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CapitalBank, Transaction Accounts

2011-09-30Rank
Transaction accounts$43,455,0002,640
Individuals, partnerships and corporations$20,112,0004,474
U.S. government$01,483
States and political subdivisions in U.S.$23,343,000427
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$42,845,0002,613
Individuals, partnerships and corporations$16,282,0005,000
U.S. government$01,467
States and political subdivisions in U.S.$26,563,000370
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$43,935,0002,527
Individuals, partnerships and corporations$16,199,0005,044
U.S. government$01,483
States and political subdivisions in U.S.$27,736,000347
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$42,417,0002,575
Individuals, partnerships and corporations$19,918,0004,429
U.S. government$30,000678
States and political subdivisions in U.S.$22,469,000436
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$46,272,0002,226
Individuals, partnerships and corporations$28,075,0003,252
U.S. government$14,0001,007
States and political subdivisions in U.S.$18,183,000534
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$46,105,0002,211
Individuals, partnerships and corporations$22,406,0003,911
U.S. government$13,0001,216
States and political subdivisions in U.S.$23,686,000383
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$40,753,0002,554
Individuals, partnerships and corporations$16,701,0004,876
U.S. government$15,0001,119
States and political subdivisions in U.S.$24,037,000393
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$46,265,0002,250
Individuals, partnerships and corporations$18,354,0004,670
U.S. government$25,0001,250
States and political subdivisions in U.S.$27,886,000309
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$42,094,0002,313
Individuals, partnerships and corporations$18,036,0004,506
U.S. government$11,0001,502
States and political subdivisions in U.S.$24,047,000327
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$42,350,0002,307
Individuals, partnerships and corporations$12,402,0005,657
U.S. government$17,0001,115
States and political subdivisions in U.S.$29,931,000256
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$42,093,0002,300
Individuals, partnerships and corporations$13,522,0005,428
U.S. government$4,0002,381
States and political subdivisions in U.S.$28,567,000255
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$37,182,0002,617
Individuals, partnerships and corporations$14,930,0005,150
U.S. government$29,0001,396
States and political subdivisions in U.S.$22,223,000344
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$36,344,0002,562
Individuals, partnerships and corporations$25,936,0003,259
U.S. government$7,0002,080
States and political subdivisions in U.S.$10,401,000817
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$38,150,0002,505
Individuals, partnerships and corporations$29,130,0002,989
U.S. government$12,0001,764
States and political subdivisions in U.S.$9,008,000969
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$38,111,0002,496
Individuals, partnerships and corporations$29,081,0002,953
U.S. government$12,0001,699
States and political subdivisions in U.S.$9,018,000992
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$35,635,0002,728
Individuals, partnerships and corporations$24,017,0003,585
U.S. government$26,0001,645
States and political subdivisions in U.S.$11,592,000747
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$37,613,0002,463
Individuals, partnerships and corporations$26,324,0003,202
U.S. government$19,0001,288
States and political subdivisions in U.S.$11,270,000722
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$37,363,0002,670
Individuals, partnerships and corporations$26,043,0003,400
U.S. government$27,0001,092
States and political subdivisions in U.S.$11,293,000743
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$41,820,0002,403
Individuals, partnerships and corporations$32,308,0002,821
U.S. government$24,0001,202
States and political subdivisions in U.S.$9,488,000936
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$37,881,0002,734
Individuals, partnerships and corporations$29,013,0003,187
U.S. government$22,0001,856
States and political subdivisions in U.S.$8,846,0001,034
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$34,571,0002,985
Individuals, partnerships and corporations$24,973,0003,601
U.S. government$28,0001,121
States and political subdivisions in U.S.$9,570,000882
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$41,603,0002,592
Individuals, partnerships and corporations$32,717,0002,917
U.S. government$22,0001,458
States and political subdivisions in U.S.$8,864,000987
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$38,811,0002,862
Individuals, partnerships and corporations$29,630,0003,322
U.S. government$40,000888
States and political subdivisions in U.S.$9,141,000994
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$36,459,0003,121
Individuals, partnerships and corporations$20,276,0004,619
U.S. government$71,0001,049
States and political subdivisions in U.S.$16,112,000499
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$32,171,0003,456
Individuals, partnerships and corporations$16,463,0005,214
U.S. government$33,0001,098
States and political subdivisions in U.S.$15,675,000446
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$37,424,0003,032
Individuals, partnerships and corporations$21,636,0004,328
U.S. government$16,0001,602
States and political subdivisions in U.S.$15,772,000461
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$31,529,0003,578
Individuals, partnerships and corporations$18,796,0004,800
U.S. government$17,0001,453
States and political subdivisions in U.S.$12,716,000639
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$29,080,0003,866
Individuals, partnerships and corporations$14,529,0005,636
U.S. government$32,0001,529
States and political subdivisions in U.S.$14,519,000563
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$34,114,0003,259
Individuals, partnerships and corporations$20,719,0004,415
U.S. government$23,0001,254
States and political subdivisions in U.S.$13,372,000567
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$134,533,000548
Individuals, partnerships and corporations$117,398,000575
U.S. government$33,0001,114
States and political subdivisions in U.S.$17,102,000423
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$132,573,000564
Individuals, partnerships and corporations$119,726,000569
U.S. government$30,0001,214
States and political subdivisions in U.S.$12,817,000593
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$109,989,000619
Individuals, partnerships and corporations$99,258,000609
U.S. government$85,000979
States and political subdivisions in U.S.$10,646,000774
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$100,552,000666
Individuals, partnerships and corporations$95,154,000614
U.S. government$13,0002,038
States and political subdivisions in U.S.$5,385,0001,491
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$98,418,000690
Individuals, partnerships and corporations$93,354,000639
U.S. government$27,0001,464
States and political subdivisions in U.S.$5,037,0001,547
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$79,731,000910
Individuals, partnerships and corporations$76,528,000818
U.S. government$32,0001,222
States and political subdivisions in U.S.$3,171,0002,218
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$65,666,0001,231
Individuals, partnerships and corporations$61,921,0001,144
U.S. government$65,0001,294
States and political subdivisions in U.S.$3,680,0002,009
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$58,081,0001,419
Individuals, partnerships and corporations$57,891,0001,209
U.S. government$73,0001,193
States and political subdivisions in U.S.$117,0006,382
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$25,699,0003,285
Individuals, partnerships and corporations$25,477,0002,980
U.S. government$05,275
States and political subdivisions in U.S.$89,0006,660
Commercial banks and other depository institutions in the U.S.$133,000997
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$24,090,0003,501
Individuals, partnerships and corporations$23,273,0003,291
U.S. government$23,0002,220
States and political subdivisions in U.S.$85,0006,938
Commercial banks and other depository institutions in the U.S.$709,000472
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$24,795,0003,518
Individuals, partnerships and corporations$21,605,0003,604
U.S. government$95,0001,250
States and political subdivisions in U.S.$1,355,0003,613
Commercial banks and other depository institutions in the U.S.$1,740,000315
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$22,510,0003,708
Individuals, partnerships and corporations$20,075,0003,745
U.S. government$121,0001,432
States and political subdivisions in U.S.$1,282,0003,776
Commercial banks and other depository institutions in the U.S.$1,032,000426
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$18,818,0004,442
Individuals, partnerships and corporations$15,256,0004,799
U.S. government$100,0002,966
States and political subdivisions in U.S.$2,176,0002,703
Commercial banks and other depository institutions in the U.S.$1,286,000482
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$15,804,0005,141
Individuals, partnerships and corporations$15,512,0004,816
U.S. government$58,0004,017
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$234,0001,149
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$14,138,0005,784
Individuals, partnerships and corporations$14,049,0005,412
U.S. government$24,0005,601
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$65,0001,946
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$10,708,0007,048
Individuals, partnerships and corporations$10,671,0006,651
U.S. government$37,0004,727
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$9,810,0007,340
Individuals, partnerships and corporations$9,773,0006,938
U.S. government$37,0005,521
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA