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Suncoast Bank, Total Deposits

2006-06-30Rank
Total deposits$125,219,0003,728
Deposits held in domestic offices$125,219,0003,725
Individuals, partnerships, and corporations$125,219,0003,476
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,351,0005,531
Demand deposits$9,837,0005,047
Nontransaction accounts$108,868,0003,244
Money market deposit accounts (MMDAs)$22,311,0002,802
Other savings deposits (excluding MMDAs)$1,687,0007,351
Total time deposits$84,870,0002,697
Total time and savings deposits$115,382,0003,446
Noninterest-bearing deposits$9,837,0005,188
Interest-bearing deposits$115,382,0003,455
Retail deposits$66,713,0004,861
Estimated insured deposits$69,638,0004,604
IRAs and Keogh plan accounts$2,714,0005,499
Brokered deposits$32,266,000772
Fully insured brokered deposits$32,266,000684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$119,101,0003,847
Deposits held in domestic offices$119,101,0003,843
Individuals, partnerships, and corporations$119,101,0003,589
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,525,0005,369
Demand deposits$10,368,0004,920
Nontransaction accounts$101,576,0003,404
Money market deposit accounts (MMDAs)$25,496,0002,567
Other savings deposits (excluding MMDAs)$1,521,0007,523
Total time deposits$74,559,0002,952
Total time and savings deposits$108,733,0003,601
Noninterest-bearing deposits$10,368,0005,067
Interest-bearing deposits$108,733,0003,619
Retail deposits$67,798,0004,826
Estimated insured deposits$66,627,0004,697
IRAs and Keogh plan accounts$2,622,0005,542
Brokered deposits$32,386,000697
Fully insured brokered deposits$32,386,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$117,289,0003,863
Deposits held in domestic offices$117,289,0003,860
Individuals, partnerships, and corporations$117,289,0003,573
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,334,0005,189
Demand deposits$11,880,0004,609
Nontransaction accounts$97,955,0003,420
Money market deposit accounts (MMDAs)$30,162,0002,259
Other savings deposits (excluding MMDAs)$1,655,0007,460
Total time deposits$66,138,0003,191
Total time and savings deposits$105,409,0003,629
Noninterest-bearing deposits$11,880,0004,766
Interest-bearing deposits$105,409,0003,645
Retail deposits$72,660,0004,610
Estimated insured deposits$88,574,0003,816
IRAs and Keogh plan accounts$2,371,0005,764
Brokered deposits$28,159,000734
Fully insured brokered deposits$28,159,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$108,131,0004,037
Deposits held in domestic offices$108,131,0004,032
Individuals, partnerships, and corporations$108,131,0003,764
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,609,0005,216
Demand deposits$10,181,0004,964
Nontransaction accounts$89,522,0003,608
Money market deposit accounts (MMDAs)$29,557,0002,283
Other savings deposits (excluding MMDAs)$1,690,0007,508
Total time deposits$58,275,0003,463
Total time and savings deposits$97,950,0003,782
Noninterest-bearing deposits$10,181,0005,086
Interest-bearing deposits$97,950,0003,809
Retail deposits$69,614,0004,711
Estimated insured deposits$83,170,0003,971
IRAs and Keogh plan accounts$2,085,0006,069
Brokered deposits$25,564,000749
Fully insured brokered deposits$25,564,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$107,844,0004,001
Deposits held in domestic offices$107,844,0003,998
Individuals, partnerships, and corporations$107,844,0003,699
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,360,0005,756
Demand deposits$8,833,0005,288
Nontransaction accounts$92,484,0003,450
Money market deposit accounts (MMDAs)$32,190,0002,101
Other savings deposits (excluding MMDAs)$2,201,0007,210
Total time deposits$58,093,0003,371
Total time and savings deposits$99,011,0003,715
Noninterest-bearing deposits$15,360,0003,841
Interest-bearing deposits$92,484,0003,928
Retail deposits$69,112,0004,703
Estimated insured deposits$83,587,0003,912
IRAs and Keogh plan accounts$2,003,0006,141
Brokered deposits$27,107,000670
Fully insured brokered deposits$27,107,000601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$94,289,0004,420
Deposits held in domestic offices$94,289,0004,416
Individuals, partnerships, and corporations$94,289,0004,130
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,034,0005,001
Demand deposits$12,502,0004,244
Nontransaction accounts$74,255,0004,076
Money market deposit accounts (MMDAs)$29,957,0002,295
Other savings deposits (excluding MMDAs)$1,183,0007,953
Total time deposits$43,115,0004,248
Total time and savings deposits$81,787,0004,289
Noninterest-bearing deposits$12,502,0004,368
Interest-bearing deposits$81,787,0004,325
Retail deposits$67,323,0004,837
Estimated insured deposits$71,604,0004,423
IRAs and Keogh plan accounts$1,762,0006,470
Brokered deposits$17,869,000808
Fully insured brokered deposits$17,869,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$85,344,0004,756
Deposits held in domestic offices$85,344,0004,752
Individuals, partnerships, and corporations$85,344,0004,400
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,452,0005,839
Demand deposits$8,884,0005,325
Nontransaction accounts$69,892,0004,224
Money market deposit accounts (MMDAs)$33,415,0002,129
Other savings deposits (excluding MMDAs)$1,131,0008,002
Total time deposits$35,346,0004,794
Total time and savings deposits$76,460,0004,474
Noninterest-bearing deposits$8,884,0005,408
Interest-bearing deposits$76,460,0004,507
Retail deposits$65,279,0004,955
Estimated insured deposits$63,710,0004,837
IRAs and Keogh plan accounts$1,737,0006,513
Brokered deposits$12,071,000937
Fully insured brokered deposits$12,071,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$90,890,0004,476
Deposits held in domestic offices$90,890,0004,473
Individuals, partnerships, and corporations$90,884,0004,164
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,532,0005,698
Demand deposits$9,937,0004,853
Nontransaction accounts$75,358,0003,993
Money market deposit accounts (MMDAs)$36,844,0001,960
Other savings deposits (excluding MMDAs)$923,0008,179
Total time deposits$37,591,0004,609
Total time and savings deposits$80,953,0004,280
Noninterest-bearing deposits$9,937,0004,953
Interest-bearing deposits$80,953,0004,313
Retail deposits$68,413,0004,771
Estimated insured deposits$66,472,0004,647
IRAs and Keogh plan accounts$1,747,0006,546
Brokered deposits$14,760,000804
Fully insured brokered deposits$14,760,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$83,248,0004,794
Deposits held in domestic offices$83,248,0004,791
Individuals, partnerships, and corporations$83,248,0004,443
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,765,0006,276
Demand deposits$7,006,0005,857
Nontransaction accounts$70,483,0004,171
Money market deposit accounts (MMDAs)$32,159,0002,149
Other savings deposits (excluding MMDAs)$983,0008,212
Total time deposits$37,341,0004,625
Total time and savings deposits$76,242,0004,468
Noninterest-bearing deposits$7,006,0005,904
Interest-bearing deposits$76,242,0004,503
Retail deposits$61,243,0005,157
Estimated insured deposits$66,344,0004,673
IRAs and Keogh plan accounts$1,744,0006,652
Brokered deposits$14,760,000744
Fully insured brokered deposits$14,760,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$79,710,0004,925
Deposits held in domestic offices$79,710,0004,922
Individuals, partnerships, and corporations$79,687,0004,570
U.S. Government$23,0001,637
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,311,0005,948
Demand deposits$8,615,0005,216
Nontransaction accounts$65,399,0004,414
Money market deposit accounts (MMDAs)$31,796,0002,143
Other savings deposits (excluding MMDAs)$1,258,0008,071
Total time deposits$32,345,0005,157
Total time and savings deposits$71,095,0004,723
Noninterest-bearing deposits$8,615,0005,297
Interest-bearing deposits$71,095,0004,762
Retail deposits$61,544,0005,149
Estimated insured deposits$60,383,0005,034
IRAs and Keogh plan accounts$1,731,0006,670
Brokered deposits$11,699,000800
Fully insured brokered deposits$11,699,000712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$74,747,0005,122
Deposits held in domestic offices$74,747,0005,118
Individuals, partnerships, and corporations$74,740,0004,749
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$07,397
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$10,937,0006,186
Demand deposits$6,284,0005,777
Nontransaction accounts$63,810,0003,908
Money market deposit accounts (MMDAs)$38,657,0001,660
Other savings deposits (excluding MMDAs)$1,027,0007,445
Total time deposits$24,126,0005,388
Total time and savings deposits$68,463,0004,861
Noninterest-bearing deposits$6,284,0006,179
Interest-bearing deposits$68,463,0004,869
Retail deposits$64,376,0004,987
Estimated insured deposits$47,355,0005,900
IRAs and Keogh plan accounts$1,728,0006,718
Brokered deposits$4,202,0001,181
Fully insured brokered deposits$4,202,0001,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,596,0005,776
Deposits held in domestic offices$61,596,0005,774
Individuals, partnerships, and corporations$61,596,0005,403
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$11,007,0006,078
Demand deposits$6,070,0005,764
Nontransaction accounts$50,589,0004,627
Money market deposit accounts (MMDAs)$27,873,0002,071
Other savings deposits (excluding MMDAs)$1,215,0007,345
Total time deposits$21,501,0005,755
Total time and savings deposits$55,526,0005,550
Noninterest-bearing deposits$6,070,0006,168
Interest-bearing deposits$55,526,0005,565
Retail deposits$54,066,0005,560
Estimated insured deposits$46,332,0005,986
IRAs and Keogh plan accounts$1,742,0006,759
Brokered deposits$1,794,0001,453
Fully insured brokered deposits$1,794,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$60,903,0005,806
Deposits held in domestic offices$60,903,0005,804
Individuals, partnerships, and corporations$60,898,0005,418
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$07,472
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$9,769,0006,333
Demand deposits$5,554,0005,941
Nontransaction accounts$51,134,0004,614
Money market deposit accounts (MMDAs)$30,278,0001,908
Other savings deposits (excluding MMDAs)$1,263,0007,302
Total time deposits$19,593,0006,097
Total time and savings deposits$55,349,0005,577
Noninterest-bearing deposits$5,554,0006,374
Interest-bearing deposits$55,349,0005,592
Retail deposits$54,570,0005,525
Estimated insured deposits$44,894,0006,104
IRAs and Keogh plan accounts$1,713,0006,812
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$55,976,0006,052
Deposits held in domestic offices$55,976,0006,051
Individuals, partnerships, and corporations$55,970,0005,665
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$07,513
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$9,513,0006,363
Demand deposits$5,471,0005,905
Nontransaction accounts$46,463,0004,867
Money market deposit accounts (MMDAs)$27,593,0002,012
Other savings deposits (excluding MMDAs)$1,279,0007,302
Total time deposits$17,591,0006,389
Total time and savings deposits$50,505,0005,846
Noninterest-bearing deposits$5,471,0006,329
Interest-bearing deposits$50,505,0005,872
Retail deposits$50,296,0005,779
Estimated insured deposits$42,039,0006,308
IRAs and Keogh plan accounts$1,381,0007,213
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$54,712,0006,092
Deposits held in domestic offices$54,712,0006,089
Individuals, partnerships, and corporations$54,706,0005,702
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$07,522
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$10,587,0006,119
Demand deposits$7,187,0005,256
Nontransaction accounts$44,125,0004,974
Money market deposit accounts (MMDAs)$25,087,0002,097
Other savings deposits (excluding MMDAs)$1,046,0007,453
Total time deposits$17,992,0006,338
Total time and savings deposits$47,525,0005,992
Noninterest-bearing deposits$7,187,0005,635
Interest-bearing deposits$47,525,0006,018
Retail deposits$49,243,0005,819
Estimated insured deposits$40,752,0006,377
IRAs and Keogh plan accounts$1,104,0007,602
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$35,523,0007,418
Deposits held in domestic offices$35,523,0007,416
Individuals, partnerships, and corporations$35,485,0007,058
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$07,678
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$5,293,0007,546
Demand deposits$2,409,0007,596
Nontransaction accounts$30,230,0006,074
Money market deposit accounts (MMDAs)$15,088,0002,785
Other savings deposits (excluding MMDAs)$393,0008,031
Total time deposits$14,749,0006,915
Total time and savings deposits$33,114,0007,107
Noninterest-bearing deposits$2,409,0008,128
Interest-bearing deposits$33,114,0007,139
Retail deposits$28,894,0007,475
Estimated insured deposits$28,766,0007,549
IRAs and Keogh plan accounts$773,0008,130
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$18,647,0008,887
Deposits held in domestic offices$18,647,0008,887
Individuals, partnerships, and corporations$18,645,0008,597
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
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$3,225,0008,234
Demand deposits$1,705,0008,115
Nontransaction accounts$15,422,0007,630
Money market deposit accounts (MMDAs)$6,480,0004,235
Other savings deposits (excluding MMDAs)$69,0008,478
Total time deposits$8,873,0007,925
Total time and savings deposits$16,942,0008,660
Noninterest-bearing deposits$1,705,0008,674
Interest-bearing deposits$16,942,0008,741
Retail deposits$14,141,0009,042
Estimated insured deposits$14,392,0009,042
IRAs and Keogh plan accounts$330,0008,939
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$5,241,00010,074
Deposits held in domestic offices$5,241,00010,074
Individuals, partnerships, and corporations$5,240,0009,962
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$08,119
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$924,0008,923
Demand deposits$343,0008,927
Nontransaction accounts$4,317,0008,919
Money market deposit accounts (MMDAs)$2,822,0006,185
Other savings deposits (excluding MMDAs)$31,0008,795
Total time deposits$1,464,0008,956
Total time and savings deposits$4,898,0009,935
Noninterest-bearing deposits$343,0009,717
Interest-bearing deposits$4,898,00010,008
Retail deposits$4,419,00010,043
Estimated insured deposits$4,269,00010,050
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