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CapitalBank, Nontransaction Accounts

2011-09-30Rank
Nontransaction accounts$423,925,0001,109
Individuals, partnerships, and corporations$413,685,0001,037
U.S. Government$0364
States and political subdivisions in the U.S.$10,240,0001,886
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$433,221,0001,073
Individuals, partnerships, and corporations$422,898,0001,004
U.S. Government$0372
States and political subdivisions in the U.S.$10,323,0001,888
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$444,252,0001,072
Individuals, partnerships, and corporations$432,917,000994
U.S. Government$0362
States and political subdivisions in the U.S.$11,335,0001,797
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$453,888,0001,045
Individuals, partnerships, and corporations$441,593,000977
U.S. Government$0387
States and political subdivisions in the U.S.$12,295,0001,669
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$475,003,0001,000
Individuals, partnerships, and corporations$463,438,000950
U.S. Government$0391
States and political subdivisions in the U.S.$11,565,0001,746
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$544,154,000864
Individuals, partnerships, and corporations$532,157,000824
U.S. Government$0391
States and political subdivisions in the U.S.$11,997,0001,725
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$539,081,000893
Individuals, partnerships, and corporations$527,377,000845
U.S. Government$0418
States and political subdivisions in the U.S.$11,704,0001,852
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$538,256,000899
Individuals, partnerships, and corporations$527,411,000852
U.S. Government$0415
States and political subdivisions in the U.S.$10,845,0001,898
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$537,833,000915
Individuals, partnerships, and corporations$527,126,000866
U.S. Government$0411
States and political subdivisions in the U.S.$10,707,0001,879
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$527,691,000937
Individuals, partnerships, and corporations$516,897,000888
U.S. Government$0405
States and political subdivisions in the U.S.$10,794,0001,861
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$476,895,0001,043
Individuals, partnerships, and corporations$465,962,000982
U.S. Government$0418
States and political subdivisions in the U.S.$10,933,0001,939
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$476,526,0001,002
Individuals, partnerships, and corporations$464,377,000952
U.S. Government$0428
States and political subdivisions in the U.S.$12,149,0001,736
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$484,487,000961
Individuals, partnerships, and corporations$466,498,000936
U.S. Government$0443
States and political subdivisions in the U.S.$17,989,0001,201
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$461,684,000989
Individuals, partnerships, and corporations$442,275,000969
U.S. Government$0442
States and political subdivisions in the U.S.$19,409,0001,151
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$482,441,000947
Individuals, partnerships, and corporations$464,635,000924
U.S. Government$0430
States and political subdivisions in the U.S.$17,806,0001,235
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$485,337,000933
Individuals, partnerships, and corporations$469,219,000914
U.S. Government$0444
States and political subdivisions in the U.S.$16,118,0001,292
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$496,399,000905
Individuals, partnerships, and corporations$475,822,000897
U.S. Government$0437
States and political subdivisions in the U.S.$20,577,000986
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$481,531,000933
Individuals, partnerships, and corporations$464,045,000930
U.S. Government$0440
States and political subdivisions in the U.S.$17,486,0001,108
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$452,777,000998
Individuals, partnerships, and corporations$440,678,000963
U.S. Government$0436
States and political subdivisions in the U.S.$12,099,0001,544
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$452,431,000962
Individuals, partnerships, and corporations$439,964,000939
U.S. Government$0444
States and political subdivisions in the U.S.$12,467,0001,488
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$449,263,000960
Individuals, partnerships, and corporations$437,002,000941
U.S. Government$0424
States and political subdivisions in the U.S.$12,261,0001,458
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$443,914,000948
Individuals, partnerships, and corporations$434,402,000917
U.S. Government$0424
States and political subdivisions in the U.S.$9,512,0001,743
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$421,893,000970
Individuals, partnerships, and corporations$411,822,000936
U.S. Government$0427
States and political subdivisions in the U.S.$10,071,0001,699
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$397,491,0001,013
Individuals, partnerships, and corporations$394,658,000963
U.S. Government$0437
States and political subdivisions in the U.S.$2,833,0003,814
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$408,683,000952
Individuals, partnerships, and corporations$404,503,000904
U.S. Government$0449
States and political subdivisions in the U.S.$4,180,0003,074
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$395,317,000949
Individuals, partnerships, and corporations$391,138,000899
U.S. Government$0447
States and political subdivisions in the U.S.$4,179,0003,081
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$408,645,000891
Individuals, partnerships, and corporations$399,527,000861
U.S. Government$0447
States and political subdivisions in the U.S.$9,118,0001,818
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$351,277,0001,025
Individuals, partnerships, and corporations$335,998,0001,005
U.S. Government$0452
States and political subdivisions in the U.S.$15,279,0001,118
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$354,855,000994
Individuals, partnerships, and corporations$341,824,000979
U.S. Government$0448
States and political subdivisions in the U.S.$12,778,0001,290
Commercial banks and other depository institutions in the U.S.$253,0001,662
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$244,240,0001,433
Individuals, partnerships, and corporations$227,828,0001,452
U.S. Government$0455
States and political subdivisions in the U.S.$16,160,0001,023
Commercial banks and other depository institutions in the U.S.$252,0001,695
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$248,717,0001,387
Individuals, partnerships, and corporations$225,751,0001,447
U.S. Government$0442
States and political subdivisions in the U.S.$22,204,000757
Commercial banks and other depository institutions in the U.S.$762,0001,319
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$204,904,0001,410
Individuals, partnerships, and corporations$190,229,0001,417
U.S. Government$0446
States and political subdivisions in the U.S.$13,664,0001,181
Commercial banks and other depository institutions in the U.S.$1,011,0001,198
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$201,814,0001,448
Individuals, partnerships, and corporations$187,393,0001,458
U.S. Government$0445
States and political subdivisions in the U.S.$13,409,0001,180
Commercial banks and other depository institutions in the U.S.$1,012,0001,213
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$205,000,0001,407
Individuals, partnerships, and corporations$187,904,0001,425
U.S. Government$0453
States and political subdivisions in the U.S.$16,087,000962
Commercial banks and other depository institutions in the U.S.$1,009,0001,191
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$205,976,0001,384
Individuals, partnerships, and corporations$191,025,0001,390
U.S. Government$0443
States and political subdivisions in the U.S.$13,949,0001,129
Commercial banks and other depository institutions in the U.S.$1,002,0001,151
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$211,018,0001,322
Individuals, partnerships, and corporations$197,622,0001,321
U.S. Government$0434
States and political subdivisions in the U.S.$12,379,0001,224
Commercial banks and other depository institutions in the U.S.$1,017,0001,108
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$200,765,0001,311
Individuals, partnerships, and corporations$185,737,0001,325
U.S. Government$0460
States and political subdivisions in the U.S.$13,981,0001,030
Commercial banks and other depository institutions in the U.S.$1,047,000935
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$73,578,0003,209
Individuals, partnerships, and corporations$71,309,0003,067
U.S. Government$0416
States and political subdivisions in the U.S.$1,255,0005,416
Commercial banks and other depository institutions in the U.S.$1,014,000773
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$66,845,0003,421
Individuals, partnerships, and corporations$64,456,0003,296
U.S. Government$0429
States and political subdivisions in the U.S.$1,389,0005,209
Commercial banks and other depository institutions in the U.S.$1,000,000745
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$64,331,0003,487
Individuals, partnerships, and corporations$63,128,0003,329
U.S. Government$0441
States and political subdivisions in the U.S.$203,0007,502
Commercial banks and other depository institutions in the U.S.$1,000,000728
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$58,949,0003,734
Individuals, partnerships, and corporations$56,035,0003,661
U.S. Government$0459
States and political subdivisions in the U.S.$1,914,0004,589
Commercial banks and other depository institutions in the U.S.$1,000,000679
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$58,142,0003,854
Individuals, partnerships, and corporations$53,945,0003,848
U.S. Government$0475
States and political subdivisions in the U.S.$3,197,0003,197
Commercial banks and other depository institutions in the U.S.$1,000,000672
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$49,731,0004,399
Individuals, partnerships, and corporations$44,828,0004,543
U.S. Government$0502
States and political subdivisions in the U.S.$3,903,0002,592
Commercial banks and other depository institutions in the U.S.$1,000,000716
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$35,020,0005,655
Individuals, partnerships, and corporations$30,872,0005,898
U.S. Government$0560
States and political subdivisions in the U.S.$3,248,0002,842
Commercial banks and other depository institutions in the U.S.$900,000748
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$35,339,0005,748
Individuals, partnerships, and corporations$30,180,0006,127
U.S. Government$0599
States and political subdivisions in the U.S.$3,809,0002,392
Commercial banks and other depository institutions in the U.S.$1,350,000688
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$31,189,0006,366
Individuals, partnerships, and corporations$28,094,0006,515
U.S. Government$0667
States and political subdivisions in the U.S.$1,837,0004,349
Commercial banks and other depository institutions in the U.S.$1,258,000705
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA