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Capital Bank Corporation, Nontransaction Accounts

2017-09-30Rank
Nontransaction accounts$7,387,710,000116
Individuals, partnerships, and corporations$6,777,481,000115
U.S. Government$0285
States and political subdivisions in the U.S.$607,705,00090
Commercial banks and other depository institutions in the U.S.$2,524,0001,078
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$7,288,248,000114
Individuals, partnerships, and corporations$6,631,958,000120
U.S. Government$0300
States and political subdivisions in the U.S.$653,680,00079
Commercial banks and other depository institutions in the U.S.$2,610,0001,082
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$7,268,175,000118
Individuals, partnerships, and corporations$6,654,021,000119
U.S. Government$0316
States and political subdivisions in the U.S.$611,763,00086
Commercial banks and other depository institutions in the U.S.$2,391,0001,121
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$7,059,093,000118
Individuals, partnerships, and corporations$6,490,940,000118
U.S. Government$0325
States and political subdivisions in the U.S.$565,505,00086
Commercial banks and other depository institutions in the U.S.$2,648,0001,107
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$5,548,797,000143
Individuals, partnerships, and corporations$5,113,035,000141
U.S. Government$0337
States and political subdivisions in the U.S.$433,347,000106
Commercial banks and other depository institutions in the U.S.$2,415,0001,153
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$5,347,469,000147
Individuals, partnerships, and corporations$4,919,799,000145
U.S. Government$0328
States and political subdivisions in the U.S.$425,485,000111
Commercial banks and other depository institutions in the U.S.$2,185,0001,194
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$5,418,237,000145
Individuals, partnerships, and corporations$5,029,286,000146
U.S. Government$0326
States and political subdivisions in the U.S.$387,004,000113
Commercial banks and other depository institutions in the U.S.$1,947,0001,222
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$5,366,247,000141
Individuals, partnerships, and corporations$4,979,884,000143
U.S. Government$0336
States and political subdivisions in the U.S.$383,409,000113
Commercial banks and other depository institutions in the U.S.$2,954,0001,111
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$5,185,659,000141
Individuals, partnerships, and corporations$4,914,714,000143
U.S. Government$0347
States and political subdivisions in the U.S.$267,518,000140
Commercial banks and other depository institutions in the U.S.$3,427,0001,066
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$5,136,486,000145
Individuals, partnerships, and corporations$4,854,521,000144
U.S. Government$0340
States and political subdivisions in the U.S.$279,101,000141
Commercial banks and other depository institutions in the U.S.$2,864,0001,127
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$5,001,203,000144
Individuals, partnerships, and corporations$4,779,357,000142
U.S. Government$0342
States and political subdivisions in the U.S.$221,267,000164
Commercial banks and other depository institutions in the U.S.$579,0001,694
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$4,771,309,000146
Individuals, partnerships, and corporations$4,580,590,000145
U.S. Government$0352
States and political subdivisions in the U.S.$189,678,000177
Commercial banks and other depository institutions in the U.S.$1,041,0001,496
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$4,742,083,000146
Individuals, partnerships, and corporations$4,576,444,000142
U.S. Government$0351
States and political subdivisions in the U.S.$164,054,000211
Commercial banks and other depository institutions in the U.S.$1,585,0001,362
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$4,683,356,000144
Individuals, partnerships, and corporations$4,527,960,000143
U.S. Government$0348
States and political subdivisions in the U.S.$154,580,000215
Commercial banks and other depository institutions in the U.S.$816,0001,627
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$4,750,819,000147
Individuals, partnerships, and corporations$4,591,264,000139
U.S. Government$0355
States and political subdivisions in the U.S.$158,739,000201
Commercial banks and other depository institutions in the U.S.$816,0001,612
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$4,789,197,000141
Individuals, partnerships, and corporations$4,634,603,000137
U.S. Government$0362
States and political subdivisions in the U.S.$153,302,000198
Commercial banks and other depository institutions in the U.S.$1,292,0001,445
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$4,879,716,000133
Individuals, partnerships, and corporations$4,750,842,000134
U.S. Government$0368
States and political subdivisions in the U.S.$127,476,000243
Commercial banks and other depository institutions in the U.S.$1,398,0001,405
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$5,014,504,000130
Individuals, partnerships, and corporations$4,875,092,000126
U.S. Government$0361
States and political subdivisions in the U.S.$137,074,000220
Commercial banks and other depository institutions in the U.S.$2,338,0001,206
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$5,280,333,000127
Individuals, partnerships, and corporations$5,083,061,000121
U.S. Government$0362
States and political subdivisions in the U.S.$191,780,000168
Commercial banks and other depository institutions in the U.S.$5,492,000882
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$5,470,055,000124
Individuals, partnerships, and corporations$5,260,425,000119
U.S. Government$0376
States and political subdivisions in the U.S.$200,467,000150
Commercial banks and other depository institutions in the U.S.$9,163,000702
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$4,641,941,000140
Individuals, partnerships, and corporations$4,500,386,000135
U.S. Government$0388
States and political subdivisions in the U.S.$131,929,000232
Commercial banks and other depository institutions in the U.S.$9,626,000678
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$4,664,546,000139
Individuals, partnerships, and corporations$4,521,444,000134
U.S. Government$0389
States and political subdivisions in the U.S.$131,284,000209
Commercial banks and other depository institutions in the U.S.$11,818,000600
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$4,809,212,000134
Individuals, partnerships, and corporations$4,636,190,000131
U.S. Government$0395
States and political subdivisions in the U.S.$145,656,000197
Commercial banks and other depository institutions in the U.S.$27,366,000312
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$4,655,662,000134
Individuals, partnerships, and corporations$4,516,201,000133
U.S. Government$0357
States and political subdivisions in the U.S.$97,540,000269
Commercial banks and other depository institutions in the U.S.$41,921,000195
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$4,799,469,000132
Individuals, partnerships, and corporations$4,638,956,000130
U.S. Government$0364
States and political subdivisions in the U.S.$89,056,000289
Commercial banks and other depository institutions in the U.S.$71,457,000114
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$3,294,204,000166
Individuals, partnerships, and corporations$3,108,210,000165
U.S. Government$0372
States and political subdivisions in the U.S.$111,300,000236
Commercial banks and other depository institutions in the U.S.$74,694,000114
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$804,962,000588
Individuals, partnerships, and corporations$729,913,000597
U.S. Government$0362
States and political subdivisions in the U.S.$6,798,0002,550
Commercial banks and other depository institutions in the U.S.$68,251,000127
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$727,128,000651
Individuals, partnerships, and corporations$635,403,000697
U.S. Government$0387
States and political subdivisions in the U.S.$5,122,0002,954
Commercial banks and other depository institutions in the U.S.$86,603,00087
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$722,771,000655
Individuals, partnerships, and corporations$664,207,000667
U.S. Government$94,000243
States and political subdivisions in the U.S.$8,586,0002,167
Commercial banks and other depository institutions in the U.S.$49,884,000174
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063