Home > American Bank of the Carolinas > Deposits Based on the $250,000 Reporting Threshold

American Bank of the Carolinas, Deposits Based on the $250,000 Reporting Threshold

2025-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,003,0003,795
Number (#) of retirement deposit accounts of $250,000 or less$42,0003,785
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$625,0002,335
Number (#) of retirement deposit accounts of more than $250,000$2,0001,970
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$29,030,0002,013
2024-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,038,0003,809
Number (#) of retirement deposit accounts of $250,000 or less$43,0003,808
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$895,0001,993
Number (#) of retirement deposit accounts of more than $250,000$3,0001,609
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$30,033,0001,958
2024-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$858,0003,925
Number (#) of retirement deposit accounts of $250,000 or less$43,0003,834
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$664,0002,234
Number (#) of retirement deposit accounts of more than $250,000$2,0001,918
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$28,947,0001,977
2024-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$749,0003,998
Number (#) of retirement deposit accounts of $250,000 or less$40,0003,895
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$726,0002,099
Number (#) of retirement deposit accounts of more than $250,000$2,0001,868
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$31,249,0001,790
2024-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$660,0004,033
Number (#) of retirement deposit accounts of $250,000 or less$32,0004,016
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$737,0002,057
Number (#) of retirement deposit accounts of more than $250,000$2,0001,888
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$17,827,0002,409
2023-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$669,0004,048
Number (#) of retirement deposit accounts of $250,000 or less$32,0004,050
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$878,0001,883
Number (#) of retirement deposit accounts of more than $250,000$2,0001,885
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,246,0002,533
2023-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$639,0004,096
Number (#) of retirement deposit accounts of $250,000 or less$30,0004,108
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$602,0002,216
Number (#) of retirement deposit accounts of more than $250,000$1,0002,377
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$13,024,0002,628
2023-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$635,0004,122
Number (#) of retirement deposit accounts of $250,000 or less$30,0004,138
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$595,0002,200
Number (#) of retirement deposit accounts of more than $250,000$1,0002,353
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,263,0002,782
2023-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$595,0004,193
Number (#) of retirement deposit accounts of $250,000 or less$29,0004,164
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,128
Number (#) of retirement deposit accounts of more than $250,000$03,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,635,0003,646
2022-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,015,0004,032
Number (#) of retirement deposit accounts of $250,000 or less$30,0004,193
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,166
Number (#) of retirement deposit accounts of more than $250,000$03,166
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,555,0004,065
2022-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$745,0004,228
Number (#) of retirement deposit accounts of $250,000 or less$29,0004,250
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,221
Number (#) of retirement deposit accounts of more than $250,000$03,221
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$803,0004,304
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,839,0004,046
Number (#) - deposit accounts equal to or less than $250,000$1,905,0004,252
Amount ($) of retirement deposit accounts of $250,000 or less$666,0004,343
Number (#) of retirement deposit accounts of $250,000 or less$28,0004,330
Time deposits less than or equal to insurance limit$3,357,0004,593
Amount ($) - deposit accounts of more than $250,000$74,565,0002,904
Number (#) - deposit accounts of more than $250,000$113,0002,854
Amount ($) of retirement deposit accounts of more than $250,000$03,294
Number (#) of retirement deposit accounts of more than $250,000$03,294
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,201,0004,218
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,927,0004,123
Number (#) - deposit accounts equal to or less than $250,000$1,799,0004,309
Amount ($) of retirement deposit accounts of $250,000 or less$583,0004,407
Number (#) of retirement deposit accounts of $250,000 or less$25,0004,380
Time deposits less than or equal to insurance limit$3,518,0004,618
Amount ($) - deposit accounts of more than $250,000$64,209,0003,073
Number (#) - deposit accounts of more than $250,000$99,0003,043
Amount ($) of retirement deposit accounts of more than $250,000$03,302
Number (#) of retirement deposit accounts of more than $250,000$03,302
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,200,0004,241
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,627,0004,208
Number (#) - deposit accounts equal to or less than $250,000$1,646,0004,406
Amount ($) of retirement deposit accounts of $250,000 or less$340,0004,541
Number (#) of retirement deposit accounts of $250,000 or less$24,0004,441
Time deposits less than or equal to insurance limit$3,113,0004,686
Amount ($) - deposit accounts of more than $250,000$50,557,0003,346
Number (#) - deposit accounts of more than $250,000$87,0003,166
Amount ($) of retirement deposit accounts of more than $250,000$03,321
Number (#) of retirement deposit accounts of more than $250,000$03,322
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,500,0004,170
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,709,0004,346
Number (#) - deposit accounts equal to or less than $250,000$1,554,0004,511
Amount ($) of retirement deposit accounts of $250,000 or less$268,0004,643
Number (#) of retirement deposit accounts of $250,000 or less$18,0004,568
Time deposits less than or equal to insurance limit$3,185,0004,756
Amount ($) - deposit accounts of more than $250,000$39,433,0003,611
Number (#) - deposit accounts of more than $250,000$66,0003,554
Amount ($) of retirement deposit accounts of more than $250,000$03,380
Number (#) of retirement deposit accounts of more than $250,000$03,380
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,751,0004,172
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$34,406,0004,469
Number (#) - deposit accounts equal to or less than $250,000$1,423,0004,607
Amount ($) of retirement deposit accounts of $250,000 or less$249,0004,680
Number (#) of retirement deposit accounts of $250,000 or less$16,0004,628
Time deposits less than or equal to insurance limit$3,476,0004,776
Amount ($) - deposit accounts of more than $250,000$32,243,0003,801
Number (#) - deposit accounts of more than $250,000$53,0003,794
Amount ($) of retirement deposit accounts of more than $250,000$03,381
Number (#) of retirement deposit accounts of more than $250,000$03,381
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,750,0004,207
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,697,0004,576
Number (#) - deposit accounts equal to or less than $250,000$1,290,0004,674
Amount ($) of retirement deposit accounts of $250,000 or less$245,0004,714
Number (#) of retirement deposit accounts of $250,000 or less$10,0004,687
Time deposits less than or equal to insurance limit$3,469,0004,810
Amount ($) - deposit accounts of more than $250,000$34,765,0003,696
Number (#) - deposit accounts of more than $250,000$61,0003,575
Amount ($) of retirement deposit accounts of more than $250,000$03,376
Number (#) of retirement deposit accounts of more than $250,000$03,375
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,749,0004,234
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,465,0004,656
Number (#) - deposit accounts equal to or less than $250,000$1,163,0004,742
Amount ($) of retirement deposit accounts of $250,000 or less$186,0004,750
Number (#) of retirement deposit accounts of $250,000 or less$8,0004,724
Time deposits less than or equal to insurance limit$3,667,0004,832
Amount ($) - deposit accounts of more than $250,000$28,072,0003,852
Number (#) - deposit accounts of more than $250,000$50,0003,743
Amount ($) of retirement deposit accounts of more than $250,000$03,378
Number (#) of retirement deposit accounts of more than $250,000$03,378
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,068,0004,167
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$26,230,0004,705
Number (#) - deposit accounts equal to or less than $250,000$1,080,0004,807
Amount ($) of retirement deposit accounts of $250,000 or less$333,0004,747
Number (#) of retirement deposit accounts of $250,000 or less$8,0004,762
Time deposits less than or equal to insurance limit$4,994,0004,786
Amount ($) - deposit accounts of more than $250,000$19,627,0004,145
Number (#) - deposit accounts of more than $250,000$40,0003,963
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,375,0004,093
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,491,0004,784
Number (#) - deposit accounts equal to or less than $250,000$983,0004,881
Amount ($) of retirement deposit accounts of $250,000 or less$286,0004,795
Number (#) of retirement deposit accounts of $250,000 or less$7,0004,806
Time deposits less than or equal to insurance limit$5,158,0004,812
Amount ($) - deposit accounts of more than $250,000$14,471,0004,387
Number (#) - deposit accounts of more than $250,000$26,0004,356
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,873,0004,288
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$16,956,0004,944
Number (#) - deposit accounts equal to or less than $250,000$752,0004,981
Amount ($) of retirement deposit accounts of $250,000 or less$285,0004,838
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,849
Time deposits less than or equal to insurance limit$5,073,0004,867
Amount ($) - deposit accounts of more than $250,000$8,463,0004,684
Number (#) - deposit accounts of more than $250,000$20,0004,531
Amount ($) of retirement deposit accounts of more than $250,000$03,372
Number (#) of retirement deposit accounts of more than $250,000$03,372
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,864,0004,318
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$13,890,0005,053
Number (#) - deposit accounts equal to or less than $250,000$617,0005,070
Amount ($) of retirement deposit accounts of $250,000 or less$246,0004,911
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,930
Time deposits less than or equal to insurance limit$3,862,0004,990
Amount ($) - deposit accounts of more than $250,000$9,185,0004,702
Number (#) - deposit accounts of more than $250,000$19,0004,610
Amount ($) of retirement deposit accounts of more than $250,000$03,404
Number (#) of retirement deposit accounts of more than $250,000$03,405
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,855,0004,373
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$11,557,0005,167
Number (#) - deposit accounts equal to or less than $250,000$510,0005,171
Amount ($) of retirement deposit accounts of $250,000 or less$178,0005,012
Number (#) of retirement deposit accounts of $250,000 or less$3,0005,020
Time deposits less than or equal to insurance limit$3,607,0005,084
Amount ($) - deposit accounts of more than $250,000$6,789,0004,915
Number (#) - deposit accounts of more than $250,000$17,0004,738
Amount ($) of retirement deposit accounts of more than $250,000$03,432
Number (#) of retirement deposit accounts of more than $250,000$03,433
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,846,0004,419
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,325,0005,267
Number (#) - deposit accounts equal to or less than $250,000$207,0005,260
Amount ($) of retirement deposit accounts of $250,000 or less$05,101
Number (#) of retirement deposit accounts of $250,000 or less$05,101
Time deposits less than or equal to insurance limit$1,332,0005,207
Amount ($) - deposit accounts of more than $250,000$1,514,0005,238
Number (#) - deposit accounts of more than $250,000$4,0005,203
Amount ($) of retirement deposit accounts of more than $250,000$03,444
Number (#) of retirement deposit accounts of more than $250,000$03,444
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$840,0004,803