Home > Capital Bank & Trust Company > Deposits Based on the $100,000 Reporting Threshold
Capital Bank & Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2011-03-31 | Rank | |
| Amount ($) 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 | $40,331,000 | 2,581 |
| Amount ($) 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 | $24,848,000 | 3,806 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $49,152,000 | 2,213 |
| Amount ($) 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 | $23,099,000 | 4,032 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $51,231,000 | 2,191 |
| Amount ($) 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 | $23,513,000 | 4,091 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $51,335,000 | 2,251 |
| Amount ($) 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 | $26,372,000 | 3,817 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $50,757,000 | 2,339 |
| Amount ($) 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 | $26,328,000 | 3,866 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $50,333,000 | 2,413 |
| Amount ($) 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 | $29,857,000 | 3,528 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $57,298,000 | 2,219 |
| Amount ($) 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 | $26,235,000 | 3,886 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $99,092,000 | 2,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,397,000 | 5,822 |
| Amount ($) - time deposits less than $100,000 | $60,603,000 | 2,139 |
| Amount ($) deposit accounts of more than $100,000 | $91,646,000 | 2,496 |
| Number (#) of deposit accounts more then $100,000 | $408,000 | 2,246 |
| Amount ($) - time deposits of $100,000 or more | $22,104,000 | 4,309 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $101,567,000 | 2,746 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,056,000 | 2,052 |
| Amount ($) deposit accounts of more than $100,000 | $89,668,000 | 2,500 |
| Number (#) of deposit accounts more then $100,000 | $418,000 | 2,128 |
| Amount ($) - time deposits of $100,000 or more | $22,905,000 | 4,198 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,424,000 | 2,698 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,912,000 | 2,062 |
| Amount ($) deposit accounts of more than $100,000 | $82,476,000 | 2,589 |
| Number (#) of deposit accounts more then $100,000 | $390,000 | 2,140 |
| Amount ($) - time deposits of $100,000 or more | $23,304,000 | 3,994 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $98,477,000 | 2,815 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,082,000 | 2,185 |
| Amount ($) deposit accounts of more than $100,000 | $81,712,000 | 2,507 |
| Number (#) of deposit accounts more then $100,000 | $374,000 | 2,117 |
| Amount ($) - time deposits of $100,000 or more | $20,355,000 | 4,218 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,775,000 | 4,151 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,047,000 | 6,258 |
| Amount ($) - time deposits less than $100,000 | $50,623,000 | 2,500 |
| Amount ($) deposit accounts of more than $100,000 | $119,100,000 | 1,862 |
| Number (#) of deposit accounts more then $100,000 | $408,000 | 2,001 |
| Amount ($) - time deposits of $100,000 or more | $18,962,000 | 4,423 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,956,000 | 4,452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,860,000 | 2,831 |
| Amount ($) deposit accounts of more than $100,000 | $116,910,000 | 1,910 |
| Number (#) of deposit accounts more then $100,000 | $375,000 | 2,176 |
| Amount ($) - time deposits of $100,000 or more | $15,381,000 | 5,001 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,794,000 | 4,442 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,313,000 | 5,016 |
| Amount ($) deposit accounts of more than $100,000 | $129,466,000 | 1,730 |
| Number (#) of deposit accounts more then $100,000 | $363,000 | 2,215 |
| Amount ($) - time deposits of $100,000 or more | $45,776,000 | 2,246 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,841,000 | 4,382 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,286,000 | 5,033 |
| Amount ($) deposit accounts of more than $100,000 | $127,622,000 | 1,704 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 2,214 |
| Amount ($) - time deposits of $100,000 or more | $49,719,000 | 2,072 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,564,000 | 4,362 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,695,000 | 6,721 |
| Amount ($) - time deposits less than $100,000 | $17,167,000 | 5,157 |
| Amount ($) deposit accounts of more than $100,000 | $128,839,000 | 1,696 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 2,214 |
| Amount ($) - time deposits of $100,000 or more | $55,007,000 | 1,862 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,727,000 | 4,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,019,000 | 5,293 |
| Amount ($) deposit accounts of more than $100,000 | $121,936,000 | 1,793 |
| Number (#) of deposit accounts more then $100,000 | $355,000 | 2,245 |
| Amount ($) - time deposits of $100,000 or more | $57,922,000 | 1,758 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,384,000 | 4,324 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,107,000 | 5,539 |
| Amount ($) deposit accounts of more than $100,000 | $113,689,000 | 1,936 |
| Number (#) of deposit accounts more then $100,000 | $329,000 | 2,372 |
| Amount ($) - time deposits of $100,000 or more | $54,799,000 | 2,031 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,096,000 | 4,237 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,826,000 | 5,577 |
| Amount ($) deposit accounts of more than $100,000 | $108,848,000 | 1,965 |
| Number (#) of deposit accounts more then $100,000 | $314,000 | 2,440 |
| Amount ($) - time deposits of $100,000 or more | $51,381,000 | 2,095 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,762,000 | 4,037 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,709,000 | 6,886 |
| Amount ($) - time deposits less than $100,000 | $15,996,000 | 5,183 |
| Amount ($) deposit accounts of more than $100,000 | $102,977,000 | 2,053 |
| Number (#) of deposit accounts more then $100,000 | $307,000 | 2,478 |
| Amount ($) - time deposits of $100,000 or more | $48,290,000 | 2,126 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,910,000 | 4,017 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,343,000 | 5,088 |
| Amount ($) deposit accounts of more than $100,000 | $86,421,000 | 2,386 |
| Number (#) of deposit accounts more then $100,000 | $301,000 | 2,561 |
| Amount ($) - time deposits of $100,000 or more | $37,280,000 | 2,564 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,799,000 | 3,905 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,939,000 | 5,148 |
| Amount ($) deposit accounts of more than $100,000 | $72,617,000 | 2,761 |
| Number (#) of deposit accounts more then $100,000 | $314,000 | 2,484 |
| Amount ($) - time deposits of $100,000 or more | $21,910,000 | 3,642 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,933,000 | 3,748 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,453,000 | 5,234 |
| Amount ($) deposit accounts of more than $100,000 | $62,728,000 | 2,979 |
| Number (#) of deposit accounts more then $100,000 | $326,000 | 2,345 |
| Amount ($) - time deposits of $100,000 or more | $6,433,000 | 6,505 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,319,000 | 3,993 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,567,000 | 7,173 |
| Amount ($) - time deposits less than $100,000 | $9,719,000 | 6,307 |
| Amount ($) deposit accounts of more than $100,000 | $63,177,000 | 2,903 |
| Number (#) of deposit accounts more then $100,000 | $338,000 | 2,217 |
| Amount ($) - time deposits of $100,000 or more | $3,364,000 | 7,517 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,062,000 | 4,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,110,000 | 6,289 |
| Amount ($) deposit accounts of more than $100,000 | $63,029,000 | 2,871 |
| Number (#) of deposit accounts more then $100,000 | $336,000 | 2,198 |
| Amount ($) - time deposits of $100,000 or more | $4,519,000 | 7,099 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,520,000 | 4,316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,407,000 | 6,242 |
| Amount ($) deposit accounts of more than $100,000 | $57,289,000 | 3,069 |
| Number (#) of deposit accounts more then $100,000 | $288,000 | 2,528 |
| Amount ($) - time deposits of $100,000 or more | $6,542,000 | 6,365 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,677,000 | 4,298 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,098,000 | 6,125 |
| Amount ($) deposit accounts of more than $100,000 | $54,866,000 | 3,088 |
| Number (#) of deposit accounts more then $100,000 | $288,000 | 2,482 |
| Amount ($) - time deposits of $100,000 or more | $7,482,000 | 6,017 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,957,000 | 5,653 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,986,000 | 7,916 |
| Amount ($) - time deposits less than $100,000 | $11,222,000 | 6,168 |
| Amount ($) deposit accounts of more than $100,000 | $34,235,000 | 4,222 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,093 |
| Amount ($) - time deposits of $100,000 or more | $11,509,000 | 4,846 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,617,000 | 5,938 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,610,000 | 6,154 |
| Amount ($) deposit accounts of more than $100,000 | $40,127,000 | 3,736 |
| Number (#) of deposit accounts more then $100,000 | $176,000 | 3,671 |
| Amount ($) - time deposits of $100,000 or more | $14,615,000 | 4,152 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,983,000 | 6,168 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,188,000 | 6,288 |
| Amount ($) deposit accounts of more than $100,000 | $46,688,000 | 3,313 |
| Number (#) of deposit accounts more then $100,000 | $233,000 | 2,913 |
| Amount ($) - time deposits of $100,000 or more | $12,921,000 | 3,815 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,389,000 | 5,805 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,819,000 | 6,217 |
| Amount ($) deposit accounts of more than $100,000 | $55,177,000 | 2,853 |
| Number (#) of deposit accounts more then $100,000 | $248,000 | 2,742 |
| Amount ($) - time deposits of $100,000 or more | $13,336,000 | 3,726 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,194,000 | 5,512 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,320,000 | 7,850 |
| Amount ($) - time deposits less than $100,000 | $12,560,000 | 6,127 |
| Amount ($) deposit accounts of more than $100,000 | $38,059,000 | 3,755 |
| Number (#) of deposit accounts more then $100,000 | $173,000 | 3,619 |
| Amount ($) - time deposits of $100,000 or more | $9,582,000 | 4,684 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,682,000 | 5,899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,857,000 | 5,687 |
| Amount ($) deposit accounts of more than $100,000 | $45,172,000 | 3,209 |
| Number (#) of deposit accounts more then $100,000 | $210,000 | 3,016 |
| Amount ($) - time deposits of $100,000 or more | $8,944,000 | 4,856 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,340,000 | 5,676 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,911,000 | 5,672 |
| Amount ($) deposit accounts of more than $100,000 | $42,752,000 | 3,292 |
| Number (#) of deposit accounts more then $100,000 | $187,000 | 3,291 |
| Amount ($) - time deposits of $100,000 or more | $6,808,000 | 5,495 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,702,000 | 5,757 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,178,000 | 5,763 |
| Amount ($) deposit accounts of more than $100,000 | $46,833,000 | 2,785 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 3,291 |
| Amount ($) - time deposits of $100,000 or more | $13,355,000 | 3,661 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,478,000 | 5,069 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,178,000 | 4,571 |
| Amount ($) deposit accounts of more than $100,000 | $36,831,000 | 3,075 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 2,261 |
| Amount ($) - time deposits of $100,000 or more | $10,372,000 | 4,193 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,917,000 | 5,831 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,621,000 | 5,317 |
| Amount ($) deposit accounts of more than $100,000 | $33,631,000 | 3,110 |
| Number (#) of deposit accounts more then $100,000 | $144,000 | 3,264 |
| Amount ($) - time deposits of $100,000 or more | $8,989,000 | 4,242 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,723,000 | 7,559 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,481,000 | 8,608 |
| Amount ($) deposit accounts of more than $100,000 | $30,899,000 | 3,145 |
| Number (#) of deposit accounts more then $100,000 | $118,000 | 3,737 |
| Amount ($) - time deposits of $100,000 or more | $2,743,000 | 7,255 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,108,000 | 8,437 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,754,000 | 9,110 |
| Amount ($) deposit accounts of more than $100,000 | $21,873,000 | 3,937 |
| Number (#) of deposit accounts more then $100,000 | $92,000 | 4,393 |
| Amount ($) - time deposits of $100,000 or more | $4,326,000 | 6,151 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,351,000 | 10,239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $750,000 | 9,934 |
| Amount ($) deposit accounts of more than $100,000 | $14,792,000 | 5,147 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,479 |
| Amount ($) - time deposits of $100,000 or more | $422,000 | 9,719 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $421,000 | 11,942 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $1,295,000 | 11,260 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 11,175 |
| Amount ($) - time deposits of $100,000 or more | $400,000 | 10,120 |