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Cape Fear Bank, Nontransaction Accounts

2009-03-31Rank
Nontransaction accounts$363,561,0001,350
Individuals, partnerships, and corporations$324,150,0001,415
U.S. Government$0418
States and political subdivisions in the U.S.$890,0005,512
Commercial banks and other depository institutions in the U.S.$38,521,000222
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$366,956,0001,305
Individuals, partnerships, and corporations$339,345,0001,304
U.S. Government$0428
States and political subdivisions in the U.S.$890,0005,516
Commercial banks and other depository institutions in the U.S.$26,721,000288
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$376,043,0001,258
Individuals, partnerships, and corporations$349,348,0001,251
U.S. Government$0443
States and political subdivisions in the U.S.$791,0005,564
Commercial banks and other depository institutions in the U.S.$25,904,000244
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$366,115,0001,268
Individuals, partnerships, and corporations$338,014,0001,278
U.S. Government$0442
States and political subdivisions in the U.S.$692,0005,663
Commercial banks and other depository institutions in the U.S.$27,409,000223
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$352,563,0001,318
Individuals, partnerships, and corporations$322,969,0001,342
U.S. Government$0430
States and political subdivisions in the U.S.$696,0005,686
Commercial banks and other depository institutions in the U.S.$28,898,000193
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$345,206,0001,325
Individuals, partnerships, and corporations$314,621,0001,371
U.S. Government$0444
States and political subdivisions in the U.S.$696,0005,659
Commercial banks and other depository institutions in the U.S.$29,889,000154
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$342,127,0001,327
Individuals, partnerships, and corporations$309,266,0001,377
U.S. Government$0437
States and political subdivisions in the U.S.$796,0005,488
Commercial banks and other depository institutions in the U.S.$32,065,000139
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$325,012,0001,396
Individuals, partnerships, and corporations$293,655,0001,461
U.S. Government$0440
States and political subdivisions in the U.S.$796,0005,520
Commercial banks and other depository institutions in the U.S.$30,561,000152
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$333,513,0001,350
Individuals, partnerships, and corporations$300,172,0001,402
U.S. Government$0436
States and political subdivisions in the U.S.$895,0005,467
Commercial banks and other depository institutions in the U.S.$32,446,000136
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$312,609,0001,424
Individuals, partnerships, and corporations$283,232,0001,468
U.S. Government$0444
States and political subdivisions in the U.S.$895,0005,461
Commercial banks and other depository institutions in the U.S.$28,482,000164
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$317,954,0001,370
Individuals, partnerships, and corporations$285,704,0001,431
U.S. Government$0424
States and political subdivisions in the U.S.$1,093,0005,200
Commercial banks and other depository institutions in the U.S.$31,157,000153
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$283,894,0001,500
Individuals, partnerships, and corporations$252,291,0001,566
U.S. Government$0424
States and political subdivisions in the U.S.$1,192,0005,121
Commercial banks and other depository institutions in the U.S.$30,411,000157
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$282,896,0001,458
Individuals, partnerships, and corporations$247,335,0001,574
U.S. Government$0427
States and political subdivisions in the U.S.$1,192,0005,168
Commercial banks and other depository institutions in the U.S.$34,369,000138
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$251,585,0001,593
Individuals, partnerships, and corporations$213,943,0001,745
U.S. Government$0437
States and political subdivisions in the U.S.$1,390,0005,001
Commercial banks and other depository institutions in the U.S.$36,252,000131
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$223,264,0001,730
Individuals, partnerships, and corporations$191,966,0001,844
U.S. Government$0449
States and political subdivisions in the U.S.$1,291,0005,096
Commercial banks and other depository institutions in the U.S.$30,007,000162
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$194,140,0001,897
Individuals, partnerships, and corporations$162,144,0002,092
U.S. Government$0447
States and political subdivisions in the U.S.$1,194,0005,216
Commercial banks and other depository institutions in the U.S.$30,802,000163
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$166,232,0002,159
Individuals, partnerships, and corporations$135,723,0002,404
U.S. Government$0447
States and political subdivisions in the U.S.$994,0005,543
Commercial banks and other depository institutions in the U.S.$29,515,000163
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$149,804,0002,322
Individuals, partnerships, and corporations$118,206,0002,649
U.S. Government$0452
States and political subdivisions in the U.S.$1,092,0005,384
Commercial banks and other depository institutions in the U.S.$30,506,000159
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$137,010,0002,486
Individuals, partnerships, and corporations$109,764,0002,774
U.S. Government$0448
States and political subdivisions in the U.S.$1,193,0005,249
Commercial banks and other depository institutions in the U.S.$26,053,000185
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$120,030,0002,737
Individuals, partnerships, and corporations$94,964,0003,087
U.S. Government$0455
States and political subdivisions in the U.S.$995,0005,540
Commercial banks and other depository institutions in the U.S.$24,071,000199
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$109,684,0002,955
Individuals, partnerships, and corporations$83,628,0003,400
U.S. Government$0442
States and political subdivisions in the U.S.$895,0005,707
Commercial banks and other depository institutions in the U.S.$25,161,000190
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$92,695,0002,888
Individuals, partnerships, and corporations$69,612,0003,369
U.S. Government$0446
States and political subdivisions in the U.S.$696,0005,966
Commercial banks and other depository institutions in the U.S.$22,387,000199
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$93,745,0002,862
Individuals, partnerships, and corporations$73,141,0003,277
U.S. Government$0445
States and political subdivisions in the U.S.$696,0005,951
Commercial banks and other depository institutions in the U.S.$19,908,000225
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$93,014,0002,870
Individuals, partnerships, and corporations$71,620,0003,311
U.S. Government$0453
States and political subdivisions in the U.S.$597,0006,161
Commercial banks and other depository institutions in the U.S.$20,797,000201
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$88,624,0002,967
Individuals, partnerships, and corporations$69,012,0003,404
U.S. Government$0443
States and political subdivisions in the U.S.$597,0006,224
Commercial banks and other depository institutions in the U.S.$19,015,000194
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$93,035,0002,789
Individuals, partnerships, and corporations$72,526,0003,237
U.S. Government$0434
States and political subdivisions in the U.S.$697,0006,054
Commercial banks and other depository institutions in the U.S.$19,812,000181
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$81,484,0003,043
Individuals, partnerships, and corporations$53,020,0004,030
U.S. Government$0460
States and political subdivisions in the U.S.$702,0006,116
Commercial banks and other depository institutions in the U.S.$27,762,00089
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$58,646,0003,893
Individuals, partnerships, and corporations$48,004,0004,226
U.S. Government$0416
States and political subdivisions in the U.S.$398,0006,770
Commercial banks and other depository institutions in the U.S.$10,244,000204
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$27,346,0006,311
Individuals, partnerships, and corporations$27,346,0005,989
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$8,106,0008,835
Individuals, partnerships, and corporations$8,106,0008,725
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA