Home > Southern Community Bank and Trust > Nontransaction Accounts
Southern Community Bank and Trust, Nontransaction Accounts
2012-09-30 | Rank | |
Nontransaction accounts | $981,128,000 | 485 |
Individuals, partnerships, and corporations | $955,542,000 | 461 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $25,586,000 | 1,012 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $1,005,308,000 | 472 |
Individuals, partnerships, and corporations | $979,722,000 | 447 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $25,586,000 | 1,001 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $1,053,620,000 | 452 |
Individuals, partnerships, and corporations | $1,023,390,000 | 435 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $30,230,000 | 893 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $1,068,483,000 | 438 |
Individuals, partnerships, and corporations | $1,040,274,000 | 416 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $28,209,000 | 903 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
Foreign deposits | $0 | 87 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $1,112,209,000 | 418 |
Individuals, partnerships, and corporations | $1,083,545,000 | 403 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $28,664,000 | 867 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $1,131,468,000 | 416 |
Individuals, partnerships, and corporations | $1,102,974,000 | 395 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $28,494,000 | 861 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $1,157,747,000 | 407 |
Individuals, partnerships, and corporations | $1,119,742,000 | 395 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $38,005,000 | 655 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $1,212,971,000 | 392 |
Individuals, partnerships, and corporations | $1,174,727,000 | 384 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $38,244,000 | 638 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $1,193,668,000 | 398 |
Individuals, partnerships, and corporations | $1,164,549,000 | 381 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $29,119,000 | 823 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $1,163,639,000 | 409 |
Individuals, partnerships, and corporations | $1,138,578,000 | 383 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $25,061,000 | 953 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $1,176,310,000 | 411 |
Individuals, partnerships, and corporations | $1,149,835,000 | 395 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $26,475,000 | 933 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $1,185,044,000 | 411 |
Individuals, partnerships, and corporations | $1,171,455,000 | 389 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $13,589,000 | 1,583 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $1,162,796,000 | 427 |
Individuals, partnerships, and corporations | $1,150,466,000 | 405 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $12,330,000 | 1,713 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $1,128,718,000 | 445 |
Individuals, partnerships, and corporations | $1,119,076,000 | 421 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $9,642,000 | 2,033 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $1,183,148,000 | 425 |
Individuals, partnerships, and corporations | $1,172,351,000 | 398 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $10,698,000 | 1,970 |
Commercial banks and other depository institutions in the U.S. | $99,000 | 2,659 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $1,146,780,000 | 429 |
Individuals, partnerships, and corporations | $1,132,555,000 | 407 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $14,126,000 | 1,537 |
Commercial banks and other depository institutions in the U.S. | $99,000 | 2,533 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $1,150,466,000 | 416 |
Individuals, partnerships, and corporations | $1,136,415,000 | 393 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $13,853,000 | 1,521 |
Commercial banks and other depository institutions in the U.S. | $198,000 | 2,115 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $1,085,199,000 | 432 |
Individuals, partnerships, and corporations | $1,068,338,000 | 411 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $16,169,000 | 1,326 |
Commercial banks and other depository institutions in the U.S. | $692,000 | 1,622 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $1,018,932,000 | 460 |
Individuals, partnerships, and corporations | $999,984,000 | 442 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $16,870,000 | 1,298 |
Commercial banks and other depository institutions in the U.S. | $2,078,000 | 1,108 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $919,344,000 | 504 |
Individuals, partnerships, and corporations | $902,022,000 | 482 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $14,650,000 | 1,420 |
Commercial banks and other depository institutions in the U.S. | $2,672,000 | 889 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $922,932,000 | 491 |
Individuals, partnerships, and corporations | $898,537,000 | 481 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $21,201,000 | 955 |
Commercial banks and other depository institutions in the U.S. | $3,194,000 | 777 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $888,256,000 | 520 |
Individuals, partnerships, and corporations | $856,673,000 | 514 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $26,802,000 | 769 |
Commercial banks and other depository institutions in the U.S. | $4,781,000 | 664 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $937,775,000 | 490 |
Individuals, partnerships, and corporations | $892,901,000 | 487 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $38,608,000 | 554 |
Commercial banks and other depository institutions in the U.S. | $6,266,000 | 560 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $890,738,000 | 505 |
Individuals, partnerships, and corporations | $852,326,000 | 499 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $30,757,000 | 661 |
Commercial banks and other depository institutions in the U.S. | $7,655,000 | 499 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $914,795,000 | 493 |
Individuals, partnerships, and corporations | $861,027,000 | 484 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $44,627,000 | 433 |
Commercial banks and other depository institutions in the U.S. | $9,141,000 | 450 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $875,130,000 | 502 |
Individuals, partnerships, and corporations | $833,481,000 | 493 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $26,957,000 | 679 |
Commercial banks and other depository institutions in the U.S. | $14,692,000 | 294 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $886,877,000 | 490 |
Individuals, partnerships, and corporations | $835,480,000 | 484 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $30,996,000 | 593 |
Commercial banks and other depository institutions in the U.S. | $20,401,000 | 226 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $840,837,000 | 499 |
Individuals, partnerships, and corporations | $792,602,000 | 494 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $23,529,000 | 769 |
Commercial banks and other depository institutions in the U.S. | $24,706,000 | 190 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $796,168,000 | 507 |
Individuals, partnerships, and corporations | $756,527,000 | 494 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $12,461,000 | 1,365 |
Commercial banks and other depository institutions in the U.S. | $27,180,000 | 177 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $763,404,000 | 503 |
Individuals, partnerships, and corporations | $719,826,000 | 498 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $11,909,000 | 1,418 |
Commercial banks and other depository institutions in the U.S. | $31,669,000 | 158 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $735,457,000 | 519 |
Individuals, partnerships, and corporations | $683,502,000 | 509 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $23,147,000 | 778 |
Commercial banks and other depository institutions in the U.S. | $28,808,000 | 168 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $752,944,000 | 499 |
Individuals, partnerships, and corporations | $676,288,000 | 517 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $19,301,000 | 896 |
Commercial banks and other depository institutions in the U.S. | $57,355,000 | 83 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $598,133,000 | 604 |
Individuals, partnerships, and corporations | $522,339,000 | 642 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $6,254,000 | 2,345 |
Commercial banks and other depository institutions in the U.S. | $69,540,000 | 66 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $532,696,000 | 665 |
Individuals, partnerships, and corporations | $447,654,000 | 742 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $12,839,000 | 1,289 |
Commercial banks and other depository institutions in the U.S. | $72,203,000 | 62 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $533,821,000 | 662 |
Individuals, partnerships, and corporations | $457,437,000 | 728 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $11,111,000 | 1,489 |
Commercial banks and other depository institutions in the U.S. | $65,273,000 | 61 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $408,715,000 | 708 |
Individuals, partnerships, and corporations | $339,013,000 | 782 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $7,595,000 | 1,978 |
Commercial banks and other depository institutions in the U.S. | $62,107,000 | 54 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $393,720,000 | 756 |
Individuals, partnerships, and corporations | $323,557,000 | 841 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $7,800,000 | 1,853 |
Commercial banks and other depository institutions in the U.S. | $62,363,000 | 53 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $370,642,000 | 791 |
Individuals, partnerships, and corporations | $304,797,000 | 876 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $7,796,000 | 1,876 |
Commercial banks and other depository institutions in the U.S. | $58,049,000 | 53 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $363,444,000 | 786 |
Individuals, partnerships, and corporations | $302,331,000 | 886 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $6,684,000 | 2,201 |
Commercial banks and other depository institutions in the U.S. | $54,429,000 | 50 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $352,580,000 | 788 |
Individuals, partnerships, and corporations | $292,799,000 | 887 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $6,045,000 | 2,304 |
Commercial banks and other depository institutions in the U.S. | $53,736,000 | 53 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $305,997,000 | 856 |
Individuals, partnerships, and corporations | $267,202,000 | 922 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $7,772,000 | 1,804 |
Commercial banks and other depository institutions in the U.S. | $31,023,000 | 78 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $287,048,000 | 877 |
Individuals, partnerships, and corporations | $279,780,000 | 844 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $1,808,000 | 4,752 |
Commercial banks and other depository institutions in the U.S. | $5,460,000 | 325 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $186,494,000 | 1,279 |
Individuals, partnerships, and corporations | $172,499,000 | 1,295 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $11,607,000 | 1,071 |
Commercial banks and other depository institutions in the U.S. | $2,388,000 | 505 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $125,878,000 | 1,806 |
Individuals, partnerships, and corporations | $121,331,000 | 1,760 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $1,370,000 | 5,183 |
Commercial banks and other depository institutions in the U.S. | $3,177,000 | 416 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1997-12-31 | Rank | |
Nontransaction accounts | $49,134,000 | 4,362 |
Individuals, partnerships, and corporations | $47,545,000 | 4,206 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $509,000 | 7,117 |
Commercial banks and other depository institutions in the U.S. | $1,080,000 | 664 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Nontransaction accounts | $5,621,000 | 9,814 |
Individuals, partnerships, and corporations | $5,621,000 | 9,743 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $0 | 8,936 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |