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Capital Bank, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$1,248,434,000382
Individuals, partnerships, and corporations$1,244,359,000354
U.S. Government$0362
States and political subdivisions in the U.S.$4,075,0003,314
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,239,635,000381
Individuals, partnerships, and corporations$1,235,579,000353
U.S. Government$0387
States and political subdivisions in the U.S.$4,056,0003,334
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,258,920,000379
Individuals, partnerships, and corporations$1,254,783,000352
U.S. Government$0391
States and political subdivisions in the U.S.$4,137,0003,355
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,268,112,000372
Individuals, partnerships, and corporations$1,260,682,000347
U.S. Government$0391
States and political subdivisions in the U.S.$7,430,0002,413
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,292,439,000371
Individuals, partnerships, and corporations$1,284,723,000350
U.S. Government$0418
States and political subdivisions in the U.S.$7,716,0002,443
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,288,269,000374
Individuals, partnerships, and corporations$1,280,278,000353
U.S. Government$0415
States and political subdivisions in the U.S.$7,991,0002,340
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,298,764,000385
Individuals, partnerships, and corporations$1,285,726,000361
U.S. Government$0411
States and political subdivisions in the U.S.$13,038,0001,637
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,277,800,000384
Individuals, partnerships, and corporations$1,247,448,000370
U.S. Government$0405
States and political subdivisions in the U.S.$30,352,000788
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,238,589,000402
Individuals, partnerships, and corporations$1,208,828,000383
U.S. Government$0418
States and political subdivisions in the U.S.$29,761,000827
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,237,550,000389
Individuals, partnerships, and corporations$1,209,174,000374
U.S. Government$0428
States and political subdivisions in the U.S.$28,376,000844
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,117,711,000430
Individuals, partnerships, and corporations$1,090,028,000409
U.S. Government$0443
States and political subdivisions in the U.S.$27,683,000844
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,057,854,000445
Individuals, partnerships, and corporations$1,027,423,000427
U.S. Government$0442
States and political subdivisions in the U.S.$30,431,000767
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,058,892,000442
Individuals, partnerships, and corporations$1,016,029,000431
U.S. Government$0430
States and political subdivisions in the U.S.$42,863,000540
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,021,214,000452
Individuals, partnerships, and corporations$1,001,616,000436
U.S. Government$0444
States and political subdivisions in the U.S.$19,598,0001,088
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,015,664,000447
Individuals, partnerships, and corporations$999,739,000426
U.S. Government$0437
States and political subdivisions in the U.S.$15,925,0001,228
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$983,064,000478
Individuals, partnerships, and corporations$972,409,000449
U.S. Government$0440
States and political subdivisions in the U.S.$10,655,0001,690
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,040,524,000453
Individuals, partnerships, and corporations$986,818,000441
U.S. Government$0436
States and political subdivisions in the U.S.$53,706,000388
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$980,223,000472
Individuals, partnerships, and corporations$949,514,000450
U.S. Government$0444
States and political subdivisions in the U.S.$30,709,000663
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$835,473,000534
Individuals, partnerships, and corporations$797,828,000519
U.S. Government$0424
States and political subdivisions in the U.S.$37,645,000520
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$818,238,000533
Individuals, partnerships, and corporations$777,087,000523
U.S. Government$0424
States and political subdivisions in the U.S.$41,151,000441
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$769,199,000544
Individuals, partnerships, and corporations$754,742,000522
U.S. Government$0427
States and political subdivisions in the U.S.$14,457,0001,261
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$557,173,000728
Individuals, partnerships, and corporations$551,741,000698
U.S. Government$0437
States and political subdivisions in the U.S.$5,432,0002,633
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$553,933,000712
Individuals, partnerships, and corporations$548,061,000683
U.S. Government$0449
States and political subdivisions in the U.S.$5,872,0002,440
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$537,171,000701
Individuals, partnerships, and corporations$528,993,000677
U.S. Government$0447
States and political subdivisions in the U.S.$8,178,0001,949
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$523,542,000706
Individuals, partnerships, and corporations$514,407,000680
U.S. Government$0447
States and political subdivisions in the U.S.$9,135,0001,814
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$518,024,000702
Individuals, partnerships, and corporations$507,500,000670
U.S. Government$0452
States and political subdivisions in the U.S.$10,524,0001,560
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$507,567,000705
Individuals, partnerships, and corporations$494,025,000679
U.S. Government$0448
States and political subdivisions in the U.S.$13,542,0001,225
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$530,840,000667
Individuals, partnerships, and corporations$520,778,000646
U.S. Government$0455
States and political subdivisions in the U.S.$10,062,0001,567
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$542,278,000648
Individuals, partnerships, and corporations$525,761,000628
U.S. Government$0442
States and political subdivisions in the U.S.$16,517,0001,008
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$503,929,000584
Individuals, partnerships, and corporations$492,213,000555
U.S. Government$0446
States and political subdivisions in the U.S.$11,716,0001,396
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$536,295,000562
Individuals, partnerships, and corporations$517,633,000540
U.S. Government$0445
States and political subdivisions in the U.S.$18,662,000863
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$558,610,000539
Individuals, partnerships, and corporations$540,123,000513
U.S. Government$0453
States and political subdivisions in the U.S.$18,487,000846
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$513,992,000569
Individuals, partnerships, and corporations$498,889,000548
U.S. Government$0443
States and political subdivisions in the U.S.$15,103,0001,045
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$493,510,000577
Individuals, partnerships, and corporations$479,891,000550
U.S. Government$0434
States and political subdivisions in the U.S.$13,619,0001,113
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$238,358,0001,109
Individuals, partnerships, and corporations$231,621,0001,072
U.S. Government$0460
States and political subdivisions in the U.S.$6,737,0002,015
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$234,012,0001,067
Individuals, partnerships, and corporations$233,093,0001,011
U.S. Government$0416
States and political subdivisions in the U.S.$919,0005,923
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$141,179,0001,663
Individuals, partnerships, and corporations$139,429,0001,587
U.S. Government$0429
States and political subdivisions in the U.S.$1,750,0004,717
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$78,746,0002,874
Individuals, partnerships, and corporations$77,180,0002,756
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$1,566,000610
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$34,548,0005,601
Individuals, partnerships, and corporations$34,548,0005,279
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA