955
Retail deposits$73,109,0004,311
Estimated insured deposits$80,182,0003,908
IRAs and Keogh plan accounts$5,058,0004,114
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$86,399,0004,353
Deposits held in domestic offices$86,399,0004,344
Individuals, partnerships, and corporations$78,363,0004,382
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$7,879,0002,279
Commercial banks and other depository institutions in U.S.$124,0002,760
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,689,0002,754
Demand deposits$14,733,0003,042
Nontransaction accounts$54,710,0004,052
Money market deposit accounts (MMDAs)$8,206,0003,683
Other savings deposits (excluding MMDAs)$3,729,0005,968
Total time deposits$42,775,0003,519
Total time and savings deposits$71,666,0004,443
Noninterest-bearing deposits$14,733,0003,213
Interest-bearing deposits$71,666,0004,489
Retail deposits$67,821,0004,753
Estimated insured deposits$73,066,0004,420
IRAs and Keogh plan accounts$5,116,0004,294
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$55,143,0006,309
Deposits held in domestic offices$55,143,0006,303
Individuals, partnerships, and corporations$50,589,0006,301
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$4,186,0003,842
Commercial banks and other depository institutions in U.S.$351,0001,994
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,936,0004,465
Demand deposits$9,588,0004,368
Nontransaction accounts$36,207,0005,585
Money market deposit accounts (MMDAs)$5,287,0004,959
Other savings deposits (excluding MMDAs)$2,084,0007,935
Total time deposits$28,836,0004,928
Total time and savings deposits$45,555,0006,387
Noninterest-bearing deposits$9,588,0004,590
Interest-bearing deposits$45,555,0006,475
Retail deposits$39,587,0007,230
Estimated insured deposits$43,592,0006,838
IRAs and Keogh plan accounts$3,485,0005,721
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$50,847,0006,726
Deposits held in domestic offices$50,847,0006,719
Individuals, partnerships, and corporations$45,522,0006,834
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$5,127,0003,114
Commercial banks and other depository institutions in U.S.$168,0002,748
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,415,0004,308
Demand deposits$11,218,0003,912
Nontransaction accounts$30,432,0006,238
Money market deposit accounts (MMDAs)$6,247,0004,906
Other savings deposits (excluding MMDAs)$2,029,0008,590
Total time deposits$22,156,0005,606
Total time and savings deposits$39,629,0007,050
Noninterest-bearing deposits$11,218,0004,114
Interest-bearing deposits$39,629,0007,127
Retail deposits$40,250,0007,307
Estimated insured deposits$41,242,0007,157
IRAs and Keogh plan accounts$3,144,0006,091
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$47,808,0007,273
Deposits held in domestic offices$47,808,0007,265
Individuals, partnerships, and corporations$43,552,0007,258
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$3,958,0003,792
Commercial banks and other depository institutions in U.S.$285,0002,559
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,223,0004,584
Demand deposits$10,792,0003,926
Nontransaction accounts$28,585,0006,661
Money market deposit accounts (MMDAs)$8,007,0004,531
Other savings deposits (excluding MMDAs)$1,989,0008,989
Total time deposits$18,589,0006,299
Total time and savings deposits$37,016,0007,620
Noninterest-bearing deposits$10,792,0004,158
Interest-bearing deposits$37,016,0007,770
Retail deposits$40,364,0007,636
Estimated insured deposits$40,968,0007,500
IRAs and Keogh plan accounts$3,347,0006,135
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$45,976,0007,642
Deposits held in domestic offices$45,976,0007,635
Individuals, partnerships, and corporations$42,372,0007,727
U.S. Government$09,474
States and political subdivisions in the U.S.$3,488,0004,057
Commercial banks and other depository institutions in U.S.$116,0003,327
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,236,0004,647
Demand deposits$9,274,0004,343
Nontransaction accounts$27,740,0006,857
Money market deposit accounts (MMDAs)$6,382,0005,376
Other savings deposits (excluding MMDAs)$1,573,0009,535
Total time deposits$19,785,0006,239
Total time and savings deposits$36,702,0008,042
Noninterest-bearing deposits$9,274,0004,649
Interest-bearing deposits$36,702,0008,037
Retail deposits$37,772,0008,124
Estimated insured deposits$40,070,0007,832
IRAs and Keogh plan accounts$3,610,0006,131
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA