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SUNRISE BANK OF ARIZONA, Transaction Accounts

2013-06-30Rank
Transaction accounts$13,025,0005,833
Individuals, partnerships and corporations$13,003,0005,618
U.S. government$01,195
States and political subdivisions in U.S.$17,0005,528
Commercial banks and other depository institutions in the U.S.$5,0001,224
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$13,489,0005,847
Individuals, partnerships and corporations$13,463,0005,622
U.S. government$01,244
States and political subdivisions in U.S.$26,0005,543
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$12,627,0006,011
Individuals, partnerships and corporations$12,616,0005,787
U.S. government$01,391
States and political subdivisions in U.S.$11,0005,650
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$12,991,0005,905
Individuals, partnerships and corporations$12,962,0005,643
U.S. government$01,254
States and political subdivisions in U.S.$29,0005,621
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$20,095,0005,008
Individuals, partnerships and corporations$19,799,0004,666
U.S. government$01,338
States and political subdivisions in U.S.$279,0005,110
Commercial banks and other depository institutions in the U.S.$17,0001,147
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$21,944,0004,829
Individuals, partnerships and corporations$21,751,0004,445
U.S. government$01,380
States and political subdivisions in U.S.$108,0005,452
Commercial banks and other depository institutions in the U.S.$85,000907
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$33,991,0003,476
Individuals, partnerships and corporations$32,617,0003,189
U.S. government$01,626
States and political subdivisions in U.S.$1,256,0003,826
Commercial banks and other depository institutions in the U.S.$118,000768
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$19,799,0004,925
Individuals, partnerships and corporations$18,515,0004,731
U.S. government$01,483
States and political subdivisions in U.S.$1,163,0003,858
Commercial banks and other depository institutions in the U.S.$121,000770
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$26,265,0004,060
Individuals, partnerships and corporations$24,814,0003,787
U.S. government$01,467
States and political subdivisions in U.S.$1,451,0003,654
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$29,378,0003,736
Individuals, partnerships and corporations$25,863,0003,670
U.S. government$01,483
States and political subdivisions in U.S.$3,512,0002,501
Commercial banks and other depository institutions in the U.S.$3,0001,247
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$21,210,0004,684
Individuals, partnerships and corporations$17,491,0004,817
U.S. government$02,759
States and political subdivisions in U.S.$3,716,0002,356
Commercial banks and other depository institutions in the U.S.$3,0001,264
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$25,123,0004,072
Individuals, partnerships and corporations$21,535,0004,059
U.S. government$16,000934
States and political subdivisions in U.S.$3,555,0002,408
Commercial banks and other depository institutions in the U.S.$17,0001,127
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$22,298,0004,399
Individuals, partnerships and corporations$18,614,0004,499
U.S. government$2,0002,683
States and political subdivisions in U.S.$3,672,0002,361
Commercial banks and other depository institutions in the U.S.$10,0001,173
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$82,126,000923
Individuals, partnerships and corporations$82,065,000771
U.S. government$5,0002,114
States and political subdivisions in U.S.$54,0005,607
Commercial banks and other depository institutions in the U.S.$2,0001,329
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$77,178,0001,029
Individuals, partnerships and corporations$76,958,000859
U.S. government$170,000306
States and political subdivisions in U.S.$44,0005,663
Commercial banks and other depository institutions in the U.S.$6,0001,258
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$3,531,0007,679
Individuals, partnerships and corporations$3,523,0007,587
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$8,0001,246
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$5,260,0007,443
Individuals, partnerships and corporations$5,254,0007,294
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$6,0001,284
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$7,051,0007,115
Individuals, partnerships and corporations$7,033,0006,915
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$18,0001,187
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$6,689,0007,224
Individuals, partnerships and corporations$6,680,0007,030
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$9,0001,262
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$6,870,0007,155
Individuals, partnerships and corporations$6,858,0006,973
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$12,0001,228
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$6,650,0007,261
Individuals, partnerships and corporations$6,645,0007,069
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$5,0001,369
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$6,043,0007,407
Individuals, partnerships and corporations$6,043,0007,226
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$10,958,0006,364
Individuals, partnerships and corporations$10,350,0006,189
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$608,000374
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$8,133,0006,889
Individuals, partnerships and corporations$7,635,0006,761
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$498,000404
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$7,948,0007,027
Individuals, partnerships and corporations$7,935,0006,791
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$13,0001,313
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$10,476,0006,525
Individuals, partnerships and corporations$10,379,0006,230
U.S. government$03,923
States and political subdivisions in U.S.$28,0006,114
Commercial banks and other depository institutions in the U.S.$69,0001,050
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$10,669,0006,572
Individuals, partnerships and corporations$10,517,0006,308
U.S. government$04,148
States and political subdivisions in U.S.$24,0006,180
Commercial banks and other depository institutions in the U.S.$128,000858
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$10,743,0006,482
Individuals, partnerships and corporations$10,664,0006,177
U.S. government$2,0003,455
States and political subdivisions in U.S.$49,0006,125
Commercial banks and other depository institutions in the U.S.$28,0001,256
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$10,987,0006,563
Individuals, partnerships and corporations$10,957,0006,240
U.S. government$25,0001,313
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$5,0001,519
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$11,406,0006,536
Individuals, partnerships and corporations$11,400,0006,215
U.S. government$1,0003,816
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$5,0001,501
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$9,092,0007,108
Individuals, partnerships and corporations$9,007,0006,887
U.S. government$79,000969
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$6,0001,522
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$8,471,0007,188
Individuals, partnerships and corporations$8,461,0006,940
U.S. government$5,0002,981
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$5,0001,542
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$8,514,0007,169
Individuals, partnerships and corporations$8,509,0006,918
U.S. government$4,0003,025
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$1,0001,661
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$10,192,0006,895
Individuals, partnerships and corporations$9,816,0006,682
U.S. government$7,0002,365
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$369,000590
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$21,802,0004,798
Individuals, partnerships and corporations$21,491,0004,431
U.S. government$3,0003,658
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$308,000657
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$41,262,0002,702
Individuals, partnerships and corporations$41,246,0002,425
U.S. government$4,0003,065
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$12,0001,481
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$43,263,0002,579
Individuals, partnerships and corporations$42,768,0002,336
U.S. government$6,0002,945
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$489,000522
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$44,290,0002,486
Individuals, partnerships and corporations$44,277,0002,202
U.S. government$9,0002,444
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$4,0001,660
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$44,004,0002,252
Individuals, partnerships and corporations$43,883,0001,969
U.S. government$92,000922
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$29,0001,379
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$46,096,0002,090
Individuals, partnerships and corporations$46,090,0001,826
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$6,0001,661
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$44,191,0002,193
Individuals, partnerships and corporations$44,171,0001,915
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$20,0001,482
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$36,044,0002,611
Individuals, partnerships and corporations$35,715,0002,349
U.S. government$1,0004,346
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$328,000711
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$30,723,0003,042
Individuals, partnerships and corporations$30,712,0002,706
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$11,0001,577
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$14,883,0005,131
Individuals, partnerships and corporations$14,579,0004,812
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$304,000739
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$15,297,0004,878
Individuals, partnerships and corporations$15,233,0004,525
U.S. government$64,0001,313
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$10,249,0006,228
Individuals, partnerships and corporations$10,241,0005,840
U.S. government$8,0003,541
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$1,701,0009,027
Individuals, partnerships and corporations$1,701,0008,992
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA