Home > Capital One, F.S.B. > Deposits Based on the $100,000 Reporting Threshold
Capital One, F.S.B., Deposits Based on the $100,000 Reporting Threshold
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,635,272,000 | 47 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $633,479,000 | 81 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,795,965,000 | 127 |
| Number (#) of deposit accounts more then $100,000 | $17,770,000 | 58 |
| Amount ($) - time deposits of $100,000 or more | $442,148,000 | 226 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,470,504,000 | 47 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $614,657,000 | 16 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,267,762,000 | 116 |
| Number (#) of deposit accounts more then $100,000 | $17,662,000 | 59 |
| Amount ($) - time deposits of $100,000 or more | $503,963,000 | 198 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,542,497,000 | 44 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $556,300,000 | 20 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,562,907,000 | 138 |
| Number (#) of deposit accounts more then $100,000 | $16,483,000 | 62 |
| Amount ($) - time deposits of $100,000 or more | $2,574,489,000 | 73 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,070,542,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $562,889,000 | 24 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,680,456,000 | 135 |
| Number (#) of deposit accounts more then $100,000 | $17,252,000 | 60 |
| Amount ($) - time deposits of $100,000 or more | $2,680,456,000 | 74 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,582,978,000 | 49 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $435,783,000 | 115 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,572,183,000 | 142 |
| Number (#) of deposit accounts more then $100,000 | $16,493,000 | 64 |
| Amount ($) - time deposits of $100,000 or more | $2,572,183,000 | 72 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,571,777,000 | 52 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $410,381,000 | 29 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,548,957,000 | 141 |
| Number (#) of deposit accounts more then $100,000 | $16,134,000 | 65 |
| Amount ($) - time deposits of $100,000 or more | $2,548,957,000 | 70 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,811,914,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $372,263,000 | 30 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,500,508,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $15,769,000 | 65 |
| Amount ($) - time deposits of $100,000 or more | $2,500,508,000 | 68 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,205,819,000 | 44 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $376,850,000 | 31 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,439,521,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $15,269,000 | 64 |
| Amount ($) - time deposits of $100,000 or more | $2,439,521,000 | 67 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,287,803,000 | 41 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $366,704,000 | 128 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,286,932,000 | 144 |
| Number (#) of deposit accounts more then $100,000 | $14,506,000 | 65 |
| Amount ($) - time deposits of $100,000 or more | $2,286,932,000 | 65 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,989,758,000 | 45 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $331,119,000 | 31 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,937,375,000 | 157 |
| Number (#) of deposit accounts more then $100,000 | $12,528,000 | 77 |
| Amount ($) - time deposits of $100,000 or more | $1,937,375,000 | 74 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,325,371,000 | 41 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $313,632,000 | 32 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,826,563,000 | 164 |
| Number (#) of deposit accounts more then $100,000 | $11,804,000 | 82 |
| Amount ($) - time deposits of $100,000 or more | $1,826,563,000 | 75 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,721,188,000 | 40 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $383,861,000 | 27 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,739,561,000 | 166 |
| Number (#) of deposit accounts more then $100,000 | $11,161,000 | 85 |
| Amount ($) - time deposits of $100,000 or more | $1,739,561,000 | 77 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,459,892,000 | 41 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $368,760,000 | 123 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,809,065,000 | 161 |
| Number (#) of deposit accounts more then $100,000 | $10,972,000 | 85 |
| Amount ($) - time deposits of $100,000 or more | $1,809,065,000 | 71 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,352,397,000 | 41 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $367,747,000 | 26 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,614,652,000 | 166 |
| Number (#) of deposit accounts more then $100,000 | $10,265,000 | 87 |
| Amount ($) - time deposits of $100,000 or more | $1,614,652,000 | 79 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,917,346,000 | 47 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $332,715,000 | 27 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,386,361,000 | 180 |
| Number (#) of deposit accounts more then $100,000 | $9,179,000 | 96 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,021,610,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $330,435,000 | 27 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,343,871,000 | 188 |
| Number (#) of deposit accounts more then $100,000 | $8,810,000 | 97 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,970,399,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $324,312,000 | 143 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,136,311,000 | 209 |
| Number (#) of deposit accounts more then $100,000 | $7,891,000 | 103 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,737,269,000 | 44 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $316,953,000 | 25 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,111,138,000 | 204 |
| Number (#) of deposit accounts more then $100,000 | $7,253,000 | 113 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,518,981,000 | 45 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $298,849,000 | 25 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,086,463,000 | 210 |
| Number (#) of deposit accounts more then $100,000 | $6,729,000 | 114 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,752,317,000 | 58 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $328,928,000 | 28 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $970,357,000 | 213 |
| Number (#) of deposit accounts more then $100,000 | $5,369,000 | 131 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,981,919,000 | 92 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $192,017,000 | 35 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $460,843,000 | 330 |
| Number (#) of deposit accounts more then $100,000 | $2,607,000 | 217 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,094,669,000 | 151 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $92,354,000 | 75 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $307,857,000 | 415 |
| Number (#) of deposit accounts more then $100,000 | $1,299,000 | 358 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,014,424,000 | 273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $34,300,000 | 188 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $198,677,000 | 588 |
| Number (#) of deposit accounts more then $100,000 | $555,000 | 771 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $527,816,000 | 511 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,056,611,000 | 3 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $84,627,000 | 1,166 |
| Number (#) of deposit accounts more then $100,000 | $108,000 | 3,793 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $561,455,000 | 534 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $772,272,000 | 11 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $0 | 11,414 |
| Number (#) of deposit accounts more then $100,000 | $0 | 11,414 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |