Home > Capital Bank > Total Deposits

Capital Bank, Total Deposits

2006-09-30Rank
Total deposits$49,437,0006,420
Deposits held in domestic offices$49,437,0006,418
Individuals, partnerships, and corporations$47,903,0006,231
U.S. Government$04,163
States and political subdivisions in the U.S.$1,250,0005,937
Commercial banks and other depository institutions in U.S.$284,0002,080
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,409,0007,707
Demand deposits$5,296,0006,480
Nontransaction accounts$44,028,0005,824
Money market deposit accounts (MMDAs)$13,441,0003,811
Other savings deposits (excluding MMDAs)$226,0008,189
Total time deposits$30,361,0005,694
Total time and savings deposits$44,141,0006,242
Noninterest-bearing deposits$5,296,0006,568
Interest-bearing deposits$44,141,0006,239
Retail deposits$45,955,0005,998
Estimated insured deposits$42,413,0006,150
IRAs and Keogh plan accounts$1,099,0007,115
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,928,0006,557
Deposits held in domestic offices$46,928,0006,555
Individuals, partnerships, and corporations$45,529,0006,374
U.S. Government$04,264
States and political subdivisions in the U.S.$1,250,0005,953
Commercial banks and other depository institutions in U.S.$149,0002,411
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,452,0008,003
Demand deposits$4,195,0007,039
Nontransaction accounts$42,476,0005,893
Money market deposit accounts (MMDAs)$13,991,0003,756
Other savings deposits (excluding MMDAs)$82,0008,363
Total time deposits$28,403,0005,784
Total time and savings deposits$42,733,0006,306
Noninterest-bearing deposits$4,195,0007,091
Interest-bearing deposits$42,733,0006,315
Retail deposits$43,006,0006,218
Estimated insured deposits$39,578,0006,368
IRAs and Keogh plan accounts$955,0007,283
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,680,0006,545
Deposits held in domestic offices$47,680,0006,543
Individuals, partnerships, and corporations$46,376,0006,333
U.S. Government$04,261
States and political subdivisions in the U.S.$1,250,0006,009
Commercial banks and other depository institutions in U.S.$54,0002,826
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,325,0007,857
Demand deposits$5,078,0006,703
Nontransaction accounts$42,355,0005,883
Money market deposit accounts (MMDAs)$14,628,0003,664
Other savings deposits (excluding MMDAs)$68,0008,407
Total time deposits$27,659,0005,800
Total time and savings deposits$42,602,0006,335
Noninterest-bearing deposits$5,078,0006,763
Interest-bearing deposits$42,601,0006,349
Retail deposits$43,680,0006,199
Estimated insured deposits$38,316,0006,413
IRAs and Keogh plan accounts$945,0007,295
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,137,0006,868
Deposits held in domestic offices$42,137,0006,866
Individuals, partnerships, and corporations$41,088,0006,639
U.S. Government$04,442
States and political subdivisions in the U.S.$1,000,0006,233
Commercial banks and other depository institutions in U.S.$49,0002,841
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,721,0008,255
Demand deposits$3,376,0007,512
Nontransaction accounts$38,416,0006,106
Money market deposit accounts (MMDAs)$15,573,0003,502
Other savings deposits (excluding MMDAs)$75,0008,430
Total time deposits$22,768,0006,286
Total time and savings deposits$38,761,0006,588
Noninterest-bearing deposits$3,376,0007,564
Interest-bearing deposits$38,761,0006,599
Retail deposits$38,713,0006,555
Estimated insured deposits$33,735,0006,780
IRAs and Keogh plan accounts$710,0007,578
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,343,0006,883
Deposits held in domestic offices$41,343,0006,881
Individuals, partnerships, and corporations$40,271,0006,671
U.S. Government$04,317
States and political subdivisions in the U.S.$1,000,0006,264
Commercial banks and other depository institutions in U.S.$72,0002,791
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,300,0008,340
Demand deposits$2,866,0007,680
Nontransaction accounts$38,043,0006,136
Money market deposit accounts (MMDAs)$16,742,0003,337
Other savings deposits (excluding MMDAs)$51,0008,500
Total time deposits$21,251,0006,457
Total time and savings deposits$38,477,0006,579
Noninterest-bearing deposits$2,866,0007,727
Interest-bearing deposits$38,478,0006,588
Retail deposits$37,819,0006,578
Estimated insured deposits$31,982,0006,894
IRAs and Keogh plan accounts$699,0007,645
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,526,0007,215
Deposits held in domestic offices$35,526,0007,214
Individuals, partnerships, and corporations$34,493,0007,006
U.S. Government$04,271
States and political subdivisions in the U.S.$1,000,0006,267
Commercial banks and other depository institutions in U.S.$33,0002,924
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,996,0008,402
Demand deposits$2,734,0007,729
Nontransaction accounts$32,530,0006,541
Money market deposit accounts (MMDAs)$11,052,0004,208
Other savings deposits (excluding MMDAs)$53,0008,523
Total time deposits$21,425,0006,374
Total time and savings deposits$32,792,0006,972
Noninterest-bearing deposits$2,734,0007,763
Interest-bearing deposits$32,793,0006,993
Retail deposits$31,511,0007,034
Estimated insured deposits$30,194,0007,048
IRAs and Keogh plan accounts$680,0007,674
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,929,0007,445
Deposits held in domestic offices$32,929,0007,443
Individuals, partnerships, and corporations$31,788,0007,254
U.S. Government$04,329
States and political subdivisions in the U.S.$1,102,0006,247
Commercial banks and other depository institutions in U.S.$39,0002,941
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,834,0008,499
Demand deposits$2,652,0007,800
Nontransaction accounts$30,095,0006,792
Money market deposit accounts (MMDAs)$10,897,0004,319
Other savings deposits (excluding MMDAs)$33,0008,609
Total time deposits$19,166,0006,682
Total time and savings deposits$30,277,0007,201
Noninterest-bearing deposits$2,652,0007,831
Interest-bearing deposits$30,277,0007,221
Retail deposits$29,458,0007,276
Estimated insured deposits$28,108,0007,297
IRAs and Keogh plan accounts$435,0008,013
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,865,0007,678
Deposits held in domestic offices$29,865,0007,676
Individuals, partnerships, and corporations$28,730,0007,501
U.S. Government$04,510
States and political subdivisions in the U.S.$1,102,0006,260
Commercial banks and other depository institutions in U.S.$33,0002,967
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,018,0008,523
Demand deposits$2,825,0007,815
Nontransaction accounts$26,847,0007,079
Money market deposit accounts (MMDAs)$10,760,0004,347
Other savings deposits (excluding MMDAs)$27,0008,655
Total time deposits$16,060,0007,109
Total time and savings deposits$27,040,0007,471
Noninterest-bearing deposits$2,825,0007,843
Interest-bearing deposits$27,040,0007,477
Retail deposits$27,303,0007,467
Estimated insured deposits$25,095,0007,567
IRAs and Keogh plan accounts$297,0008,174
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,908,0007,974
Deposits held in domestic offices$24,908,0007,972
Individuals, partnerships, and corporations$22,919,0007,899
U.S. Government$04,404
States and political subdivisions in the U.S.$1,987,0005,575
Commercial banks and other depository institutions in U.S.$2,0003,260
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,237,0008,662
Demand deposits$2,043,0008,112
Nontransaction accounts$22,671,0007,461
Money market deposit accounts (MMDAs)$8,418,0004,873
Other savings deposits (excluding MMDAs)$33,0008,688
Total time deposits$14,221,0007,375
Total time and savings deposits$22,865,0007,797
Noninterest-bearing deposits$2,043,0008,136
Interest-bearing deposits$22,865,0007,808
Retail deposits$22,105,0007,862
Estimated insured deposits$22,008,0007,823
IRAs and Keogh plan accounts$301,0008,212
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,652,0008,105
Deposits held in domestic offices$23,652,0008,104
Individuals, partnerships, and corporations$22,553,0007,982
U.S. Government$04,543
States and political subdivisions in the U.S.$1,100,0006,297
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,101,0008,581
Demand deposits$2,827,0007,746
Nontransaction accounts$20,551,0007,705
Money market deposit accounts (MMDAs)$6,457,0005,463
Other savings deposits (excluding MMDAs)$72,0008,720
Total time deposits$14,021,0007,452
Total time and savings deposits$20,825,0008,013
Noninterest-bearing deposits$2,827,0007,775
Interest-bearing deposits$20,825,0008,019
Retail deposits$20,242,0008,070
Estimated insured deposits$17,736,0008,252
IRAs and Keogh plan accounts$299,0008,321
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,072,0008,386
Deposits held in domestic offices$20,072,0008,385
Individuals, partnerships, and corporations$18,945,0008,278
U.S. Government$04,568
States and political subdivisions in the U.S.$1,100,0006,311
Commercial banks and other depository institutions in U.S.$27,0003,081
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,925,0008,779
Demand deposits$1,597,0008,377
Nontransaction accounts$18,147,0007,979
Money market deposit accounts (MMDAs)$3,931,0006,435
Other savings deposits (excluding MMDAs)$71,0008,755
Total time deposits$14,145,0007,480
Total time and savings deposits$18,475,0008,221
Noninterest-bearing deposits$1,597,0008,399
Interest-bearing deposits$18,475,0008,231
Retail deposits$16,863,0008,394
Estimated insured deposits$17,660,0008,295
IRAs and Keogh plan accounts$315,0008,320
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,704,0008,505
Deposits held in domestic offices$18,704,0008,503
Individuals, partnerships, and corporations$17,704,0008,361
U.S. Government$04,814
States and political subdivisions in the U.S.$1,000,0006,438
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,851,0008,057
Demand deposits$1,459,0007,855
Nontransaction accounts$16,853,0007,265
Money market deposit accounts (MMDAs)$3,336,0006,061
Other savings deposits (excluding MMDAs)$143,0007,919
Total time deposits$13,374,0006,805
Total time and savings deposits$17,245,0008,321
Noninterest-bearing deposits$1,459,0008,455
Interest-bearing deposits$17,245,0008,356
Retail deposits$16,105,0008,495
Estimated insured deposits$16,645,0008,414
IRAs and Keogh plan accounts$301,0008,411
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,471,0008,749
Deposits held in domestic offices$15,471,0008,749
Individuals, partnerships, and corporations$14,465,0008,646
U.S. Government$04,647
States and political subdivisions in the U.S.$1,000,0006,418
Commercial banks and other depository institutions in U.S.$6,0003,308
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,931,0008,095
Demand deposits$1,344,0007,899
Nontransaction accounts$13,540,0007,610
Money market deposit accounts (MMDAs)$1,781,0006,823
Other savings deposits (excluding MMDAs)$144,0007,971
Total time deposits$11,615,0007,145
Total time and savings deposits$14,127,0008,609
Noninterest-bearing deposits$1,344,0008,514
Interest-bearing deposits$14,127,0008,645
Retail deposits$14,371,0008,656
Estimated insured deposits$14,075,0008,665
IRAs and Keogh plan accounts$304,0008,480
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,639,0008,714
Deposits held in domestic offices$16,639,0008,712
Individuals, partnerships, and corporations$15,631,0008,589
U.S. Government$04,820
States and political subdivisions in the U.S.$1,000,0006,449
Commercial banks and other depository institutions in U.S.$8,0003,295
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,786,0007,989
Demand deposits$2,047,0007,608
Nontransaction accounts$13,853,0007,605
Money market deposit accounts (MMDAs)$2,103,0006,619
Other savings deposits (excluding MMDAs)$127,0007,995
Total time deposits$11,623,0007,191
Total time and savings deposits$14,592,0008,605
Noninterest-bearing deposits$2,047,0008,187
Interest-bearing deposits$14,592,0008,643
Retail deposits$15,539,0008,601
Estimated insured deposits$15,739,0008,567
IRAs and Keogh plan accounts$392,0008,432
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,238,0008,704
Deposits held in domestic offices$17,238,0008,703
Individuals, partnerships, and corporations$16,238,0008,565
U.S. Government$04,819
States and political subdivisions in the U.S.$1,000,0006,496
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,150,0007,953
Demand deposits$1,754,0007,771
Nontransaction accounts$14,088,0007,607
Money market deposit accounts (MMDAs)$5,865,0005,016
Other savings deposits (excluding MMDAs)$162,0008,006
Total time deposits$8,061,0007,716
Total time and savings deposits$15,484,0008,572
Noninterest-bearing deposits$1,754,0008,360
Interest-bearing deposits$15,485,0008,614
Retail deposits$15,935,0008,586
Estimated insured deposits$16,335,0008,556
IRAs and Keogh plan accounts$184,0008,655
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,162,0008,926
Deposits held in domestic offices$14,162,0008,925
Individuals, partnerships, and corporations$13,162,0008,812
U.S. Government$04,995
States and political subdivisions in the U.S.$1,000,0006,491
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,974,0008,024
Demand deposits$1,650,0007,863
Nontransaction accounts$11,188,0007,870
Money market deposit accounts (MMDAs)$5,673,0005,027
Other savings deposits (excluding MMDAs)$204,0007,999
Total time deposits$5,311,0008,006
Total time and savings deposits$12,512,0008,803
Noninterest-bearing deposits$1,650,0008,477
Interest-bearing deposits$12,512,0008,853
Retail deposits$12,860,0008,851
Estimated insured deposits$9,006,0009,075
IRAs and Keogh plan accounts$133,0008,742
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,045,0009,554
Deposits held in domestic offices$1,045,0009,553
Individuals, partnerships, and corporations$1,045,0009,470
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$681,0008,451
Demand deposits$205,0008,448
Nontransaction accounts$364,0008,569
Money market deposit accounts (MMDAs)$139,0008,004
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$225,0008,518
Total time and savings deposits$840,0009,454
Noninterest-bearing deposits$205,0009,222
Interest-bearing deposits$840,0009,513
Retail deposits$1,045,0009,531
Estimated insured deposits$902,0009,533
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA