Home > Southern Exchange Bank > Total Deposits
Southern Exchange Bank, Total Deposits
| 2003-09-30 | Rank | |
| Total deposits | $473,485,000 | 916 |
| Deposits held in domestic offices | $473,485,000 | 912 |
| Individuals, partnerships, and corporations | $393,324,000 | 1,019 |
| U.S. Government | $33,000 | 1,325 |
| States and political subdivisions in the U.S. | $80,128,000 | 271 |
| 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 | $78,671,000 | 993 |
| Demand deposits | $45,707,000 | 1,012 |
| Nontransaction accounts | $394,814,000 | 754 |
| Money market deposit accounts (MMDAs) | $40,182,000 | 1,618 |
| Other savings deposits (excluding MMDAs) | $47,102,000 | 1,116 |
| Total time deposits | $307,530,000 | 462 |
| Total time and savings deposits | $427,778,000 | 897 |
| Noninterest-bearing deposits | $45,707,000 | 1,319 |
| Interest-bearing deposits | $427,778,000 | 875 |
| Retail deposits | $377,229,000 | 931 |
| Estimated insured deposits | $346,285,000 | 927 |
| IRAs and Keogh plan accounts | $18,340,000 | 1,322 |
| 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 | $443,088,000 | 967 |
| Deposits held in domestic offices | $443,088,000 | 965 |
| Individuals, partnerships, and corporations | $389,854,000 | 1,024 |
| U.S. Government | $19,000 | 1,976 |
| States and political subdivisions in the U.S. | $53,215,000 | 421 |
| 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 | $66,598,000 | 1,294 |
| Demand deposits | $45,782,000 | 1,032 |
| Nontransaction accounts | $376,490,000 | 773 |
| Money market deposit accounts (MMDAs) | $40,948,000 | 1,541 |
| Other savings deposits (excluding MMDAs) | $47,292,000 | 1,085 |
| Total time deposits | $288,250,000 | 494 |
| Total time and savings deposits | $397,306,000 | 955 |
| Noninterest-bearing deposits | $45,782,000 | 1,317 |
| Interest-bearing deposits | $397,306,000 | 927 |
| Retail deposits | $372,490,000 | 939 |
| Estimated insured deposits | $355,788,000 | 896 |
| IRAs and Keogh plan accounts | $18,433,000 | 1,312 |
| 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 | $481,501,000 | 879 |
| Deposits held in domestic offices | $481,501,000 | 876 |
| Individuals, partnerships, and corporations | $408,541,000 | 964 |
| U.S. Government | $42,000 | 1,183 |
| States and political subdivisions in the U.S. | $72,918,000 | 299 |
| 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 | $65,042,000 | 1,255 |
| Demand deposits | $42,975,000 | 1,038 |
| Nontransaction accounts | $416,459,000 | 703 |
| Money market deposit accounts (MMDAs) | $45,615,000 | 1,392 |
| Other savings deposits (excluding MMDAs) | $40,779,000 | 1,189 |
| Total time deposits | $330,065,000 | 435 |
| Total time and savings deposits | $438,526,000 | 861 |
| Noninterest-bearing deposits | $42,975,000 | 1,306 |
| Interest-bearing deposits | $438,526,000 | 842 |
| Retail deposits | $391,427,000 | 878 |
| Estimated insured deposits | $376,301,000 | 846 |
| IRAs and Keogh plan accounts | $18,221,000 | 1,300 |
| 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 | $467,358,000 | 888 |
| Deposits held in domestic offices | $467,358,000 | 886 |
| Individuals, partnerships, and corporations | $385,883,000 | 991 |
| U.S. Government | $88,000 | 1,206 |
| States and political subdivisions in the U.S. | $81,387,000 | 264 |
| 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 | $60,168,000 | 1,402 |
| Demand deposits | $38,524,000 | 1,163 |
| Nontransaction accounts | $407,190,000 | 700 |
| Money market deposit accounts (MMDAs) | $40,834,000 | 1,480 |
| Other savings deposits (excluding MMDAs) | $33,331,000 | 1,309 |
| Total time deposits | $333,025,000 | 422 |
| Total time and savings deposits | $428,834,000 | 859 |
| Noninterest-bearing deposits | $38,524,000 | 1,440 |
| Interest-bearing deposits | $428,834,000 | 837 |
| Retail deposits | $365,870,000 | 920 |
| Estimated insured deposits | $360,258,000 | 854 |
| IRAs and Keogh plan accounts | $17,838,000 | 1,307 |
| 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 | $356,691,000 | 1,110 |
| Deposits held in domestic offices | $356,691,000 | 1,106 |
| Individuals, partnerships, and corporations | $298,169,000 | 1,253 |
| U.S. Government | $88,000 | 1,223 |
| States and political subdivisions in the U.S. | $58,434,000 | 333 |
| 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 | $53,362,000 | 1,580 |
| Demand deposits | $35,812,000 | 1,266 |
| Nontransaction accounts | $303,329,000 | 865 |
| Money market deposit accounts (MMDAs) | $24,200,000 | 1,969 |
| Other savings deposits (excluding MMDAs) | $20,107,000 | 1,749 |
| Total time deposits | $259,022,000 | 557 |
| Total time and savings deposits | $320,879,000 | 1,087 |
| Noninterest-bearing deposits | $35,812,000 | 1,495 |
| Interest-bearing deposits | $320,879,000 | 1,069 |
| Retail deposits | $265,145,000 | 1,251 |
| Estimated insured deposits | $270,183,000 | 1,144 |
| IRAs and Keogh plan accounts | $13,595,000 | 1,640 |
| 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 |
| 2000-12-31 | Rank | |
| Total deposits | $234,181,000 | 1,641 |
| Deposits held in domestic offices | $234,181,000 | 1,636 |
| Individuals, partnerships, and corporations | $210,387,000 | 1,714 |
| U.S. Government | $165,000 | 764 |
| States and political subdivisions in the U.S. | $23,629,000 | 810 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $54,726,000 | 1,413 |
| Demand deposits | $37,617,000 | 1,127 |
| Nontransaction accounts | $179,455,000 | 1,391 |
| Money market deposit accounts (MMDAs) | $17,883,000 | 2,190 |
| Other savings deposits (excluding MMDAs) | $16,420,000 | 1,871 |
| Total time deposits | $145,152,000 | 1,071 |
| Total time and savings deposits | $196,564,000 | 1,707 |
| Noninterest-bearing deposits | $37,617,000 | 1,326 |
| Interest-bearing deposits | $196,564,000 | 1,697 |
| Retail deposits | $178,889,000 | 1,820 |
| Estimated insured deposits | $180,521,000 | 1,757 |
| IRAs and Keogh plan accounts | $12,876,000 | 1,699 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $63,215,000 | 5,393 |
| Deposits held in domestic offices | $63,215,000 | 5,390 |
| Individuals, partnerships, and corporations | $62,999,000 | 5,073 |
| U.S. Government | $35,000 | 1,873 |
| States and political subdivisions in the U.S. | $81,000 | 7,983 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,428 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,295,000 | 3,605 |
| Demand deposits | $16,282,000 | 2,750 |
| Nontransaction accounts | $39,920,000 | 5,075 |
| Money market deposit accounts (MMDAs) | $5,611,000 | 4,688 |
| Other savings deposits (excluding MMDAs) | $12,786,000 | 2,434 |
| Total time deposits | $21,523,000 | 5,835 |
| Total time and savings deposits | $46,933,000 | 5,844 |
| Noninterest-bearing deposits | $16,282,000 | 2,941 |
| Interest-bearing deposits | $46,933,000 | 5,889 |
| Retail deposits | $53,459,000 | 5,385 |
| Estimated insured deposits | $58,132,000 | 5,066 |
| IRAs and Keogh plan accounts | $3,018,000 | 5,442 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $61,456,000 | 5,543 |
| Deposits held in domestic offices | $61,456,000 | 5,540 |
| Individuals, partnerships, and corporations | $60,883,000 | 5,246 |
| U.S. Government | $47,000 | 2,081 |
| States and political subdivisions in the U.S. | $426,000 | 7,706 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,507 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,197,000 | 3,720 |
| Demand deposits | $15,479,000 | 2,966 |
| Nontransaction accounts | $38,259,000 | 5,223 |
| Money market deposit accounts (MMDAs) | $6,299,000 | 4,258 |
| Other savings deposits (excluding MMDAs) | $11,211,000 | 2,707 |
| Total time deposits | $20,749,000 | 6,029 |
| Total time and savings deposits | $45,977,000 | 5,990 |
| Noninterest-bearing deposits | $15,479,000 | 3,159 |
| Interest-bearing deposits | $45,977,000 | 6,036 |
| Retail deposits | $52,472,000 | 5,563 |
| Estimated insured deposits | $55,766,000 | 5,330 |
| IRAs and Keogh plan accounts | $2,932,000 | 5,659 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $56,643,000 | 5,912 |
| Deposits held in domestic offices | $56,643,000 | 5,904 |
| Individuals, partnerships, and corporations | $56,119,000 | 5,555 |
| U.S. Government | $8,000 | 4,901 |
| States and political subdivisions in the U.S. | $416,000 | 8,071 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,636 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,548,000 | 4,035 |
| Demand deposits | $14,089,000 | 3,110 |
| Nontransaction accounts | $36,095,000 | 5,442 |
| Money market deposit accounts (MMDAs) | $6,851,000 | 4,004 |
| Other savings deposits (excluding MMDAs) | $10,045,000 | 3,002 |
| Total time deposits | $19,199,000 | 6,374 |
| Total time and savings deposits | $42,554,000 | 6,355 |
| Noninterest-bearing deposits | $14,089,000 | 3,301 |
| Interest-bearing deposits | $42,554,000 | 6,418 |
| Retail deposits | $48,844,000 | 5,901 |
| Estimated insured deposits | $49,720,000 | 5,818 |
| IRAs and Keogh plan accounts | $2,841,000 | 5,948 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $55,981,000 | 6,130 |
| Deposits held in domestic offices | $55,981,000 | 6,121 |
| Individuals, partnerships, and corporations | $55,530,000 | 5,766 |
| U.S. Government | $28,000 | 4,831 |
| States and political subdivisions in the U.S. | $423,000 | 8,387 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,446,000 | 4,163 |
| Demand deposits | $11,742,000 | 3,727 |
| Nontransaction accounts | $35,535,000 | 5,607 |
| Money market deposit accounts (MMDAs) | $7,255,000 | 4,024 |
| Other savings deposits (excluding MMDAs) | $10,389,000 | 3,129 |
| Total time deposits | $17,891,000 | 6,734 |
| Total time and savings deposits | $44,239,000 | 6,375 |
| Noninterest-bearing deposits | $11,742,000 | 3,927 |
| Interest-bearing deposits | $44,239,000 | 6,452 |
| Retail deposits | $49,027,000 | 6,107 |
| Estimated insured deposits | $49,052,000 | 6,099 |
| IRAs and Keogh plan accounts | $2,759,000 | 6,350 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $52,977,000 | 6,504 |
| Deposits held in domestic offices | $52,977,000 | 6,497 |
| Individuals, partnerships, and corporations | $52,499,000 | 6,146 |
| U.S. Government | $51,000 | 4,299 |
| States and political subdivisions in the U.S. | $427,000 | 8,689 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,743,000 | 4,512 |
| Demand deposits | $10,468,000 | 4,083 |
| Nontransaction accounts | $34,234,000 | 5,796 |
| Money market deposit accounts (MMDAs) | $6,726,000 | 4,300 |
| Other savings deposits (excluding MMDAs) | $10,618,000 | 3,203 |
| Total time deposits | $16,890,000 | 7,053 |
| Total time and savings deposits | $42,509,000 | 6,674 |
| Noninterest-bearing deposits | $10,468,000 | 4,296 |
| Interest-bearing deposits | $42,509,000 | 6,763 |
| Retail deposits | $47,247,000 | 6,449 |
| Estimated insured deposits | $48,876,000 | 6,305 |
| IRAs and Keogh plan accounts | $2,741,000 | 6,601 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $51,817,000 | 6,633 |
| Deposits held in domestic offices | $51,817,000 | 6,627 |
| Individuals, partnerships, and corporations | $51,251,000 | 6,275 |
| U.S. Government | $48,000 | 4,642 |
| States and political subdivisions in the U.S. | $418,000 | 9,138 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,116 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,927,000 | 4,832 |
| Demand deposits | $10,388,000 | 4,158 |
| Nontransaction accounts | $33,890,000 | 5,791 |
| Money market deposit accounts (MMDAs) | $6,824,000 | 4,641 |
| Other savings deposits (excluding MMDAs) | $11,555,000 | 3,320 |
| Total time deposits | $15,511,000 | 7,057 |
| Total time and savings deposits | $41,430,000 | 6,848 |
| Noninterest-bearing deposits | $10,388,000 | 4,378 |
| Interest-bearing deposits | $41,429,000 | 6,922 |
| Retail deposits | $46,404,000 | 6,649 |
| Estimated insured deposits | $48,646,000 | 6,363 |
| IRAs and Keogh plan accounts | $2,529,000 | 6,880 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $54,835,000 | 6,595 |
| Deposits held in domestic offices | $54,835,000 | 6,588 |
| Individuals, partnerships, and corporations | $53,816,000 | 6,226 |
| U.S. Government | $385,000 | 1,419 |
| States and political subdivisions in the U.S. | $534,000 | 9,127 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,472 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,180,000 | 4,814 |
| Demand deposits | $9,878,000 | 4,246 |
| Nontransaction accounts | $36,655,000 | 5,583 |
| Money market deposit accounts (MMDAs) | $8,071,000 | 4,509 |
| Other savings deposits (excluding MMDAs) | $12,382,000 | 3,342 |
| Total time deposits | $16,202,000 | 6,897 |
| Total time and savings deposits | $44,957,000 | 6,680 |
| Noninterest-bearing deposits | $9,878,000 | 4,490 |
| Interest-bearing deposits | $44,957,000 | 6,818 |
| Retail deposits | $48,535,000 | 6,735 |
| Estimated insured deposits | $50,297,000 | 6,458 |
| IRAs and Keogh plan accounts | $2,425,000 | 7,355 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $52,603,000 | 6,946 |
| Deposits held in domestic offices | $52,603,000 | 6,939 |
| Individuals, partnerships, and corporations | $51,751,000 | 6,709 |
| U.S. Government | $68,000 | 4,495 |
| States and political subdivisions in the U.S. | $784,000 | 8,614 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,154,000 | 5,178 |
| Demand deposits | $9,165,000 | 4,396 |
| Nontransaction accounts | $36,449,000 | 5,678 |
| Money market deposit accounts (MMDAs) | $7,227,000 | 4,968 |
| Other savings deposits (excluding MMDAs) | $11,978,000 | 3,223 |
| Total time deposits | $17,244,000 | 6,875 |
| Total time and savings deposits | $43,438,000 | 7,195 |
| Noninterest-bearing deposits | $9,165,000 | 4,703 |
| Interest-bearing deposits | $43,438,000 | 7,189 |
| Retail deposits | $46,316,000 | 7,118 |
| Estimated insured deposits | $49,704,000 | 6,701 |
| IRAs and Keogh plan accounts | $2,710,000 | 7,269 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |