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Vantagesouth Bank, Transaction Accounts

2014-06-30Rank
Transaction accounts$118,941,000963
Individuals, partnerships and corporations$111,389,000899
U.S. government$01,155
States and political subdivisions in U.S.$7,552,0001,682
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$110,774,0001,052
Individuals, partnerships and corporations$96,841,0001,047
U.S. government$4,440,00027
States and political subdivisions in U.S.$9,178,0001,477
Commercial banks and other depository institutions in the U.S.$315,000555
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$117,383,000942
Individuals, partnerships and corporations$101,247,000973
U.S. government$4,100,00027
States and political subdivisions in U.S.$11,406,0001,229
Commercial banks and other depository institutions in the U.S.$630,000378
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$112,071,000958
Individuals, partnerships and corporations$102,598,000912
U.S. government$194,000137
States and political subdivisions in U.S.$8,522,0001,450
Commercial banks and other depository institutions in the U.S.$757,000348
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$45,533,0002,869
Individuals, partnerships and corporations$6,852,0006,405
U.S. government$21,000369
States and political subdivisions in U.S.$37,773,000281
Commercial banks and other depository institutions in the U.S.$887,000311
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$57,461,0002,285
Individuals, partnerships and corporations$25,195,0004,140
U.S. government$25,000349
States and political subdivisions in U.S.$32,155,000342
Commercial banks and other depository institutions in the U.S.$86,000863
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$50,907,0002,618
Individuals, partnerships and corporations$15,820,0005,344
U.S. government$3,795,00026
States and political subdivisions in U.S.$31,277,000362
Commercial banks and other depository institutions in the U.S.$15,0001,129
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$45,275,0002,748
Individuals, partnerships and corporations$26,426,0003,842
U.S. government$196,000145
States and political subdivisions in U.S.$17,753,000668
Commercial banks and other depository institutions in the U.S.$900,000321
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$49,602,0002,492
Individuals, partnerships and corporations$28,733,0003,584
U.S. government$15,000460
States and political subdivisions in U.S.$19,264,000597
Commercial banks and other depository institutions in the U.S.$1,590,000238
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$45,068,0002,737
Individuals, partnerships and corporations$25,049,0004,023
U.S. government$74,000255
States and political subdivisions in U.S.$17,967,000672
Commercial banks and other depository institutions in the U.S.$1,978,000221
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$51,598,0002,273
Individuals, partnerships and corporations$30,977,0003,310
U.S. government$3,601,00028
States and political subdivisions in U.S.$17,015,000677
Commercial banks and other depository institutions in the U.S.$5,0001,199
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$52,311,0002,168
Individuals, partnerships and corporations$44,075,0002,253
U.S. government$49,000304
States and political subdivisions in U.S.$8,182,0001,330
Commercial banks and other depository institutions in the U.S.$5,0001,205
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$48,587,0002,273
Individuals, partnerships and corporations$38,608,0002,518
U.S. government$15,000512
States and political subdivisions in U.S.$9,959,0001,116
Commercial banks and other depository institutions in the U.S.$5,0001,221
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$48,755,0002,271
Individuals, partnerships and corporations$34,525,0002,797
U.S. government$44,000346
States and political subdivisions in U.S.$14,181,000795
Commercial banks and other depository institutions in the U.S.$5,0001,225
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$49,147,0002,208
Individuals, partnerships and corporations$35,370,0002,691
U.S. government$3,099,00031
States and political subdivisions in U.S.$10,673,0001,023
Commercial banks and other depository institutions in the U.S.$5,0001,233
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$47,318,0002,171
Individuals, partnerships and corporations$40,819,0002,185
U.S. government$44,000502
States and political subdivisions in U.S.$6,450,0001,583
Commercial banks and other depository institutions in the U.S.$5,0001,252
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$50,135,0001,992
Individuals, partnerships and corporations$47,329,0001,750
U.S. government$40,000548
States and political subdivisions in U.S.$2,752,0002,757
Commercial banks and other depository institutions in the U.S.$14,0001,147
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$45,794,0002,242
Individuals, partnerships and corporations$39,496,0002,227
U.S. government$64,000386
States and political subdivisions in U.S.$6,229,0001,639
Commercial banks and other depository institutions in the U.S.$5,0001,263
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$41,983,0002,500
Individuals, partnerships and corporations$34,974,0002,607
U.S. government$462,000136
States and political subdivisions in U.S.$6,542,0001,557
Commercial banks and other depository institutions in the U.S.$5,0001,284
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$42,388,0002,300
Individuals, partnerships and corporations$40,358,0002,040
U.S. government$128,000292
States and political subdivisions in U.S.$1,889,0003,186
Commercial banks and other depository institutions in the U.S.$13,0001,196
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$40,665,0002,416
Individuals, partnerships and corporations$40,638,0002,048
U.S. government$22,000924
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$5,0001,307
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$30,930,0003,220
Individuals, partnerships and corporations$30,893,0002,795
U.S. government$24,000858
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$13,0001,219
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$34,105,0002,887
Individuals, partnerships and corporations$33,965,0002,467
U.S. government$102,000584
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$38,0001,050
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$35,568,0002,634
Individuals, partnerships and corporations$35,525,0002,271
U.S. government$43,000649
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$38,607,0002,477
Individuals, partnerships and corporations$38,577,0002,121
U.S. government$30,000935
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$23,341,0004,154
Individuals, partnerships and corporations$23,316,0003,686
U.S. government$25,0001,025
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$101,592,000596
Individuals, partnerships and corporations$101,562,000514
U.S. government$30,0001,530
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$109,891,000509
Individuals, partnerships and corporations$109,881,000436
U.S. government$10,0001,935
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$117,986,000502
Individuals, partnerships and corporations$117,970,000436
U.S. government$14,0001,703
States and political subdivisions in U.S.$2,0006,232
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$89,901,000745
Individuals, partnerships and corporations$89,879,000648
U.S. government$20,0001,376
States and political subdivisions in U.S.$2,0006,289
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$91,863,000758
Individuals, partnerships and corporations$91,793,000650
U.S. government$68,000947
States and political subdivisions in U.S.$2,0006,308
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$95,557,000713
Individuals, partnerships and corporations$95,548,000609
U.S. government$9,0002,250
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$92,366,000832
Individuals, partnerships and corporations$92,345,000715
U.S. government$21,0001,511
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$91,283,000892
Individuals, partnerships and corporations$91,268,000767
U.S. government$15,0001,751
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$89,137,000951
Individuals, partnerships and corporations$89,123,000818
U.S. government$14,0002,507
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$91,940,000901
Individuals, partnerships and corporations$91,912,000779
U.S. government$28,0001,232
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$96,404,000870
Individuals, partnerships and corporations$96,400,000745
U.S. government$4,0003,025
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$81,853,0001,143
Individuals, partnerships and corporations$81,846,000985
U.S. government$7,0002,365
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$83,669,0001,116
Individuals, partnerships and corporations$83,644,000955
U.S. government$25,0001,738
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$90,327,000940
Individuals, partnerships and corporations$90,326,000815
U.S. government$1,0003,912
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$85,520,0001,059
Individuals, partnerships and corporations$85,422,000922
U.S. government$98,000481
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$103,102,000785
Individuals, partnerships and corporations$103,085,000683
U.S. government$17,0001,767
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$79,061,0001,033
Individuals, partnerships and corporations$79,034,000870
U.S. government$27,0002,048
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$87,272,000824
Individuals, partnerships and corporations$87,261,000705
U.S. government$11,0002,228
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$106,545,000616
Individuals, partnerships and corporations$106,525,000527
U.S. government$20,0001,755
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$91,447,000734
Individuals, partnerships and corporations$91,440,000613
U.S. government$7,0002,898
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$68,015,0001,166
Individuals, partnerships and corporations$67,955,000984
U.S. government$60,0001,366
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$45,200,0001,945
Individuals, partnerships and corporations$45,156,0001,702
U.S. government$44,0001,708
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$16,786,0004,596
Individuals, partnerships and corporations$16,781,0004,202
U.S. government$5,0004,070
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$4,975,0007,905
Individuals, partnerships and corporations$4,975,0007,710
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$5,0009,245
Individuals, partnerships and corporations$5,0009,237
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA