Organization record
SUNSTATE BANCSHARES, INC.
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 8343000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 8161000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 7562000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 7315000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 7740000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 7957000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1569000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1047000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 624000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 313000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1035000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 741000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 9068000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 6460000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 4124000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 2010000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 7055000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 5112000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_leverage_ratio | {"mdrm": "BHCK7204", "value": 6.45} | 2005-12-31 | fry9c |
| bank_leverage_ratio | {"mdrm": "BHCK7204", "value": 6.61} | 2005-09-30 | fry9c |
| bank_leverage_ratio | {"mdrm": "BHCK7204", "value": 6.25} | 2005-06-30 | fry9c |
| bank_leverage_ratio | {"mdrm": "BHCK7204", "value": 6.43} | 2005-03-31 | fry9c |
| bank_leverage_ratio | {"mdrm": "BHCK7204", "value": 6.74} | 2004-12-31 | fry9c |
| bank_leverage_ratio | {"mdrm": "BHCK7204", "value": 7} | 2004-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 1280000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 1286000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 1251000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 1213000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 1126000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 1066000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 156000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 156000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 130000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 78000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 275000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 200000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 2085000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 1457000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 925000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 496000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 1847000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 1455000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 7499000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 5413000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 3500000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 1697000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 6020000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 4371000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 6182000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 4493000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 2913000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 1388000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 5019000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 3568000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 970000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 739000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 514000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 265000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 1095000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 826000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 2085000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 1457000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 925000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 496000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 1847000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 1455000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_risk_weighted_assets | {"mdrm": "BHCKA223", "amount": 112888000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_risk_weighted_assets | {"mdrm": "BHCKA223", "amount": 105169000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_risk_weighted_assets | {"mdrm": "BHCKA223", "amount": 99832000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_risk_weighted_assets | {"mdrm": "BHCKA223", "amount": 96653000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_risk_weighted_assets | {"mdrm": "BHCKA223", "amount": 98654000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_risk_weighted_assets | {"mdrm": "BHCKA223", "amount": 94608000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 80580000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 69219000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 51986000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 52329000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 54732000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 45094000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 0, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 0, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 0, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 0, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 0, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 0, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_tier1_capital | {"mdrm": "BHCK8274", "amount": 12265000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_tier1_capital | {"mdrm": "BHCK8274", "amount": 11556000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_tier1_capital | {"mdrm": "BHCK8274", "amount": 10527000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_tier1_capital | {"mdrm": "BHCK8274", "amount": 10649000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_tier1_capital | {"mdrm": "BHCK8274", "amount": 10607000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_tier1_capital | {"mdrm": "BHCK8274", "amount": 10535000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_tier1_ratio | {"mdrm": "BHCK7206", "value": 10.86} | 2005-12-31 | fry9c |
| bank_tier1_ratio | {"mdrm": "BHCK7206", "value": 10.99} | 2005-09-30 | fry9c |
| bank_tier1_ratio | {"mdrm": "BHCK7206", "value": 10.54} | 2005-06-30 | fry9c |
| bank_tier1_ratio | {"mdrm": "BHCK7206", "value": 11.02} | 2005-03-31 | fry9c |
| bank_tier1_ratio | {"mdrm": "BHCK7206", "value": 10.75} | 2004-12-31 | fry9c |
| bank_tier1_ratio | {"mdrm": "BHCK7206", "value": 11.14} | 2004-09-30 | fry9c |
| bank_total_capital | {"mdrm": "BHCK3792", "amount": 17502000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_total_capital | {"mdrm": "BHCK3792", "amount": 16975000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_total_capital | {"mdrm": "BHCK3792", "amount": 16145000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_total_capital | {"mdrm": "BHCK3792", "amount": 14207000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_total_capital | {"mdrm": "BHCK3792", "amount": 14083000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_total_capital | {"mdrm": "BHCK3792", "amount": 13968000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_total_capital_ratio | {"mdrm": "BHCK7205", "value": 15.5} | 2005-12-31 | fry9c |
| bank_total_capital_ratio | {"mdrm": "BHCK7205", "value": 16.14} | 2005-09-30 | fry9c |
| bank_total_capital_ratio | {"mdrm": "BHCK7205", "value": 16.17} | 2005-06-30 | fry9c |
| bank_total_capital_ratio | {"mdrm": "BHCK7205", "value": 14.7} | 2005-03-31 | fry9c |
| bank_total_capital_ratio | {"mdrm": "BHCK7205", "value": 14.28} | 2004-12-31 | fry9c |
| bank_total_capital_ratio | {"mdrm": "BHCK7205", "value": 14.76} | 2004-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 2005-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 2005-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 2005-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 2005-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 2004-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 2004-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 97351000, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 92468000, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 88340000, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 88515000, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 90430000, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 86778000, "currency": "USD"} | 2004-09-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 2005-12-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 2005-09-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 2005-06-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 2005-03-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 2004-12-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 2004-09-30 | fry9c |
| legal_address | {"city": "CASA GRANDE", "region": "AZ", "country": "US", "formatted": "CASA GRANDE, AZ, US | fry9c | |
| legal_name | {"value": "SUNSTATE BANCSHARES, INC."} | fry9c | |
| total_assets | {"mdrm": "BHCK2170", "amount": 199818000, "currency": "USD"} | 2005-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 180211000, "currency": "USD"} | 2005-09-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 173722000, "currency": "USD"} | 2005-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 164333000, "currency": "USD"} | 2005-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 162567000, "currency": "USD"} | 2004-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 150247000, "currency": "USD"} | 2004-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 191475000, "currency": "USD"} | 2005-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 172050000, "currency": "USD"} | 2005-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 166160000, "currency": "USD"} | 2005-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 157018000, "currency": "USD"} | 2005-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 154827000, "currency": "USD"} | 2004-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 142290000, "currency": "USD"} | 2004-09-30 | fry9c |
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