Home > Southern Exchange Bank > Deposits Based on the $100,000 Reporting Threshold
Southern Exchange Bank, Deposits Based on the $100,000 Reporting Threshold
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $306,384,000 | 822 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $211,274,000 | 388 |
| Amount ($) deposit accounts of more than $100,000 | $167,101,000 | 1,022 |
| Number (#) of deposit accounts more then $100,000 | $398,000 | 1,671 |
| Amount ($) - time deposits of $100,000 or more | $96,256,000 | 570 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $314,738,000 | 813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,226,000 | 1,407 |
| Amount ($) - time deposits less than $100,000 | $217,652,000 | 384 |
| Amount ($) deposit accounts of more than $100,000 | $128,350,000 | 1,300 |
| Number (#) of deposit accounts more then $100,000 | $407,000 | 1,552 |
| Amount ($) - time deposits of $100,000 or more | $70,598,000 | 784 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $337,282,000 | 751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $239,991,000 | 345 |
| Amount ($) deposit accounts of more than $100,000 | $144,219,000 | 1,100 |
| Number (#) of deposit accounts more then $100,000 | $398,000 | 1,558 |
| Amount ($) - time deposits of $100,000 or more | $90,074,000 | 619 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $324,626,000 | 772 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $231,537,000 | 359 |
| Amount ($) deposit accounts of more than $100,000 | $142,732,000 | 1,091 |
| Number (#) of deposit accounts more then $100,000 | $359,000 | 1,727 |
| Amount ($) - time deposits of $100,000 or more | $101,488,000 | 518 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $227,783,000 | 1,118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $167,476,000 | 557 |
| Amount ($) deposit accounts of more than $100,000 | $128,908,000 | 1,073 |
| Number (#) of deposit accounts more then $100,000 | $424,000 | 1,294 |
| Amount ($) - time deposits of $100,000 or more | $91,546,000 | 565 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $149,721,000 | 1,775 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $89,860,000 | 1,151 |
| Amount ($) deposit accounts of more than $100,000 | $84,460,000 | 1,418 |
| Number (#) of deposit accounts more then $100,000 | $308,000 | 1,600 |
| Amount ($) - time deposits of $100,000 or more | $55,292,000 | 897 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,532,000 | 5,039 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,767,000 | 6,609 |
| Amount ($) deposit accounts of more than $100,000 | $13,683,000 | 5,797 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 4,923 |
| Amount ($) - time deposits of $100,000 or more | $9,756,000 | 4,041 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,466,000 | 5,180 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,765,000 | 6,795 |
| Amount ($) deposit accounts of more than $100,000 | $11,990,000 | 6,079 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 5,888 |
| Amount ($) - time deposits of $100,000 or more | $8,984,000 | 4,094 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,220,000 | 5,665 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,400,000 | 7,067 |
| Amount ($) deposit accounts of more than $100,000 | $12,423,000 | 5,867 |
| Number (#) of deposit accounts more then $100,000 | $55,000 | 6,247 |
| Amount ($) - time deposits of $100,000 or more | $7,799,000 | 4,404 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,752,000 | 5,960 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,937,000 | 7,412 |
| Amount ($) deposit accounts of more than $100,000 | $12,229,000 | 5,811 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,346 |
| Amount ($) - time deposits of $100,000 or more | $6,954,000 | 4,597 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,876,000 | 6,164 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,160,000 | 7,566 |
| Amount ($) deposit accounts of more than $100,000 | $9,101,000 | 6,695 |
| Number (#) of deposit accounts more then $100,000 | $50,000 | 6,468 |
| Amount ($) - time deposits of $100,000 or more | $5,730,000 | 4,967 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,646,000 | 6,281 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,098,000 | 7,716 |
| Amount ($) deposit accounts of more than $100,000 | $8,171,000 | 7,026 |
| Number (#) of deposit accounts more then $100,000 | $50,000 | 6,309 |
| Amount ($) - time deposits of $100,000 or more | $5,413,000 | 4,568 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,197,000 | 6,347 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,902,000 | 7,964 |
| Amount ($) deposit accounts of more than $100,000 | $9,638,000 | 6,480 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,373 |
| Amount ($) - time deposits of $100,000 or more | $6,300,000 | 3,854 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,704,000 | 6,524 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,957,000 | 7,857 |
| Amount ($) deposit accounts of more than $100,000 | $6,899,000 | 7,726 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,443 |
| Amount ($) - time deposits of $100,000 or more | $6,287,000 | 3,986 |