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Virginia Heritage Bank, Nontransaction Accounts

2014-09-30Rank
Nontransaction accounts$583,945,000798
Individuals, partnerships, and corporations$559,989,000745
U.S. Government$0351
States and political subdivisions in the U.S.$10,727,0001,991
Commercial banks and other depository institutions in the U.S.$13,229,000577
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$562,826,000826
Individuals, partnerships, and corporations$539,470,000779
U.S. Government$0348
States and political subdivisions in the U.S.$9,723,0002,111
Commercial banks and other depository institutions in the U.S.$13,633,000551
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$553,030,000843
Individuals, partnerships, and corporations$523,927,000809
U.S. Government$0355
States and political subdivisions in the U.S.$15,217,0001,545
Commercial banks and other depository institutions in the U.S.$13,886,000540
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$511,392,000887
Individuals, partnerships, and corporations$495,867,000838
U.S. Government$0362
States and political subdivisions in the U.S.$13,619,0001,665
Commercial banks and other depository institutions in the U.S.$1,906,0001,280
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$507,711,000896
Individuals, partnerships, and corporations$492,975,000842
U.S. Government$0368
States and political subdivisions in the U.S.$12,181,0001,771
Commercial banks and other depository institutions in the U.S.$2,555,0001,154
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$523,781,000866
Individuals, partnerships, and corporations$502,985,000818
U.S. Government$0361
States and political subdivisions in the U.S.$17,435,0001,342
Commercial banks and other depository institutions in the U.S.$3,361,0001,086
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$504,332,000907
Individuals, partnerships, and corporations$487,352,000851
U.S. Government$0362
States and political subdivisions in the U.S.$12,405,0001,789
Commercial banks and other depository institutions in the U.S.$4,575,000952
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$468,281,000971
Individuals, partnerships, and corporations$430,654,000965
U.S. Government$0376
States and political subdivisions in the U.S.$9,806,0002,068
Commercial banks and other depository institutions in the U.S.$27,821,000306
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$441,778,0001,042
Individuals, partnerships, and corporations$408,443,0001,043
U.S. Government$0388
States and political subdivisions in the U.S.$6,128,0002,734
Commercial banks and other depository institutions in the U.S.$27,207,000313
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$445,582,0001,034
Individuals, partnerships, and corporations$420,667,0001,005
U.S. Government$0389
States and political subdivisions in the U.S.$7,994,0002,342
Commercial banks and other depository institutions in the U.S.$16,921,000483
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$453,313,0001,030
Individuals, partnerships, and corporations$423,860,0001,006
U.S. Government$0395
States and political subdivisions in the U.S.$11,185,0001,919
Commercial banks and other depository institutions in the U.S.$18,268,000454
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$426,332,0001,091
Individuals, partnerships, and corporations$407,927,0001,047
U.S. Government$0357
States and political subdivisions in the U.S.$8,776,0002,141
Commercial banks and other depository institutions in the U.S.$9,629,000635
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$409,638,0001,150
Individuals, partnerships, and corporations$393,653,0001,106
U.S. Government$0364
States and political subdivisions in the U.S.$8,509,0002,162
Commercial banks and other depository institutions in the U.S.$7,476,000759
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$381,646,0001,220
Individuals, partnerships, and corporations$365,544,0001,176
U.S. Government$0372
States and political subdivisions in the U.S.$9,326,0002,030
Commercial banks and other depository institutions in the U.S.$6,776,000809
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$362,512,0001,305
Individuals, partnerships, and corporations$347,205,0001,236
U.S. Government$0362
States and political subdivisions in the U.S.$8,567,0002,187
Commercial banks and other depository institutions in the U.S.$6,740,000832
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$329,822,0001,408
Individuals, partnerships, and corporations$319,296,0001,337
U.S. Government$0387
States and political subdivisions in the U.S.$8,194,0002,242
Commercial banks and other depository institutions in the U.S.$2,332,0001,250
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$307,322,0001,532
Individuals, partnerships, and corporations$291,895,0001,480
U.S. Government$0391
States and political subdivisions in the U.S.$12,800,0001,617
Commercial banks and other depository institutions in the U.S.$2,627,0001,207
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$278,894,0001,677
Individuals, partnerships, and corporations$262,034,0001,647
U.S. Government$0391
States and political subdivisions in the U.S.$14,481,0001,488
Commercial banks and other depository institutions in the U.S.$2,379,0001,255
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$245,135,0001,914
Individuals, partnerships, and corporations$226,963,0001,875
U.S. Government$0418
States and political subdivisions in the U.S.$16,033,0001,446
Commercial banks and other depository institutions in the U.S.$2,139,0001,307
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$214,766,0002,130
Individuals, partnerships, and corporations$199,686,0002,103
U.S. Government$0415
States and political subdivisions in the U.S.$12,690,0001,685
Commercial banks and other depository institutions in the U.S.$2,390,0001,235
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$192,572,0002,318
Individuals, partnerships, and corporations$185,046,0002,241
U.S. Government$0411
States and political subdivisions in the U.S.$5,332,0002,980
Commercial banks and other depository institutions in the U.S.$2,194,0001,325
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$164,663,0002,622
Individuals, partnerships, and corporations$157,398,0002,532
U.S. Government$0405
States and political subdivisions in the U.S.$4,782,0003,197
Commercial banks and other depository institutions in the U.S.$2,483,0001,285
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$155,531,0002,744
Individuals, partnerships, and corporations$149,598,0002,630
U.S. Government$0418
States and political subdivisions in the U.S.$3,925,0003,622
Commercial banks and other depository institutions in the U.S.$2,008,0001,383
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$140,530,0002,914
Individuals, partnerships, and corporations$136,501,0002,764
U.S. Government$0428
States and political subdivisions in the U.S.$2,274,0004,460
Commercial banks and other depository institutions in the U.S.$1,755,0001,389
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$125,317,0003,146
Individuals, partnerships, and corporations$124,526,0002,938
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$791,0001,630
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$110,101,0003,440
Individuals, partnerships, and corporations$110,101,0003,218
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$87,989,0004,024
Individuals, partnerships, and corporations$87,989,0003,798
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$72,827,0004,503
Individuals, partnerships, and corporations$72,827,0004,263
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$69,905,0004,615
Individuals, partnerships, and corporations$69,905,0004,399
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$48,225,0005,659
Individuals, partnerships, and corporations$48,225,0005,405
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$42,578,0005,973
Individuals, partnerships, and corporations$42,578,0005,707
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
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$38,015,0006,218
Individuals, partnerships, and corporations$38,015,0005,965
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$23,173,0007,295
Individuals, partnerships, and corporations$23,173,0007,106
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$16,776,0007,836
Individuals, partnerships, and corporations$16,776,0007,657
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$3,902,0008,640
Individuals, partnerships, and corporations$3,902,0008,609
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
2005-12-31Rank
Nontransaction accounts$1,554,0008,741
Individuals, partnerships, and corporations$1,554,0008,721
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