First Virginia Bank-Southwest, Total Deposits

2003-09-30Rank
Total deposits$1,034,843,000431
Deposits held in domestic offices$1,034,843,000429
Individuals, partnerships, and corporations$995,210,000423
U.S. Government$375,000289
States and political subdivisions in the U.S.$33,207,000683
Commercial banks and other depository institutions in U.S.$6,051,000725
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,166,0001,476
Demand deposits$52,618,000857
Nontransaction accounts$974,677,000322
Money market deposit accounts (MMDAs)$82,542,000932
Other savings deposits (excluding MMDAs)$435,340,000167
Total time deposits$456,795,000300
Total time and savings deposits$982,225,000404
Noninterest-bearing deposits$192,063,000325
Interest-bearing deposits$842,780,000447
Retail deposits$962,887,000379
Estimated insured deposits$928,357,000349
IRAs and Keogh plan accounts$89,332,000261
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$1,239,136,000368
Deposits held in domestic offices$1,239,136,000367
Individuals, partnerships, and corporations$1,165,202,000361
U.S. Government$74,000848
States and political subdivisions in the U.S.$67,510,000328
Commercial banks and other depository institutions in U.S.$6,350,000690
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,624,0001,150
Demand deposits$62,328,000694
Nontransaction accounts$1,167,512,000285
Money market deposit accounts (MMDAs)$93,341,000818
Other savings deposits (excluding MMDAs)$516,224,000142
Total time deposits$557,947,000258
Total time and savings deposits$1,176,808,000349
Noninterest-bearing deposits$220,224,000283
Interest-bearing deposits$1,018,912,000373
Retail deposits$1,140,416,000322
Estimated insured deposits$1,096,740,000293
IRAs and Keogh plan accounts$105,881,000228
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$1,243,561,000363
Deposits held in domestic offices$1,243,561,000361
Individuals, partnerships, and corporations$1,175,123,000353
U.S. Government$108,000606
States and political subdivisions in the U.S.$64,475,000341
Commercial banks and other depository institutions in U.S.$3,855,000861
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,313,0001,348
Demand deposits$53,031,000811
Nontransaction accounts$1,181,248,000280
Money market deposit accounts (MMDAs)$95,598,000793
Other savings deposits (excluding MMDAs)$516,338,000140
Total time deposits$569,312,000260
Total time and savings deposits$1,190,530,000341
Noninterest-bearing deposits$212,913,000286
Interest-bearing deposits$1,030,648,000369
Retail deposits$1,145,677,000317
Estimated insured deposits$1,107,152,000297
IRAs and Keogh plan accounts$105,094,000226
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$1,221,175,000359
Deposits held in domestic offices$1,221,175,000357
Individuals, partnerships, and corporations$1,153,911,000348
U.S. Government$336,000440
States and political subdivisions in the U.S.$61,522,000343
Commercial banks and other depository institutions in U.S.$5,406,000694
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,355,0001,239
Demand deposits$55,560,000749
Nontransaction accounts$1,155,820,000279
Money market deposit accounts (MMDAs)$93,198,000788
Other savings deposits (excluding MMDAs)$492,948,000139
Total time deposits$569,674,000263
Total time and savings deposits$1,165,615,000337
Noninterest-bearing deposits$195,856,000297
Interest-bearing deposits$1,025,319,000370
Retail deposits$1,129,095,000319
Estimated insured deposits$1,100,987,000300
IRAs and Keogh plan accounts$105,007,000229
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$1,228,902,000352
Deposits held in domestic offices$1,228,902,000350
Individuals, partnerships, and corporations$1,177,076,000341
U.S. Government$249,000558
States and political subdivisions in the U.S.$49,185,000393
Commercial banks and other depository institutions in U.S.$2,392,000882
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,052,0001,115
Demand deposits$57,272,000684
Nontransaction accounts$1,160,850,000275
Money market deposit accounts (MMDAs)$80,224,000818
Other savings deposits (excluding MMDAs)$454,003,000136
Total time deposits$626,623,000246
Total time and savings deposits$1,171,630,000331
Noninterest-bearing deposits$193,935,000291
Interest-bearing deposits$1,034,967,000361
Retail deposits$1,124,956,000318
Estimated insured deposits$1,072,196,000301
IRAs and Keogh plan accounts$105,236,000226
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$1,206,485,000352
Deposits held in domestic offices$1,206,485,000347
Individuals, partnerships, and corporations$1,157,909,000341
U.S. Government$171,000751
States and political subdivisions in the U.S.$45,577,000399
Commercial banks and other depository institutions in U.S.$2,828,000684
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,071,000960
Demand deposits$59,627,000620
Nontransaction accounts$1,134,414,000275
Money market deposit accounts (MMDAs)$64,207,000869
Other savings deposits (excluding MMDAs)$411,787,000136
Total time deposits$658,420,000251
Total time and savings deposits$1,146,858,000330
Noninterest-bearing deposits$182,889,000286
Interest-bearing deposits$1,023,596,000351
Retail deposits$1,084,343,000316
Estimated insured deposits$1,062,908,000296
IRAs and Keogh plan accounts$104,798,000231
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$1,218,687,000345
Deposits held in domestic offices$1,218,687,000341
Individuals, partnerships, and corporations$1,165,067,000340
U.S. Government$200,000616
States and political subdivisions in the U.S.$49,360,000343
Commercial banks and other depository institutions in U.S.$4,060,000560
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,729,000939
Demand deposits$62,906,000627
Nontransaction accounts$1,143,958,000260
Money market deposit accounts (MMDAs)$72,905,000760
Other savings deposits (excluding MMDAs)$419,814,000143
Total time deposits$651,239,000236
Total time and savings deposits$1,155,781,000321
Noninterest-bearing deposits$172,572,000309
Interest-bearing deposits$1,046,115,000338
Retail deposits$1,110,475,000311
Estimated insured deposits$1,119,728,000288
IRAs and Keogh plan accounts$105,153,000236
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$712,718,000537
Deposits held in domestic offices$712,718,000532
Individuals, partnerships, and corporations$682,865,000532
U.S. Government$158,0001,000
States and political subdivisions in the U.S.$25,901,000616
Commercial banks and other depository institutions in U.S.$3,794,000571
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,694,0001,019
Demand deposits$67,029,000635
Nontransaction accounts$638,024,000407
Money market deposit accounts (MMDAs)$47,552,000981
Other savings deposits (excluding MMDAs)$228,050,000225
Total time deposits$362,422,000378
Total time and savings deposits$645,689,000521
Noninterest-bearing deposits$109,522,000470
Interest-bearing deposits$603,196,000550
Retail deposits$668,841,000490
Estimated insured deposits$659,215,000457
IRAs and Keogh plan accounts$60,654,000386
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$722,505,000547
Deposits held in domestic offices$722,505,000541
Individuals, partnerships, and corporations$690,044,000536
U.S. Government$216,0001,029
States and political subdivisions in the U.S.$26,304,000600
Commercial banks and other depository institutions in U.S.$5,941,000442
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,255,000618
Demand deposits$106,577,000424
Nontransaction accounts$609,250,000392
Money market deposit accounts (MMDAs)$42,263,000969
Other savings deposits (excluding MMDAs)$182,391,000260
Total time deposits$384,596,000375
Total time and savings deposits$615,928,000539
Noninterest-bearing deposits$106,577,000485
Interest-bearing deposits$615,928,000536
Retail deposits$675,598,000493
Estimated insured deposits$667,311,000465
IRAs and Keogh plan accounts$61,046,000429
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$422,678,000926
Deposits held in domestic offices$422,678,000919
Individuals, partnerships, and corporations$410,011,000887
U.S. Government$379,0001,414
States and political subdivisions in the U.S.$8,881,0002,001
Commercial banks and other depository institutions in U.S.$3,407,000599
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,554,0001,253
Demand deposits$66,548,000728
Nontransaction accounts$356,124,000646
Money market deposit accounts (MMDAs)$26,465,0001,450
Other savings deposits (excluding MMDAs)$112,887,000391
Total time deposits$216,772,000649
Total time and savings deposits$356,130,000931
Noninterest-bearing deposits$66,548,000783
Interest-bearing deposits$356,130,000935
Retail deposits$401,866,000840
Estimated insured deposits$394,538,000815
IRAs and Keogh plan accounts$33,569,000830
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$424,810,000944
Deposits held in domestic offices$424,810,000932
Individuals, partnerships, and corporations$411,778,000904
U.S. Government$589,0001,140
States and political subdivisions in the U.S.$9,611,0001,714
Commercial banks and other depository institutions in U.S.$2,832,000689
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,881,000681
Demand deposits$62,815,000777
Nontransaction accounts$298,929,000769
Money market deposit accounts (MMDAs)$27,026,0001,435
Other savings deposits (excluding MMDAs)$58,241,000712
Total time deposits$213,662,000671
Total time and savings deposits$361,995,000950
Noninterest-bearing deposits$62,815,000834
Interest-bearing deposits$361,995,000958
Retail deposits$408,072,000860
Estimated insured deposits$398,693,000849
IRAs and Keogh plan accounts$33,120,000880
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$428,610,000906
Deposits held in domestic offices$428,610,000894
Individuals, partnerships, and corporations$412,007,000896
U.S. Government$401,0001,549
States and political subdivisions in the U.S.$13,007,0001,106
Commercial banks and other depository institutions in U.S.$3,195,000640
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,559,000676
Demand deposits$61,435,000775
Nontransaction accounts$300,051,000710
Money market deposit accounts (MMDAs)$31,678,0001,273
Other savings deposits (excluding MMDAs)$72,307,000647
Total time deposits$196,066,000627
Total time and savings deposits$367,175,000897
Noninterest-bearing deposits$61,435,000820
Interest-bearing deposits$367,175,000904
Retail deposits$412,472,000841
Estimated insured deposits$398,576,000833
IRAs and Keogh plan accounts$32,270,000890
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$445,186,000900
Deposits held in domestic offices$445,186,000889
Individuals, partnerships, and corporations$432,837,000866
U.S. Government$184,0002,231
States and political subdivisions in the U.S.$8,701,0001,735
Commercial banks and other depository institutions in U.S.$3,464,000721
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,531,000686
Demand deposits$54,990,000841
Nontransaction accounts$319,655,000663
Money market deposit accounts (MMDAs)$36,529,0001,236
Other savings deposits (excluding MMDAs)$83,665,000601
Total time deposits$199,461,000588
Total time and savings deposits$390,196,000870
Noninterest-bearing deposits$55,026,000901
Interest-bearing deposits$390,160,000887
Retail deposits$433,735,000827
Estimated insured deposits$418,729,000815
IRAs and Keogh plan accounts$32,872,000921
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$463,138,000918
Deposits held in domestic offices$463,138,000908
Individuals, partnerships, and corporations$454,960,000896
U.S. Government$374,0001,737
States and political subdivisions in the U.S.$5,974,0002,475
Commercial banks and other depository institutions in U.S.$1,830,0001,013
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,739,000743
Demand deposits$50,746,000906
Nontransaction accounts$350,399,000649
Money market deposit accounts (MMDAs)$45,502,0001,059
Other savings deposits (excluding MMDAs)$90,223,000537
Total time deposits$214,674,000587
Total time and savings deposits$412,392,000906
Noninterest-bearing deposits$50,782,000988
Interest-bearing deposits$412,356,000900
Retail deposits$451,645,000857
Estimated insured deposits$440,214,000836
IRAs and Keogh plan accounts$35,636,000938
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA