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Vantagesouth Bank, Nontransaction Accounts

2014-06-30Rank
Nontransaction accounts$1,561,365,000331
Individuals, partnerships, and corporations$1,226,228,000378
U.S. Government$0348
States and political subdivisions in the U.S.$242,639,000139
Commercial banks and other depository institutions in the U.S.$92,498,00099
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,552,569,000330
Individuals, partnerships, and corporations$1,206,478,000384
U.S. Government$4,305,00048
States and political subdivisions in the U.S.$235,924,000139
Commercial banks and other depository institutions in the U.S.$105,862,00082
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,563,048,000324
Individuals, partnerships, and corporations$1,227,430,000375
U.S. Government$0362
States and political subdivisions in the U.S.$222,462,000143
Commercial banks and other depository institutions in the U.S.$113,156,00071
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,515,945,000331
Individuals, partnerships, and corporations$1,255,954,000366
U.S. Government$2,042,00080
States and political subdivisions in the U.S.$150,821,000204
Commercial banks and other depository institutions in the U.S.$107,128,00077
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,609,615,000314
Individuals, partnerships, and corporations$1,362,454,000336
U.S. Government$1,000,000112
States and political subdivisions in the U.S.$137,033,000221
Commercial banks and other depository institutions in the U.S.$109,128,00076
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$847,544,000546
Individuals, partnerships, and corporations$725,095,000578
U.S. Government$0362
States and political subdivisions in the U.S.$46,558,000598
Commercial banks and other depository institutions in the U.S.$75,891,000118
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$823,859,000566
Individuals, partnerships, and corporations$752,207,000568
U.S. Government$0376
States and political subdivisions in the U.S.$17,590,0001,352
Commercial banks and other depository institutions in the U.S.$54,062,000156
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$590,570,000793
Individuals, partnerships, and corporations$569,029,000757
U.S. Government$0388
States and political subdivisions in the U.S.$14,994,0001,531
Commercial banks and other depository institutions in the U.S.$6,547,000829
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$612,767,000755
Individuals, partnerships, and corporations$597,068,000718
U.S. Government$0389
States and political subdivisions in the U.S.$15,699,0001,483
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$619,019,000749
Individuals, partnerships, and corporations$603,342,000712
U.S. Government$0395
States and political subdivisions in the U.S.$15,677,0001,522
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$628,193,000743
Individuals, partnerships, and corporations$615,014,000701
U.S. Government$0357
States and political subdivisions in the U.S.$12,681,0001,668
Commercial banks and other depository institutions in the U.S.$498,0001,895
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$635,621,000734
Individuals, partnerships, and corporations$613,531,000711
U.S. Government$0364
States and political subdivisions in the U.S.$21,351,0001,091
Commercial banks and other depository institutions in the U.S.$739,0001,731
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$668,010,000688
Individuals, partnerships, and corporations$636,206,000685
U.S. Government$0372
States and political subdivisions in the U.S.$30,980,000790
Commercial banks and other depository institutions in the U.S.$824,0001,746
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$678,465,000690
Individuals, partnerships, and corporations$645,164,000681
U.S. Government$0362
States and political subdivisions in the U.S.$31,987,000777
Commercial banks and other depository institutions in the U.S.$1,314,0001,504
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$677,444,000694
Individuals, partnerships, and corporations$643,399,000688
U.S. Government$0387
States and political subdivisions in the U.S.$32,732,000742
Commercial banks and other depository institutions in the U.S.$1,313,0001,513
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$672,264,000709
Individuals, partnerships, and corporations$634,689,000704
U.S. Government$0391
States and political subdivisions in the U.S.$35,994,000691
Commercial banks and other depository institutions in the U.S.$1,581,0001,419
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$672,993,000704
Individuals, partnerships, and corporations$636,832,000700
U.S. Government$0391
States and political subdivisions in the U.S.$34,990,000687
Commercial banks and other depository institutions in the U.S.$1,171,0001,598
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$669,429,000722
Individuals, partnerships, and corporations$633,616,000714
U.S. Government$0418
States and political subdivisions in the U.S.$34,519,000745
Commercial banks and other depository institutions in the U.S.$1,294,0001,559
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$682,534,000711
Individuals, partnerships, and corporations$646,858,000693
U.S. Government$0415
States and political subdivisions in the U.S.$33,979,000722
Commercial banks and other depository institutions in the U.S.$1,697,0001,393
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$681,483,000725
Individuals, partnerships, and corporations$649,031,000700
U.S. Government$0411
States and political subdivisions in the U.S.$30,429,000784
Commercial banks and other depository institutions in the U.S.$2,023,0001,369
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$676,299,000729
Individuals, partnerships, and corporations$647,266,000705
U.S. Government$0405
States and political subdivisions in the U.S.$26,918,000881
Commercial banks and other depository institutions in the U.S.$2,115,0001,368
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$710,954,000685
Individuals, partnerships, and corporations$683,726,000664
U.S. Government$0418
States and political subdivisions in the U.S.$25,310,000956
Commercial banks and other depository institutions in the U.S.$1,918,0001,417
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$681,473,000679
Individuals, partnerships, and corporations$660,931,000654
U.S. Government$0428
States and political subdivisions in the U.S.$18,153,0001,248
Commercial banks and other depository institutions in the U.S.$2,389,0001,215
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$676,876,000674
Individuals, partnerships, and corporations$660,229,000654
U.S. Government$0443
States and political subdivisions in the U.S.$15,397,0001,380
Commercial banks and other depository institutions in the U.S.$1,250,0001,435
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$616,824,000729
Individuals, partnerships, and corporations$605,871,000697
U.S. Government$0442
States and political subdivisions in the U.S.$9,974,0001,967
Commercial banks and other depository institutions in the U.S.$979,0001,508
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$630,247,000719
Individuals, partnerships, and corporations$616,566,000692
U.S. Government$0430
States and political subdivisions in the U.S.$12,819,0001,614
Commercial banks and other depository institutions in the U.S.$862,0001,470
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$505,592,000900
Individuals, partnerships, and corporations$475,628,000903
U.S. Government$0444
States and political subdivisions in the U.S.$8,962,0002,038
Commercial banks and other depository institutions in the U.S.$21,002,000217
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$487,925,000921
Individuals, partnerships, and corporations$461,860,000935
U.S. Government$0437
States and political subdivisions in the U.S.$4,901,0002,905
Commercial banks and other depository institutions in the U.S.$21,164,000215
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$501,240,000906
Individuals, partnerships, and corporations$491,037,000875
U.S. Government$0440
States and political subdivisions in the U.S.$3,878,0003,313
Commercial banks and other depository institutions in the U.S.$6,325,000563
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$335,709,0001,338
Individuals, partnerships, and corporations$331,582,0001,271
U.S. Government$0436
States and political subdivisions in the U.S.$3,829,0003,395
Commercial banks and other depository institutions in the U.S.$298,0001,603
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$307,943,0001,443
Individuals, partnerships, and corporations$305,637,0001,352
U.S. Government$0444
States and political subdivisions in the U.S.$1,810,0004,622
Commercial banks and other depository institutions in the U.S.$496,0001,448
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$300,355,0001,450
Individuals, partnerships, and corporations$296,830,0001,385
U.S. Government$0424
States and political subdivisions in the U.S.$2,828,0003,812
Commercial banks and other depository institutions in the U.S.$697,0001,312
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$287,892,0001,475
Individuals, partnerships, and corporations$281,715,0001,426
U.S. Government$0424
States and political subdivisions in the U.S.$5,276,0002,677
Commercial banks and other depository institutions in the U.S.$901,0001,247
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$268,917,0001,530
Individuals, partnerships, and corporations$260,587,0001,478
U.S. Government$0427
States and political subdivisions in the U.S.$7,239,0002,181
Commercial banks and other depository institutions in the U.S.$1,091,0001,168
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$245,865,0001,640
Individuals, partnerships, and corporations$239,267,0001,582
U.S. Government$0437
States and political subdivisions in the U.S.$5,210,0002,700
Commercial banks and other depository institutions in the U.S.$1,388,0001,125
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$222,020,0001,738
Individuals, partnerships, and corporations$216,249,0001,666
U.S. Government$0449
States and political subdivisions in the U.S.$4,185,0003,072
Commercial banks and other depository institutions in the U.S.$1,586,0001,104
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$227,610,0001,649
Individuals, partnerships, and corporations$216,347,0001,619
U.S. Government$0447
States and political subdivisions in the U.S.$9,578,0001,715
Commercial banks and other depository institutions in the U.S.$1,685,0001,107
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$204,805,0001,773
Individuals, partnerships, and corporations$192,384,0001,760
U.S. Government$0447
States and political subdivisions in the U.S.$9,546,0001,751
Commercial banks and other depository institutions in the U.S.$2,875,000911
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$192,331,0001,843
Individuals, partnerships, and corporations$182,532,0001,817
U.S. Government$0452
States and political subdivisions in the U.S.$6,029,0002,440
Commercial banks and other depository institutions in the U.S.$3,770,000816
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$186,767,0001,873
Individuals, partnerships, and corporations$176,282,0001,846
U.S. Government$0448
States and political subdivisions in the U.S.$6,021,0002,419
Commercial banks and other depository institutions in the U.S.$4,464,000750
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$179,721,0001,911
Individuals, partnerships, and corporations$168,352,0001,924
U.S. Government$0455
States and political subdivisions in the U.S.$6,014,0002,419
Commercial banks and other depository institutions in the U.S.$5,355,000682
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$175,649,0001,936
Individuals, partnerships, and corporations$164,598,0001,939
U.S. Government$0442
States and political subdivisions in the U.S.$4,012,0003,230
Commercial banks and other depository institutions in the U.S.$7,039,000575
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$142,454,0002,003
Individuals, partnerships, and corporations$131,021,0002,012
U.S. Government$0446
States and political subdivisions in the U.S.$3,007,0003,741
Commercial banks and other depository institutions in the U.S.$8,426,000478
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$138,880,0002,055
Individuals, partnerships, and corporations$127,662,0002,064
U.S. Government$0445
States and political subdivisions in the U.S.$2,000,0004,424
Commercial banks and other depository institutions in the U.S.$9,218,000443
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$94,388,0002,836
Individuals, partnerships, and corporations$93,002,0002,675
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$1,386,0001,069
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$90,570,0002,919
Individuals, partnerships, and corporations$89,081,0002,756
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$1,489,0001,011
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$89,733,0002,882
Individuals, partnerships, and corporations$88,146,0002,719
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$1,587,000964
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$67,955,0003,555
Individuals, partnerships, and corporations$67,955,0003,323
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
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$44,913,0004,730
Individuals, partnerships, and corporations$44,913,0004,431
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$18,494,0007,411
Individuals, partnerships, and corporations$18,494,0007,159
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$125,0009,287
Individuals, partnerships, and corporations$125,0009,273
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA