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Sun Capital Bank, Total Deposits

1996-12-31Rank
Total deposits$64,351,0005,535
Deposits held in domestic offices$64,351,0005,527
Individuals, partnerships, and corporations$62,246,0005,299
U.S. Government$07,644
States and political subdivisions in the U.S.$2,105,0005,840
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,466,0003,148
Demand deposits$16,958,0002,663
Nontransaction accounts$36,885,0005,456
Money market deposit accounts (MMDAs)$8,255,0003,669
Other savings deposits (excluding MMDAs)$4,301,0005,549
Total time deposits$24,329,0005,604
Total time and savings deposits$47,393,0006,101
Noninterest-bearing deposits$16,958,0002,824
Interest-bearing deposits$47,393,0006,174
Retail deposits$53,479,0005,756
Estimated insured deposits$53,597,0005,708
IRAs and Keogh plan accounts$2,509,0006,674
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$54,907,0006,333
Deposits held in domestic offices$54,907,0006,327
Individuals, partnerships, and corporations$53,860,0006,024
U.S. Government$08,070
States and political subdivisions in the U.S.$1,047,0007,577
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,232,0003,579
Demand deposits$14,665,0003,049
Nontransaction accounts$30,675,0006,260
Money market deposit accounts (MMDAs)$8,301,0003,703
Other savings deposits (excluding MMDAs)$4,463,0005,615
Total time deposits$17,911,0006,846
Total time and savings deposits$40,242,0006,914
Noninterest-bearing deposits$14,665,0003,223
Interest-bearing deposits$40,242,0007,003
Retail deposits$48,551,0006,353
Estimated insured deposits$47,357,0006,454
IRAs and Keogh plan accounts$1,922,0007,796
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$44,342,0007,374
Deposits held in domestic offices$44,342,0007,366
Individuals, partnerships, and corporations$43,589,0007,045
U.S. Government$08,552
States and political subdivisions in the U.S.$753,0008,402
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,946,0004,050
Demand deposits$14,108,0003,174
Nontransaction accounts$22,396,0007,515
Money market deposit accounts (MMDAs)$6,743,0004,678
Other savings deposits (excluding MMDAs)$5,356,0005,529
Total time deposits$10,297,0008,565
Total time and savings deposits$30,234,0008,308
Noninterest-bearing deposits$14,108,0003,335
Interest-bearing deposits$30,234,0008,398
Retail deposits$41,136,0007,207
Estimated insured deposits$38,808,0007,442
IRAs and Keogh plan accounts$1,361,0009,070
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$39,313,0008,241
Deposits held in domestic offices$39,313,0008,234
Individuals, partnerships, and corporations$39,034,0007,756
U.S. Government$08,951
States and political subdivisions in the U.S.$279,0009,769
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,669,0004,473
Demand deposits$11,725,0003,635
Nontransaction accounts$19,644,0008,230
Money market deposit accounts (MMDAs)$7,950,0004,549
Other savings deposits (excluding MMDAs)$5,455,0005,732
Total time deposits$6,239,00010,231
Total time and savings deposits$27,588,0009,027
Noninterest-bearing deposits$11,725,0003,850
Interest-bearing deposits$27,588,0009,199
Retail deposits$38,242,0007,908
Estimated insured deposits$33,356,0008,543
IRAs and Keogh plan accounts$1,270,0009,697
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$27,578,00010,215
Deposits held in domestic offices$27,578,00010,210
Individuals, partnerships, and corporations$27,379,0009,868
U.S. Government$09,474
States and political subdivisions in the U.S.$199,00010,292
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,244,0006,068
Demand deposits$6,874,0005,505
Nontransaction accounts$14,334,0009,581
Money market deposit accounts (MMDAs)$4,886,0006,254
Other savings deposits (excluding MMDAs)$3,138,0007,337
Total time deposits$6,310,00010,622
Total time and savings deposits$20,704,00010,808
Noninterest-bearing deposits$6,874,0005,886
Interest-bearing deposits$20,704,00010,804
Retail deposits$26,875,0009,854
Estimated insured deposits$25,366,00010,168
IRAs and Keogh plan accounts$1,227,00010,220
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA