Home > Bank of Powhatan, N.A. > Total Deposits

Bank of Powhatan, N.A., Total Deposits

2007-03-31Rank
Total deposits$60,862,0005,938
Deposits held in domestic offices$60,862,0005,936
Individuals, partnerships, and corporations$55,815,0005,871
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$4,944,0003,988
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,282,0005,273
Demand deposits$9,796,0004,922
Nontransaction accounts$43,580,0005,915
Money market deposit accounts (MMDAs)$5,768,0005,490
Other savings deposits (excluding MMDAs)$4,047,0005,664
Total time deposits$33,765,0005,493
Total time and savings deposits$51,066,0005,938
Noninterest-bearing deposits$9,796,0005,095
Interest-bearing deposits$51,066,0005,948
Retail deposits$47,486,0005,983
Estimated insured deposits$50,934,0005,674
IRAs and Keogh plan accounts$5,603,0003,766
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,917,0005,913
Deposits held in domestic offices$60,917,0005,912
Individuals, partnerships, and corporations$53,584,0005,957
U.S. Government$04,273
States and political subdivisions in the U.S.$7,233,0003,256
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,077,0005,217
Demand deposits$9,298,0005,178
Nontransaction accounts$42,840,0005,901
Money market deposit accounts (MMDAs)$6,364,0005,245
Other savings deposits (excluding MMDAs)$3,737,0005,812
Total time deposits$32,740,0005,523
Total time and savings deposits$51,619,0005,861
Noninterest-bearing deposits$9,298,0005,334
Interest-bearing deposits$51,619,0005,868
Retail deposits$47,691,0005,913
Estimated insured deposits$49,571,0005,726
IRAs and Keogh plan accounts$5,498,0003,775
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,594,0005,863
Deposits held in domestic offices$61,594,0005,861
Individuals, partnerships, and corporations$55,097,0005,872
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$6,296,0003,398
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,836,0005,149
Demand deposits$9,975,0004,897
Nontransaction accounts$43,758,0005,838
Money market deposit accounts (MMDAs)$6,661,0005,158
Other savings deposits (excluding MMDAs)$3,690,0005,942
Total time deposits$33,408,0005,429
Total time and savings deposits$51,619,0005,838
Noninterest-bearing deposits$9,975,0005,070
Interest-bearing deposits$51,619,0005,841
Retail deposits$48,153,0005,850
Estimated insured deposits$50,260,0005,659
IRAs and Keogh plan accounts$5,468,0003,766
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,032,0005,774
Deposits held in domestic offices$64,032,0005,771
Individuals, partnerships, and corporations$55,336,0005,857
U.S. Government$04,264
States and political subdivisions in the U.S.$8,398,0002,848
Commercial banks and other depository institutions in U.S.$298,0002,072
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,614,0004,829
Demand deposits$10,201,0004,944
Nontransaction accounts$43,418,0005,829
Money market deposit accounts (MMDAs)$6,121,0005,370
Other savings deposits (excluding MMDAs)$3,787,0005,992
Total time deposits$33,511,0005,340
Total time and savings deposits$53,831,0005,717
Noninterest-bearing deposits$10,201,0005,088
Interest-bearing deposits$53,831,0005,729
Retail deposits$50,638,0005,739
Estimated insured deposits$47,845,0005,814
IRAs and Keogh plan accounts$5,372,0003,787
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$57,950,0006,045
Deposits held in domestic offices$57,950,0006,043
Individuals, partnerships, and corporations$50,416,0006,114
U.S. Government$04,261
States and political subdivisions in the U.S.$7,236,0003,164
Commercial banks and other depository institutions in U.S.$298,0002,076
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,321,0005,412
Demand deposits$8,165,0005,573
Nontransaction accounts$40,629,0005,995
Money market deposit accounts (MMDAs)$5,980,0005,459
Other savings deposits (excluding MMDAs)$4,343,0005,764
Total time deposits$30,306,0005,557
Total time and savings deposits$49,785,0005,918
Noninterest-bearing deposits$8,165,0005,677
Interest-bearing deposits$49,785,0005,928
Retail deposits$46,847,0005,990
Estimated insured deposits$47,095,0005,825
IRAs and Keogh plan accounts$5,049,0003,885
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$66,208,0005,628
Deposits held in domestic offices$66,208,0005,626
Individuals, partnerships, and corporations$53,241,0005,984
U.S. Government$04,442
States and political subdivisions in the U.S.$11,269,0002,305
Commercial banks and other depository institutions in U.S.$1,698,0001,245
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,062,0004,757
Demand deposits$8,914,0005,413
Nontransaction accounts$44,146,0005,729
Money market deposit accounts (MMDAs)$7,149,0005,110
Other savings deposits (excluding MMDAs)$4,491,0005,668
Total time deposits$32,506,0005,281
Total time and savings deposits$57,294,0005,477
Noninterest-bearing deposits$8,914,0005,533
Interest-bearing deposits$57,294,0005,497
Retail deposits$55,096,0005,482
Estimated insured deposits$49,170,0005,703
IRAs and Keogh plan accounts$4,812,0003,985
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$63,417,0005,734
Deposits held in domestic offices$63,417,0005,731
Individuals, partnerships, and corporations$52,785,0005,957
U.S. Government$04,317
States and political subdivisions in the U.S.$8,937,0002,660
Commercial banks and other depository institutions in U.S.$1,695,0001,268
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,656,0005,027
Demand deposits$9,259,0005,228
Nontransaction accounts$43,761,0005,749
Money market deposit accounts (MMDAs)$6,261,0005,371
Other savings deposits (excluding MMDAs)$4,283,0005,853
Total time deposits$33,217,0005,171
Total time and savings deposits$54,158,0005,618
Noninterest-bearing deposits$9,259,0005,343
Interest-bearing deposits$54,158,0005,637
Retail deposits$51,845,0005,657
Estimated insured deposits$49,406,0005,685
IRAs and Keogh plan accounts$4,784,0004,017
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$65,516,0005,571
Deposits held in domestic offices$65,516,0005,569
Individuals, partnerships, and corporations$51,224,0006,006
U.S. Government$04,271
States and political subdivisions in the U.S.$11,806,0002,156
Commercial banks and other depository institutions in U.S.$2,486,0001,128
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,126,0004,804
Demand deposits$7,835,0005,609
Nontransaction accounts$44,390,0005,661
Money market deposit accounts (MMDAs)$6,472,0005,332
Other savings deposits (excluding MMDAs)$4,095,0006,005
Total time deposits$33,823,0005,036
Total time and savings deposits$57,681,0005,399
Noninterest-bearing deposits$7,835,0005,677
Interest-bearing deposits$57,681,0005,433
Retail deposits$54,223,0005,484
Estimated insured deposits$49,490,0005,646
IRAs and Keogh plan accounts$4,600,0004,091
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$60,981,0005,834
Deposits held in domestic offices$60,981,0005,831
Individuals, partnerships, and corporations$52,545,0005,950
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,357,0003,814
Commercial banks and other depository institutions in U.S.$3,078,0001,027
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,255,0005,830
Demand deposits$7,667,0005,675
Nontransaction accounts$45,726,0005,590
Money market deposit accounts (MMDAs)$6,872,0005,281
Other savings deposits (excluding MMDAs)$4,148,0006,070
Total time deposits$34,706,0004,925
Total time and savings deposits$53,314,0005,662
Noninterest-bearing deposits$7,667,0005,741
Interest-bearing deposits$53,314,0005,696
Retail deposits$48,121,0005,946
Estimated insured deposits$49,634,0005,686
IRAs and Keogh plan accounts$3,990,0004,482
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$58,845,0005,941
Deposits held in domestic offices$58,845,0005,939
Individuals, partnerships, and corporations$45,209,0006,413
U.S. Government$04,510
States and political subdivisions in the U.S.$10,462,0002,413
Commercial banks and other depository institutions in U.S.$3,174,0001,021
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,781,0005,246
Demand deposits$6,873,0006,009
Nontransaction accounts$40,064,0005,955
Money market deposit accounts (MMDAs)$6,736,0005,335
Other savings deposits (excluding MMDAs)$4,111,0006,056
Total time deposits$29,217,0005,413
Total time and savings deposits$51,972,0005,725
Noninterest-bearing deposits$6,873,0006,081
Interest-bearing deposits$51,972,0005,761
Retail deposits$48,166,0005,965
Estimated insured deposits$43,325,0006,135
IRAs and Keogh plan accounts$3,722,0004,679
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$53,654,0006,207
Deposits held in domestic offices$53,654,0006,204
Individuals, partnerships, and corporations$47,400,0006,231
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,017,0003,869
Commercial banks and other depository institutions in U.S.$1,236,0001,402
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,646,0006,052
Demand deposits$7,338,0005,735
Nontransaction accounts$40,008,0005,974
Money market deposit accounts (MMDAs)$7,719,0005,069
Other savings deposits (excluding MMDAs)$4,182,0006,014
Total time deposits$28,107,0005,525
Total time and savings deposits$46,316,0006,082
Noninterest-bearing deposits$7,338,0005,788
Interest-bearing deposits$46,316,0006,111
Retail deposits$43,362,0006,243
Estimated insured deposits$41,409,0006,254
IRAs and Keogh plan accounts$3,460,0004,895
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$52,140,0006,305
Deposits held in domestic offices$52,140,0006,303
Individuals, partnerships, and corporations$46,740,0006,305
U.S. Government$04,543
States and political subdivisions in the U.S.$1,935,0005,655
Commercial banks and other depository institutions in U.S.$3,465,000976
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,794,0005,852
Demand deposits$12,246,0004,210
Nontransaction accounts$37,346,0006,224
Money market deposit accounts (MMDAs)$5,703,0005,722
Other savings deposits (excluding MMDAs)$4,291,0006,001
Total time deposits$27,352,0005,645
Total time and savings deposits$39,894,0006,565
Noninterest-bearing deposits$12,246,0004,320
Interest-bearing deposits$39,894,0006,583
Retail deposits$42,010,0006,377
Estimated insured deposits$40,045,0006,417
IRAs and Keogh plan accounts$3,154,0005,211
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$58,389,0005,975
Deposits held in domestic offices$58,389,0005,972
Individuals, partnerships, and corporations$52,553,0005,929
U.S. Government$04,568
States and political subdivisions in the U.S.$2,177,0005,497
Commercial banks and other depository institutions in U.S.$3,659,000944
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,812,0005,850
Demand deposits$12,027,0004,196
Nontransaction accounts$43,577,0005,757
Money market deposit accounts (MMDAs)$7,504,0005,133
Other savings deposits (excluding MMDAs)$4,273,0006,010
Total time deposits$31,799,0005,216
Total time and savings deposits$46,362,0006,142
Noninterest-bearing deposits$12,027,0004,303
Interest-bearing deposits$46,362,0006,169
Retail deposits$46,987,0006,048
Estimated insured deposits$46,634,0005,942
IRAs and Keogh plan accounts$3,228,0005,152
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$54,032,0006,216
Deposits held in domestic offices$54,032,0006,214
Individuals, partnerships, and corporations$48,608,0006,164
U.S. Government$04,814
States and political subdivisions in the U.S.$1,779,0005,838
Commercial banks and other depository institutions in U.S.$3,645,000919
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,756,0006,227
Demand deposits$8,412,0005,033
Nontransaction accounts$43,276,0005,071
Money market deposit accounts (MMDAs)$9,430,0004,159
Other savings deposits (excluding MMDAs)$3,777,0005,547
Total time deposits$30,069,0004,733
Total time and savings deposits$45,620,0006,187
Noninterest-bearing deposits$8,412,0005,413
Interest-bearing deposits$45,620,0006,216
Retail deposits$43,635,0006,308
Estimated insured deposits$43,988,0006,142
IRAs and Keogh plan accounts$2,983,0005,412
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$49,332,0006,497
Deposits held in domestic offices$49,332,0006,496
Individuals, partnerships, and corporations$44,144,0006,496
U.S. Government$04,647
States and political subdivisions in the U.S.$1,631,0005,869
Commercial banks and other depository institutions in U.S.$3,557,000935
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,337,0006,218
Demand deposits$7,668,0005,233
Nontransaction accounts$38,995,0005,413
Money market deposit accounts (MMDAs)$7,397,0004,617
Other savings deposits (excluding MMDAs)$3,551,0005,677
Total time deposits$28,047,0004,975
Total time and savings deposits$41,664,0006,473
Noninterest-bearing deposits$7,668,0005,596
Interest-bearing deposits$41,664,0006,496
Retail deposits$39,115,0006,644
Estimated insured deposits$40,692,0006,456
IRAs and Keogh plan accounts$2,707,0005,723
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$43,885,0006,848
Deposits held in domestic offices$43,885,0006,847
Individuals, partnerships, and corporations$40,475,0006,738
U.S. Government$04,820
States and political subdivisions in the U.S.$1,361,0006,148
Commercial banks and other depository institutions in U.S.$2,049,0001,154
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,955,0006,292
Demand deposits$7,988,0005,057
Nontransaction accounts$33,930,0005,823
Money market deposit accounts (MMDAs)$7,284,0004,607
Other savings deposits (excluding MMDAs)$3,077,0005,970
Total time deposits$23,569,0005,565
Total time and savings deposits$35,897,0006,915
Noninterest-bearing deposits$7,988,0005,447
Interest-bearing deposits$35,897,0006,934
Retail deposits$35,810,0006,895
Estimated insured deposits$34,117,0006,987
IRAs and Keogh plan accounts$2,402,0006,058
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,774,0007,197
Deposits held in domestic offices$38,774,0007,196
Individuals, partnerships, and corporations$35,988,0007,045
U.S. Government$04,819
States and political subdivisions in the U.S.$1,361,0006,178
Commercial banks and other depository institutions in U.S.$1,425,0001,272
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,543,0006,598
Demand deposits$6,282,0005,567
Nontransaction accounts$30,231,0006,130
Money market deposit accounts (MMDAs)$6,445,0004,837
Other savings deposits (excluding MMDAs)$2,896,0006,056
Total time deposits$20,890,0005,940
Total time and savings deposits$32,492,0007,206
Noninterest-bearing deposits$6,282,0005,981
Interest-bearing deposits$32,492,0007,235
Retail deposits$31,556,0007,244
Estimated insured deposits$30,997,0007,281
IRAs and Keogh plan accounts$2,009,0006,467
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,536,0007,493
Deposits held in domestic offices$34,536,0007,490
Individuals, partnerships, and corporations$34,536,0007,139
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$7,566,0006,860
Demand deposits$5,926,0005,732
Nontransaction accounts$26,970,0006,419
Money market deposit accounts (MMDAs)$4,541,0005,431
Other savings deposits (excluding MMDAs)$2,807,0006,023
Total time deposits$19,622,0006,106
Total time and savings deposits$28,610,0007,508
Noninterest-bearing deposits$5,926,0006,136
Interest-bearing deposits$28,610,0007,547
Retail deposits$26,816,0007,651
Estimated insured deposits$27,771,0007,559
IRAs and Keogh plan accounts$1,634,0006,871
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,327,0008,490
Deposits held in domestic offices$22,327,0008,488
Individuals, partnerships, and corporations$22,325,0008,228
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$07,678
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$4,879,0007,649
Demand deposits$3,332,0007,037
Nontransaction accounts$17,448,0007,394
Money market deposit accounts (MMDAs)$2,355,0006,441
Other savings deposits (excluding MMDAs)$1,539,0006,991
Total time deposits$13,554,0007,108
Total time and savings deposits$18,995,0008,399
Noninterest-bearing deposits$3,333,0007,505
Interest-bearing deposits$18,995,0008,451
Retail deposits$18,614,0008,483
Estimated insured deposits$19,857,0008,393
IRAs and Keogh plan accounts$779,0008,121
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,979,0009,766
Deposits held in domestic offices$4,979,0009,765
Individuals, partnerships, and corporations$4,979,0009,637
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$1,422,0008,593
Demand deposits$770,0008,548
Nontransaction accounts$3,557,0008,695
Money market deposit accounts (MMDAs)$765,0007,671
Other savings deposits (excluding MMDAs)$280,0008,283
Total time deposits$2,512,0008,612
Total time and savings deposits$4,209,0009,637
Noninterest-bearing deposits$770,0009,217
Interest-bearing deposits$4,209,0009,723
Retail deposits$4,142,0009,744
Estimated insured deposits$4,492,0009,724
IRAs and Keogh plan accounts$143,0009,193
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA