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Yadkin Bank, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$4,654,663,000166
Individuals, partnerships, and corporations$4,229,437,000168
U.S. Government$0325
States and political subdivisions in the U.S.$377,768,000121
Commercial banks and other depository institutions in the U.S.$47,458,000203
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$4,736,260,000166
Individuals, partnerships, and corporations$4,346,317,000161
U.S. Government$0337
States and political subdivisions in the U.S.$336,173,000135
Commercial banks and other depository institutions in the U.S.$53,770,000187
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$4,809,408,000164
Individuals, partnerships, and corporations$4,385,456,000160
U.S. Government$0328
States and political subdivisions in the U.S.$366,052,000124
Commercial banks and other depository institutions in the U.S.$57,900,000178
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$4,841,693,000163
Individuals, partnerships, and corporations$4,370,041,000161
U.S. Government$0326
States and political subdivisions in the U.S.$401,846,000111
Commercial banks and other depository institutions in the U.S.$69,806,000146
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$3,028,290,000206
Individuals, partnerships, and corporations$2,717,099,000211
U.S. Government$0336
States and political subdivisions in the U.S.$254,627,000155
Commercial banks and other depository institutions in the U.S.$56,564,000166
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$2,990,315,000211
Individuals, partnerships, and corporations$2,674,652,000218
U.S. Government$0347
States and political subdivisions in the U.S.$255,385,000151
Commercial banks and other depository institutions in the U.S.$60,278,000160
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$2,982,616,000210
Individuals, partnerships, and corporations$2,661,927,000214
U.S. Government$0340
States and political subdivisions in the U.S.$251,053,000151
Commercial banks and other depository institutions in the U.S.$69,636,000143
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$2,983,658,000207
Individuals, partnerships, and corporations$2,619,304,000218
U.S. Government$0342
States and political subdivisions in the U.S.$289,100,000132
Commercial banks and other depository institutions in the U.S.$75,254,000130
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$2,998,987,000203
Individuals, partnerships, and corporations$2,629,774,000210
U.S. Government$0352
States and political subdivisions in the U.S.$290,004,000122
Commercial banks and other depository institutions in the U.S.$79,209,000115
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,972,368,000200
Individuals, partnerships, and corporations$2,633,919,000207
U.S. Government$0351
States and political subdivisions in the U.S.$257,064,000129
Commercial banks and other depository institutions in the U.S.$81,385,000118
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,425,953,000354
Individuals, partnerships, and corporations$1,390,014,000338
U.S. Government$0348
States and political subdivisions in the U.S.$35,939,000804
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,449,956,000355
Individuals, partnerships, and corporations$1,411,452,000332
U.S. Government$0355
States and political subdivisions in the U.S.$38,504,000773
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,443,946,000350
Individuals, partnerships, and corporations$1,412,121,000331
U.S. Government$0362
States and political subdivisions in the U.S.$31,825,000875
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,417,436,000353
Individuals, partnerships, and corporations$1,383,079,000335
U.S. Government$0368
States and political subdivisions in the U.S.$34,357,000800
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,452,795,000343
Individuals, partnerships, and corporations$1,415,509,000322
U.S. Government$0361
States and political subdivisions in the U.S.$37,286,000719
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,496,243,000341
Individuals, partnerships, and corporations$1,446,550,000317
U.S. Government$0362
States and political subdivisions in the U.S.$49,693,000565
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,560,164,000326
Individuals, partnerships, and corporations$1,513,765,000306
U.S. Government$0376
States and political subdivisions in the U.S.$46,399,000591
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,584,160,000316
Individuals, partnerships, and corporations$1,542,325,000297
U.S. Government$0388
States and political subdivisions in the U.S.$41,835,000642
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,602,767,000310
Individuals, partnerships, and corporations$1,554,041,000292
U.S. Government$0389
States and political subdivisions in the U.S.$48,726,000544
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,643,084,000298
Individuals, partnerships, and corporations$1,586,219,000284
U.S. Government$0395
States and political subdivisions in the U.S.$56,865,000492
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,667,134,000294
Individuals, partnerships, and corporations$1,613,749,000277
U.S. Government$0357
States and political subdivisions in the U.S.$53,210,000483
Commercial banks and other depository institutions in the U.S.$175,0002,511
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,717,729,000275
Individuals, partnerships, and corporations$1,662,227,000264
U.S. Government$0364
States and political subdivisions in the U.S.$54,129,000452
Commercial banks and other depository institutions in the U.S.$1,373,0001,449
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,753,821,000273
Individuals, partnerships, and corporations$1,696,016,000260
U.S. Government$0372
States and political subdivisions in the U.S.$55,954,000443
Commercial banks and other depository institutions in the U.S.$1,851,0001,364
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,895,272,000255
Individuals, partnerships, and corporations$1,826,708,000249
U.S. Government$0362
States and political subdivisions in the U.S.$66,433,000376
Commercial banks and other depository institutions in the U.S.$2,131,0001,304
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,953,332,000247
Individuals, partnerships, and corporations$1,890,891,000243
U.S. Government$0387
States and political subdivisions in the U.S.$60,187,000405
Commercial banks and other depository institutions in the U.S.$2,254,0001,268
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,914,050,000254
Individuals, partnerships, and corporations$1,860,148,000247
U.S. Government$0391
States and political subdivisions in the U.S.$50,393,000488
Commercial banks and other depository institutions in the U.S.$3,433,0001,076
Foreign deposits$76,00090
Banks in foreign countries$046
Foreign governments and official institutions$76,00055
2010-06-30Rank
Nontransaction accounts$1,885,026,000257
Individuals, partnerships, and corporations$1,835,208,000247
U.S. Government$0391
States and political subdivisions in the U.S.$46,497,000528
Commercial banks and other depository institutions in the U.S.$3,245,0001,110
Foreign deposits$76,00086
Banks in foreign countries$045
Foreign governments and official institutions$76,00053
2010-03-31Rank
Nontransaction accounts$1,851,116,000275
Individuals, partnerships, and corporations$1,797,066,000262
U.S. Government$0418
States and political subdivisions in the U.S.$50,351,000516
Commercial banks and other depository institutions in the U.S.$3,623,0001,078
Foreign deposits$76,00086
Banks in foreign countries$049
Foreign governments and official institutions$76,00052
2009-12-31Rank
Nontransaction accounts$1,753,384,000283
Individuals, partnerships, and corporations$1,721,315,000270
U.S. Government$0415
States and political subdivisions in the U.S.$32,069,000773
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,686,895,000303
Individuals, partnerships, and corporations$1,660,348,000288
U.S. Government$0411
States and political subdivisions in the U.S.$26,547,000874
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,681,420,000307
Individuals, partnerships, and corporations$1,650,157,000290
U.S. Government$0405
States and political subdivisions in the U.S.$31,263,000771
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,220,841,000407
Individuals, partnerships, and corporations$1,211,384,000379
U.S. Government$0418
States and political subdivisions in the U.S.$9,457,0002,151
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,107,974,000439
Individuals, partnerships, and corporations$1,099,134,000419
U.S. Government$0428
States and political subdivisions in the U.S.$8,840,0002,197
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,057,380,000451
Individuals, partnerships, and corporations$1,049,330,000425
U.S. Government$0443
States and political subdivisions in the U.S.$8,050,0002,259
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,049,997,000447
Individuals, partnerships, and corporations$1,032,065,000424
U.S. Government$0442
States and political subdivisions in the U.S.$17,932,0001,221
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,056,700,000444
Individuals, partnerships, and corporations$1,031,164,000424
U.S. Government$0430
States and political subdivisions in the U.S.$22,415,000997
Commercial banks and other depository institutions in the U.S.$3,121,000927
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$940,134,000487
Individuals, partnerships, and corporations$920,666,000472
U.S. Government$0444
States and political subdivisions in the U.S.$19,468,0001,099
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$899,132,000500
Individuals, partnerships, and corporations$892,082,000484
U.S. Government$0437
States and political subdivisions in the U.S.$7,050,0002,294
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$887,130,000522
Individuals, partnerships, and corporations$868,737,000503
U.S. Government$0440
States and political subdivisions in the U.S.$18,393,0001,062
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$875,611,000523
Individuals, partnerships, and corporations$856,155,000510
U.S. Government$0436
States and political subdivisions in the U.S.$19,456,0001,048
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$854,236,000528
Individuals, partnerships, and corporations$834,571,000508
U.S. Government$0444
States and political subdivisions in the U.S.$19,665,0001,014
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$644,898,000682
Individuals, partnerships, and corporations$629,189,000659
U.S. Government$0424
States and political subdivisions in the U.S.$15,709,0001,176
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$628,367,000668
Individuals, partnerships, and corporations$605,327,000664
U.S. Government$0424
States and political subdivisions in the U.S.$23,040,000796
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$606,528,000681
Individuals, partnerships, and corporations$585,184,000671
U.S. Government$0427
States and political subdivisions in the U.S.$21,344,000872
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$593,860,000677
Individuals, partnerships, and corporations$581,177,000654
U.S. Government$0437
States and political subdivisions in the U.S.$12,683,0001,360
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$577,136,000678
Individuals, partnerships, and corporations$554,358,000672
U.S. Government$0449
States and political subdivisions in the U.S.$22,778,000775
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$546,930,000687
Individuals, partnerships, and corporations$532,823,000672
U.S. Government$0447
States and political subdivisions in the U.S.$14,107,0001,194
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$523,580,000705
Individuals, partnerships, and corporations$517,343,000674
U.S. Government$0447
States and political subdivisions in the U.S.$6,237,0002,419
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$520,360,000697
Individuals, partnerships, and corporations$515,622,000664
U.S. Government$0452
States and political subdivisions in the U.S.$4,738,0002,881
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$486,570,000732
Individuals, partnerships, and corporations$481,772,000699
U.S. Government$0448
States and political subdivisions in the U.S.$4,798,0002,826
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$481,422,000737
Individuals, partnerships, and corporations$475,462,000699
U.S. Government$0455
States and political subdivisions in the U.S.$5,960,0002,437
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$510,760,000695
Individuals, partnerships, and corporations$505,800,000661
U.S. Government$0442
States and political subdivisions in the U.S.$4,960,0002,815
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$423,892,000688
Individuals, partnerships, and corporations$419,837,000654
U.S. Government$0446
States and political subdivisions in the U.S.$4,055,0003,159
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$405,255,000737
Individuals, partnerships, and corporations$401,267,000696
U.S. Government$0445
States and political subdivisions in the U.S.$3,988,0003,093
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$408,716,000718
Individuals, partnerships, and corporations$404,502,000682
U.S. Government$0453
States and political subdivisions in the U.S.$4,214,0002,984
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$418,866,000699
Individuals, partnerships, and corporations$410,923,000668
U.S. Government$0443
States and political subdivisions in the U.S.$7,943,0001,908
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$430,633,000668
Individuals, partnerships, and corporations$418,126,000640
U.S. Government$0434
States and political subdivisions in the U.S.$11,517,0001,317
Commercial banks and other depository institutions in the U.S.$990,0001,123
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$238,385,0001,107
Individuals, partnerships, and corporations$234,832,0001,062
U.S. Government$0460
States and political subdivisions in the U.S.$3,553,0003,286
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$246,666,0001,016
Individuals, partnerships, and corporations$243,268,000972
U.S. Government$0416
States and political subdivisions in the U.S.$3,398,0003,382
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$232,847,0001,034
Individuals, partnerships, and corporations$228,758,000991
U.S. Government$0429
States and political subdivisions in the U.S.$4,089,0002,776
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$230,192,0001,002
Individuals, partnerships, and corporations$226,639,000957
U.S. Government$0441
States and political subdivisions in the U.S.$3,553,0002,937
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$217,136,0001,035
Individuals, partnerships, and corporations$214,520,000995
U.S. Government$0459
States and political subdivisions in the U.S.$2,616,0003,760
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$212,292,0001,069
Individuals, partnerships, and corporations$209,019,0001,034
U.S. Government$0475
States and political subdivisions in the U.S.$3,273,0003,141
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$203,362,0001,106
Individuals, partnerships, and corporations$200,244,0001,079
U.S. Government$0502
States and political subdivisions in the U.S.$3,118,0003,122
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$170,250,0001,255
Individuals, partnerships, and corporations$167,673,0001,211
U.S. Government$0560
States and political subdivisions in the U.S.$2,577,0003,443
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$162,275,0001,327
Individuals, partnerships, and corporations$158,572,0001,278
U.S. Government$0599
States and political subdivisions in the U.S.$3,703,0002,465
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$147,008,0001,509
Individuals, partnerships, and corporations$144,753,0001,448
U.S. Government$0667
States and political subdivisions in the U.S.$2,255,0003,749
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049