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Southern Commercial Bank, Nontransaction Accounts

2015-03-31Rank
Nontransaction accounts$399,752,0001,137
Individuals, partnerships, and corporations$397,526,0001,048
U.S. Government$0342
States and political subdivisions in the U.S.$2,226,0004,078
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$409,716,0001,102
Individuals, partnerships, and corporations$408,040,0001,010
U.S. Government$0352
States and political subdivisions in the U.S.$1,676,0004,400
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$413,590,0001,103
Individuals, partnerships, and corporations$411,615,0001,009
U.S. Government$0351
States and political subdivisions in the U.S.$1,975,0004,244
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$424,655,0001,070
Individuals, partnerships, and corporations$422,561,000971
U.S. Government$0348
States and political subdivisions in the U.S.$2,094,0004,218
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$415,673,0001,105
Individuals, partnerships, and corporations$413,476,0001,003
U.S. Government$0355
States and political subdivisions in the U.S.$2,197,0004,187
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$414,990,0001,090
Individuals, partnerships, and corporations$413,260,0001,003
U.S. Government$0362
States and political subdivisions in the U.S.$1,730,0004,454
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$416,385,0001,104
Individuals, partnerships, and corporations$414,594,0001,010
U.S. Government$0368
States and political subdivisions in the U.S.$1,791,0004,410
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$418,901,0001,089
Individuals, partnerships, and corporations$416,766,0001,001
U.S. Government$0361
States and political subdivisions in the U.S.$2,135,0004,220
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$421,271,0001,095
Individuals, partnerships, and corporations$419,328,0001,006
U.S. Government$0362
States and political subdivisions in the U.S.$1,943,0004,347
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$419,441,0001,098
Individuals, partnerships, and corporations$418,519,000997
U.S. Government$0376
States and political subdivisions in the U.S.$922,0005,111
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$421,744,0001,098
Individuals, partnerships, and corporations$421,412,0001,008
U.S. Government$0388
States and political subdivisions in the U.S.$332,0005,793
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$422,614,0001,092
Individuals, partnerships, and corporations$422,313,000995
U.S. Government$0389
States and political subdivisions in the U.S.$301,0005,875
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$420,498,0001,118
Individuals, partnerships, and corporations$419,621,0001,019
U.S. Government$0395
States and political subdivisions in the U.S.$877,0005,282
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$432,011,0001,076
Individuals, partnerships, and corporations$426,570,000994
U.S. Government$0357
States and political subdivisions in the U.S.$5,441,0002,851
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$430,676,0001,082
Individuals, partnerships, and corporations$425,152,0001,003
U.S. Government$0364
States and political subdivisions in the U.S.$5,524,0002,804
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$432,859,0001,074
Individuals, partnerships, and corporations$427,377,000989
U.S. Government$0372
States and political subdivisions in the U.S.$5,482,0002,843
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$425,556,0001,113
Individuals, partnerships, and corporations$420,603,0001,030
U.S. Government$0362
States and political subdivisions in the U.S.$4,953,0003,029
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$421,235,0001,119
Individuals, partnerships, and corporations$420,674,0001,026
U.S. Government$0387
States and political subdivisions in the U.S.$561,0005,487
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$422,735,0001,127
Individuals, partnerships, and corporations$421,884,0001,036
U.S. Government$0391
States and political subdivisions in the U.S.$851,0005,242
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$417,791,0001,140
Individuals, partnerships, and corporations$417,355,0001,049
U.S. Government$0391
States and political subdivisions in the U.S.$436,0005,766
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$421,851,0001,152
Individuals, partnerships, and corporations$421,476,0001,065
U.S. Government$0418
States and political subdivisions in the U.S.$375,0005,892
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$431,407,0001,135
Individuals, partnerships, and corporations$431,043,0001,041
U.S. Government$0415
States and political subdivisions in the U.S.$364,0005,956
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$432,105,0001,141
Individuals, partnerships, and corporations$431,712,0001,064
U.S. Government$0411
States and political subdivisions in the U.S.$393,0005,939
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$442,836,0001,112
Individuals, partnerships, and corporations$442,399,0001,045
U.S. Government$0405
States and political subdivisions in the U.S.$437,0005,965
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$442,842,0001,117
Individuals, partnerships, and corporations$441,804,0001,040
U.S. Government$0418
States and political subdivisions in the U.S.$1,038,0005,373
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$424,197,0001,128
Individuals, partnerships, and corporations$424,195,0001,036
U.S. Government$0428
States and political subdivisions in the U.S.$2,0006,591
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$417,061,0001,124
Individuals, partnerships, and corporations$416,724,0001,041
U.S. Government$0443
States and political subdivisions in the U.S.$337,0006,096
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$410,743,0001,118
Individuals, partnerships, and corporations$410,468,0001,029
U.S. Government$0442
States and political subdivisions in the U.S.$275,0006,183
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$410,427,0001,110
Individuals, partnerships, and corporations$410,213,0001,036
U.S. Government$0430
States and political subdivisions in the U.S.$214,0006,268
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$389,195,0001,155
Individuals, partnerships, and corporations$388,879,0001,082
U.S. Government$0444
States and political subdivisions in the U.S.$316,0006,139
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$381,634,0001,177
Individuals, partnerships, and corporations$381,358,0001,111
U.S. Government$0437
States and political subdivisions in the U.S.$276,0006,171
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$369,876,0001,216
Individuals, partnerships, and corporations$369,678,0001,145
U.S. Government$0440
States and political subdivisions in the U.S.$198,0006,318
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$357,474,0001,253
Individuals, partnerships, and corporations$357,119,0001,169
U.S. Government$0436
States and political subdivisions in the U.S.$355,0006,123
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$351,722,0001,264
Individuals, partnerships, and corporations$351,387,0001,184
U.S. Government$0444
States and political subdivisions in the U.S.$335,0006,173
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$336,149,0001,291
Individuals, partnerships, and corporations$335,797,0001,220
U.S. Government$0424
States and political subdivisions in the U.S.$352,0006,160
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$335,160,0001,265
Individuals, partnerships, and corporations$334,693,0001,190
U.S. Government$0424
States and political subdivisions in the U.S.$467,0006,060
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$339,380,0001,217
Individuals, partnerships, and corporations$338,905,0001,149
U.S. Government$0427
States and political subdivisions in the U.S.$475,0006,088
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$339,053,0001,191
Individuals, partnerships, and corporations$338,765,0001,120
U.S. Government$0437
States and political subdivisions in the U.S.$288,0006,378
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$345,898,0001,116
Individuals, partnerships, and corporations$345,611,0001,060
U.S. Government$0449
States and political subdivisions in the U.S.$287,0006,393
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$280,824,0001,339
Individuals, partnerships, and corporations$280,134,0001,261
U.S. Government$0447
States and political subdivisions in the U.S.$690,0005,828
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$294,211,0001,253
Individuals, partnerships, and corporations$293,571,0001,190
U.S. Government$0447
States and political subdivisions in the U.S.$640,0005,948
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$298,673,0001,212
Individuals, partnerships, and corporations$297,966,0001,143
U.S. Government$0452
States and political subdivisions in the U.S.$707,0005,854
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$318,533,0001,117
Individuals, partnerships, and corporations$317,856,0001,053
U.S. Government$0448
States and political subdivisions in the U.S.$677,0005,887
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$329,253,0001,054
Individuals, partnerships, and corporations$328,442,000978
U.S. Government$0455
States and political subdivisions in the U.S.$811,0005,745
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$342,060,000992
Individuals, partnerships, and corporations$341,247,000941
U.S. Government$0442
States and political subdivisions in the U.S.$813,0005,810
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$353,039,000806
Individuals, partnerships, and corporations$352,125,000758
U.S. Government$0446
States and political subdivisions in the U.S.$914,0005,699
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$368,217,000791
Individuals, partnerships, and corporations$363,778,000749
U.S. Government$0445
States and political subdivisions in the U.S.$4,439,0002,893
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$372,595,000786
Individuals, partnerships, and corporations$370,462,000733
U.S. Government$0453
States and political subdivisions in the U.S.$1,933,0004,517
Commercial banks and other depository institutions in the U.S.$200,0001,765
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$374,972,000762
Individuals, partnerships, and corporations$373,057,000721
U.S. Government$0443
States and political subdivisions in the U.S.$1,715,0004,804
Commercial banks and other depository institutions in the U.S.$200,0001,692
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$353,703,000784
Individuals, partnerships, and corporations$351,800,000737
U.S. Government$0434
States and political subdivisions in the U.S.$1,703,0004,804
Commercial banks and other depository institutions in the U.S.$200,0001,629
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$364,846,000733
Individuals, partnerships, and corporations$361,790,000695
U.S. Government$0460
States and political subdivisions in the U.S.$2,856,0003,727
Commercial banks and other depository institutions in the U.S.$200,0001,460
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$321,222,000797
Individuals, partnerships, and corporations$315,039,000760
U.S. Government$0416
States and political subdivisions in the U.S.$5,983,0002,171
Commercial banks and other depository institutions in the U.S.$200,0001,238
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$275,626,000878
Individuals, partnerships, and corporations$274,660,000825
U.S. Government$0429
States and political subdivisions in the U.S.$400,0006,864
Commercial banks and other depository institutions in the U.S.$566,000933
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$255,641,000908
Individuals, partnerships, and corporations$254,378,000870
U.S. Government$0441
States and political subdivisions in the U.S.$489,0006,827
Commercial banks and other depository institutions in the U.S.$774,000828
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$194,598,0001,157
Individuals, partnerships, and corporations$194,340,0001,090
U.S. Government$0459
States and political subdivisions in the U.S.$258,0007,721
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$160,847,0001,419
Individuals, partnerships, and corporations$160,367,0001,345
U.S. Government$0475
States and political subdivisions in the U.S.$480,0007,382
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$154,876,0001,463
Individuals, partnerships, and corporations$154,876,0001,387
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$140,452,0001,525
Individuals, partnerships, and corporations$140,452,0001,442
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$148,021,0001,460
Individuals, partnerships, and corporations$148,021,0001,378
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$149,369,0001,486
Individuals, partnerships, and corporations$149,369,0001,396
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049