1st Commonwealth Bank of Virginia, Total Deposits

2012-09-30Rank
Total deposits$54,432,0005,854
Deposits held in domestic offices$54,432,0005,854
Individuals, partnerships, and corporations$54,432,0005,606
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,088,0006,166
Demand deposits$5,853,0006,106
Nontransaction accounts$43,344,0005,468
Money market deposit accounts (MMDAs)$16,687,0003,839
Other savings deposits (excluding MMDAs)$4,701,0005,355
Total time deposits$21,956,0005,669
Total time and savings deposits$48,579,0005,668
Noninterest-bearing deposits$5,966,0006,123
Interest-bearing deposits$48,466,0005,664
Retail deposits$50,912,0005,831
Estimated insured deposits$50,126,0005,821
IRAs and Keogh plan accounts$2,038,0005,789
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,275,0006,009
Deposits held in domestic offices$51,275,0006,008
Individuals, partnerships, and corporations$51,275,0005,757
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,771,0006,352
Demand deposits$4,041,0006,515
Nontransaction accounts$41,504,0005,618
Money market deposit accounts (MMDAs)$14,941,0004,028
Other savings deposits (excluding MMDAs)$4,645,0005,394
Total time deposits$21,919,0005,758
Total time and savings deposits$47,234,0005,771
Noninterest-bearing deposits$4,247,0006,488
Interest-bearing deposits$47,028,0005,777
Retail deposits$47,761,0005,985
Estimated insured deposits$47,978,0005,950
IRAs and Keogh plan accounts$2,051,0005,826
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,386,0006,052
Deposits held in domestic offices$51,386,0006,051
Individuals, partnerships, and corporations$51,386,0005,812
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,841,0005,999
Demand deposits$5,217,0006,307
Nontransaction accounts$38,545,0005,822
Money market deposit accounts (MMDAs)$13,803,0004,179
Other savings deposits (excluding MMDAs)$4,107,0005,599
Total time deposits$20,636,0005,934
Total time and savings deposits$46,169,0005,871
Noninterest-bearing deposits$5,325,0006,326
Interest-bearing deposits$46,061,0005,863
Retail deposits$47,877,0006,047
Estimated insured deposits$48,990,0005,968
IRAs and Keogh plan accounts$2,025,0005,889
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,102,0006,367
Deposits held in domestic offices$43,102,0006,365
Individuals, partnerships, and corporations$43,102,0006,123
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0006,481
Demand deposits$3,532,0006,675
Nontransaction accounts$33,921,0006,071
Money market deposit accounts (MMDAs)$15,766,0003,901
Other savings deposits (excluding MMDAs)$3,964,0005,563
Total time deposits$14,191,0006,525
Total time and savings deposits$33,921,0006,379
Noninterest-bearing deposits$3,532,0006,710
Interest-bearing deposits$39,570,0006,131
Retail deposits$41,604,0006,274
Estimated insured deposits$40,385,0006,303
IRAs and Keogh plan accounts$1,462,0006,287
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,015,0006,393
Deposits held in domestic offices$43,015,0006,392
Individuals, partnerships, and corporations$43,014,0006,159
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,222,0006,309
Demand deposits$4,106,0006,539
Nontransaction accounts$32,792,0006,202
Money market deposit accounts (MMDAs)$15,740,0003,911
Other savings deposits (excluding MMDAs)$3,628,0005,714
Total time deposits$13,424,0006,676
Total time and savings deposits$32,792,0006,486
Noninterest-bearing deposits$4,106,0006,581
Interest-bearing deposits$38,909,0006,211
Retail deposits$41,842,0006,296
Estimated insured deposits$40,939,0006,325
IRAs and Keogh plan accounts$1,423,0006,373
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,467,0006,386
Deposits held in domestic offices$44,467,0006,384
Individuals, partnerships, and corporations$44,467,0006,145
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,260,0006,454
Demand deposits$3,258,0006,784
Nontransaction accounts$35,207,0006,113
Money market deposit accounts (MMDAs)$17,551,0003,704
Other savings deposits (excluding MMDAs)$4,163,0005,506
Total time deposits$13,493,0006,751
Total time and savings deposits$35,207,0006,422
Noninterest-bearing deposits$3,258,0006,830
Interest-bearing deposits$41,209,0006,156
Retail deposits$43,302,0006,275
Estimated insured deposits$40,637,0006,377
IRAs and Keogh plan accounts$1,658,0006,268
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,332,0006,417
Deposits held in domestic offices$45,332,0006,415
Individuals, partnerships, and corporations$45,332,0006,186
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,189,0006,702
Demand deposits$2,721,0006,960
Nontransaction accounts$37,143,0006,077
Money market deposit accounts (MMDAs)$18,757,0003,568
Other savings deposits (excluding MMDAs)$5,171,0005,148
Total time deposits$13,215,0006,839
Total time and savings deposits$37,143,0006,410
Noninterest-bearing deposits$2,721,0006,997
Interest-bearing deposits$42,611,0006,161
Retail deposits$44,167,0006,299
Estimated insured deposits$41,073,0006,409
IRAs and Keogh plan accounts$1,677,0006,292
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,526,0006,420
Deposits held in domestic offices$45,526,0006,418
Individuals, partnerships, and corporations$45,526,0006,191
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0006,784
Demand deposits$2,286,0007,128
Nontransaction accounts$37,822,0006,076
Money market deposit accounts (MMDAs)$18,802,0003,535
Other savings deposits (excluding MMDAs)$5,689,0004,818
Total time deposits$13,331,0006,901
Total time and savings deposits$37,822,0006,414
Noninterest-bearing deposits$2,286,0007,164
Interest-bearing deposits$43,240,0006,176
Retail deposits$44,361,0006,295
Estimated insured deposits$41,273,0006,402
IRAs and Keogh plan accounts$1,710,0006,316
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,045,0006,265
Deposits held in domestic offices$51,045,0006,264
Individuals, partnerships, and corporations$51,045,0005,990
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,834,0006,764
Demand deposits$2,375,0007,156
Nontransaction accounts$43,211,0005,845
Money market deposit accounts (MMDAs)$20,681,0003,391
Other savings deposits (excluding MMDAs)$6,200,0004,652
Total time deposits$16,330,0006,753
Total time and savings deposits$43,211,0006,226
Noninterest-bearing deposits$2,375,0007,192
Interest-bearing deposits$48,670,0005,978
Retail deposits$48,256,0006,169
Estimated insured deposits$44,331,0006,287
IRAs and Keogh plan accounts$1,796,0006,322
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,915,0006,008
Deposits held in domestic offices$57,915,0006,007
Individuals, partnerships, and corporations$57,915,0005,716
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,0007,377
Demand deposits$2,103,0007,272
Nontransaction accounts$53,652,0005,384
Money market deposit accounts (MMDAs)$19,129,0003,502
Other savings deposits (excluding MMDAs)$3,942,0005,602
Total time deposits$30,581,0005,629
Total time and savings deposits$53,652,0005,789
Noninterest-bearing deposits$2,103,0007,309
Interest-bearing deposits$55,812,0005,686
Retail deposits$53,735,0005,932
Estimated insured deposits$52,918,0005,915
IRAs and Keogh plan accounts$1,689,0006,420
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$55,395,0006,164
Deposits held in domestic offices$55,395,0006,162
Individuals, partnerships, and corporations$55,395,0005,882
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0007,510
Demand deposits$2,188,0007,352
Nontransaction accounts$51,439,0005,535
Money market deposit accounts (MMDAs)$12,495,0004,324
Other savings deposits (excluding MMDAs)$2,278,0006,465
Total time deposits$36,666,0005,279
Total time and savings deposits$51,439,0005,952
Noninterest-bearing deposits$2,188,0007,384
Interest-bearing deposits$53,207,0005,886
Retail deposits$51,281,0006,086
Estimated insured deposits$51,500,0006,046
IRAs and Keogh plan accounts$1,502,0006,616
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$52,708,0006,292
Deposits held in domestic offices$52,708,0006,292
Individuals, partnerships, and corporations$52,708,0006,012
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,623,0007,724
Demand deposits$248,0007,800
Nontransaction accounts$50,085,0005,605
Money market deposit accounts (MMDAs)$8,843,0004,902
Other savings deposits (excluding MMDAs)$958,0007,128
Total time deposits$40,284,0005,084
Total time and savings deposits$50,085,0006,003
Noninterest-bearing deposits$248,0007,829
Interest-bearing deposits$52,460,0005,900
Retail deposits$23,803,0007,269
Estimated insured deposits$49,597,0006,129
IRAs and Keogh plan accounts$1,477,0006,635
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,517,0006,819
Deposits held in domestic offices$40,517,0006,819
Individuals, partnerships, and corporations$40,517,0006,594
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,818,0007,864
Demand deposits$1,172,0007,731
Nontransaction accounts$38,699,0006,255
Money market deposit accounts (MMDAs)$5,090,0005,789
Other savings deposits (excluding MMDAs)$75,0007,767
Total time deposits$33,534,0005,589
Total time and savings deposits$38,699,0006,566
Noninterest-bearing deposits$1,172,0007,756
Interest-bearing deposits$39,345,0006,536
Retail deposits$16,303,0007,700
Estimated insured deposits$38,931,0006,683
IRAs and Keogh plan accounts$1,395,0006,745
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,487,0007,944
Deposits held in domestic offices$15,487,0007,943
Individuals, partnerships, and corporations$15,487,0007,843
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,271,0007,989
Demand deposits$721,0007,888
Nontransaction accounts$14,216,0007,743
Money market deposit accounts (MMDAs)$4,245,0006,052
Other savings deposits (excluding MMDAs)$49,0007,881
Total time deposits$9,922,0007,623
Total time and savings deposits$14,216,0007,859
Noninterest-bearing deposits$721,0007,915
Interest-bearing deposits$14,766,0007,829
Retail deposits$8,368,0008,055
Estimated insured deposits$11,547,0007,967
IRAs and Keogh plan accounts$513,0007,458
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,070,0008,198
Deposits held in domestic offices$4,070,0008,198
Individuals, partnerships, and corporations$4,070,0008,165
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$373,0008,101
Demand deposits$293,0008,022
Nontransaction accounts$3,697,0008,166
Money market deposit accounts (MMDAs)$2,572,0006,678
Other savings deposits (excluding MMDAs)$11,0007,984
Total time deposits$1,114,0008,135
Total time and savings deposits$3,697,0008,171
Noninterest-bearing deposits$293,0008,050
Interest-bearing deposits$3,777,0008,159
Retail deposits$3,115,0008,186
Estimated insured deposits$3,534,0008,178
IRAs and Keogh plan accounts$264,0007,641
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA