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Capital Bank, SSB, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$145,128,0002,378
Individuals, partnerships, and corporations$139,161,0002,270
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$5,967,000847
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$130,015,0002,585
Individuals, partnerships, and corporations$124,048,0002,444
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$5,967,000857
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$147,426,0002,355
Individuals, partnerships, and corporations$126,212,0002,422
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$21,214,000411
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$140,481,0002,443
Individuals, partnerships, and corporations$124,365,0002,450
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$16,116,000505
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$175,985,0002,087
Individuals, partnerships, and corporations$146,859,0002,202
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$29,126,000324
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$164,007,0002,192
Individuals, partnerships, and corporations$114,347,0002,598
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$49,660,000193
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$171,900,0002,135
Individuals, partnerships, and corporations$122,245,0002,505
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$49,655,000198
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$164,598,0002,214
Individuals, partnerships, and corporations$113,450,0002,660
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$51,148,000200
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$130,789,0002,643
Individuals, partnerships, and corporations$94,765,0003,060
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$36,024,000266
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$122,775,0002,762
Individuals, partnerships, and corporations$103,509,0002,876
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$19,266,000442
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$118,640,0002,857
Individuals, partnerships, and corporations$99,370,0003,000
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$19,270,000446
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$130,045,0002,700
Individuals, partnerships, and corporations$108,531,0002,845
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$21,514,000408
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$130,649,0002,729
Individuals, partnerships, and corporations$105,889,0002,938
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$24,760,000358
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$130,872,0002,713
Individuals, partnerships, and corporations$101,851,0003,014
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$29,021,000295
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$123,506,0002,869
Individuals, partnerships, and corporations$93,985,0003,240
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$29,521,000288
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$129,139,0002,787
Individuals, partnerships, and corporations$97,329,0003,185
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$31,810,000269
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$158,688,0002,421
Individuals, partnerships, and corporations$133,846,0002,558
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$24,842,000353
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$170,580,0002,293
Individuals, partnerships, and corporations$138,536,0002,483
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$32,044,000267
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$114,441,0003,138
Individuals, partnerships, and corporations$84,402,0003,646
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$30,039,000282
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$101,906,0003,420
Individuals, partnerships, and corporations$85,626,0003,639
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$16,280,000497
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$90,576,0003,778
Individuals, partnerships, and corporations$79,763,0003,853
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$10,813,000627
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$58,611,0004,868
Individuals, partnerships, and corporations$48,242,0005,056
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$10,369,000611
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$43,052,0005,644
Individuals, partnerships, and corporations$37,762,0005,688
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$5,290,000887
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$53,614,0005,196
Individuals, partnerships, and corporations$48,253,0005,177
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$5,361,000904
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$55,908,0005,148
Individuals, partnerships, and corporations$50,450,0005,120
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$5,458,000910
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$52,073,0005,332
Individuals, partnerships, and corporations$44,883,0005,423
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$7,190,000795
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$57,373,0005,195
Individuals, partnerships, and corporations$50,085,0005,246
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$7,288,000795
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$62,242,0004,992
Individuals, partnerships, and corporations$51,974,0005,202
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$10,268,000659
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$55,671,0005,342
Individuals, partnerships, and corporations$43,173,0005,692
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$12,498,000595
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$59,932,0005,158
Individuals, partnerships, and corporations$49,868,0005,368
U.S. Government$0415
States and political subdivisions in the U.S.$97,0006,326
Commercial banks and other depository institutions in the U.S.$9,967,000659
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$66,621,0004,890
Individuals, partnerships, and corporations$55,894,0005,102
U.S. Government$0411
States and political subdivisions in the U.S.$343,0006,002
Commercial banks and other depository institutions in the U.S.$10,384,000653
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$76,747,0004,505
Individuals, partnerships, and corporations$65,167,0004,699
U.S. Government$0405
States and political subdivisions in the U.S.$2,090,0004,501
Commercial banks and other depository institutions in the U.S.$9,490,000694
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$76,016,0004,543
Individuals, partnerships, and corporations$58,485,0004,982
U.S. Government$0418
States and political subdivisions in the U.S.$7,351,0002,525
Commercial banks and other depository institutions in the U.S.$10,180,000662
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$60,591,0005,072
Individuals, partnerships, and corporations$41,863,0005,784
U.S. Government$0428
States and political subdivisions in the U.S.$8,253,0002,288
Commercial banks and other depository institutions in the U.S.$10,475,000593
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$54,913,0005,340
Individuals, partnerships, and corporations$41,650,0005,777
U.S. Government$0443
States and political subdivisions in the U.S.$1,111,0005,265
Commercial banks and other depository institutions in the U.S.$12,152,000470
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$53,633,0005,405
Individuals, partnerships, and corporations$42,411,0005,734
U.S. Government$0442
States and political subdivisions in the U.S.$506,0005,885
Commercial banks and other depository institutions in the U.S.$10,716,000497
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$55,365,0005,323
Individuals, partnerships, and corporations$41,543,0005,815
U.S. Government$0430
States and political subdivisions in the U.S.$1,560,0004,873
Commercial banks and other depository institutions in the U.S.$12,262,000407
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$54,518,0005,320
Individuals, partnerships, and corporations$42,170,0005,720
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$12,348,000358
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$56,535,0005,228
Individuals, partnerships, and corporations$42,796,0005,722
U.S. Government$0437
States and political subdivisions in the U.S.$549,0005,789
Commercial banks and other depository institutions in the U.S.$13,190,000319
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$51,189,0005,499
Individuals, partnerships, and corporations$41,093,0005,818
U.S. Government$0440
States and political subdivisions in the U.S.$533,0005,843
Commercial banks and other depository institutions in the U.S.$9,563,000424
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$47,231,0005,715
Individuals, partnerships, and corporations$39,838,0005,896
U.S. Government$0436
States and political subdivisions in the U.S.$355,0006,123
Commercial banks and other depository institutions in the U.S.$7,038,000531
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$40,351,0006,067
Individuals, partnerships, and corporations$39,750,0005,838
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$601,0001,376
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$39,807,0006,082
Individuals, partnerships, and corporations$38,914,0005,890
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$893,0001,225
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$37,105,0006,227
Individuals, partnerships, and corporations$36,906,0005,995
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$199,0001,791
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$36,854,0006,236
Individuals, partnerships, and corporations$36,655,0005,980
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$199,0001,769
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$36,098,0006,262
Individuals, partnerships, and corporations$35,899,0006,013
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$199,0001,732
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$35,733,0006,304
Individuals, partnerships, and corporations$35,534,0006,034
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$199,0001,772
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$35,398,0006,301
Individuals, partnerships, and corporations$35,199,0006,018
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$199,0001,765
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$34,286,0006,439
Individuals, partnerships, and corporations$34,087,0006,156
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$199,0001,765
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$34,198,0006,450
Individuals, partnerships, and corporations$34,098,0006,154
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$100,0001,953
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$34,215,0006,451
Individuals, partnerships, and corporations$34,115,0006,164
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$100,0001,950
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$33,232,0006,567
Individuals, partnerships, and corporations$33,132,0006,275
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$100,0001,976
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$34,742,0006,450
Individuals, partnerships, and corporations$34,642,0006,156
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$100,0001,974
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$35,211,0005,676
Individuals, partnerships, and corporations$35,111,0005,370
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$100,0001,963
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$36,096,0005,639
Individuals, partnerships, and corporations$35,996,0005,335
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$100,0002,004
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$35,654,0005,683
Individuals, partnerships, and corporations$35,654,0005,366
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$33,466,0005,849
Individuals, partnerships, and corporations$33,466,0005,533
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$33,398,0005,805
Individuals, partnerships, and corporations$33,398,0005,500
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$38,329,0005,330
Individuals, partnerships, and corporations$38,329,0005,023
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$34,732,0005,529
Individuals, partnerships, and corporations$34,682,0005,244
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$50,0001,785
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$3,781,0008,952
Individuals, partnerships, and corporations$3,781,0008,919
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA