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Cape Fear Bank, Transaction Accounts

2009-03-31Rank
Transaction accounts$39,259,0002,488
Individuals, partnerships and corporations$35,000,0002,436
U.S. government$17,0001,094
States and political subdivisions in U.S.$4,231,0002,011
Commercial banks and other depository institutions in the U.S.$11,0001,242
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$34,532,0002,839
Individuals, partnerships and corporations$31,765,0002,660
U.S. government$67,000798
States and political subdivisions in U.S.$2,691,0002,621
Commercial banks and other depository institutions in the U.S.$9,0001,262
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$37,893,0002,454
Individuals, partnerships and corporations$35,259,0002,291
U.S. government$7,0002,080
States and political subdivisions in U.S.$1,914,0003,053
Commercial banks and other depository institutions in the U.S.$713,000338
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$42,635,0002,204
Individuals, partnerships and corporations$39,701,0002,042
U.S. government$13,0001,679
States and political subdivisions in U.S.$2,144,0002,916
Commercial banks and other depository institutions in the U.S.$777,000333
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$46,623,0001,902
Individuals, partnerships and corporations$43,146,0001,752
U.S. government$13,0001,622
States and political subdivisions in U.S.$2,129,0002,908
Commercial banks and other depository institutions in the U.S.$1,335,000243
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$42,033,0002,220
Individuals, partnerships and corporations$38,779,0002,085
U.S. government$15,0002,173
States and political subdivisions in U.S.$2,363,0002,776
Commercial banks and other depository institutions in the U.S.$876,000306
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$40,249,0002,274
Individuals, partnerships and corporations$36,620,0002,208
U.S. government$6,0002,442
States and political subdivisions in U.S.$2,511,0002,658
Commercial banks and other depository institutions in the U.S.$1,112,000254
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$46,705,0001,977
Individuals, partnerships and corporations$42,111,0001,951
U.S. government$16,0001,563
States and political subdivisions in U.S.$2,604,0002,615
Commercial banks and other depository institutions in the U.S.$1,974,000212
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$47,268,0002,040
Individuals, partnerships and corporations$43,291,0001,954
U.S. government$18,0001,470
States and political subdivisions in U.S.$2,456,0002,763
Commercial banks and other depository institutions in the U.S.$1,503,000248
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$42,007,0002,433
Individuals, partnerships and corporations$39,064,0002,271
U.S. government$38,0001,369
States and political subdivisions in U.S.$1,762,0003,332
Commercial banks and other depository institutions in the U.S.$1,143,000294
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$44,027,0002,269
Individuals, partnerships and corporations$41,174,0002,110
U.S. government$5,0002,821
States and political subdivisions in U.S.$1,509,0003,503
Commercial banks and other depository institutions in the U.S.$1,339,000262
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$46,732,0002,246
Individuals, partnerships and corporations$44,837,0002,051
U.S. government$4,0003,164
States and political subdivisions in U.S.$1,638,0003,398
Commercial banks and other depository institutions in the U.S.$253,000675
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$39,774,0002,786
Individuals, partnerships and corporations$38,232,0002,557
U.S. government$3,0003,298
States and political subdivisions in U.S.$1,539,0003,520
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$32,590,0003,483
Individuals, partnerships and corporations$31,120,0003,235
U.S. government$16,0002,374
States and political subdivisions in U.S.$1,454,0003,680
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$34,876,0003,216
Individuals, partnerships and corporations$34,027,0002,953
U.S. government$10,0002,285
States and political subdivisions in U.S.$839,0004,432
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$35,749,0003,164
Individuals, partnerships and corporations$35,301,0002,861
U.S. government$5,0002,824
States and political subdivisions in U.S.$443,0005,230
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$29,642,0003,775
Individuals, partnerships and corporations$29,106,0003,438
U.S. government$1,0003,803
States and political subdivisions in U.S.$535,0005,038
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$20,398,0005,005
Individuals, partnerships and corporations$20,186,0004,627
U.S. government$5,0003,313
States and political subdivisions in U.S.$207,0005,874
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$20,038,0004,924
Individuals, partnerships and corporations$20,035,0004,525
U.S. government$3,0003,319
States and political subdivisions in U.S.$06,733
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$18,768,0005,137
Individuals, partnerships and corporations$18,760,0004,747
U.S. government$8,0002,635
States and political subdivisions in U.S.$06,761
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$15,143,0005,795
Individuals, partnerships and corporations$15,131,0005,435
U.S. government$12,0002,111
States and political subdivisions in U.S.$06,788
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$13,382,0005,683
Individuals, partnerships and corporations$13,377,0005,321
U.S. government$5,0003,666
States and political subdivisions in U.S.$06,853
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$12,070,0005,848
Individuals, partnerships and corporations$12,065,0005,524
U.S. government$5,0003,132
States and political subdivisions in U.S.$06,901
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$11,073,0006,040
Individuals, partnerships and corporations$11,062,0005,697
U.S. government$11,0002,435
States and political subdivisions in U.S.$06,903
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$11,482,0005,908
Individuals, partnerships and corporations$11,478,0005,574
U.S. government$4,0003,483
States and political subdivisions in U.S.$06,914
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$10,827,0006,068
Individuals, partnerships and corporations$10,816,0005,728
U.S. government$11,0003,088
States and political subdivisions in U.S.$06,941
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$9,465,0006,365
Individuals, partnerships and corporations$9,409,0006,074
U.S. government$16,0002,820
States and political subdivisions in U.S.$40,0006,743
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$7,039,0007,012
Individuals, partnerships and corporations$7,039,0006,783
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$2,757,0008,616
Individuals, partnerships and corporations$2,757,0008,522
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$1,367,0009,071
Individuals, partnerships and corporations$1,367,0009,041
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA