Home > Southern Financial Bank > Total Deposits
Southern Financial Bank, Total Deposits
2004-03-31 | Rank | |
Total deposits | $727,281,000 | 587 |
Deposits held in domestic offices | $727,281,000 | 584 |
Individuals, partnerships, and corporations | $724,876,000 | 549 |
U.S. Government | $77,000 | 760 |
States and political subdivisions in the U.S. | $2,328,000 | 5,379 |
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 | $152,814,000 | 478 |
Demand deposits | $108,188,000 | 416 |
Nontransaction accounts | $574,467,000 | 616 |
Money market deposit accounts (MMDAs) | $28,989,000 | 2,285 |
Other savings deposits (excluding MMDAs) | $66,711,000 | 1,021 |
Total time deposits | $478,767,000 | 355 |
Total time and savings deposits | $619,093,000 | 604 |
Noninterest-bearing deposits | $108,188,000 | 550 |
Interest-bearing deposits | $619,093,000 | 591 |
Retail deposits | $359,280,000 | 964 |
Estimated insured deposits | $548,454,000 | 551 |
IRAs and Keogh plan accounts | $15,047,000 | 1,560 |
Brokered deposits | $296,177,000 | 108 |
Fully insured brokered deposits | $296,177,000 | 82 |
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 | $746,508,000 | 576 |
Deposits held in domestic offices | $746,508,000 | 574 |
Individuals, partnerships, and corporations | $744,072,000 | 541 |
U.S. Government | $113,000 | 910 |
States and political subdivisions in the U.S. | $2,323,000 | 5,394 |
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 | $152,019,000 | 400 |
Demand deposits | $105,352,000 | 381 |
Nontransaction accounts | $594,489,000 | 501 |
Money market deposit accounts (MMDAs) | $27,806,000 | 2,084 |
Other savings deposits (excluding MMDAs) | $73,851,000 | 792 |
Total time deposits | $492,832,000 | 274 |
Total time and savings deposits | $641,156,000 | 592 |
Noninterest-bearing deposits | $105,352,000 | 563 |
Interest-bearing deposits | $641,156,000 | 565 |
Retail deposits | $357,783,000 | 972 |
Estimated insured deposits | $578,165,000 | 524 |
IRAs and Keogh plan accounts | $15,772,000 | 1,499 |
Brokered deposits | $331,363,000 | 91 |
Fully insured brokered deposits | $331,363,000 | 68 |
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 | $750,278,000 | 579 |
Deposits held in domestic offices | $750,278,000 | 578 |
Individuals, partnerships, and corporations | $749,942,000 | 545 |
U.S. Government | $29,000 | 1,448 |
States and political subdivisions in the U.S. | $307,000 | 7,047 |
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 | $150,938,000 | 397 |
Demand deposits | $105,510,000 | 367 |
Nontransaction accounts | $599,340,000 | 503 |
Money market deposit accounts (MMDAs) | $29,973,000 | 1,967 |
Other savings deposits (excluding MMDAs) | $75,283,000 | 777 |
Total time deposits | $494,084,000 | 284 |
Total time and savings deposits | $644,768,000 | 597 |
Noninterest-bearing deposits | $105,510,000 | 567 |
Interest-bearing deposits | $644,768,000 | 563 |
Retail deposits | $360,301,000 | 987 |
Estimated insured deposits | $574,670,000 | 538 |
IRAs and Keogh plan accounts | $16,087,000 | 1,501 |
Brokered deposits | $323,218,000 | 94 |
Fully insured brokered deposits | $323,218,000 | 66 |
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 | $852,109,000 | 513 |
Deposits held in domestic offices | $852,109,000 | 512 |
Individuals, partnerships, and corporations | $850,953,000 | 483 |
U.S. Government | $47,000 | 1,139 |
States and political subdivisions in the U.S. | $1,109,000 | 6,368 |
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 | $144,527,000 | 413 |
Demand deposits | $98,355,000 | 400 |
Nontransaction accounts | $707,582,000 | 426 |
Money market deposit accounts (MMDAs) | $34,480,000 | 1,745 |
Other savings deposits (excluding MMDAs) | $93,309,000 | 621 |
Total time deposits | $579,793,000 | 250 |
Total time and savings deposits | $753,754,000 | 512 |
Noninterest-bearing deposits | $98,355,000 | 600 |
Interest-bearing deposits | $753,754,000 | 489 |
Retail deposits | $395,541,000 | 883 |
Estimated insured deposits | $651,441,000 | 468 |
IRAs and Keogh plan accounts | $16,599,000 | 1,458 |
Brokered deposits | $380,454,000 | 80 |
Fully insured brokered deposits | $380,454,000 | 58 |
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 | $786,354,000 | 544 |
Deposits held in domestic offices | $786,354,000 | 542 |
Individuals, partnerships, and corporations | $785,070,000 | 508 |
U.S. Government | $114,000 | 585 |
States and political subdivisions in the U.S. | $1,170,000 | 6,350 |
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 | $146,126,000 | 382 |
Demand deposits | $101,406,000 | 359 |
Nontransaction accounts | $640,228,000 | 460 |
Money market deposit accounts (MMDAs) | $34,415,000 | 1,727 |
Other savings deposits (excluding MMDAs) | $85,794,000 | 645 |
Total time deposits | $520,019,000 | 282 |
Total time and savings deposits | $684,948,000 | 551 |
Noninterest-bearing deposits | $101,406,000 | 541 |
Interest-bearing deposits | $684,948,000 | 526 |
Retail deposits | $389,380,000 | 885 |
Estimated insured deposits | $608,744,000 | 499 |
IRAs and Keogh plan accounts | $16,320,000 | 1,455 |
Brokered deposits | $339,047,000 | 80 |
Fully insured brokered deposits | $339,047,000 | 60 |
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 | $776,476,000 | 537 |
Deposits held in domestic offices | $776,476,000 | 536 |
Individuals, partnerships, and corporations | $775,233,000 | 502 |
U.S. Government | $80,000 | 1,273 |
States and political subdivisions in the U.S. | $1,163,000 | 6,359 |
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 | $145,779,000 | 393 |
Demand deposits | $99,604,000 | 367 |
Nontransaction accounts | $630,697,000 | 459 |
Money market deposit accounts (MMDAs) | $49,310,000 | 1,275 |
Other savings deposits (excluding MMDAs) | $112,733,000 | 484 |
Total time deposits | $468,654,000 | 305 |
Total time and savings deposits | $676,872,000 | 545 |
Noninterest-bearing deposits | $99,604,000 | 539 |
Interest-bearing deposits | $676,872,000 | 520 |
Retail deposits | $428,549,000 | 787 |
Estimated insured deposits | $564,966,000 | 538 |
IRAs and Keogh plan accounts | $16,887,000 | 1,382 |
Brokered deposits | $290,462,000 | 87 |
Fully insured brokered deposits | $290,462,000 | 68 |
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 | $640,898,000 | 609 |
Deposits held in domestic offices | $640,898,000 | 606 |
Individuals, partnerships, and corporations | $628,073,000 | 582 |
U.S. Government | $66,000 | 1,473 |
States and political subdivisions in the U.S. | $12,759,000 | 1,743 |
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 | $112,441,000 | 507 |
Demand deposits | $78,980,000 | 466 |
Nontransaction accounts | $528,457,000 | 514 |
Money market deposit accounts (MMDAs) | $28,265,000 | 1,772 |
Other savings deposits (excluding MMDAs) | $84,199,000 | 551 |
Total time deposits | $415,993,000 | 347 |
Total time and savings deposits | $561,918,000 | 618 |
Noninterest-bearing deposits | $78,980,000 | 642 |
Interest-bearing deposits | $561,918,000 | 599 |
Retail deposits | $330,472,000 | 982 |
Estimated insured deposits | $299,696,000 | 1,007 |
IRAs and Keogh plan accounts | $13,684,000 | 1,627 |
Brokered deposits | $245,650,000 | 92 |
Fully insured brokered deposits | $180,048,000 | 94 |
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 | $518,871,000 | 740 |
Deposits held in domestic offices | $518,871,000 | 736 |
Individuals, partnerships, and corporations | $504,622,000 | 708 |
U.S. Government | $255,000 | 551 |
States and political subdivisions in the U.S. | $13,994,000 | 1,473 |
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 | $106,738,000 | 535 |
Demand deposits | $71,296,000 | 511 |
Nontransaction accounts | $412,133,000 | 639 |
Money market deposit accounts (MMDAs) | $26,924,000 | 1,635 |
Other savings deposits (excluding MMDAs) | $67,364,000 | 598 |
Total time deposits | $317,845,000 | 468 |
Total time and savings deposits | $447,575,000 | 756 |
Noninterest-bearing deposits | $71,296,000 | 665 |
Interest-bearing deposits | $447,575,000 | 739 |
Retail deposits | $336,804,000 | 941 |
Estimated insured deposits | $329,951,000 | 905 |
IRAs and Keogh plan accounts | $14,967,000 | 1,457 |
Brokered deposits | $128,019,000 | 156 |
Fully insured brokered deposits | $123,386,000 | 133 |
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 | $371,224,000 | 1,011 |
Deposits held in domestic offices | $371,224,000 | 1,006 |
Individuals, partnerships, and corporations | $348,459,000 | 1,014 |
U.S. Government | $29,000 | 2,083 |
States and political subdivisions in the U.S. | $22,736,000 | 791 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $80,107,000 | 847 |
Demand deposits | $54,075,000 | 729 |
Nontransaction accounts | $291,117,000 | 824 |
Money market deposit accounts (MMDAs) | $51,505,000 | 1,001 |
Other savings deposits (excluding MMDAs) | $24,223,000 | 1,451 |
Total time deposits | $215,389,000 | 657 |
Total time and savings deposits | $317,149,000 | 1,022 |
Noninterest-bearing deposits | $54,075,000 | 875 |
Interest-bearing deposits | $317,149,000 | 1,007 |
Retail deposits | $273,124,000 | 1,153 |
Estimated insured deposits | $287,204,000 | 1,046 |
IRAs and Keogh plan accounts | $13,529,000 | 1,687 |
Brokered deposits | $49,220,000 | 196 |
Fully insured brokered deposits | $16,431,000 | 299 |
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 | $234,010,000 | 1,596 |
Deposits held in domestic offices | $234,010,000 | 1,591 |
Individuals, partnerships, and corporations | $230,669,000 | 1,521 |
U.S. Government | $132,000 | 1,133 |
States and political subdivisions in the U.S. | $3,209,000 | 4,605 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $42,929,000 | 2,031 |
Demand deposits | $23,517,000 | 1,995 |
Nontransaction accounts | $191,081,000 | 1,188 |
Money market deposit accounts (MMDAs) | $19,620,000 | 1,968 |
Other savings deposits (excluding MMDAs) | $7,790,000 | 3,544 |
Total time deposits | $163,671,000 | 850 |
Total time and savings deposits | $210,493,000 | 1,515 |
Noninterest-bearing deposits | $23,517,000 | 2,150 |
Interest-bearing deposits | $210,493,000 | 1,515 |
Retail deposits | $179,850,000 | 1,810 |
Estimated insured deposits | $212,063,000 | 1,453 |
IRAs and Keogh plan accounts | $11,990,000 | 1,936 |
Brokered deposits | $31,026,000 | 208 |
Fully insured brokered deposits | $30,526,000 | 188 |
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 | $203,480,000 | 1,854 |
Deposits held in domestic offices | $203,480,000 | 1,847 |
Individuals, partnerships, and corporations | $202,080,000 | 1,736 |
U.S. Government | $61,000 | 2,234 |
States and political subdivisions in the U.S. | $1,339,000 | 6,764 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $30,842,000 | 2,767 |
Demand deposits | $14,284,000 | 3,073 |
Nontransaction accounts | $172,638,000 | 1,302 |
Money market deposit accounts (MMDAs) | $17,416,000 | 2,038 |
Other savings deposits (excluding MMDAs) | $6,038,000 | 4,263 |
Total time deposits | $149,184,000 | 969 |
Total time and savings deposits | $189,196,000 | 1,695 |
Noninterest-bearing deposits | $14,284,000 | 3,264 |
Interest-bearing deposits | $189,196,000 | 1,701 |
Retail deposits | $159,017,000 | 2,047 |
Estimated insured deposits | $189,739,000 | 1,657 |
IRAs and Keogh plan accounts | $10,983,000 | 2,189 |
Brokered deposits | $28,017,000 | 215 |
Fully insured brokered deposits | $28,017,000 | 188 |
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 | $165,730,000 | 2,338 |
Deposits held in domestic offices | $165,730,000 | 2,329 |
Individuals, partnerships, and corporations | $164,566,000 | 2,201 |
U.S. Government | $66,000 | 3,678 |
States and political subdivisions in the U.S. | $1,098,000 | 7,300 |
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 | $24,875,000 | 3,474 |
Demand deposits | $8,382,000 | 4,787 |
Nontransaction accounts | $140,855,000 | 1,623 |
Money market deposit accounts (MMDAs) | $17,248,000 | 2,085 |
Other savings deposits (excluding MMDAs) | $4,254,000 | 5,575 |
Total time deposits | $119,353,000 | 1,231 |
Total time and savings deposits | $157,348,000 | 2,093 |
Noninterest-bearing deposits | $8,382,000 | 5,046 |
Interest-bearing deposits | $157,348,000 | 2,112 |
Retail deposits | $131,068,000 | 2,583 |
Estimated insured deposits | $163,089,000 | 2,003 |
IRAs and Keogh plan accounts | $8,909,000 | 2,814 |
Brokered deposits | $27,990,000 | 196 |
Fully insured brokered deposits | $27,990,000 | 166 |
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 | $144,694,000 | 2,696 |
Deposits held in domestic offices | $144,694,000 | 2,685 |
Individuals, partnerships, and corporations | $144,641,000 | 2,513 |
U.S. Government | $53,000 | 4,249 |
States and political subdivisions in the U.S. | $0 | 9,605 |
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 | $19,993,000 | 4,255 |
Demand deposits | $7,420,000 | 5,252 |
Nontransaction accounts | $124,701,000 | 1,811 |
Money market deposit accounts (MMDAs) | $15,794,000 | 2,274 |
Other savings deposits (excluding MMDAs) | $3,277,000 | 6,600 |
Total time deposits | $105,630,000 | 1,365 |
Total time and savings deposits | $137,274,000 | 2,428 |
Noninterest-bearing deposits | $7,420,000 | 5,536 |
Interest-bearing deposits | $137,274,000 | 2,464 |
Retail deposits | $117,299,000 | 2,920 |
Estimated insured deposits | $134,788,000 | 2,502 |
IRAs and Keogh plan accounts | $6,199,000 | 3,874 |
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 | $120,316,000 | 3,153 |
Deposits held in domestic offices | $120,316,000 | 3,143 |
Individuals, partnerships, and corporations | $120,316,000 | 2,950 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $115,668,000 | 2,796 |
Noninterest-bearing deposits | $4,792,000 | 7,318 |
Interest-bearing deposits | $115,524,000 | 2,847 |
Retail deposits | $104,538,000 | 3,278 |
Estimated insured deposits | $114,738,000 | 2,891 |
IRAs and Keogh plan accounts | $5,909,000 | 3,942 |
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 | $86,576,000 | 4,468 |
Deposits held in domestic offices | $86,576,000 | 4,461 |
Individuals, partnerships, and corporations | $86,576,000 | 4,117 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $82,972,000 | 3,972 |
Noninterest-bearing deposits | $3,753,000 | 8,330 |
Interest-bearing deposits | $82,823,000 | 4,058 |
Retail deposits | $74,936,000 | 4,646 |
Estimated insured deposits | $83,236,000 | 4,131 |
IRAs and Keogh plan accounts | $5,102,000 | 4,606 |
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 | $71,186,000 | 5,421 |
Deposits held in domestic offices | $71,186,000 | 5,411 |
Individuals, partnerships, and corporations | $71,186,000 | 5,127 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $67,078,000 | 5,058 |
Noninterest-bearing deposits | $4,355,000 | 7,831 |
Interest-bearing deposits | $66,831,000 | 5,061 |
Retail deposits | $57,162,000 | 6,031 |
Estimated insured deposits | $65,262,000 | 5,305 |
IRAs and Keogh plan accounts | $4,476,000 | 5,343 |
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 |