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Capital Bank, Total Deposits

1997-12-31Rank
Total deposits$129,134,0002,888
Deposits held in domestic offices$129,134,0002,881
Individuals, partnerships, and corporations$113,134,0003,055
U.S. Government$160,0001,287
States and political subdivisions in the U.S.$5,193,0003,344
Commercial banks and other depository institutions in U.S.$9,816,000313
Banks in foreign countries$0197
Foreign governments and official institutions$831,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,895,0002,305
Demand deposits$24,903,0001,844
Nontransaction accounts$92,239,0002,416
Money market deposit accounts (MMDAs)$33,319,0001,192
Other savings deposits (excluding MMDAs)$1,580,0007,896
Total time deposits$57,340,0002,632
Total time and savings deposits$104,231,0003,044
Noninterest-bearing deposits$24,903,0001,981
Interest-bearing deposits$104,231,0003,071
Retail deposits$100,483,0003,200
Estimated insured deposits$96,790,0003,261
IRAs and Keogh plan accounts$943,0008,863
Brokered deposits$2,674,000650
Fully insured brokered deposits$2,674,000581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$103,798,0003,648
Deposits held in domestic offices$103,798,0003,635
Individuals, partnerships, and corporations$95,507,0003,667
U.S. Government$164,0002,360
States and political subdivisions in the U.S.$195,0008,782
Commercial banks and other depository institutions in U.S.$7,225,000403
Banks in foreign countries$0230
Foreign governments and official institutions$707,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,959,0002,650
Demand deposits$22,983,0002,039
Nontransaction accounts$70,839,0003,182
Money market deposit accounts (MMDAs)$23,774,0001,586
Other savings deposits (excluding MMDAs)$1,829,0007,964
Total time deposits$45,236,0003,346
Total time and savings deposits$80,815,0003,960
Noninterest-bearing deposits$22,983,0002,168
Interest-bearing deposits$80,815,0004,004
Retail deposits$80,923,0004,085
Estimated insured deposits$79,189,0004,101
IRAs and Keogh plan accounts$980,0009,229
Brokered deposits$3,169,000518
Fully insured brokered deposits$3,169,000449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$85,096,0004,440
Deposits held in domestic offices$85,096,0004,432
Individuals, partnerships, and corporations$81,913,0004,273
U.S. Government$1,184,000699
States and political subdivisions in the U.S.$96,0009,360
Commercial banks and other depository institutions in U.S.$991,0001,220
Banks in foreign countries$0244
Foreign governments and official institutions$912,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,970,0003,101
Demand deposits$20,911,0002,215
Nontransaction accounts$57,126,0003,908
Money market deposit accounts (MMDAs)$19,331,0001,903
Other savings deposits (excluding MMDAs)$1,832,0008,307
Total time deposits$35,963,0004,109
Total time and savings deposits$64,185,0004,934
Noninterest-bearing deposits$20,911,0002,336
Interest-bearing deposits$64,185,0004,997
Retail deposits$66,362,0004,949
Estimated insured deposits$67,390,0004,872
IRAs and Keogh plan accounts$848,0009,903
Brokered deposits$1,090,000801
Fully insured brokered deposits$1,090,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$70,850,0005,169
Deposits held in domestic offices$70,850,0005,162
Individuals, partnerships, and corporations$67,226,0005,059
U.S. Government$2,583,000381
States and political subdivisions in the U.S.$194,0009,613
Commercial banks and other depository institutions in U.S.$693,0001,469
Banks in foreign countries$1,000256
Foreign governments and official institutions$153,00061
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,293,0003,807
Demand deposits$16,779,0002,684
Nontransaction accounts$47,557,0004,421
Money market deposit accounts (MMDAs)$21,239,0001,842
Other savings deposits (excluding MMDAs)$2,119,0008,456
Total time deposits$24,199,0005,199
Total time and savings deposits$54,071,0005,654
Noninterest-bearing deposits$16,779,0002,825
Interest-bearing deposits$54,071,0005,715
Retail deposits$63,731,0005,181
Estimated insured deposits$58,744,0005,474
IRAs and Keogh plan accounts$794,00010,436
Brokered deposits$1,485,000623
Fully insured brokered deposits$1,485,000559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$67,159,0005,593
Deposits held in domestic offices$67,159,0005,584
Individuals, partnerships, and corporations$63,479,0005,445
U.S. Government$2,301,000398
States and political subdivisions in the U.S.$96,00010,265
Commercial banks and other depository institutions in U.S.$992,0001,396
Banks in foreign countries$26,000232
Foreign governments and official institutions$265,00053
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,169,0004,817
Demand deposits$13,065,0003,299
Nontransaction accounts$48,990,0004,358
Money market deposit accounts (MMDAs)$20,142,0002,110
Other savings deposits (excluding MMDAs)$2,051,0008,896
Total time deposits$26,797,0004,736
Total time and savings deposits$54,094,0005,802
Noninterest-bearing deposits$13,065,0003,491
Interest-bearing deposits$54,094,0005,929
Retail deposits$59,133,0005,732
Estimated insured deposits$57,951,0005,736
IRAs and Keogh plan accounts$1,037,00010,328
Brokered deposits$990,000687
Fully insured brokered deposits$990,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$58,931,0006,357
Deposits held in domestic offices$58,931,0006,347
Individuals, partnerships, and corporations$55,801,0006,330
U.S. Government$1,451,000635
States and political subdivisions in the U.S.$96,00010,629
Commercial banks and other depository institutions in U.S.$1,206,0001,252
Banks in foreign countries$51,000231
Foreign governments and official institutions$326,00059
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,643,0005,599
Demand deposits$10,324,0003,990
Nontransaction accounts$44,288,0004,805
Money market deposit accounts (MMDAs)$13,802,0002,998
Other savings deposits (excluding MMDAs)$1,565,0009,549
Total time deposits$28,921,0004,613
Total time and savings deposits$48,607,0006,639
Noninterest-bearing deposits$10,324,0004,273
Interest-bearing deposits$48,607,0006,634
Retail deposits$49,175,0006,803
Estimated insured deposits$47,703,0006,934
IRAs and Keogh plan accounts$1,000,00010,893
Brokered deposits$1,089,000626
Fully insured brokered deposits$1,089,000551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA