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First Colony Bank, Total Deposits

2003-03-31Rank
Total deposits$275,174,0001,595
Deposits held in domestic offices$275,174,0001,591
Individuals, partnerships, and corporations$266,414,0001,529
U.S. Government$04,819
States and political subdivisions in the U.S.$5,490,0003,601
Commercial banks and other depository institutions in U.S.$3,270,000917
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,554,0002,138
Demand deposits$27,517,0001,777
Nontransaction accounts$231,620,0001,241
Money market deposit accounts (MMDAs)$58,121,0001,171
Other savings deposits (excluding MMDAs)$1,933,0006,754
Total time deposits$171,566,000907
Total time and savings deposits$247,657,0001,550
Noninterest-bearing deposits$27,517,0002,079
Interest-bearing deposits$247,657,0001,526
Retail deposits$192,151,0001,902
Estimated insured deposits$239,477,0001,404
IRAs and Keogh plan accounts$13,497,0001,755
Brokered deposits$31,714,000373
Fully insured brokered deposits$31,714,000335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$281,529,0001,511
Deposits held in domestic offices$281,529,0001,508
Individuals, partnerships, and corporations$273,307,0001,457
U.S. Government$04,995
States and political subdivisions in the U.S.$5,450,0003,606
Commercial banks and other depository institutions in U.S.$2,772,000957
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,811,0001,759
Demand deposits$32,096,0001,469
Nontransaction accounts$230,718,0001,214
Money market deposit accounts (MMDAs)$57,610,0001,135
Other savings deposits (excluding MMDAs)$1,878,0006,726
Total time deposits$171,230,000889
Total time and savings deposits$249,433,0001,499
Noninterest-bearing deposits$32,096,0001,750
Interest-bearing deposits$249,433,0001,474
Retail deposits$196,524,0001,814
Estimated insured deposits$241,906,0001,361
IRAs and Keogh plan accounts$12,973,0001,787
Brokered deposits$34,754,000338
Fully insured brokered deposits$34,754,000308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$231,157,0001,765
Deposits held in domestic offices$231,157,0001,761
Individuals, partnerships, and corporations$227,867,0001,673
U.S. Government$05,263
States and political subdivisions in the U.S.$3,290,0004,610
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$43,539,0002,024
Demand deposits$28,347,0001,674
Nontransaction accounts$187,618,0001,390
Money market deposit accounts (MMDAs)$72,345,000885
Other savings deposits (excluding MMDAs)$1,372,0007,156
Total time deposits$113,901,0001,384
Total time and savings deposits$202,810,0001,740
Noninterest-bearing deposits$28,348,0001,915
Interest-bearing deposits$202,809,0001,728
Retail deposits$178,988,0001,905
Estimated insured deposits$170,595,0001,929
IRAs and Keogh plan accounts$10,905,0002,030
Brokered deposits$22,500,000356
Fully insured brokered deposits$22,500,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$196,060,0001,991
Deposits held in domestic offices$196,060,0001,988
Individuals, partnerships, and corporations$193,222,0001,886
U.S. Government$05,369
States and political subdivisions in the U.S.$2,838,0004,976
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$34,594,0002,435
Demand deposits$22,794,0002,020
Nontransaction accounts$161,466,0001,534
Money market deposit accounts (MMDAs)$63,864,000873
Other savings deposits (excluding MMDAs)$1,270,0007,342
Total time deposits$96,332,0001,675
Total time and savings deposits$173,266,0001,953
Noninterest-bearing deposits$22,794,0002,242
Interest-bearing deposits$173,266,0001,943
Retail deposits$157,851,0002,076
Estimated insured deposits$159,685,0002,004
IRAs and Keogh plan accounts$10,912,0001,977
Brokered deposits$9,099,000561
Fully insured brokered deposits$9,099,000502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$168,096,0002,265
Deposits held in domestic offices$168,096,0002,261
Individuals, partnerships, and corporations$167,077,0002,127
U.S. Government$05,591
States and political subdivisions in the U.S.$1,019,0006,819
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$33,826,0002,545
Demand deposits$22,468,0002,054
Nontransaction accounts$134,270,0001,751
Money market deposit accounts (MMDAs)$50,273,0001,024
Other savings deposits (excluding MMDAs)$1,701,0007,237
Total time deposits$82,296,0001,827
Total time and savings deposits$145,628,0002,234
Noninterest-bearing deposits$22,468,0002,227
Interest-bearing deposits$145,628,0002,254
Retail deposits$142,595,0002,277
Estimated insured deposits$147,027,0002,147
IRAs and Keogh plan accounts$10,504,0002,105
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$160,709,0002,372
Deposits held in domestic offices$160,709,0002,366
Individuals, partnerships, and corporations$160,709,0002,220
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$30,969,0002,860
Demand deposits$20,043,0002,349
Nontransaction accounts$129,740,0001,749
Money market deposit accounts (MMDAs)$35,257,0001,247
Other savings deposits (excluding MMDAs)$2,042,0007,063
Total time deposits$92,442,0001,573
Total time and savings deposits$140,666,0002,303
Noninterest-bearing deposits$20,043,0002,512
Interest-bearing deposits$140,666,0002,317
Retail deposits$131,858,0002,486
Estimated insured deposits$136,863,0002,320
IRAs and Keogh plan accounts$9,498,0002,376
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$115,642,0003,222
Deposits held in domestic offices$115,642,0003,216
Individuals, partnerships, and corporations$115,642,0003,000
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$27,259,0003,118
Demand deposits$16,005,0002,773
Nontransaction accounts$88,383,0002,522
Money market deposit accounts (MMDAs)$7,247,0003,865
Other savings deposits (excluding MMDAs)$2,350,0006,959
Total time deposits$78,786,0001,850
Total time and savings deposits$99,637,0003,165
Noninterest-bearing deposits$16,005,0002,941
Interest-bearing deposits$99,637,0003,188
Retail deposits$95,267,0003,373
Estimated insured deposits$107,003,0002,955
IRAs and Keogh plan accounts$7,028,0003,211
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$88,591,0004,239
Deposits held in domestic offices$88,591,0004,230
Individuals, partnerships, and corporations$88,591,0003,930
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$21,615,0003,947
Demand deposits$11,661,0003,746
Nontransaction accounts$66,976,0003,363
Money market deposit accounts (MMDAs)$6,536,0004,303
Other savings deposits (excluding MMDAs)$2,345,0007,303
Total time deposits$58,095,0002,595
Total time and savings deposits$76,930,0004,164
Noninterest-bearing deposits$11,661,0003,946
Interest-bearing deposits$76,930,0004,211
Retail deposits$74,535,0004,389
Estimated insured deposits$82,659,0003,929
IRAs and Keogh plan accounts$5,952,0003,850
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$67,974,0005,400
Deposits held in domestic offices$67,974,0005,390
Individuals, partnerships, and corporations$67,775,0005,038
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$199,0002,489
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,610,0004,541
Demand deposits$9,221,0004,508
Nontransaction accounts$49,364,0004,420
Money market deposit accounts (MMDAs)$5,598,0004,806
Other savings deposits (excluding MMDAs)$2,387,0007,549
Total time deposits$41,378,0003,600
Total time and savings deposits$58,753,0005,305
Noninterest-bearing deposits$9,221,0004,742
Interest-bearing deposits$58,753,0005,372
Retail deposits$58,962,0005,459
Estimated insured deposits$63,751,0005,132
IRAs and Keogh plan accounts$4,906,0004,561
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$51,046,0006,708
Deposits held in domestic offices$51,046,0006,701
Individuals, partnerships, and corporations$49,072,0006,472
U.S. Government$08,552
States and political subdivisions in the U.S.$192,0009,618
Commercial banks and other depository institutions in U.S.$1,782,000904
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,142,0004,791
Demand deposits$7,606,0005,250
Nontransaction accounts$32,904,0005,933
Money market deposit accounts (MMDAs)$3,753,0006,477
Other savings deposits (excluding MMDAs)$2,998,0007,450
Total time deposits$26,153,0004,889
Total time and savings deposits$43,440,0006,624
Noninterest-bearing deposits$7,606,0005,499
Interest-bearing deposits$43,440,0006,697
Retail deposits$45,704,0006,721
Estimated insured deposits$48,136,0006,417
IRAs and Keogh plan accounts$2,927,0006,379
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$47,426,0007,327
Deposits held in domestic offices$47,426,0007,320
Individuals, partnerships, and corporations$36,389,0008,088
U.S. Government$08,951
States and political subdivisions in the U.S.$11,047,0001,303
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 accounts$17,757,0004,900
Demand deposits$6,741,0005,683
Nontransaction accounts$29,669,0006,503
Money market deposit accounts (MMDAs)$11,573,0003,420
Other savings deposits (excluding MMDAs)$3,977,0006,762
Total time deposits$14,119,0007,520
Total time and savings deposits$40,685,0007,168
Noninterest-bearing deposits$6,741,0005,987
Interest-bearing deposits$40,685,0007,310
Retail deposits$42,999,0007,341
Estimated insured deposits$39,066,0007,731
IRAs and Keogh plan accounts$2,727,0006,924
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$41,540,0008,172
Deposits held in domestic offices$41,540,0008,166
Individuals, partnerships, and corporations$36,671,0008,423
U.S. Government$09,474
States and political subdivisions in the U.S.$4,869,0003,022
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 accounts$14,290,0005,715
Demand deposits$5,576,0006,308
Nontransaction accounts$27,250,0006,944
Money market deposit accounts (MMDAs)$7,048,0005,053
Other savings deposits (excluding MMDAs)$3,224,0007,242
Total time deposits$16,978,0006,961
Total time and savings deposits$35,964,0008,140
Noninterest-bearing deposits$5,576,0006,737
Interest-bearing deposits$35,964,0008,131
Retail deposits$36,090,0008,377
Estimated insured deposits$33,089,0008,829
IRAs and Keogh plan accounts$3,063,0006,822
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA