Home > Capital Bank, SSB > Transaction Accounts

Capital Bank, SSB, Transaction Accounts

2017-03-31Rank
Transaction accounts$136,016,0001,012
Individuals, partnerships and corporations$136,016,000857
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$128,212,0001,080
Individuals, partnerships and corporations$128,212,000902
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$134,031,000987
Individuals, partnerships and corporations$134,030,000842
U.S. government$1,000854
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$136,499,000942
Individuals, partnerships and corporations$136,499,000808
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$108,388,0001,264
Individuals, partnerships and corporations$108,387,0001,051
U.S. government$1,000787
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$142,254,000889
Individuals, partnerships and corporations$142,254,000751
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$116,691,0001,094
Individuals, partnerships and corporations$116,689,000921
U.S. government$2,000701
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$103,221,0001,282
Individuals, partnerships and corporations$103,220,0001,074
U.S. government$1,000844
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$106,753,0001,205
Individuals, partnerships and corporations$106,752,0001,016
U.S. government$1,000843
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$122,067,0001,004
Individuals, partnerships and corporations$122,067,000854
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$85,024,0001,526
Individuals, partnerships and corporations$85,024,0001,282
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$85,449,0001,495
Individuals, partnerships and corporations$85,449,0001,241
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$74,319,0001,799
Individuals, partnerships and corporations$74,319,0001,499
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$60,900,0002,238
Individuals, partnerships and corporations$60,900,0001,896
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$37,970,0003,373
Individuals, partnerships and corporations$37,970,0002,999
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$44,136,0002,937
Individuals, partnerships and corporations$44,136,0002,580
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$33,612,0003,722
Individuals, partnerships and corporations$33,612,0003,329
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$45,194,0002,948
Individuals, partnerships and corporations$45,148,0002,565
U.S. government$1,0001,161
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$45,000986
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$21,762,0004,813
Individuals, partnerships and corporations$21,588,0004,440
U.S. government$1,000982
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$173,000720
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$18,789,0005,171
Individuals, partnerships and corporations$18,500,0004,831
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$289,000593
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$15,995,0005,561
Individuals, partnerships and corporations$15,530,0005,316
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$465,000470
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$23,785,0004,527
Individuals, partnerships and corporations$23,341,0004,153
U.S. government$2,0001,234
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$442,000453
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$14,673,0005,653
Individuals, partnerships and corporations$14,330,0005,388
U.S. government$1,0001,181
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$342,000519
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$11,816,0006,071
Individuals, partnerships and corporations$11,530,0005,866
U.S. government$1,0001,169
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$285,000557
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$10,869,0006,268
Individuals, partnerships and corporations$10,568,0006,077
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$301,000558
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$10,871,0006,277
Individuals, partnerships and corporations$10,541,0006,067
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$330,000536
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$10,689,0006,285
Individuals, partnerships and corporations$10,478,0006,036
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$211,000619
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$12,802,0005,917
Individuals, partnerships and corporations$12,739,0005,579
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$63,000914
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$8,748,0006,712
Individuals, partnerships and corporations$8,684,0006,474
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$64,000939
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$9,116,0006,692
Individuals, partnerships and corporations$9,025,0006,479
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$91,000867
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$10,465,0006,337
Individuals, partnerships and corporations$10,381,0006,062
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$84,000882
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$10,315,0006,422
Individuals, partnerships and corporations$10,237,0006,149
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$78,000913
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$8,032,0006,896
Individuals, partnerships and corporations$7,918,0006,681
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$114,000795
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$7,577,0007,037
Individuals, partnerships and corporations$7,293,0006,898
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$284,000546
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$9,780,0006,540
Individuals, partnerships and corporations$9,471,0006,328
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$309,000558
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$10,965,0006,360
Individuals, partnerships and corporations$10,757,0006,118
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$208,000666
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$7,789,0007,027
Individuals, partnerships and corporations$7,633,0006,843
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$156,000761
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$6,728,0007,271
Individuals, partnerships and corporations$6,507,0007,135
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$221,000682
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$6,435,0007,298
Individuals, partnerships and corporations$6,284,0007,125
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$151,000750
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$5,445,0007,593
Individuals, partnerships and corporations$5,352,0007,444
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$93,000955
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$6,201,0007,464
Individuals, partnerships and corporations$6,068,0007,317
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$133,000848
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$5,561,0007,676
Individuals, partnerships and corporations$5,237,0007,578
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$324,000576
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$5,737,0007,636
Individuals, partnerships and corporations$5,439,0007,532
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$298,000600
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$5,686,0007,727
Individuals, partnerships and corporations$5,485,0007,597
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$201,000754
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$5,900,0007,721
Individuals, partnerships and corporations$5,842,0007,567
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$58,0001,111
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$6,416,0007,709
Individuals, partnerships and corporations$6,233,0007,569
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$183,000799
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$6,419,0007,657
Individuals, partnerships and corporations$6,236,0007,511
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$183,000794
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$5,118,0007,961
Individuals, partnerships and corporations$4,978,0007,837
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$140,000876
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$5,494,0007,967
Individuals, partnerships and corporations$5,470,0007,793
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$24,0001,372
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$5,701,0007,973
Individuals, partnerships and corporations$5,459,0007,861
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$242,000718
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$4,914,0008,128
Individuals, partnerships and corporations$4,790,0007,994
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$124,000955
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$4,619,0008,253
Individuals, partnerships and corporations$4,502,0008,134
U.S. government$1,0004,093
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$116,0001,005
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$5,021,0008,195
Individuals, partnerships and corporations$4,469,0008,169
U.S. government$29,0001,253
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$523,000529
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$7,617,0006,909
Individuals, partnerships and corporations$7,596,0006,672
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$21,0001,437
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$9,616,0006,393
Individuals, partnerships and corporations$9,583,0006,099
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$33,0001,371
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$8,053,0006,720
Individuals, partnerships and corporations$8,047,0006,460
U.S. government$6,0003,154
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$9,583,0006,350
Individuals, partnerships and corporations$9,581,0006,031
U.S. government$2,0004,014
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$8,805,0006,560
Individuals, partnerships and corporations$8,805,0006,258
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$8,514,0006,617
Individuals, partnerships and corporations$8,513,0006,315
U.S. government$1,0004,856
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$7,027,0007,016
Individuals, partnerships and corporations$7,027,0006,785
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$1,157,0008,887
Individuals, partnerships and corporations$1,157,0008,861
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA