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CapitalMark Bank & Trust, Transaction Accounts

2015-06-30Rank
Transaction accounts$6,720,0006,016
Individuals, partnerships and corporations$6,628,0005,929
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$92,000782
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$12,684,0005,610
Individuals, partnerships and corporations$12,669,0005,424
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$15,0001,043
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$7,900,0006,084
Individuals, partnerships and corporations$7,622,0006,014
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$278,000545
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$7,235,0006,184
Individuals, partnerships and corporations$6,726,0006,124
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$509,000406
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$4,799,0006,400
Individuals, partnerships and corporations$1,400,0006,506
U.S. government$01,155
States and political subdivisions in U.S.$3,020,0002,961
Commercial banks and other depository institutions in the U.S.$379,000500
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$225,288,000398
Individuals, partnerships and corporations$222,224,000341
U.S. government$01,136
States and political subdivisions in U.S.$3,018,0002,960
Commercial banks and other depository institutions in the U.S.$46,000945
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$198,239,000461
Individuals, partnerships and corporations$194,309,000400
U.S. government$01,298
States and political subdivisions in U.S.$3,009,0002,990
Commercial banks and other depository institutions in the U.S.$921,000294
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$185,101,000476
Individuals, partnerships and corporations$161,503,000480
U.S. government$01,218
States and political subdivisions in U.S.$23,549,000510
Commercial banks and other depository institutions in the U.S.$49,000957
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$183,282,000471
Individuals, partnerships and corporations$168,507,000449
U.S. government$01,195
States and political subdivisions in U.S.$14,739,000886
Commercial banks and other depository institutions in the U.S.$36,0001,006
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$183,590,000463
Individuals, partnerships and corporations$167,843,000432
U.S. government$01,244
States and political subdivisions in U.S.$15,658,000824
Commercial banks and other depository institutions in the U.S.$89,000856
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$153,886,000592
Individuals, partnerships and corporations$150,679,000508
U.S. government$01,391
States and political subdivisions in U.S.$3,100,0002,886
Commercial banks and other depository institutions in the U.S.$107,000832
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$132,612,000631
Individuals, partnerships and corporations$129,409,000544
U.S. government$01,254
States and political subdivisions in U.S.$3,052,0002,838
Commercial banks and other depository institutions in the U.S.$151,000757
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$125,598,000678
Individuals, partnerships and corporations$120,326,000611
U.S. government$01,338
States and political subdivisions in U.S.$5,107,0002,099
Commercial banks and other depository institutions in the U.S.$165,000742
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$117,509,000744
Individuals, partnerships and corporations$111,464,000662
U.S. government$01,380
States and political subdivisions in U.S.$4,954,0002,135
Commercial banks and other depository institutions in the U.S.$1,091,000307
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$109,000,000779
Individuals, partnerships and corporations$107,860,000671
U.S. government$01,626
States and political subdivisions in U.S.$987,0004,086
Commercial banks and other depository institutions in the U.S.$153,000710
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$71,592,0001,412
Individuals, partnerships and corporations$70,642,0001,166
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$950,000300
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$61,657,0001,670
Individuals, partnerships and corporations$61,656,0001,363
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$1,0001,295
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$64,802,0001,545
Individuals, partnerships and corporations$64,758,0001,251
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$44,000984
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$59,831,0001,690
Individuals, partnerships and corporations$59,073,0001,390
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$758,000341
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$55,244,0001,751
Individuals, partnerships and corporations$55,237,0001,431
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$7,0001,223
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$49,835,0002,010
Individuals, partnerships and corporations$49,831,0001,634
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$4,0001,275
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$48,366,0002,105
Individuals, partnerships and corporations$48,275,0001,710
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$91,000877
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$53,193,0001,814
Individuals, partnerships and corporations$52,655,0001,502
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$538,000389
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$43,516,0002,214
Individuals, partnerships and corporations$43,413,0001,820
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$103,000821
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$42,885,0002,266
Individuals, partnerships and corporations$42,882,0001,896
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$3,0001,360
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$41,018,0002,363
Individuals, partnerships and corporations$41,006,0001,966
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$12,0001,233
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$42,615,0002,189
Individuals, partnerships and corporations$42,186,0001,833
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$429,000440
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$35,984,0002,604
Individuals, partnerships and corporations$35,883,0002,242
U.S. government$101,000353
States and political subdivisions in U.S.$06,050
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$33,806,0002,899
Individuals, partnerships and corporations$32,800,0002,608
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$1,006,000288
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$28,170,0003,473
Individuals, partnerships and corporations$28,170,0003,051
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$31,922,0003,109
Individuals, partnerships and corporations$31,922,0002,701
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$20,321,0004,522
Individuals, partnerships and corporations$20,321,0004,024
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$14,550,0005,669
Individuals, partnerships and corporations$14,550,0005,274
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$3,413,0008,082
Individuals, partnerships and corporations$3,413,0007,982
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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