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Southern Financial Bank, Total Deposits

2004-03-31Rank
Total deposits$727,281,000587
Deposits held in domestic offices$727,281,000584
Individuals, partnerships, and corporations$724,876,000549
U.S. Government$77,000760
States and political subdivisions in the U.S.$2,328,0005,379
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,814,000478
Demand deposits$108,188,000416
Nontransaction accounts$574,467,000616
Money market deposit accounts (MMDAs)$28,989,0002,285
Other savings deposits (excluding MMDAs)$66,711,0001,021
Total time deposits$478,767,000355
Total time and savings deposits$619,093,000604
Noninterest-bearing deposits$108,188,000550
Interest-bearing deposits$619,093,000591
Retail deposits$359,280,000964
Estimated insured deposits$548,454,000551
IRAs and Keogh plan accounts$15,047,0001,560
Brokered deposits$296,177,000108
Fully insured brokered deposits$296,177,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$746,508,000576
Deposits held in domestic offices$746,508,000574
Individuals, partnerships, and corporations$744,072,000541
U.S. Government$113,000910
States and political subdivisions in the U.S.$2,323,0005,394
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,019,000400
Demand deposits$105,352,000381
Nontransaction accounts$594,489,000501
Money market deposit accounts (MMDAs)$27,806,0002,084
Other savings deposits (excluding MMDAs)$73,851,000792
Total time deposits$492,832,000274
Total time and savings deposits$641,156,000592
Noninterest-bearing deposits$105,352,000563
Interest-bearing deposits$641,156,000565
Retail deposits$357,783,000972
Estimated insured deposits$578,165,000524
IRAs and Keogh plan accounts$15,772,0001,499
Brokered deposits$331,363,00091
Fully insured brokered deposits$331,363,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$750,278,000579
Deposits held in domestic offices$750,278,000578
Individuals, partnerships, and corporations$749,942,000545
U.S. Government$29,0001,448
States and political subdivisions in the U.S.$307,0007,047
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,938,000397
Demand deposits$105,510,000367
Nontransaction accounts$599,340,000503
Money market deposit accounts (MMDAs)$29,973,0001,967
Other savings deposits (excluding MMDAs)$75,283,000777
Total time deposits$494,084,000284
Total time and savings deposits$644,768,000597
Noninterest-bearing deposits$105,510,000567
Interest-bearing deposits$644,768,000563
Retail deposits$360,301,000987
Estimated insured deposits$574,670,000538
IRAs and Keogh plan accounts$16,087,0001,501
Brokered deposits$323,218,00094
Fully insured brokered deposits$323,218,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$852,109,000513
Deposits held in domestic offices$852,109,000512
Individuals, partnerships, and corporations$850,953,000483
U.S. Government$47,0001,139
States and political subdivisions in the U.S.$1,109,0006,368
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,527,000413
Demand deposits$98,355,000400
Nontransaction accounts$707,582,000426
Money market deposit accounts (MMDAs)$34,480,0001,745
Other savings deposits (excluding MMDAs)$93,309,000621
Total time deposits$579,793,000250
Total time and savings deposits$753,754,000512
Noninterest-bearing deposits$98,355,000600
Interest-bearing deposits$753,754,000489
Retail deposits$395,541,000883
Estimated insured deposits$651,441,000468
IRAs and Keogh plan accounts$16,599,0001,458
Brokered deposits$380,454,00080
Fully insured brokered deposits$380,454,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$786,354,000544
Deposits held in domestic offices$786,354,000542
Individuals, partnerships, and corporations$785,070,000508
U.S. Government$114,000585
States and political subdivisions in the U.S.$1,170,0006,350
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,126,000382
Demand deposits$101,406,000359
Nontransaction accounts$640,228,000460
Money market deposit accounts (MMDAs)$34,415,0001,727
Other savings deposits (excluding MMDAs)$85,794,000645
Total time deposits$520,019,000282
Total time and savings deposits$684,948,000551
Noninterest-bearing deposits$101,406,000541
Interest-bearing deposits$684,948,000526
Retail deposits$389,380,000885
Estimated insured deposits$608,744,000499
IRAs and Keogh plan accounts$16,320,0001,455
Brokered deposits$339,047,00080
Fully insured brokered deposits$339,047,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$776,476,000537
Deposits held in domestic offices$776,476,000536
Individuals, partnerships, and corporations$775,233,000502
U.S. Government$80,0001,273
States and political subdivisions in the U.S.$1,163,0006,359
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,779,000393
Demand deposits$99,604,000367
Nontransaction accounts$630,697,000459
Money market deposit accounts (MMDAs)$49,310,0001,275
Other savings deposits (excluding MMDAs)$112,733,000484
Total time deposits$468,654,000305
Total time and savings deposits$676,872,000545
Noninterest-bearing deposits$99,604,000539
Interest-bearing deposits$676,872,000520
Retail deposits$428,549,000787
Estimated insured deposits$564,966,000538
IRAs and Keogh plan accounts$16,887,0001,382
Brokered deposits$290,462,00087
Fully insured brokered deposits$290,462,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$640,898,000609
Deposits held in domestic offices$640,898,000606
Individuals, partnerships, and corporations$628,073,000582
U.S. Government$66,0001,473
States and political subdivisions in the U.S.$12,759,0001,743
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,441,000507
Demand deposits$78,980,000466
Nontransaction accounts$528,457,000514
Money market deposit accounts (MMDAs)$28,265,0001,772
Other savings deposits (excluding MMDAs)$84,199,000551
Total time deposits$415,993,000347
Total time and savings deposits$561,918,000618
Noninterest-bearing deposits$78,980,000642
Interest-bearing deposits$561,918,000599
Retail deposits$330,472,000982
Estimated insured deposits$299,696,0001,007
IRAs and Keogh plan accounts$13,684,0001,627
Brokered deposits$245,650,00092
Fully insured brokered deposits$180,048,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$518,871,000740
Deposits held in domestic offices$518,871,000736
Individuals, partnerships, and corporations$504,622,000708
U.S. Government$255,000551
States and political subdivisions in the U.S.$13,994,0001,473
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,738,000535
Demand deposits$71,296,000511
Nontransaction accounts$412,133,000639
Money market deposit accounts (MMDAs)$26,924,0001,635
Other savings deposits (excluding MMDAs)$67,364,000598
Total time deposits$317,845,000468
Total time and savings deposits$447,575,000756
Noninterest-bearing deposits$71,296,000665
Interest-bearing deposits$447,575,000739
Retail deposits$336,804,000941
Estimated insured deposits$329,951,000905
IRAs and Keogh plan accounts$14,967,0001,457
Brokered deposits$128,019,000156
Fully insured brokered deposits$123,386,000133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$371,224,0001,011
Deposits held in domestic offices$371,224,0001,006
Individuals, partnerships, and corporations$348,459,0001,014
U.S. Government$29,0002,083
States and political subdivisions in the U.S.$22,736,000791
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,107,000847
Demand deposits$54,075,000729
Nontransaction accounts$291,117,000824
Money market deposit accounts (MMDAs)$51,505,0001,001
Other savings deposits (excluding MMDAs)$24,223,0001,451
Total time deposits$215,389,000657
Total time and savings deposits$317,149,0001,022
Noninterest-bearing deposits$54,075,000875
Interest-bearing deposits$317,149,0001,007
Retail deposits$273,124,0001,153
Estimated insured deposits$287,204,0001,046
IRAs and Keogh plan accounts$13,529,0001,687
Brokered deposits$49,220,000196
Fully insured brokered deposits$16,431,000299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$234,010,0001,596
Deposits held in domestic offices$234,010,0001,591
Individuals, partnerships, and corporations$230,669,0001,521
U.S. Government$132,0001,133
States and political subdivisions in the U.S.$3,209,0004,605
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,929,0002,031
Demand deposits$23,517,0001,995
Nontransaction accounts$191,081,0001,188
Money market deposit accounts (MMDAs)$19,620,0001,968
Other savings deposits (excluding MMDAs)$7,790,0003,544
Total time deposits$163,671,000850
Total time and savings deposits$210,493,0001,515
Noninterest-bearing deposits$23,517,0002,150
Interest-bearing deposits$210,493,0001,515
Retail deposits$179,850,0001,810
Estimated insured deposits$212,063,0001,453
IRAs and Keogh plan accounts$11,990,0001,936
Brokered deposits$31,026,000208
Fully insured brokered deposits$30,526,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$203,480,0001,854
Deposits held in domestic offices$203,480,0001,847
Individuals, partnerships, and corporations$202,080,0001,736
U.S. Government$61,0002,234
States and political subdivisions in the U.S.$1,339,0006,764
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,842,0002,767
Demand deposits$14,284,0003,073
Nontransaction accounts$172,638,0001,302
Money market deposit accounts (MMDAs)$17,416,0002,038
Other savings deposits (excluding MMDAs)$6,038,0004,263
Total time deposits$149,184,000969
Total time and savings deposits$189,196,0001,695
Noninterest-bearing deposits$14,284,0003,264
Interest-bearing deposits$189,196,0001,701
Retail deposits$159,017,0002,047
Estimated insured deposits$189,739,0001,657
IRAs and Keogh plan accounts$10,983,0002,189
Brokered deposits$28,017,000215
Fully insured brokered deposits$28,017,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$165,730,0002,338
Deposits held in domestic offices$165,730,0002,329
Individuals, partnerships, and corporations$164,566,0002,201
U.S. Government$66,0003,678
States and political subdivisions in the U.S.$1,098,0007,300
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,875,0003,474
Demand deposits$8,382,0004,787
Nontransaction accounts$140,855,0001,623
Money market deposit accounts (MMDAs)$17,248,0002,085
Other savings deposits (excluding MMDAs)$4,254,0005,575
Total time deposits$119,353,0001,231
Total time and savings deposits$157,348,0002,093
Noninterest-bearing deposits$8,382,0005,046
Interest-bearing deposits$157,348,0002,112
Retail deposits$131,068,0002,583
Estimated insured deposits$163,089,0002,003
IRAs and Keogh plan accounts$8,909,0002,814
Brokered deposits$27,990,000196
Fully insured brokered deposits$27,990,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$144,694,0002,696
Deposits held in domestic offices$144,694,0002,685
Individuals, partnerships, and corporations$144,641,0002,513
U.S. Government$53,0004,249
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,993,0004,255
Demand deposits$7,420,0005,252
Nontransaction accounts$124,701,0001,811
Money market deposit accounts (MMDAs)$15,794,0002,274
Other savings deposits (excluding MMDAs)$3,277,0006,600
Total time deposits$105,630,0001,365
Total time and savings deposits$137,274,0002,428
Noninterest-bearing deposits$7,420,0005,536
Interest-bearing deposits$137,274,0002,464
Retail deposits$117,299,0002,920
Estimated insured deposits$134,788,0002,502
IRAs and Keogh plan accounts$6,199,0003,874
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$120,316,0003,153
Deposits held in domestic offices$120,316,0003,143
Individuals, partnerships, and corporations$120,316,0002,950
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$115,668,0002,796
Noninterest-bearing deposits$4,792,0007,318
Interest-bearing deposits$115,524,0002,847
Retail deposits$104,538,0003,278
Estimated insured deposits$114,738,0002,891
IRAs and Keogh plan accounts$5,909,0003,942
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$86,576,0004,468
Deposits held in domestic offices$86,576,0004,461
Individuals, partnerships, and corporations$86,576,0004,117
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,972,0003,972
Noninterest-bearing deposits$3,753,0008,330
Interest-bearing deposits$82,823,0004,058
Retail deposits$74,936,0004,646
Estimated insured deposits$83,236,0004,131
IRAs and Keogh plan accounts$5,102,0004,606
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$71,186,0005,421
Deposits held in domestic offices$71,186,0005,411
Individuals, partnerships, and corporations$71,186,0005,127
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,078,0005,058
Noninterest-bearing deposits$4,355,0007,831
Interest-bearing deposits$66,831,0005,061
Retail deposits$57,162,0006,031
Estimated insured deposits$65,262,0005,305
IRAs and Keogh plan accounts$4,476,0005,343
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA