Home > Capital Bank & Trust Company > Nontransaction Accounts
Capital Bank & Trust Company, Nontransaction Accounts
| 2007-06-30 | Rank | |
| Nontransaction accounts | $467,476,000 | 976 |
| Individuals, partnerships, and corporations | $407,479,000 | 1,059 |
| U.S. Government | $1,001,000 | 89 |
| States and political subdivisions in the U.S. | $42,394,000 | 492 |
| Commercial banks and other depository institutions in the U.S. | $16,602,000 | 265 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $453,242,000 | 997 |
| Individuals, partnerships, and corporations | $394,633,000 | 1,077 |
| U.S. Government | $876,000 | 91 |
| States and political subdivisions in the U.S. | $39,956,000 | 538 |
| Commercial banks and other depository institutions in the U.S. | $17,777,000 | 255 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $446,813,000 | 978 |
| Individuals, partnerships, and corporations | $381,155,000 | 1,087 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $45,109,000 | 449 |
| Commercial banks and other depository institutions in the U.S. | $20,549,000 | 225 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $409,738,000 | 1,065 |
| Individuals, partnerships, and corporations | $345,441,000 | 1,190 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $38,328,000 | 505 |
| Commercial banks and other depository institutions in the U.S. | $25,969,000 | 179 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $361,679,000 | 1,173 |
| Individuals, partnerships, and corporations | $290,215,000 | 1,378 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $41,829,000 | 430 |
| Commercial banks and other depository institutions in the U.S. | $29,635,000 | 161 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $336,516,000 | 1,233 |
| Individuals, partnerships, and corporations | $264,892,000 | 1,453 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $41,095,000 | 448 |
| Commercial banks and other depository institutions in the U.S. | $30,529,000 | 152 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $321,169,000 | 1,258 |
| Individuals, partnerships, and corporations | $253,467,000 | 1,500 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $39,826,000 | 462 |
| Commercial banks and other depository institutions in the U.S. | $27,876,000 | 178 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $303,865,000 | 1,284 |
| Individuals, partnerships, and corporations | $265,766,000 | 1,379 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $37,109,000 | 472 |
| Commercial banks and other depository institutions in the U.S. | $990,000 | 1,269 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $283,200,000 | 1,329 |
| Individuals, partnerships, and corporations | $245,129,000 | 1,442 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $34,206,000 | 493 |
| Commercial banks and other depository institutions in the U.S. | $3,865,000 | 828 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $262,700,000 | 1,402 |
| Individuals, partnerships, and corporations | $204,933,000 | 1,671 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $32,284,000 | 535 |
| Commercial banks and other depository institutions in the U.S. | $25,483,000 | 188 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $240,759,000 | 1,518 |
| Individuals, partnerships, and corporations | $192,255,000 | 1,738 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $26,609,000 | 640 |
| Commercial banks and other depository institutions in the U.S. | $21,895,000 | 231 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $233,638,000 | 1,531 |
| Individuals, partnerships, and corporations | $190,934,000 | 1,720 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $25,340,000 | 670 |
| Commercial banks and other depository institutions in the U.S. | $17,364,000 | 282 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $216,207,000 | 1,617 |
| Individuals, partnerships, and corporations | $176,216,000 | 1,828 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $24,406,000 | 673 |
| Commercial banks and other depository institutions in the U.S. | $15,585,000 | 306 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $204,999,000 | 1,686 |
| Individuals, partnerships, and corporations | $172,462,000 | 1,862 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $18,850,000 | 890 |
| Commercial banks and other depository institutions in the U.S. | $13,687,000 | 345 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $188,465,000 | 1,546 |
| Individuals, partnerships, and corporations | $157,710,000 | 1,704 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $18,947,000 | 869 |
| Commercial banks and other depository institutions in the U.S. | $11,808,000 | 362 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $179,162,000 | 1,624 |
| Individuals, partnerships, and corporations | $148,803,000 | 1,813 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $18,947,000 | 849 |
| Commercial banks and other depository institutions in the U.S. | $11,412,000 | 373 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $174,087,000 | 1,638 |
| Individuals, partnerships, and corporations | $150,159,000 | 1,770 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $14,891,000 | 1,051 |
| Commercial banks and other depository institutions in the U.S. | $9,037,000 | 433 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $165,939,000 | 1,710 |
| Individuals, partnerships, and corporations | $145,998,000 | 1,812 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $11,699,000 | 1,342 |
| Commercial banks and other depository institutions in the U.S. | $8,242,000 | 438 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $159,356,000 | 1,731 |
| Individuals, partnerships, and corporations | $144,198,000 | 1,775 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $12,665,000 | 1,193 |
| Commercial banks and other depository institutions in the U.S. | $2,493,000 | 796 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $122,977,000 | 2,087 |
| Individuals, partnerships, and corporations | $117,396,000 | 2,031 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $3,198,000 | 3,501 |
| Commercial banks and other depository institutions in the U.S. | $2,383,000 | 674 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $122,367,000 | 2,001 |
| Individuals, partnerships, and corporations | $115,935,000 | 1,972 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $4,150,000 | 2,935 |
| Commercial banks and other depository institutions in the U.S. | $2,282,000 | 560 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $85,522,000 | 2,714 |
| Individuals, partnerships, and corporations | $79,877,000 | 2,703 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $3,858,000 | 2,905 |
| Commercial banks and other depository institutions in the U.S. | $1,787,000 | 579 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $75,532,000 | 3,003 |
| Individuals, partnerships, and corporations | $74,753,000 | 2,840 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $575,000 | 6,621 |
| Commercial banks and other depository institutions in the U.S. | $204,000 | 1,274 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $51,895,000 | 4,150 |
| Individuals, partnerships, and corporations | $51,622,000 | 3,927 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $69,000 | 8,338 |
| Commercial banks and other depository institutions in the U.S. | $204,000 | 1,281 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $42,068,000 | 4,976 |
| Individuals, partnerships, and corporations | $41,712,000 | 4,729 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $152,000 | 8,363 |
| Commercial banks and other depository institutions in the U.S. | $204,000 | 1,359 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $22,738,000 | 7,431 |
| Individuals, partnerships, and corporations | $22,214,000 | 7,192 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $99,000 | 8,934 |
| Commercial banks and other depository institutions in the U.S. | $425,000 | 1,095 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $8,869,000 | 10,194 |
| Individuals, partnerships, and corporations | $8,369,000 | 10,114 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $0 | 9,782 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 999 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |