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Southern Community Bank and Trust, Nontransaction Accounts

2012-09-30Rank
Nontransaction accounts$981,128,000485
Individuals, partnerships, and corporations$955,542,000461
U.S. Government$0388
States and political subdivisions in the U.S.$25,586,0001,012
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$1,005,308,000472
Individuals, partnerships, and corporations$979,722,000447
U.S. Government$0389
States and political subdivisions in the U.S.$25,586,0001,001
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$1,053,620,000452
Individuals, partnerships, and corporations$1,023,390,000435
U.S. Government$0395
States and political subdivisions in the U.S.$30,230,000893
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$1,068,483,000438
Individuals, partnerships, and corporations$1,040,274,000416
U.S. Government$0357
States and political subdivisions in the U.S.$28,209,000903
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$1,112,209,000418
Individuals, partnerships, and corporations$1,083,545,000403
U.S. Government$0364
States and political subdivisions in the U.S.$28,664,000867
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$1,131,468,000416
Individuals, partnerships, and corporations$1,102,974,000395
U.S. Government$0372
States and political subdivisions in the U.S.$28,494,000861
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$1,157,747,000407
Individuals, partnerships, and corporations$1,119,742,000395
U.S. Government$0362
States and political subdivisions in the U.S.$38,005,000655
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$1,212,971,000392
Individuals, partnerships, and corporations$1,174,727,000384
U.S. Government$0387
States and political subdivisions in the U.S.$38,244,000638
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$1,193,668,000398
Individuals, partnerships, and corporations$1,164,549,000381
U.S. Government$0391
States and political subdivisions in the U.S.$29,119,000823
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$1,163,639,000409
Individuals, partnerships, and corporations$1,138,578,000383
U.S. Government$0391
States and political subdivisions in the U.S.$25,061,000953
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$1,176,310,000411
Individuals, partnerships, and corporations$1,149,835,000395
U.S. Government$0418
States and political subdivisions in the U.S.$26,475,000933
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$1,185,044,000411
Individuals, partnerships, and corporations$1,171,455,000389
U.S. Government$0415
States and political subdivisions in the U.S.$13,589,0001,583
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$1,162,796,000427
Individuals, partnerships, and corporations$1,150,466,000405
U.S. Government$0411
States and political subdivisions in the U.S.$12,330,0001,713
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$1,128,718,000445
Individuals, partnerships, and corporations$1,119,076,000421
U.S. Government$0405
States and political subdivisions in the U.S.$9,642,0002,033
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$1,183,148,000425
Individuals, partnerships, and corporations$1,172,351,000398
U.S. Government$0418
States and political subdivisions in the U.S.$10,698,0001,970
Commercial banks and other depository institutions in the U.S.$99,0002,659
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,146,780,000429
Individuals, partnerships, and corporations$1,132,555,000407
U.S. Government$0428
States and political subdivisions in the U.S.$14,126,0001,537
Commercial banks and other depository institutions in the U.S.$99,0002,533
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,150,466,000416
Individuals, partnerships, and corporations$1,136,415,000393
U.S. Government$0443
States and political subdivisions in the U.S.$13,853,0001,521
Commercial banks and other depository institutions in the U.S.$198,0002,115
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,085,199,000432
Individuals, partnerships, and corporations$1,068,338,000411
U.S. Government$0442
States and political subdivisions in the U.S.$16,169,0001,326
Commercial banks and other depository institutions in the U.S.$692,0001,622
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,018,932,000460
Individuals, partnerships, and corporations$999,984,000442
U.S. Government$0430
States and political subdivisions in the U.S.$16,870,0001,298
Commercial banks and other depository institutions in the U.S.$2,078,0001,108
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$919,344,000504
Individuals, partnerships, and corporations$902,022,000482
U.S. Government$0444
States and political subdivisions in the U.S.$14,650,0001,420
Commercial banks and other depository institutions in the U.S.$2,672,000889
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$922,932,000491
Individuals, partnerships, and corporations$898,537,000481
U.S. Government$0437
States and political subdivisions in the U.S.$21,201,000955
Commercial banks and other depository institutions in the U.S.$3,194,000777
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$888,256,000520
Individuals, partnerships, and corporations$856,673,000514
U.S. Government$0440
States and political subdivisions in the U.S.$26,802,000769
Commercial banks and other depository institutions in the U.S.$4,781,000664
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$937,775,000490
Individuals, partnerships, and corporations$892,901,000487
U.S. Government$0436
States and political subdivisions in the U.S.$38,608,000554
Commercial banks and other depository institutions in the U.S.$6,266,000560
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$890,738,000505
Individuals, partnerships, and corporations$852,326,000499
U.S. Government$0444
States and political subdivisions in the U.S.$30,757,000661
Commercial banks and other depository institutions in the U.S.$7,655,000499
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$914,795,000493
Individuals, partnerships, and corporations$861,027,000484
U.S. Government$0424
States and political subdivisions in the U.S.$44,627,000433
Commercial banks and other depository institutions in the U.S.$9,141,000450
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$875,130,000502
Individuals, partnerships, and corporations$833,481,000493
U.S. Government$0424
States and political subdivisions in the U.S.$26,957,000679
Commercial banks and other depository institutions in the U.S.$14,692,000294
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$886,877,000490
Individuals, partnerships, and corporations$835,480,000484
U.S. Government$0427
States and political subdivisions in the U.S.$30,996,000593
Commercial banks and other depository institutions in the U.S.$20,401,000226
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$840,837,000499
Individuals, partnerships, and corporations$792,602,000494
U.S. Government$0437
States and political subdivisions in the U.S.$23,529,000769
Commercial banks and other depository institutions in the U.S.$24,706,000190
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$796,168,000507
Individuals, partnerships, and corporations$756,527,000494
U.S. Government$0449
States and political subdivisions in the U.S.$12,461,0001,365
Commercial banks and other depository institutions in the U.S.$27,180,000177
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$763,404,000503
Individuals, partnerships, and corporations$719,826,000498
U.S. Government$0447
States and political subdivisions in the U.S.$11,909,0001,418
Commercial banks and other depository institutions in the U.S.$31,669,000158
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$735,457,000519
Individuals, partnerships, and corporations$683,502,000509
U.S. Government$0447
States and political subdivisions in the U.S.$23,147,000778
Commercial banks and other depository institutions in the U.S.$28,808,000168
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$752,944,000499
Individuals, partnerships, and corporations$676,288,000517
U.S. Government$0452
States and political subdivisions in the U.S.$19,301,000896
Commercial banks and other depository institutions in the U.S.$57,355,00083
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$598,133,000604
Individuals, partnerships, and corporations$522,339,000642
U.S. Government$0448
States and political subdivisions in the U.S.$6,254,0002,345
Commercial banks and other depository institutions in the U.S.$69,540,00066
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$532,696,000665
Individuals, partnerships, and corporations$447,654,000742
U.S. Government$0455
States and political subdivisions in the U.S.$12,839,0001,289
Commercial banks and other depository institutions in the U.S.$72,203,00062
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$533,821,000662
Individuals, partnerships, and corporations$457,437,000728
U.S. Government$0442
States and political subdivisions in the U.S.$11,111,0001,489
Commercial banks and other depository institutions in the U.S.$65,273,00061
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$408,715,000708
Individuals, partnerships, and corporations$339,013,000782
U.S. Government$0446
States and political subdivisions in the U.S.$7,595,0001,978
Commercial banks and other depository institutions in the U.S.$62,107,00054
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$393,720,000756
Individuals, partnerships, and corporations$323,557,000841
U.S. Government$0445
States and political subdivisions in the U.S.$7,800,0001,853
Commercial banks and other depository institutions in the U.S.$62,363,00053
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$370,642,000791
Individuals, partnerships, and corporations$304,797,000876
U.S. Government$0453
States and political subdivisions in the U.S.$7,796,0001,876
Commercial banks and other depository institutions in the U.S.$58,049,00053
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$363,444,000786
Individuals, partnerships, and corporations$302,331,000886
U.S. Government$0443
States and political subdivisions in the U.S.$6,684,0002,201
Commercial banks and other depository institutions in the U.S.$54,429,00050
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$352,580,000788
Individuals, partnerships, and corporations$292,799,000887
U.S. Government$0434
States and political subdivisions in the U.S.$6,045,0002,304
Commercial banks and other depository institutions in the U.S.$53,736,00053
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$305,997,000856
Individuals, partnerships, and corporations$267,202,000922
U.S. Government$0460
States and political subdivisions in the U.S.$7,772,0001,804
Commercial banks and other depository institutions in the U.S.$31,023,00078
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$287,048,000877
Individuals, partnerships, and corporations$279,780,000844
U.S. Government$0416
States and political subdivisions in the U.S.$1,808,0004,752
Commercial banks and other depository institutions in the U.S.$5,460,000325
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$186,494,0001,279
Individuals, partnerships, and corporations$172,499,0001,295
U.S. Government$0429
States and political subdivisions in the U.S.$11,607,0001,071
Commercial banks and other depository institutions in the U.S.$2,388,000505
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$125,878,0001,806
Individuals, partnerships, and corporations$121,331,0001,760
U.S. Government$0441
States and political subdivisions in the U.S.$1,370,0005,183
Commercial banks and other depository institutions in the U.S.$3,177,000416
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$49,134,0004,362
Individuals, partnerships, and corporations$47,545,0004,206
U.S. Government$0459
States and political subdivisions in the U.S.$509,0007,117
Commercial banks and other depository institutions in the U.S.$1,080,000664
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$5,621,0009,814
Individuals, partnerships, and corporations$5,621,0009,743
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA