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1st Capital Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$475,451,000626
Individuals, partnerships and corporations$465,654,000564
U.S. government$0773
States and political subdivisions in U.S.$9,299,0002,137
Commercial banks and other depository institutions in the U.S.$498,000885
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$471,123,000645
Individuals, partnerships and corporations$463,069,000579
U.S. government$0756
States and political subdivisions in U.S.$8,054,0002,273
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$442,749,000663
Individuals, partnerships and corporations$437,121,000601
U.S. government$0738
States and political subdivisions in U.S.$5,628,0002,593
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$441,401,000674
Individuals, partnerships and corporations$435,583,000609
U.S. government$0739
States and political subdivisions in U.S.$5,818,0002,605
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$490,676,000631
Individuals, partnerships and corporations$478,102,000567
U.S. government$0770
States and political subdivisions in U.S.$12,574,0001,937
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$493,660,000625
Individuals, partnerships and corporations$482,878,000570
U.S. government$0760
States and political subdivisions in U.S.$10,782,0002,054
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$418,813,000723
Individuals, partnerships and corporations$405,769,000650
U.S. government$0693
States and political subdivisions in U.S.$13,044,0001,889
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$510,740,000604
Individuals, partnerships and corporations$500,479,000535
U.S. government$0692
States and political subdivisions in U.S.$10,261,0002,124
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$546,657,000535
Individuals, partnerships and corporations$536,660,000484
U.S. government$0783
States and political subdivisions in U.S.$9,997,0002,097
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$525,981,000524
Individuals, partnerships and corporations$518,804,000467
U.S. government$0709
States and political subdivisions in U.S.$7,177,0002,389
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$484,284,000538
Individuals, partnerships and corporations$477,240,000479
U.S. government$0709
States and political subdivisions in U.S.$7,044,0002,367
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$459,905,000519
Individuals, partnerships and corporations$450,811,000462
U.S. government$0703
States and political subdivisions in U.S.$9,094,0002,075
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$452,567,000450
Individuals, partnerships and corporations$446,855,000410
U.S. government$0774
States and political subdivisions in U.S.$5,712,0002,489
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$410,957,000451
Individuals, partnerships and corporations$401,286,000412
U.S. government$0731
States and political subdivisions in U.S.$9,671,0001,836
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$389,816,000450
Individuals, partnerships and corporations$372,355,000421
U.S. government$0725
States and political subdivisions in U.S.$17,461,0001,121
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$294,617,000458
Individuals, partnerships and corporations$289,241,000403
U.S. government$0756
States and political subdivisions in U.S.$5,376,0002,355
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$316,438,000408
Individuals, partnerships and corporations$305,899,000367
U.S. government$0893
States and political subdivisions in U.S.$10,539,0001,582
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$302,517,000415
Individuals, partnerships and corporations$294,740,000374
U.S. government$0838
States and political subdivisions in U.S.$7,777,0001,880
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$307,660,000400
Individuals, partnerships and corporations$298,973,000349
U.S. government$0830
States and political subdivisions in U.S.$8,687,0001,800
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$304,027,000409
Individuals, partnerships and corporations$297,404,000355
U.S. government$0867
States and political subdivisions in U.S.$6,623,0002,151
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$314,840,000399
Individuals, partnerships and corporations$308,356,000356
U.S. government$0976
States and political subdivisions in U.S.$6,484,0002,164
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$283,311,000445
Individuals, partnerships and corporations$279,204,000393
U.S. government$0883
States and political subdivisions in U.S.$4,107,0002,647
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$278,940,000456
Individuals, partnerships and corporations$270,955,000406
U.S. government$0969
States and political subdivisions in U.S.$7,985,0001,875
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$275,963,000458
Individuals, partnerships and corporations$268,246,000406
U.S. government$0968
States and political subdivisions in U.S.$7,717,0001,885
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$296,788,000418
Individuals, partnerships and corporations$289,090,000380
U.S. government$01,066
States and political subdivisions in U.S.$7,698,0001,919
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$278,182,000430
Individuals, partnerships and corporations$270,550,000379
U.S. government$01,015
States and political subdivisions in U.S.$7,632,0001,836
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$263,663,000478
Individuals, partnerships and corporations$254,222,000428
U.S. government$01,022
States and political subdivisions in U.S.$9,441,0001,591
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$248,506,000497
Individuals, partnerships and corporations$243,643,000435
U.S. government$01,032
States and political subdivisions in U.S.$4,863,0002,423
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$273,688,000422
Individuals, partnerships and corporations$269,988,000369
U.S. government$01,107
States and political subdivisions in U.S.$3,700,0002,796
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$227,559,000510
Individuals, partnerships and corporations$225,165,000449
U.S. government$01,086
States and political subdivisions in U.S.$2,394,0003,252
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$223,647,000514
Individuals, partnerships and corporations$219,965,000445
U.S. government$0989
States and political subdivisions in U.S.$3,682,0002,765
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$223,487,000503
Individuals, partnerships and corporations$222,675,000435
U.S. government$0997
States and political subdivisions in U.S.$812,0004,199
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$234,461,000482
Individuals, partnerships and corporations$233,181,000407
U.S. government$01,137
States and political subdivisions in U.S.$1,280,0003,882
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$206,956,000521
Individuals, partnerships and corporations$205,920,000446
U.S. government$01,027
States and political subdivisions in U.S.$1,036,0004,066
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$188,249,000589
Individuals, partnerships and corporations$187,244,000494
U.S. government$01,068
States and political subdivisions in U.S.$1,005,0004,118
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$186,326,000581
Individuals, partnerships and corporations$185,359,000492
U.S. government$01,065
States and political subdivisions in U.S.$967,0004,143
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$204,387,000502
Individuals, partnerships and corporations$203,882,000421
U.S. government$01,166
States and political subdivisions in U.S.$505,0004,616
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$170,284,000594
Individuals, partnerships and corporations$169,586,000502
U.S. government$01,077
States and political subdivisions in U.S.$698,0004,428
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$178,934,000540
Individuals, partnerships and corporations$177,834,000462
U.S. government$01,155
States and political subdivisions in U.S.$1,100,0004,094
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$165,307,000587
Individuals, partnerships and corporations$164,663,000486
U.S. government$01,136
States and political subdivisions in U.S.$644,0004,527
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$164,441,000583
Individuals, partnerships and corporations$164,126,000497
U.S. government$01,298
States and political subdivisions in U.S.$315,0004,952
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$145,298,000635
Individuals, partnerships and corporations$145,044,000545
U.S. government$01,218
States and political subdivisions in U.S.$254,0005,033
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$148,451,000609
Individuals, partnerships and corporations$147,234,000512
U.S. government$01,195
States and political subdivisions in U.S.$308,0004,988
Commercial banks and other depository institutions in the U.S.$909,000308
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$136,312,000689
Individuals, partnerships and corporations$134,927,000587
U.S. government$01,244
States and political subdivisions in U.S.$257,0005,081
Commercial banks and other depository institutions in the U.S.$1,128,000286
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$139,105,000678
Individuals, partnerships and corporations$135,692,000598
U.S. government$01,391
States and political subdivisions in U.S.$197,0005,232
Commercial banks and other depository institutions in the U.S.$3,216,000162
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$116,074,000778
Individuals, partnerships and corporations$114,065,000663
U.S. government$01,254
States and political subdivisions in U.S.$353,0004,991
Commercial banks and other depository institutions in the U.S.$1,656,000231
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$112,100,000822
Individuals, partnerships and corporations$108,655,000711
U.S. government$01,338
States and political subdivisions in U.S.$449,0004,852
Commercial banks and other depository institutions in the U.S.$2,996,000173
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$103,113,000919
Individuals, partnerships and corporations$101,674,000775
U.S. government$01,380
States and political subdivisions in U.S.$140,0005,375
Commercial banks and other depository institutions in the U.S.$1,299,000271
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$128,786,000628
Individuals, partnerships and corporations$127,375,000526
U.S. government$01,626
States and political subdivisions in U.S.$251,0004,993
Commercial banks and other depository institutions in the U.S.$1,160,000276
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$76,873,0001,255
Individuals, partnerships and corporations$75,279,0001,067
U.S. government$01,483
States and political subdivisions in U.S.$158,0005,163
Commercial banks and other depository institutions in the U.S.$1,436,000247
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$67,639,0001,480
Individuals, partnerships and corporations$66,842,0001,226
U.S. government$01,467
States and political subdivisions in U.S.$182,0005,159
Commercial banks and other depository institutions in the U.S.$615,000359
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$58,053,0001,812
Individuals, partnerships and corporations$57,028,0001,502
U.S. government$01,483
States and political subdivisions in U.S.$254,0005,029
Commercial banks and other depository institutions in the U.S.$771,000336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$81,321,0001,055
Individuals, partnerships and corporations$80,350,000879
U.S. government$2,0002,256
States and political subdivisions in U.S.$154,0005,240
Commercial banks and other depository institutions in the U.S.$815,000327
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$52,680,0001,891
Individuals, partnerships and corporations$51,937,0001,581
U.S. government$1,0002,789
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$742,000336
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$56,337,0001,690
Individuals, partnerships and corporations$54,687,0001,432
U.S. government$1,0002,976
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$1,649,000198
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$46,878,0002,186
Individuals, partnerships and corporations$45,515,0001,868
U.S. government$5,0002,114
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$1,358,000232
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$61,292,0001,468
Individuals, partnerships and corporations$61,102,0001,201
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$190,000672
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$35,108,0002,834
Individuals, partnerships and corporations$34,660,0002,466
U.S. government$1,0003,132
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$447,000429
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$33,484,0003,015
Individuals, partnerships and corporations$33,290,0002,605
U.S. government$9,0001,654
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$185,000684
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$29,216,0003,426
Individuals, partnerships and corporations$28,920,0002,997
U.S. government$15,0001,211
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$281,000546
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$36,673,0002,662
Individuals, partnerships and corporations$36,005,0002,320
U.S. government$7,0002,587
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$661,000348
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$24,943,0003,864
Individuals, partnerships and corporations$24,937,0003,394
U.S. government$6,0002,218
States and political subdivisions in U.S.$06,050
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$23,415,0004,171
Individuals, partnerships and corporations$23,410,0003,699
U.S. government$5,0002,607
States and political subdivisions in U.S.$06,095
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$18,843,0004,867
Individuals, partnerships and corporations$18,841,0004,404
U.S. government$2,0003,182
States and political subdivisions in U.S.$06,122
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$13,649,0005,807
Individuals, partnerships and corporations$13,649,0005,403
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$11,433,0006,176
Individuals, partnerships and corporations$11,431,0005,831
U.S. government$2,0003,211
States and political subdivisions in U.S.$06,222
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$6,252,0007,413
Individuals, partnerships and corporations$6,190,0007,235
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$62,0001,048
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040