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Sunbank, N.A., Nontransaction Accounts

2005-12-31Rank
Nontransaction accounts$69,121,0004,401
Individuals, partnerships, and corporations$68,312,0004,151
U.S. Government$0437
States and political subdivisions in the U.S.$314,0006,324
Commercial banks and other depository institutions in the U.S.$495,0001,462
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$65,069,0004,547
Individuals, partnerships, and corporations$62,579,0004,388
U.S. Government$0449
States and political subdivisions in the U.S.$314,0006,339
Commercial banks and other depository institutions in the U.S.$2,176,0001,012
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$71,383,0004,198
Individuals, partnerships, and corporations$66,303,0004,134
U.S. Government$0447
States and political subdivisions in the U.S.$314,0006,358
Commercial banks and other depository institutions in the U.S.$4,766,000753
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$64,917,0004,501
Individuals, partnerships, and corporations$63,500,0004,253
U.S. Government$0447
States and political subdivisions in the U.S.$314,0006,417
Commercial banks and other depository institutions in the U.S.$1,103,0001,220
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$56,325,0004,906
Individuals, partnerships, and corporations$54,107,0004,728
U.S. Government$0452
States and political subdivisions in the U.S.$420,0006,282
Commercial banks and other depository institutions in the U.S.$1,798,0001,069
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$59,055,0004,740
Individuals, partnerships, and corporations$55,952,0004,603
U.S. Government$0448
States and political subdivisions in the U.S.$420,0006,257
Commercial banks and other depository institutions in the U.S.$2,683,000937
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$53,392,0005,081
Individuals, partnerships, and corporations$49,303,0005,019
U.S. Government$0455
States and political subdivisions in the U.S.$420,0006,312
Commercial banks and other depository institutions in the U.S.$3,669,000814
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$49,391,0005,363
Individuals, partnerships, and corporations$45,202,0005,298
U.S. Government$0442
States and political subdivisions in the U.S.$420,0006,367
Commercial banks and other depository institutions in the U.S.$3,769,000775
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$42,930,0005,099
Individuals, partnerships, and corporations$40,332,0004,953
U.S. Government$0446
States and political subdivisions in the U.S.$414,0006,391
Commercial banks and other depository institutions in the U.S.$2,184,000926
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$36,539,0005,603
Individuals, partnerships, and corporations$35,129,0005,407
U.S. Government$0445
States and political subdivisions in the U.S.$414,0006,396
Commercial banks and other depository institutions in the U.S.$996,0001,220
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$33,224,0005,885
Individuals, partnerships, and corporations$32,700,0005,635
U.S. Government$0453
States and political subdivisions in the U.S.$414,0006,434
Commercial banks and other depository institutions in the U.S.$110,0001,964
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$31,577,0006,009
Individuals, partnerships, and corporations$31,054,0005,753
U.S. Government$0443
States and political subdivisions in the U.S.$414,0006,496
Commercial banks and other depository institutions in the U.S.$109,0001,912
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$24,190,0006,691
Individuals, partnerships, and corporations$23,981,0006,430
U.S. Government$0434
States and political subdivisions in the U.S.$100,0007,058
Commercial banks and other depository institutions in the U.S.$109,0001,839
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$14,111,0007,724
Individuals, partnerships, and corporations$14,111,0007,556
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,561,0008,758
Individuals, partnerships, and corporations$1,561,0008,743
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA