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Southern Community Bank and Trust, Transaction Accounts

2012-09-30Rank
Transaction accounts$112,222,000818
Individuals, partnerships and corporations$62,155,0001,613
U.S. government$5,000635
States and political subdivisions in U.S.$50,062,000196
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$126,870,000663
Individuals, partnerships and corporations$78,179,0001,113
U.S. government$7,000629
States and political subdivisions in U.S.$48,684,000210
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$133,609,000615
Individuals, partnerships and corporations$85,794,000978
U.S. government$12,000529
States and political subdivisions in U.S.$47,803,000210
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$120,292,000676
Individuals, partnerships and corporations$74,103,0001,157
U.S. government$12,000685
States and political subdivisions in U.S.$46,177,000208
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$122,646,000629
Individuals, partnerships and corporations$71,861,0001,147
U.S. government$3,000920
States and political subdivisions in U.S.$50,782,000178
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$122,162,000616
Individuals, partnerships and corporations$81,560,000904
U.S. government$1,0001,169
States and political subdivisions in U.S.$40,601,000222
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$125,832,000571
Individuals, partnerships and corporations$83,130,000855
U.S. government$3,000944
States and political subdivisions in U.S.$42,699,000214
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$139,966,000480
Individuals, partnerships and corporations$94,894,000684
U.S. government$20,000865
States and political subdivisions in U.S.$45,052,000195
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$128,437,000499
Individuals, partnerships and corporations$80,844,000794
U.S. government$3,0002,231
States and political subdivisions in U.S.$47,590,000171
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$135,085,000469
Individuals, partnerships and corporations$101,706,000584
U.S. government$4,0002,213
States and political subdivisions in U.S.$33,375,000247
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$138,057,000442
Individuals, partnerships and corporations$109,393,000507
U.S. government$5,0002,114
States and political subdivisions in U.S.$28,659,000311
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$143,946,000420
Individuals, partnerships and corporations$118,936,000455
U.S. government$85,000528
States and political subdivisions in U.S.$24,925,000365
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$140,361,000408
Individuals, partnerships and corporations$102,519,000525
U.S. government$17,0001,117
States and political subdivisions in U.S.$37,825,000187
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$140,519,000407
Individuals, partnerships and corporations$125,249,000391
U.S. government$33,000708
States and political subdivisions in U.S.$15,237,000576
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$141,262,000392
Individuals, partnerships and corporations$133,614,000357
U.S. government$13,0001,354
States and political subdivisions in U.S.$7,635,0001,230
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$113,022,000532
Individuals, partnerships and corporations$105,881,000480
U.S. government$29,0001,396
States and political subdivisions in U.S.$7,112,0001,320
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$113,944,000474
Individuals, partnerships and corporations$106,058,000453
U.S. government$25,000974
States and political subdivisions in U.S.$7,861,0001,099
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$135,867,000400
Individuals, partnerships and corporations$128,404,000368
U.S. government$63,000547
States and political subdivisions in U.S.$7,400,0001,187
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$129,114,000419
Individuals, partnerships and corporations$121,060,000390
U.S. government$107,000350
States and political subdivisions in U.S.$7,947,0001,109
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$133,688,000416
Individuals, partnerships and corporations$125,871,000391
U.S. government$135,000521
States and political subdivisions in U.S.$7,682,0001,177
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$119,462,000446
Individuals, partnerships and corporations$112,331,000424
U.S. government$59,000569
States and political subdivisions in U.S.$7,072,0001,194
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$119,547,000493
Individuals, partnerships and corporations$113,057,000464
U.S. government$68,000549
States and political subdivisions in U.S.$6,422,0001,344
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$142,779,000405
Individuals, partnerships and corporations$136,032,000375
U.S. government$66,000547
States and political subdivisions in U.S.$6,681,0001,335
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$137,176,000430
Individuals, partnerships and corporations$130,172,000393
U.S. government$239,000334
States and political subdivisions in U.S.$6,765,0001,358
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$110,042,000568
Individuals, partnerships and corporations$103,743,000531
U.S. government$72,000554
States and political subdivisions in U.S.$6,227,0001,362
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$110,043,000637
Individuals, partnerships and corporations$105,506,000585
U.S. government$68,000620
States and political subdivisions in U.S.$4,469,0001,886
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$118,139,000619
Individuals, partnerships and corporations$112,737,000567
U.S. government$62,000656
States and political subdivisions in U.S.$5,340,0001,652
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$110,327,000699
Individuals, partnerships and corporations$104,275,000643
U.S. government$178,000512
States and political subdivisions in U.S.$5,874,0001,545
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$105,907,000731
Individuals, partnerships and corporations$91,246,000790
U.S. government$91,000509
States and political subdivisions in U.S.$14,570,000503
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$114,872,000671
Individuals, partnerships and corporations$104,999,000662
U.S. government$80,000516
States and political subdivisions in U.S.$9,793,000873
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$113,021,000703
Individuals, partnerships and corporations$102,918,000701
U.S. government$44,000739
States and political subdivisions in U.S.$10,059,000854
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$106,896,000763
Individuals, partnerships and corporations$97,095,000758
U.S. government$88,000760
States and political subdivisions in U.S.$9,713,000894
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$43,630,0002,552
Individuals, partnerships and corporations$35,545,0002,816
U.S. government$132,000352
States and political subdivisions in U.S.$7,953,0001,059
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$54,893,0001,964
Individuals, partnerships and corporations$47,182,0002,069
U.S. government$52,000796
States and political subdivisions in U.S.$7,659,0001,107
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$55,598,0001,908
Individuals, partnerships and corporations$47,817,0002,003
U.S. government$19,0001,645
States and political subdivisions in U.S.$7,762,0001,091
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$167,062,000354
Individuals, partnerships and corporations$158,464,000327
U.S. government$117,000751
States and political subdivisions in U.S.$8,481,000989
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$150,594,000398
Individuals, partnerships and corporations$143,158,000362
U.S. government$16,0001,824
States and political subdivisions in U.S.$7,420,0001,064
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$135,039,000445
Individuals, partnerships and corporations$128,058,000412
U.S. government$04,699
States and political subdivisions in U.S.$6,981,0001,144
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$98,901,000644
Individuals, partnerships and corporations$91,296,000615
U.S. government$21,0001,609
States and political subdivisions in U.S.$7,584,0001,021
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$97,184,000661
Individuals, partnerships and corporations$94,931,000570
U.S. government$04,889
States and political subdivisions in U.S.$2,253,0002,781
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$87,064,000755
Individuals, partnerships and corporations$84,891,000668
U.S. government$25,0002,305
States and political subdivisions in U.S.$2,148,0002,720
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$51,705,0001,528
Individuals, partnerships and corporations$48,583,0001,451
U.S. government$11,0003,274
States and political subdivisions in U.S.$3,111,0002,034
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$32,459,0002,653
Individuals, partnerships and corporations$29,351,0002,653
U.S. government$14,0002,804
States and political subdivisions in U.S.$3,094,0002,101
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$18,186,0004,483
Individuals, partnerships and corporations$18,186,0004,139
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
1997-12-31Rank
Transaction accounts$8,694,0006,918
Individuals, partnerships and corporations$8,689,0006,552
U.S. government$5,0005,282
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$1,767,0009,826
Individuals, partnerships and corporations$1,767,0009,778
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA