Home > Southern Financial Bank > Deposits Based on the $100,000 Reporting Threshold
Southern Financial Bank, Deposits Based on the $100,000 Reporting Threshold
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $239,625,000 | 1,049 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $110,766,000 | 801 |
| Amount ($) deposit accounts of more than $100,000 | $487,656,000 | 396 |
| Number (#) of deposit accounts more then $100,000 | $698,000 | 906 |
| Amount ($) - time deposits of $100,000 or more | $368,001,000 | 248 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $222,760,000 | 1,167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,107,000 | 870 |
| Amount ($) deposit accounts of more than $100,000 | $523,748,000 | 378 |
| Number (#) of deposit accounts more then $100,000 | $691,000 | 922 |
| Amount ($) - time deposits of $100,000 or more | $388,725,000 | 166 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $223,793,000 | 1,182 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,107,000 | 903 |
| Amount ($) deposit accounts of more than $100,000 | $526,485,000 | 376 |
| Number (#) of deposit accounts more then $100,000 | $676,000 | 949 |
| Amount ($) - time deposits of $100,000 or more | $389,977,000 | 165 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $257,144,000 | 1,010 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $33,535,000 | 1,025 |
| Amount ($) - time deposits less than $100,000 | $123,225,000 | 754 |
| Amount ($) deposit accounts of more than $100,000 | $594,965,000 | 328 |
| Number (#) of deposit accounts more then $100,000 | $689,000 | 900 |
| Amount ($) - time deposits of $100,000 or more | $456,568,000 | 148 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $258,483,000 | 994 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $123,045,000 | 773 |
| Amount ($) deposit accounts of more than $100,000 | $527,871,000 | 361 |
| Number (#) of deposit accounts more then $100,000 | $668,000 | 891 |
| Amount ($) - time deposits of $100,000 or more | $396,974,000 | 168 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $260,460,000 | 967 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $120,727,000 | 794 |
| Amount ($) deposit accounts of more than $100,000 | $516,016,000 | 357 |
| Number (#) of deposit accounts more then $100,000 | $696,000 | 840 |
| Amount ($) - time deposits of $100,000 or more | $347,927,000 | 184 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $245,996,000 | 1,019 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $105,567,000 | 949 |
| Amount ($) deposit accounts of more than $100,000 | $394,902,000 | 390 |
| Number (#) of deposit accounts more then $100,000 | $537,000 | 988 |
| Amount ($) - time deposits of $100,000 or more | $310,426,000 | 193 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $279,151,000 | 896 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $135,778,000 | 744 |
| Amount ($) deposit accounts of more than $100,000 | $239,720,000 | 564 |
| Number (#) of deposit accounts more then $100,000 | $508,000 | 946 |
| Amount ($) - time deposits of $100,000 or more | $182,067,000 | 313 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $239,304,000 | 1,060 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $117,289,000 | 829 |
| Amount ($) deposit accounts of more than $100,000 | $131,920,000 | 858 |
| Number (#) of deposit accounts more then $100,000 | $479,000 | 940 |
| Amount ($) - time deposits of $100,000 or more | $98,100,000 | 467 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $188,063,000 | 1,386 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $109,511,000 | 910 |
| Amount ($) deposit accounts of more than $100,000 | $45,947,000 | 2,219 |
| Number (#) of deposit accounts more then $100,000 | $240,000 | 1,862 |
| Amount ($) - time deposits of $100,000 or more | $54,160,000 | 720 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,939,000 | 1,595 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,721,000 | 1,008 |
| Amount ($) deposit accounts of more than $100,000 | $33,541,000 | 2,767 |
| Number (#) of deposit accounts more then $100,000 | $198,000 | 2,161 |
| Amount ($) - time deposits of $100,000 or more | $44,463,000 | 839 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $140,989,000 | 2,033 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,691,000 | 1,277 |
| Amount ($) deposit accounts of more than $100,000 | $24,741,000 | 3,454 |
| Number (#) of deposit accounts more then $100,000 | $221,000 | 1,846 |
| Amount ($) - time deposits of $100,000 or more | $34,662,000 | 1,030 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,488,000 | 2,607 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,235,000 | 1,385 |
| Amount ($) deposit accounts of more than $100,000 | $31,206,000 | 2,648 |
| Number (#) of deposit accounts more then $100,000 | $213,000 | 1,797 |
| Amount ($) - time deposits of $100,000 or more | $27,395,000 | 1,156 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $104,538,000 | 2,813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,968,000 | 654 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $15,778,000 | 4,535 |
| Number (#) of deposit accounts more then $100,000 | $102,000 | 3,606 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,936,000 | 4,064 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,653,000 | 857 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $11,640,000 | 5,710 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 4,353 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,162,000 | 5,416 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,893,000 | 1,114 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $14,024,000 | 4,908 |
| Number (#) of deposit accounts more then $100,000 | $81,000 | 4,408 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |