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Capital Bank Corporation, Transaction Accounts

2017-09-30Rank
Transaction accounts$827,263,000147
Individuals, partnerships and corporations$689,995,000149
U.S. government$144,000150
States and political subdivisions in U.S.$137,124,00093
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$876,141,000149
Individuals, partnerships and corporations$733,839,000155
U.S. government$88,000185
States and political subdivisions in U.S.$142,214,00083
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$911,319,000139
Individuals, partnerships and corporations$738,901,000150
U.S. government$220,000138
States and political subdivisions in U.S.$172,198,00075
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$903,382,000135
Individuals, partnerships and corporations$657,652,000157
U.S. government$48,000243
States and political subdivisions in U.S.$245,682,00064
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$627,661,000174
Individuals, partnerships and corporations$519,151,000178
U.S. government$144,000159
States and political subdivisions in U.S.$108,366,000110
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$609,034,000178
Individuals, partnerships and corporations$508,304,000180
U.S. government$109,000173
States and political subdivisions in U.S.$100,621,000121
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$610,172,000181
Individuals, partnerships and corporations$504,612,000180
U.S. government$129,000158
States and political subdivisions in U.S.$105,431,000112
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$591,887,000178
Individuals, partnerships and corporations$492,690,000183
U.S. government$85,000201
States and political subdivisions in U.S.$99,112,000122
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$530,276,000191
Individuals, partnerships and corporations$457,133,000190
U.S. government$147,000154
States and political subdivisions in U.S.$72,996,000153
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$560,639,000182
Individuals, partnerships and corporations$436,514,000197
U.S. government$119,000162
States and political subdivisions in U.S.$124,006,00093
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$576,208,000179
Individuals, partnerships and corporations$463,009,000188
U.S. government$161,000150
States and political subdivisions in U.S.$113,038,000104
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$540,652,000183
Individuals, partnerships and corporations$398,393,000209
U.S. government$45,000275
States and political subdivisions in U.S.$142,214,00088
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$514,731,000172
Individuals, partnerships and corporations$428,701,000182
U.S. government$98,000186
States and political subdivisions in U.S.$85,932,000127
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$522,351,000170
Individuals, partnerships and corporations$431,422,000184
U.S. government$148,000162
States and political subdivisions in U.S.$90,781,000121
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$535,911,000169
Individuals, partnerships and corporations$458,439,000167
U.S. government$221,000133
States and political subdivisions in U.S.$77,251,000139
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$507,094,000171
Individuals, partnerships and corporations$403,331,000179
U.S. government$99,000193
States and political subdivisions in U.S.$103,664,000106
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$512,634,000156
Individuals, partnerships and corporations$411,549,000167
U.S. government$192,000139
States and political subdivisions in U.S.$100,893,00098
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$495,997,000155
Individuals, partnerships and corporations$419,828,000157
U.S. government$122,000182
States and political subdivisions in U.S.$76,047,000128
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$509,506,000152
Individuals, partnerships and corporations$430,020,000147
U.S. government$195,000158
States and political subdivisions in U.S.$79,291,000124
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$530,573,000146
Individuals, partnerships and corporations$424,663,000152
U.S. government$98,000207
States and political subdivisions in U.S.$105,809,00092
Commercial banks and other depository institutions in the U.S.$3,0001,255
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$444,880,000160
Individuals, partnerships and corporations$397,504,000151
U.S. government$103,000195
States and political subdivisions in U.S.$47,268,000209
Commercial banks and other depository institutions in the U.S.$5,0001,233
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$461,532,000150
Individuals, partnerships and corporations$408,824,000148
U.S. government$158,000175
States and political subdivisions in U.S.$52,529,000188
Commercial banks and other depository institutions in the U.S.$21,0001,119
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$478,471,000142
Individuals, partnerships and corporations$424,397,000143
U.S. government$202,000149
States and political subdivisions in U.S.$53,140,000191
Commercial banks and other depository institutions in the U.S.$732,000365
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$479,775,000140
Individuals, partnerships and corporations$374,850,000147
U.S. government$196,000149
States and political subdivisions in U.S.$102,308,00094
Commercial banks and other depository institutions in the U.S.$2,421,000180
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$465,972,000142
Individuals, partnerships and corporations$367,788,000150
U.S. government$255,000141
States and political subdivisions in U.S.$95,552,00086
Commercial banks and other depository institutions in the U.S.$2,377,000187
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$229,587,000272
Individuals, partnerships and corporations$217,696,000244
U.S. government$81,000257
States and political subdivisions in U.S.$11,810,000940
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$44,791,0002,477
Individuals, partnerships and corporations$44,769,0002,111
U.S. government$22,000435
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$166,272,000394
Individuals, partnerships and corporations$166,257,000323
U.S. government$15,0001,038
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$134,603,000473
Individuals, partnerships and corporations$133,745,000399
U.S. government$03,150
States and political subdivisions in U.S.$858,0004,188
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