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Intervest National Bank, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$1,149,485,000431
Individuals, partnerships, and corporations$1,092,451,000412
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$57,034,000166
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,193,127,000415
Individuals, partnerships, and corporations$1,136,093,000398
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$57,034,000166
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,258,306,000402
Individuals, partnerships, and corporations$1,201,273,000383
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$57,033,000164
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,285,673,000391
Individuals, partnerships, and corporations$1,230,724,000374
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$54,949,000168
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,260,035,000394
Individuals, partnerships, and corporations$1,236,367,000372
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$23,668,000352
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,278,306,000389
Individuals, partnerships, and corporations$1,278,306,000356
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
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$1,265,701,000386
Individuals, partnerships, and corporations$1,265,701,000361
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
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$1,304,986,000372
Individuals, partnerships, and corporations$1,304,986,000349
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
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$1,348,485,000365
Individuals, partnerships, and corporations$1,348,485,000339
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
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$1,420,830,000349
Individuals, partnerships, and corporations$1,420,830,000319
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
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$1,542,962,000319
Individuals, partnerships, and corporations$1,542,962,000295
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
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$1,587,753,000308
Individuals, partnerships, and corporations$1,587,753,000283
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
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$1,654,022,000295
Individuals, partnerships, and corporations$1,654,022,000271
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
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$1,668,870,000286
Individuals, partnerships, and corporations$1,668,870,000262
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
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$1,724,563,000279
Individuals, partnerships, and corporations$1,724,563,000255
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
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$1,695,447,000287
Individuals, partnerships, and corporations$1,695,447,000264
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
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$1,754,945,000274
Individuals, partnerships, and corporations$1,754,945,000256
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
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$1,793,039,000265
Individuals, partnerships, and corporations$1,792,297,000248
U.S. Government$0391
States and political subdivisions in the U.S.$353,0005,801
Commercial banks and other depository institutions in the U.S.$389,0002,106
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,840,484,000260
Individuals, partnerships, and corporations$1,839,052,000246
U.S. Government$0391
States and political subdivisions in the U.S.$351,0005,855
Commercial banks and other depository institutions in the U.S.$1,081,0001,636
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,920,202,000265
Individuals, partnerships, and corporations$1,919,468,000249
U.S. Government$0418
States and political subdivisions in the U.S.$350,0005,924
Commercial banks and other depository institutions in the U.S.$384,0002,162
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$2,024,545,000244
Individuals, partnerships, and corporations$2,023,814,000235
U.S. Government$0415
States and political subdivisions in the U.S.$349,0005,971
Commercial banks and other depository institutions in the U.S.$382,0002,130
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$2,007,269,000261
Individuals, partnerships, and corporations$2,006,544,000247
U.S. Government$0411
States and political subdivisions in the U.S.$346,0005,996
Commercial banks and other depository institutions in the U.S.$379,0002,175
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,998,230,000262
Individuals, partnerships, and corporations$1,997,216,000250
U.S. Government$0405
States and political subdivisions in the U.S.$343,0006,085
Commercial banks and other depository institutions in the U.S.$671,0001,895
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,933,393,000268
Individuals, partnerships, and corporations$1,932,385,000255
U.S. Government$0418
States and political subdivisions in the U.S.$340,0006,119
Commercial banks and other depository institutions in the U.S.$668,0001,909
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,869,320,000275
Individuals, partnerships, and corporations$1,868,218,000262
U.S. Government$0428
States and political subdivisions in the U.S.$337,0006,136
Commercial banks and other depository institutions in the U.S.$765,0001,747
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,753,931,000283
Individuals, partnerships, and corporations$1,752,835,000269
U.S. Government$0443
States and political subdivisions in the U.S.$334,0006,098
Commercial banks and other depository institutions in the U.S.$762,0001,646
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,807,626,000277
Individuals, partnerships, and corporations$1,806,536,000263
U.S. Government$0442
States and political subdivisions in the U.S.$330,0006,102
Commercial banks and other depository institutions in the U.S.$760,0001,596
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,767,919,000280
Individuals, partnerships, and corporations$1,766,727,000261
U.S. Government$0430
States and political subdivisions in the U.S.$326,0006,114
Commercial banks and other depository institutions in the U.S.$866,0001,469
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,658,495,000297
Individuals, partnerships, and corporations$1,657,189,000282
U.S. Government$0444
States and political subdivisions in the U.S.$444,0005,968
Commercial banks and other depository institutions in the U.S.$862,0001,290
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,671,395,000292
Individuals, partnerships, and corporations$1,670,097,000274
U.S. Government$0437
States and political subdivisions in the U.S.$439,0005,946
Commercial banks and other depository institutions in the U.S.$859,0001,255
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,634,391,000302
Individuals, partnerships, and corporations$1,633,102,000286
U.S. Government$0440
States and political subdivisions in the U.S.$434,0005,978
Commercial banks and other depository institutions in the U.S.$855,0001,222
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,694,378,000284
Individuals, partnerships, and corporations$1,693,097,000273
U.S. Government$0436
States and political subdivisions in the U.S.$429,0006,025
Commercial banks and other depository institutions in the U.S.$852,0001,240
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,595,789,000294
Individuals, partnerships, and corporations$1,594,711,000278
U.S. Government$0444
States and political subdivisions in the U.S.$424,0006,063
Commercial banks and other depository institutions in the U.S.$654,0001,356
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,611,496,000293
Individuals, partnerships, and corporations$1,610,426,000280
U.S. Government$0424
States and political subdivisions in the U.S.$419,0006,070
Commercial banks and other depository institutions in the U.S.$651,0001,347
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,451,690,000318
Individuals, partnerships, and corporations$1,450,831,000303
U.S. Government$0424
States and political subdivisions in the U.S.$414,0006,130
Commercial banks and other depository institutions in the U.S.$445,0001,509
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,432,961,000310
Individuals, partnerships, and corporations$1,432,109,000294
U.S. Government$0427
States and political subdivisions in the U.S.$410,0006,171
Commercial banks and other depository institutions in the U.S.$442,0001,525
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,387,357,000313
Individuals, partnerships, and corporations$1,386,513,000302
U.S. Government$0437
States and political subdivisions in the U.S.$405,0006,188
Commercial banks and other depository institutions in the U.S.$439,0001,496
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,312,528,000321
Individuals, partnerships, and corporations$1,311,591,000308
U.S. Government$0449
States and political subdivisions in the U.S.$402,0006,197
Commercial banks and other depository institutions in the U.S.$535,0001,441
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,210,965,000331
Individuals, partnerships, and corporations$1,209,837,000314
U.S. Government$0447
States and political subdivisions in the U.S.$596,0005,949
Commercial banks and other depository institutions in the U.S.$532,0001,437
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,116,752,000346
Individuals, partnerships, and corporations$1,115,792,000330
U.S. Government$0447
States and political subdivisions in the U.S.$625,0005,971
Commercial banks and other depository institutions in the U.S.$335,0001,567
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$986,299,000380
Individuals, partnerships, and corporations$985,344,000361
U.S. Government$0452
States and political subdivisions in the U.S.$622,0005,988
Commercial banks and other depository institutions in the U.S.$333,0001,571
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$961,478,000394
Individuals, partnerships, and corporations$960,528,000375
U.S. Government$0448
States and political subdivisions in the U.S.$619,0005,973
Commercial banks and other depository institutions in the U.S.$331,0001,563
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$841,780,000437
Individuals, partnerships, and corporations$840,835,000416
U.S. Government$0455
States and political subdivisions in the U.S.$616,0006,000
Commercial banks and other depository institutions in the U.S.$329,0001,586
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$745,071,000479
Individuals, partnerships, and corporations$744,365,000457
U.S. Government$0442
States and political subdivisions in the U.S.$379,0006,434
Commercial banks and other depository institutions in the U.S.$327,0001,583
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$681,399,000438
Individuals, partnerships, and corporations$680,696,000412
U.S. Government$0446
States and political subdivisions in the U.S.$378,0006,456
Commercial banks and other depository institutions in the U.S.$325,0001,555
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$590,381,000513
Individuals, partnerships, and corporations$589,681,000483
U.S. Government$0445
States and political subdivisions in the U.S.$376,0006,460
Commercial banks and other depository institutions in the U.S.$324,0001,595
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$537,565,000558
Individuals, partnerships, and corporations$536,461,000519
U.S. Government$0453
States and political subdivisions in the U.S.$374,0006,498
Commercial banks and other depository institutions in the U.S.$730,0001,283
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$520,870,000561
Individuals, partnerships, and corporations$519,772,000527
U.S. Government$0443
States and political subdivisions in the U.S.$373,0006,561
Commercial banks and other depository institutions in the U.S.$725,0001,251
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$500,143,000566
Individuals, partnerships, and corporations$499,051,000533
U.S. Government$0434
States and political subdivisions in the U.S.$371,0006,555
Commercial banks and other depository institutions in the U.S.$721,0001,198
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$350,001,000761
Individuals, partnerships, and corporations$347,144,000722
U.S. Government$0460
States and political subdivisions in the U.S.$2,561,0003,956
Commercial banks and other depository institutions in the U.S.$296,0001,389
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$100,649,0002,421
Individuals, partnerships, and corporations$100,538,0002,260
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$111,0001,403
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$46,991,0004,537
Individuals, partnerships, and corporations$46,641,0004,309
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$350,0001,110
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA