Home > Capital Bank > Deposits Based on the $100,000 Reporting Threshold
Capital Bank, Deposits Based on the $100,000 Reporting Threshold
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $495,642,000 | 171 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $366,601,000 | 252 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $519,128,000 | 167 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $354,259,000 | 268 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $526,690,000 | 167 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $353,341,000 | 273 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $509,988,000 | 176 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $355,003,000 | 285 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $503,282,000 | 193 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $380,566,000 | 264 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $483,405,000 | 206 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $365,515,000 | 277 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $476,585,000 | 232 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $372,659,000 | 288 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $728,982,000 | 364 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $60,128,000 | 514 |
| Amount ($) - time deposits less than $100,000 | $491,577,000 | 240 |
| Amount ($) deposit accounts of more than $100,000 | $586,422,000 | 440 |
| Number (#) of deposit accounts more then $100,000 | $2,585,000 | 343 |
| Amount ($) - time deposits of $100,000 or more | $342,817,000 | 326 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $725,867,000 | 371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $485,088,000 | 246 |
| Amount ($) deposit accounts of more than $100,000 | $550,699,000 | 452 |
| Number (#) of deposit accounts more then $100,000 | $2,446,000 | 343 |
| Amount ($) - time deposits of $100,000 or more | $317,365,000 | 354 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $728,739,000 | 365 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $499,160,000 | 247 |
| Amount ($) deposit accounts of more than $100,000 | $520,404,000 | 449 |
| Number (#) of deposit accounts more then $100,000 | $2,445,000 | 324 |
| Amount ($) - time deposits of $100,000 or more | $304,505,000 | 345 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $687,838,000 | 384 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $463,528,000 | 245 |
| Amount ($) deposit accounts of more than $100,000 | $450,075,000 | 502 |
| Number (#) of deposit accounts more then $100,000 | $1,865,000 | 401 |
| Amount ($) - time deposits of $100,000 or more | $250,381,000 | 395 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $622,858,000 | 393 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $153,957,000 | 245 |
| Amount ($) - time deposits less than $100,000 | $420,260,000 | 255 |
| Amount ($) deposit accounts of more than $100,000 | $500,634,000 | 475 |
| Number (#) of deposit accounts more then $100,000 | $1,919,000 | 393 |
| Amount ($) - time deposits of $100,000 or more | $257,681,000 | 381 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $584,441,000 | 410 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $381,869,000 | 265 |
| Amount ($) deposit accounts of more than $100,000 | $509,739,000 | 469 |
| Number (#) of deposit accounts more then $100,000 | $1,947,000 | 392 |
| Amount ($) - time deposits of $100,000 or more | $276,340,000 | 357 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $564,116,000 | 423 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $370,451,000 | 274 |
| Amount ($) deposit accounts of more than $100,000 | $471,959,000 | 506 |
| Number (#) of deposit accounts more then $100,000 | $829,000 | 923 |
| Amount ($) - time deposits of $100,000 or more | $232,244,000 | 419 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $504,251,000 | 470 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $370,951,000 | 272 |
| Amount ($) deposit accounts of more than $100,000 | $525,384,000 | 465 |
| Number (#) of deposit accounts more then $100,000 | $1,897,000 | 397 |
| Amount ($) - time deposits of $100,000 or more | $203,013,000 | 478 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $518,286,000 | 467 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $53,933,000 | 588 |
| Amount ($) - time deposits less than $100,000 | $326,239,000 | 317 |
| Amount ($) deposit accounts of more than $100,000 | $494,909,000 | 495 |
| Number (#) of deposit accounts more then $100,000 | $1,868,000 | 413 |
| Amount ($) - time deposits of $100,000 or more | $206,221,000 | 474 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $528,897,000 | 463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $342,853,000 | 297 |
| Amount ($) deposit accounts of more than $100,000 | $532,504,000 | 468 |
| Number (#) of deposit accounts more then $100,000 | $1,934,000 | 390 |
| Amount ($) - time deposits of $100,000 or more | $255,573,000 | 383 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $534,117,000 | 432 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $347,698,000 | 257 |
| Amount ($) deposit accounts of more than $100,000 | $461,949,000 | 520 |
| Number (#) of deposit accounts more then $100,000 | $1,870,000 | 397 |
| Amount ($) - time deposits of $100,000 or more | $220,323,000 | 536 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $530,190,000 | 452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $352,882,000 | 246 |
| Amount ($) deposit accounts of more than $100,000 | $450,735,000 | 520 |
| Number (#) of deposit accounts more then $100,000 | $1,797,000 | 420 |
| Amount ($) - time deposits of $100,000 or more | $226,889,000 | 518 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $510,309,000 | 473 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $52,702,000 | 584 |
| Amount ($) - time deposits less than $100,000 | $349,397,000 | 250 |
| Amount ($) deposit accounts of more than $100,000 | $457,608,000 | 515 |
| Number (#) of deposit accounts more then $100,000 | $821,000 | 887 |
| Amount ($) - time deposits of $100,000 or more | $229,904,000 | 488 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $581,469,000 | 426 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $351,595,000 | 236 |
| Amount ($) deposit accounts of more than $100,000 | $395,854,000 | 580 |
| Number (#) of deposit accounts more then $100,000 | $1,735,000 | 443 |
| Amount ($) - time deposits of $100,000 or more | $197,279,000 | 546 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $415,808,000 | 589 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $253,745,000 | 313 |
| Amount ($) deposit accounts of more than $100,000 | $296,044,000 | 753 |
| Number (#) of deposit accounts more then $100,000 | $1,291,000 | 568 |
| Amount ($) - time deposits of $100,000 or more | $129,883,000 | 792 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $420,957,000 | 568 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $257,223,000 | 290 |
| Amount ($) deposit accounts of more than $100,000 | $288,780,000 | 742 |
| Number (#) of deposit accounts more then $100,000 | $1,280,000 | 548 |
| Amount ($) - time deposits of $100,000 or more | $129,068,000 | 752 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $419,557,000 | 560 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $35,517,000 | 897 |
| Amount ($) - time deposits less than $100,000 | $257,272,000 | 284 |
| Amount ($) deposit accounts of more than $100,000 | $276,177,000 | 750 |
| Number (#) of deposit accounts more then $100,000 | $1,210,000 | 560 |
| Amount ($) - time deposits of $100,000 or more | $133,318,000 | 683 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $417,106,000 | 558 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $259,898,000 | 277 |
| Amount ($) deposit accounts of more than $100,000 | $250,534,000 | 808 |
| Number (#) of deposit accounts more then $100,000 | $1,124,000 | 583 |
| Amount ($) - time deposits of $100,000 or more | $134,875,000 | 634 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $414,194,000 | 570 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $260,574,000 | 268 |
| Amount ($) deposit accounts of more than $100,000 | $247,016,000 | 793 |
| Number (#) of deposit accounts more then $100,000 | $1,138,000 | 588 |
| Amount ($) - time deposits of $100,000 or more | $135,293,000 | 621 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $406,593,000 | 571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $250,809,000 | 283 |
| Amount ($) deposit accounts of more than $100,000 | $242,925,000 | 775 |
| Number (#) of deposit accounts more then $100,000 | $1,131,000 | 578 |
| Amount ($) - time deposits of $100,000 or more | $131,641,000 | 620 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $433,254,000 | 542 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $35,818,000 | 912 |
| Amount ($) - time deposits less than $100,000 | $268,214,000 | 263 |
| Amount ($) deposit accounts of more than $100,000 | $241,611,000 | 754 |
| Number (#) of deposit accounts more then $100,000 | $1,117,000 | 572 |
| Amount ($) - time deposits of $100,000 or more | $126,404,000 | 610 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $435,443,000 | 552 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $275,419,000 | 255 |
| Amount ($) deposit accounts of more than $100,000 | $246,822,000 | 735 |
| Number (#) of deposit accounts more then $100,000 | $1,110,000 | 577 |
| Amount ($) - time deposits of $100,000 or more | $132,999,000 | 585 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $428,793,000 | 569 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $264,173,000 | 283 |
| Amount ($) deposit accounts of more than $100,000 | $204,616,000 | 852 |
| Number (#) of deposit accounts more then $100,000 | $1,048,000 | 605 |
| Amount ($) - time deposits of $100,000 or more | $106,644,000 | 510 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $430,246,000 | 581 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $269,056,000 | 293 |
| Amount ($) deposit accounts of more than $100,000 | $226,958,000 | 776 |
| Number (#) of deposit accounts more then $100,000 | $1,049,000 | 602 |
| Amount ($) - time deposits of $100,000 or more | $124,913,000 | 432 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $444,475,000 | 557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $35,803,000 | 946 |
| Amount ($) - time deposits less than $100,000 | $277,670,000 | 288 |
| Amount ($) deposit accounts of more than $100,000 | $244,870,000 | 703 |
| Number (#) of deposit accounts more then $100,000 | $1,024,000 | 593 |
| Amount ($) - time deposits of $100,000 or more | $135,509,000 | 405 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $436,884,000 | 568 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $264,789,000 | 310 |
| Amount ($) deposit accounts of more than $100,000 | $216,328,000 | 759 |
| Number (#) of deposit accounts more then $100,000 | $944,000 | 630 |
| Amount ($) - time deposits of $100,000 or more | $130,082,000 | 412 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $417,541,000 | 587 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $250,940,000 | 333 |
| Amount ($) deposit accounts of more than $100,000 | $227,589,000 | 697 |
| Number (#) of deposit accounts more then $100,000 | $972,000 | 597 |
| Amount ($) - time deposits of $100,000 or more | $119,502,000 | 442 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $216,619,000 | 1,180 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $129,575,000 | 757 |
| Amount ($) deposit accounts of more than $100,000 | $87,871,000 | 1,519 |
| Number (#) of deposit accounts more then $100,000 | $443,000 | 1,232 |
| Amount ($) - time deposits of $100,000 or more | $44,845,000 | 1,155 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $215,539,000 | 1,166 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $149,914,000 | 663 |
| Amount ($) deposit accounts of more than $100,000 | $63,548,000 | 1,847 |
| Number (#) of deposit accounts more then $100,000 | $369,000 | 1,324 |
| Amount ($) - time deposits of $100,000 or more | $40,133,000 | 1,236 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,164,000 | 2,174 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,931,000 | 1,102 |
| Amount ($) deposit accounts of more than $100,000 | $41,081,000 | 2,605 |
| Number (#) of deposit accounts more then $100,000 | $203,000 | 2,322 |
| Amount ($) - time deposits of $100,000 or more | $19,247,000 | 2,246 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,261,000 | 4,105 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,791,000 | 2,354 |
| Amount ($) deposit accounts of more than $100,000 | $25,842,000 | 3,641 |
| Number (#) of deposit accounts more then $100,000 | $121,000 | 3,646 |
| Amount ($) - time deposits of $100,000 or more | $11,620,000 | 3,356 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,950,000 | 7,305 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,423,000 | 4,847 |
| Amount ($) deposit accounts of more than $100,000 | $13,436,000 | 5,564 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,542 |
| Amount ($) - time deposits of $100,000 or more | $3,889,000 | 6,477 |