Home > Capital Bank & Trust Company > Nontransaction Accounts

Capital Bank & Trust Company, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$141,809,0002,800
Individuals, partnerships, and corporations$121,821,0002,916
U.S. Government$0362
States and political subdivisions in the U.S.$4,763,0003,085
Commercial banks and other depository institutions in the U.S.$15,225,000507
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$145,830,0002,763
Individuals, partnerships, and corporations$120,669,0002,954
U.S. Government$0387
States and political subdivisions in the U.S.$3,936,0003,385
Commercial banks and other depository institutions in the U.S.$21,225,000376
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$156,608,0002,650
Individuals, partnerships, and corporations$130,555,0002,835
U.S. Government$0391
States and political subdivisions in the U.S.$3,805,0003,486
Commercial banks and other depository institutions in the U.S.$22,248,000374
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$153,874,0002,731
Individuals, partnerships, and corporations$127,210,0002,922
U.S. Government$0391
States and political subdivisions in the U.S.$4,760,0003,134
Commercial banks and other depository institutions in the U.S.$21,904,000378
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$155,841,0002,746
Individuals, partnerships, and corporations$129,139,0002,930
U.S. Government$0418
States and political subdivisions in the U.S.$4,738,0003,245
Commercial banks and other depository institutions in the U.S.$21,964,000386
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$156,455,0002,709
Individuals, partnerships, and corporations$135,207,0002,816
U.S. Government$0415
States and political subdivisions in the U.S.$4,450,0003,292
Commercial banks and other depository institutions in the U.S.$16,798,000469
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$154,877,0002,749
Individuals, partnerships, and corporations$129,369,0002,926
U.S. Government$0411
States and political subdivisions in the U.S.$3,099,0003,872
Commercial banks and other depository institutions in the U.S.$22,409,000375
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$150,805,0002,822
Individuals, partnerships, and corporations$126,019,0002,998
U.S. Government$0405
States and political subdivisions in the U.S.$2,120,0004,480
Commercial banks and other depository institutions in the U.S.$22,666,000378
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$153,068,0002,785
Individuals, partnerships, and corporations$122,460,0003,057
U.S. Government$0418
States and political subdivisions in the U.S.$2,399,0004,390
Commercial banks and other depository institutions in the U.S.$28,209,000300
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$149,120,0002,770
Individuals, partnerships, and corporations$118,160,0003,069
U.S. Government$0428
States and political subdivisions in the U.S.$1,958,0004,658
Commercial banks and other depository institutions in the U.S.$29,002,000270
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$145,168,0002,807
Individuals, partnerships, and corporations$112,205,0003,186
U.S. Government$0443
States and political subdivisions in the U.S.$1,316,0005,088
Commercial banks and other depository institutions in the U.S.$31,647,000205
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$145,064,0002,812
Individuals, partnerships, and corporations$116,803,0003,078
U.S. Government$0442
States and political subdivisions in the U.S.$597,0005,772
Commercial banks and other depository institutions in the U.S.$27,664,000222
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$140,070,0002,889
Individuals, partnerships, and corporations$114,386,0003,142
U.S. Government$0430
States and political subdivisions in the U.S.$198,0006,300
Commercial banks and other depository institutions in the U.S.$25,486,000215
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$153,405,0002,652
Individuals, partnerships, and corporations$120,654,0003,001
U.S. Government$0444
States and political subdivisions in the U.S.$191,0006,322
Commercial banks and other depository institutions in the U.S.$32,560,000145
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$156,459,0002,585
Individuals, partnerships, and corporations$119,203,0003,021
U.S. Government$0437
States and political subdivisions in the U.S.$181,0006,316
Commercial banks and other depository institutions in the U.S.$37,075,000119
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$157,161,0002,588
Individuals, partnerships, and corporations$114,788,0003,098
U.S. Government$0440
States and political subdivisions in the U.S.$173,0006,357
Commercial banks and other depository institutions in the U.S.$42,200,000114
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$153,033,0002,629
Individuals, partnerships, and corporations$106,125,0003,252
U.S. Government$0436
States and political subdivisions in the U.S.$177,0006,401
Commercial banks and other depository institutions in the U.S.$46,731,00097
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$143,516,0002,709
Individuals, partnerships, and corporations$98,409,0003,380
U.S. Government$0444
States and political subdivisions in the U.S.$161,0006,431
Commercial banks and other depository institutions in the U.S.$44,946,000104
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$142,039,0002,698
Individuals, partnerships, and corporations$99,668,0003,328
U.S. Government$0424
States and political subdivisions in the U.S.$128,0006,512
Commercial banks and other depository institutions in the U.S.$42,243,000112
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$139,976,0002,687
Individuals, partnerships, and corporations$101,471,0003,228
U.S. Government$0424
States and political subdivisions in the U.S.$127,0006,562
Commercial banks and other depository institutions in the U.S.$38,378,000130
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$129,254,0002,830
Individuals, partnerships, and corporations$103,261,0003,152
U.S. Government$0427
States and political subdivisions in the U.S.$118,0006,606
Commercial banks and other depository institutions in the U.S.$25,875,000185
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$120,747,0002,911
Individuals, partnerships, and corporations$105,192,0003,040
U.S. Government$0437
States and political subdivisions in the U.S.$180,0006,573
Commercial banks and other depository institutions in the U.S.$15,375,000303
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$113,011,0002,999
Individuals, partnerships, and corporations$110,743,0002,866
U.S. Government$0449
States and political subdivisions in the U.S.$181,0006,589
Commercial banks and other depository institutions in the U.S.$2,087,0001,023
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$107,626,0003,057
Individuals, partnerships, and corporations$105,242,0002,914
U.S. Government$0447
States and political subdivisions in the U.S.$196,0006,569
Commercial banks and other depository institutions in the U.S.$2,188,0001,021
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$108,493,0003,034
Individuals, partnerships, and corporations$105,001,0002,911
U.S. Government$0447
States and political subdivisions in the U.S.$104,0006,779
Commercial banks and other depository institutions in the U.S.$3,388,000857
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$94,908,0003,329
Individuals, partnerships, and corporations$91,277,0003,202
U.S. Government$0452
States and political subdivisions in the U.S.$243,0006,551
Commercial banks and other depository institutions in the U.S.$3,388,000855
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$93,639,0003,346
Individuals, partnerships, and corporations$89,526,0003,228
U.S. Government$0448
States and political subdivisions in the U.S.$227,0006,581
Commercial banks and other depository institutions in the U.S.$3,886,000797
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$52,863,0005,121
Individuals, partnerships, and corporations$47,541,0005,141
U.S. Government$0455
States and political subdivisions in the U.S.$1,138,0005,370
Commercial banks and other depository institutions in the U.S.$4,184,000770
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$52,583,0005,153
Individuals, partnerships, and corporations$46,918,0005,177
U.S. Government$0442
States and political subdivisions in the U.S.$1,575,0004,924
Commercial banks and other depository institutions in the U.S.$4,090,000745
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$58,153,0004,174
Individuals, partnerships, and corporations$51,753,0004,191
U.S. Government$0446
States and political subdivisions in the U.S.$107,0006,931
Commercial banks and other depository institutions in the U.S.$6,293,000568
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$66,345,0003,806
Individuals, partnerships, and corporations$59,313,0003,831
U.S. Government$0445
States and political subdivisions in the U.S.$40,0007,152
Commercial banks and other depository institutions in the U.S.$6,992,000527
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$57,612,0004,218
Individuals, partnerships, and corporations$52,205,0004,220
U.S. Government$0453
States and political subdivisions in the U.S.$13,0007,246
Commercial banks and other depository institutions in the U.S.$5,394,000603
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$58,857,0004,122
Individuals, partnerships, and corporations$56,750,0003,938
U.S. Government$0443
States and political subdivisions in the U.S.$13,0007,288
Commercial banks and other depository institutions in the U.S.$2,094,000888
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$57,961,0004,120
Individuals, partnerships, and corporations$57,254,0003,868
U.S. Government$0434
States and political subdivisions in the U.S.$13,0007,281
Commercial banks and other depository institutions in the U.S.$694,0001,217
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$63,020,0003,758
Individuals, partnerships, and corporations$62,007,0003,558
U.S. Government$0460
States and political subdivisions in the U.S.$1,013,0005,681
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$63,537,0003,644
Individuals, partnerships, and corporations$62,537,0003,449
U.S. Government$0416
States and political subdivisions in the U.S.$1,000,0005,781
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$57,881,0003,870
Individuals, partnerships, and corporations$55,131,0003,785
U.S. Government$0429
States and political subdivisions in the U.S.$2,750,0003,658
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$39,086,0005,162
Individuals, partnerships, and corporations$38,586,0004,890
U.S. Government$0441
States and political subdivisions in the U.S.$500,0006,786
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$31,424,0005,950
Individuals, partnerships, and corporations$29,424,0005,852
U.S. Government$0459
States and political subdivisions in the U.S.$2,000,0004,464
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$20,499,0007,584
Individuals, partnerships, and corporations$20,499,0007,316
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$1,184,00010,480
Individuals, partnerships, and corporations$1,184,00010,469
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA