Home > Sunstate Bank > Deposits Based on the $100,000 Reporting Threshold
Sunstate Bank, Deposits Based on the $100,000 Reporting Threshold
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,983,000 | 4,689 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,869,000 | 6,678 |
| Amount ($) deposit accounts of more than $100,000 | $108,044,000 | 2,001 |
| Number (#) of deposit accounts more then $100,000 | $288,000 | 2,678 |
| Amount ($) - time deposits of $100,000 or more | $10,939,000 | 5,620 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,043,000 | 4,574 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,641,000 | 6,698 |
| Amount ($) deposit accounts of more than $100,000 | $110,696,000 | 1,990 |
| Number (#) of deposit accounts more then $100,000 | $293,000 | 2,623 |
| Amount ($) - time deposits of $100,000 or more | $16,026,000 | 4,827 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,770,000 | 5,062 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,867,000 | 6,663 |
| Amount ($) deposit accounts of more than $100,000 | $106,744,000 | 2,005 |
| Number (#) of deposit accounts more then $100,000 | $291,000 | 2,594 |
| Amount ($) - time deposits of $100,000 or more | $17,214,000 | 4,601 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,946,000 | 4,352 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,989,000 | 2,880 |
| Amount ($) - time deposits less than $100,000 | $7,571,000 | 6,739 |
| Amount ($) deposit accounts of more than $100,000 | $117,084,000 | 1,842 |
| Number (#) of deposit accounts more then $100,000 | $329,000 | 2,344 |
| Amount ($) - time deposits of $100,000 or more | $18,016,000 | 4,353 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,092,000 | 4,523 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,523,000 | 6,731 |
| Amount ($) deposit accounts of more than $100,000 | $125,154,000 | 1,751 |
| Number (#) of deposit accounts more then $100,000 | $339,000 | 2,322 |
| Amount ($) - time deposits of $100,000 or more | $13,051,000 | 5,084 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,596,000 | 4,474 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,146,000 | 6,822 |
| Amount ($) deposit accounts of more than $100,000 | $111,029,000 | 1,928 |
| Number (#) of deposit accounts more then $100,000 | $296,000 | 2,624 |
| Amount ($) - time deposits of $100,000 or more | $10,532,000 | 5,502 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,535,000 | 4,404 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,287,000 | 6,832 |
| Amount ($) deposit accounts of more than $100,000 | $96,116,000 | 2,108 |
| Number (#) of deposit accounts more then $100,000 | $301,000 | 2,533 |
| Amount ($) - time deposits of $100,000 or more | $10,308,000 | 5,489 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,305,000 | 4,358 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,400,000 | 2,900 |
| Amount ($) - time deposits less than $100,000 | $7,086,000 | 6,867 |
| Amount ($) deposit accounts of more than $100,000 | $91,826,000 | 2,118 |
| Number (#) of deposit accounts more then $100,000 | $277,000 | 2,658 |
| Amount ($) - time deposits of $100,000 or more | $9,242,000 | 5,647 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,336,000 | 4,339 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,100,000 | 6,923 |
| Amount ($) deposit accounts of more than $100,000 | $84,601,000 | 2,226 |
| Number (#) of deposit accounts more then $100,000 | $263,000 | 2,747 |
| Amount ($) - time deposits of $100,000 or more | $7,202,000 | 6,177 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,420,000 | 4,504 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,590,000 | 7,052 |
| Amount ($) deposit accounts of more than $100,000 | $87,307,000 | 2,135 |
| Number (#) of deposit accounts more then $100,000 | $256,000 | 2,817 |
| Amount ($) - time deposits of $100,000 or more | $6,462,000 | 6,387 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,929,000 | 4,398 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,852,000 | 7,038 |
| Amount ($) deposit accounts of more than $100,000 | $66,303,000 | 2,650 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 3,092 |
| Amount ($) - time deposits of $100,000 or more | $9,746,000 | 5,318 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,295,000 | 4,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,080,000 | 3,072 |
| Amount ($) - time deposits less than $100,000 | $6,958,000 | 7,081 |
| Amount ($) deposit accounts of more than $100,000 | $73,267,000 | 2,383 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 3,022 |
| Amount ($) - time deposits of $100,000 or more | $9,450,000 | 5,375 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,814,000 | 4,426 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,037,000 | 7,112 |
| Amount ($) deposit accounts of more than $100,000 | $70,443,000 | 2,420 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 4,123 |
| Amount ($) - time deposits of $100,000 or more | $12,288,000 | 4,654 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,829,000 | 4,489 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,415,000 | 7,104 |
| Amount ($) deposit accounts of more than $100,000 | $63,747,000 | 2,615 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 3,523 |
| Amount ($) - time deposits of $100,000 or more | $11,813,000 | 4,038 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,784,000 | 4,655 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,684,000 | 7,129 |
| Amount ($) deposit accounts of more than $100,000 | $55,726,000 | 2,837 |
| Number (#) of deposit accounts more then $100,000 | $183,000 | 3,538 |
| Amount ($) - time deposits of $100,000 or more | $11,492,000 | 4,123 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,981,000 | 4,733 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,774,000 | 3,260 |
| Amount ($) - time deposits less than $100,000 | $7,937,000 | 7,112 |
| Amount ($) deposit accounts of more than $100,000 | $52,107,000 | 2,938 |
| Number (#) of deposit accounts more then $100,000 | $163,000 | 3,790 |
| Amount ($) - time deposits of $100,000 or more | $11,366,000 | 4,185 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,790,000 | 4,993 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,378,000 | 7,052 |
| Amount ($) deposit accounts of more than $100,000 | $62,571,000 | 2,456 |
| Number (#) of deposit accounts more then $100,000 | $163,000 | 3,708 |
| Amount ($) - time deposits of $100,000 or more | $11,364,000 | 4,182 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,390,000 | 5,034 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,148,000 | 7,125 |
| Amount ($) deposit accounts of more than $100,000 | $51,718,000 | 2,836 |
| Number (#) of deposit accounts more then $100,000 | $152,000 | 3,876 |
| Amount ($) - time deposits of $100,000 or more | $10,740,000 | 4,293 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,979,000 | 5,191 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,157,000 | 7,289 |
| Amount ($) deposit accounts of more than $100,000 | $42,747,000 | 3,006 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 4,036 |
| Amount ($) - time deposits of $100,000 or more | $9,499,000 | 4,611 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,972,000 | 5,621 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,418,000 | 7,304 |
| Amount ($) deposit accounts of more than $100,000 | $28,654,000 | 3,741 |
| Number (#) of deposit accounts more then $100,000 | $110,000 | 4,267 |
| Amount ($) - time deposits of $100,000 or more | $7,903,000 | 4,966 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,636,000 | 6,049 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,068,000 | 7,553 |
| Amount ($) deposit accounts of more than $100,000 | $26,910,000 | 3,720 |
| Number (#) of deposit accounts more then $100,000 | $97,000 | 4,498 |
| Amount ($) - time deposits of $100,000 or more | $7,663,000 | 4,740 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,909,000 | 6,412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,252,000 | 7,950 |
| Amount ($) deposit accounts of more than $100,000 | $19,605,000 | 4,476 |
| Number (#) of deposit accounts more then $100,000 | $90,000 | 4,632 |
| Amount ($) - time deposits of $100,000 or more | $6,775,000 | 4,942 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,402,000 | 8,548 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,724,000 | 8,882 |
| Amount ($) deposit accounts of more than $100,000 | $15,389,000 | 5,082 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 5,653 |
| Amount ($) - time deposits of $100,000 or more | $4,292,000 | 6,178 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,388,000 | 9,427 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,824,000 | 9,497 |
| Amount ($) deposit accounts of more than $100,000 | $13,549,000 | 5,454 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 5,970 |
| Amount ($) - time deposits of $100,000 or more | $3,784,000 | 6,439 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,076,000 | 10,061 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,905,000 | 9,881 |
| Amount ($) deposit accounts of more than $100,000 | $11,236,000 | 5,924 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 6,541 |
| Amount ($) - time deposits of $100,000 or more | $2,719,000 | 7,355 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,621,000 | 10,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,600,000 | 10,318 |
| Amount ($) deposit accounts of more than $100,000 | $8,220,000 | 6,999 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 7,836 |
| Amount ($) - time deposits of $100,000 or more | $2,398,000 | 7,285 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,148,000 | 11,601 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,177,000 | 10,533 |
| Amount ($) deposit accounts of more than $100,000 | $7,446,000 | 7,548 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,446 |
| Amount ($) - time deposits of $100,000 or more | $2,310,000 | 7,272 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,256,000 | 12,049 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,353,000 | 10,431 |
| Amount ($) deposit accounts of more than $100,000 | $3,878,000 | 9,911 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,847 |
| Amount ($) - time deposits of $100,000 or more | $1,027,000 | 9,712 |