Home > CapitalBank > Transaction Accounts
CapitalBank, Transaction Accounts
2011-09-30 | Rank | |
Transaction accounts | $43,455,000 | 2,640 |
Individuals, partnerships and corporations | $20,112,000 | 4,474 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $23,343,000 | 427 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $42,845,000 | 2,613 |
Individuals, partnerships and corporations | $16,282,000 | 5,000 |
U.S. government | $0 | 1,467 |
States and political subdivisions in U.S. | $26,563,000 | 370 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $43,935,000 | 2,527 |
Individuals, partnerships and corporations | $16,199,000 | 5,044 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $27,736,000 | 347 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $42,417,000 | 2,575 |
Individuals, partnerships and corporations | $19,918,000 | 4,429 |
U.S. government | $30,000 | 678 |
States and political subdivisions in U.S. | $22,469,000 | 436 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $46,272,000 | 2,226 |
Individuals, partnerships and corporations | $28,075,000 | 3,252 |
U.S. government | $14,000 | 1,007 |
States and political subdivisions in U.S. | $18,183,000 | 534 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $46,105,000 | 2,211 |
Individuals, partnerships and corporations | $22,406,000 | 3,911 |
U.S. government | $13,000 | 1,216 |
States and political subdivisions in U.S. | $23,686,000 | 383 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $40,753,000 | 2,554 |
Individuals, partnerships and corporations | $16,701,000 | 4,876 |
U.S. government | $15,000 | 1,119 |
States and political subdivisions in U.S. | $24,037,000 | 393 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $46,265,000 | 2,250 |
Individuals, partnerships and corporations | $18,354,000 | 4,670 |
U.S. government | $25,000 | 1,250 |
States and political subdivisions in U.S. | $27,886,000 | 309 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $42,094,000 | 2,313 |
Individuals, partnerships and corporations | $18,036,000 | 4,506 |
U.S. government | $11,000 | 1,502 |
States and political subdivisions in U.S. | $24,047,000 | 327 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $42,350,000 | 2,307 |
Individuals, partnerships and corporations | $12,402,000 | 5,657 |
U.S. government | $17,000 | 1,115 |
States and political subdivisions in U.S. | $29,931,000 | 256 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $42,093,000 | 2,300 |
Individuals, partnerships and corporations | $13,522,000 | 5,428 |
U.S. government | $4,000 | 2,381 |
States and political subdivisions in U.S. | $28,567,000 | 255 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $37,182,000 | 2,617 |
Individuals, partnerships and corporations | $14,930,000 | 5,150 |
U.S. government | $29,000 | 1,396 |
States and political subdivisions in U.S. | $22,223,000 | 344 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $36,344,000 | 2,562 |
Individuals, partnerships and corporations | $25,936,000 | 3,259 |
U.S. government | $7,000 | 2,080 |
States and political subdivisions in U.S. | $10,401,000 | 817 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $38,150,000 | 2,505 |
Individuals, partnerships and corporations | $29,130,000 | 2,989 |
U.S. government | $12,000 | 1,764 |
States and political subdivisions in U.S. | $9,008,000 | 969 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $38,111,000 | 2,496 |
Individuals, partnerships and corporations | $29,081,000 | 2,953 |
U.S. government | $12,000 | 1,699 |
States and political subdivisions in U.S. | $9,018,000 | 992 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $35,635,000 | 2,728 |
Individuals, partnerships and corporations | $24,017,000 | 3,585 |
U.S. government | $26,000 | 1,645 |
States and political subdivisions in U.S. | $11,592,000 | 747 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $37,613,000 | 2,463 |
Individuals, partnerships and corporations | $26,324,000 | 3,202 |
U.S. government | $19,000 | 1,288 |
States and political subdivisions in U.S. | $11,270,000 | 722 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $37,363,000 | 2,670 |
Individuals, partnerships and corporations | $26,043,000 | 3,400 |
U.S. government | $27,000 | 1,092 |
States and political subdivisions in U.S. | $11,293,000 | 743 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $41,820,000 | 2,403 |
Individuals, partnerships and corporations | $32,308,000 | 2,821 |
U.S. government | $24,000 | 1,202 |
States and political subdivisions in U.S. | $9,488,000 | 936 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $37,881,000 | 2,734 |
Individuals, partnerships and corporations | $29,013,000 | 3,187 |
U.S. government | $22,000 | 1,856 |
States and political subdivisions in U.S. | $8,846,000 | 1,034 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $34,571,000 | 2,985 |
Individuals, partnerships and corporations | $24,973,000 | 3,601 |
U.S. government | $28,000 | 1,121 |
States and political subdivisions in U.S. | $9,570,000 | 882 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $41,603,000 | 2,592 |
Individuals, partnerships and corporations | $32,717,000 | 2,917 |
U.S. government | $22,000 | 1,458 |
States and political subdivisions in U.S. | $8,864,000 | 987 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $38,811,000 | 2,862 |
Individuals, partnerships and corporations | $29,630,000 | 3,322 |
U.S. government | $40,000 | 888 |
States and political subdivisions in U.S. | $9,141,000 | 994 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $36,459,000 | 3,121 |
Individuals, partnerships and corporations | $20,276,000 | 4,619 |
U.S. government | $71,000 | 1,049 |
States and political subdivisions in U.S. | $16,112,000 | 499 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $32,171,000 | 3,456 |
Individuals, partnerships and corporations | $16,463,000 | 5,214 |
U.S. government | $33,000 | 1,098 |
States and political subdivisions in U.S. | $15,675,000 | 446 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $37,424,000 | 3,032 |
Individuals, partnerships and corporations | $21,636,000 | 4,328 |
U.S. government | $16,000 | 1,602 |
States and political subdivisions in U.S. | $15,772,000 | 461 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $31,529,000 | 3,578 |
Individuals, partnerships and corporations | $18,796,000 | 4,800 |
U.S. government | $17,000 | 1,453 |
States and political subdivisions in U.S. | $12,716,000 | 639 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $29,080,000 | 3,866 |
Individuals, partnerships and corporations | $14,529,000 | 5,636 |
U.S. government | $32,000 | 1,529 |
States and political subdivisions in U.S. | $14,519,000 | 563 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $34,114,000 | 3,259 |
Individuals, partnerships and corporations | $20,719,000 | 4,415 |
U.S. government | $23,000 | 1,254 |
States and political subdivisions in U.S. | $13,372,000 | 567 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $134,533,000 | 548 |
Individuals, partnerships and corporations | $117,398,000 | 575 |
U.S. government | $33,000 | 1,114 |
States and political subdivisions in U.S. | $17,102,000 | 423 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $132,573,000 | 564 |
Individuals, partnerships and corporations | $119,726,000 | 569 |
U.S. government | $30,000 | 1,214 |
States and political subdivisions in U.S. | $12,817,000 | 593 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $109,989,000 | 619 |
Individuals, partnerships and corporations | $99,258,000 | 609 |
U.S. government | $85,000 | 979 |
States and political subdivisions in U.S. | $10,646,000 | 774 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $100,552,000 | 666 |
Individuals, partnerships and corporations | $95,154,000 | 614 |
U.S. government | $13,000 | 2,038 |
States and political subdivisions in U.S. | $5,385,000 | 1,491 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $98,418,000 | 690 |
Individuals, partnerships and corporations | $93,354,000 | 639 |
U.S. government | $27,000 | 1,464 |
States and political subdivisions in U.S. | $5,037,000 | 1,547 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $79,731,000 | 910 |
Individuals, partnerships and corporations | $76,528,000 | 818 |
U.S. government | $32,000 | 1,222 |
States and political subdivisions in U.S. | $3,171,000 | 2,218 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $65,666,000 | 1,231 |
Individuals, partnerships and corporations | $61,921,000 | 1,144 |
U.S. government | $65,000 | 1,294 |
States and political subdivisions in U.S. | $3,680,000 | 2,009 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $58,081,000 | 1,419 |
Individuals, partnerships and corporations | $57,891,000 | 1,209 |
U.S. government | $73,000 | 1,193 |
States and political subdivisions in U.S. | $117,000 | 6,382 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $25,699,000 | 3,285 |
Individuals, partnerships and corporations | $25,477,000 | 2,980 |
U.S. government | $0 | 5,275 |
States and political subdivisions in U.S. | $89,000 | 6,660 |
Commercial banks and other depository institutions in the U.S. | $133,000 | 997 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $24,090,000 | 3,501 |
Individuals, partnerships and corporations | $23,273,000 | 3,291 |
U.S. government | $23,000 | 2,220 |
States and political subdivisions in U.S. | $85,000 | 6,938 |
Commercial banks and other depository institutions in the U.S. | $709,000 | 472 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $24,795,000 | 3,518 |
Individuals, partnerships and corporations | $21,605,000 | 3,604 |
U.S. government | $95,000 | 1,250 |
States and political subdivisions in U.S. | $1,355,000 | 3,613 |
Commercial banks and other depository institutions in the U.S. | $1,740,000 | 315 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $22,510,000 | 3,708 |
Individuals, partnerships and corporations | $20,075,000 | 3,745 |
U.S. government | $121,000 | 1,432 |
States and political subdivisions in U.S. | $1,282,000 | 3,776 |
Commercial banks and other depository institutions in the U.S. | $1,032,000 | 426 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Transaction accounts | $18,818,000 | 4,442 |
Individuals, partnerships and corporations | $15,256,000 | 4,799 |
U.S. government | $100,000 | 2,966 |
States and political subdivisions in U.S. | $2,176,000 | 2,703 |
Commercial banks and other depository institutions in the U.S. | $1,286,000 | 482 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1995-12-31 | Rank | |
Transaction accounts | $15,804,000 | 5,141 |
Individuals, partnerships and corporations | $15,512,000 | 4,816 |
U.S. government | $58,000 | 4,017 |
States and political subdivisions in U.S. | $0 | 9,006 |
Commercial banks and other depository institutions in the U.S. | $234,000 | 1,149 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Transaction accounts | $14,138,000 | 5,784 |
Individuals, partnerships and corporations | $14,049,000 | 5,412 |
U.S. government | $24,000 | 5,601 |
States and political subdivisions in U.S. | $0 | 9,474 |
Commercial banks and other depository institutions in the U.S. | $65,000 | 1,946 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Transaction accounts | $10,708,000 | 7,048 |
Individuals, partnerships and corporations | $10,671,000 | 6,651 |
U.S. government | $37,000 | 4,727 |
States and political subdivisions in U.S. | $0 | 9,843 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Transaction accounts | $9,810,000 | 7,340 |
Individuals, partnerships and corporations | $9,773,000 | 6,938 |
U.S. government | $37,000 | 5,521 |
States and political subdivisions in U.S. | $0 | 10,142 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |