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VantageSouth Bank, Nontransaction Accounts

2012-09-30Rank
Nontransaction accounts$161,851,0002,413
Individuals, partnerships, and corporations$127,623,0002,691
U.S. Government$0388
States and political subdivisions in the U.S.$3,869,0003,426
Commercial banks and other depository institutions in the U.S.$30,359,000278
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$156,894,0002,470
Individuals, partnerships, and corporations$134,451,0002,594
U.S. Government$0389
States and political subdivisions in the U.S.$3,083,0003,794
Commercial banks and other depository institutions in the U.S.$19,360,000426
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$169,014,0002,380
Individuals, partnerships, and corporations$138,014,0002,574
U.S. Government$0395
States and political subdivisions in the U.S.$10,068,0002,049
Commercial banks and other depository institutions in the U.S.$20,932,000406
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$68,550,0004,465
Individuals, partnerships, and corporations$50,893,0004,949
U.S. Government$0357
States and political subdivisions in the U.S.$3,258,0003,645
Commercial banks and other depository institutions in the U.S.$14,399,000499
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$64,029,0004,694
Individuals, partnerships, and corporations$43,806,0005,347
U.S. Government$0364
States and political subdivisions in the U.S.$2,298,0004,092
Commercial banks and other depository institutions in the U.S.$17,925,000411
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$58,029,0005,006
Individuals, partnerships, and corporations$35,983,0005,819
U.S. Government$0372
States and political subdivisions in the U.S.$2,045,0004,265
Commercial banks and other depository institutions in the U.S.$20,001,000393
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$50,982,0005,373
Individuals, partnerships, and corporations$32,612,0006,104
U.S. Government$0362
States and political subdivisions in the U.S.$1,782,0004,494
Commercial banks and other depository institutions in the U.S.$16,588,000469
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$44,298,0005,704
Individuals, partnerships, and corporations$28,396,0006,395
U.S. Government$0387
States and political subdivisions in the U.S.$1,680,0004,594
Commercial banks and other depository institutions in the U.S.$14,222,000521
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$45,712,0005,723
Individuals, partnerships, and corporations$30,680,0006,339
U.S. Government$0391
States and political subdivisions in the U.S.$2,025,0004,377
Commercial banks and other depository institutions in the U.S.$13,007,000582
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$51,791,0005,458
Individuals, partnerships, and corporations$34,603,0006,133
U.S. Government$0391
States and political subdivisions in the U.S.$1,872,0004,533
Commercial banks and other depository institutions in the U.S.$15,316,000523
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$54,676,0005,385
Individuals, partnerships, and corporations$36,518,0006,073
U.S. Government$0418
States and political subdivisions in the U.S.$1,924,0004,590
Commercial banks and other depository institutions in the U.S.$16,234,000499
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$63,066,0004,995
Individuals, partnerships, and corporations$37,539,0006,019
U.S. Government$0415
States and political subdivisions in the U.S.$2,022,0004,492
Commercial banks and other depository institutions in the U.S.$23,505,000348
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$62,570,0005,046
Individuals, partnerships, and corporations$37,561,0006,073
U.S. Government$0411
States and political subdivisions in the U.S.$1,933,0004,575
Commercial banks and other depository institutions in the U.S.$23,076,000369
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$66,548,0004,890
Individuals, partnerships, and corporations$43,858,0005,726
U.S. Government$0405
States and political subdivisions in the U.S.$3,188,0003,893
Commercial banks and other depository institutions in the U.S.$19,502,000429
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$67,699,0004,847
Individuals, partnerships, and corporations$54,497,0005,165
U.S. Government$0418
States and political subdivisions in the U.S.$4,152,0003,516
Commercial banks and other depository institutions in the U.S.$9,050,000712
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$66,682,0004,812
Individuals, partnerships, and corporations$55,215,0005,072
U.S. Government$0428
States and political subdivisions in the U.S.$3,670,0003,710
Commercial banks and other depository institutions in the U.S.$7,797,000701
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$72,275,0004,576
Individuals, partnerships, and corporations$54,821,0005,071
U.S. Government$0443
States and political subdivisions in the U.S.$2,726,0004,099
Commercial banks and other depository institutions in the U.S.$14,728,000406
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$65,578,0004,819
Individuals, partnerships, and corporations$48,034,0005,419
U.S. Government$0442
States and political subdivisions in the U.S.$2,104,0004,479
Commercial banks and other depository institutions in the U.S.$15,440,000382
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$50,839,0005,570
Individuals, partnerships, and corporations$46,240,0005,528
U.S. Government$0430
States and political subdivisions in the U.S.$1,231,0005,160
Commercial banks and other depository institutions in the U.S.$3,368,000885
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$38,792,0006,185
Individuals, partnerships, and corporations$36,989,0006,046
U.S. Government$0444
States and political subdivisions in the U.S.$1,110,0005,231
Commercial banks and other depository institutions in the U.S.$693,0001,367
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$33,071,0006,578
Individuals, partnerships, and corporations$31,246,0006,483
U.S. Government$0437
States and political subdivisions in the U.S.$1,033,0005,239
Commercial banks and other depository institutions in the U.S.$792,0001,272
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$30,791,0006,742
Individuals, partnerships, and corporations$29,381,0006,611
U.S. Government$0440
States and political subdivisions in the U.S.$618,0005,735
Commercial banks and other depository institutions in the U.S.$792,0001,241
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$21,233,0007,470
Individuals, partnerships, and corporations$20,911,0007,293
U.S. Government$0436
States and political subdivisions in the U.S.$322,0006,165
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$15,188,0007,901
Individuals, partnerships, and corporations$15,188,0007,775
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
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$11,052,0008,248
Individuals, partnerships, and corporations$11,052,0008,139
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
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$9,630,0008,371
Individuals, partnerships, and corporations$9,630,0008,277
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$314,0008,765
Individuals, partnerships, and corporations$314,0008,731
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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