Home > Capital Bank & Trust Company > Deposits Based on the $100,000 Reporting Threshold
Capital Bank & Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $215,214,000 | 1,242 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,856,000 | 2,672 |
| Amount ($) - time deposits less than $100,000 | $114,853,000 | 1,106 |
| Amount ($) deposit accounts of more than $100,000 | $265,037,000 | 848 |
| Number (#) of deposit accounts more then $100,000 | $789,000 | 971 |
| Amount ($) - time deposits of $100,000 or more | $211,887,000 | 461 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $217,139,000 | 1,236 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $113,434,000 | 1,097 |
| Amount ($) deposit accounts of more than $100,000 | $250,530,000 | 889 |
| Number (#) of deposit accounts more then $100,000 | $734,000 | 1,059 |
| Amount ($) - time deposits of $100,000 or more | $204,316,000 | 478 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $215,585,000 | 1,181 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $111,398,000 | 1,014 |
| Amount ($) deposit accounts of more than $100,000 | $243,591,000 | 929 |
| Number (#) of deposit accounts more then $100,000 | $657,000 | 1,154 |
| Amount ($) - time deposits of $100,000 or more | $193,650,000 | 604 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $212,627,000 | 1,228 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,721,000 | 977 |
| Amount ($) deposit accounts of more than $100,000 | $215,499,000 | 1,043 |
| Number (#) of deposit accounts more then $100,000 | $641,000 | 1,185 |
| Amount ($) - time deposits of $100,000 or more | $162,619,000 | 729 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $211,386,000 | 1,232 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,957,000 | 3,170 |
| Amount ($) - time deposits less than $100,000 | $111,033,000 | 957 |
| Amount ($) deposit accounts of more than $100,000 | $202,794,000 | 1,083 |
| Number (#) of deposit accounts more then $100,000 | $632,000 | 1,167 |
| Amount ($) - time deposits of $100,000 or more | $142,985,000 | 771 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $198,951,000 | 1,374 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,019,000 | 1,046 |
| Amount ($) deposit accounts of more than $100,000 | $193,392,000 | 1,151 |
| Number (#) of deposit accounts more then $100,000 | $621,000 | 1,217 |
| Amount ($) - time deposits of $100,000 or more | $123,357,000 | 865 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $194,694,000 | 1,387 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $96,950,000 | 1,041 |
| Amount ($) deposit accounts of more than $100,000 | $188,579,000 | 1,165 |
| Number (#) of deposit accounts more then $100,000 | $612,000 | 1,239 |
| Amount ($) - time deposits of $100,000 or more | $107,638,000 | 942 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $181,312,000 | 1,494 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,862,000 | 1,122 |
| Amount ($) deposit accounts of more than $100,000 | $180,672,000 | 1,159 |
| Number (#) of deposit accounts more then $100,000 | $584,000 | 1,253 |
| Amount ($) - time deposits of $100,000 or more | $97,228,000 | 984 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,550,000 | 1,547 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,708,000 | 3,674 |
| Amount ($) - time deposits less than $100,000 | $88,646,000 | 1,092 |
| Amount ($) deposit accounts of more than $100,000 | $162,947,000 | 1,238 |
| Number (#) of deposit accounts more then $100,000 | $526,000 | 1,352 |
| Amount ($) - time deposits of $100,000 or more | $89,195,000 | 1,027 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,760,000 | 1,585 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $87,671,000 | 1,081 |
| Amount ($) deposit accounts of more than $100,000 | $134,339,000 | 1,459 |
| Number (#) of deposit accounts more then $100,000 | $425,000 | 1,693 |
| Amount ($) - time deposits of $100,000 or more | $85,074,000 | 1,022 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $161,481,000 | 1,687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,232,000 | 1,262 |
| Amount ($) deposit accounts of more than $100,000 | $119,198,000 | 1,606 |
| Number (#) of deposit accounts more then $100,000 | $428,000 | 1,682 |
| Amount ($) - time deposits of $100,000 or more | $75,802,000 | 1,097 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,757,000 | 1,888 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,949,000 | 1,463 |
| Amount ($) deposit accounts of more than $100,000 | $127,301,000 | 1,472 |
| Number (#) of deposit accounts more then $100,000 | $428,000 | 1,639 |
| Amount ($) - time deposits of $100,000 or more | $70,219,000 | 1,127 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $140,456,000 | 1,953 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,032,000 | 3,995 |
| Amount ($) - time deposits less than $100,000 | $62,286,000 | 1,568 |
| Amount ($) deposit accounts of more than $100,000 | $113,287,000 | 1,579 |
| Number (#) of deposit accounts more then $100,000 | $421,000 | 1,620 |
| Amount ($) - time deposits of $100,000 or more | $65,841,000 | 1,156 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,119,000 | 2,034 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,492,000 | 1,931 |
| Amount ($) deposit accounts of more than $100,000 | $106,908,000 | 1,623 |
| Number (#) of deposit accounts more then $100,000 | $422,000 | 1,591 |
| Amount ($) - time deposits of $100,000 or more | $64,462,000 | 1,156 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,651,000 | 2,637 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,478,000 | 2,057 |
| Amount ($) deposit accounts of more than $100,000 | $120,679,000 | 1,429 |
| Number (#) of deposit accounts more then $100,000 | $628,000 | 1,035 |
| Amount ($) - time deposits of $100,000 or more | $65,244,000 | 858 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $126,398,000 | 2,211 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,778,000 | 2,176 |
| Amount ($) deposit accounts of more than $100,000 | $86,832,000 | 1,906 |
| Number (#) of deposit accounts more then $100,000 | $343,000 | 1,994 |
| Amount ($) - time deposits of $100,000 or more | $65,888,000 | 859 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $119,998,000 | 2,331 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,275,000 | 4,489 |
| Amount ($) - time deposits less than $100,000 | $42,720,000 | 2,475 |
| Amount ($) deposit accounts of more than $100,000 | $89,321,000 | 1,808 |
| Number (#) of deposit accounts more then $100,000 | $362,000 | 1,798 |
| Amount ($) - time deposits of $100,000 or more | $63,809,000 | 892 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $118,615,000 | 2,364 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,929,000 | 2,609 |
| Amount ($) deposit accounts of more than $100,000 | $82,178,000 | 1,878 |
| Number (#) of deposit accounts more then $100,000 | $342,000 | 1,879 |
| Amount ($) - time deposits of $100,000 or more | $60,721,000 | 928 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $112,118,000 | 2,447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,260,000 | 2,709 |
| Amount ($) deposit accounts of more than $100,000 | $77,777,000 | 1,928 |
| Number (#) of deposit accounts more then $100,000 | $321,000 | 1,964 |
| Amount ($) - time deposits of $100,000 or more | $60,025,000 | 903 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,729,000 | 3,050 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,617,000 | 3,772 |
| Amount ($) deposit accounts of more than $100,000 | $62,364,000 | 2,144 |
| Number (#) of deposit accounts more then $100,000 | $282,000 | 2,017 |
| Amount ($) - time deposits of $100,000 or more | $31,910,000 | 1,662 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,496,000 | 3,224 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,619,000 | 3,617 |
| Amount ($) deposit accounts of more than $100,000 | $61,923,000 | 1,891 |
| Number (#) of deposit accounts more then $100,000 | $277,000 | 1,797 |
| Amount ($) - time deposits of $100,000 or more | $24,659,000 | 2,024 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,363,000 | 4,314 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,843,000 | 3,271 |
| Amount ($) deposit accounts of more than $100,000 | $40,702,000 | 2,624 |
| Number (#) of deposit accounts more then $100,000 | $155,000 | 3,052 |
| Amount ($) - time deposits of $100,000 or more | $21,744,000 | 2,011 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,939,000 | 4,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,374,000 | 3,802 |
| Amount ($) deposit accounts of more than $100,000 | $34,823,000 | 2,821 |
| Number (#) of deposit accounts more then $100,000 | $142,000 | 3,128 |
| Amount ($) - time deposits of $100,000 or more | $12,185,000 | 3,220 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,854,000 | 5,605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,161,000 | 3,662 |
| Amount ($) deposit accounts of more than $100,000 | $21,567,000 | 3,993 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 4,922 |
| Amount ($) - time deposits of $100,000 or more | $12,196,000 | 3,075 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,524,000 | 7,141 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,918,000 | 5,227 |
| Amount ($) deposit accounts of more than $100,000 | $20,447,000 | 4,048 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 4,843 |
| Amount ($) - time deposits of $100,000 or more | $13,825,000 | 2,581 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,244,000 | 9,030 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,423,000 | 8,109 |
| Amount ($) deposit accounts of more than $100,000 | $8,665,000 | 6,883 |
| Number (#) of deposit accounts more then $100,000 | $44,000 | 6,957 |
| Amount ($) - time deposits of $100,000 or more | $7,556,000 | 4,055 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,333,000 | 12,382 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,158,000 | 10,844 |
| Amount ($) deposit accounts of more than $100,000 | $6,811,000 | 7,778 |
| Number (#) of deposit accounts more then $100,000 | $47,000 | 6,562 |
| Amount ($) - time deposits of $100,000 or more | $4,037,000 | 5,560 |