First Virginia Bank - Hampton Roads, Total Deposits

2003-09-30Rank
Total deposits$899,352,000487
Deposits held in domestic offices$899,352,000486
Individuals, partnerships, and corporations$875,995,000468
U.S. Government$302,000327
States and political subdivisions in the U.S.$21,804,0001,090
Commercial banks and other depository institutions in U.S.$1,251,0001,397
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,087,000879
Demand deposits$72,545,000551
Nontransaction accounts$815,265,000383
Money market deposit accounts (MMDAs)$149,053,000596
Other savings deposits (excluding MMDAs)$423,186,000173
Total time deposits$243,026,000578
Total time and savings deposits$826,807,000479
Noninterest-bearing deposits$212,878,000299
Interest-bearing deposits$686,474,000534
Retail deposits$867,832,000413
Estimated insured deposits$707,373,000437
IRAs and Keogh plan accounts$42,139,000531
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$971,966,000454
Deposits held in domestic offices$971,966,000453
Individuals, partnerships, and corporations$943,370,000437
U.S. Government$501,000260
States and political subdivisions in the U.S.$26,621,000854
Commercial banks and other depository institutions in U.S.$1,474,0001,310
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,236,000835
Demand deposits$75,282,000531
Nontransaction accounts$883,730,000355
Money market deposit accounts (MMDAs)$151,497,000572
Other savings deposits (excluding MMDAs)$455,279,000161
Total time deposits$276,954,000516
Total time and savings deposits$896,684,000443
Noninterest-bearing deposits$230,790,000275
Interest-bearing deposits$741,176,000493
Retail deposits$935,020,000387
Estimated insured deposits$790,442,000404
IRAs and Keogh plan accounts$43,455,000516
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$988,652,000442
Deposits held in domestic offices$988,652,000441
Individuals, partnerships, and corporations$962,330,000430
U.S. Government$193,000430
States and political subdivisions in the U.S.$25,494,000901
Commercial banks and other depository institutions in U.S.$635,0001,695
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,070,000680
Demand deposits$82,708,000440
Nontransaction accounts$892,582,000349
Money market deposit accounts (MMDAs)$155,060,000558
Other savings deposits (excluding MMDAs)$451,199,000159
Total time deposits$286,323,000506
Total time and savings deposits$905,944,000433
Noninterest-bearing deposits$229,681,000264
Interest-bearing deposits$758,971,000485
Retail deposits$951,401,000378
Estimated insured deposits$802,238,000395
IRAs and Keogh plan accounts$44,596,000494
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$976,396,000442
Deposits held in domestic offices$976,396,000441
Individuals, partnerships, and corporations$949,468,000431
U.S. Government$565,000305
States and political subdivisions in the U.S.$25,759,000871
Commercial banks and other depository institutions in U.S.$604,0001,653
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,648,000816
Demand deposits$71,216,000537
Nontransaction accounts$891,748,000345
Money market deposit accounts (MMDAs)$154,844,000542
Other savings deposits (excluding MMDAs)$442,530,000156
Total time deposits$294,374,000486
Total time and savings deposits$905,180,000428
Noninterest-bearing deposits$213,211,000277
Interest-bearing deposits$763,185,000474
Retail deposits$936,928,000372
Estimated insured deposits$795,458,000393
IRAs and Keogh plan accounts$45,492,000478
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$946,661,000434
Deposits held in domestic offices$946,661,000433
Individuals, partnerships, and corporations$919,433,000418
U.S. Government$409,000379
States and political subdivisions in the U.S.$26,607,000773
Commercial banks and other depository institutions in U.S.$212,0002,116
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,968,000845
Demand deposits$69,622,000536
Nontransaction accounts$866,693,000335
Money market deposit accounts (MMDAs)$102,865,000676
Other savings deposits (excluding MMDAs)$426,645,000142
Total time deposits$337,183,000425
Total time and savings deposits$877,039,000414
Noninterest-bearing deposits$212,604,000266
Interest-bearing deposits$734,057,000466
Retail deposits$899,966,000378
Estimated insured deposits$835,679,000369
IRAs and Keogh plan accounts$46,826,000441
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$664,576,000585
Deposits held in domestic offices$664,576,000583
Individuals, partnerships, and corporations$647,513,000562
U.S. Government$271,000529
States and political subdivisions in the U.S.$15,239,0001,341
Commercial banks and other depository institutions in U.S.$1,553,000898
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,637,0001,228
Demand deposits$51,272,000768
Nontransaction accounts$603,939,000451
Money market deposit accounts (MMDAs)$63,228,000881
Other savings deposits (excluding MMDAs)$306,348,000169
Total time deposits$234,363,000640
Total time and savings deposits$613,304,000558
Noninterest-bearing deposits$148,941,000331
Interest-bearing deposits$515,635,000650
Retail deposits$634,676,000508
Estimated insured deposits$605,699,000496
IRAs and Keogh plan accounts$31,997,000683
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$690,444,000557
Deposits held in domestic offices$690,444,000552
Individuals, partnerships, and corporations$672,994,000537
U.S. Government$328,000435
States and political subdivisions in the U.S.$16,893,0001,104
Commercial banks and other depository institutions in U.S.$229,0001,962
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,369,0001,588
Demand deposits$40,001,0001,073
Nontransaction accounts$639,075,000422
Money market deposit accounts (MMDAs)$77,053,000737
Other savings deposits (excluding MMDAs)$328,347,000166
Total time deposits$233,675,000605
Total time and savings deposits$650,443,000534
Noninterest-bearing deposits$142,485,000358
Interest-bearing deposits$547,959,000598
Retail deposits$662,434,000491
Estimated insured deposits$616,653,000496
IRAs and Keogh plan accounts$31,643,000720
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$464,983,000791
Deposits held in domestic offices$464,983,000787
Individuals, partnerships, and corporations$459,553,000748
U.S. Government$238,000737
States and political subdivisions in the U.S.$4,707,0003,524
Commercial banks and other depository institutions in U.S.$485,0001,554
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,809,0001,253
Demand deposits$58,521,000744
Nontransaction accounts$401,174,000594
Money market deposit accounts (MMDAs)$47,145,000982
Other savings deposits (excluding MMDAs)$201,679,000256
Total time deposits$152,350,000924
Total time and savings deposits$406,462,000780
Noninterest-bearing deposits$103,266,000495
Interest-bearing deposits$361,717,000869
Retail deposits$452,947,000688
Estimated insured deposits$428,078,000676
IRAs and Keogh plan accounts$21,127,0001,115
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$431,863,000873
Deposits held in domestic offices$431,863,000868
Individuals, partnerships, and corporations$421,686,000835
U.S. Government$416,000646
States and political subdivisions in the U.S.$8,662,0002,078
Commercial banks and other depository institutions in U.S.$1,099,0001,023
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,672,000643
Demand deposits$101,178,000457
Nontransaction accounts$324,191,000709
Money market deposit accounts (MMDAs)$38,438,0001,043
Other savings deposits (excluding MMDAs)$147,225,000304
Total time deposits$138,528,0001,050
Total time and savings deposits$330,685,000981
Noninterest-bearing deposits$101,383,000514
Interest-bearing deposits$330,480,000984
Retail deposits$418,797,000762
Estimated insured deposits$384,433,000782
IRAs and Keogh plan accounts$19,095,0001,326
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$409,266,000957
Deposits held in domestic offices$409,266,000950
Individuals, partnerships, and corporations$405,120,000901
U.S. Government$802,000805
States and political subdivisions in the U.S.$2,939,0004,880
Commercial banks and other depository institutions in U.S.$405,0001,802
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,402,000934
Demand deposits$87,247,000567
Nontransaction accounts$321,864,000708
Money market deposit accounts (MMDAs)$37,345,0001,087
Other savings deposits (excluding MMDAs)$150,342,000311
Total time deposits$134,177,0001,097
Total time and savings deposits$322,019,0001,036
Noninterest-bearing deposits$87,437,000608
Interest-bearing deposits$321,829,0001,041
Retail deposits$398,879,000849
Estimated insured deposits$377,669,000854
IRAs and Keogh plan accounts$19,695,0001,380
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$471,753,000852
Deposits held in domestic offices$471,753,000845
Individuals, partnerships, and corporations$461,956,000821
U.S. Government$612,0001,095
States and political subdivisions in the U.S.$8,454,0001,948
Commercial banks and other depository institutions in U.S.$731,0001,425
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,877,000450
Demand deposits$99,624,000534
Nontransaction accounts$274,876,000822
Money market deposit accounts (MMDAs)$42,455,000976
Other savings deposits (excluding MMDAs)$81,142,000521
Total time deposits$151,279,000934
Total time and savings deposits$372,129,000928
Noninterest-bearing deposits$99,837,000568
Interest-bearing deposits$371,916,000936
Retail deposits$461,994,000767
Estimated insured deposits$436,532,000770
IRAs and Keogh plan accounts$21,953,0001,323
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$462,009,000843
Deposits held in domestic offices$462,009,000832
Individuals, partnerships, and corporations$452,060,000814
U.S. Government$808,000927
States and political subdivisions in the U.S.$8,793,0001,785
Commercial banks and other depository institutions in U.S.$348,0002,042
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,912,000454
Demand deposits$98,662,000530
Nontransaction accounts$261,097,000805
Money market deposit accounts (MMDAs)$42,888,000987
Other savings deposits (excluding MMDAs)$96,154,000492
Total time deposits$122,055,0001,031
Total time and savings deposits$363,347,000909
Noninterest-bearing deposits$98,873,000559
Interest-bearing deposits$363,136,000915
Retail deposits$456,319,000770
Estimated insured deposits$425,380,000783
IRAs and Keogh plan accounts$20,791,0001,340
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$464,592,000863
Deposits held in domestic offices$464,592,000851
Individuals, partnerships, and corporations$455,489,000829
U.S. Government$457,0001,259
States and political subdivisions in the U.S.$8,367,0001,802
Commercial banks and other depository institutions in U.S.$279,0002,572
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,075,000456
Demand deposits$94,338,000546
Nontransaction accounts$267,517,000789
Money market deposit accounts (MMDAs)$48,242,000956
Other savings deposits (excluding MMDAs)$102,709,000490
Total time deposits$116,566,0001,003
Total time and savings deposits$370,254,000911
Noninterest-bearing deposits$94,584,000577
Interest-bearing deposits$370,008,000932
Retail deposits$459,520,000798
Estimated insured deposits$427,560,000798
IRAs and Keogh plan accounts$21,157,0001,373
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$456,368,000930
Deposits held in domestic offices$456,368,000920
Individuals, partnerships, and corporations$446,497,000915
U.S. Government$1,133,000752
States and political subdivisions in the U.S.$7,979,0001,808
Commercial banks and other depository institutions in U.S.$759,0001,574
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,598,000480
Demand deposits$93,285,000529
Nontransaction accounts$265,770,000825
Money market deposit accounts (MMDAs)$52,104,000944
Other savings deposits (excluding MMDAs)$93,530,000520
Total time deposits$120,136,0001,041
Total time and savings deposits$363,083,0001,013
Noninterest-bearing deposits$93,517,000578
Interest-bearing deposits$362,851,0001,011
Retail deposits$451,486,000859
Estimated insured deposits$423,710,000866
IRAs and Keogh plan accounts$21,051,0001,494
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA