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SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA, Total Deposits

2004-06-30Rank
Total deposits$141,070,0003,146
Deposits held in domestic offices$141,070,0003,142
Individuals, partnerships, and corporations$141,070,0002,922
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$24,696,0004,301
Demand deposits$16,788,0003,307
Nontransaction accounts$116,374,0002,824
Money market deposit accounts (MMDAs)$12,548,0004,029
Other savings deposits (excluding MMDAs)$58,213,0001,145
Total time deposits$45,613,0003,969
Total time and savings deposits$124,282,0003,005
Noninterest-bearing deposits$16,788,0003,457
Interest-bearing deposits$124,282,0003,027
Retail deposits$117,876,0003,113
Estimated insured deposits$94,696,0003,540
IRAs and Keogh plan accounts$3,779,0004,722
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$140,547,0003,131
Deposits held in domestic offices$140,547,0003,126
Individuals, partnerships, and corporations$140,547,0002,911
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$14,358,0005,937
Demand deposits$9,470,0004,920
Nontransaction accounts$126,189,0002,616
Money market deposit accounts (MMDAs)$12,014,0004,109
Other savings deposits (excluding MMDAs)$54,930,0001,176
Total time deposits$59,245,0003,197
Total time and savings deposits$131,077,0002,890
Noninterest-bearing deposits$9,470,0005,000
Interest-bearing deposits$131,077,0002,907
Retail deposits$112,049,0003,236
Estimated insured deposits$100,081,0003,372
IRAs and Keogh plan accounts$3,945,0004,579
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$125,930,0003,444
Deposits held in domestic offices$125,930,0003,441
Individuals, partnerships, and corporations$125,930,0003,165
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$11,201,0006,133
Demand deposits$9,418,0004,711
Nontransaction accounts$114,729,0002,435
Money market deposit accounts (MMDAs)$7,877,0004,515
Other savings deposits (excluding MMDAs)$39,813,0001,258
Total time deposits$67,039,0002,444
Total time and savings deposits$116,512,0003,181
Noninterest-bearing deposits$9,418,0005,069
Interest-bearing deposits$116,512,0003,176
Retail deposits$95,350,0003,695
Estimated insured deposits$93,639,0003,578
IRAs and Keogh plan accounts$4,315,0004,364
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$114,099,0003,725
Deposits held in domestic offices$114,099,0003,722
Individuals, partnerships, and corporations$114,099,0003,454
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$7,678,0006,823
Demand deposits$6,562,0005,600
Nontransaction accounts$106,421,0002,596
Money market deposit accounts (MMDAs)$7,284,0004,646
Other savings deposits (excluding MMDAs)$33,696,0001,419
Total time deposits$65,441,0002,516
Total time and savings deposits$107,537,0003,394
Noninterest-bearing deposits$6,562,0005,996
Interest-bearing deposits$107,537,0003,396
Retail deposits$86,163,0003,987
Estimated insured deposits$87,081,0003,816
IRAs and Keogh plan accounts$4,293,0004,434
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$98,368,0004,177
Deposits held in domestic offices$98,368,0004,175
Individuals, partnerships, and corporations$98,368,0003,889
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$5,671,0007,318
Demand deposits$4,178,0006,570
Nontransaction accounts$92,697,0002,882
Money market deposit accounts (MMDAs)$7,400,0004,579
Other savings deposits (excluding MMDAs)$25,854,0001,681
Total time deposits$59,443,0002,798
Total time and savings deposits$94,190,0003,812
Noninterest-bearing deposits$4,178,0007,049
Interest-bearing deposits$94,190,0003,817
Retail deposits$78,609,0004,316
Estimated insured deposits$79,167,0004,104
IRAs and Keogh plan accounts$4,097,0004,595
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$87,536,0004,528
Deposits held in domestic offices$87,536,0004,525
Individuals, partnerships, and corporations$87,536,0004,195
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$5,012,0007,517
Demand deposits$3,542,0006,840
Nontransaction accounts$82,524,0003,161
Money market deposit accounts (MMDAs)$8,664,0004,235
Other savings deposits (excluding MMDAs)$17,624,0002,171
Total time deposits$56,236,0002,949
Total time and savings deposits$83,994,0004,134
Noninterest-bearing deposits$3,542,0007,335
Interest-bearing deposits$83,994,0004,148
Retail deposits$70,028,0004,620
Estimated insured deposits$72,483,0004,399
IRAs and Keogh plan accounts$3,620,0004,885
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$83,387,0004,654
Deposits held in domestic offices$83,387,0004,649
Individuals, partnerships, and corporations$83,387,0004,310
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$4,359,0007,704
Demand deposits$2,896,0007,261
Nontransaction accounts$79,028,0003,230
Money market deposit accounts (MMDAs)$6,683,0004,715
Other savings deposits (excluding MMDAs)$19,966,0001,902
Total time deposits$52,379,0003,125
Total time and savings deposits$80,491,0004,214
Noninterest-bearing deposits$2,896,0007,783
Interest-bearing deposits$80,491,0004,229
Retail deposits$67,631,0004,702
Estimated insured deposits$70,982,0004,408
IRAs and Keogh plan accounts$3,379,0005,015
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA