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NewDominion Bank, Nontransaction Accounts

2018-06-30Rank
Nontransaction accounts$183,233,0002,002
Individuals, partnerships, and corporations$182,483,0001,865
U.S. Government$0286
States and political subdivisions in the U.S.$254,0004,788
Commercial banks and other depository institutions in the U.S.$496,0001,529
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$196,740,0001,932
Individuals, partnerships, and corporations$195,991,0001,791
U.S. Government$0287
States and political subdivisions in the U.S.$253,0004,816
Commercial banks and other depository institutions in the U.S.$496,0001,499
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$192,636,0001,957
Individuals, partnerships, and corporations$191,389,0001,823
U.S. Government$0284
States and political subdivisions in the U.S.$253,0004,882
Commercial banks and other depository institutions in the U.S.$994,0001,297
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$193,814,0001,972
Individuals, partnerships, and corporations$191,972,0001,844
U.S. Government$0285
States and political subdivisions in the U.S.$252,0004,934
Commercial banks and other depository institutions in the U.S.$1,590,0001,198
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$191,321,0001,981
Individuals, partnerships, and corporations$188,733,0001,867
U.S. Government$0300
States and political subdivisions in the U.S.$251,0004,990
Commercial banks and other depository institutions in the U.S.$2,337,0001,126
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$193,693,0001,978
Individuals, partnerships, and corporations$188,517,0001,870
U.S. Government$0316
States and political subdivisions in the U.S.$251,0005,029
Commercial banks and other depository institutions in the U.S.$4,925,000918
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$196,683,0001,948
Individuals, partnerships, and corporations$187,734,0001,868
U.S. Government$0325
States and political subdivisions in the U.S.$250,0005,063
Commercial banks and other depository institutions in the U.S.$8,699,000744
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$195,945,0001,957
Individuals, partnerships, and corporations$184,754,0001,890
U.S. Government$0337
States and political subdivisions in the U.S.$249,0005,116
Commercial banks and other depository institutions in the U.S.$10,942,000650
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$207,068,0001,888
Individuals, partnerships, and corporations$188,524,0001,868
U.S. Government$0328
States and political subdivisions in the U.S.$249,0005,185
Commercial banks and other depository institutions in the U.S.$18,295,000460
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$211,014,0001,860
Individuals, partnerships, and corporations$189,509,0001,863
U.S. Government$0326
States and political subdivisions in the U.S.$493,0005,019
Commercial banks and other depository institutions in the U.S.$21,012,000414
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$208,724,0001,868
Individuals, partnerships, and corporations$187,365,0001,868
U.S. Government$0336
States and political subdivisions in the U.S.$492,0005,048
Commercial banks and other depository institutions in the U.S.$20,867,000415
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$210,276,0001,864
Individuals, partnerships, and corporations$190,820,0001,854
U.S. Government$0347
States and political subdivisions in the U.S.$492,0005,115
Commercial banks and other depository institutions in the U.S.$18,964,000453
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$203,176,0001,924
Individuals, partnerships, and corporations$195,582,0001,827
U.S. Government$0340
States and political subdivisions in the U.S.$491,0005,161
Commercial banks and other depository institutions in the U.S.$7,103,000810
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$211,720,0001,882
Individuals, partnerships, and corporations$203,389,0001,792
U.S. Government$0342
States and political subdivisions in the U.S.$491,0005,185
Commercial banks and other depository institutions in the U.S.$7,840,000776
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$199,565,0001,963
Individuals, partnerships, and corporations$190,744,0001,871
U.S. Government$0352
States and political subdivisions in the U.S.$490,0005,252
Commercial banks and other depository institutions in the U.S.$8,331,000755
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$197,055,0002,006
Individuals, partnerships, and corporations$188,380,0001,913
U.S. Government$0351
States and political subdivisions in the U.S.$245,0005,554
Commercial banks and other depository institutions in the U.S.$8,430,000753
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$196,913,0002,009
Individuals, partnerships, and corporations$187,891,0001,931
U.S. Government$0348
States and political subdivisions in the U.S.$245,0005,595
Commercial banks and other depository institutions in the U.S.$8,777,000710
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$191,321,0002,065
Individuals, partnerships, and corporations$189,193,0001,933
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$2,128,0001,236
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$200,877,0001,993
Individuals, partnerships, and corporations$199,387,0001,858
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$1,490,0001,384
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$197,893,0002,024
Individuals, partnerships, and corporations$195,595,0001,910
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$2,298,0001,198
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$227,655,0001,826
Individuals, partnerships, and corporations$221,899,0001,726
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$5,756,000870
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$246,833,0001,745
Individuals, partnerships, and corporations$236,103,0001,672
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$10,730,000650
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$250,903,0001,704
Individuals, partnerships, and corporations$237,430,0001,655
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$13,473,000554
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$257,609,0001,700
Individuals, partnerships, and corporations$237,692,0001,678
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$19,917,000416
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$295,361,0001,512
Individuals, partnerships, and corporations$264,025,0001,522
U.S. Government$0389
States and political subdivisions in the U.S.$99,0006,159
Commercial banks and other depository institutions in the U.S.$31,237,000275
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$314,840,0001,452
Individuals, partnerships, and corporations$274,015,0001,498
U.S. Government$0395
States and political subdivisions in the U.S.$99,0006,193
Commercial banks and other depository institutions in the U.S.$40,726,000210
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$329,637,0001,373
Individuals, partnerships, and corporations$281,618,0001,461
U.S. Government$0357
States and political subdivisions in the U.S.$198,0005,818
Commercial banks and other depository institutions in the U.S.$47,821,000174
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$332,753,0001,366
Individuals, partnerships, and corporations$282,974,0001,475
U.S. Government$0364
States and political subdivisions in the U.S.$198,0005,836
Commercial banks and other depository institutions in the U.S.$49,581,000173
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$355,681,0001,292
Individuals, partnerships, and corporations$302,885,0001,379
U.S. Government$0372
States and political subdivisions in the U.S.$671,0005,302
Commercial banks and other depository institutions in the U.S.$52,125,000177
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$374,744,0001,257
Individuals, partnerships, and corporations$316,111,0001,345
U.S. Government$0362
States and political subdivisions in the U.S.$670,0005,334
Commercial banks and other depository institutions in the U.S.$57,963,000152
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$429,139,0001,104
Individuals, partnerships, and corporations$364,360,0001,180
U.S. Government$0387
States and political subdivisions in the U.S.$1,876,0004,469
Commercial banks and other depository institutions in the U.S.$62,903,000132
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$467,768,0001,021
Individuals, partnerships, and corporations$400,331,0001,102
U.S. Government$0391
States and political subdivisions in the U.S.$5,055,0003,013
Commercial banks and other depository institutions in the U.S.$62,382,000137
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$448,188,0001,069
Individuals, partnerships, and corporations$392,750,0001,117
U.S. Government$0391
States and political subdivisions in the U.S.$4,058,0003,418
Commercial banks and other depository institutions in the U.S.$51,380,000176
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$450,522,0001,085
Individuals, partnerships, and corporations$400,821,0001,122
U.S. Government$0418
States and political subdivisions in the U.S.$5,111,0003,125
Commercial banks and other depository institutions in the U.S.$44,590,000204
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$438,849,0001,110
Individuals, partnerships, and corporations$392,290,0001,151
U.S. Government$0415
States and political subdivisions in the U.S.$5,348,0003,011
Commercial banks and other depository institutions in the U.S.$41,211,000210
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$457,727,0001,077
Individuals, partnerships, and corporations$410,893,0001,107
U.S. Government$0411
States and political subdivisions in the U.S.$6,586,0002,582
Commercial banks and other depository institutions in the U.S.$40,248,000221
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$447,077,0001,103
Individuals, partnerships, and corporations$398,549,0001,147
U.S. Government$0405
States and political subdivisions in the U.S.$8,569,0002,211
Commercial banks and other depository institutions in the U.S.$39,959,000221
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$456,356,0001,087
Individuals, partnerships, and corporations$420,315,0001,097
U.S. Government$0418
States and political subdivisions in the U.S.$8,360,0002,331
Commercial banks and other depository institutions in the U.S.$27,681,000307
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$459,615,0001,041
Individuals, partnerships, and corporations$439,657,000996
U.S. Government$0428
States and political subdivisions in the U.S.$4,679,0003,261
Commercial banks and other depository institutions in the U.S.$15,279,000448
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$461,350,0001,025
Individuals, partnerships, and corporations$447,908,000977
U.S. Government$0443
States and political subdivisions in the U.S.$4,421,0003,258
Commercial banks and other depository institutions in the U.S.$9,021,000579
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$385,078,0001,196
Individuals, partnerships, and corporations$346,252,0001,239
U.S. Government$20,020,00010
States and political subdivisions in the U.S.$5,743,0002,822
Commercial banks and other depository institutions in the U.S.$13,063,000435
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$370,241,0001,248
Individuals, partnerships, and corporations$361,689,0001,179
U.S. Government$0430
States and political subdivisions in the U.S.$2,243,0004,395
Commercial banks and other depository institutions in the U.S.$6,309,000637
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$339,272,0001,348
Individuals, partnerships, and corporations$339,000,0001,252
U.S. Government$0444
States and political subdivisions in the U.S.$175,0006,346
Commercial banks and other depository institutions in the U.S.$97,0002,178
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$302,220,0001,510
Individuals, partnerships, and corporations$301,796,0001,416
U.S. Government$0437
States and political subdivisions in the U.S.$174,0006,323
Commercial banks and other depository institutions in the U.S.$250,0001,684
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$283,614,0001,605
Individuals, partnerships, and corporations$282,327,0001,511
U.S. Government$0440
States and political subdivisions in the U.S.$990,0005,319
Commercial banks and other depository institutions in the U.S.$297,0001,618
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$261,036,0001,716
Individuals, partnerships, and corporations$259,437,0001,627
U.S. Government$0436
States and political subdivisions in the U.S.$1,203,0005,160
Commercial banks and other depository institutions in the U.S.$396,0001,508
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$235,025,0001,851
Individuals, partnerships, and corporations$234,793,0001,743
U.S. Government$0444
States and political subdivisions in the U.S.$103,0006,531
Commercial banks and other depository institutions in the U.S.$129,0001,913
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$224,947,0001,891
Individuals, partnerships, and corporations$224,377,0001,794
U.S. Government$0424
States and political subdivisions in the U.S.$442,0006,041
Commercial banks and other depository institutions in the U.S.$128,0001,898
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$181,575,0002,183
Individuals, partnerships, and corporations$181,575,0002,079
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
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$141,470,0002,623
Individuals, partnerships, and corporations$141,440,0002,487
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$30,0002,267
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$83,164,0003,860
Individuals, partnerships, and corporations$83,164,0003,610
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$38,932,0006,071
Individuals, partnerships, and corporations$38,932,0005,791
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$13,221,0008,180
Individuals, partnerships, and corporations$13,221,0008,053
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$6,096,0008,704
Individuals, partnerships, and corporations$6,096,0008,653
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