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Xenith Bank, Nontransaction Accounts

2016-06-30Rank
Nontransaction accounts$663,624,000724
Individuals, partnerships, and corporations$588,656,000740
U.S. Government$0328
States and political subdivisions in the U.S.$10,331,0002,079
Commercial banks and other depository institutions in the U.S.$64,637,000161
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$644,760,000747
Individuals, partnerships, and corporations$565,638,000772
U.S. Government$0326
States and political subdivisions in the U.S.$10,318,0002,091
Commercial banks and other depository institutions in the U.S.$68,804,000150
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$656,432,000723
Individuals, partnerships, and corporations$572,102,000746
U.S. Government$0336
States and political subdivisions in the U.S.$10,305,0002,057
Commercial banks and other depository institutions in the U.S.$74,025,000132
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$609,963,000785
Individuals, partnerships, and corporations$522,295,000810
U.S. Government$0347
States and political subdivisions in the U.S.$10,292,0002,042
Commercial banks and other depository institutions in the U.S.$77,376,000122
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$629,492,000752
Individuals, partnerships, and corporations$536,852,000778
U.S. Government$0340
States and political subdivisions in the U.S.$10,280,0002,053
Commercial banks and other depository institutions in the U.S.$82,360,000115
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$613,531,000776
Individuals, partnerships, and corporations$526,237,000802
U.S. Government$0342
States and political subdivisions in the U.S.$10,267,0002,073
Commercial banks and other depository institutions in the U.S.$77,027,000125
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$570,953,000815
Individuals, partnerships, and corporations$494,388,000836
U.S. Government$0352
States and political subdivisions in the U.S.$11,387,0001,921
Commercial banks and other depository institutions in the U.S.$65,178,000147
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$613,193,000759
Individuals, partnerships, and corporations$519,956,000804
U.S. Government$0351
States and political subdivisions in the U.S.$10,241,0002,048
Commercial banks and other depository institutions in the U.S.$82,996,000115
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$516,707,000884
Individuals, partnerships, and corporations$409,373,0001,005
U.S. Government$0348
States and political subdivisions in the U.S.$10,214,0002,052
Commercial banks and other depository institutions in the U.S.$97,120,00092
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$439,304,0001,048
Individuals, partnerships, and corporations$347,579,0001,185
U.S. Government$0355
States and political subdivisions in the U.S.$10,214,0002,051
Commercial banks and other depository institutions in the U.S.$81,511,000116
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$414,511,0001,092
Individuals, partnerships, and corporations$325,907,0001,238
U.S. Government$0362
States and political subdivisions in the U.S.$10,197,0002,010
Commercial banks and other depository institutions in the U.S.$78,407,000110
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$361,245,0001,251
Individuals, partnerships, and corporations$285,214,0001,411
U.S. Government$0368
States and political subdivisions in the U.S.$10,197,0001,980
Commercial banks and other depository institutions in the U.S.$65,834,000129
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$363,270,0001,243
Individuals, partnerships, and corporations$298,972,0001,361
U.S. Government$0361
States and political subdivisions in the U.S.$10,187,0001,997
Commercial banks and other depository institutions in the U.S.$54,111,000169
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$378,371,0001,218
Individuals, partnerships, and corporations$309,318,0001,335
U.S. Government$0362
States and political subdivisions in the U.S.$17,702,0001,355
Commercial banks and other depository institutions in the U.S.$51,351,000171
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$364,895,0001,253
Individuals, partnerships, and corporations$310,706,0001,314
U.S. Government$0376
States and political subdivisions in the U.S.$17,682,0001,345
Commercial banks and other depository institutions in the U.S.$36,507,000226
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$375,862,0001,231
Individuals, partnerships, and corporations$330,896,0001,247
U.S. Government$0388
States and political subdivisions in the U.S.$10,149,0002,005
Commercial banks and other depository institutions in the U.S.$34,817,000237
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$335,164,0001,350
Individuals, partnerships, and corporations$293,262,0001,394
U.S. Government$0389
States and political subdivisions in the U.S.$17,388,0001,374
Commercial banks and other depository institutions in the U.S.$24,514,000347
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$326,860,0001,400
Individuals, partnerships, and corporations$297,844,0001,393
U.S. Government$0395
States and political subdivisions in the U.S.$10,115,0002,041
Commercial banks and other depository institutions in the U.S.$18,901,000438
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$315,552,0001,433
Individuals, partnerships, and corporations$264,100,0001,542
U.S. Government$0357
States and political subdivisions in the U.S.$10,097,0001,964
Commercial banks and other depository institutions in the U.S.$41,355,000199
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$300,645,0001,514
Individuals, partnerships, and corporations$239,595,0001,696
U.S. Government$0364
States and political subdivisions in the U.S.$10,079,0001,911
Commercial banks and other depository institutions in the U.S.$50,971,000165
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$174,336,0002,328
Individuals, partnerships, and corporations$137,307,0002,608
U.S. Government$0372
States and political subdivisions in the U.S.$15,062,0001,439
Commercial banks and other depository institutions in the U.S.$21,967,000366
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$166,273,0002,468
Individuals, partnerships, and corporations$129,644,0002,778
U.S. Government$0362
States and political subdivisions in the U.S.$15,044,0001,466
Commercial banks and other depository institutions in the U.S.$21,585,000377
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$146,795,0002,741
Individuals, partnerships, and corporations$121,856,0002,931
U.S. Government$0387
States and political subdivisions in the U.S.$9,230,0002,073
Commercial banks and other depository institutions in the U.S.$15,709,000492
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$141,729,0002,873
Individuals, partnerships, and corporations$118,598,0003,037
U.S. Government$0391
States and political subdivisions in the U.S.$9,217,0002,054
Commercial banks and other depository institutions in the U.S.$13,914,000552
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$126,885,0003,127
Individuals, partnerships, and corporations$121,438,0003,003
U.S. Government$0391
States and political subdivisions in the U.S.$4,200,0003,368
Commercial banks and other depository institutions in the U.S.$1,247,0001,566
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$111,884,0003,486
Individuals, partnerships, and corporations$106,521,0003,364
U.S. Government$0418
States and political subdivisions in the U.S.$4,200,0003,453
Commercial banks and other depository institutions in the U.S.$1,163,0001,611
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$93,962,0003,929
Individuals, partnerships, and corporations$92,796,0003,725
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$1,166,0001,561
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$100,235,0003,794
Individuals, partnerships, and corporations$99,105,0003,576
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$1,130,0001,611
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$111,995,0003,521
Individuals, partnerships, and corporations$110,765,0003,306
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$1,230,0001,605
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$114,060,0003,459
Individuals, partnerships, and corporations$112,453,0003,247
U.S. Government$0418
States and political subdivisions in the U.S.$1,607,0004,891
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$112,104,0003,439
Individuals, partnerships, and corporations$107,965,0003,282
U.S. Government$0428
States and political subdivisions in the U.S.$4,139,0003,479
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$113,879,0003,370
Individuals, partnerships, and corporations$113,879,0003,149
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$104,891,0003,571
Individuals, partnerships, and corporations$104,891,0003,333
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$91,890,0003,919
Individuals, partnerships, and corporations$91,890,0003,692
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$93,332,0003,834
Individuals, partnerships, and corporations$93,332,0003,607
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$94,921,0003,797
Individuals, partnerships, and corporations$94,921,0003,578
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$94,497,0003,792
Individuals, partnerships, and corporations$94,497,0003,587
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$76,362,0004,328
Individuals, partnerships, and corporations$76,362,0004,095
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$75,760,0004,293
Individuals, partnerships, and corporations$75,760,0004,053
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$73,243,0004,357
Individuals, partnerships, and corporations$73,243,0004,133
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$73,022,0004,311
Individuals, partnerships, and corporations$73,022,0004,079
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$75,452,0004,199
Individuals, partnerships, and corporations$75,452,0003,958
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$70,074,0004,356
Individuals, partnerships, and corporations$70,074,0004,086
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$69,522,0004,349
Individuals, partnerships, and corporations$69,522,0004,050
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$62,551,0004,610
Individuals, partnerships, and corporations$62,551,0004,322
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$59,717,0004,767
Individuals, partnerships, and corporations$56,616,0004,640
U.S. Government$3,000,00041
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$101,0001,938
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$52,659,0005,139
Individuals, partnerships, and corporations$49,558,0005,012
U.S. Government$3,000,00045
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$101,0001,938
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$44,044,0005,663
Individuals, partnerships, and corporations$43,944,0005,373
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$100,0001,950
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$36,862,0006,260
Individuals, partnerships, and corporations$36,762,0005,960
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$100,0001,976
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$32,381,0006,657
Individuals, partnerships, and corporations$29,029,0006,663
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$3,352,000814
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$24,193,0006,618
Individuals, partnerships, and corporations$20,747,0006,695
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$3,446,000774
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$18,410,0007,181
Individuals, partnerships, and corporations$18,158,0007,000
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$252,0001,713
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$12,848,0007,689
Individuals, partnerships, and corporations$12,598,0007,582
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$250,0001,704
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$6,596,0008,144
Individuals, partnerships, and corporations$6,596,0008,092
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023