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1st Capital Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$415,778,0001,190
Individuals, partnerships, and corporations$371,408,0001,191
U.S. Government$0298
States and political subdivisions in the U.S.$40,171,000871
Commercial banks and other depository institutions in the U.S.$3,950,000749
Foreign deposits$249,00051
Banks in foreign countries$036
Foreign governments and official institutions$249,00028
2023-09-30Rank
Nontransaction accounts$435,057,0001,152
Individuals, partnerships, and corporations$386,599,0001,154
U.S. Government$0302
States and political subdivisions in the U.S.$44,231,000776
Commercial banks and other depository institutions in the U.S.$4,227,000711
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$436,774,0001,138
Individuals, partnerships, and corporations$390,775,0001,126
U.S. Government$0317
States and political subdivisions in the U.S.$41,276,000810
Commercial banks and other depository institutions in the U.S.$4,723,000681
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$376,115,0001,273
Individuals, partnerships, and corporations$374,218,0001,175
U.S. Government$0275
States and political subdivisions in the U.S.$1,897,0003,387
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$372,199,0001,272
Individuals, partnerships, and corporations$370,304,0001,184
U.S. Government$0262
States and political subdivisions in the U.S.$1,895,0003,384
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$428,631,0001,146
Individuals, partnerships, and corporations$426,739,0001,078
U.S. Government$0256
States and political subdivisions in the U.S.$1,892,0003,389
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$509,607,0001,015
Individuals, partnerships, and corporations$507,716,000945
U.S. Government$0264
States and political subdivisions in the U.S.$1,891,0003,443
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$423,834,0001,192
Individuals, partnerships, and corporations$422,274,0001,106
U.S. Government$0255
States and political subdivisions in the U.S.$1,560,0003,596
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$366,594,0001,326
Individuals, partnerships, and corporations$365,035,0001,242
U.S. Government$0265
States and political subdivisions in the U.S.$1,559,0003,631
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$400,414,0001,273
Individuals, partnerships, and corporations$398,856,0001,187
U.S. Government$0267
States and political subdivisions in the U.S.$1,558,0003,669
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$384,101,0001,306
Individuals, partnerships, and corporations$381,543,0001,223
U.S. Government$0261
States and political subdivisions in the U.S.$2,558,0003,338
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$328,099,0001,436
Individuals, partnerships, and corporations$325,542,0001,355
U.S. Government$0259
States and political subdivisions in the U.S.$2,557,0003,361
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$295,941,0001,525
Individuals, partnerships, and corporations$293,385,0001,420
U.S. Government$0268
States and political subdivisions in the U.S.$2,556,0003,347
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$250,618,0001,679
Individuals, partnerships, and corporations$248,063,0001,572
U.S. Government$0269
States and political subdivisions in the U.S.$2,555,0003,364
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$260,979,0001,656
Individuals, partnerships, and corporations$256,217,0001,544
U.S. Government$0272
States and political subdivisions in the U.S.$4,762,0002,823
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$277,367,0001,567
Individuals, partnerships, and corporations$266,214,0001,478
U.S. Government$0269
States and political subdivisions in the U.S.$11,153,0001,975
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$255,631,0001,644
Individuals, partnerships, and corporations$242,548,0001,564
U.S. Government$0272
States and political subdivisions in the U.S.$13,083,0001,800
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$263,138,0001,623
Individuals, partnerships, and corporations$252,611,0001,525
U.S. Government$0274
States and political subdivisions in the U.S.$10,527,0001,993
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$253,852,0001,657
Individuals, partnerships, and corporations$243,486,0001,565
U.S. Government$0279
States and political subdivisions in the U.S.$10,366,0002,017
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$263,873,0001,625
Individuals, partnerships, and corporations$251,491,0001,532
U.S. Government$0280
States and political subdivisions in the U.S.$12,382,0001,864
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$245,659,0001,669
Individuals, partnerships, and corporations$230,127,0001,608
U.S. Government$0281
States and political subdivisions in the U.S.$15,532,0001,600
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$264,577,0001,594
Individuals, partnerships, and corporations$248,934,0001,531
U.S. Government$0279
States and political subdivisions in the U.S.$15,643,0001,565
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$273,940,0001,543
Individuals, partnerships, and corporations$260,910,0001,475
U.S. Government$0286
States and political subdivisions in the U.S.$13,030,0001,765
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$266,103,0001,587
Individuals, partnerships, and corporations$253,184,0001,516
U.S. Government$0287
States and political subdivisions in the U.S.$12,919,0001,785
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$229,288,0001,746
Individuals, partnerships, and corporations$218,039,0001,675
U.S. Government$0284
States and political subdivisions in the U.S.$11,249,0001,944
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$241,498,0001,710
Individuals, partnerships, and corporations$229,753,0001,623
U.S. Government$0285
States and political subdivisions in the U.S.$11,745,0001,882
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$241,101,0001,702
Individuals, partnerships, and corporations$228,976,0001,633
U.S. Government$0300
States and political subdivisions in the U.S.$12,125,0001,853
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$254,913,0001,656
Individuals, partnerships, and corporations$241,854,0001,589
U.S. Government$0316
States and political subdivisions in the U.S.$13,059,0001,810
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$226,934,0001,765
Individuals, partnerships, and corporations$215,436,0001,693
U.S. Government$0325
States and political subdivisions in the U.S.$11,498,0001,951
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$247,736,0001,666
Individuals, partnerships, and corporations$236,372,0001,592
U.S. Government$0337
States and political subdivisions in the U.S.$11,364,0001,942
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$274,459,0001,549
Individuals, partnerships, and corporations$260,104,0001,483
U.S. Government$0328
States and political subdivisions in the U.S.$14,355,0001,694
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$283,886,0001,509
Individuals, partnerships, and corporations$271,038,0001,437
U.S. Government$0326
States and political subdivisions in the U.S.$12,848,0001,837
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$233,927,0001,709
Individuals, partnerships, and corporations$209,831,0001,720
U.S. Government$0336
States and political subdivisions in the U.S.$24,096,0001,172
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$231,299,0001,738
Individuals, partnerships, and corporations$210,608,0001,717
U.S. Government$0347
States and political subdivisions in the U.S.$20,691,0001,309
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$248,145,0001,667
Individuals, partnerships, and corporations$227,209,0001,649
U.S. Government$0340
States and political subdivisions in the U.S.$20,936,0001,295
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$250,649,0001,671
Individuals, partnerships, and corporations$230,667,0001,639
U.S. Government$0342
States and political subdivisions in the U.S.$19,982,0001,343
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$218,367,0001,831
Individuals, partnerships, and corporations$198,139,0001,821
U.S. Government$0352
States and political subdivisions in the U.S.$20,228,0001,298
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$224,191,0001,813
Individuals, partnerships, and corporations$204,516,0001,797
U.S. Government$0351
States and political subdivisions in the U.S.$19,675,0001,312
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$234,599,0001,767
Individuals, partnerships, and corporations$215,227,0001,746
U.S. Government$0348
States and political subdivisions in the U.S.$19,372,0001,303
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$219,761,0001,864
Individuals, partnerships, and corporations$209,448,0001,800
U.S. Government$0355
States and political subdivisions in the U.S.$10,313,0002,034
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$183,935,0002,118
Individuals, partnerships, and corporations$176,350,0002,032
U.S. Government$0362
States and political subdivisions in the U.S.$7,585,0002,417
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$178,635,0002,172
Individuals, partnerships, and corporations$171,051,0002,107
U.S. Government$0368
States and political subdivisions in the U.S.$7,584,0002,394
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$185,220,0002,123
Individuals, partnerships, and corporations$177,637,0002,046
U.S. Government$0361
States and political subdivisions in the U.S.$7,583,0002,395
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$173,540,0002,266
Individuals, partnerships, and corporations$165,958,0002,185
U.S. Government$0362
States and political subdivisions in the U.S.$7,582,0002,430
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$155,549,0002,435
Individuals, partnerships, and corporations$147,718,0002,360
U.S. Government$0376
States and political subdivisions in the U.S.$7,831,0002,352
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$152,465,0002,523
Individuals, partnerships, and corporations$144,635,0002,454
U.S. Government$0388
States and political subdivisions in the U.S.$7,830,0002,354
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$158,076,0002,460
Individuals, partnerships, and corporations$150,249,0002,395
U.S. Government$0389
States and political subdivisions in the U.S.$7,827,0002,377
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$155,384,0002,526
Individuals, partnerships, and corporations$147,317,0002,476
U.S. Government$0395
States and political subdivisions in the U.S.$7,823,0002,446
Commercial banks and other depository institutions in the U.S.$244,0002,458
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$126,797,0002,953
Individuals, partnerships, and corporations$118,979,0002,873
U.S. Government$0357
States and political subdivisions in the U.S.$7,818,0002,330
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$126,533,0002,974
Individuals, partnerships, and corporations$119,469,0002,903
U.S. Government$0364
States and political subdivisions in the U.S.$7,064,0002,431
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$129,499,0002,945
Individuals, partnerships, and corporations$119,874,0002,918
U.S. Government$0372
States and political subdivisions in the U.S.$8,133,0002,241
Commercial banks and other depository institutions in the U.S.$1,492,0001,462
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$134,004,0002,915
Individuals, partnerships, and corporations$123,160,0002,889
U.S. Government$0362
States and political subdivisions in the U.S.$9,352,0002,060
Commercial banks and other depository institutions in the U.S.$1,492,0001,452
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$115,956,0003,237
Individuals, partnerships, and corporations$106,869,0003,214
U.S. Government$0387
States and political subdivisions in the U.S.$9,087,0002,092
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$111,596,0003,403
Individuals, partnerships, and corporations$104,035,0003,359
U.S. Government$0391
States and political subdivisions in the U.S.$7,561,0002,360
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$119,060,0003,264
Individuals, partnerships, and corporations$111,121,0003,206
U.S. Government$0391
States and political subdivisions in the U.S.$7,561,0002,386
Commercial banks and other depository institutions in the U.S.$378,0002,151
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$120,404,0003,298
Individuals, partnerships, and corporations$112,469,0003,233
U.S. Government$0418
States and political subdivisions in the U.S.$7,560,0002,481
Commercial banks and other depository institutions in the U.S.$375,0002,169
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$102,940,0003,689
Individuals, partnerships, and corporations$94,786,0003,642
U.S. Government$0415
States and political subdivisions in the U.S.$7,783,0002,386
Commercial banks and other depository institutions in the U.S.$371,0002,142
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$93,823,0003,948
Individuals, partnerships, and corporations$86,636,0003,925
U.S. Government$0411
States and political subdivisions in the U.S.$6,820,0002,528
Commercial banks and other depository institutions in the U.S.$367,0002,185
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$98,563,0003,819
Individuals, partnerships, and corporations$91,955,0003,766
U.S. Government$0405
States and political subdivisions in the U.S.$6,321,0002,709
Commercial banks and other depository institutions in the U.S.$287,0002,304
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$93,725,0003,949
Individuals, partnerships, and corporations$87,153,0003,909
U.S. Government$0418
States and political subdivisions in the U.S.$6,319,0002,769
Commercial banks and other depository institutions in the U.S.$253,0002,305
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$66,744,0004,808
Individuals, partnerships, and corporations$61,029,0004,785
U.S. Government$0428
States and political subdivisions in the U.S.$5,284,0003,054
Commercial banks and other depository institutions in the U.S.$431,0001,998
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$60,955,0005,044
Individuals, partnerships, and corporations$55,766,0005,028
U.S. Government$0443
States and political subdivisions in the U.S.$5,000,0003,036
Commercial banks and other depository institutions in the U.S.$189,0002,157
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$55,684,0005,281
Individuals, partnerships, and corporations$50,495,0005,295
U.S. Government$0442
States and political subdivisions in the U.S.$5,000,0003,038
Commercial banks and other depository institutions in the U.S.$189,0002,085
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$41,683,0006,063
Individuals, partnerships, and corporations$41,494,0005,819
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$189,0002,008
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$26,489,0007,007
Individuals, partnerships, and corporations$26,489,0006,798
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$17,639,0007,665
Individuals, partnerships, and corporations$17,639,0007,511
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$7,705,0008,338
Individuals, partnerships, and corporations$7,705,0008,279
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