Home > Bank of the Carolinas > Deposits Based on the $100,000 Reporting Threshold

Bank of the Carolinas, Deposits Based on the $100,000 Reporting Threshold

2015-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,362,0001,585
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$64,082,0001,410
2015-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,839,0001,507
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$70,807,0001,275
2014-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$56,155,0001,437
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$90,890,000970
2014-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,214,0001,362
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$97,272,000912
2014-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$62,806,0001,336
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$115,698,000764
2014-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$63,670,0001,357
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$117,375,000752
2013-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$64,623,0001,358
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$115,926,000747
2013-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$65,394,0001,385
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$113,274,000780
2013-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$67,266,0001,376
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$112,775,000788
2013-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$68,765,0001,397
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$116,245,000781
2012-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$70,997,0001,367
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$116,128,000792
2012-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$73,661,0001,359
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$130,433,000712
2012-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$78,669,0001,319
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$148,317,000622
2012-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$81,632,0001,326
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$152,184,000610
2011-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,060,0001,130
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$152,505,000617
2011-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$89,415,0001,104
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$152,007,000628
2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$91,250,0001,109
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$151,816,000647
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$89,847,0001,171
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$151,858,000669
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,131,0001,249
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$147,381,000713
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$81,877,0001,359
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$138,000,000782
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$81,268,0001,415
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$118,539,000921
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$79,400,0001,516
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$113,024,0001,017
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$71,431,0001,745
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$115,912,000957
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$74,523,0001,722
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$125,304,000885
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$172,793,0001,636
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,780,0002,111
Amount ($) - time deposits less than $100,000$76,623,0001,717
Amount ($) deposit accounts of more than $100,000$302,248,000805
Number (#) of deposit accounts more then $100,000$1,268,000692
Amount ($) - time deposits of $100,000 or more$62,844,0001,843
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$174,027,0001,652
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,831,0001,774
Amount ($) deposit accounts of more than $100,000$291,103,000825
Number (#) of deposit accounts more then $100,000$1,184,000720
Amount ($) - time deposits of $100,000 or more$78,048,0001,489
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$182,099,0001,564
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$79,165,0001,703
Amount ($) deposit accounts of more than $100,000$243,082,000940
Number (#) of deposit accounts more then $100,000$1,050,000748
Amount ($) - time deposits of $100,000 or more$77,413,0001,395
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$205,062,0001,386
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$100,067,0001,330
Amount ($) deposit accounts of more than $100,000$228,312,000945
Number (#) of deposit accounts more then $100,000$960,000783
Amount ($) - time deposits of $100,000 or more$98,763,0001,025
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$185,484,0001,486
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,364,0002,081
Amount ($) - time deposits less than $100,000$136,803,000916
Amount ($) deposit accounts of more than $100,000$208,329,0001,076
Number (#) of deposit accounts more then $100,000$684,0001,134
Amount ($) - time deposits of $100,000 or more$153,779,000647
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$198,753,0001,382
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$148,873,000838
Amount ($) deposit accounts of more than $100,000$208,271,0001,064
Number (#) of deposit accounts more then $100,000$682,0001,146
Amount ($) - time deposits of $100,000 or more$164,075,000603
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$185,394,0001,445
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$135,373,000929
Amount ($) deposit accounts of more than $100,000$216,676,0001,023
Number (#) of deposit accounts more then $100,000$607,0001,305
Amount ($) - time deposits of $100,000 or more$174,182,000565
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$180,110,0001,476
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$136,705,000915
Amount ($) deposit accounts of more than $100,000$209,990,0001,048
Number (#) of deposit accounts more then $100,000$598,0001,303
Amount ($) - time deposits of $100,000 or more$160,839,000616
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$179,786,0001,504
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,576,0002,203
Amount ($) - time deposits less than $100,000$139,307,000889
Amount ($) deposit accounts of more than $100,000$187,951,0001,195
Number (#) of deposit accounts more then $100,000$619,0001,262
Amount ($) - time deposits of $100,000 or more$142,766,000694
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$182,191,0001,479
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$140,083,000868
Amount ($) deposit accounts of more than $100,000$206,253,0001,100
Number (#) of deposit accounts more then $100,000$613,0001,272
Amount ($) - time deposits of $100,000 or more$161,724,000613
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$157,318,0001,688
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$126,153,000881
Amount ($) deposit accounts of more than $100,000$207,225,0001,119
Number (#) of deposit accounts more then $100,000$625,0001,216
Amount ($) - time deposits of $100,000 or more$153,016,000774
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$166,819,0001,595
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$128,691,000841
Amount ($) deposit accounts of more than $100,000$179,532,0001,265
Number (#) of deposit accounts more then $100,000$541,0001,416
Amount ($) - time deposits of $100,000 or more$137,168,000852
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$169,306,0001,557
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,302,0002,282
Amount ($) - time deposits less than $100,000$129,452,000812
Amount ($) deposit accounts of more than $100,000$162,853,0001,365
Number (#) of deposit accounts more then $100,000$495,0001,529
Amount ($) - time deposits of $100,000 or more$111,576,000994
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$227,461,0001,205
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$145,174,000666
Amount ($) deposit accounts of more than $100,000$104,961,0002,035
Number (#) of deposit accounts more then $100,000$518,0001,485
Amount ($) - time deposits of $100,000 or more$80,751,0001,291
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$232,794,0001,135
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$182,107,000483
Amount ($) deposit accounts of more than $100,000$93,846,0002,222
Number (#) of deposit accounts more then $100,000$169,0004,080
Amount ($) - time deposits of $100,000 or more$47,780,0002,008
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$220,900,0001,192
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$168,536,000514
Amount ($) deposit accounts of more than $100,000$83,549,0002,356
Number (#) of deposit accounts more then $100,000$167,0004,036
Amount ($) - time deposits of $100,000 or more$47,382,0001,941
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$213,783,0001,227
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$13,532,0002,494
Amount ($) - time deposits less than $100,000$162,810,000516
Amount ($) deposit accounts of more than $100,000$70,929,0002,631
Number (#) of deposit accounts more then $100,000$174,0003,857
Amount ($) - time deposits of $100,000 or more$34,833,0002,407
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$175,410,0001,535
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$123,920,000707
Amount ($) deposit accounts of more than $100,000$70,442,0002,622
Number (#) of deposit accounts more then $100,000$192,0003,584
Amount ($) - time deposits of $100,000 or more$31,647,0002,518
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$162,005,0001,679
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$113,690,000781
Amount ($) deposit accounts of more than $100,000$69,526,0002,606
Number (#) of deposit accounts more then $100,000$368,0001,988
Amount ($) - time deposits of $100,000 or more$21,968,0003,266
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$155,978,0001,745
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$108,358,000818
Amount ($) deposit accounts of more than $100,000$63,570,0002,750
Number (#) of deposit accounts more then $100,000$343,0002,110
Amount ($) - time deposits of $100,000 or more$23,607,0003,035
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$146,387,0001,881
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$13,112,0002,622
Amount ($) - time deposits less than $100,000$110,684,000791
Amount ($) deposit accounts of more than $100,000$54,055,0003,042
Number (#) of deposit accounts more then $100,000$312,0002,261
Amount ($) - time deposits of $100,000 or more$25,990,0002,752
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$131,583,0002,095
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$99,031,000921
Amount ($) deposit accounts of more than $100,000$61,231,0002,714
Number (#) of deposit accounts more then $100,000$318,0002,191
Amount ($) - time deposits of $100,000 or more$26,356,0002,682
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$136,826,0002,005
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$102,560,000887
Amount ($) deposit accounts of more than $100,000$57,471,0002,831
Number (#) of deposit accounts more then $100,000$310,0002,238
Amount ($) - time deposits of $100,000 or more$29,180,0001,965
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$120,899,0002,322
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$88,860,0001,080
Amount ($) deposit accounts of more than $100,000$56,309,0002,806
Number (#) of deposit accounts more then $100,000$317,0002,167
Amount ($) - time deposits of $100,000 or more$29,230,0001,945
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$117,985,0002,384
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,297,0003,119
Amount ($) - time deposits less than $100,000$87,366,0001,116
Amount ($) deposit accounts of more than $100,000$58,526,0002,683
Number (#) of deposit accounts more then $100,000$329,0002,005
Amount ($) - time deposits of $100,000 or more$33,755,0001,689
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$114,985,0002,452
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,211,0001,149
Amount ($) deposit accounts of more than $100,000$56,386,0002,683
Number (#) of deposit accounts more then $100,000$319,0002,031
Amount ($) - time deposits of $100,000 or more$35,545,0001,599
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$110,288,0002,492
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$76,291,0001,324
Amount ($) deposit accounts of more than $100,000$49,489,0002,943
Number (#) of deposit accounts more then $100,000$259,0002,442
Amount ($) - time deposits of $100,000 or more$36,029,0001,522
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$94,119,0002,847
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$68,574,0001,512
Amount ($) deposit accounts of more than $100,000$34,681,0003,560
Number (#) of deposit accounts more then $100,000$175,0003,215
Amount ($) - time deposits of $100,000 or more$22,408,0002,351
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,012,0004,834
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,162,0002,972
Amount ($) deposit accounts of more than $100,000$22,729,0004,402
Number (#) of deposit accounts more then $100,000$86,0005,056
Amount ($) - time deposits of $100,000 or more$14,622,0003,276
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,802,0008,019
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$15,615,0005,714
Amount ($) deposit accounts of more than $100,000$14,305,0005,658
Number (#) of deposit accounts more then $100,000$49,0006,809
Amount ($) - time deposits of $100,000 or more$8,111,0004,555
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,880,00010,348
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$890,0009,097
Amount ($) deposit accounts of more than $100,000$1,532,0009,960
Number (#) of deposit accounts more then $100,000$7,00010,045
Amount ($) - time deposits of $100,000 or more$643,0008,849