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Capital Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$1,253,173,000504
Individuals, partnerships, and corporations$1,187,813,000481
U.S. Government$1,000289
States and political subdivisions in the U.S.$61,085,000623
Commercial banks and other depository institutions in the U.S.$4,242,000726
Foreign deposits$32,000118
Banks in foreign countries$036
Foreign governments and official institutions$32,00098
2023-09-30Rank
Nontransaction accounts$1,239,334,000504
Individuals, partnerships, and corporations$1,046,287,000536
U.S. Government$1,000290
States and political subdivisions in the U.S.$189,303,000251
Commercial banks and other depository institutions in the U.S.$3,743,000747
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$1,184,704,000510
Individuals, partnerships, and corporations$999,179,000537
U.S. Government$1,000307
States and political subdivisions in the U.S.$182,276,000241
Commercial banks and other depository institutions in the U.S.$3,248,000798
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$1,203,698,000519
Individuals, partnerships, and corporations$962,385,000565
U.S. Government$1,000260
States and political subdivisions in the U.S.$237,818,000192
Commercial banks and other depository institutions in the U.S.$3,494,000759
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$1,063,334,000568
Individuals, partnerships, and corporations$882,674,000605
U.S. Government$1,000247
States and political subdivisions in the U.S.$178,161,000254
Commercial banks and other depository institutions in the U.S.$2,498,000846
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$880,698,000658
Individuals, partnerships, and corporations$833,378,000640
U.S. Government$1,000245
States and political subdivisions in the U.S.$43,561,000765
Commercial banks and other depository institutions in the U.S.$3,758,000757
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$955,289,000617
Individuals, partnerships, and corporations$892,418,000603
U.S. Government$1,000252
States and political subdivisions in the U.S.$57,666,000631
Commercial banks and other depository institutions in the U.S.$5,204,000677
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$978,311,000610
Individuals, partnerships, and corporations$912,049,000592
U.S. Government$1,000245
States and political subdivisions in the U.S.$62,729,000622
Commercial banks and other depository institutions in the U.S.$3,532,000783
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$908,094,000657
Individuals, partnerships, and corporations$851,883,000639
U.S. Government$1,000256
States and political subdivisions in the U.S.$53,182,000684
Commercial banks and other depository institutions in the U.S.$3,028,000848
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$960,644,000638
Individuals, partnerships, and corporations$881,849,000631
U.S. Government$1,000259
States and political subdivisions in the U.S.$65,858,000608
Commercial banks and other depository institutions in the U.S.$12,936,000441
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$1,015,953,000615
Individuals, partnerships, and corporations$894,499,000621
U.S. Government$1,000251
States and political subdivisions in the U.S.$68,570,000586
Commercial banks and other depository institutions in the U.S.$52,883,000168
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$1,006,037,000637
Individuals, partnerships, and corporations$854,179,000659
U.S. Government$1,000248
States and political subdivisions in the U.S.$90,473,000493
Commercial banks and other depository institutions in the U.S.$61,384,000151
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$978,963,000639
Individuals, partnerships, and corporations$815,528,000672
U.S. Government$0268
States and political subdivisions in the U.S.$97,330,000458
Commercial banks and other depository institutions in the U.S.$66,105,000151
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$995,529,000621
Individuals, partnerships, and corporations$674,050,000786
U.S. Government$0269
States and political subdivisions in the U.S.$116,206,000384
Commercial banks and other depository institutions in the U.S.$205,273,00049
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$908,435,000672
Individuals, partnerships, and corporations$725,471,000741
U.S. Government$0272
States and political subdivisions in the U.S.$111,641,000405
Commercial banks and other depository institutions in the U.S.$71,323,000143
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$848,255,000679
Individuals, partnerships, and corporations$632,590,000799
U.S. Government$0269
States and political subdivisions in the U.S.$140,012,000334
Commercial banks and other depository institutions in the U.S.$75,653,000130
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$837,700,000675
Individuals, partnerships, and corporations$614,115,000810
U.S. Government$0272
States and political subdivisions in the U.S.$143,232,000317
Commercial banks and other depository institutions in the U.S.$80,353,000113
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$710,333,000773
Individuals, partnerships, and corporations$501,648,000947
U.S. Government$0274
States and political subdivisions in the U.S.$128,431,000339
Commercial banks and other depository institutions in the U.S.$80,254,000113
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$701,986,000763
Individuals, partnerships, and corporations$541,882,000883
U.S. Government$0279
States and political subdivisions in the U.S.$102,280,000425
Commercial banks and other depository institutions in the U.S.$57,824,000158
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$685,326,000774
Individuals, partnerships, and corporations$510,923,000913
U.S. Government$0280
States and political subdivisions in the U.S.$108,523,000398
Commercial banks and other depository institutions in the U.S.$65,880,000140
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$687,188,000760
Individuals, partnerships, and corporations$487,766,000938
U.S. Government$0281
States and political subdivisions in the U.S.$119,203,000361
Commercial banks and other depository institutions in the U.S.$80,219,000115
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$670,830,000765
Individuals, partnerships, and corporations$494,904,000910
U.S. Government$0279
States and political subdivisions in the U.S.$85,729,000485
Commercial banks and other depository institutions in the U.S.$90,197,000102
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$671,875,000756
Individuals, partnerships, and corporations$483,408,000922
U.S. Government$0286
States and political subdivisions in the U.S.$86,580,000461
Commercial banks and other depository institutions in the U.S.$101,887,00094
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$670,988,000750
Individuals, partnerships, and corporations$511,201,000875
U.S. Government$0287
States and political subdivisions in the U.S.$56,730,000639
Commercial banks and other depository institutions in the U.S.$103,057,00095
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$687,333,000738
Individuals, partnerships, and corporations$533,084,000843
U.S. Government$0284
States and political subdivisions in the U.S.$62,572,000582
Commercial banks and other depository institutions in the U.S.$91,677,000113
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$680,109,000743
Individuals, partnerships, and corporations$526,773,000855
U.S. Government$0285
States and political subdivisions in the U.S.$66,373,000544
Commercial banks and other depository institutions in the U.S.$86,963,000118
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$680,530,000741
Individuals, partnerships, and corporations$510,071,000864
U.S. Government$0300
States and political subdivisions in the U.S.$72,472,000492
Commercial banks and other depository institutions in the U.S.$97,987,000102
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$606,270,000829
Individuals, partnerships, and corporations$436,492,0001,007
U.S. Government$0316
States and political subdivisions in the U.S.$61,023,000590
Commercial banks and other depository institutions in the U.S.$108,755,00088
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$621,394,000798
Individuals, partnerships, and corporations$420,730,0001,020
U.S. Government$0325
States and political subdivisions in the U.S.$86,645,000442
Commercial banks and other depository institutions in the U.S.$114,019,00079
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$643,880,000767
Individuals, partnerships, and corporations$429,958,000998
U.S. Government$0337
States and political subdivisions in the U.S.$94,440,000394
Commercial banks and other depository institutions in the U.S.$119,482,00080
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$537,957,000896
Individuals, partnerships, and corporations$429,610,000992
U.S. Government$0328
States and political subdivisions in the U.S.$32,246,000943
Commercial banks and other depository institutions in the U.S.$76,101,000137
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$514,504,000932
Individuals, partnerships, and corporations$389,133,0001,088
U.S. Government$0326
States and political subdivisions in the U.S.$40,735,000788
Commercial banks and other depository institutions in the U.S.$84,636,000114
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$498,803,000937
Individuals, partnerships, and corporations$369,270,0001,117
U.S. Government$0336
States and political subdivisions in the U.S.$41,591,000756
Commercial banks and other depository institutions in the U.S.$87,942,000108
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$454,896,0001,024
Individuals, partnerships, and corporations$324,799,0001,244
U.S. Government$0347
States and political subdivisions in the U.S.$47,146,000690
Commercial banks and other depository institutions in the U.S.$82,951,000111
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$427,378,0001,064
Individuals, partnerships, and corporations$317,223,0001,265
U.S. Government$0340
States and political subdivisions in the U.S.$54,051,000614
Commercial banks and other depository institutions in the U.S.$56,104,000177
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$423,381,0001,080
Individuals, partnerships, and corporations$297,571,0001,340
U.S. Government$0342
States and political subdivisions in the U.S.$60,164,000562
Commercial banks and other depository institutions in the U.S.$65,646,000154
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$382,610,0001,172
Individuals, partnerships, and corporations$286,192,0001,376
U.S. Government$0352
States and political subdivisions in the U.S.$49,537,000621
Commercial banks and other depository institutions in the U.S.$46,881,000201
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$332,115,0001,325
Individuals, partnerships, and corporations$239,819,0001,615
U.S. Government$0351
States and political subdivisions in the U.S.$45,722,000661
Commercial banks and other depository institutions in the U.S.$46,574,000193
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$326,767,0001,355
Individuals, partnerships, and corporations$233,758,0001,642
U.S. Government$0348
States and political subdivisions in the U.S.$42,507,000696
Commercial banks and other depository institutions in the U.S.$50,502,000179
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$308,677,0001,446
Individuals, partnerships, and corporations$219,656,0001,741
U.S. Government$0355
States and political subdivisions in the U.S.$36,311,000808
Commercial banks and other depository institutions in the U.S.$52,710,000177
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$276,912,0001,550
Individuals, partnerships, and corporations$187,868,0001,943
U.S. Government$0362
States and political subdivisions in the U.S.$26,374,0001,006
Commercial banks and other depository institutions in the U.S.$62,670,000142
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$272,693,0001,579
Individuals, partnerships, and corporations$185,069,0001,992
U.S. Government$0368
States and political subdivisions in the U.S.$23,086,0001,109
Commercial banks and other depository institutions in the U.S.$64,538,000131
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$284,116,0001,534
Individuals, partnerships, and corporations$186,803,0001,982
U.S. Government$0361
States and political subdivisions in the U.S.$28,279,000938
Commercial banks and other depository institutions in the U.S.$69,034,000130
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$243,311,0001,768
Individuals, partnerships, and corporations$157,338,0002,271
U.S. Government$0362
States and political subdivisions in the U.S.$16,001,0001,455
Commercial banks and other depository institutions in the U.S.$69,972,000129
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$243,772,0001,755
Individuals, partnerships, and corporations$158,475,0002,261
U.S. Government$0376
States and political subdivisions in the U.S.$16,548,0001,432
Commercial banks and other depository institutions in the U.S.$68,749,000129
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$237,631,0001,828
Individuals, partnerships, and corporations$148,895,0002,387
U.S. Government$0388
States and political subdivisions in the U.S.$18,917,0001,287
Commercial banks and other depository institutions in the U.S.$69,819,000125
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$238,766,0001,817
Individuals, partnerships, and corporations$145,309,0002,459
U.S. Government$0389
States and political subdivisions in the U.S.$15,123,0001,526
Commercial banks and other depository institutions in the U.S.$78,334,000108
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$205,510,0002,061
Individuals, partnerships, and corporations$162,418,0002,274
U.S. Government$0395
States and political subdivisions in the U.S.$9,205,0002,187
Commercial banks and other depository institutions in the U.S.$33,887,000254
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$179,646,0002,251
Individuals, partnerships, and corporations$140,554,0002,541
U.S. Government$0357
States and political subdivisions in the U.S.$8,387,0002,219
Commercial banks and other depository institutions in the U.S.$30,705,000262
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$179,425,0002,268
Individuals, partnerships, and corporations$141,382,0002,546
U.S. Government$0364
States and political subdivisions in the U.S.$9,282,0002,013
Commercial banks and other depository institutions in the U.S.$28,761,000279
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$138,771,0002,807
Individuals, partnerships, and corporations$111,162,0003,063
U.S. Government$0372
States and political subdivisions in the U.S.$5,395,0002,862
Commercial banks and other depository institutions in the U.S.$22,214,000362
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$139,004,0002,844
Individuals, partnerships, and corporations$107,102,0003,199
U.S. Government$0362
States and political subdivisions in the U.S.$8,471,0002,198
Commercial banks and other depository institutions in the U.S.$23,431,000348
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$142,989,0002,799
Individuals, partnerships, and corporations$110,778,0003,132
U.S. Government$0387
States and political subdivisions in the U.S.$8,035,0002,265
Commercial banks and other depository institutions in the U.S.$24,176,000340
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$141,911,0002,868
Individuals, partnerships, and corporations$111,996,0003,172
U.S. Government$0391
States and political subdivisions in the U.S.$8,398,0002,201
Commercial banks and other depository institutions in the U.S.$21,517,000390
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$147,829,0002,811
Individuals, partnerships, and corporations$121,993,0002,996
U.S. Government$0391
States and political subdivisions in the U.S.$10,615,0001,895
Commercial banks and other depository institutions in the U.S.$15,221,000527
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$146,215,0002,874
Individuals, partnerships, and corporations$118,822,0003,101
U.S. Government$0418
States and political subdivisions in the U.S.$14,395,0001,588
Commercial banks and other depository institutions in the U.S.$12,998,000578
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$143,444,0002,897
Individuals, partnerships, and corporations$117,327,0003,124
U.S. Government$0415
States and political subdivisions in the U.S.$13,267,0001,617
Commercial banks and other depository institutions in the U.S.$12,850,000569
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$118,116,0003,352
Individuals, partnerships, and corporations$99,359,0003,570
U.S. Government$0411
States and political subdivisions in the U.S.$11,732,0001,767
Commercial banks and other depository institutions in the U.S.$7,025,000798
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$111,761,0003,528
Individuals, partnerships, and corporations$92,952,0003,732
U.S. Government$0405
States and political subdivisions in the U.S.$9,539,0002,052
Commercial banks and other depository institutions in the U.S.$9,270,000707
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$113,274,0003,468
Individuals, partnerships, and corporations$93,280,0003,714
U.S. Government$0418
States and political subdivisions in the U.S.$10,406,0002,010
Commercial banks and other depository institutions in the U.S.$9,588,000690
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$118,201,0003,307
Individuals, partnerships, and corporations$96,085,0003,583
U.S. Government$0428
States and political subdivisions in the U.S.$14,057,0001,540
Commercial banks and other depository institutions in the U.S.$8,059,000692
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$111,544,0003,421
Individuals, partnerships, and corporations$94,789,0003,612
U.S. Government$0443
States and political subdivisions in the U.S.$14,899,0001,428
Commercial banks and other depository institutions in the U.S.$1,856,0001,265
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$108,772,0003,474
Individuals, partnerships, and corporations$85,034,0003,888
U.S. Government$0442
States and political subdivisions in the U.S.$16,575,0001,310
Commercial banks and other depository institutions in the U.S.$7,163,000647
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$97,584,0003,769
Individuals, partnerships, and corporations$83,774,0003,906
U.S. Government$0430
States and political subdivisions in the U.S.$7,345,0002,434
Commercial banks and other depository institutions in the U.S.$6,465,000627
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$97,112,0003,729
Individuals, partnerships, and corporations$88,317,0003,766
U.S. Government$0444
States and political subdivisions in the U.S.$4,619,0003,081
Commercial banks and other depository institutions in the U.S.$4,176,000705
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$86,213,0004,052
Individuals, partnerships, and corporations$81,063,0003,962
U.S. Government$0437
States and political subdivisions in the U.S.$2,520,0004,061
Commercial banks and other depository institutions in the U.S.$2,630,000851
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$79,969,0004,218
Individuals, partnerships, and corporations$78,260,0004,033
U.S. Government$0440
States and political subdivisions in the U.S.$1,263,0005,047
Commercial banks and other depository institutions in the U.S.$446,0001,471
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$88,982,0003,945
Individuals, partnerships, and corporations$84,761,0003,829
U.S. Government$0436
States and political subdivisions in the U.S.$3,628,0003,490
Commercial banks and other depository institutions in the U.S.$593,0001,381
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$88,289,0003,895
Individuals, partnerships, and corporations$83,077,0003,814
U.S. Government$0444
States and political subdivisions in the U.S.$3,337,0003,612
Commercial banks and other depository institutions in the U.S.$1,875,000990
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$81,907,0004,058
Individuals, partnerships, and corporations$80,617,0003,864
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$1,290,0001,111
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$73,101,0004,308
Individuals, partnerships, and corporations$72,081,0004,111
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$1,020,0001,207
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$67,911,0004,491
Individuals, partnerships, and corporations$66,273,0004,299
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$1,638,0001,044
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$66,655,0004,487
Individuals, partnerships, and corporations$66,460,0004,225
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$195,0001,782
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$67,661,0004,431
Individuals, partnerships, and corporations$67,466,0004,143
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$195,0001,830
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$56,674,0004,905
Individuals, partnerships, and corporations$56,159,0004,648
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$515,0001,445
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$59,089,0004,795
Individuals, partnerships, and corporations$58,474,0004,537
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$615,0001,384
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$54,611,0005,015
Individuals, partnerships, and corporations$53,501,0004,764
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$1,110,0001,213
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$52,673,0005,130
Individuals, partnerships, and corporations$51,568,0004,861
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$1,105,0001,204
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$50,362,0005,276
Individuals, partnerships, and corporations$49,759,0004,993
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$603,0001,382
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$43,358,0005,775
Individuals, partnerships, and corporations$42,757,0005,465
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$601,0001,384
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$36,558,0005,578
Individuals, partnerships, and corporations$36,459,0005,262
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$99,0002,150
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$31,430,0006,016
Individuals, partnerships, and corporations$31,331,0005,733
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$99,0002,182
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$29,860,0006,180
Individuals, partnerships, and corporations$29,761,0005,894
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$99,0002,183
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$22,668,0006,850
Individuals, partnerships, and corporations$22,668,0006,584
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$24,646,0006,643
Individuals, partnerships, and corporations$24,646,0006,357
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$23,538,0006,764
Individuals, partnerships, and corporations$23,538,0006,472
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
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$10,159,0008,235
Individuals, partnerships, and corporations$10,159,0008,078
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
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$600,0009,062
Individuals, partnerships, and corporations$600,0009,055
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA