Sun Security Bank of America, Total Deposits

2003-12-31Rank
Total deposits$175,530,0002,566
Deposits held in domestic offices$175,530,0002,562
Individuals, partnerships, and corporations$155,056,0002,655
U.S. Government$04,814
States and political subdivisions in the U.S.$20,474,0001,234
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,925,0001,698
Demand deposits$25,819,0002,025
Nontransaction accounts$119,605,0002,344
Money market deposit accounts (MMDAs)$19,469,0002,699
Other savings deposits (excluding MMDAs)$15,477,0002,452
Total time deposits$84,659,0001,943
Total time and savings deposits$149,711,0002,563
Noninterest-bearing deposits$25,819,0002,355
Interest-bearing deposits$149,711,0002,546
Retail deposits$146,524,0002,520
Estimated insured deposits$142,530,0002,422
IRAs and Keogh plan accounts$7,219,0003,056
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$181,108,0002,482
Deposits held in domestic offices$181,108,0002,478
Individuals, partnerships, and corporations$160,673,0002,586
U.S. Government$04,647
States and political subdivisions in the U.S.$20,435,0001,180
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,921,0001,602
Demand deposits$27,766,0001,858
Nontransaction accounts$124,187,0002,277
Money market deposit accounts (MMDAs)$18,776,0002,752
Other savings deposits (excluding MMDAs)$16,392,0002,367
Total time deposits$89,019,0001,854
Total time and savings deposits$153,342,0002,505
Noninterest-bearing deposits$27,766,0002,194
Interest-bearing deposits$153,342,0002,495
Retail deposits$150,271,0002,482
Estimated insured deposits$148,108,0002,359
IRAs and Keogh plan accounts$7,214,0003,093
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$192,560,0002,335
Deposits held in domestic offices$192,560,0002,330
Individuals, partnerships, and corporations$168,812,0002,449
U.S. Government$04,820
States and political subdivisions in the U.S.$23,748,000967
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,216,0001,243
Demand deposits$38,046,0001,269
Nontransaction accounts$124,344,0002,241
Money market deposit accounts (MMDAs)$17,267,0002,854
Other savings deposits (excluding MMDAs)$15,689,0002,410
Total time deposits$91,388,0001,819
Total time and savings deposits$154,514,0002,479
Noninterest-bearing deposits$38,046,0001,574
Interest-bearing deposits$154,514,0002,464
Retail deposits$159,971,0002,317
Estimated insured deposits$160,060,0002,181
IRAs and Keogh plan accounts$7,178,0003,109
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$183,789,0002,420
Deposits held in domestic offices$183,789,0002,415
Individuals, partnerships, and corporations$158,483,0002,578
U.S. Government$04,819
States and political subdivisions in the U.S.$25,306,000909
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,300,0001,386
Demand deposits$29,338,0001,649
Nontransaction accounts$122,489,0002,266
Money market deposit accounts (MMDAs)$17,127,0002,848
Other savings deposits (excluding MMDAs)$16,108,0002,324
Total time deposits$89,254,0001,858
Total time and savings deposits$154,451,0002,479
Noninterest-bearing deposits$29,338,0001,948
Interest-bearing deposits$154,451,0002,470
Retail deposits$151,603,0002,416
Estimated insured deposits$151,629,0002,277
IRAs and Keogh plan accounts$6,918,0003,167
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$171,948,0002,520
Deposits held in domestic offices$171,948,0002,516
Individuals, partnerships, and corporations$153,837,0002,600
U.S. Government$04,995
States and political subdivisions in the U.S.$18,111,0001,313
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,584,0001,644
Demand deposits$25,433,0001,919
Nontransaction accounts$118,364,0002,289
Money market deposit accounts (MMDAs)$17,285,0002,746
Other savings deposits (excluding MMDAs)$14,552,0002,423
Total time deposits$86,527,0001,894
Total time and savings deposits$146,515,0002,545
Noninterest-bearing deposits$25,433,0002,211
Interest-bearing deposits$146,515,0002,540
Retail deposits$141,803,0002,526
Estimated insured deposits$126,948,0002,652
IRAs and Keogh plan accounts$6,452,0003,287
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$157,649,0002,598
Deposits held in domestic offices$157,649,0002,593
Individuals, partnerships, and corporations$139,288,0002,701
U.S. Government$05,263
States and political subdivisions in the U.S.$18,361,0001,180
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,246,0001,629
Demand deposits$21,748,0002,204
Nontransaction accounts$105,403,0002,419
Money market deposit accounts (MMDAs)$12,927,0003,108
Other savings deposits (excluding MMDAs)$12,957,0002,427
Total time deposits$79,519,0002,051
Total time and savings deposits$135,901,0002,586
Noninterest-bearing deposits$21,748,0002,436
Interest-bearing deposits$135,901,0002,589
Retail deposits$135,204,0002,497
Estimated insured deposits$117,465,0002,770
IRAs and Keogh plan accounts$5,745,0003,491
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$142,568,0002,731
Deposits held in domestic offices$142,568,0002,725
Individuals, partnerships, and corporations$125,071,0002,883
U.S. Government$05,369
States and political subdivisions in the U.S.$17,497,0001,147
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,167,0001,733
Demand deposits$18,375,0002,444
Nontransaction accounts$95,401,0002,559
Money market deposit accounts (MMDAs)$11,101,0003,060
Other savings deposits (excluding MMDAs)$12,910,0002,267
Total time deposits$71,390,0002,275
Total time and savings deposits$124,193,0002,688
Noninterest-bearing deposits$18,376,0002,668
Interest-bearing deposits$124,192,0002,705
Retail deposits$124,214,0002,606
Estimated insured deposits$125,607,0002,534
IRAs and Keogh plan accounts$5,190,0003,698
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$142,480,0002,669
Deposits held in domestic offices$142,480,0002,664
Individuals, partnerships, and corporations$127,031,0002,775
U.S. Government$05,591
States and political subdivisions in the U.S.$15,449,0001,210
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,330,0001,776
Demand deposits$17,412,0002,603
Nontransaction accounts$95,150,0002,455
Money market deposit accounts (MMDAs)$10,594,0003,232
Other savings deposits (excluding MMDAs)$13,694,0002,322
Total time deposits$70,862,0002,135
Total time and savings deposits$125,068,0002,615
Noninterest-bearing deposits$17,412,0002,787
Interest-bearing deposits$125,068,0002,624
Retail deposits$123,910,0002,605
Estimated insured deposits$123,448,0002,550
IRAs and Keogh plan accounts$5,574,0003,617
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$32,289,0007,921
Deposits held in domestic offices$32,289,0007,920
Individuals, partnerships, and corporations$29,392,0007,868
U.S. Government$06,005
States and political subdivisions in the U.S.$2,897,0004,863
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,428,0006,297
Demand deposits$3,109,0007,498
Nontransaction accounts$21,861,0007,035
Money market deposit accounts (MMDAs)$1,730,0007,068
Other savings deposits (excluding MMDAs)$3,053,0006,044
Total time deposits$17,078,0006,636
Total time and savings deposits$29,180,0007,644
Noninterest-bearing deposits$3,109,0007,953
Interest-bearing deposits$29,180,0007,699
Retail deposits$27,063,0008,003
Estimated insured deposits$29,574,0007,743
IRAs and Keogh plan accounts$1,596,0007,407
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$28,824,0008,465
Deposits held in domestic offices$28,824,0008,463
Individuals, partnerships, and corporations$27,107,0008,282
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,716,0006,273
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,085,0006,453
Demand deposits$2,815,0007,875
Nontransaction accounts$18,739,0007,609
Money market deposit accounts (MMDAs)$1,263,0007,702
Other savings deposits (excluding MMDAs)$2,981,0006,307
Total time deposits$14,495,0007,275
Total time and savings deposits$26,009,0008,197
Noninterest-bearing deposits$2,816,0008,353
Interest-bearing deposits$26,008,0008,269
Retail deposits$25,728,0008,395
Estimated insured deposits$26,833,0008,294
IRAs and Keogh plan accounts$1,561,0007,764
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$20,709,0009,814
Deposits held in domestic offices$20,709,0009,812
Individuals, partnerships, and corporations$18,719,0009,698
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,987,0006,009
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$6,585,0008,008
Demand deposits$1,666,0009,201
Nontransaction accounts$14,124,0008,585
Money market deposit accounts (MMDAs)$1,120,0008,190
Other savings deposits (excluding MMDAs)$2,305,0007,345
Total time deposits$10,699,0008,321
Total time and savings deposits$19,043,0009,465
Noninterest-bearing deposits$1,668,0009,808
Interest-bearing deposits$19,041,0009,566
Retail deposits$17,981,0009,839
Estimated insured deposits$19,315,0009,680
IRAs and Keogh plan accounts$791,0009,638
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$21,913,00010,012
Deposits held in domestic offices$21,913,00010,010
Individuals, partnerships, and corporations$19,810,0009,902
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$2,066,0005,907
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$7,396,0007,934
Demand deposits$1,880,0009,294
Nontransaction accounts$14,517,0008,788
Money market deposit accounts (MMDAs)$1,172,0008,490
Other savings deposits (excluding MMDAs)$2,623,0007,293
Total time deposits$10,722,0008,557
Total time and savings deposits$20,033,0009,659
Noninterest-bearing deposits$1,905,0009,881
Interest-bearing deposits$20,008,0009,778
Retail deposits$19,686,0009,962
Estimated insured deposits$20,652,0009,870
IRAs and Keogh plan accounts$874,0009,842
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$22,136,00010,327
Deposits held in domestic offices$22,136,00010,322
Individuals, partnerships, and corporations$19,808,00010,275
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$2,289,0005,628
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,016,0008,004
Demand deposits$1,644,0009,974
Nontransaction accounts$14,120,0009,110
Money market deposit accounts (MMDAs)$1,399,0008,828
Other savings deposits (excluding MMDAs)$2,997,0007,455
Total time deposits$9,724,0008,750
Total time and savings deposits$20,492,0009,925
Noninterest-bearing deposits$1,647,00010,613
Interest-bearing deposits$20,489,00010,028
Retail deposits$20,186,00010,296
Estimated insured deposits$20,625,00010,233
IRAs and Keogh plan accounts$984,0009,955
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$22,631,00010,743
Deposits held in domestic offices$22,631,00010,739
Individuals, partnerships, and corporations$20,899,00010,518
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,726,0006,460
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0008,311
Demand deposits$1,532,00010,432
Nontransaction accounts$14,799,0009,307
Money market deposit accounts (MMDAs)$1,523,0009,224
Other savings deposits (excluding MMDAs)$3,203,0007,510
Total time deposits$10,073,0008,854
Total time and savings deposits$21,099,00010,185
Noninterest-bearing deposits$1,534,00011,110
Interest-bearing deposits$21,097,00010,368
Retail deposits$20,967,00010,677
Estimated insured deposits$21,488,00010,566
IRAs and Keogh plan accounts$1,160,0009,984
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$23,483,00010,926
Deposits held in domestic offices$23,483,00010,922
Individuals, partnerships, and corporations$22,031,00010,847
U.S. Government$66,0004,554
States and political subdivisions in the U.S.$1,376,0007,146
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0008,126
Demand deposits$1,656,00010,554
Nontransaction accounts$15,360,0009,358
Money market deposit accounts (MMDAs)$1,423,0009,622
Other savings deposits (excluding MMDAs)$3,365,0007,099
Total time deposits$10,572,0009,009
Total time and savings deposits$21,827,00010,568
Noninterest-bearing deposits$1,659,00011,385
Interest-bearing deposits$21,824,00010,566
Retail deposits$21,801,00010,857
Estimated insured deposits$22,523,00010,746
IRAs and Keogh plan accounts$1,168,00010,404
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA