Home > Southern Community Bank and Trust > Deposits Based on the $100,000 Reporting Threshold
Southern Community Bank and Trust, Deposits Based on the $100,000 Reporting Threshold
2012-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $275,867,000 | 297 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $204,275,000 | 424 |
2012-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $286,224,000 | 298 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $206,862,000 | 423 |
2012-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $319,061,000 | 272 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $218,537,000 | 401 |
2011-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $354,702,000 | 214 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $217,136,000 | 408 |
2011-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $386,246,000 | 202 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $217,942,000 | 421 |
2011-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $405,699,000 | 199 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $224,322,000 | 413 |
2011-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $421,131,000 | 201 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $210,109,000 | 460 |
2010-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $448,286,000 | 199 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $207,142,000 | 483 |
2010-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $424,912,000 | 210 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $173,471,000 | 602 |
2010-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $374,735,000 | 252 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $170,685,000 | 616 |
2010-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $396,392,000 | 255 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $176,837,000 | 605 |
2009-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $438,546,000 | 237 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $178,125,000 | 595 |
2009-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $450,303,000 | 248 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $195,736,000 | 551 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $698,674,000 | 383 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $256,607,000 | 168 |
Amount ($) - time deposits less than $100,000 | $476,401,000 | 246 |
Amount ($) deposit accounts of more than $100,000 | $532,332,000 | 477 |
Number (#) of deposit accounts more then $100,000 | $2,348,000 | 383 |
Amount ($) - time deposits of $100,000 or more | $204,474,000 | 525 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $734,222,000 | 367 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $549,449,000 | 219 |
Amount ($) deposit accounts of more than $100,000 | $556,479,000 | 447 |
Number (#) of deposit accounts more then $100,000 | $2,297,000 | 371 |
Amount ($) - time deposits of $100,000 or more | $200,279,000 | 536 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $699,946,000 | 375 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $491,692,000 | 250 |
Amount ($) deposit accounts of more than $100,000 | $532,244,000 | 438 |
Number (#) of deposit accounts more then $100,000 | $2,062,000 | 388 |
Amount ($) - time deposits of $100,000 or more | $163,601,000 | 626 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $749,358,000 | 354 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $501,573,000 | 232 |
Amount ($) deposit accounts of more than $100,000 | $489,339,000 | 470 |
Number (#) of deposit accounts more then $100,000 | $2,021,000 | 373 |
Amount ($) - time deposits of $100,000 or more | $132,464,000 | 755 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $616,199,000 | 396 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $261,885,000 | 169 |
Amount ($) - time deposits less than $100,000 | $407,403,000 | 259 |
Amount ($) deposit accounts of more than $100,000 | $579,019,000 | 424 |
Number (#) of deposit accounts more then $100,000 | $1,994,000 | 381 |
Amount ($) - time deposits of $100,000 or more | $135,219,000 | 727 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $606,509,000 | 401 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $390,127,000 | 261 |
Amount ($) deposit accounts of more than $100,000 | $516,969,000 | 462 |
Number (#) of deposit accounts more then $100,000 | $1,886,000 | 404 |
Amount ($) - time deposits of $100,000 or more | $135,969,000 | 731 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $376,575,000 | 644 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $169,479,000 | 707 |
Amount ($) deposit accounts of more than $100,000 | $649,807,000 | 393 |
Number (#) of deposit accounts more then $100,000 | $1,880,000 | 406 |
Amount ($) - time deposits of $100,000 or more | $270,414,000 | 363 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $379,390,000 | 632 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $174,958,000 | 677 |
Amount ($) deposit accounts of more than $100,000 | $636,565,000 | 391 |
Number (#) of deposit accounts more then $100,000 | $1,861,000 | 403 |
Amount ($) - time deposits of $100,000 or more | $268,447,000 | 361 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $377,284,000 | 657 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $43,382,000 | 716 |
Amount ($) - time deposits less than $100,000 | $191,037,000 | 606 |
Amount ($) deposit accounts of more than $100,000 | $604,170,000 | 422 |
Number (#) of deposit accounts more then $100,000 | $1,744,000 | 442 |
Amount ($) - time deposits of $100,000 or more | $281,468,000 | 346 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $375,680,000 | 661 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $195,676,000 | 573 |
Amount ($) deposit accounts of more than $100,000 | $678,809,000 | 365 |
Number (#) of deposit accounts more then $100,000 | $1,765,000 | 434 |
Amount ($) - time deposits of $100,000 or more | $321,246,000 | 306 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $378,945,000 | 624 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $207,839,000 | 477 |
Amount ($) deposit accounts of more than $100,000 | $623,242,000 | 397 |
Number (#) of deposit accounts more then $100,000 | $1,783,000 | 423 |
Amount ($) - time deposits of $100,000 or more | $314,641,000 | 390 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $374,499,000 | 650 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $208,200,000 | 472 |
Amount ($) deposit accounts of more than $100,000 | $624,485,000 | 392 |
Number (#) of deposit accounts more then $100,000 | $1,781,000 | 424 |
Amount ($) - time deposits of $100,000 or more | $351,940,000 | 345 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $355,259,000 | 687 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $41,246,000 | 749 |
Amount ($) - time deposits less than $100,000 | $204,857,000 | 461 |
Amount ($) deposit accounts of more than $100,000 | $605,819,000 | 394 |
Number (#) of deposit accounts more then $100,000 | $1,652,000 | 456 |
Amount ($) - time deposits of $100,000 or more | $340,458,000 | 342 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $403,809,000 | 626 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $210,330,000 | 423 |
Amount ($) deposit accounts of more than $100,000 | $601,207,000 | 399 |
Number (#) of deposit accounts more then $100,000 | $1,642,000 | 464 |
Amount ($) - time deposits of $100,000 or more | $326,649,000 | 342 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $392,555,000 | 629 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $209,996,000 | 405 |
Amount ($) deposit accounts of more than $100,000 | $558,609,000 | 419 |
Number (#) of deposit accounts more then $100,000 | $1,599,000 | 469 |
Amount ($) - time deposits of $100,000 or more | $304,267,000 | 347 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $389,733,000 | 624 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $216,424,000 | 376 |
Amount ($) deposit accounts of more than $100,000 | $512,342,000 | 448 |
Number (#) of deposit accounts more then $100,000 | $1,491,000 | 483 |
Amount ($) - time deposits of $100,000 or more | $301,982,000 | 339 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $391,418,000 | 606 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $40,364,000 | 774 |
Amount ($) - time deposits less than $100,000 | $233,018,000 | 325 |
Amount ($) deposit accounts of more than $100,000 | $486,858,000 | 447 |
Number (#) of deposit accounts more then $100,000 | $1,371,000 | 502 |
Amount ($) - time deposits of $100,000 or more | $276,899,000 | 355 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $367,027,000 | 649 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $214,663,000 | 352 |
Amount ($) deposit accounts of more than $100,000 | $481,451,000 | 437 |
Number (#) of deposit accounts more then $100,000 | $1,353,000 | 507 |
Amount ($) - time deposits of $100,000 or more | $272,712,000 | 344 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $396,125,000 | 591 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $235,035,000 | 307 |
Amount ($) deposit accounts of more than $100,000 | $463,715,000 | 446 |
Number (#) of deposit accounts more then $100,000 | $1,408,000 | 482 |
Amount ($) - time deposits of $100,000 or more | $275,552,000 | 330 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $272,734,000 | 885 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $163,004,000 | 476 |
Amount ($) deposit accounts of more than $100,000 | $369,029,000 | 545 |
Number (#) of deposit accounts more then $100,000 | $892,000 | 720 |
Amount ($) - time deposits of $100,000 or more | $214,085,000 | 390 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $262,705,000 | 933 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,004,000 | 1,864 |
Amount ($) - time deposits less than $100,000 | $154,654,000 | 520 |
Amount ($) deposit accounts of more than $100,000 | $324,885,000 | 589 |
Number (#) of deposit accounts more then $100,000 | $883,000 | 716 |
Amount ($) - time deposits of $100,000 or more | $190,633,000 | 420 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $261,970,000 | 953 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $156,586,000 | 515 |
Amount ($) deposit accounts of more than $100,000 | $327,449,000 | 581 |
Number (#) of deposit accounts more then $100,000 | $924,000 | 673 |
Amount ($) - time deposits of $100,000 or more | $185,997,000 | 423 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $268,404,000 | 928 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $162,106,000 | 502 |
Amount ($) deposit accounts of more than $100,000 | $307,374,000 | 606 |
Number (#) of deposit accounts more then $100,000 | $923,000 | 680 |
Amount ($) - time deposits of $100,000 or more | $182,169,000 | 307 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $258,248,000 | 990 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $157,008,000 | 554 |
Amount ($) deposit accounts of more than $100,000 | $286,066,000 | 635 |
Number (#) of deposit accounts more then $100,000 | $840,000 | 756 |
Amount ($) - time deposits of $100,000 or more | $177,817,000 | 313 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $244,025,000 | 1,059 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,882,000 | 2,016 |
Amount ($) - time deposits less than $100,000 | $146,167,000 | 613 |
Amount ($) deposit accounts of more than $100,000 | $261,656,000 | 662 |
Number (#) of deposit accounts more then $100,000 | $735,000 | 836 |
Amount ($) - time deposits of $100,000 or more | $168,911,000 | 326 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $242,948,000 | 1,067 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $166,877,000 | 525 |
Amount ($) deposit accounts of more than $100,000 | $219,398,000 | 748 |
Number (#) of deposit accounts more then $100,000 | $661,000 | 905 |
Amount ($) - time deposits of $100,000 or more | $135,463,000 | 397 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $236,206,000 | 1,087 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $160,250,000 | 554 |
Amount ($) deposit accounts of more than $100,000 | $213,558,000 | 740 |
Number (#) of deposit accounts more then $100,000 | $689,000 | 850 |
Amount ($) - time deposits of $100,000 or more | $131,511,000 | 404 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $217,162,000 | 1,175 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $149,203,000 | 633 |
Amount ($) deposit accounts of more than $100,000 | $175,899,000 | 793 |
Number (#) of deposit accounts more then $100,000 | $686,000 | 774 |
Amount ($) - time deposits of $100,000 or more | $111,541,000 | 463 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $216,223,000 | 1,160 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $169,278,000 | 568 |
Amount ($) deposit accounts of more than $100,000 | $122,530,000 | 1,018 |
Number (#) of deposit accounts more then $100,000 | $561,000 | 849 |
Amount ($) - time deposits of $100,000 or more | $76,090,000 | 667 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $130,112,000 | 2,055 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $89,826,000 | 1,128 |
Amount ($) deposit accounts of more than $100,000 | $88,841,000 | 1,264 |
Number (#) of deposit accounts more then $100,000 | $361,000 | 1,270 |
Amount ($) - time deposits of $100,000 or more | $60,688,000 | 731 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $85,554,000 | 3,153 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $57,185,000 | 1,819 |
Amount ($) deposit accounts of more than $100,000 | $58,510,000 | 1,754 |
Number (#) of deposit accounts more then $100,000 | $237,000 | 1,885 |
Amount ($) - time deposits of $100,000 or more | $36,874,000 | 1,057 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $34,796,000 | 6,677 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,529,000 | 4,645 |
Amount ($) deposit accounts of more than $100,000 | $23,032,000 | 3,768 |
Number (#) of deposit accounts more then $100,000 | $89,000 | 4,505 |
Amount ($) - time deposits of $100,000 or more | $11,628,000 | 3,204 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,738,000 | 11,337 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,001,000 | 9,910 |
Amount ($) deposit accounts of more than $100,000 | $4,650,000 | 8,880 |
Number (#) of deposit accounts more then $100,000 | $25,000 | 8,835 |
Amount ($) - time deposits of $100,000 or more | $2,488,000 | 7,555 |