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The Bank of Tidewater, Total Deposits

2000-12-31Rank
Total deposits$211,124,0001,837
Deposits held in domestic offices$211,124,0001,833
Individuals, partnerships, and corporations$210,983,0001,708
U.S. Government$141,000864
States and political subdivisions in the U.S.$07,881
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$106,597,000536
Demand deposits$68,726,000531
Nontransaction accounts$104,527,0002,331
Money market deposit accounts (MMDAs)$33,428,0001,400
Other savings deposits (excluding MMDAs)$9,812,0002,751
Total time deposits$61,287,0002,665
Total time and savings deposits$142,398,0002,353
Noninterest-bearing deposits$68,727,000689
Interest-bearing deposits$142,397,0002,363
Retail deposits$186,306,0001,737
Estimated insured deposits$187,374,0001,682
IRAs and Keogh plan accounts$3,306,0005,008
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$196,376,0001,930
Deposits held in domestic offices$196,376,0001,925
Individuals, partnerships, and corporations$196,300,0001,801
U.S. Government$76,0001,188
States and political subdivisions in the U.S.$08,119
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$96,351,000654
Demand deposits$60,152,000653
Nontransaction accounts$100,025,0002,333
Money market deposit accounts (MMDAs)$33,329,0001,397
Other savings deposits (excluding MMDAs)$10,045,0002,897
Total time deposits$56,651,0002,726
Total time and savings deposits$136,224,0002,386
Noninterest-bearing deposits$60,152,000793
Interest-bearing deposits$136,224,0002,401
Retail deposits$172,790,0001,877
Estimated insured deposits$161,036,0001,951
IRAs and Keogh plan accounts$3,702,0004,809
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$187,394,0002,020
Deposits held in domestic offices$187,394,0002,015
Individuals, partnerships, and corporations$187,282,0001,888
U.S. Government$112,0001,262
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$96,612,000715
Demand deposits$62,932,000672
Nontransaction accounts$90,782,0002,498
Money market deposit accounts (MMDAs)$28,835,0001,465
Other savings deposits (excluding MMDAs)$9,506,0003,075
Total time deposits$52,441,0002,903
Total time and savings deposits$124,462,0002,587
Noninterest-bearing deposits$62,932,000780
Interest-bearing deposits$124,462,0002,605
Retail deposits$165,507,0001,973
Estimated insured deposits$153,838,0002,060
IRAs and Keogh plan accounts$3,462,0005,116
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$143,807,0002,591
Deposits held in domestic offices$143,807,0002,585
Individuals, partnerships, and corporations$143,617,0002,429
U.S. Government$190,0001,135
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$71,380,0001,077
Demand deposits$44,393,0001,006
Nontransaction accounts$72,427,0003,100
Money market deposit accounts (MMDAs)$27,174,0001,409
Other savings deposits (excluding MMDAs)$7,147,0003,820
Total time deposits$38,106,0003,916
Total time and savings deposits$99,414,0003,177
Noninterest-bearing deposits$44,393,0001,099
Interest-bearing deposits$99,414,0003,198
Retail deposits$129,457,0002,495
Estimated insured deposits$122,659,0002,565
IRAs and Keogh plan accounts$3,361,0005,396
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$133,733,0002,861
Deposits held in domestic offices$133,733,0002,853
Individuals, partnerships, and corporations$133,439,0002,680
U.S. Government$294,0001,677
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$67,402,0001,236
Demand deposits$42,509,0001,103
Nontransaction accounts$66,331,0003,401
Money market deposit accounts (MMDAs)$25,838,0001,481
Other savings deposits (excluding MMDAs)$7,196,0004,072
Total time deposits$33,297,0004,429
Total time and savings deposits$91,224,0003,528
Noninterest-bearing deposits$42,509,0001,180
Interest-bearing deposits$91,224,0003,562
Retail deposits$123,897,0002,720
Estimated insured deposits$107,741,0003,038
IRAs and Keogh plan accounts$3,623,0005,399
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$126,559,0003,042
Deposits held in domestic offices$126,559,0003,034
Individuals, partnerships, and corporations$126,277,0002,851
U.S. Government$282,0001,897
States and political subdivisions in the U.S.$09,605
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$64,014,0001,333
Demand deposits$33,405,0001,398
Nontransaction accounts$62,545,0003,563
Money market deposit accounts (MMDAs)$23,794,0001,601
Other savings deposits (excluding MMDAs)$7,521,0004,112
Total time deposits$31,230,0004,606
Total time and savings deposits$93,154,0003,477
Noninterest-bearing deposits$33,405,0001,493
Interest-bearing deposits$93,154,0003,520
Retail deposits$116,563,0002,937
Estimated insured deposits$101,708,0003,263
IRAs and Keogh plan accounts$3,538,0005,668
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$103,166,0003,682
Deposits held in domestic offices$103,166,0003,674
Individuals, partnerships, and corporations$102,737,0003,441
U.S. Government$429,0001,472
States and political subdivisions in the U.S.$010,111
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$49,661,0001,775
Demand deposits$23,750,0001,965
Nontransaction accounts$53,505,0003,975
Money market deposit accounts (MMDAs)$22,146,0001,771
Other savings deposits (excluding MMDAs)$7,712,0004,487
Total time deposits$23,647,0005,303
Total time and savings deposits$79,416,0004,033
Noninterest-bearing deposits$23,750,0002,078
Interest-bearing deposits$79,416,0004,078
Retail deposits$97,959,0003,486
Estimated insured deposits$91,438,0003,620
IRAs and Keogh plan accounts$3,406,0005,778
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$109,738,0003,563
Deposits held in domestic offices$109,738,0003,556
Individuals, partnerships, and corporations$109,519,0003,307
U.S. Government$219,0002,017
States and political subdivisions in the U.S.$010,541
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$50,402,0001,724
Demand deposits$20,493,0002,184
Nontransaction accounts$59,336,0003,652
Money market deposit accounts (MMDAs)$25,137,0001,734
Other savings deposits (excluding MMDAs)$7,419,0004,799
Total time deposits$26,780,0004,740
Total time and savings deposits$89,245,0003,680
Noninterest-bearing deposits$20,493,0002,325
Interest-bearing deposits$89,245,0003,765
Retail deposits$102,996,0003,469
Estimated insured deposits$90,558,0003,767
IRAs and Keogh plan accounts$3,689,0005,757
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$94,595,0004,228
Deposits held in domestic offices$94,595,0004,221
Individuals, partnerships, and corporations$94,393,0003,988
U.S. Government$197,0002,647
States and political subdivisions in the U.S.$5,00010,867
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$37,599,0002,303
Demand deposits$20,605,0002,112
Nontransaction accounts$56,996,0003,843
Money market deposit accounts (MMDAs)$22,157,0002,000
Other savings deposits (excluding MMDAs)$5,422,0005,504
Total time deposits$29,417,0004,545
Total time and savings deposits$73,990,0004,655
Noninterest-bearing deposits$20,605,0002,289
Interest-bearing deposits$73,990,0004,650
Retail deposits$88,631,0004,087
Estimated insured deposits$83,468,0004,279
IRAs and Keogh plan accounts$3,856,0005,904
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA