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Bank of Virginia, Nontransaction Accounts

2016-06-30Rank
Nontransaction accounts$244,169,0001,674
Individuals, partnerships, and corporations$234,338,0001,605
U.S. Government$0328
States and political subdivisions in the U.S.$5,373,0002,864
Commercial banks and other depository institutions in the U.S.$4,458,000972
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$241,137,0001,686
Individuals, partnerships, and corporations$230,215,0001,618
U.S. Government$0326
States and political subdivisions in the U.S.$6,015,0002,719
Commercial banks and other depository institutions in the U.S.$4,907,000934
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$242,063,0001,669
Individuals, partnerships, and corporations$227,415,0001,621
U.S. Government$0336
States and political subdivisions in the U.S.$8,595,0002,304
Commercial banks and other depository institutions in the U.S.$6,053,000859
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$246,928,0001,662
Individuals, partnerships, and corporations$230,416,0001,627
U.S. Government$0347
States and political subdivisions in the U.S.$10,206,0002,053
Commercial banks and other depository institutions in the U.S.$6,306,000855
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$240,984,0001,702
Individuals, partnerships, and corporations$225,182,0001,660
U.S. Government$0340
States and political subdivisions in the U.S.$8,349,0002,295
Commercial banks and other depository institutions in the U.S.$7,453,000790
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$224,857,0001,800
Individuals, partnerships, and corporations$207,662,0001,770
U.S. Government$0342
States and political subdivisions in the U.S.$8,366,0002,308
Commercial banks and other depository institutions in the U.S.$8,829,000718
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$221,654,0001,807
Individuals, partnerships, and corporations$204,214,0001,774
U.S. Government$0352
States and political subdivisions in the U.S.$7,814,0002,414
Commercial banks and other depository institutions in the U.S.$9,626,000692
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$214,613,0001,877
Individuals, partnerships, and corporations$201,172,0001,819
U.S. Government$0351
States and political subdivisions in the U.S.$3,661,0003,464
Commercial banks and other depository institutions in the U.S.$9,780,000686
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$207,802,0001,941
Individuals, partnerships, and corporations$194,241,0001,882
U.S. Government$0348
States and political subdivisions in the U.S.$3,038,0003,733
Commercial banks and other depository institutions in the U.S.$10,523,000631
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$200,605,0002,004
Individuals, partnerships, and corporations$186,793,0001,947
U.S. Government$0355
States and political subdivisions in the U.S.$3,042,0003,759
Commercial banks and other depository institutions in the U.S.$10,770,000619
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$174,890,0002,192
Individuals, partnerships, and corporations$161,587,0002,166
U.S. Government$0362
States and political subdivisions in the U.S.$903,0005,027
Commercial banks and other depository institutions in the U.S.$12,400,000565
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$173,649,0002,230
Individuals, partnerships, and corporations$161,047,0002,202
U.S. Government$0368
States and political subdivisions in the U.S.$203,0005,778
Commercial banks and other depository institutions in the U.S.$12,399,000573
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$170,423,0002,266
Individuals, partnerships, and corporations$157,727,0002,233
U.S. Government$0361
States and political subdivisions in the U.S.$203,0005,826
Commercial banks and other depository institutions in the U.S.$12,493,000576
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$190,358,0002,112
Individuals, partnerships, and corporations$159,899,0002,241
U.S. Government$0362
States and political subdivisions in the U.S.$201,0005,866
Commercial banks and other depository institutions in the U.S.$30,258,000287
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$120,157,0002,960
Individuals, partnerships, and corporations$118,461,0002,782
U.S. Government$0376
States and political subdivisions in the U.S.$203,0005,922
Commercial banks and other depository institutions in the U.S.$1,493,0001,430
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$121,553,0002,992
Individuals, partnerships, and corporations$121,077,0002,790
U.S. Government$0388
States and political subdivisions in the U.S.$228,0005,951
Commercial banks and other depository institutions in the U.S.$248,0002,379
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$121,949,0003,008
Individuals, partnerships, and corporations$121,493,0002,794
U.S. Government$0389
States and political subdivisions in the U.S.$208,0006,019
Commercial banks and other depository institutions in the U.S.$248,0002,412
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$115,337,0003,170
Individuals, partnerships, and corporations$115,120,0002,949
U.S. Government$0395
States and political subdivisions in the U.S.$217,0006,048
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$118,821,0003,073
Individuals, partnerships, and corporations$118,597,0002,879
U.S. Government$0357
States and political subdivisions in the U.S.$224,0005,784
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$122,732,0003,051
Individuals, partnerships, and corporations$122,464,0002,848
U.S. Government$0364
States and political subdivisions in the U.S.$268,0005,715
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$136,166,0002,843
Individuals, partnerships, and corporations$135,818,0002,635
U.S. Government$0372
States and political subdivisions in the U.S.$348,0005,668
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$154,641,0002,608
Individuals, partnerships, and corporations$154,375,0002,427
U.S. Government$0362
States and political subdivisions in the U.S.$266,0005,781
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$159,268,0002,559
Individuals, partnerships, and corporations$158,954,0002,390
U.S. Government$0387
States and political subdivisions in the U.S.$314,0005,783
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$169,477,0002,480
Individuals, partnerships, and corporations$169,095,0002,315
U.S. Government$0391
States and political subdivisions in the U.S.$283,0005,890
Commercial banks and other depository institutions in the U.S.$99,0002,677
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$170,280,0002,486
Individuals, partnerships, and corporations$169,857,0002,323
U.S. Government$0391
States and political subdivisions in the U.S.$294,0005,921
Commercial banks and other depository institutions in the U.S.$129,0002,595
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$169,250,0002,553
Individuals, partnerships, and corporations$168,762,0002,383
U.S. Government$0418
States and political subdivisions in the U.S.$374,0005,894
Commercial banks and other depository institutions in the U.S.$114,0002,631
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$171,876,0002,517
Individuals, partnerships, and corporations$171,506,0002,362
U.S. Government$0415
States and political subdivisions in the U.S.$370,0005,951
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$178,691,0002,455
Individuals, partnerships, and corporations$178,093,0002,315
U.S. Government$0411
States and political subdivisions in the U.S.$485,0005,840
Commercial banks and other depository institutions in the U.S.$113,0002,636
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$176,329,0002,466
Individuals, partnerships, and corporations$175,831,0002,325
U.S. Government$0405
States and political subdivisions in the U.S.$498,0005,890
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$171,958,0002,522
Individuals, partnerships, and corporations$171,473,0002,374
U.S. Government$0418
States and political subdivisions in the U.S.$485,0005,934
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$151,360,0002,740
Individuals, partnerships, and corporations$149,110,0002,592
U.S. Government$0428
States and political subdivisions in the U.S.$2,250,0004,478
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$147,317,0002,773
Individuals, partnerships, and corporations$145,084,0002,634
U.S. Government$0443
States and political subdivisions in the U.S.$2,233,0004,397
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$139,064,0002,890
Individuals, partnerships, and corporations$138,883,0002,718
U.S. Government$0442
States and political subdivisions in the U.S.$181,0006,308
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$143,192,0002,837
Individuals, partnerships, and corporations$143,013,0002,668
U.S. Government$0430
States and political subdivisions in the U.S.$179,0006,324
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$135,713,0002,908
Individuals, partnerships, and corporations$135,536,0002,749
U.S. Government$0444
States and political subdivisions in the U.S.$177,0006,343
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$129,064,0003,005
Individuals, partnerships, and corporations$128,889,0002,844
U.S. Government$0437
States and political subdivisions in the U.S.$175,0006,320
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$115,039,0003,268
Individuals, partnerships, and corporations$114,866,0003,092
U.S. Government$0440
States and political subdivisions in the U.S.$173,0006,357
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$107,773,0003,425
Individuals, partnerships, and corporations$107,603,0003,222
U.S. Government$0436
States and political subdivisions in the U.S.$170,0006,406
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$97,202,0003,630
Individuals, partnerships, and corporations$97,034,0003,421
U.S. Government$0444
States and political subdivisions in the U.S.$168,0006,423
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$86,458,0003,919
Individuals, partnerships, and corporations$86,292,0003,677
U.S. Government$0424
States and political subdivisions in the U.S.$166,0006,455
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$70,973,0004,387
Individuals, partnerships, and corporations$70,809,0004,153
U.S. Government$0424
States and political subdivisions in the U.S.$164,0006,510
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$56,547,0005,033
Individuals, partnerships, and corporations$56,503,0004,767
U.S. Government$0427
States and political subdivisions in the U.S.$44,0006,778
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$56,800,0004,976
Individuals, partnerships, and corporations$56,800,0004,692
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
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$39,078,0006,056
Individuals, partnerships, and corporations$39,078,0005,784
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
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$36,526,0006,222
Individuals, partnerships, and corporations$36,526,0005,927
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
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$28,095,0006,971
Individuals, partnerships, and corporations$28,095,0006,681
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
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$28,094,0006,968
Individuals, partnerships, and corporations$28,094,0006,683
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
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$25,900,0007,174
Individuals, partnerships, and corporations$25,900,0006,909
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
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$20,021,0007,759
Individuals, partnerships, and corporations$20,021,0007,546
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
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$7,983,0008,799
Individuals, partnerships, and corporations$7,983,0008,715
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
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