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SUNRISE BANK OF ARIZONA, Nontransaction Accounts

2013-06-30Rank
Nontransaction accounts$183,899,0002,134
Individuals, partnerships, and corporations$176,497,0002,064
U.S. Government$0361
States and political subdivisions in the U.S.$262,0005,715
Commercial banks and other depository institutions in the U.S.$7,140,000795
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$187,278,0002,135
Individuals, partnerships, and corporations$176,542,0002,077
U.S. Government$0362
States and political subdivisions in the U.S.$377,0005,639
Commercial banks and other depository institutions in the U.S.$10,359,000666
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$197,091,0002,067
Individuals, partnerships, and corporations$182,524,0002,035
U.S. Government$0376
States and political subdivisions in the U.S.$130,0006,007
Commercial banks and other depository institutions in the U.S.$14,437,000522
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$218,380,0001,944
Individuals, partnerships, and corporations$195,634,0001,970
U.S. Government$0388
States and political subdivisions in the U.S.$420,0005,689
Commercial banks and other depository institutions in the U.S.$22,326,000378
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$231,217,0001,870
Individuals, partnerships, and corporations$201,708,0001,921
U.S. Government$0389
States and political subdivisions in the U.S.$689,0005,427
Commercial banks and other depository institutions in the U.S.$28,820,000301
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$249,138,0001,767
Individuals, partnerships, and corporations$204,250,0001,918
U.S. Government$0395
States and political subdivisions in the U.S.$588,0005,591
Commercial banks and other depository institutions in the U.S.$44,300,000196
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$246,894,0001,777
Individuals, partnerships, and corporations$186,462,0002,042
U.S. Government$0357
States and political subdivisions in the U.S.$431,0005,512
Commercial banks and other depository institutions in the U.S.$60,001,000135
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$282,427,0001,595
Individuals, partnerships, and corporations$212,372,0001,862
U.S. Government$0364
States and political subdivisions in the U.S.$487,0005,444
Commercial banks and other depository institutions in the U.S.$69,568,000122
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$303,636,0001,494
Individuals, partnerships, and corporations$232,614,0001,737
U.S. Government$0372
States and political subdivisions in the U.S.$371,0005,640
Commercial banks and other depository institutions in the U.S.$70,651,000123
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$328,635,0001,415
Individuals, partnerships, and corporations$248,872,0001,664
U.S. Government$0362
States and political subdivisions in the U.S.$366,0005,659
Commercial banks and other depository institutions in the U.S.$79,397,00099
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$304,861,0001,501
Individuals, partnerships, and corporations$242,088,0001,703
U.S. Government$0387
States and political subdivisions in the U.S.$258,0005,855
Commercial banks and other depository institutions in the U.S.$62,515,000133
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$336,579,0001,404
Individuals, partnerships, and corporations$273,439,0001,562
U.S. Government$0391
States and political subdivisions in the U.S.$266,0005,914
Commercial banks and other depository institutions in the U.S.$62,874,000134
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$369,948,0001,288
Individuals, partnerships, and corporations$291,070,0001,489
U.S. Government$0391
States and political subdivisions in the U.S.$396,0005,817
Commercial banks and other depository institutions in the U.S.$78,482,000104
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$354,674,0001,380
Individuals, partnerships, and corporations$271,172,0001,630
U.S. Government$0418
States and political subdivisions in the U.S.$286,0006,016
Commercial banks and other depository institutions in the U.S.$83,216,000102
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$372,902,0001,302
Individuals, partnerships, and corporations$311,030,0001,441
U.S. Government$0415
States and political subdivisions in the U.S.$151,0006,230
Commercial banks and other depository institutions in the U.S.$61,721,000125
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$65,920,0004,912
Individuals, partnerships, and corporations$65,920,0004,661
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$65,185,0004,949
Individuals, partnerships, and corporations$65,185,0004,698
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$62,839,0005,031
Individuals, partnerships, and corporations$62,839,0004,785
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$61,832,0005,016
Individuals, partnerships, and corporations$61,832,0004,746
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$69,498,0004,661
Individuals, partnerships, and corporations$69,498,0004,424
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$59,161,0005,101
Individuals, partnerships, and corporations$59,161,0004,848
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$58,957,0005,135
Individuals, partnerships, and corporations$58,957,0004,861
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$50,616,0005,536
Individuals, partnerships, and corporations$50,616,0005,273
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$62,900,0004,905
Individuals, partnerships, and corporations$62,900,0004,671
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$64,036,0004,848
Individuals, partnerships, and corporations$64,036,0004,600
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$64,675,0004,801
Individuals, partnerships, and corporations$64,550,0004,567
U.S. Government$0436
States and political subdivisions in the U.S.$125,0006,465
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$60,516,0004,934
Individuals, partnerships, and corporations$60,392,0004,696
U.S. Government$0444
States and political subdivisions in the U.S.$124,0006,491
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$60,263,0004,938
Individuals, partnerships, and corporations$60,128,0004,678
U.S. Government$0424
States and political subdivisions in the U.S.$135,0006,497
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$56,714,0005,052
Individuals, partnerships, and corporations$56,714,0004,799
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$57,600,0004,980
Individuals, partnerships, and corporations$57,600,0004,709
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$53,974,0005,138
Individuals, partnerships, and corporations$53,974,0004,861
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$62,863,0004,652
Individuals, partnerships, and corporations$62,863,0004,380
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$60,054,0004,733
Individuals, partnerships, and corporations$56,554,0004,630
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$3,500,000861
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$54,222,0005,079
Individuals, partnerships, and corporations$54,222,0004,753
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$42,921,0005,751
Individuals, partnerships, and corporations$42,921,0005,461
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$20,434,0007,673
Individuals, partnerships, and corporations$20,434,0007,455
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$19,473,0007,817
Individuals, partnerships, and corporations$19,473,0007,612
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$21,983,0007,627
Individuals, partnerships, and corporations$19,849,0007,596
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$2,134,000967
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$24,752,0006,553
Individuals, partnerships, and corporations$20,512,0006,717
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$4,240,000702
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$29,262,0006,208
Individuals, partnerships, and corporations$25,050,0006,319
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$4,212,000701
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$36,103,0005,650
Individuals, partnerships, and corporations$31,919,0005,699
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$4,184,000682
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$37,503,0005,503
Individuals, partnerships, and corporations$33,347,0005,543
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$4,156,000650
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$36,869,0005,490
Individuals, partnerships, and corporations$32,041,0005,624
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$4,828,000580
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$42,744,0004,977
Individuals, partnerships, and corporations$25,437,0006,264
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$17,307,000148
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$30,013,0005,979
Individuals, partnerships, and corporations$28,896,0005,810
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$1,117,000752
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$16,839,0007,629
Individuals, partnerships, and corporations$14,786,0007,690
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$2,053,000547
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$4,625,0009,103
Individuals, partnerships, and corporations$4,625,0009,053
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA