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SunBank, Total Deposits

2004-09-30Rank
Total deposits$634,916,000688
Deposits held in domestic offices$634,916,000683
Individuals, partnerships, and corporations$547,432,000742
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$83,236,000282
Commercial banks and other depository institutions in U.S.$4,228,000904
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,602,000374
Demand deposits$30,487,0001,896
Nontransaction accounts$449,314,000791
Money market deposit accounts (MMDAs)$53,099,0001,487
Other savings deposits (excluding MMDAs)$123,009,000612
Total time deposits$273,206,000627
Total time and savings deposits$604,429,000634
Noninterest-bearing deposits$70,391,000875
Interest-bearing deposits$564,525,000659
Retail deposits$571,686,000605
Estimated insured deposits$509,942,000596
IRAs and Keogh plan accounts$33,157,000645
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$646,102,000667
Deposits held in domestic offices$646,102,000663
Individuals, partnerships, and corporations$549,378,000734
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$92,200,000254
Commercial banks and other depository institutions in U.S.$4,506,000878
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,894,0001,665
Demand deposits$28,960,0002,007
Nontransaction accounts$584,208,000615
Money market deposit accounts (MMDAs)$43,877,0001,701
Other savings deposits (excluding MMDAs)$256,165,000280
Total time deposits$284,166,000596
Total time and savings deposits$617,142,000610
Noninterest-bearing deposits$68,861,000886
Interest-bearing deposits$577,241,000640
Retail deposits$582,100,000586
Estimated insured deposits$525,291,000574
IRAs and Keogh plan accounts$34,630,000608
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$649,512,000661
Deposits held in domestic offices$649,512,000657
Individuals, partnerships, and corporations$559,947,000724
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$85,554,000264
Commercial banks and other depository institutions in U.S.$3,995,000903
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,596,0001,529
Demand deposits$32,638,0001,694
Nontransaction accounts$583,916,000612
Money market deposit accounts (MMDAs)$34,472,0002,032
Other savings deposits (excluding MMDAs)$252,060,000270
Total time deposits$297,385,000577
Total time and savings deposits$616,874,000607
Noninterest-bearing deposits$71,701,000828
Interest-bearing deposits$577,811,000635
Retail deposits$575,853,000596
Estimated insured deposits$526,088,000579
IRAs and Keogh plan accounts$35,068,000604
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$618,565,000690
Deposits held in domestic offices$618,565,000687
Individuals, partnerships, and corporations$551,323,000723
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$63,036,000358
Commercial banks and other depository institutions in U.S.$4,161,000862
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,018,0001,133
Demand deposits$33,716,0001,490
Nontransaction accounts$543,547,000541
Money market deposit accounts (MMDAs)$22,461,0002,437
Other savings deposits (excluding MMDAs)$244,056,000239
Total time deposits$277,030,000492
Total time and savings deposits$584,849,000654
Noninterest-bearing deposits$71,855,000828
Interest-bearing deposits$546,710,000684
Retail deposits$559,128,000616
Estimated insured deposits$512,565,000595
IRAs and Keogh plan accounts$35,653,000606
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$653,111,000662
Deposits held in domestic offices$653,111,000660
Individuals, partnerships, and corporations$571,258,000706
U.S. Government$63,000894
States and political subdivisions in the U.S.$77,080,000281
Commercial banks and other depository institutions in U.S.$4,710,000836
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,212,0001,184
Demand deposits$32,658,0001,516
Nontransaction accounts$582,899,000517
Money market deposit accounts (MMDAs)$26,726,0002,139
Other savings deposits (excluding MMDAs)$255,612,000250
Total time deposits$300,561,000473
Total time and savings deposits$620,453,000624
Noninterest-bearing deposits$67,717,000875
Interest-bearing deposits$585,394,000638
Retail deposits$577,384,000605
Estimated insured deposits$528,596,000598
IRAs and Keogh plan accounts$36,332,000619
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$649,985,000658
Deposits held in domestic offices$649,985,000656
Individuals, partnerships, and corporations$574,040,000698
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$71,218,000313
Commercial banks and other depository institutions in U.S.$4,695,000817
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,886,0001,313
Demand deposits$30,127,0001,705
Nontransaction accounts$584,099,000507
Money market deposit accounts (MMDAs)$27,887,0002,020
Other savings deposits (excluding MMDAs)$253,164,000246
Total time deposits$303,048,000467
Total time and savings deposits$619,858,000623
Noninterest-bearing deposits$66,227,000884
Interest-bearing deposits$583,758,000629
Retail deposits$578,159,000595
Estimated insured deposits$539,235,000578
IRAs and Keogh plan accounts$36,330,000621
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$598,324,000703
Deposits held in domestic offices$598,324,000699
Individuals, partnerships, and corporations$533,850,000745
U.S. Government$52,0001,024
States and political subdivisions in the U.S.$62,420,000353
Commercial banks and other depository institutions in U.S.$2,002,0001,130
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,177,0001,319
Demand deposits$26,322,0001,865
Nontransaction accounts$535,147,000547
Money market deposit accounts (MMDAs)$27,548,0002,015
Other savings deposits (excluding MMDAs)$232,699,000249
Total time deposits$274,900,000527
Total time and savings deposits$572,002,000656
Noninterest-bearing deposits$57,906,000967
Interest-bearing deposits$540,418,000678
Retail deposits$540,064,000616
Estimated insured deposits$503,158,000617
IRAs and Keogh plan accounts$31,243,000732
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$588,769,000699
Deposits held in domestic offices$588,769,000696
Individuals, partnerships, and corporations$525,667,000733
U.S. Government$102,0001,076
States and political subdivisions in the U.S.$60,624,000353
Commercial banks and other depository institutions in U.S.$2,376,0001,019
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,094,0001,342
Demand deposits$28,481,0001,698
Nontransaction accounts$526,675,000538
Money market deposit accounts (MMDAs)$29,827,0001,855
Other savings deposits (excluding MMDAs)$230,506,000253
Total time deposits$266,342,000540
Total time and savings deposits$560,288,000654
Noninterest-bearing deposits$60,470,000907
Interest-bearing deposits$528,299,000677
Retail deposits$542,139,000609
Estimated insured deposits$496,361,000612
IRAs and Keogh plan accounts$30,360,000738
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$582,487,000670
Deposits held in domestic offices$582,487,000666
Individuals, partnerships, and corporations$519,542,000698
U.S. Government$51,0001,729
States and political subdivisions in the U.S.$62,612,000307
Commercial banks and other depository institutions in U.S.$282,0002,018
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,413,0001,167
Demand deposits$31,018,0001,509
Nontransaction accounts$516,074,000526
Money market deposit accounts (MMDAs)$18,058,0002,448
Other savings deposits (excluding MMDAs)$217,021,000237
Total time deposits$280,995,000509
Total time and savings deposits$551,469,000629
Noninterest-bearing deposits$66,599,000761
Interest-bearing deposits$515,888,000653
Retail deposits$533,003,000602
Estimated insured deposits$489,292,000608
IRAs and Keogh plan accounts$27,097,000817
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$444,594,000865
Deposits held in domestic offices$444,594,000862
Individuals, partnerships, and corporations$420,140,000856
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$24,371,000785
Commercial banks and other depository institutions in U.S.$52,0002,696
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,680,0002,855
Demand deposits$16,089,0002,753
Nontransaction accounts$414,914,000630
Money market deposit accounts (MMDAs)$22,985,0001,836
Other savings deposits (excluding MMDAs)$153,593,000282
Total time deposits$238,336,000631
Total time and savings deposits$428,505,000786
Noninterest-bearing deposits$39,191,0001,269
Interest-bearing deposits$405,403,000825
Retail deposits$400,109,000793
Estimated insured deposits$365,813,000821
IRAs and Keogh plan accounts$21,109,0001,032
Brokered deposits$3,966,000823
Fully insured brokered deposits$3,966,000742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$400,146,000930
Deposits held in domestic offices$400,146,000925
Individuals, partnerships, and corporations$336,477,0001,038
U.S. Government$95,0001,029
States and political subdivisions in the U.S.$63,331,000274
Commercial banks and other depository institutions in U.S.$243,0001,938
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,474,0002,737
Demand deposits$14,544,0003,026
Nontransaction accounts$368,672,000669
Money market deposit accounts (MMDAs)$20,303,0002,029
Other savings deposits (excluding MMDAs)$147,763,000314
Total time deposits$200,606,000707
Total time and savings deposits$385,602,000852
Noninterest-bearing deposits$37,808,0001,302
Interest-bearing deposits$362,338,000888
Retail deposits$364,888,000862
Estimated insured deposits$325,002,000922
IRAs and Keogh plan accounts$22,187,0001,033
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$364,010,0001,008
Deposits held in domestic offices$364,010,0001,005
Individuals, partnerships, and corporations$338,533,0001,030
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$24,400,000656
Commercial banks and other depository institutions in U.S.$1,054,0001,080
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,721,0002,884
Demand deposits$16,867,0002,763
Nontransaction accounts$333,289,000705
Money market deposit accounts (MMDAs)$25,438,0001,611
Other savings deposits (excluding MMDAs)$108,349,000393
Total time deposits$199,502,000682
Total time and savings deposits$347,143,000919
Noninterest-bearing deposits$36,554,0001,403
Interest-bearing deposits$327,456,000973
Retail deposits$329,504,000947
Estimated insured deposits$323,678,000930
IRAs and Keogh plan accounts$22,454,0001,048
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$327,131,0001,142
Deposits held in domestic offices$327,131,0001,137
Individuals, partnerships, and corporations$308,443,0001,145
U.S. Government$78,0001,956
States and political subdivisions in the U.S.$18,493,000907
Commercial banks and other depository institutions in U.S.$117,0002,521
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,912,000941
Demand deposits$30,674,0001,495
Nontransaction accounts$248,219,000921
Money market deposit accounts (MMDAs)$19,563,0001,845
Other savings deposits (excluding MMDAs)$43,436,000855
Total time deposits$185,220,000767
Total time and savings deposits$296,457,0001,089
Noninterest-bearing deposits$30,674,0001,616
Interest-bearing deposits$296,457,0001,091
Retail deposits$297,532,0001,087
Estimated insured deposits$299,782,0001,046
IRAs and Keogh plan accounts$22,945,0001,111
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$205,667,0001,889
Deposits held in domestic offices$205,667,0001,879
Individuals, partnerships, and corporations$201,774,0001,816
U.S. Government$145,0002,554
States and political subdivisions in the U.S.$3,712,0004,239
Commercial banks and other depository institutions in U.S.$36,0003,550
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,005,0001,662
Demand deposits$19,981,0002,305
Nontransaction accounts$154,662,0001,476
Money market deposit accounts (MMDAs)$10,578,0003,039
Other savings deposits (excluding MMDAs)$26,870,0001,424
Total time deposits$117,214,0001,256
Total time and savings deposits$185,686,0001,773
Noninterest-bearing deposits$19,981,0002,447
Interest-bearing deposits$185,686,0001,787
Retail deposits$188,220,0001,794
Estimated insured deposits$190,705,0001,720
IRAs and Keogh plan accounts$15,674,0001,700
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$196,692,0002,000
Deposits held in domestic offices$196,692,0001,991
Individuals, partnerships, and corporations$192,598,0001,913
U.S. Government$207,0002,279
States and political subdivisions in the U.S.$3,875,0004,081
Commercial banks and other depository institutions in U.S.$12,0004,071
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,356,0001,694
Demand deposits$20,254,0002,295
Nontransaction accounts$145,336,0001,559
Money market deposit accounts (MMDAs)$6,721,0004,304
Other savings deposits (excluding MMDAs)$28,136,0001,418
Total time deposits$110,479,0001,317
Total time and savings deposits$176,438,0001,893
Noninterest-bearing deposits$20,254,0002,425
Interest-bearing deposits$176,438,0001,911
Retail deposits$182,944,0001,883
Estimated insured deposits$185,183,0001,822
IRAs and Keogh plan accounts$16,093,0001,729
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$183,187,0002,115
Deposits held in domestic offices$183,187,0002,105
Individuals, partnerships, and corporations$179,949,0002,012
U.S. Government$198,0002,446
States and political subdivisions in the U.S.$3,024,0004,743
Commercial banks and other depository institutions in U.S.$16,0004,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,606,0001,611
Demand deposits$22,381,0002,088
Nontransaction accounts$128,581,0001,686
Money market deposit accounts (MMDAs)$6,361,0004,849
Other savings deposits (excluding MMDAs)$29,974,0001,491
Total time deposits$92,246,0001,375
Total time and savings deposits$160,806,0002,027
Noninterest-bearing deposits$22,381,0002,202
Interest-bearing deposits$160,806,0002,045
Retail deposits$173,333,0001,990
Estimated insured deposits$170,795,0001,944
IRAs and Keogh plan accounts$15,041,0001,796
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$179,372,0002,213
Deposits held in domestic offices$179,372,0002,199
Individuals, partnerships, and corporations$172,556,0002,142
U.S. Government$139,0002,664
States and political subdivisions in the U.S.$6,677,0002,305
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$49,771,0001,751
Demand deposits$19,209,0002,309
Nontransaction accounts$129,601,0001,670
Money market deposit accounts (MMDAs)$9,157,0004,087
Other savings deposits (excluding MMDAs)$29,301,0001,614
Total time deposits$91,143,0001,319
Total time and savings deposits$160,163,0002,098
Noninterest-bearing deposits$19,209,0002,456
Interest-bearing deposits$160,163,0002,137
Retail deposits$164,776,0002,182
Estimated insured deposits$164,939,0002,086
IRAs and Keogh plan accounts$15,164,0001,857
Brokered deposits$198,0001,013
Fully insured brokered deposits$198,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$150,744,0002,743
Deposits held in domestic offices$150,744,0002,737
Individuals, partnerships, and corporations$146,954,0002,670
U.S. Government$484,0001,430
States and political subdivisions in the U.S.$3,301,0004,224
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,531,0002,191
Demand deposits$15,247,0002,771
Nontransaction accounts$111,213,0001,991
Money market deposit accounts (MMDAs)$9,971,0003,946
Other savings deposits (excluding MMDAs)$22,490,0001,924
Total time deposits$78,752,0001,630
Total time and savings deposits$135,497,0002,661
Noninterest-bearing deposits$15,247,0002,993
Interest-bearing deposits$135,497,0002,656
Retail deposits$136,706,0002,747
Estimated insured deposits$137,319,0002,644
IRAs and Keogh plan accounts$13,629,0002,195
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA