Home > Southern Bank & Trust > Deposits Based on the $250,000 Reporting Threshold
Southern Bank & Trust, Deposits Based on the $250,000 Reporting Threshold
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,073,000 | 2,878 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,747,000 | 4,597 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,700,000 | 2,450 |
| Number (#) of retirement deposit accounts of $250,000 or less | $293,000 | 3,717 |
| Time deposits less than or equal to insurance limit | $66,263,000 | 2,475 |
| Amount ($) - deposit accounts of more than $250,000 | $31,116,000 | 3,494 |
| Number (#) - deposit accounts of more than $250,000 | $82,000 | 2,391 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,377,000 | 1,411 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,510,000 | 4,659 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,103 |
| Time deposits over the insurance limit of $250,000 | $4,851,000 | 4,066 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,737,000 | 2,921 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,777,000 | 5,232 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,838,000 | 2,418 |
| Number (#) of retirement deposit accounts of $250,000 or less | $294,000 | 3,752 |
| Time deposits less than or equal to insurance limit | $64,011,000 | 2,616 |
| Amount ($) - deposit accounts of more than $250,000 | $30,941,000 | 3,464 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,513 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $847,000 | 2,117 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,186,000 | 3,671 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,289 |
| Time deposits over the insurance limit of $250,000 | $4,532,000 | 4,238 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $126,875,000 | 2,894 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,879,000 | 5,225 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,697,000 | 2,460 |
| Number (#) of retirement deposit accounts of $250,000 or less | $285,000 | 3,856 |
| Time deposits less than or equal to insurance limit | $69,637,000 | 2,478 |
| Amount ($) - deposit accounts of more than $250,000 | $28,358,000 | 3,651 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 2,865 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $841,000 | 2,108 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,832,000 | 4,291 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,585 |
| Time deposits over the insurance limit of $250,000 | $4,175,000 | 4,438 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $126,072,000 | 2,892 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,588,000 | 4,857 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,200,000 | 2,579 |
| Number (#) of retirement deposit accounts of $250,000 or less | $268,000 | 4,018 |
| Time deposits less than or equal to insurance limit | $72,731,000 | 2,437 |
| Amount ($) - deposit accounts of more than $250,000 | $27,799,000 | 3,699 |
| Number (#) - deposit accounts of more than $250,000 | $63,000 | 2,872 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $835,000 | 2,151 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,569 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,194,000 | 3,347 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| Time deposits over the insurance limit of $250,000 | $4,241,000 | 4,472 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,681,000 | 2,974 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,941,000 | 5,303 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,050,000 | 2,644 |
| Number (#) of retirement deposit accounts of $250,000 or less | $259,000 | 4,165 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $25,176,000 | 3,856 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 2,970 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,166,000 | 1,627 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,226 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,142,000 | 3,079 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,221,000 | 3,094 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,923,000 | 5,350 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,334,000 | 2,815 |
| Number (#) of retirement deposit accounts of $250,000 or less | $247,000 | 4,319 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $25,356,000 | 3,849 |
| Number (#) - deposit accounts of more than $250,000 | $62,000 | 2,888 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $824,000 | 2,155 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,283,000 | 3,070 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,733,000 | 3,247 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,877,000 | 5,421 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,608,000 | 3,287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $221,000 | 4,599 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $25,146,000 | 3,897 |
| Number (#) - deposit accounts of more than $250,000 | $59,000 | 3,028 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,069,000 | 1,726 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,954,000 | 2,986 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,945,000 | 3,411 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,849,000 | 557 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,316,000 | 3,363 |
| Number (#) of retirement deposit accounts of $250,000 or less | $205,000 | 549 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $24,044,000 | 4,004 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,260 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $816,000 | 2,149 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,516 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $114,695,000 | 3,233 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,680,000 | 574 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,523,000 | 3,603 |
| Number (#) of retirement deposit accounts of $250,000 or less | $184,000 | 573 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $22,579,000 | 4,103 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,790 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $810,000 | 2,130 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,241,000 | 3,686 |
| Number (#) of retirement deposit accounts of $250,000 or less | $170,000 | 5,247 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $552,000 | 2,740 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,972 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,433,000 | 3,954 |
| Number (#) of retirement deposit accounts of $250,000 or less | $152,000 | 611 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $547,000 | 2,698 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,844 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,888,000 | 4,112 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,000 | 624 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $291,000 | 3,487 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,207,000 | 4,436 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 627 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $287,000 | 3,533 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,507,000 | 4,848 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 6,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $282,000 | 3,645 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,582 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,813,000 | 5,400 |
| Number (#) of retirement deposit accounts of $250,000 or less | $94,000 | 667 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $278,000 | 3,635 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,710,000 | 5,429 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,000 | 679 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $275,000 | 3,591 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,446 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,303,000 | 5,801 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,000 | 697 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $269,000 | 3,629 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,827,000 | 6,282 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,000 | 7,226 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $266,000 | 3,594 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,360 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,570,000 | 6,535 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 713 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,567 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,272 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,245,000 | 6,831 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 678 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 3,534 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |