Home > Southern Community Bank of Southwest Florida > Total Deposits
Southern Community Bank of Southwest Florida, Total Deposits
| 2004-06-30 | Rank | |
| Total deposits | $170,800,000 | 2,673 |
| Deposits held in domestic offices | $170,800,000 | 2,668 |
| Individuals, partnerships, and corporations | $170,800,000 | 2,481 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,622,000 | 5,352 |
| Demand deposits | $14,726,000 | 3,659 |
| Nontransaction accounts | $153,178,000 | 2,232 |
| Money market deposit accounts (MMDAs) | $23,597,000 | 2,676 |
| Other savings deposits (excluding MMDAs) | $52,017,000 | 1,245 |
| Total time deposits | $77,564,000 | 2,477 |
| Total time and savings deposits | $156,074,000 | 2,478 |
| Noninterest-bearing deposits | $14,726,000 | 3,793 |
| Interest-bearing deposits | $156,074,000 | 2,483 |
| Retail deposits | $128,708,000 | 2,858 |
| Estimated insured deposits | $126,772,000 | 2,741 |
| IRAs and Keogh plan accounts | $7,248,000 | 3,017 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $162,998,000 | 2,762 |
| Deposits held in domestic offices | $162,998,000 | 2,758 |
| Individuals, partnerships, and corporations | $162,998,000 | 2,553 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,113,000 | 5,241 |
| Demand deposits | $15,051,000 | 3,555 |
| Nontransaction accounts | $144,885,000 | 2,325 |
| Money market deposit accounts (MMDAs) | $15,920,000 | 3,484 |
| Other savings deposits (excluding MMDAs) | $54,823,000 | 1,177 |
| Total time deposits | $74,142,000 | 2,614 |
| Total time and savings deposits | $147,947,000 | 2,593 |
| Noninterest-bearing deposits | $15,051,000 | 3,682 |
| Interest-bearing deposits | $147,947,000 | 2,598 |
| Retail deposits | $123,800,000 | 2,939 |
| Estimated insured deposits | $121,390,000 | 2,843 |
| IRAs and Keogh plan accounts | $6,985,000 | 3,110 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $139,918,000 | 3,151 |
| Deposits held in domestic offices | $139,918,000 | 3,147 |
| Individuals, partnerships, and corporations | $139,918,000 | 2,903 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,326,000 | 4,821 |
| Demand deposits | $12,965,000 | 3,788 |
| Nontransaction accounts | $121,592,000 | 2,307 |
| Money market deposit accounts (MMDAs) | $11,820,000 | 3,713 |
| Other savings deposits (excluding MMDAs) | $53,376,000 | 1,035 |
| Total time deposits | $56,396,000 | 2,864 |
| Total time and savings deposits | $126,953,000 | 2,985 |
| Noninterest-bearing deposits | $12,965,000 | 4,131 |
| Interest-bearing deposits | $126,953,000 | 2,968 |
| Retail deposits | $109,494,000 | 3,293 |
| Estimated insured deposits | $101,724,000 | 3,324 |
| IRAs and Keogh plan accounts | $4,732,000 | 4,125 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $127,803,000 | 3,391 |
| Deposits held in domestic offices | $127,803,000 | 3,388 |
| Individuals, partnerships, and corporations | $127,803,000 | 3,132 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,424,000 | 5,210 |
| Demand deposits | $9,444,000 | 4,597 |
| Nontransaction accounts | $112,379,000 | 2,491 |
| Money market deposit accounts (MMDAs) | $12,439,000 | 3,599 |
| Other savings deposits (excluding MMDAs) | $41,028,000 | 1,234 |
| Total time deposits | $58,912,000 | 2,797 |
| Total time and savings deposits | $118,359,000 | 3,139 |
| Noninterest-bearing deposits | $9,444,000 | 4,954 |
| Interest-bearing deposits | $118,359,000 | 3,135 |
| Retail deposits | $96,218,000 | 3,654 |
| Estimated insured deposits | $94,962,000 | 3,535 |
| IRAs and Keogh plan accounts | $4,173,000 | 4,529 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $127,187,000 | 3,375 |
| Deposits held in domestic offices | $127,187,000 | 3,371 |
| Individuals, partnerships, and corporations | $127,187,000 | 3,131 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,540,000 | 4,833 |
| Demand deposits | $11,902,000 | 3,912 |
| Nontransaction accounts | $109,647,000 | 2,519 |
| Money market deposit accounts (MMDAs) | $13,298,000 | 3,383 |
| Other savings deposits (excluding MMDAs) | $31,741,000 | 1,458 |
| Total time deposits | $64,608,000 | 2,573 |
| Total time and savings deposits | $115,285,000 | 3,197 |
| Noninterest-bearing deposits | $11,902,000 | 4,252 |
| Interest-bearing deposits | $115,285,000 | 3,190 |
| Retail deposits | $93,196,000 | 3,758 |
| Estimated insured deposits | $91,830,000 | 3,649 |
| IRAs and Keogh plan accounts | $4,265,000 | 4,460 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $114,330,000 | 3,673 |
| Deposits held in domestic offices | $114,330,000 | 3,670 |
| Individuals, partnerships, and corporations | $114,330,000 | 3,413 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,241,000 | 5,527 |
| Demand deposits | $10,841,000 | 4,065 |
| Nontransaction accounts | $101,089,000 | 2,677 |
| Money market deposit accounts (MMDAs) | $14,724,000 | 3,155 |
| Other savings deposits (excluding MMDAs) | $28,271,000 | 1,546 |
| Total time deposits | $58,094,000 | 2,866 |
| Total time and savings deposits | $103,489,000 | 3,505 |
| Noninterest-bearing deposits | $10,841,000 | 4,392 |
| Interest-bearing deposits | $103,489,000 | 3,506 |
| Retail deposits | $84,653,000 | 3,995 |
| Estimated insured deposits | $87,514,000 | 3,772 |
| IRAs and Keogh plan accounts | $3,745,000 | 4,795 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $100,413,000 | 4,033 |
| Deposits held in domestic offices | $100,413,000 | 4,028 |
| Individuals, partnerships, and corporations | $100,413,000 | 3,737 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,619,000 | 6,352 |
| Demand deposits | $7,350,000 | 5,202 |
| Nontransaction accounts | $90,794,000 | 2,853 |
| Money market deposit accounts (MMDAs) | $15,900,000 | 2,907 |
| Other savings deposits (excluding MMDAs) | $21,877,000 | 1,775 |
| Total time deposits | $53,017,000 | 3,091 |
| Total time and savings deposits | $93,063,000 | 3,754 |
| Noninterest-bearing deposits | $7,350,000 | 5,568 |
| Interest-bearing deposits | $93,063,000 | 3,762 |
| Retail deposits | $75,308,000 | 4,361 |
| Estimated insured deposits | $79,991,000 | 4,019 |
| IRAs and Keogh plan accounts | $3,376,000 | 5,016 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $61,600,000 | 5,601 |
| Deposits held in domestic offices | $61,600,000 | 5,597 |
| Individuals, partnerships, and corporations | $61,600,000 | 5,247 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,649,000 | 7,420 |
| Demand deposits | $4,058,000 | 6,655 |
| Nontransaction accounts | $55,951,000 | 4,128 |
| Money market deposit accounts (MMDAs) | $8,370,000 | 4,021 |
| Other savings deposits (excluding MMDAs) | $16,841,000 | 1,999 |
| Total time deposits | $30,740,000 | 4,791 |
| Total time and savings deposits | $57,542,000 | 5,240 |
| Noninterest-bearing deposits | $4,058,000 | 7,086 |
| Interest-bearing deposits | $57,542,000 | 5,264 |
| Retail deposits | $48,458,000 | 5,794 |
| Estimated insured deposits | $44,906,000 | 6,031 |
| IRAs and Keogh plan accounts | $1,378,000 | 7,233 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |