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Capital Bank & Trust Company, Transaction Accounts

2007-06-30Rank
Transaction accounts$25,298,0003,929
Individuals, partnerships and corporations$25,256,0003,490
U.S. government$14,0001,703
States and political subdivisions in U.S.$12,0006,154
Commercial banks and other depository institutions in the U.S.$16,0001,287
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$24,118,0004,179
Individuals, partnerships and corporations$24,034,0003,742
U.S. government$03,923
States and political subdivisions in U.S.$68,0005,950
Commercial banks and other depository institutions in the U.S.$16,0001,316
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$21,148,0004,691
Individuals, partnerships and corporations$21,109,0004,266
U.S. government$04,148
States and political subdivisions in U.S.$24,0006,180
Commercial banks and other depository institutions in the U.S.$15,0001,340
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$26,982,0003,772
Individuals, partnerships and corporations$26,944,0003,377
U.S. government$04,048
States and political subdivisions in U.S.$21,0006,237
Commercial banks and other depository institutions in the U.S.$17,0001,340
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$60,332,0001,580
Individuals, partnerships and corporations$60,310,0001,347
U.S. government$04,149
States and political subdivisions in U.S.$22,0006,285
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$55,827,0001,851
Individuals, partnerships and corporations$55,811,0001,588
U.S. government$04,137
States and political subdivisions in U.S.$16,0006,345
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$62,104,0001,631
Individuals, partnerships and corporations$61,136,0001,458
U.S. government$04,322
States and political subdivisions in U.S.$968,0004,257
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$58,119,0001,799
Individuals, partnerships and corporations$57,181,0001,609
U.S. government$04,191
States and political subdivisions in U.S.$938,0004,281
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$53,297,0002,058
Individuals, partnerships and corporations$52,390,0001,854
U.S. government$04,138
States and political subdivisions in U.S.$907,0004,378
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$42,399,0002,677
Individuals, partnerships and corporations$41,554,0002,437
U.S. government$04,208
States and political subdivisions in U.S.$845,0004,465
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$39,920,0002,884
Individuals, partnerships and corporations$38,987,0002,629
U.S. government$04,398
States and political subdivisions in U.S.$933,0004,356
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$39,420,0002,838
Individuals, partnerships and corporations$38,507,0002,620
U.S. government$04,292
States and political subdivisions in U.S.$913,0004,326
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$37,536,0002,994
Individuals, partnerships and corporations$36,645,0002,766
U.S. government$04,421
States and political subdivisions in U.S.$891,0004,419
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$37,028,0003,018
Individuals, partnerships and corporations$36,168,0002,763
U.S. government$04,458
States and political subdivisions in U.S.$860,0004,413
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$35,865,0002,801
Individuals, partnerships and corporations$34,936,0002,533
U.S. government$2,0004,248
States and political subdivisions in U.S.$927,0004,370
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$34,068,0002,872
Individuals, partnerships and corporations$33,176,0002,620
U.S. government$2,0003,867
States and political subdivisions in U.S.$875,0004,349
Commercial banks and other depository institutions in the U.S.$15,0001,510
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$35,232,0002,775
Individuals, partnerships and corporations$34,136,0002,547
U.S. government$2,0004,064
States and political subdivisions in U.S.$1,079,0004,081
Commercial banks and other depository institutions in the U.S.$15,0001,539
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$34,854,0002,701
Individuals, partnerships and corporations$33,659,0002,500
U.S. government$2,0004,014
States and political subdivisions in U.S.$1,178,0003,890
Commercial banks and other depository institutions in the U.S.$15,0001,551
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$30,539,0003,063
Individuals, partnerships and corporations$30,129,0002,766
U.S. government$1,0004,600
States and political subdivisions in U.S.$394,0005,439
Commercial banks and other depository institutions in the U.S.$15,0001,528
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$27,116,0003,294
Individuals, partnerships and corporations$25,840,0003,114
U.S. government$2,0004,599
States and political subdivisions in U.S.$1,259,0003,670
Commercial banks and other depository institutions in the U.S.$15,0001,601
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$22,052,0003,721
Individuals, partnerships and corporations$21,964,0003,378
U.S. government$53,0001,494
States and political subdivisions in U.S.$20,0007,032
Commercial banks and other depository institutions in the U.S.$15,0001,648
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$15,543,0004,924
Individuals, partnerships and corporations$15,521,0004,527
U.S. government$7,0003,699
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$15,0001,797
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$15,230,0005,113
Individuals, partnerships and corporations$15,188,0004,745
U.S. government$27,0002,530
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$15,0001,876
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$14,526,0005,191
Individuals, partnerships and corporations$13,301,0005,093
U.S. government$1,210,000267
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$15,0002,093
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$11,903,0006,109
Individuals, partnerships and corporations$11,566,0005,776
U.S. government$322,0001,504
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$15,0002,367
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$9,171,0007,188
Individuals, partnerships and corporations$9,047,0006,803
U.S. government$109,0003,063
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$15,0002,530
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,275,00010,289
Individuals, partnerships and corporations$3,234,00010,124
U.S. government$26,0005,477
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$15,0002,679
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA