Home > CapitalSource Bank > Deposits Based on the $250,000 Reporting Threshold

CapitalSource Bank, Deposits Based on the $250,000 Reporting Threshold

2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,694,134,00099
Number (#) - deposit accounts equal to or less than $250,000$79,710,000340
Amount ($) of retirement deposit accounts of $250,000 or less$463,301,00069
Number (#) of retirement deposit accounts of $250,000 or less$11,007,000131
Time deposits less than or equal to insurance limit$4,575,418,00041
Amount ($) - deposit accounts of more than $250,000$1,068,975,000230
Number (#) - deposit accounts of more than $250,000$2,678,000123
Amount ($) of retirement deposit accounts of more than $250,000$20,899,00085
Number (#) of retirement deposit accounts of more than $250,000$67,00073
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$839,227,00043
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,645,126,00099
Number (#) - deposit accounts equal to or less than $250,000$79,763,000344
Amount ($) of retirement deposit accounts of $250,000 or less$459,447,00070
Number (#) of retirement deposit accounts of $250,000 or less$11,050,000132
Time deposits less than or equal to insurance limit$4,476,401,00041
Amount ($) - deposit accounts of more than $250,000$1,030,127,000231
Number (#) - deposit accounts of more than $250,000$2,567,000123
Amount ($) of retirement deposit accounts of more than $250,000$20,135,00087
Number (#) of retirement deposit accounts of more than $250,000$64,00076
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,631,0004,013
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,621
Time deposits over the insurance limit of $250,000$774,502,00044
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,614,220,00098
Number (#) - deposit accounts equal to or less than $250,000$79,600,000338
Amount ($) of retirement deposit accounts of $250,000 or less$453,200,00071
Number (#) of retirement deposit accounts of $250,000 or less$11,027,000128
Time deposits less than or equal to insurance limit$4,416,338,00039
Amount ($) - deposit accounts of more than $250,000$986,263,000231
Number (#) - deposit accounts of more than $250,000$2,484,000124
Amount ($) of retirement deposit accounts of more than $250,000$22,205,00082
Number (#) of retirement deposit accounts of more than $250,000$72,00073
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,631,0003,927
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,648
Time deposits over the insurance limit of $250,000$715,714,00047
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,513,806,00098
Number (#) - deposit accounts equal to or less than $250,000$78,857,000338
Amount ($) of retirement deposit accounts of $250,000 or less$433,459,00073
Number (#) of retirement deposit accounts of $250,000 or less$10,834,000134
Time deposits less than or equal to insurance limit$4,292,065,00039
Amount ($) - deposit accounts of more than $250,000$916,728,000236
Number (#) - deposit accounts of more than $250,000$2,355,000123
Amount ($) of retirement deposit accounts of more than $250,000$18,658,00090
Number (#) of retirement deposit accounts of more than $250,000$59,00081
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,631,0003,823
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,647
Time deposits over the insurance limit of $250,000$663,539,00051
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,429,547,000101
Number (#) - deposit accounts equal to or less than $250,000$78,069,000344
Amount ($) of retirement deposit accounts of $250,000 or less$417,074,00071
Number (#) of retirement deposit accounts of $250,000 or less$10,710,000139
Time deposits less than or equal to insurance limit$4,177,155,00040
Amount ($) - deposit accounts of more than $250,000$884,931,000245
Number (#) - deposit accounts of more than $250,000$2,261,000129
Amount ($) of retirement deposit accounts of more than $250,000$17,633,00093
Number (#) of retirement deposit accounts of more than $250,000$55,00081
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,377,0004,888
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,067
Time deposits over the insurance limit of $250,000$620,870,00056
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,311,957,000102
Number (#) - deposit accounts equal to or less than $250,000$77,845,000345
Amount ($) of retirement deposit accounts of $250,000 or less$410,426,00074
Number (#) of retirement deposit accounts of $250,000 or less$10,964,000140
Time deposits less than or equal to insurance limit$4,045,853,00042
Amount ($) - deposit accounts of more than $250,000$860,455,000259
Number (#) - deposit accounts of more than $250,000$2,128,000134
Amount ($) of retirement deposit accounts of more than $250,000$15,602,000106
Number (#) of retirement deposit accounts of more than $250,000$49,00090
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,377,0005,073
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,190
Time deposits over the insurance limit of $250,000$570,566,00060
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,295,764,000102
Number (#) - deposit accounts equal to or less than $250,000$79,291,000340
Amount ($) of retirement deposit accounts of $250,000 or less$413,114,00074
Number (#) of retirement deposit accounts of $250,000 or less$10,824,000139
Time deposits less than or equal to insurance limit$3,975,947,00043
Amount ($) - deposit accounts of more than $250,000$829,043,000250
Number (#) - deposit accounts of more than $250,000$2,038,000130
Amount ($) of retirement deposit accounts of more than $250,000$17,037,00093
Number (#) of retirement deposit accounts of more than $250,000$56,00082
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,571,0003,952
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,754
Time deposits over the insurance limit of $250,000$527,190,00062
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,184,080,000108
Number (#) - deposit accounts equal to or less than $250,000$78,225,000352
Amount ($) of retirement deposit accounts of $250,000 or less$406,785,00074
Number (#) of retirement deposit accounts of $250,000 or less$10,794,000140
Time deposits less than or equal to insurance limit$3,844,816,00047
Amount ($) - deposit accounts of more than $250,000$791,178,000249
Number (#) - deposit accounts of more than $250,000$1,944,000133
Amount ($) of retirement deposit accounts of more than $250,000$16,770,00091
Number (#) of retirement deposit accounts of more than $250,000$55,00081
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,900,0004,095
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,726
Time deposits over the insurance limit of $250,000$473,601,00066
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,121,971,000108
Number (#) - deposit accounts equal to or less than $250,000$77,880,000357
Amount ($) of retirement deposit accounts of $250,000 or less$404,453,00075
Number (#) of retirement deposit accounts of $250,000 or less$10,875,000137
Time deposits less than or equal to insurance limit$3,779,308,00048
Amount ($) - deposit accounts of more than $250,000$816,174,000239
Number (#) - deposit accounts of more than $250,000$1,886,000137
Amount ($) of retirement deposit accounts of more than $250,000$15,995,00095
Number (#) of retirement deposit accounts of more than $250,000$52,00086
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,980,0004,022
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,739
Time deposits over the insurance limit of $250,000$454,019,00069
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,997,924,000112
Number (#) - deposit accounts equal to or less than $250,000$76,740,000364
Amount ($) of retirement deposit accounts of $250,000 or less$396,836,00074
Number (#) of retirement deposit accounts of $250,000 or less$10,862,000137
Time deposits less than or equal to insurance limit$3,649,743,00042
Amount ($) - deposit accounts of more than $250,000$727,912,000260
Number (#) - deposit accounts of more than $250,000$1,709,000144
Amount ($) of retirement deposit accounts of more than $250,000$15,159,000105
Number (#) of retirement deposit accounts of more than $250,000$49,00089
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,758,0003,747
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,757
Time deposits over the insurance limit of $250,000$378,699,00089
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,850,299,000115
Number (#) - deposit accounts equal to or less than $250,000$75,077,000370
Amount ($) of retirement deposit accounts of $250,000 or less$393,839,00074
Number (#) of retirement deposit accounts of $250,000 or less$10,841,000142
Time deposits less than or equal to insurance limit$3,498,996,00043
Amount ($) - deposit accounts of more than $250,000$640,887,000287
Number (#) - deposit accounts of more than $250,000$1,545,000152
Amount ($) of retirement deposit accounts of more than $250,000$15,047,000106
Number (#) of retirement deposit accounts of more than $250,000$49,00086
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,222,0004,843
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,690
Time deposits over the insurance limit of $250,000$300,038,000110
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,785,456,000116
Number (#) - deposit accounts equal to or less than $250,000$74,802,000377
Amount ($) of retirement deposit accounts of $250,000 or less$387,549,00074
Number (#) of retirement deposit accounts of $250,000 or less$10,823,000142
Time deposits less than or equal to insurance limit$3,436,294,00045
Amount ($) - deposit accounts of more than $250,000$608,589,000294
Number (#) - deposit accounts of more than $250,000$1,452,000155
Amount ($) of retirement deposit accounts of more than $250,000$14,569,000106
Number (#) of retirement deposit accounts of more than $250,000$47,00092
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,277,0004,651
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,594
Time deposits over the insurance limit of $250,000$285,019,000111
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,768,484,000121
Number (#) - deposit accounts equal to or less than $250,000$75,268,000381
Amount ($) of retirement deposit accounts of $250,000 or less$381,175,00079
Number (#) of retirement deposit accounts of $250,000 or less$10,842,000142
Time deposits less than or equal to insurance limit$3,465,225,00044
Amount ($) - deposit accounts of more than $250,000$551,868,000319
Number (#) - deposit accounts of more than $250,000$1,326,000165
Amount ($) of retirement deposit accounts of more than $250,000$13,280,000121
Number (#) of retirement deposit accounts of more than $250,000$42,000101
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,521,0005,219
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,117
Time deposits over the insurance limit of $250,000$279,995,000121
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,719,672,000118
Number (#) - deposit accounts equal to or less than $250,000$75,619,000378
Amount ($) of retirement deposit accounts of $250,000 or less$376,792,00079
Number (#) of retirement deposit accounts of $250,000 or less$10,910,000139
Time deposits less than or equal to insurance limit$3,426,566,00045
Amount ($) - deposit accounts of more than $250,000$518,863,000332
Number (#) - deposit accounts of more than $250,000$1,229,000175
Amount ($) of retirement deposit accounts of more than $250,000$12,497,000125
Number (#) of retirement deposit accounts of more than $250,000$39,000108
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,399,0004,824
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0005,471
Time deposits over the insurance limit of $250,000$263,739,000131
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,722,285,000114
Number (#) - deposit accounts equal to or less than $250,000$76,370,000373
Amount ($) of retirement deposit accounts of $250,000 or less$381,306,00078
Number (#) of retirement deposit accounts of $250,000 or less$11,029,000138
Time deposits less than or equal to insurance limit$3,409,845,00046
Amount ($) - deposit accounts of more than $250,000$517,233,000329
Number (#) - deposit accounts of more than $250,000$1,237,000172
Amount ($) of retirement deposit accounts of more than $250,000$13,664,000113
Number (#) of retirement deposit accounts of more than $250,000$43,00095
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$257,756,000146
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,684,339,000118
Number (#) - deposit accounts equal to or less than $250,000$76,469,000377
Amount ($) of retirement deposit accounts of $250,000 or less$375,469,00079
Number (#) of retirement deposit accounts of $250,000 or less$11,054,000136
Time deposits less than or equal to insurance limit$3,349,343,00047
Amount ($) - deposit accounts of more than $250,000$498,552,000321
Number (#) - deposit accounts of more than $250,000$1,179,000175
Amount ($) of retirement deposit accounts of more than $250,000$12,136,000128
Number (#) of retirement deposit accounts of more than $250,000$38,000103
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$234,826,000145
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,741,075,000117
Number (#) - deposit accounts equal to or less than $250,000$78,790,000373
Amount ($) of retirement deposit accounts of $250,000 or less$368,974,00077
Number (#) of retirement deposit accounts of $250,000 or less$11,019,000137
Time deposits less than or equal to insurance limit$3,398,235,00049
Amount ($) - deposit accounts of more than $250,000$460,996,000348
Number (#) - deposit accounts of more than $250,000$1,091,000192
Amount ($) of retirement deposit accounts of more than $250,000$11,619,000129
Number (#) of retirement deposit accounts of more than $250,000$36,000106
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$217,495,000165
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,739,660,000117
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$364,848,00079
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$369,407,000441
Number (#) - deposit accounts of more than $250,000$964,000236
Amount ($) of retirement deposit accounts of more than $250,000$10,092,000145
Number (#) of retirement deposit accounts of more than $250,000$32,000123
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,676,517,000125
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$361,086,00084
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$342,899,000470
Number (#) - deposit accounts of more than $250,000$908,000261
Amount ($) of retirement deposit accounts of more than $250,000$10,053,000153
Number (#) of retirement deposit accounts of more than $250,000$34,000115
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$373,777,00084
Number (#) of retirement deposit accounts of $250,000 or less$11,530,000140
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$10,269,000141
Number (#) of retirement deposit accounts of more than $250,000$35,000110
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$378,206,00080
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$8,952,000155
Number (#) of retirement deposit accounts of more than $250,000$30,000124
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$381,584,00079
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$10,608,000125
Number (#) of retirement deposit accounts of more than $250,000$31,000105
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$381,909,00077
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$8,784,000146
Number (#) of retirement deposit accounts of more than $250,000$24,000131
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA