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The First Capital Bank of Kentucky, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$357,655,0001,291
Individuals, partnerships, and corporations$331,082,0001,261
U.S. Government$0316
States and political subdivisions in the U.S.$15,503,0001,638
Commercial banks and other depository institutions in the U.S.$11,070,000632
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$362,012,0001,265
Individuals, partnerships, and corporations$334,649,0001,238
U.S. Government$0325
States and political subdivisions in the U.S.$14,714,0001,689
Commercial banks and other depository institutions in the U.S.$12,649,000581
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$366,327,0001,240
Individuals, partnerships, and corporations$338,906,0001,219
U.S. Government$0337
States and political subdivisions in the U.S.$14,374,0001,702
Commercial banks and other depository institutions in the U.S.$13,047,000568
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$363,046,0001,255
Individuals, partnerships, and corporations$334,845,0001,231
U.S. Government$0328
States and political subdivisions in the U.S.$13,910,0001,737
Commercial banks and other depository institutions in the U.S.$14,291,000546
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$355,774,0001,277
Individuals, partnerships, and corporations$326,383,0001,260
U.S. Government$0326
States and political subdivisions in the U.S.$13,014,0001,821
Commercial banks and other depository institutions in the U.S.$16,377,000496
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$332,532,0001,327
Individuals, partnerships, and corporations$309,476,0001,291
U.S. Government$0336
States and political subdivisions in the U.S.$1,200,0004,522
Commercial banks and other depository institutions in the U.S.$21,856,000404
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$328,323,0001,337
Individuals, partnerships, and corporations$304,499,0001,312
U.S. Government$0347
States and political subdivisions in the U.S.$1,277,0004,511
Commercial banks and other depository institutions in the U.S.$22,547,000397
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$323,802,0001,350
Individuals, partnerships, and corporations$299,945,0001,316
U.S. Government$0340
States and political subdivisions in the U.S.$1,316,0004,522
Commercial banks and other depository institutions in the U.S.$22,541,000408
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$326,324,0001,356
Individuals, partnerships, and corporations$300,264,0001,331
U.S. Government$0342
States and political subdivisions in the U.S.$1,312,0004,565
Commercial banks and other depository institutions in the U.S.$24,748,000361
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$349,553,0001,266
Individuals, partnerships, and corporations$323,163,0001,235
U.S. Government$0352
States and political subdivisions in the U.S.$1,549,0004,457
Commercial banks and other depository institutions in the U.S.$24,841,000346
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$343,909,0001,292
Individuals, partnerships, and corporations$316,717,0001,274
U.S. Government$0351
States and political subdivisions in the U.S.$1,862,0004,300
Commercial banks and other depository institutions in the U.S.$25,330,000354
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$365,515,0001,216
Individuals, partnerships, and corporations$338,224,0001,195
U.S. Government$0348
States and political subdivisions in the U.S.$1,862,0004,343
Commercial banks and other depository institutions in the U.S.$25,429,000350
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$367,644,0001,233
Individuals, partnerships, and corporations$347,713,0001,184
U.S. Government$0355
States and political subdivisions in the U.S.$1,946,0004,313
Commercial banks and other depository institutions in the U.S.$17,985,000456
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$358,780,0001,255
Individuals, partnerships, and corporations$344,128,0001,191
U.S. Government$0362
States and political subdivisions in the U.S.$1,985,0004,287
Commercial banks and other depository institutions in the U.S.$12,667,000557
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$349,040,0001,290
Individuals, partnerships, and corporations$343,853,0001,199
U.S. Government$0368
States and political subdivisions in the U.S.$1,889,0004,333
Commercial banks and other depository institutions in the U.S.$3,298,0001,070
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$346,809,0001,292
Individuals, partnerships, and corporations$341,690,0001,202
U.S. Government$0361
States and political subdivisions in the U.S.$1,725,0004,475
Commercial banks and other depository institutions in the U.S.$3,394,0001,080
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$352,521,0001,296
Individuals, partnerships, and corporations$347,378,0001,198
U.S. Government$0362
States and political subdivisions in the U.S.$1,753,0004,458
Commercial banks and other depository institutions in the U.S.$3,390,0001,073
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$341,431,0001,320
Individuals, partnerships, and corporations$327,154,0001,255
U.S. Government$0376
States and political subdivisions in the U.S.$2,070,0004,300
Commercial banks and other depository institutions in the U.S.$12,207,000597
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$341,064,0001,337
Individuals, partnerships, and corporations$326,573,0001,261
U.S. Government$0388
States and political subdivisions in the U.S.$2,307,0004,167
Commercial banks and other depository institutions in the U.S.$12,184,000591
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$331,640,0001,371
Individuals, partnerships, and corporations$318,920,0001,291
U.S. Government$0389
States and political subdivisions in the U.S.$2,177,0004,290
Commercial banks and other depository institutions in the U.S.$10,543,000647
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$328,394,0001,393
Individuals, partnerships, and corporations$319,123,0001,308
U.S. Government$0395
States and political subdivisions in the U.S.$2,002,0004,454
Commercial banks and other depository institutions in the U.S.$7,269,000790
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$323,902,0001,398
Individuals, partnerships, and corporations$313,814,0001,334
U.S. Government$0357
States and political subdivisions in the U.S.$2,231,0004,158
Commercial banks and other depository institutions in the U.S.$7,857,000714
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$321,262,0001,413
Individuals, partnerships, and corporations$304,212,0001,372
U.S. Government$0364
States and political subdivisions in the U.S.$2,158,0004,154
Commercial banks and other depository institutions in the U.S.$14,892,000475
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$305,751,0001,487
Individuals, partnerships, and corporations$292,563,0001,432
U.S. Government$0372
States and political subdivisions in the U.S.$1,765,0004,478
Commercial banks and other depository institutions in the U.S.$11,423,000599
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$307,341,0001,495
Individuals, partnerships, and corporations$288,314,0001,468
U.S. Government$0362
States and political subdivisions in the U.S.$1,749,0004,521
Commercial banks and other depository institutions in the U.S.$17,278,000457
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$299,125,0001,526
Individuals, partnerships, and corporations$278,139,0001,514
U.S. Government$0387
States and political subdivisions in the U.S.$1,447,0004,747
Commercial banks and other depository institutions in the U.S.$19,539,000411
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$290,989,0001,597
Individuals, partnerships, and corporations$269,152,0001,592
U.S. Government$0391
States and political subdivisions in the U.S.$1,377,0004,862
Commercial banks and other depository institutions in the U.S.$20,460,000407
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$255,201,0001,801
Individuals, partnerships, and corporations$229,927,0001,824
U.S. Government$0391
States and political subdivisions in the U.S.$1,326,0004,942
Commercial banks and other depository institutions in the U.S.$23,948,000352
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$125,531,0003,213
Individuals, partnerships, and corporations$97,587,0003,597
U.S. Government$0418
States and political subdivisions in the U.S.$151,0006,197
Commercial banks and other depository institutions in the U.S.$27,793,000323
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$142,780,0002,908
Individuals, partnerships, and corporations$105,611,0003,389
U.S. Government$0415
States and political subdivisions in the U.S.$156,0006,225
Commercial banks and other depository institutions in the U.S.$37,013,000245
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$154,399,0002,755
Individuals, partnerships, and corporations$110,114,0003,313
U.S. Government$0411
States and political subdivisions in the U.S.$157,0006,249
Commercial banks and other depository institutions in the U.S.$44,128,000202
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$171,034,0002,534
Individuals, partnerships, and corporations$115,213,0003,196
U.S. Government$0405
States and political subdivisions in the U.S.$157,0006,325
Commercial banks and other depository institutions in the U.S.$55,664,000157
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$196,436,0002,273
Individuals, partnerships, and corporations$127,665,0002,965
U.S. Government$0418
States and political subdivisions in the U.S.$139,0006,372
Commercial banks and other depository institutions in the U.S.$68,632,000109
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$188,898,0002,303
Individuals, partnerships, and corporations$114,890,0003,141
U.S. Government$0428
States and political subdivisions in the U.S.$144,0006,368
Commercial banks and other depository institutions in the U.S.$73,864,00086
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$189,776,0002,288
Individuals, partnerships, and corporations$110,915,0003,210
U.S. Government$0443
States and political subdivisions in the U.S.$177,0006,310
Commercial banks and other depository institutions in the U.S.$78,684,00076
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$187,540,0002,297
Individuals, partnerships, and corporations$126,630,0002,899
U.S. Government$0442
States and political subdivisions in the U.S.$177,0006,311
Commercial banks and other depository institutions in the U.S.$60,733,00089
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$187,581,0002,297
Individuals, partnerships, and corporations$128,576,0002,893
U.S. Government$0430
States and political subdivisions in the U.S.$284,0006,181
Commercial banks and other depository institutions in the U.S.$58,721,00080
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$188,751,0002,260
Individuals, partnerships, and corporations$125,822,0002,905
U.S. Government$0444
States and political subdivisions in the U.S.$278,0006,206
Commercial banks and other depository institutions in the U.S.$62,651,00079
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$207,012,0002,086
Individuals, partnerships, and corporations$137,915,0002,694
U.S. Government$0437
States and political subdivisions in the U.S.$286,0006,158
Commercial banks and other depository institutions in the U.S.$68,811,00058
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$209,423,0002,075
Individuals, partnerships, and corporations$136,262,0002,724
U.S. Government$0440
States and political subdivisions in the U.S.$284,0006,188
Commercial banks and other depository institutions in the U.S.$72,877,00061
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$197,979,0002,158
Individuals, partnerships, and corporations$128,068,0002,853
U.S. Government$0436
States and political subdivisions in the U.S.$589,0005,832
Commercial banks and other depository institutions in the U.S.$69,322,00062
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$206,556,0002,047
Individuals, partnerships, and corporations$142,445,0002,588
U.S. Government$0444
States and political subdivisions in the U.S.$611,0005,814
Commercial banks and other depository institutions in the U.S.$63,500,00077
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$181,035,0002,232
Individuals, partnerships, and corporations$152,330,0002,437
U.S. Government$0424
States and political subdivisions in the U.S.$656,0005,733
Commercial banks and other depository institutions in the U.S.$28,049,000170
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$161,501,0002,412
Individuals, partnerships, and corporations$131,533,0002,662
U.S. Government$0424
States and political subdivisions in the U.S.$1,358,0004,961
Commercial banks and other depository institutions in the U.S.$28,610,000165
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$156,277,0002,443
Individuals, partnerships, and corporations$114,073,0002,932
U.S. Government$0427
States and political subdivisions in the U.S.$2,278,0004,204
Commercial banks and other depository institutions in the U.S.$39,926,000123
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$166,963,0002,264
Individuals, partnerships, and corporations$109,709,0002,947
U.S. Government$0437
States and political subdivisions in the U.S.$2,241,0004,247
Commercial banks and other depository institutions in the U.S.$55,013,00083
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$151,081,0002,419
Individuals, partnerships, and corporations$96,339,0003,193
U.S. Government$0449
States and political subdivisions in the U.S.$2,471,0004,034
Commercial banks and other depository institutions in the U.S.$52,271,00096
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$157,866,0002,271
Individuals, partnerships, and corporations$99,751,0003,044
U.S. Government$0447
States and political subdivisions in the U.S.$1,877,0004,534
Commercial banks and other depository institutions in the U.S.$56,238,00089
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$145,001,0002,429
Individuals, partnerships, and corporations$95,979,0003,112
U.S. Government$0447
States and political subdivisions in the U.S.$841,0005,703
Commercial banks and other depository institutions in the U.S.$48,181,000101
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$139,212,0002,462
Individuals, partnerships, and corporations$97,075,0003,057
U.S. Government$0452
States and political subdivisions in the U.S.$453,0006,232
Commercial banks and other depository institutions in the U.S.$41,684,000115
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$149,077,0002,314
Individuals, partnerships, and corporations$107,126,0002,840
U.S. Government$0448
States and political subdivisions in the U.S.$410,0006,275
Commercial banks and other depository institutions in the U.S.$41,541,000110
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$137,714,0002,450
Individuals, partnerships, and corporations$93,770,0003,116
U.S. Government$0455
States and political subdivisions in the U.S.$380,0006,375
Commercial banks and other depository institutions in the U.S.$43,564,000101
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$127,720,0002,589
Individuals, partnerships, and corporations$89,000,0003,235
U.S. Government$0442
States and political subdivisions in the U.S.$379,0006,434
Commercial banks and other depository institutions in the U.S.$38,341,000123
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$119,013,0002,359
Individuals, partnerships, and corporations$84,205,0002,891
U.S. Government$0446
States and political subdivisions in the U.S.$505,0006,261
Commercial banks and other depository institutions in the U.S.$34,303,000132
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$142,130,0002,005
Individuals, partnerships, and corporations$97,160,0002,590
U.S. Government$0445
States and political subdivisions in the U.S.$639,0006,048
Commercial banks and other depository institutions in the U.S.$44,331,00086
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$151,647,0001,874
Individuals, partnerships, and corporations$102,826,0002,480
U.S. Government$0453
States and political subdivisions in the U.S.$1,148,0005,403
Commercial banks and other depository institutions in the U.S.$47,673,00075
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$151,482,0001,875
Individuals, partnerships, and corporations$102,989,0002,450
U.S. Government$0443
States and political subdivisions in the U.S.$1,216,0005,372
Commercial banks and other depository institutions in the U.S.$47,277,00065
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$159,454,0001,730
Individuals, partnerships, and corporations$104,418,0002,371
U.S. Government$0434
States and political subdivisions in the U.S.$1,302,0005,246
Commercial banks and other depository institutions in the U.S.$53,734,00054
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$156,652,0001,685
Individuals, partnerships, and corporations$114,724,0002,076
U.S. Government$0460
States and political subdivisions in the U.S.$1,648,0004,855
Commercial banks and other depository institutions in the U.S.$40,280,00060
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$141,646,0001,741
Individuals, partnerships, and corporations$121,773,0001,879
U.S. Government$0416
States and political subdivisions in the U.S.$1,587,0004,987
Commercial banks and other depository institutions in the U.S.$18,286,000109
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$113,484,0002,052
Individuals, partnerships, and corporations$91,304,0002,399
U.S. Government$0429
States and political subdivisions in the U.S.$1,201,0005,502
Commercial banks and other depository institutions in the U.S.$20,979,00096
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$81,211,0002,776
Individuals, partnerships, and corporations$80,569,0002,631
U.S. Government$0441
States and political subdivisions in the U.S.$642,0006,478
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$56,919,0003,846
Individuals, partnerships, and corporations$56,380,0003,643
U.S. Government$0459
States and political subdivisions in the U.S.$539,0007,027
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$18,564,0007,873
Individuals, partnerships, and corporations$18,401,0007,628
U.S. Government$0475
States and political subdivisions in the U.S.$163,0008,328
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA