Home > CapitalSource Bank > Deposits Based on the $250,000 Reporting Threshold
CapitalSource Bank, Deposits Based on the $250,000 Reporting Threshold
2014-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,694,134,000 | 99 |
Number (#) - deposit accounts equal to or less than $250,000 | $79,710,000 | 340 |
Amount ($) of retirement deposit accounts of $250,000 or less | $463,301,000 | 69 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,007,000 | 131 |
Time deposits less than or equal to insurance limit | $4,575,418,000 | 41 |
Amount ($) - deposit accounts of more than $250,000 | $1,068,975,000 | 230 |
Number (#) - deposit accounts of more than $250,000 | $2,678,000 | 123 |
Amount ($) of retirement deposit accounts of more than $250,000 | $20,899,000 | 85 |
Number (#) of retirement deposit accounts of more than $250,000 | $67,000 | 73 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $839,227,000 | 43 |
2013-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,645,126,000 | 99 |
Number (#) - deposit accounts equal to or less than $250,000 | $79,763,000 | 344 |
Amount ($) of retirement deposit accounts of $250,000 or less | $459,447,000 | 70 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,050,000 | 132 |
Time deposits less than or equal to insurance limit | $4,476,401,000 | 41 |
Amount ($) - deposit accounts of more than $250,000 | $1,030,127,000 | 231 |
Number (#) - deposit accounts of more than $250,000 | $2,567,000 | 123 |
Amount ($) of retirement deposit accounts of more than $250,000 | $20,135,000 | 87 |
Number (#) of retirement deposit accounts of more than $250,000 | $64,000 | 76 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,631,000 | 4,013 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,621 |
Time deposits over the insurance limit of $250,000 | $774,502,000 | 44 |
2013-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,614,220,000 | 98 |
Number (#) - deposit accounts equal to or less than $250,000 | $79,600,000 | 338 |
Amount ($) of retirement deposit accounts of $250,000 or less | $453,200,000 | 71 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,027,000 | 128 |
Time deposits less than or equal to insurance limit | $4,416,338,000 | 39 |
Amount ($) - deposit accounts of more than $250,000 | $986,263,000 | 231 |
Number (#) - deposit accounts of more than $250,000 | $2,484,000 | 124 |
Amount ($) of retirement deposit accounts of more than $250,000 | $22,205,000 | 82 |
Number (#) of retirement deposit accounts of more than $250,000 | $72,000 | 73 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,631,000 | 3,927 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,648 |
Time deposits over the insurance limit of $250,000 | $715,714,000 | 47 |
2013-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,513,806,000 | 98 |
Number (#) - deposit accounts equal to or less than $250,000 | $78,857,000 | 338 |
Amount ($) of retirement deposit accounts of $250,000 or less | $433,459,000 | 73 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,834,000 | 134 |
Time deposits less than or equal to insurance limit | $4,292,065,000 | 39 |
Amount ($) - deposit accounts of more than $250,000 | $916,728,000 | 236 |
Number (#) - deposit accounts of more than $250,000 | $2,355,000 | 123 |
Amount ($) of retirement deposit accounts of more than $250,000 | $18,658,000 | 90 |
Number (#) of retirement deposit accounts of more than $250,000 | $59,000 | 81 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,631,000 | 3,823 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,647 |
Time deposits over the insurance limit of $250,000 | $663,539,000 | 51 |
2013-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,429,547,000 | 101 |
Number (#) - deposit accounts equal to or less than $250,000 | $78,069,000 | 344 |
Amount ($) of retirement deposit accounts of $250,000 or less | $417,074,000 | 71 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,710,000 | 139 |
Time deposits less than or equal to insurance limit | $4,177,155,000 | 40 |
Amount ($) - deposit accounts of more than $250,000 | $884,931,000 | 245 |
Number (#) - deposit accounts of more than $250,000 | $2,261,000 | 129 |
Amount ($) of retirement deposit accounts of more than $250,000 | $17,633,000 | 93 |
Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 81 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,377,000 | 4,888 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,067 |
Time deposits over the insurance limit of $250,000 | $620,870,000 | 56 |
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,311,957,000 | 102 |
Number (#) - deposit accounts equal to or less than $250,000 | $77,845,000 | 345 |
Amount ($) of retirement deposit accounts of $250,000 or less | $410,426,000 | 74 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,964,000 | 140 |
Time deposits less than or equal to insurance limit | $4,045,853,000 | 42 |
Amount ($) - deposit accounts of more than $250,000 | $860,455,000 | 259 |
Number (#) - deposit accounts of more than $250,000 | $2,128,000 | 134 |
Amount ($) of retirement deposit accounts of more than $250,000 | $15,602,000 | 106 |
Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 90 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,377,000 | 5,073 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,190 |
Time deposits over the insurance limit of $250,000 | $570,566,000 | 60 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,295,764,000 | 102 |
Number (#) - deposit accounts equal to or less than $250,000 | $79,291,000 | 340 |
Amount ($) of retirement deposit accounts of $250,000 or less | $413,114,000 | 74 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,824,000 | 139 |
Time deposits less than or equal to insurance limit | $3,975,947,000 | 43 |
Amount ($) - deposit accounts of more than $250,000 | $829,043,000 | 250 |
Number (#) - deposit accounts of more than $250,000 | $2,038,000 | 130 |
Amount ($) of retirement deposit accounts of more than $250,000 | $17,037,000 | 93 |
Number (#) of retirement deposit accounts of more than $250,000 | $56,000 | 82 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,571,000 | 3,952 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,754 |
Time deposits over the insurance limit of $250,000 | $527,190,000 | 62 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,184,080,000 | 108 |
Number (#) - deposit accounts equal to or less than $250,000 | $78,225,000 | 352 |
Amount ($) of retirement deposit accounts of $250,000 or less | $406,785,000 | 74 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,794,000 | 140 |
Time deposits less than or equal to insurance limit | $3,844,816,000 | 47 |
Amount ($) - deposit accounts of more than $250,000 | $791,178,000 | 249 |
Number (#) - deposit accounts of more than $250,000 | $1,944,000 | 133 |
Amount ($) of retirement deposit accounts of more than $250,000 | $16,770,000 | 91 |
Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 81 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,900,000 | 4,095 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,726 |
Time deposits over the insurance limit of $250,000 | $473,601,000 | 66 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $4,121,971,000 | 108 |
Number (#) - deposit accounts equal to or less than $250,000 | $77,880,000 | 357 |
Amount ($) of retirement deposit accounts of $250,000 or less | $404,453,000 | 75 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,875,000 | 137 |
Time deposits less than or equal to insurance limit | $3,779,308,000 | 48 |
Amount ($) - deposit accounts of more than $250,000 | $816,174,000 | 239 |
Number (#) - deposit accounts of more than $250,000 | $1,886,000 | 137 |
Amount ($) of retirement deposit accounts of more than $250,000 | $15,995,000 | 95 |
Number (#) of retirement deposit accounts of more than $250,000 | $52,000 | 86 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,980,000 | 4,022 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,739 |
Time deposits over the insurance limit of $250,000 | $454,019,000 | 69 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,997,924,000 | 112 |
Number (#) - deposit accounts equal to or less than $250,000 | $76,740,000 | 364 |
Amount ($) of retirement deposit accounts of $250,000 or less | $396,836,000 | 74 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,862,000 | 137 |
Time deposits less than or equal to insurance limit | $3,649,743,000 | 42 |
Amount ($) - deposit accounts of more than $250,000 | $727,912,000 | 260 |
Number (#) - deposit accounts of more than $250,000 | $1,709,000 | 144 |
Amount ($) of retirement deposit accounts of more than $250,000 | $15,159,000 | 105 |
Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 89 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,758,000 | 3,747 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,757 |
Time deposits over the insurance limit of $250,000 | $378,699,000 | 89 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,850,299,000 | 115 |
Number (#) - deposit accounts equal to or less than $250,000 | $75,077,000 | 370 |
Amount ($) of retirement deposit accounts of $250,000 or less | $393,839,000 | 74 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,841,000 | 142 |
Time deposits less than or equal to insurance limit | $3,498,996,000 | 43 |
Amount ($) - deposit accounts of more than $250,000 | $640,887,000 | 287 |
Number (#) - deposit accounts of more than $250,000 | $1,545,000 | 152 |
Amount ($) of retirement deposit accounts of more than $250,000 | $15,047,000 | 106 |
Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 86 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,222,000 | 4,843 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,690 |
Time deposits over the insurance limit of $250,000 | $300,038,000 | 110 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,785,456,000 | 116 |
Number (#) - deposit accounts equal to or less than $250,000 | $74,802,000 | 377 |
Amount ($) of retirement deposit accounts of $250,000 or less | $387,549,000 | 74 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,823,000 | 142 |
Time deposits less than or equal to insurance limit | $3,436,294,000 | 45 |
Amount ($) - deposit accounts of more than $250,000 | $608,589,000 | 294 |
Number (#) - deposit accounts of more than $250,000 | $1,452,000 | 155 |
Amount ($) of retirement deposit accounts of more than $250,000 | $14,569,000 | 106 |
Number (#) of retirement deposit accounts of more than $250,000 | $47,000 | 92 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,277,000 | 4,651 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
Time deposits over the insurance limit of $250,000 | $285,019,000 | 111 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,768,484,000 | 121 |
Number (#) - deposit accounts equal to or less than $250,000 | $75,268,000 | 381 |
Amount ($) of retirement deposit accounts of $250,000 or less | $381,175,000 | 79 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,842,000 | 142 |
Time deposits less than or equal to insurance limit | $3,465,225,000 | 44 |
Amount ($) - deposit accounts of more than $250,000 | $551,868,000 | 319 |
Number (#) - deposit accounts of more than $250,000 | $1,326,000 | 165 |
Amount ($) of retirement deposit accounts of more than $250,000 | $13,280,000 | 121 |
Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 101 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,521,000 | 5,219 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,117 |
Time deposits over the insurance limit of $250,000 | $279,995,000 | 121 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,719,672,000 | 118 |
Number (#) - deposit accounts equal to or less than $250,000 | $75,619,000 | 378 |
Amount ($) of retirement deposit accounts of $250,000 or less | $376,792,000 | 79 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,910,000 | 139 |
Time deposits less than or equal to insurance limit | $3,426,566,000 | 45 |
Amount ($) - deposit accounts of more than $250,000 | $518,863,000 | 332 |
Number (#) - deposit accounts of more than $250,000 | $1,229,000 | 175 |
Amount ($) of retirement deposit accounts of more than $250,000 | $12,497,000 | 125 |
Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 108 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,399,000 | 4,824 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,471 |
Time deposits over the insurance limit of $250,000 | $263,739,000 | 131 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,722,285,000 | 114 |
Number (#) - deposit accounts equal to or less than $250,000 | $76,370,000 | 373 |
Amount ($) of retirement deposit accounts of $250,000 or less | $381,306,000 | 78 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,029,000 | 138 |
Time deposits less than or equal to insurance limit | $3,409,845,000 | 46 |
Amount ($) - deposit accounts of more than $250,000 | $517,233,000 | 329 |
Number (#) - deposit accounts of more than $250,000 | $1,237,000 | 172 |
Amount ($) of retirement deposit accounts of more than $250,000 | $13,664,000 | 113 |
Number (#) of retirement deposit accounts of more than $250,000 | $43,000 | 95 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $257,756,000 | 146 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,684,339,000 | 118 |
Number (#) - deposit accounts equal to or less than $250,000 | $76,469,000 | 377 |
Amount ($) of retirement deposit accounts of $250,000 or less | $375,469,000 | 79 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,054,000 | 136 |
Time deposits less than or equal to insurance limit | $3,349,343,000 | 47 |
Amount ($) - deposit accounts of more than $250,000 | $498,552,000 | 321 |
Number (#) - deposit accounts of more than $250,000 | $1,179,000 | 175 |
Amount ($) of retirement deposit accounts of more than $250,000 | $12,136,000 | 128 |
Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 103 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $234,826,000 | 145 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,741,075,000 | 117 |
Number (#) - deposit accounts equal to or less than $250,000 | $78,790,000 | 373 |
Amount ($) of retirement deposit accounts of $250,000 or less | $368,974,000 | 77 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,019,000 | 137 |
Time deposits less than or equal to insurance limit | $3,398,235,000 | 49 |
Amount ($) - deposit accounts of more than $250,000 | $460,996,000 | 348 |
Number (#) - deposit accounts of more than $250,000 | $1,091,000 | 192 |
Amount ($) of retirement deposit accounts of more than $250,000 | $11,619,000 | 129 |
Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 106 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $217,495,000 | 165 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,739,660,000 | 117 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $364,848,000 | 79 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | $369,407,000 | 441 |
Number (#) - deposit accounts of more than $250,000 | $964,000 | 236 |
Amount ($) of retirement deposit accounts of more than $250,000 | $10,092,000 | 145 |
Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 123 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,676,517,000 | 125 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $361,086,000 | 84 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | $342,899,000 | 470 |
Number (#) - deposit accounts of more than $250,000 | $908,000 | 261 |
Amount ($) of retirement deposit accounts of more than $250,000 | $10,053,000 | 153 |
Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 115 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $373,777,000 | 84 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,530,000 | 140 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $10,269,000 | 141 |
Number (#) of retirement deposit accounts of more than $250,000 | $35,000 | 110 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $378,206,000 | 80 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $8,952,000 | 155 |
Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 124 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $381,584,000 | 79 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $10,608,000 | 125 |
Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 105 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $381,909,000 | 77 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $8,784,000 | 146 |
Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 131 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |