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Capital Bank, Transaction Accounts

2017-09-30Rank
Transaction accounts$108,844,0001,352
Individuals, partnerships and corporations$108,844,0001,132
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$109,094,0001,349
Individuals, partnerships and corporations$109,094,0001,144
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$115,392,0001,249
Individuals, partnerships and corporations$115,392,0001,053
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$112,899,0001,283
Individuals, partnerships and corporations$112,899,0001,061
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$107,007,0001,318
Individuals, partnerships and corporations$107,007,0001,119
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$99,031,0001,443
Individuals, partnerships and corporations$99,031,0001,205
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$96,292,0001,479
Individuals, partnerships and corporations$96,292,0001,238
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$94,805,0001,532
Individuals, partnerships and corporations$94,805,0001,277
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$89,406,0001,545
Individuals, partnerships and corporations$89,406,0001,301
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$86,536,0001,623
Individuals, partnerships and corporations$86,536,0001,367
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$77,638,0001,828
Individuals, partnerships and corporations$77,638,0001,554
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$73,783,0001,932
Individuals, partnerships and corporations$73,783,0001,642
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$63,659,0002,188
Individuals, partnerships and corporations$63,659,0001,872
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$55,462,0002,490
Individuals, partnerships and corporations$55,462,0002,157
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$47,908,0002,874
Individuals, partnerships and corporations$47,908,0002,495
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$45,132,0003,005
Individuals, partnerships and corporations$45,132,0002,610
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$46,036,0002,870
Individuals, partnerships and corporations$46,036,0002,504
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$38,663,0003,308
Individuals, partnerships and corporations$38,663,0002,931
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$33,951,0003,693
Individuals, partnerships and corporations$33,951,0003,299
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$29,717,0004,126
Individuals, partnerships and corporations$29,717,0003,713
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$28,070,0004,066
Individuals, partnerships and corporations$28,070,0003,657
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$29,500,0003,931
Individuals, partnerships and corporations$29,500,0003,520
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$24,149,0004,552
Individuals, partnerships and corporations$24,149,0004,124
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$24,632,0004,434
Individuals, partnerships and corporations$24,632,0003,997
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$26,681,0004,080
Individuals, partnerships and corporations$26,681,0003,643
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$23,994,0004,330
Individuals, partnerships and corporations$23,994,0003,881
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$22,022,0004,624
Individuals, partnerships and corporations$22,022,0004,171
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$19,742,0004,903
Individuals, partnerships and corporations$19,742,0004,453
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$21,714,0004,506
Individuals, partnerships and corporations$21,714,0004,034
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$18,794,0004,919
Individuals, partnerships and corporations$18,794,0004,472
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$21,177,0004,608
Individuals, partnerships and corporations$21,177,0004,106
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$13,714,0005,864
Individuals, partnerships and corporations$13,714,0005,509
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$10,105,0006,419
Individuals, partnerships and corporations$10,105,0006,126
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$8,634,0006,775
Individuals, partnerships and corporations$8,634,0006,522
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$6,851,0007,159
Individuals, partnerships and corporations$6,851,0006,961
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$3,385,0007,845
Individuals, partnerships and corporations$3,385,0007,762
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$3,494,0007,861
Individuals, partnerships and corporations$3,494,0007,771
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$3,146,0007,971
Individuals, partnerships and corporations$3,146,0007,896
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$513,0008,298
Individuals, partnerships and corporations$513,0008,269
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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