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Albemarle First Bank, Total Deposits

2006-06-30Rank
Total deposits$102,242,0004,301
Deposits held in domestic offices$102,242,0004,297
Individuals, partnerships, and corporations$98,880,0004,128
U.S. Government$04,264
States and political subdivisions in the U.S.$3,362,0004,593
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,779,0003,845
Demand deposits$14,063,0004,012
Nontransaction accounts$74,463,0004,261
Money market deposit accounts (MMDAs)$16,123,0003,459
Other savings deposits (excluding MMDAs)$8,264,0004,097
Total time deposits$50,076,0004,161
Total time and savings deposits$88,179,0004,182
Noninterest-bearing deposits$14,063,0004,211
Interest-bearing deposits$88,179,0004,202
Retail deposits$85,037,0004,125
Estimated insured deposits$85,659,0003,952
IRAs and Keogh plan accounts$5,862,0003,565
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$100,835,0004,348
Deposits held in domestic offices$100,835,0004,343
Individuals, partnerships, and corporations$97,478,0004,152
U.S. Government$04,261
States and political subdivisions in the U.S.$3,357,0004,673
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,592,0003,817
Demand deposits$14,202,0003,985
Nontransaction accounts$72,243,0004,326
Money market deposit accounts (MMDAs)$16,671,0003,392
Other savings deposits (excluding MMDAs)$7,579,0004,401
Total time deposits$47,993,0004,210
Total time and savings deposits$86,633,0004,254
Noninterest-bearing deposits$14,202,0004,176
Interest-bearing deposits$86,633,0004,273
Retail deposits$85,432,0004,134
Estimated insured deposits$85,772,0003,922
IRAs and Keogh plan accounts$5,588,0003,638
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$99,000,0004,375
Deposits held in domestic offices$99,000,0004,372
Individuals, partnerships, and corporations$97,735,0004,123
U.S. Government$04,442
States and political subdivisions in the U.S.$1,265,0006,030
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,230,0003,830
Demand deposits$13,696,0004,197
Nontransaction accounts$69,770,0004,368
Money market deposit accounts (MMDAs)$16,478,0003,388
Other savings deposits (excluding MMDAs)$7,683,0004,342
Total time deposits$45,609,0004,266
Total time and savings deposits$85,304,0004,235
Noninterest-bearing deposits$13,696,0004,371
Interest-bearing deposits$85,304,0004,254
Retail deposits$85,640,0004,118
Estimated insured deposits$70,726,0004,494
IRAs and Keogh plan accounts$5,372,0003,703
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$100,802,0004,269
Deposits held in domestic offices$100,802,0004,264
Individuals, partnerships, and corporations$99,547,0004,012
U.S. Government$04,317
States and political subdivisions in the U.S.$1,255,0006,063
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,197,0003,657
Demand deposits$14,907,0003,852
Nontransaction accounts$70,605,0004,303
Money market deposit accounts (MMDAs)$15,869,0003,451
Other savings deposits (excluding MMDAs)$7,983,0004,308
Total time deposits$46,753,0004,138
Total time and savings deposits$85,895,0004,167
Noninterest-bearing deposits$14,907,0004,030
Interest-bearing deposits$85,895,0004,192
Retail deposits$86,758,0004,019
Estimated insured deposits$72,258,0004,394
IRAs and Keogh plan accounts$5,859,0003,515
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$101,381,0004,183
Deposits held in domestic offices$101,381,0004,180
Individuals, partnerships, and corporations$100,134,0003,929
U.S. Government$04,271
States and political subdivisions in the U.S.$1,247,0006,087
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,610,0003,620
Demand deposits$13,849,0003,986
Nontransaction accounts$70,771,0004,236
Money market deposit accounts (MMDAs)$13,531,0003,763
Other savings deposits (excluding MMDAs)$8,641,0004,155
Total time deposits$48,599,0003,929
Total time and savings deposits$87,532,0004,061
Noninterest-bearing deposits$13,849,0004,124
Interest-bearing deposits$87,532,0004,091
Retail deposits$86,601,0004,000
Estimated insured deposits$71,982,0004,378
IRAs and Keogh plan accounts$5,825,0003,505
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$101,419,0004,198
Deposits held in domestic offices$101,419,0004,194
Individuals, partnerships, and corporations$100,795,0003,921
U.S. Government$04,329
States and political subdivisions in the U.S.$624,0006,617
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,844,0003,654
Demand deposits$14,447,0003,813
Nontransaction accounts$70,575,0004,240
Money market deposit accounts (MMDAs)$15,420,0003,583
Other savings deposits (excluding MMDAs)$8,802,0004,198
Total time deposits$46,353,0003,987
Total time and savings deposits$86,972,0004,108
Noninterest-bearing deposits$14,447,0003,957
Interest-bearing deposits$86,972,0004,135
Retail deposits$87,156,0004,017
Estimated insured deposits$69,743,0004,508
IRAs and Keogh plan accounts$5,385,0003,688
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$99,540,0004,251
Deposits held in domestic offices$99,540,0004,247
Individuals, partnerships, and corporations$98,918,0003,947
U.S. Government$04,510
States and political subdivisions in the U.S.$622,0006,632
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,989,0003,673
Demand deposits$13,857,0003,976
Nontransaction accounts$68,551,0004,292
Money market deposit accounts (MMDAs)$14,453,0003,719
Other savings deposits (excluding MMDAs)$9,482,0003,987
Total time deposits$44,616,0004,060
Total time and savings deposits$85,683,0004,142
Noninterest-bearing deposits$13,857,0004,107
Interest-bearing deposits$85,683,0004,171
Retail deposits$84,435,0004,110
Estimated insured deposits$66,343,0004,676
IRAs and Keogh plan accounts$4,758,0004,006
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$96,619,0004,286
Deposits held in domestic offices$96,619,0004,283
Individuals, partnerships, and corporations$96,000,0003,991
U.S. Government$04,404
States and political subdivisions in the U.S.$619,0006,657
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,426,0003,710
Demand deposits$13,106,0004,028
Nontransaction accounts$67,193,0004,342
Money market deposit accounts (MMDAs)$12,954,0003,950
Other savings deposits (excluding MMDAs)$10,259,0003,827
Total time deposits$43,980,0004,092
Total time and savings deposits$83,513,0004,173
Noninterest-bearing deposits$13,106,0004,147
Interest-bearing deposits$83,513,0004,200
Retail deposits$82,604,0004,133
Estimated insured deposits$64,283,0004,755
IRAs and Keogh plan accounts$4,813,0004,006
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$93,556,0004,364
Deposits held in domestic offices$93,556,0004,361
Individuals, partnerships, and corporations$92,939,0004,089
U.S. Government$04,543
States and political subdivisions in the U.S.$617,0006,686
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,749,0003,603
Demand deposits$13,862,0003,836
Nontransaction accounts$62,807,0004,533
Money market deposit accounts (MMDAs)$12,079,0004,100
Other savings deposits (excluding MMDAs)$10,427,0003,819
Total time deposits$40,301,0004,361
Total time and savings deposits$79,694,0004,306
Noninterest-bearing deposits$13,862,0003,958
Interest-bearing deposits$79,694,0004,348
Retail deposits$80,470,0004,230
Estimated insured deposits$63,962,0004,803
IRAs and Keogh plan accounts$4,318,0004,328
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$92,882,0004,396
Deposits held in domestic offices$92,882,0004,392
Individuals, partnerships, and corporations$92,267,0004,097
U.S. Government$04,568
States and political subdivisions in the U.S.$615,0006,719
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$29,044,0003,748
Demand deposits$14,398,0003,682
Nontransaction accounts$63,838,0004,499
Money market deposit accounts (MMDAs)$12,477,0004,021
Other savings deposits (excluding MMDAs)$11,624,0003,563
Total time deposits$39,737,0004,445
Total time and savings deposits$78,484,0004,383
Noninterest-bearing deposits$14,425,0003,799
Interest-bearing deposits$78,457,0004,425
Retail deposits$80,510,0004,252
Estimated insured deposits$62,481,0004,896
IRAs and Keogh plan accounts$3,370,0005,029
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$91,520,0004,436
Deposits held in domestic offices$91,520,0004,433
Individuals, partnerships, and corporations$90,965,0004,112
U.S. Government$04,814
States and political subdivisions in the U.S.$555,0006,819
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$27,553,0003,618
Demand deposits$12,542,0003,899
Nontransaction accounts$63,967,0003,896
Money market deposit accounts (MMDAs)$12,516,0003,595
Other savings deposits (excluding MMDAs)$11,900,0002,970
Total time deposits$39,551,0003,909
Total time and savings deposits$78,978,0004,353
Noninterest-bearing deposits$12,599,0004,226
Interest-bearing deposits$78,921,0004,363
Retail deposits$78,635,0004,301
Estimated insured deposits$65,214,0004,752
IRAs and Keogh plan accounts$3,264,0005,146
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$86,280,0004,634
Deposits held in domestic offices$86,280,0004,630
Individuals, partnerships, and corporations$85,775,0004,313
U.S. Government$04,647
States and political subdivisions in the U.S.$505,0006,863
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$25,991,0003,656
Demand deposits$11,793,0003,965
Nontransaction accounts$60,289,0004,080
Money market deposit accounts (MMDAs)$11,770,0003,698
Other savings deposits (excluding MMDAs)$12,074,0002,923
Total time deposits$36,445,0004,186
Total time and savings deposits$74,487,0004,547
Noninterest-bearing deposits$11,833,0004,291
Interest-bearing deposits$74,447,0004,554
Retail deposits$74,583,0004,479
Estimated insured deposits$62,132,0004,957
IRAs and Keogh plan accounts$3,145,0005,311
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$83,382,0004,721
Deposits held in domestic offices$83,382,0004,718
Individuals, partnerships, and corporations$82,780,0004,422
U.S. Government$04,820
States and political subdivisions in the U.S.$404,0006,984
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,826,0003,680
Demand deposits$12,546,0003,765
Nontransaction accounts$57,556,0004,225
Money market deposit accounts (MMDAs)$8,916,0004,179
Other savings deposits (excluding MMDAs)$12,914,0002,745
Total time deposits$35,726,0004,281
Total time and savings deposits$70,836,0004,720
Noninterest-bearing deposits$13,288,0003,946
Interest-bearing deposits$70,094,0004,764
Retail deposits$72,045,0004,571
Estimated insured deposits$62,882,0004,936
IRAs and Keogh plan accounts$3,145,0005,319
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$84,511,0004,660
Deposits held in domestic offices$84,511,0004,657
Individuals, partnerships, and corporations$83,118,0004,373
U.S. Government$04,819
States and political subdivisions in the U.S.$403,0007,036
Commercial banks and other depository institutions in U.S.$990,0001,450
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,945,0003,966
Demand deposits$10,747,0004,086
Nontransaction accounts$61,566,0003,994
Money market deposit accounts (MMDAs)$10,550,0003,831
Other savings deposits (excluding MMDAs)$14,340,0002,535
Total time deposits$36,676,0004,195
Total time and savings deposits$73,764,0004,568
Noninterest-bearing deposits$10,747,0004,413
Interest-bearing deposits$73,764,0004,583
Retail deposits$72,979,0004,518
Estimated insured deposits$62,511,0004,936
IRAs and Keogh plan accounts$3,104,0005,308
Brokered deposits$990,0001,567
Fully insured brokered deposits$990,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$90,107,0004,370
Deposits held in domestic offices$90,107,0004,365
Individuals, partnerships, and corporations$88,715,0004,115
U.S. Government$04,995
States and political subdivisions in the U.S.$402,0007,024
Commercial banks and other depository institutions in U.S.$990,0001,413
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,775,0003,841
Demand deposits$12,271,0003,712
Nontransaction accounts$66,332,0003,703
Money market deposit accounts (MMDAs)$12,113,0003,466
Other savings deposits (excluding MMDAs)$16,102,0002,219
Total time deposits$38,117,0004,063
Total time and savings deposits$77,836,0004,334
Noninterest-bearing deposits$12,337,0003,999
Interest-bearing deposits$77,770,0004,356
Retail deposits$77,030,0004,287
Estimated insured deposits$64,222,0004,767
IRAs and Keogh plan accounts$2,910,0005,441
Brokered deposits$990,0001,514
Fully insured brokered deposits$990,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$80,039,0004,673
Deposits held in domestic offices$80,039,0004,668
Individuals, partnerships, and corporations$73,798,0004,611
U.S. Government$05,263
States and political subdivisions in the U.S.$295,0007,275
Commercial banks and other depository institutions in U.S.$5,946,000537
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,204,0004,680
Demand deposits$7,848,0004,928
Nontransaction accounts$62,835,0003,766
Money market deposit accounts (MMDAs)$9,568,0003,718
Other savings deposits (excluding MMDAs)$17,212,0001,966
Total time deposits$36,055,0004,258
Total time and savings deposits$72,191,0004,462
Noninterest-bearing deposits$7,848,0005,262
Interest-bearing deposits$72,191,0004,480
Retail deposits$67,798,0004,593
Estimated insured deposits$68,796,0004,478
IRAs and Keogh plan accounts$2,585,0005,746
Brokered deposits$5,946,000735
Fully insured brokered deposits$5,946,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,051,0005,854
Deposits held in domestic offices$55,051,0005,849
Individuals, partnerships, and corporations$54,767,0005,492
U.S. Government$05,369
States and political subdivisions in the U.S.$284,0007,472
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$10,973,0005,892
Demand deposits$4,889,0006,160
Nontransaction accounts$44,078,0004,797
Money market deposit accounts (MMDAs)$2,876,0005,964
Other savings deposits (excluding MMDAs)$17,765,0001,752
Total time deposits$23,437,0005,630
Total time and savings deposits$50,162,0005,585
Noninterest-bearing deposits$4,889,0006,539
Interest-bearing deposits$50,162,0005,641
Retail deposits$43,979,0005,995
Estimated insured deposits$46,559,0005,831
IRAs and Keogh plan accounts$1,784,0006,735
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,592,0008,651
Deposits held in domestic offices$23,592,0008,649
Individuals, partnerships, and corporations$23,592,0008,314
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$5,179,0007,838
Demand deposits$1,814,0008,256
Nontransaction accounts$18,413,0007,422
Money market deposit accounts (MMDAs)$2,564,0006,389
Other savings deposits (excluding MMDAs)$5,424,0004,359
Total time deposits$10,425,0007,766
Total time and savings deposits$21,778,0008,375
Noninterest-bearing deposits$1,814,0008,822
Interest-bearing deposits$21,778,0008,435
Retail deposits$18,611,0008,824
Estimated insured deposits$18,713,0008,826
IRAs and Keogh plan accounts$729,0008,609
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$255,00010,456
Deposits held in domestic offices$255,00010,456
Individuals, partnerships, and corporations$255,00010,359
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$110,0009,219
Demand deposits$9,0009,218
Nontransaction accounts$145,0009,286
Money market deposit accounts (MMDAs)$103,0008,610
Other savings deposits (excluding MMDAs)$29,0008,994
Total time deposits$13,0009,236
Total time and savings deposits$246,00010,324
Noninterest-bearing deposits$9,00010,187
Interest-bearing deposits$246,00010,403
Retail deposits$255,00010,423
Estimated insured deposits$255,00010,422
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA