Home > Capital Bank > Total Deposits
Capital Bank, Total Deposits
| 2000-12-31 | Rank | |
| Total deposits | $890,921,000 | 450 |
| Deposits held in domestic offices | $890,921,000 | 448 |
| Individuals, partnerships, and corporations | $831,256,000 | 451 |
| U.S. Government | $3,000 | 4,608 |
| States and political subdivisions in the U.S. | $54,578,000 | 325 |
| Commercial banks and other depository institutions in U.S. | $5,084,000 | 510 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,467,000 | 579 |
| Demand deposits | $79,617,000 | 465 |
| Nontransaction accounts | $791,454,000 | 357 |
| Money market deposit accounts (MMDAs) | $241,713,000 | 331 |
| Other savings deposits (excluding MMDAs) | $29,803,000 | 1,155 |
| Total time deposits | $519,938,000 | 313 |
| Total time and savings deposits | $811,304,000 | 443 |
| Noninterest-bearing deposits | $95,583,000 | 507 |
| Interest-bearing deposits | $795,338,000 | 435 |
| Retail deposits | $542,396,000 | 590 |
| Estimated insured deposits | $426,415,000 | 688 |
| IRAs and Keogh plan accounts | $33,969,000 | 647 |
| Brokered deposits | $153,679,000 | 133 |
| Fully insured brokered deposits | $153,679,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $822,031,000 | 488 |
| Deposits held in domestic offices | $822,031,000 | 485 |
| Individuals, partnerships, and corporations | $728,289,000 | 511 |
| U.S. Government | $1,000 | 5,194 |
| States and political subdivisions in the U.S. | $74,550,000 | 241 |
| Commercial banks and other depository institutions in U.S. | $19,191,000 | 224 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,872,000 | 637 |
| Demand deposits | $86,005,000 | 463 |
| Nontransaction accounts | $723,159,000 | 382 |
| Money market deposit accounts (MMDAs) | $205,463,000 | 370 |
| Other savings deposits (excluding MMDAs) | $17,084,000 | 1,934 |
| Total time deposits | $500,612,000 | 292 |
| Total time and savings deposits | $736,026,000 | 480 |
| Noninterest-bearing deposits | $86,005,000 | 568 |
| Interest-bearing deposits | $736,026,000 | 466 |
| Retail deposits | $502,496,000 | 629 |
| Estimated insured deposits | $419,653,000 | 706 |
| IRAs and Keogh plan accounts | $30,470,000 | 749 |
| Brokered deposits | $129,701,000 | 130 |
| Fully insured brokered deposits | $127,582,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $666,328,000 | 570 |
| Deposits held in domestic offices | $666,328,000 | 566 |
| Individuals, partnerships, and corporations | $592,141,000 | 593 |
| U.S. Government | $1,000 | 5,651 |
| States and political subdivisions in the U.S. | $55,264,000 | 280 |
| Commercial banks and other depository institutions in U.S. | $18,922,000 | 231 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $68,630,000 | 1,141 |
| Demand deposits | $62,582,000 | 676 |
| Nontransaction accounts | $597,698,000 | 429 |
| Money market deposit accounts (MMDAs) | $208,517,000 | 342 |
| Other savings deposits (excluding MMDAs) | $17,899,000 | 1,879 |
| Total time deposits | $371,282,000 | 368 |
| Total time and savings deposits | $603,746,000 | 556 |
| Noninterest-bearing deposits | $62,582,000 | 786 |
| Interest-bearing deposits | $603,746,000 | 549 |
| Retail deposits | $450,467,000 | 693 |
| Estimated insured deposits | $359,814,000 | 813 |
| IRAs and Keogh plan accounts | $28,034,000 | 833 |
| Brokered deposits | $57,058,000 | 157 |
| Fully insured brokered deposits | $57,058,000 | 137 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $585,694,000 | 655 |
| Deposits held in domestic offices | $585,694,000 | 651 |
| Individuals, partnerships, and corporations | $491,045,000 | 704 |
| U.S. Government | $608,000 | 483 |
| States and political subdivisions in the U.S. | $66,131,000 | 240 |
| Commercial banks and other depository institutions in U.S. | $27,910,000 | 171 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,592,000 | 800 |
| Demand deposits | $56,001,000 | 806 |
| Nontransaction accounts | $495,102,000 | 475 |
| Money market deposit accounts (MMDAs) | $111,700,000 | 478 |
| Other savings deposits (excluding MMDAs) | $17,297,000 | 1,955 |
| Total time deposits | $366,105,000 | 396 |
| Total time and savings deposits | $529,693,000 | 625 |
| Noninterest-bearing deposits | $56,001,000 | 891 |
| Interest-bearing deposits | $529,693,000 | 626 |
| Retail deposits | $379,242,000 | 852 |
| Estimated insured deposits | $340,809,000 | 908 |
| IRAs and Keogh plan accounts | $25,238,000 | 1,015 |
| Brokered deposits | $50,100,000 | 158 |
| Fully insured brokered deposits | $32,857,000 | 174 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $473,403,000 | 824 |
| Deposits held in domestic offices | $473,403,000 | 820 |
| Individuals, partnerships, and corporations | $420,190,000 | 863 |
| U.S. Government | $1,241,000 | 558 |
| States and political subdivisions in the U.S. | $33,521,000 | 452 |
| Commercial banks and other depository institutions in U.S. | $18,451,000 | 250 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $76,975,000 | 1,052 |
| Demand deposits | $44,437,000 | 1,047 |
| Nontransaction accounts | $396,428,000 | 593 |
| Money market deposit accounts (MMDAs) | $89,972,000 | 541 |
| Other savings deposits (excluding MMDAs) | $18,092,000 | 1,998 |
| Total time deposits | $288,364,000 | 500 |
| Total time and savings deposits | $428,966,000 | 776 |
| Noninterest-bearing deposits | $44,437,000 | 1,123 |
| Interest-bearing deposits | $428,966,000 | 773 |
| Retail deposits | $336,438,000 | 1,016 |
| Estimated insured deposits | $313,234,000 | 1,036 |
| IRAs and Keogh plan accounts | $23,537,000 | 1,192 |
| Brokered deposits | $26,992,000 | 197 |
| Fully insured brokered deposits | $23,667,000 | 175 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $409,626,000 | 976 |
| Deposits held in domestic offices | $409,626,000 | 965 |
| Individuals, partnerships, and corporations | $366,266,000 | 1,021 |
| U.S. Government | $1,882,000 | 479 |
| States and political subdivisions in the U.S. | $23,786,000 | 616 |
| Commercial banks and other depository institutions in U.S. | $17,692,000 | 274 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $69,177,000 | 1,216 |
| Demand deposits | $41,971,000 | 1,129 |
| Nontransaction accounts | $340,449,000 | 680 |
| Money market deposit accounts (MMDAs) | $68,025,000 | 671 |
| Other savings deposits (excluding MMDAs) | $19,112,000 | 2,002 |
| Total time deposits | $253,312,000 | 573 |
| Total time and savings deposits | $367,655,000 | 939 |
| Noninterest-bearing deposits | $41,971,000 | 1,211 |
| Interest-bearing deposits | $367,655,000 | 945 |
| Retail deposits | $299,778,000 | 1,150 |
| Estimated insured deposits | $292,003,000 | 1,132 |
| IRAs and Keogh plan accounts | $22,761,000 | 1,277 |
| Brokered deposits | $21,201,000 | 229 |
| Fully insured brokered deposits | $20,951,000 | 191 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $359,814,000 | 1,068 |
| Deposits held in domestic offices | $359,814,000 | 1,057 |
| Individuals, partnerships, and corporations | $315,984,000 | 1,143 |
| U.S. Government | $2,010,000 | 476 |
| States and political subdivisions in the U.S. | $14,598,000 | 965 |
| Commercial banks and other depository institutions in U.S. | $27,222,000 | 217 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,377,000 | 1,316 |
| Demand deposits | $34,561,000 | 1,336 |
| Nontransaction accounts | $294,437,000 | 721 |
| Money market deposit accounts (MMDAs) | $56,683,000 | 773 |
| Other savings deposits (excluding MMDAs) | $24,382,000 | 1,798 |
| Total time deposits | $213,372,000 | 587 |
| Total time and savings deposits | $325,253,000 | 1,022 |
| Noninterest-bearing deposits | $34,561,000 | 1,428 |
| Interest-bearing deposits | $325,253,000 | 1,028 |
| Retail deposits | $279,987,000 | 1,217 |
| Estimated insured deposits | $269,858,000 | 1,195 |
| IRAs and Keogh plan accounts | $16,729,000 | 1,624 |
| Brokered deposits | $27,600,000 | 188 |
| Fully insured brokered deposits | $27,248,000 | 157 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $264,156,000 | 1,509 |
| Deposits held in domestic offices | $264,156,000 | 1,497 |
| Individuals, partnerships, and corporations | $239,927,000 | 1,555 |
| U.S. Government | $822,000 | 811 |
| States and political subdivisions in the U.S. | $5,335,000 | 2,918 |
| Commercial banks and other depository institutions in U.S. | $18,072,000 | 312 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,859,000 | 1,679 |
| Demand deposits | $26,695,000 | 1,673 |
| Nontransaction accounts | $212,297,000 | 999 |
| Money market deposit accounts (MMDAs) | $19,905,000 | 2,130 |
| Other savings deposits (excluding MMDAs) | $35,738,000 | 1,348 |
| Total time deposits | $156,654,000 | 734 |
| Total time and savings deposits | $237,461,000 | 1,419 |
| Noninterest-bearing deposits | $26,695,000 | 1,790 |
| Interest-bearing deposits | $237,461,000 | 1,444 |
| Retail deposits | $201,503,000 | 1,769 |
| Estimated insured deposits | $213,983,000 | 1,590 |
| IRAs and Keogh plan accounts | $12,940,000 | 2,168 |
| Brokered deposits | $13,230,000 | 227 |
| Fully insured brokered deposits | $13,230,000 | 184 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $205,433,000 | 2,015 |
| Deposits held in domestic offices | $205,433,000 | 2,005 |
| Individuals, partnerships, and corporations | $191,171,000 | 2,052 |
| U.S. Government | $605,000 | 1,202 |
| States and political subdivisions in the U.S. | $300,000 | 9,988 |
| Commercial banks and other depository institutions in U.S. | $13,357,000 | 370 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,854,000 | 1,774 |
| Demand deposits | $27,522,000 | 1,595 |
| Nontransaction accounts | $157,579,000 | 1,399 |
| Money market deposit accounts (MMDAs) | $16,334,000 | 2,592 |
| Other savings deposits (excluding MMDAs) | $35,035,000 | 1,286 |
| Total time deposits | $106,210,000 | 1,205 |
| Total time and savings deposits | $177,911,000 | 2,013 |
| Noninterest-bearing deposits | $27,522,000 | 1,733 |
| Interest-bearing deposits | $177,911,000 | 2,007 |
| Retail deposits | $161,905,000 | 2,303 |
| Estimated insured deposits | $163,598,000 | 2,222 |
| IRAs and Keogh plan accounts | $9,848,000 | 2,926 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |