Southern Community Bank of Central Florida, Total Deposits

2004-06-30Rank
Total deposits$575,371,000755
Deposits held in domestic offices$575,371,000751
Individuals, partnerships, and corporations$574,054,000707
U.S. Government$04,543
States and political subdivisions in the U.S.$1,317,0006,152
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,818,000963
Demand deposits$77,975,000582
Nontransaction accounts$484,553,000732
Money market deposit accounts (MMDAs)$141,162,000708
Other savings deposits (excluding MMDAs)$152,262,000485
Total time deposits$191,129,000917
Total time and savings deposits$497,396,000754
Noninterest-bearing deposits$77,975,000781
Interest-bearing deposits$497,396,000745
Retail deposits$470,271,000728
Estimated insured deposits$366,237,000846
IRAs and Keogh plan accounts$11,230,0002,017
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$596,207,000720
Deposits held in domestic offices$596,207,000716
Individuals, partnerships, and corporations$594,905,000673
U.S. Government$04,568
States and political subdivisions in the U.S.$1,302,0006,164
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,574,0001,051
Demand deposits$71,083,000649
Nontransaction accounts$511,633,000692
Money market deposit accounts (MMDAs)$163,589,000620
Other savings deposits (excluding MMDAs)$162,398,000434
Total time deposits$185,646,000956
Total time and savings deposits$525,124,000724
Noninterest-bearing deposits$71,083,000841
Interest-bearing deposits$525,124,000723
Retail deposits$494,428,000699
Estimated insured deposits$367,212,000860
IRAs and Keogh plan accounts$10,972,0002,070
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$511,312,000839
Deposits held in domestic offices$511,312,000837
Individuals, partnerships, and corporations$509,920,000790
U.S. Government$04,814
States and political subdivisions in the U.S.$1,392,0006,146
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,629,0001,207
Demand deposits$59,221,000754
Nontransaction accounts$439,683,000661
Money market deposit accounts (MMDAs)$97,892,000803
Other savings deposits (excluding MMDAs)$172,213,000348
Total time deposits$169,578,000877
Total time and savings deposits$452,091,000835
Noninterest-bearing deposits$59,221,0001,016
Interest-bearing deposits$452,091,000813
Retail deposits$415,288,000840
Estimated insured deposits$336,336,000935
IRAs and Keogh plan accounts$9,487,0002,375
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$497,442,000882
Deposits held in domestic offices$497,442,000878
Individuals, partnerships, and corporations$495,906,000821
U.S. Government$04,647
States and political subdivisions in the U.S.$1,536,0005,957
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,990,0001,078
Demand deposits$63,464,000664
Nontransaction accounts$422,452,000705
Money market deposit accounts (MMDAs)$97,854,000817
Other savings deposits (excluding MMDAs)$153,151,000408
Total time deposits$171,447,000890
Total time and savings deposits$433,978,000885
Noninterest-bearing deposits$63,464,000933
Interest-bearing deposits$433,978,000866
Retail deposits$401,873,000876
Estimated insured deposits$328,247,000975
IRAs and Keogh plan accounts$9,162,0002,499
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$323,273,0001,360
Deposits held in domestic offices$323,273,0001,358
Individuals, partnerships, and corporations$321,840,0001,265
U.S. Government$04,820
States and political subdivisions in the U.S.$1,433,0006,091
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,407,0002,363
Demand deposits$34,517,0001,446
Nontransaction accounts$281,866,0001,028
Money market deposit accounts (MMDAs)$75,478,000961
Other savings deposits (excluding MMDAs)$77,002,000734
Total time deposits$129,386,0001,230
Total time and savings deposits$288,756,0001,339
Noninterest-bearing deposits$34,517,0001,755
Interest-bearing deposits$288,756,0001,305
Retail deposits$254,140,0001,427
Estimated insured deposits$217,800,0001,580
IRAs and Keogh plan accounts$7,209,0003,103
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$332,439,0001,285
Deposits held in domestic offices$332,439,0001,283
Individuals, partnerships, and corporations$330,919,0001,197
U.S. Government$04,819
States and political subdivisions in the U.S.$1,520,0006,032
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,138,0001,840
Demand deposits$41,575,0001,070
Nontransaction accounts$283,301,0001,011
Money market deposit accounts (MMDAs)$92,422,000814
Other savings deposits (excluding MMDAs)$77,681,000712
Total time deposits$113,198,0001,439
Total time and savings deposits$290,864,0001,317
Noninterest-bearing deposits$41,575,0001,352
Interest-bearing deposits$290,864,0001,285
Retail deposits$279,189,0001,255
Estimated insured deposits$210,645,0001,626
IRAs and Keogh plan accounts$5,990,0003,521
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$327,453,0001,285
Deposits held in domestic offices$327,453,0001,283
Individuals, partnerships, and corporations$326,006,0001,194
U.S. Government$04,995
States and political subdivisions in the U.S.$1,447,0006,097
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,900,0001,998
Demand deposits$39,320,0001,135
Nontransaction accounts$281,553,000992
Money market deposit accounts (MMDAs)$70,961,000961
Other savings deposits (excluding MMDAs)$73,013,000710
Total time deposits$137,579,0001,133
Total time and savings deposits$288,133,0001,304
Noninterest-bearing deposits$39,320,0001,414
Interest-bearing deposits$288,133,0001,270
Retail deposits$262,198,0001,322
Estimated insured deposits$214,717,0001,553
IRAs and Keogh plan accounts$6,050,0003,436
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$276,409,0001,443
Deposits held in domestic offices$276,409,0001,441
Individuals, partnerships, and corporations$275,066,0001,357
U.S. Government$05,263
States and political subdivisions in the U.S.$1,343,0006,228
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,775,0002,548
Demand deposits$28,569,0001,662
Nontransaction accounts$240,634,0001,094
Money market deposit accounts (MMDAs)$19,478,0002,312
Other savings deposits (excluding MMDAs)$99,563,000475
Total time deposits$121,593,0001,287
Total time and savings deposits$247,840,0001,425
Noninterest-bearing deposits$28,569,0001,898
Interest-bearing deposits$247,840,0001,406
Retail deposits$210,659,0001,578
Estimated insured deposits$172,738,0001,902
IRAs and Keogh plan accounts$4,175,0004,339
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$184,054,0002,143
Deposits held in domestic offices$184,054,0002,139
Individuals, partnerships, and corporations$182,786,0002,024
U.S. Government$05,369
States and political subdivisions in the U.S.$1,268,0006,421
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,972,0001,163
Demand deposits$24,222,0001,899
Nontransaction accounts$121,082,0002,015
Money market deposit accounts (MMDAs)$17,118,0002,269
Other savings deposits (excluding MMDAs)$859,0007,756
Total time deposits$103,105,0001,544
Total time and savings deposits$159,832,0002,117
Noninterest-bearing deposits$24,222,0002,123
Interest-bearing deposits$159,832,0002,118
Retail deposits$144,930,0002,275
Estimated insured deposits$129,862,0002,455
IRAs and Keogh plan accounts$3,471,0004,851
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$65,726,0005,262
Deposits held in domestic offices$65,726,0005,259
Individuals, partnerships, and corporations$64,443,0005,003
U.S. Government$05,591
States and political subdivisions in the U.S.$1,283,0006,517
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,615,0004,705
Demand deposits$11,431,0003,678
Nontransaction accounts$49,111,0004,394
Money market deposit accounts (MMDAs)$14,052,0002,634
Other savings deposits (excluding MMDAs)$574,0008,327
Total time deposits$34,485,0004,247
Total time and savings deposits$54,295,0005,330
Noninterest-bearing deposits$11,431,0003,895
Interest-bearing deposits$54,295,0005,374
Retail deposits$46,298,0005,932
Estimated insured deposits$43,329,0006,171
IRAs and Keogh plan accounts$594,0008,841
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$4,309,00010,339
Deposits held in domestic offices$4,309,00010,339
Individuals, partnerships, and corporations$4,309,00010,234
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,127,0009,096
Demand deposits$1,093,0008,868
Nontransaction accounts$3,182,0009,171
Money market deposit accounts (MMDAs)$3,153,0005,886
Other savings deposits (excluding MMDAs)$1,0009,042
Total time deposits$28,0009,235
Total time and savings deposits$3,216,00010,237
Noninterest-bearing deposits$1,093,0009,536
Interest-bearing deposits$3,216,00010,309
Retail deposits$4,309,00010,300
Estimated insured deposits$603,00010,403
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA