Home > VantageSouth Bank > Deposits Based on the $250,000 Reporting Threshold

VantageSouth Bank, Deposits Based on the $250,000 Reporting Threshold

2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$145,788,0002,486
Number (#) - deposit accounts equal to or less than $250,000$5,599,0004,038
Amount ($) of retirement deposit accounts of $250,000 or less$6,137,0003,541
Number (#) of retirement deposit accounts of $250,000 or less$236,0004,053
Time deposits less than or equal to insurance limit$78,800,0002,166
Amount ($) - deposit accounts of more than $250,000$66,112,0002,143
Number (#) - deposit accounts of more than $250,000$99,0002,195
Amount ($) of retirement deposit accounts of more than $250,000$1,100,0001,760
Number (#) of retirement deposit accounts of more than $250,000$3,0001,638
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,061,0002,498
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,853
Time deposits over the insurance limit of $250,000$20,761,0001,400
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$145,502,0002,501
Number (#) - deposit accounts equal to or less than $250,000$5,870,0003,952
Amount ($) of retirement deposit accounts of $250,000 or less$6,272,0003,523
Number (#) of retirement deposit accounts of $250,000 or less$244,0004,022
Time deposits less than or equal to insurance limit$77,398,0002,260
Amount ($) - deposit accounts of more than $250,000$54,274,0002,464
Number (#) - deposit accounts of more than $250,000$83,0002,525
Amount ($) of retirement deposit accounts of more than $250,000$1,097,0001,739
Number (#) of retirement deposit accounts of more than $250,000$3,0001,619
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,675,0002,298
Number of noninterest-bearing transaction deposit accounts over $250,000$31,0001,425
Time deposits over the insurance limit of $250,000$19,394,0001,481
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$150,732,0002,455
Number (#) - deposit accounts equal to or less than $250,000$6,265,0003,815
Amount ($) of retirement deposit accounts of $250,000 or less$6,359,0003,517
Number (#) of retirement deposit accounts of $250,000 or less$247,0004,029
Time deposits less than or equal to insurance limit$81,044,0002,232
Amount ($) - deposit accounts of more than $250,000$59,615,0002,305
Number (#) - deposit accounts of more than $250,000$91,0002,294
Amount ($) of retirement deposit accounts of more than $250,000$1,094,0001,720
Number (#) of retirement deposit accounts of more than $250,000$3,0001,595
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,852,0002,703
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,823
Time deposits over the insurance limit of $250,000$19,796,0001,497
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,955,0004,709
Number (#) - deposit accounts equal to or less than $250,000$2,758,0005,839
Amount ($) of retirement deposit accounts of $250,000 or less$2,544,0005,468
Number (#) of retirement deposit accounts of $250,000 or less$81,0006,046
Time deposits less than or equal to insurance limit$30,348,0004,324
Amount ($) - deposit accounts of more than $250,000$22,359,0004,262
Number (#) - deposit accounts of more than $250,000$40,0004,097
Amount ($) of retirement deposit accounts of more than $250,000$689,0002,408
Number (#) of retirement deposit accounts of more than $250,000$2,0002,088
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,491,0004,286
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,310
Time deposits over the insurance limit of $250,000$3,814,0004,453
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,805,0004,688
Number (#) - deposit accounts equal to or less than $250,000$2,765,0005,882
Amount ($) of retirement deposit accounts of $250,000 or less$2,462,0005,584
Number (#) of retirement deposit accounts of $250,000 or less$83,0006,069
Time deposits less than or equal to insurance limit$34,059,0004,073
Amount ($) - deposit accounts of more than $250,000$15,351,0004,959
Number (#) - deposit accounts of more than $250,000$32,0004,564
Amount ($) of retirement deposit accounts of more than $250,000$400,0003,242
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,272,0003,771
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,207
Time deposits over the insurance limit of $250,000$3,089,0004,894
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,571,0004,791
Number (#) - deposit accounts equal to or less than $250,000$2,628,0006,034
Amount ($) of retirement deposit accounts of $250,000 or less$2,307,0005,727
Number (#) of retirement deposit accounts of $250,000 or less$83,0006,123
Time deposits less than or equal to insurance limit$32,911,0004,240
Amount ($) - deposit accounts of more than $250,000$6,859,0006,207
Number (#) - deposit accounts of more than $250,000$21,0005,388
Amount ($) of retirement deposit accounts of more than $250,000$399,0003,218
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$693,0006,067
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,594
Time deposits over the insurance limit of $250,000$1,886,0005,634
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$59,766,0005,022
Number (#) - deposit accounts equal to or less than $250,000$2,569,0006,143
Amount ($) of retirement deposit accounts of $250,000 or less$2,306,0005,768
Number (#) of retirement deposit accounts of $250,000 or less$88,0006,091
Time deposits less than or equal to insurance limit$29,295,0004,574
Amount ($) - deposit accounts of more than $250,000$5,155,0006,540
Number (#) - deposit accounts of more than $250,000$15,0005,977
Amount ($) of retirement deposit accounts of more than $250,000$650,0002,502
Number (#) of retirement deposit accounts of more than $250,000$2,0002,100
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,827,0004,966
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,647
Time deposits over the insurance limit of $250,000$1,234,0006,116
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,923,0005,194
Number (#) - deposit accounts equal to or less than $250,000$2,494,0006,233
Amount ($) of retirement deposit accounts of $250,000 or less$2,102,0005,960
Number (#) of retirement deposit accounts of $250,000 or less$92,0006,091
Time deposits less than or equal to insurance limit$26,537,0004,856
Amount ($) - deposit accounts of more than $250,000$5,126,0006,578
Number (#) - deposit accounts of more than $250,000$12,0006,297
Amount ($) of retirement deposit accounts of more than $250,000$648,0002,522
Number (#) of retirement deposit accounts of more than $250,000$2,0002,114
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,885,0003,911
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,194
Time deposits over the insurance limit of $250,000$1,485,0006,048
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,705,0005,261
Number (#) - deposit accounts equal to or less than $250,000$2,398,0006,392
Amount ($) of retirement deposit accounts of $250,000 or less$2,494,0005,742
Number (#) of retirement deposit accounts of $250,000 or less$103,0006,011
Time deposits less than or equal to insurance limit$26,407,0004,950
Amount ($) - deposit accounts of more than $250,000$4,117,0006,828
Number (#) - deposit accounts of more than $250,000$14,0006,130
Amount ($) of retirement deposit accounts of more than $250,000$646,0002,568
Number (#) of retirement deposit accounts of more than $250,000$2,0002,142
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,336,0005,558
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$59,837,0005,080
Number (#) - deposit accounts equal to or less than $250,000$2,430,0006,419
Amount ($) of retirement deposit accounts of $250,000 or less$3,055,0005,352
Number (#) of retirement deposit accounts of $250,000 or less$108,0005,987
Time deposits less than or equal to insurance limit$28,864,0004,788
Amount ($) - deposit accounts of more than $250,000$5,569,0006,516
Number (#) - deposit accounts of more than $250,000$18,0005,680
Amount ($) of retirement deposit accounts of more than $250,000$394,0003,267
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,329,0005,552
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$62,408,0005,012
Number (#) - deposit accounts equal to or less than $250,000$2,385,0006,482
Amount ($) of retirement deposit accounts of $250,000 or less$3,193,0005,262
Number (#) of retirement deposit accounts of $250,000 or less$105,0006,077
Time deposits less than or equal to insurance limit$33,669,0004,527
Amount ($) - deposit accounts of more than $250,000$5,184,0006,655
Number (#) - deposit accounts of more than $250,000$18,0005,718
Amount ($) of retirement deposit accounts of more than $250,000$423,0003,200
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,351,0005,606
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,436,0004,756
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,411,0005,123
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$7,418,0006,267
Number (#) - deposit accounts of more than $250,000$21,0005,414
Amount ($) of retirement deposit accounts of more than $250,000$421,0003,212
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,511,0004,710
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,235,0005,257
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$6,018,0006,506
Number (#) - deposit accounts of more than $250,000$15,0006,031
Amount ($) of retirement deposit accounts of more than $250,000$518,0002,964
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,146,0005,328
Number (#) of retirement deposit accounts of $250,000 or less$105,0006,169
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$516,0002,918
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,286,0005,137
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$513,0002,842
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,386,0004,978
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$509,0002,755
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,493,0004,849
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$503,0002,763
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,448,0004,899
Number (#) of retirement deposit accounts of $250,000 or less$105,0006,229
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$497,0002,807
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,910,0004,618
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$496,0002,755
Number (#) of retirement deposit accounts of more than $250,000$1,0002,526
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,385,0004,906
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,991,0005,238
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$300,0003,295
Number (#) of retirement deposit accounts of more than $250,000$1,0002,413
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,390,0005,753
Number (#) of retirement deposit accounts of $250,000 or less$75,0006,876
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$300,0003,228
Number (#) of retirement deposit accounts of more than $250,000$1,0002,360
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$865,0007,294
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$300,0003,146
Number (#) of retirement deposit accounts of more than $250,000$1,0002,272
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$599,0007,540
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$300,0003,038
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$563,0006,917
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$301,0002,630
Number (#) of retirement deposit accounts of more than $250,000$1,0001,783
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$188,0007,205
Number (#) of retirement deposit accounts of $250,000 or less$14,0007,142
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA