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Capital Bank, Total Deposits

2001-12-31Rank
Total deposits$54,866,0005,990
Deposits held in domestic offices$54,866,0005,986
Individuals, partnerships, and corporations$51,817,0005,818
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,150,0006,420
Commercial banks and other depository institutions in U.S.$1,898,000982
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,573,0006,595
Demand deposits$5,248,0006,045
Nontransaction accounts$46,293,0004,746
Money market deposit accounts (MMDAs)$1,449,0006,994
Other savings deposits (excluding MMDAs)$21,705,0001,649
Total time deposits$23,139,0005,684
Total time and savings deposits$49,618,0005,775
Noninterest-bearing deposits$5,248,0006,438
Interest-bearing deposits$49,618,0005,808
Retail deposits$44,303,0006,090
Estimated insured deposits$35,570,0006,845
IRAs and Keogh plan accounts$2,110,0006,298
Brokered deposits$6,824,000685
Fully insured brokered deposits$1,683,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$46,679,0006,443
Deposits held in domestic offices$46,679,0006,441
Individuals, partnerships, and corporations$42,922,0006,334
U.S. Government$57,0001,567
States and political subdivisions in the U.S.$1,818,0005,836
Commercial banks and other depository institutions in U.S.$1,882,000828
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,152,0006,402
Demand deposits$6,196,0005,503
Nontransaction accounts$37,527,0005,280
Money market deposit accounts (MMDAs)$1,856,0006,684
Other savings deposits (excluding MMDAs)$18,597,0001,685
Total time deposits$17,074,0006,547
Total time and savings deposits$40,483,0006,310
Noninterest-bearing deposits$6,196,0005,835
Interest-bearing deposits$40,483,0006,372
Retail deposits$40,073,0006,348
Estimated insured deposits$37,778,0006,586
IRAs and Keogh plan accounts$1,364,0007,290
Brokered deposits$3,492,000850
Fully insured brokered deposits$1,782,000965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$45,016,0006,647
Deposits held in domestic offices$45,016,0006,644
Individuals, partnerships, and corporations$42,999,0006,403
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,910,0005,823
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,569,0005,840
Demand deposits$8,084,0004,701
Nontransaction accounts$33,447,0005,650
Money market deposit accounts (MMDAs)$2,970,0006,062
Other savings deposits (excluding MMDAs)$20,172,0001,682
Total time deposits$10,305,0007,789
Total time and savings deposits$36,932,0006,720
Noninterest-bearing deposits$8,084,0004,981
Interest-bearing deposits$36,932,0006,770
Retail deposits$40,292,0006,453
Estimated insured deposits$32,517,0007,245
IRAs and Keogh plan accounts$1,234,0007,788
Brokered deposits$1,410,000891
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,580,0007,209
Deposits held in domestic offices$39,580,0007,208
Individuals, partnerships, and corporations$39,470,0006,837
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,521,0007,234
Demand deposits$4,007,0006,882
Nontransaction accounts$32,059,0005,827
Money market deposit accounts (MMDAs)$1,981,0006,836
Other savings deposits (excluding MMDAs)$20,326,0001,690
Total time deposits$9,752,0008,053
Total time and savings deposits$35,573,0006,960
Noninterest-bearing deposits$4,007,0007,293
Interest-bearing deposits$35,573,0007,009
Retail deposits$36,361,0006,959
Estimated insured deposits$31,652,0007,515
IRAs and Keogh plan accounts$1,182,0008,071
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,070,0007,791
Deposits held in domestic offices$35,070,0007,788
Individuals, partnerships, and corporations$35,068,0007,368
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,910,0006,852
Demand deposits$5,633,0005,902
Nontransaction accounts$26,160,0006,595
Money market deposit accounts (MMDAs)$2,598,0006,364
Other savings deposits (excluding MMDAs)$15,017,0002,192
Total time deposits$8,545,0008,541
Total time and savings deposits$29,437,0007,772
Noninterest-bearing deposits$5,633,0006,234
Interest-bearing deposits$29,437,0007,839
Retail deposits$32,243,0007,574
Estimated insured deposits$26,615,0008,321
IRAs and Keogh plan accounts$1,103,0008,539
Brokered deposits$600,0001,067
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,665,0008,946
Deposits held in domestic offices$27,665,0008,943
Individuals, partnerships, and corporations$27,252,0008,578
U.S. Government$413,0001,337
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,368,0008,110
Demand deposits$4,150,0007,079
Nontransaction accounts$21,297,0007,461
Money market deposit accounts (MMDAs)$2,550,0006,683
Other savings deposits (excluding MMDAs)$12,189,0002,750
Total time deposits$6,558,0009,268
Total time and savings deposits$23,515,0008,837
Noninterest-bearing deposits$4,150,0007,467
Interest-bearing deposits$23,515,0008,932
Retail deposits$25,864,0008,738
Estimated insured deposits$23,532,0009,101
IRAs and Keogh plan accounts$752,0009,730
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,392,00010,217
Deposits held in domestic offices$20,392,00010,215
Individuals, partnerships, and corporations$20,015,0009,876
U.S. Government$377,0001,551
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,827,0009,536
Demand deposits$2,615,0008,581
Nontransaction accounts$16,565,0008,430
Money market deposit accounts (MMDAs)$2,593,0006,878
Other savings deposits (excluding MMDAs)$8,296,0003,844
Total time deposits$5,676,0009,813
Total time and savings deposits$17,777,00010,019
Noninterest-bearing deposits$2,615,0009,104
Interest-bearing deposits$17,777,00010,136
Retail deposits$18,789,00010,108
Estimated insured deposits$18,109,00010,265
IRAs and Keogh plan accounts$555,00010,571
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,304,00011,966
Deposits held in domestic offices$11,304,00011,965
Individuals, partnerships, and corporations$10,854,00011,729
U.S. Government$450,0001,419
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,058,00010,377
Demand deposits$1,937,0009,636
Nontransaction accounts$8,246,00010,316
Money market deposit accounts (MMDAs)$2,083,0008,048
Other savings deposits (excluding MMDAs)$4,665,0005,966
Total time deposits$1,498,00010,905
Total time and savings deposits$9,367,00011,833
Noninterest-bearing deposits$1,937,00010,242
Interest-bearing deposits$9,367,00011,949
Retail deposits$10,785,00011,870
Estimated insured deposits$10,539,00011,908
IRAs and Keogh plan accounts$109,00011,908
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,726,00013,275
Deposits held in domestic offices$1,726,00013,275
Individuals, partnerships, and corporations$1,726,00013,035
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$690,00011,408
Demand deposits$265,00011,362
Nontransaction accounts$1,036,00011,518
Money market deposit accounts (MMDAs)$603,00010,290
Other savings deposits (excluding MMDAs)$34,00011,198
Total time deposits$399,00011,460
Total time and savings deposits$1,461,00012,991
Noninterest-bearing deposits$265,00012,444
Interest-bearing deposits$1,461,00013,210
Retail deposits$1,626,00013,259
Estimated insured deposits$1,726,00013,250
IRAs and Keogh plan accounts$68,00012,622
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA