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Southern Community Bank, Transaction Accounts

2018-03-31Rank
Transaction accounts$38,938,0003,507
Individuals, partnerships and corporations$38,494,0003,214
U.S. government$27,000285
States and political subdivisions in U.S.$417,0004,280
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$41,649,0003,372
Individuals, partnerships and corporations$41,281,0003,050
U.S. government$3,000721
States and political subdivisions in U.S.$365,0004,369
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$40,654,0003,377
Individuals, partnerships and corporations$40,314,0003,073
U.S. government$27,000285
States and political subdivisions in U.S.$313,0004,440
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$41,418,0003,327
Individuals, partnerships and corporations$41,172,0003,020
U.S. government$6,000505
States and political subdivisions in U.S.$240,0004,556
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$41,524,0003,370
Individuals, partnerships and corporations$40,757,0003,090
U.S. government$27,000293
States and political subdivisions in U.S.$740,0004,144
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$37,696,0003,589
Individuals, partnerships and corporations$37,089,0003,276
U.S. government$9,000523
States and political subdivisions in U.S.$598,0004,306
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$37,194,0003,549
Individuals, partnerships and corporations$36,786,0003,240
U.S. government$28,000290
States and political subdivisions in U.S.$380,0004,510
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$31,867,0003,905
Individuals, partnerships and corporations$31,522,0003,588
U.S. government$0989
States and political subdivisions in U.S.$345,0004,583
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$28,541,0004,166
Individuals, partnerships and corporations$28,085,0003,863
U.S. government$6,000501
States and political subdivisions in U.S.$450,0004,526
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$28,611,0004,232
Individuals, partnerships and corporations$28,214,0003,925
U.S. government$10,000516
States and political subdivisions in U.S.$387,0004,603
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$28,496,0004,140
Individuals, partnerships and corporations$28,132,0003,840
U.S. government$4,000583
States and political subdivisions in U.S.$360,0004,656
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$28,578,0004,179
Individuals, partnerships and corporations$28,271,0003,843
U.S. government$27,000306
States and political subdivisions in U.S.$280,0004,790
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$23,654,0004,630
Individuals, partnerships and corporations$23,340,0004,352
U.S. government$8,000494
States and political subdivisions in U.S.$306,0004,783
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$23,233,0004,720
Individuals, partnerships and corporations$22,682,0004,429
U.S. government$1,000983
States and political subdivisions in U.S.$550,0004,572
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$22,703,0004,698
Individuals, partnerships and corporations$22,368,0004,391
U.S. government$01,077
States and political subdivisions in U.S.$335,0004,811
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$23,821,0004,605
Individuals, partnerships and corporations$23,585,0004,286
U.S. government$31,000310
States and political subdivisions in U.S.$205,0005,013
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$19,792,0005,076
Individuals, partnerships and corporations$19,315,0004,788
U.S. government$01,136
States and political subdivisions in U.S.$477,0004,725
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$19,762,0005,081
Individuals, partnerships and corporations$19,435,0004,770
U.S. government$15,000469
States and political subdivisions in U.S.$312,0004,958
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$17,898,0005,250
Individuals, partnerships and corporations$17,561,0004,986
U.S. government$01,218
States and political subdivisions in U.S.$337,0004,916
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$19,123,0005,138
Individuals, partnerships and corporations$18,741,0004,835
U.S. government$31,000319
States and political subdivisions in U.S.$351,0004,938
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$18,006,0005,339
Individuals, partnerships and corporations$17,763,0005,035
U.S. government$1,0001,004
States and political subdivisions in U.S.$242,0005,115
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$19,106,0005,245
Individuals, partnerships and corporations$18,729,0004,948
U.S. government$45,000297
States and political subdivisions in U.S.$332,0005,014
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$17,969,0005,265
Individuals, partnerships and corporations$17,670,0004,931
U.S. government$19,000373
States and political subdivisions in U.S.$280,0005,101
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$15,605,0005,566
Individuals, partnerships and corporations$15,316,0005,301
U.S. government$23,000384
States and political subdivisions in U.S.$266,0005,136
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$15,873,0005,582
Individuals, partnerships and corporations$15,702,0005,291
U.S. government$9,000586
States and political subdivisions in U.S.$162,0005,335
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$13,951,0005,807
Individuals, partnerships and corporations$13,622,0005,561
U.S. government$28,000446
States and political subdivisions in U.S.$301,0004,914
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$13,032,0005,897
Individuals, partnerships and corporations$12,860,0005,637
U.S. government$8,000661
States and political subdivisions in U.S.$164,0005,149
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$12,298,0005,993
Individuals, partnerships and corporations$12,088,0005,746
U.S. government$1,0001,169
States and political subdivisions in U.S.$209,0005,107
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$12,290,0006,047
Individuals, partnerships and corporations$12,047,0005,824
U.S. government$2,0001,062
States and political subdivisions in U.S.$241,0005,052
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$11,461,0006,168
Individuals, partnerships and corporations$11,294,0005,930
U.S. government$25,000752
States and political subdivisions in U.S.$142,0005,265
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$10,568,0006,305
Individuals, partnerships and corporations$10,514,0006,026
U.S. government$4,0002,023
States and political subdivisions in U.S.$50,0005,523
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$9,708,0006,457
Individuals, partnerships and corporations$9,652,0006,193
U.S. government$2,0002,683
States and political subdivisions in U.S.$54,0005,567
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$9,896,0006,499
Individuals, partnerships and corporations$9,847,0006,217
U.S. government$4,0002,315
States and political subdivisions in U.S.$45,0005,630
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$10,516,0006,449
Individuals, partnerships and corporations$10,506,0006,171
U.S. government$5,0002,562
States and political subdivisions in U.S.$5,0005,845
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$9,209,0006,606
Individuals, partnerships and corporations$9,204,0006,322
U.S. government$1,0003,132
States and political subdivisions in U.S.$4,0005,891
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$9,773,0006,533
Individuals, partnerships and corporations$9,768,0006,250
U.S. government$1,0003,084
States and political subdivisions in U.S.$4,0005,911
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$8,876,0006,724
Individuals, partnerships and corporations$8,839,0006,457
U.S. government$1,0003,155
States and political subdivisions in U.S.$36,0005,767
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$8,788,0006,773
Individuals, partnerships and corporations$8,774,0006,522
U.S. government$5,0002,836
States and political subdivisions in U.S.$9,0005,921
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$9,355,0006,637
Individuals, partnerships and corporations$9,347,0006,360
U.S. government$2,0003,006
States and political subdivisions in U.S.$6,0005,975
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$9,285,0006,695
Individuals, partnerships and corporations$9,224,0006,446
U.S. government$3,0002,971
States and political subdivisions in U.S.$58,0005,789
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$8,063,0006,958
Individuals, partnerships and corporations$7,998,0006,753
U.S. government$14,0001,537
States and political subdivisions in U.S.$51,0005,849
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$6,661,0007,286
Individuals, partnerships and corporations$6,616,0007,101
U.S. government$5,0003,116
States and political subdivisions in U.S.$40,0005,951
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$5,940,0007,403
Individuals, partnerships and corporations$5,911,0007,214
U.S. government$14,0001,607
States and political subdivisions in U.S.$15,0006,085
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$7,358,0007,174
Individuals, partnerships and corporations$7,353,0006,936
U.S. government$5,0002,734
States and political subdivisions in U.S.$06,273
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$6,260,0007,449
Individuals, partnerships and corporations$6,240,0007,281
U.S. government$20,0001,376
States and political subdivisions in U.S.$06,319
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$5,757,0007,629
Individuals, partnerships and corporations$5,739,0007,466
U.S. government$18,0002,080
States and political subdivisions in U.S.$06,347
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$4,952,0007,806
Individuals, partnerships and corporations$4,928,0007,647
U.S. government$24,0001,242
States and political subdivisions in U.S.$06,399
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$3,911,0008,102
Individuals, partnerships and corporations$3,906,0007,991
U.S. government$5,0002,982
States and political subdivisions in U.S.$06,446
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$3,319,0008,261
Individuals, partnerships and corporations$3,313,0008,181
U.S. government$6,0002,750
States and political subdivisions in U.S.$06,478
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$936,0008,588
Individuals, partnerships and corporations$936,0008,556
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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