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Capital Bank, Transaction Accounts

2011-03-31Rank
Transaction accounts$120,382,000608
Individuals, partnerships and corporations$110,295,000573
U.S. government$01,483
States and political subdivisions in U.S.$10,087,0001,127
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$104,655,000701
Individuals, partnerships and corporations$94,179,000692
U.S. government$15,0001,038
States and political subdivisions in U.S.$10,461,0001,051
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$102,007,000685
Individuals, partnerships and corporations$94,849,000637
U.S. government$20,000810
States and political subdivisions in U.S.$7,138,0001,455
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$103,576,000669
Individuals, partnerships and corporations$88,930,000693
U.S. government$18,000960
States and political subdivisions in U.S.$14,628,000702
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$89,191,000805
Individuals, partnerships and corporations$69,669,000969
U.S. government$60,000399
States and political subdivisions in U.S.$19,462,000504
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$91,777,000794
Individuals, partnerships and corporations$73,833,000897
U.S. government$58,000706
States and political subdivisions in U.S.$17,886,000561
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$88,297,000764
Individuals, partnerships and corporations$74,267,000819
U.S. government$11,0001,502
States and political subdivisions in U.S.$14,019,000641
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$105,970,000601
Individuals, partnerships and corporations$94,414,000611
U.S. government$50,000520
States and political subdivisions in U.S.$11,506,000809
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$105,173,000590
Individuals, partnerships and corporations$95,927,000563
U.S. government$34,000685
States and political subdivisions in U.S.$9,212,0001,045
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$78,660,000847
Individuals, partnerships and corporations$70,134,000828
U.S. government$26,0001,483
States and political subdivisions in U.S.$8,500,0001,115
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$82,864,000737
Individuals, partnerships and corporations$75,918,000716
U.S. government$56,000529
States and political subdivisions in U.S.$6,890,0001,248
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$128,377,000428
Individuals, partnerships and corporations$121,760,000393
U.S. government$36,000814
States and political subdivisions in U.S.$6,581,0001,309
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$97,386,000605
Individuals, partnerships and corporations$90,850,000564
U.S. government$03,748
States and political subdivisions in U.S.$6,536,0001,330
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$80,459,000807
Individuals, partnerships and corporations$73,494,000779
U.S. government$04,036
States and political subdivisions in U.S.$6,965,0001,297
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$80,107,000764
Individuals, partnerships and corporations$73,333,000744
U.S. government$03,801
States and political subdivisions in U.S.$6,774,0001,244
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$96,330,000675
Individuals, partnerships and corporations$90,979,000618
U.S. government$03,930
States and political subdivisions in U.S.$5,351,0001,569
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$87,594,000773
Individuals, partnerships and corporations$81,944,000738
U.S. government$03,923
States and political subdivisions in U.S.$5,650,0001,534
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$82,650,000884
Individuals, partnerships and corporations$77,926,000836
U.S. government$04,148
States and political subdivisions in U.S.$4,724,0001,804
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$211,875,000281
Individuals, partnerships and corporations$204,325,000258
U.S. government$04,048
States and political subdivisions in U.S.$7,550,0001,151
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$212,296,000305
Individuals, partnerships and corporations$204,364,000280
U.S. government$04,149
States and political subdivisions in U.S.$7,932,0001,118
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$208,124,000318
Individuals, partnerships and corporations$202,835,000290
U.S. government$04,137
States and political subdivisions in U.S.$5,289,0001,674
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$154,679,000456
Individuals, partnerships and corporations$151,451,000406
U.S. government$04,322
States and political subdivisions in U.S.$3,228,0002,381
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$155,804,000453
Individuals, partnerships and corporations$152,018,000410
U.S. government$04,191
States and political subdivisions in U.S.$3,786,0002,073
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$158,563,000445
Individuals, partnerships and corporations$155,224,000408
U.S. government$04,138
States and political subdivisions in U.S.$3,339,0002,318
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$144,098,000515
Individuals, partnerships and corporations$141,827,000452
U.S. government$04,208
States and political subdivisions in U.S.$2,271,0002,932
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$143,186,000533
Individuals, partnerships and corporations$140,429,000480
U.S. government$04,398
States and political subdivisions in U.S.$2,757,0002,636
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$141,951,000504
Individuals, partnerships and corporations$139,201,000460
U.S. government$04,292
States and political subdivisions in U.S.$2,750,0002,589
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$144,025,000506
Individuals, partnerships and corporations$140,497,000459
U.S. government$04,421
States and political subdivisions in U.S.$3,528,0002,196
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$139,987,000530
Individuals, partnerships and corporations$136,362,000478
U.S. government$04,458
States and political subdivisions in U.S.$3,625,0002,155
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$129,480,000493
Individuals, partnerships and corporations$125,902,000427
U.S. government$04,712
States and political subdivisions in U.S.$3,578,0002,195
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$120,909,000516
Individuals, partnerships and corporations$117,129,000456
U.S. government$04,533
States and political subdivisions in U.S.$3,780,0002,016
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$130,735,000455
Individuals, partnerships and corporations$129,218,000405
U.S. government$04,699
States and political subdivisions in U.S.$1,517,0003,524
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$139,220,000407
Individuals, partnerships and corporations$138,488,000353
U.S. government$04,716
States and political subdivisions in U.S.$732,0004,607
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$151,620,000363
Individuals, partnerships and corporations$150,946,000309
U.S. government$04,889
States and political subdivisions in U.S.$674,0004,763
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$66,132,0001,173
Individuals, partnerships and corporations$65,503,0001,008
U.S. government$05,157
States and political subdivisions in U.S.$629,0004,833
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$45,075,0001,829
Individuals, partnerships and corporations$44,313,0001,640
U.S. government$05,275
States and political subdivisions in U.S.$762,0004,495
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$22,066,0003,771
Individuals, partnerships and corporations$22,066,0003,424
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 countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$12,357,0005,774
Individuals, partnerships and corporations$12,281,0005,422
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$76,0001,376
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$8,838,0006,872
Individuals, partnerships and corporations$8,838,0006,498
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA