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Capital Bank of North County, Total Deposits

2001-12-31Rank
Total deposits$132,080,0003,067
Deposits held in domestic offices$132,080,0003,061
Individuals, partnerships, and corporations$132,035,0002,844
U.S. Government$45,0001,857
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$65,910,0001,181
Demand deposits$47,488,000872
Nontransaction accounts$66,170,0003,625
Money market deposit accounts (MMDAs)$38,852,0001,398
Other savings deposits (excluding MMDAs)$4,465,0004,749
Total time deposits$22,853,0005,732
Total time and savings deposits$84,592,0003,935
Noninterest-bearing deposits$47,533,0001,093
Interest-bearing deposits$84,547,0003,947
Retail deposits$119,475,0002,815
Estimated insured deposits$85,425,0003,765
IRAs and Keogh plan accounts$1,085,0007,676
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$115,367,0003,328
Deposits held in domestic offices$115,367,0003,324
Individuals, partnerships, and corporations$115,274,0003,092
U.S. Government$93,0001,174
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,906,0001,599
Demand deposits$40,328,0001,022
Nontransaction accounts$65,461,0003,560
Money market deposit accounts (MMDAs)$35,761,0001,341
Other savings deposits (excluding MMDAs)$3,777,0005,016
Total time deposits$25,923,0005,310
Total time and savings deposits$75,039,0004,185
Noninterest-bearing deposits$40,328,0001,223
Interest-bearing deposits$75,039,0004,218
Retail deposits$101,343,0003,155
Estimated insured deposits$82,879,0003,780
IRAs and Keogh plan accounts$1,233,0007,498
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$93,597,0003,965
Deposits held in domestic offices$93,597,0003,961
Individuals, partnerships, and corporations$93,575,0003,654
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,277,0001,960
Demand deposits$33,479,0001,316
Nontransaction accounts$50,320,0004,315
Money market deposit accounts (MMDAs)$18,710,0002,151
Other savings deposits (excluding MMDAs)$3,706,0005,410
Total time deposits$27,904,0004,991
Total time and savings deposits$60,118,0004,994
Noninterest-bearing deposits$33,479,0001,476
Interest-bearing deposits$60,118,0005,031
Retail deposits$80,019,0003,943
Estimated insured deposits$70,402,0004,382
IRAs and Keogh plan accounts$1,303,0007,667
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$84,244,0004,335
Deposits held in domestic offices$84,244,0004,329
Individuals, partnerships, and corporations$84,213,0004,052
U.S. Government$31,0002,520
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,365,0001,971
Demand deposits$32,687,0001,440
Nontransaction accounts$39,879,0005,096
Money market deposit accounts (MMDAs)$16,228,0002,260
Other savings deposits (excluding MMDAs)$4,034,0005,239
Total time deposits$19,617,0006,216
Total time and savings deposits$51,557,0005,559
Noninterest-bearing deposits$32,687,0001,583
Interest-bearing deposits$51,557,0005,605
Retail deposits$75,075,0004,213
Estimated insured deposits$59,981,0005,045
IRAs and Keogh plan accounts$1,049,0008,294
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$64,853,0005,358
Deposits held in domestic offices$64,853,0005,354
Individuals, partnerships, and corporations$64,808,0004,999
U.S. Government$45,0002,619
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,418,0002,814
Demand deposits$22,393,0002,038
Nontransaction accounts$34,435,0005,614
Money market deposit accounts (MMDAs)$14,275,0002,400
Other savings deposits (excluding MMDAs)$3,145,0006,142
Total time deposits$17,015,0006,801
Total time and savings deposits$42,460,0006,366
Noninterest-bearing deposits$22,393,0002,187
Interest-bearing deposits$42,460,0006,427
Retail deposits$56,383,0005,303
Estimated insured deposits$50,823,0005,737
IRAs and Keogh plan accounts$1,073,0008,604
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$57,316,0006,043
Deposits held in domestic offices$57,316,0006,035
Individuals, partnerships, and corporations$57,181,0005,663
U.S. Government$135,0002,655
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,198,0003,431
Demand deposits$18,877,0002,420
Nontransaction accounts$32,118,0005,968
Money market deposit accounts (MMDAs)$14,541,0002,387
Other savings deposits (excluding MMDAs)$3,045,0006,554
Total time deposits$14,532,0007,461
Total time and savings deposits$38,439,0006,976
Noninterest-bearing deposits$18,877,0002,568
Interest-bearing deposits$38,439,0007,057
Retail deposits$50,781,0005,970
Estimated insured deposits$48,363,0006,160
IRAs and Keogh plan accounts$553,00010,113
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$54,134,0006,404
Deposits held in domestic offices$54,134,0006,397
Individuals, partnerships, and corporations$54,054,0006,000
U.S. Government$80,0003,628
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,112,0003,591
Demand deposits$17,912,0002,538
Nontransaction accounts$30,022,0006,342
Money market deposit accounts (MMDAs)$14,916,0002,354
Other savings deposits (excluding MMDAs)$2,811,0007,090
Total time deposits$12,295,0008,142
Total time and savings deposits$36,222,0007,384
Noninterest-bearing deposits$17,912,0002,684
Interest-bearing deposits$36,222,0007,475
Retail deposits$49,425,0006,289
Estimated insured deposits$44,778,0006,699
IRAs and Keogh plan accounts$913,0009,754
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,703,0007,237
Deposits held in domestic offices$45,703,0007,228
Individuals, partnerships, and corporations$45,618,0006,828
U.S. Government$85,0003,706
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,703,0004,265
Demand deposits$15,376,0002,910
Nontransaction accounts$25,000,0007,067
Money market deposit accounts (MMDAs)$14,894,0002,494
Other savings deposits (excluding MMDAs)$2,381,0008,133
Total time deposits$7,725,0009,409
Total time and savings deposits$30,327,0008,294
Noninterest-bearing deposits$15,376,0003,064
Interest-bearing deposits$30,327,0008,385
Retail deposits$42,000,0007,113
Estimated insured deposits$36,765,0007,706
IRAs and Keogh plan accounts$918,00010,116
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$36,915,0008,549
Deposits held in domestic offices$36,915,0008,543
Individuals, partnerships, and corporations$36,895,0008,020
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,577,0005,182
Demand deposits$12,934,0003,332
Nontransaction accounts$20,338,0008,084
Money market deposit accounts (MMDAs)$10,774,0003,617
Other savings deposits (excluding MMDAs)$3,002,0007,738
Total time deposits$6,562,00010,103
Total time and savings deposits$23,981,0009,648
Noninterest-bearing deposits$12,934,0003,526
Interest-bearing deposits$23,981,0009,829
Retail deposits$34,501,0008,411
Estimated insured deposits$32,688,0008,653
IRAs and Keogh plan accounts$971,00010,514
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$39,455,0008,424
Deposits held in domestic offices$39,455,0008,417
Individuals, partnerships, and corporations$39,289,0008,117
U.S. Government$166,0002,917
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,450,0004,369
Demand deposits$16,442,0002,589
Nontransaction accounts$20,005,0008,318
Money market deposit accounts (MMDAs)$10,540,0003,773
Other savings deposits (excluding MMDAs)$2,876,0007,659
Total time deposits$6,589,00010,528
Total time and savings deposits$23,013,00010,311
Noninterest-bearing deposits$16,442,0002,794
Interest-bearing deposits$23,013,00010,307
Retail deposits$37,442,0008,173
Estimated insured deposits$28,941,0009,520
IRAs and Keogh plan accounts$859,00011,279
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA