First Vantage Bank /Tri-Cities, Total Deposits

2003-09-30Rank
Total deposits$482,766,000898
Deposits held in domestic offices$482,766,000894
Individuals, partnerships, and corporations$458,054,000889
U.S. Government$124,000573
States and political subdivisions in the U.S.$24,588,000957
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$24,224,0003,886
Demand deposits$20,607,0002,512
Nontransaction accounts$458,542,000664
Money market deposit accounts (MMDAs)$42,413,0001,548
Other savings deposits (excluding MMDAs)$212,417,000287
Total time deposits$203,712,000703
Total time and savings deposits$462,159,000844
Noninterest-bearing deposits$95,153,000626
Interest-bearing deposits$387,613,000960
Retail deposits$450,130,000785
Estimated insured deposits$433,916,000745
IRAs and Keogh plan accounts$43,483,000516
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$489,277,000883
Deposits held in domestic offices$489,277,000880
Individuals, partnerships, and corporations$464,943,000860
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$23,882,000960
Commercial banks and other depository institutions in U.S.$420,0001,985
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,163,0003,868
Demand deposits$21,792,0002,368
Nontransaction accounts$465,114,000635
Money market deposit accounts (MMDAs)$42,265,0001,506
Other savings deposits (excluding MMDAs)$210,424,000282
Total time deposits$212,425,000680
Total time and savings deposits$467,485,000822
Noninterest-bearing deposits$93,702,000633
Interest-bearing deposits$395,575,000935
Retail deposits$454,356,000767
Estimated insured deposits$441,749,000726
IRAs and Keogh plan accounts$44,364,000499
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$505,164,000845
Deposits held in domestic offices$505,164,000842
Individuals, partnerships, and corporations$468,548,000845
U.S. Government$92,000695
States and political subdivisions in the U.S.$36,426,000608
Commercial banks and other depository institutions in U.S.$98,0002,878
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,905,0003,602
Demand deposits$22,472,0002,174
Nontransaction accounts$479,259,000622
Money market deposit accounts (MMDAs)$41,063,0001,517
Other savings deposits (excluding MMDAs)$208,841,000276
Total time deposits$229,355,000627
Total time and savings deposits$482,692,000798
Noninterest-bearing deposits$94,489,000574
Interest-bearing deposits$410,675,000890
Retail deposits$455,725,000763
Estimated insured deposits$445,864,000712
IRAs and Keogh plan accounts$43,797,000502
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$502,825,000826
Deposits held in domestic offices$502,825,000822
Individuals, partnerships, and corporations$466,074,000830
U.S. Government$94,0001,150
States and political subdivisions in the U.S.$36,655,000590
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,927,0003,439
Demand deposits$23,184,0002,108
Nontransaction accounts$475,898,000598
Money market deposit accounts (MMDAs)$40,513,0001,489
Other savings deposits (excluding MMDAs)$207,156,000274
Total time deposits$228,229,000627
Total time and savings deposits$479,641,000782
Noninterest-bearing deposits$89,736,000600
Interest-bearing deposits$413,089,000866
Retail deposits$458,875,000736
Estimated insured deposits$448,004,000686
IRAs and Keogh plan accounts$43,928,000498
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$532,542,000733
Deposits held in domestic offices$532,542,000728
Individuals, partnerships, and corporations$492,340,000741
U.S. Government$99,0001,125
States and political subdivisions in the U.S.$40,018,000503
Commercial banks and other depository institutions in U.S.$85,0002,759
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,630,0003,333
Demand deposits$23,920,0002,021
Nontransaction accounts$505,912,000537
Money market deposit accounts (MMDAs)$36,385,0001,464
Other savings deposits (excluding MMDAs)$198,403,000258
Total time deposits$271,124,000529
Total time and savings deposits$508,622,000679
Noninterest-bearing deposits$87,251,000582
Interest-bearing deposits$445,291,000754
Retail deposits$475,587,000674
Estimated insured deposits$443,382,000671
IRAs and Keogh plan accounts$44,086,000479
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$532,778,000712
Deposits held in domestic offices$532,778,000708
Individuals, partnerships, and corporations$525,352,000678
U.S. Government$107,0001,070
States and political subdivisions in the U.S.$7,276,0002,720
Commercial banks and other depository institutions in U.S.$43,0002,752
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,344,0002,797
Demand deposits$24,427,0001,878
Nontransaction accounts$502,434,000530
Money market deposit accounts (MMDAs)$30,771,0001,479
Other savings deposits (excluding MMDAs)$189,846,000239
Total time deposits$281,817,000528
Total time and savings deposits$508,351,000671
Noninterest-bearing deposits$85,097,000568
Interest-bearing deposits$447,681,000737
Retail deposits$473,997,000662
Estimated insured deposits$462,671,000632
IRAs and Keogh plan accounts$42,847,000496
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$302,513,0001,222
Deposits held in domestic offices$302,513,0001,217
Individuals, partnerships, and corporations$291,764,0001,193
U.S. Government$173,000679
States and political subdivisions in the U.S.$10,548,0001,847
Commercial banks and other depository institutions in U.S.$28,0003,001
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,737,0004,330
Demand deposits$15,546,0002,870
Nontransaction accounts$283,776,000852
Money market deposit accounts (MMDAs)$16,454,0002,371
Other savings deposits (excluding MMDAs)$98,659,000444
Total time deposits$168,663,000853
Total time and savings deposits$286,967,0001,124
Noninterest-bearing deposits$44,103,0001,104
Interest-bearing deposits$258,410,0001,250
Retail deposits$271,320,0001,160
Estimated insured deposits$284,677,0001,054
IRAs and Keogh plan accounts$20,652,0001,103
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$351,305,0001,048
Deposits held in domestic offices$351,305,0001,044
Individuals, partnerships, and corporations$337,887,0001,035
U.S. Government$46,0002,099
States and political subdivisions in the U.S.$13,370,0001,303
Commercial banks and other depository institutions in U.S.$2,0003,516
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,688,0002,707
Demand deposits$30,551,0001,525
Nontransaction accounts$318,617,000735
Money market deposit accounts (MMDAs)$18,787,0002,035
Other savings deposits (excluding MMDAs)$104,747,000409
Total time deposits$195,083,000696
Total time and savings deposits$320,754,000996
Noninterest-bearing deposits$52,590,000948
Interest-bearing deposits$298,715,0001,068
Retail deposits$314,658,000989
Estimated insured deposits$325,636,000919
IRAs and Keogh plan accounts$21,694,0001,084
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$362,741,0001,038
Deposits held in domestic offices$362,741,0001,032
Individuals, partnerships, and corporations$352,602,0001,011
U.S. Government$243,000943
States and political subdivisions in the U.S.$9,896,0001,796
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$56,994,0001,402
Demand deposits$49,880,000899
Nontransaction accounts$305,747,000754
Money market deposit accounts (MMDAs)$16,857,0002,095
Other savings deposits (excluding MMDAs)$82,903,000473
Total time deposits$205,987,000688
Total time and savings deposits$312,861,0001,028
Noninterest-bearing deposits$49,880,000990
Interest-bearing deposits$312,861,0001,026
Retail deposits$325,864,000996
Estimated insured deposits$340,575,000909
IRAs and Keogh plan accounts$22,398,0001,131
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$116,866,0003,258
Deposits held in domestic offices$116,866,0003,248
Individuals, partnerships, and corporations$114,748,0003,084
U.S. Government$89,0003,230
States and political subdivisions in the U.S.$2,029,0005,953
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$16,994,0004,807
Demand deposits$16,994,0002,656
Nontransaction accounts$99,872,0002,243
Money market deposit accounts (MMDAs)$4,896,0005,037
Other savings deposits (excluding MMDAs)$27,793,0001,381
Total time deposits$67,183,0002,201
Total time and savings deposits$99,872,0003,243
Noninterest-bearing deposits$16,994,0002,817
Interest-bearing deposits$99,872,0003,274
Retail deposits$106,302,0003,144
Estimated insured deposits$110,369,0002,956
IRAs and Keogh plan accounts$9,560,0002,652
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$111,594,0003,438
Deposits held in domestic offices$111,594,0003,430
Individuals, partnerships, and corporations$108,271,0003,285
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$3,289,0004,534
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$29,619,0002,935
Demand deposits$14,981,0003,004
Nontransaction accounts$81,975,0002,716
Money market deposit accounts (MMDAs)$5,193,0005,016
Other savings deposits (excluding MMDAs)$16,600,0002,260
Total time deposits$60,182,0002,415
Total time and savings deposits$96,613,0003,358
Noninterest-bearing deposits$14,981,0003,178
Interest-bearing deposits$96,613,0003,395
Retail deposits$102,660,0003,311
Estimated insured deposits$105,223,0003,168
IRAs and Keogh plan accounts$9,039,0002,857
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$104,134,0003,650
Deposits held in domestic offices$104,134,0003,642
Individuals, partnerships, and corporations$101,028,0003,483
U.S. Government$183,0002,563
States and political subdivisions in the U.S.$2,923,0004,851
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 accounts$28,934,0003,104
Demand deposits$14,470,0003,094
Nontransaction accounts$75,200,0002,848
Money market deposit accounts (MMDAs)$5,472,0005,309
Other savings deposits (excluding MMDAs)$19,275,0002,203
Total time deposits$50,453,0002,608
Total time and savings deposits$89,664,0003,571
Noninterest-bearing deposits$14,470,0003,258
Interest-bearing deposits$89,664,0003,610
Retail deposits$98,420,0003,467
Estimated insured deposits$99,193,0003,344
IRAs and Keogh plan accounts$7,914,0003,108
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$107,728,0003,627
Deposits held in domestic offices$107,728,0003,620
Individuals, partnerships, and corporations$105,281,0003,416
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$2,411,0005,415
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$30,474,0002,945
Demand deposits$15,763,0002,759
Nontransaction accounts$77,254,0002,787
Money market deposit accounts (MMDAs)$6,698,0005,100
Other savings deposits (excluding MMDAs)$20,434,0002,226
Total time deposits$50,122,0002,522
Total time and savings deposits$91,965,0003,571
Noninterest-bearing deposits$15,776,0002,922
Interest-bearing deposits$91,952,0003,652
Retail deposits$101,495,0003,507
Estimated insured deposits$102,149,0003,378
IRAs and Keogh plan accounts$8,059,0003,240
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$108,184,0003,730
Deposits held in domestic offices$108,184,0003,721
Individuals, partnerships, and corporations$105,662,0003,627
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$2,465,0005,220
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$27,661,0003,123
Demand deposits$13,775,0003,062
Nontransaction accounts$80,523,0002,744
Money market deposit accounts (MMDAs)$7,638,0004,797
Other savings deposits (excluding MMDAs)$21,415,0002,012
Total time deposits$51,470,0002,598
Total time and savings deposits$94,409,0003,731
Noninterest-bearing deposits$13,788,0003,305
Interest-bearing deposits$94,396,0003,726
Retail deposits$102,242,0003,599
Estimated insured deposits$104,378,0003,458
IRAs and Keogh plan accounts$8,390,0003,342
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA