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Cape Bank, Transaction Accounts

2016-03-31Rank
Transaction accounts$91,708,0001,571
Individuals, partnerships and corporations$60,374,0002,138
U.S. government$1,000787
States and political subdivisions in U.S.$31,333,000445
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$93,590,0001,552
Individuals, partnerships and corporations$69,373,0001,879
U.S. government$5,000663
States and political subdivisions in U.S.$24,212,000604
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$87,778,0001,582
Individuals, partnerships and corporations$60,483,0002,065
U.S. government$3,000626
States and political subdivisions in U.S.$27,292,000493
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$97,581,0001,379
Individuals, partnerships and corporations$63,446,0001,978
U.S. government$2,000727
States and political subdivisions in U.S.$34,133,000371
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$44,721,0003,102
Individuals, partnerships and corporations$33,398,0003,469
U.S. government$01,065
States and political subdivisions in U.S.$11,323,0001,299
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$51,416,0002,773
Individuals, partnerships and corporations$40,080,0003,016
U.S. government$01,166
States and political subdivisions in U.S.$11,336,0001,289
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$48,680,0002,806
Individuals, partnerships and corporations$39,199,0002,989
U.S. government$01,077
States and political subdivisions in U.S.$9,481,0001,404
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$47,956,0002,860
Individuals, partnerships and corporations$38,723,0003,024
U.S. government$01,155
States and political subdivisions in U.S.$9,233,0001,435
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$47,769,0002,889
Individuals, partnerships and corporations$34,455,0003,338
U.S. government$01,136
States and political subdivisions in U.S.$13,314,0001,050
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$47,453,0002,866
Individuals, partnerships and corporations$37,160,0003,127
U.S. government$01,298
States and political subdivisions in U.S.$10,293,0001,338
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$54,546,0002,429
Individuals, partnerships and corporations$46,514,0002,474
U.S. government$1,000966
States and political subdivisions in U.S.$8,031,0001,525
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$48,814,0002,687
Individuals, partnerships and corporations$41,798,0002,727
U.S. government$01,195
States and political subdivisions in U.S.$7,016,0001,733
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$47,928,0002,756
Individuals, partnerships and corporations$40,254,0002,849
U.S. government$01,244
States and political subdivisions in U.S.$7,674,0001,636
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$44,642,0002,981
Individuals, partnerships and corporations$37,649,0003,071
U.S. government$01,391
States and political subdivisions in U.S.$6,993,0001,714
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$42,576,0002,917
Individuals, partnerships and corporations$37,799,0002,826
U.S. government$01,254
States and political subdivisions in U.S.$4,777,0002,183
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$51,574,0002,390
Individuals, partnerships and corporations$43,612,0002,441
U.S. government$01,338
States and political subdivisions in U.S.$7,962,0001,503
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$50,079,0002,454
Individuals, partnerships and corporations$41,637,0002,569
U.S. government$01,380
States and political subdivisions in U.S.$8,442,0001,433
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$49,043,0002,424
Individuals, partnerships and corporations$38,831,0002,655
U.S. government$01,626
States and political subdivisions in U.S.$10,212,0001,189
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$48,248,0002,367
Individuals, partnerships and corporations$38,615,0002,580
U.S. government$01,483
States and political subdivisions in U.S.$9,633,0001,150
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$47,609,0002,328
Individuals, partnerships and corporations$40,744,0002,373
U.S. government$01,467
States and political subdivisions in U.S.$6,865,0001,536
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$41,657,0002,673
Individuals, partnerships and corporations$35,133,0002,750
U.S. government$01,483
States and political subdivisions in U.S.$6,524,0001,616
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$42,916,0002,548
Individuals, partnerships and corporations$34,772,0002,747
U.S. government$20,000865
States and political subdivisions in U.S.$8,124,0001,316
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$37,375,0002,785
Individuals, partnerships and corporations$33,217,0002,733
U.S. government$5,0001,844
States and political subdivisions in U.S.$4,153,0002,189
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$39,290,0002,630
Individuals, partnerships and corporations$35,031,0002,545
U.S. government$4,0002,213
States and political subdivisions in U.S.$4,255,0002,158
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$41,130,0002,529
Individuals, partnerships and corporations$36,112,0002,474
U.S. government$6,0001,947
States and political subdivisions in U.S.$5,012,0001,926
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$39,600,0002,635
Individuals, partnerships and corporations$34,537,0002,642
U.S. government$12,0001,868
States and political subdivisions in U.S.$5,051,0001,893
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$40,924,0002,403
Individuals, partnerships and corporations$35,928,0002,363
U.S. government$14,0001,283
States and political subdivisions in U.S.$4,982,0001,815
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$44,966,0002,134
Individuals, partnerships and corporations$41,003,0002,025
U.S. government$27,000810
States and political subdivisions in U.S.$3,936,0002,135
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$39,967,0002,427
Individuals, partnerships and corporations$36,621,0002,283
U.S. government$7,0001,892
States and political subdivisions in U.S.$3,339,0002,313
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$40,184,0002,376
Individuals, partnerships and corporations$35,742,0002,343
U.S. government$13,0002,113
States and political subdivisions in U.S.$4,429,0001,896
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$43,387,0002,066
Individuals, partnerships and corporations$39,314,0001,968
U.S. government$13,0001,533
States and political subdivisions in U.S.$4,060,0001,905
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$49,723,0001,721
Individuals, partnerships and corporations$46,608,0001,582
U.S. government$24,0001,095
States and political subdivisions in U.S.$3,080,0002,374
Commercial banks and other depository institutions in the U.S.$11,0001,282
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$172,349,000288
Individuals, partnerships and corporations$148,829,000299
U.S. government$6,0002,407
States and political subdivisions in U.S.$23,487,000291
Commercial banks and other depository institutions in the U.S.$27,0001,174
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$154,117,000351
Individuals, partnerships and corporations$125,122,000395
U.S. government$15,0002,173
States and political subdivisions in U.S.$28,980,000241
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$144,349,000365
Individuals, partnerships and corporations$118,037,000396
U.S. government$25,0001,073
States and political subdivisions in U.S.$26,287,000253
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$128,246,000444
Individuals, partnerships and corporations$114,489,000454
U.S. government$15,0001,640
States and political subdivisions in U.S.$13,742,000575
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$111,228,000567
Individuals, partnerships and corporations$110,987,000491
U.S. government$26,0001,135
States and political subdivisions in U.S.$215,0005,546
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$106,886,000610
Individuals, partnerships and corporations$106,480,000511
U.S. government$94,000741
States and political subdivisions in U.S.$312,0005,341
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$121,106,000505
Individuals, partnerships and corporations$120,888,000439
U.S. government$22,0001,318
States and political subdivisions in U.S.$196,0005,656
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$108,744,000649
Individuals, partnerships and corporations$108,322,000564
U.S. government$15,0001,847
States and political subdivisions in U.S.$407,0005,183
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$117,194,000625
Individuals, partnerships and corporations$116,989,000541
U.S. government$13,0001,908
States and political subdivisions in U.S.$192,0005,752
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$109,502,000710
Individuals, partnerships and corporations$108,386,000609
U.S. government$80,000956
States and political subdivisions in U.S.$1,036,0004,151
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$115,444,000639
Individuals, partnerships and corporations$114,984,000560
U.S. government$22,0001,440
States and political subdivisions in U.S.$438,0005,202
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$115,052,000668
Individuals, partnerships and corporations$114,669,000592
U.S. government$19,0001,441
States and political subdivisions in U.S.$364,0005,400
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$110,365,000735
Individuals, partnerships and corporations$110,127,000635
U.S. government$12,0001,803
States and political subdivisions in U.S.$226,0005,792
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$117,297,000682
Individuals, partnerships and corporations$117,003,000595
U.S. government$11,0002,592
States and political subdivisions in U.S.$283,0005,655
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$114,654,000665
Individuals, partnerships and corporations$114,416,000575
U.S. government$9,0002,234
States and political subdivisions in U.S.$229,0005,819
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$108,383,000736
Individuals, partnerships and corporations$108,117,000634
U.S. government$11,0002,263
States and political subdivisions in U.S.$255,0005,768
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$97,864,000849
Individuals, partnerships and corporations$97,448,000744
U.S. government$3,0003,542
States and political subdivisions in U.S.$413,0005,354
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$93,175,000790
Individuals, partnerships and corporations$92,565,000686
U.S. government$38,0001,719
States and political subdivisions in U.S.$572,0005,050
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$99,915,000673
Individuals, partnerships and corporations$99,626,000570
U.S. government$21,0001,547
States and political subdivisions in U.S.$268,0005,781
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$93,012,000754
Individuals, partnerships and corporations$92,105,000655
U.S. government$8,0002,811
States and political subdivisions in U.S.$899,0004,372
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$90,065,000752
Individuals, partnerships and corporations$89,919,000633
U.S. government$5,0003,250
States and political subdivisions in U.S.$141,0006,178
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$85,343,000801
Individuals, partnerships and corporations$85,224,000681
U.S. government$14,0002,845
States and political subdivisions in U.S.$105,0006,356
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$75,076,000930
Individuals, partnerships and corporations$74,989,000803
U.S. government$6,0003,857
States and political subdivisions in U.S.$81,0006,549
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$55,739,0001,386
Individuals, partnerships and corporations$55,384,0001,219
U.S. government$47,0001,613
States and political subdivisions in U.S.$308,0005,795
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$49,732,0001,658
Individuals, partnerships and corporations$49,674,0001,471
U.S. government$4,0004,284
States and political subdivisions in U.S.$54,0007,109
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$46,232,0001,877
Individuals, partnerships and corporations$46,138,0001,681
U.S. government$24,0002,681
States and political subdivisions in U.S.$70,0007,258
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$34,385,0002,501
Individuals, partnerships and corporations$34,165,0002,247
U.S. government$7,0004,934
States and political subdivisions in U.S.$213,0006,835
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$30,542,0002,852
Individuals, partnerships and corporations$30,367,0002,599
U.S. government$8,0006,167
States and political subdivisions in U.S.$167,0007,389
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$27,623,0003,155
Individuals, partnerships and corporations$27,453,0002,874
U.S. government$08,027
States and political subdivisions in U.S.$170,0007,635
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$25,378,0003,520
Individuals, partnerships and corporations$25,231,0003,213
U.S. government$08,509
States and political subdivisions in U.S.$147,0008,120
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$25,539,0003,479
Individuals, partnerships and corporations$25,383,0003,194
U.S. government$08,897
States and political subdivisions in U.S.$156,0008,217
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA