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First Virginia Bank, Total Deposits

2003-09-30Rank
Total deposits$3,997,687,000151
Deposits held in domestic offices$3,997,687,000148
Individuals, partnerships, and corporations$3,961,815,000144
U.S. Government$8,281,00037
States and political subdivisions in the U.S.$5,826,0003,446
Commercial banks and other depository institutions in U.S.$21,492,000300
Banks in foreign countries$273,000103
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$462,933,000125
Demand deposits$394,844,000108
Nontransaction accounts$3,534,754,000122
Money market deposit accounts (MMDAs)$775,140,000170
Other savings deposits (excluding MMDAs)$2,008,089,00056
Total time deposits$751,525,000195
Total time and savings deposits$3,602,843,000147
Noninterest-bearing deposits$1,027,984,00091
Interest-bearing deposits$2,969,703,000164
Retail deposits$3,834,256,000128
Estimated insured deposits$2,569,241,000151
IRAs and Keogh plan accounts$128,734,000190
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$4,005,072,000147
Deposits held in domestic offices$4,005,072,000145
Individuals, partnerships, and corporations$3,989,138,000138
U.S. Government$3,383,00075
States and political subdivisions in the U.S.$6,272,0003,265
Commercial banks and other depository institutions in U.S.$6,279,000695
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$445,744,000136
Demand deposits$383,210,000119
Nontransaction accounts$3,559,328,000122
Money market deposit accounts (MMDAs)$759,283,000171
Other savings deposits (excluding MMDAs)$2,030,819,00057
Total time deposits$769,226,000193
Total time and savings deposits$3,621,862,000144
Noninterest-bearing deposits$1,050,799,00091
Interest-bearing deposits$2,954,273,000165
Retail deposits$3,841,017,000127
Estimated insured deposits$2,595,889,000154
IRAs and Keogh plan accounts$130,333,000187
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$3,913,396,000153
Deposits held in domestic offices$3,913,396,000150
Individuals, partnerships, and corporations$3,895,660,000144
U.S. Government$5,571,00051
States and political subdivisions in the U.S.$7,194,0003,017
Commercial banks and other depository institutions in U.S.$4,971,000750
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$403,914,000143
Demand deposits$342,878,000127
Nontransaction accounts$3,509,482,000123
Money market deposit accounts (MMDAs)$751,631,000171
Other savings deposits (excluding MMDAs)$1,988,914,00053
Total time deposits$768,937,000201
Total time and savings deposits$3,570,518,000147
Noninterest-bearing deposits$986,259,00089
Interest-bearing deposits$2,927,137,000166
Retail deposits$3,758,213,000129
Estimated insured deposits$3,256,950,000131
IRAs and Keogh plan accounts$127,746,000190
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$3,878,232,000151
Deposits held in domestic offices$3,878,232,000148
Individuals, partnerships, and corporations$3,863,693,000142
U.S. Government$7,388,00051
States and political subdivisions in the U.S.$5,021,0003,790
Commercial banks and other depository institutions in U.S.$2,130,0001,071
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$415,035,000141
Demand deposits$350,265,000123
Nontransaction accounts$3,463,197,000122
Money market deposit accounts (MMDAs)$751,550,000166
Other savings deposits (excluding MMDAs)$1,934,713,00052
Total time deposits$776,934,000196
Total time and savings deposits$3,527,967,000146
Noninterest-bearing deposits$981,503,00091
Interest-bearing deposits$2,896,729,000166
Retail deposits$3,717,168,000126
Estimated insured deposits$3,069,323,000133
IRAs and Keogh plan accounts$126,531,000191
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$3,433,548,000156
Deposits held in domestic offices$3,433,548,000154
Individuals, partnerships, and corporations$3,420,983,000150
U.S. Government$4,675,00061
States and political subdivisions in the U.S.$3,915,0004,231
Commercial banks and other depository institutions in U.S.$3,975,000687
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$373,784,000155
Demand deposits$305,678,000142
Nontransaction accounts$3,059,764,000131
Money market deposit accounts (MMDAs)$567,931,000184
Other savings deposits (excluding MMDAs)$1,679,378,00052
Total time deposits$812,455,000190
Total time and savings deposits$3,127,870,000158
Noninterest-bearing deposits$798,647,000105
Interest-bearing deposits$2,634,901,000171
Retail deposits$3,282,737,000139
Estimated insured deposits$2,478,581,000148
IRAs and Keogh plan accounts$123,746,000192
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$3,035,749,000172
Deposits held in domestic offices$3,035,749,000167
Individuals, partnerships, and corporations$3,021,488,000163
U.S. Government$5,236,00068
States and political subdivisions in the U.S.$4,296,0004,026
Commercial banks and other depository institutions in U.S.$4,729,000527
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$305,774,000178
Demand deposits$253,683,000159
Nontransaction accounts$2,729,975,000139
Money market deposit accounts (MMDAs)$431,086,000205
Other savings deposits (excluding MMDAs)$1,535,803,00052
Total time deposits$763,086,000220
Total time and savings deposits$2,782,066,000166
Noninterest-bearing deposits$710,414,000115
Interest-bearing deposits$2,325,335,000182
Retail deposits$2,903,464,000152
Estimated insured deposits$2,266,366,000155
IRAs and Keogh plan accounts$114,849,000210
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$2,977,470,000168
Deposits held in domestic offices$2,977,470,000164
Individuals, partnerships, and corporations$2,964,834,000161
U.S. Government$594,000307
States and political subdivisions in the U.S.$7,687,0002,509
Commercial banks and other depository institutions in U.S.$4,355,000534
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,634,000175
Demand deposits$273,743,000163
Nontransaction accounts$2,648,836,000132
Money market deposit accounts (MMDAs)$451,100,000189
Other savings deposits (excluding MMDAs)$1,455,085,00048
Total time deposits$742,651,000216
Total time and savings deposits$2,703,727,000160
Noninterest-bearing deposits$658,899,000122
Interest-bearing deposits$2,318,571,000181
Retail deposits$2,851,805,000152
Estimated insured deposits$2,490,318,000148
IRAs and Keogh plan accounts$121,366,000205
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$2,969,203,000167
Deposits held in domestic offices$2,969,203,000164
Individuals, partnerships, and corporations$2,947,464,000162
U.S. Government$6,192,00075
States and political subdivisions in the U.S.$13,762,0001,258
Commercial banks and other depository institutions in U.S.$1,658,000877
Banks in foreign countries$127,000154
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$435,984,000161
Demand deposits$389,972,000152
Nontransaction accounts$2,533,219,000128
Money market deposit accounts (MMDAs)$447,550,000189
Other savings deposits (excluding MMDAs)$1,366,599,00050
Total time deposits$719,070,000217
Total time and savings deposits$2,579,231,000161
Noninterest-bearing deposits$668,022,000128
Interest-bearing deposits$2,301,181,000171
Retail deposits$2,865,591,000153
Estimated insured deposits$2,570,051,000144
IRAs and Keogh plan accounts$123,103,000210
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$2,773,279,000179
Deposits held in domestic offices$2,773,279,000176
Individuals, partnerships, and corporations$2,754,779,000170
U.S. Government$4,825,000124
States and political subdivisions in the U.S.$10,769,0001,662
Commercial banks and other depository institutions in U.S.$2,737,000656
Banks in foreign countries$169,000161
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$655,490,000134
Demand deposits$606,611,000123
Nontransaction accounts$2,117,789,000148
Money market deposit accounts (MMDAs)$344,927,000201
Other savings deposits (excluding MMDAs)$1,036,026,00056
Total time deposits$736,836,000212
Total time and savings deposits$2,166,668,000183
Noninterest-bearing deposits$607,249,000135
Interest-bearing deposits$2,166,030,000181
Retail deposits$2,673,456,000163
Estimated insured deposits$2,472,716,000155
IRAs and Keogh plan accounts$123,984,000228
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$2,769,821,000200
Deposits held in domestic offices$2,769,821,000197
Individuals, partnerships, and corporations$2,748,244,000194
U.S. Government$11,440,000110
States and political subdivisions in the U.S.$8,202,0002,187
Commercial banks and other depository institutions in U.S.$1,897,000846
Banks in foreign countries$38,000205
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$563,466,000178
Demand deposits$560,276,000156
Nontransaction accounts$2,206,355,000157
Money market deposit accounts (MMDAs)$349,794,000226
Other savings deposits (excluding MMDAs)$1,108,151,00046
Total time deposits$748,410,000229
Total time and savings deposits$2,209,545,000205
Noninterest-bearing deposits$560,869,000162
Interest-bearing deposits$2,208,952,000200
Retail deposits$2,669,808,000186
Estimated insured deposits$2,495,583,000167
IRAs and Keogh plan accounts$126,553,000261
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$2,775,587,000202
Deposits held in domestic offices$2,775,587,000195
Individuals, partnerships, and corporations$2,752,478,000189
U.S. Government$10,422,000142
States and political subdivisions in the U.S.$10,227,0001,598
Commercial banks and other depository institutions in U.S.$2,452,000758
Banks in foreign countries$8,000231
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,197,866,000126
Demand deposits$541,239,000168
Nontransaction accounts$1,577,721,000200
Money market deposit accounts (MMDAs)$348,863,000220
Other savings deposits (excluding MMDAs)$489,622,000119
Total time deposits$739,236,000240
Total time and savings deposits$2,234,348,000195
Noninterest-bearing deposits$541,848,000173
Interest-bearing deposits$2,233,739,000196
Retail deposits$2,685,438,000189
Estimated insured deposits$2,492,877,000175
IRAs and Keogh plan accounts$126,651,000295
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$2,744,462,000204
Deposits held in domestic offices$2,744,462,000198
Individuals, partnerships, and corporations$2,717,122,000192
U.S. Government$9,438,000161
States and political subdivisions in the U.S.$14,173,0001,007
Commercial banks and other depository institutions in U.S.$3,723,000594
Banks in foreign countries$6,000241
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,192,178,000134
Demand deposits$512,182,000173
Nontransaction accounts$1,552,284,000190
Money market deposit accounts (MMDAs)$376,584,000198
Other savings deposits (excluding MMDAs)$579,965,000116
Total time deposits$595,735,000248
Total time and savings deposits$2,232,280,000194
Noninterest-bearing deposits$512,775,000180
Interest-bearing deposits$2,231,687,000193
Retail deposits$2,680,369,000189
Estimated insured deposits$2,458,781,000176
IRAs and Keogh plan accounts$119,609,000306
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$2,800,344,000198
Deposits held in domestic offices$2,800,344,000195
Individuals, partnerships, and corporations$2,784,739,000188
U.S. Government$5,709,000205
States and political subdivisions in the U.S.$2,943,0004,750
Commercial banks and other depository institutions in U.S.$6,947,000496
Banks in foreign countries$6,000251
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,208,966,000132
Demand deposits$509,450,000169
Nontransaction accounts$1,591,378,000185
Money market deposit accounts (MMDAs)$407,276,000199
Other savings deposits (excluding MMDAs)$615,361,00099
Total time deposits$568,741,000238
Total time and savings deposits$2,290,894,000193
Noninterest-bearing deposits$510,099,000175
Interest-bearing deposits$2,290,245,000187
Retail deposits$2,741,383,000182
Estimated insured deposits$2,478,955,000170
IRAs and Keogh plan accounts$121,664,000322
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$2,728,248,000202
Deposits held in domestic offices$2,728,248,000198
Individuals, partnerships, and corporations$2,713,164,000191
U.S. Government$6,953,000193
States and political subdivisions in the U.S.$3,857,0003,744
Commercial banks and other depository institutions in U.S.$4,238,000657
Banks in foreign countries$36,000236
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,153,926,000129
Demand deposits$496,858,000170
Nontransaction accounts$1,574,322,000187
Money market deposit accounts (MMDAs)$420,767,000191
Other savings deposits (excluding MMDAs)$551,605,00096
Total time deposits$601,950,000252
Total time and savings deposits$2,231,390,000201
Noninterest-bearing deposits$497,468,000176
Interest-bearing deposits$2,230,780,000198
Retail deposits$2,670,698,000183
Estimated insured deposits$2,428,378,000169
IRAs and Keogh plan accounts$127,406,000333
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA