Home > Sunbank, N.A. > Deposits Based on the $100,000 Reporting Threshold
Sunbank, N.A., Deposits Based on the $100,000 Reporting Threshold
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,585,000 | 5,858 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,870,000 | 4,406 |
| Amount ($) deposit accounts of more than $100,000 | $48,478,000 | 3,697 |
| Number (#) of deposit accounts more then $100,000 | $208,000 | 3,502 |
| Amount ($) - time deposits of $100,000 or more | $27,322,000 | 3,123 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,510,000 | 5,447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,221,000 | 4,496 |
| Amount ($) deposit accounts of more than $100,000 | $52,533,000 | 3,378 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 4,521 |
| Amount ($) - time deposits of $100,000 or more | $26,920,000 | 3,071 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,034,000 | 5,167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,211,000 | 6,678 |
| Amount ($) - time deposits less than $100,000 | $23,382,000 | 4,035 |
| Amount ($) deposit accounts of more than $100,000 | $45,247,000 | 3,655 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 4,762 |
| Amount ($) - time deposits of $100,000 or more | $26,467,000 | 2,992 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,173,000 | 5,781 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,264,000 | 3,920 |
| Amount ($) deposit accounts of more than $100,000 | $44,763,000 | 3,682 |
| Number (#) of deposit accounts more then $100,000 | $180,000 | 3,750 |
| Amount ($) - time deposits of $100,000 or more | $24,604,000 | 3,089 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,389,000 | 6,125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,070,000 | 4,181 |
| Amount ($) deposit accounts of more than $100,000 | $35,957,000 | 4,222 |
| Number (#) of deposit accounts more then $100,000 | $181,000 | 3,725 |
| Amount ($) - time deposits of $100,000 or more | $22,832,000 | 3,159 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,880,000 | 6,250 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,807,000 | 4,375 |
| Amount ($) deposit accounts of more than $100,000 | $43,798,000 | 3,648 |
| Number (#) of deposit accounts more then $100,000 | $149,000 | 4,224 |
| Amount ($) - time deposits of $100,000 or more | $25,603,000 | 2,859 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,450,000 | 6,660 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,515,000 | 7,464 |
| Amount ($) - time deposits less than $100,000 | $17,047,000 | 5,001 |
| Amount ($) deposit accounts of more than $100,000 | $39,459,000 | 3,852 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,243 |
| Amount ($) - time deposits of $100,000 or more | $21,609,000 | 3,189 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,566,000 | 6,706 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,004,000 | 4,888 |
| Amount ($) deposit accounts of more than $100,000 | $32,287,000 | 4,345 |
| Number (#) of deposit accounts more then $100,000 | $144,000 | 4,236 |
| Amount ($) - time deposits of $100,000 or more | $21,057,000 | 3,246 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,485,000 | 7,362 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,113,000 | 5,864 |
| Amount ($) deposit accounts of more than $100,000 | $30,172,000 | 4,521 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 4,319 |
| Amount ($) - time deposits of $100,000 or more | $18,043,000 | 2,983 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,730,000 | 7,608 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,268,000 | 6,343 |
| Amount ($) deposit accounts of more than $100,000 | $25,912,000 | 4,834 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 5,018 |
| Amount ($) - time deposits of $100,000 or more | $15,375,000 | 3,379 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,303,000 | 7,909 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,069,000 | 8,071 |
| Amount ($) - time deposits less than $100,000 | $9,130,000 | 6,856 |
| Amount ($) deposit accounts of more than $100,000 | $26,109,000 | 4,741 |
| Number (#) of deposit accounts more then $100,000 | $106,000 | 5,101 |
| Amount ($) - time deposits of $100,000 or more | $10,416,000 | 4,442 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,974,000 | 8,093 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,507,000 | 6,812 |
| Amount ($) deposit accounts of more than $100,000 | $23,362,000 | 5,042 |
| Number (#) of deposit accounts more then $100,000 | $115,000 | 4,794 |
| Amount ($) - time deposits of $100,000 or more | $11,507,000 | 4,154 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,439,000 | 8,460 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,407,000 | 7,289 |
| Amount ($) deposit accounts of more than $100,000 | $18,682,000 | 5,625 |
| Number (#) of deposit accounts more then $100,000 | $84,000 | 5,725 |
| Amount ($) - time deposits of $100,000 or more | $7,628,000 | 5,239 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,355,000 | 9,112 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,162,000 | 7,903 |
| Amount ($) deposit accounts of more than $100,000 | $9,953,000 | 7,085 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 6,652 |
| Amount ($) - time deposits of $100,000 or more | $4,911,000 | 6,269 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $962,000 | 9,804 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $219,000 | 8,682 |
| Amount ($) deposit accounts of more than $100,000 | $1,085,000 | 9,649 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 9,623 |
| Amount ($) - time deposits of $100,000 or more | $167,000 | 8,709 |