Home > CapitalSouth Bank > Deposits Based on the $100,000 Reporting Threshold
CapitalSouth Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $407,911,000 | 655 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,513,000 | 1,810 |
| Amount ($) - time deposits less than $100,000 | $311,649,000 | 390 |
| Amount ($) deposit accounts of more than $100,000 | $121,593,000 | 1,956 |
| Number (#) of deposit accounts more then $100,000 | $556,000 | 1,653 |
| Amount ($) - time deposits of $100,000 or more | $87,008,000 | 1,339 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $421,045,000 | 638 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $322,591,000 | 380 |
| Amount ($) deposit accounts of more than $100,000 | $126,651,000 | 1,851 |
| Number (#) of deposit accounts more then $100,000 | $569,000 | 1,568 |
| Amount ($) - time deposits of $100,000 or more | $89,104,000 | 1,288 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $439,197,000 | 602 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $335,352,000 | 365 |
| Amount ($) deposit accounts of more than $100,000 | $121,355,000 | 1,846 |
| Number (#) of deposit accounts more then $100,000 | $552,000 | 1,504 |
| Amount ($) - time deposits of $100,000 or more | $89,292,000 | 1,204 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $451,892,000 | 575 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $348,156,000 | 342 |
| Amount ($) deposit accounts of more than $100,000 | $149,160,000 | 1,462 |
| Number (#) of deposit accounts more then $100,000 | $511,000 | 1,545 |
| Amount ($) - time deposits of $100,000 or more | $92,525,000 | 1,108 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $409,924,000 | 598 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,530,000 | 1,751 |
| Amount ($) - time deposits less than $100,000 | $331,615,000 | 325 |
| Amount ($) deposit accounts of more than $100,000 | $204,500,000 | 1,091 |
| Number (#) of deposit accounts more then $100,000 | $560,000 | 1,410 |
| Amount ($) - time deposits of $100,000 or more | $56,124,000 | 1,841 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $373,586,000 | 668 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $297,234,000 | 369 |
| Amount ($) deposit accounts of more than $100,000 | $215,167,000 | 1,026 |
| Number (#) of deposit accounts more then $100,000 | $752,000 | 1,039 |
| Amount ($) - time deposits of $100,000 or more | $62,452,000 | 1,666 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $339,756,000 | 720 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $261,107,000 | 418 |
| Amount ($) deposit accounts of more than $100,000 | $244,353,000 | 914 |
| Number (#) of deposit accounts more then $100,000 | $860,000 | 894 |
| Amount ($) - time deposits of $100,000 or more | $76,109,000 | 1,358 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $334,866,000 | 744 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $250,987,000 | 433 |
| Amount ($) deposit accounts of more than $100,000 | $294,974,000 | 749 |
| Number (#) of deposit accounts more then $100,000 | $527,000 | 1,496 |
| Amount ($) - time deposits of $100,000 or more | $86,714,000 | 1,179 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $232,334,000 | 1,149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,933,000 | 2,294 |
| Amount ($) - time deposits less than $100,000 | $181,648,000 | 641 |
| Amount ($) deposit accounts of more than $100,000 | $190,474,000 | 1,184 |
| Number (#) of deposit accounts more then $100,000 | $493,000 | 1,613 |
| Amount ($) - time deposits of $100,000 or more | $34,156,000 | 2,846 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $279,049,000 | 929 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $185,494,000 | 610 |
| Amount ($) deposit accounts of more than $100,000 | $162,876,000 | 1,382 |
| Number (#) of deposit accounts more then $100,000 | $482,000 | 1,632 |
| Amount ($) - time deposits of $100,000 or more | $32,182,000 | 2,966 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $235,256,000 | 1,071 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $184,514,000 | 554 |
| Amount ($) deposit accounts of more than $100,000 | $163,748,000 | 1,404 |
| Number (#) of deposit accounts more then $100,000 | $464,000 | 1,662 |
| Amount ($) - time deposits of $100,000 or more | $31,018,000 | 3,202 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $198,762,000 | 1,323 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $156,531,000 | 660 |
| Amount ($) deposit accounts of more than $100,000 | $126,735,000 | 1,718 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 2,182 |
| Amount ($) - time deposits of $100,000 or more | $27,339,000 | 3,439 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $190,077,000 | 1,383 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,130,000 | 1,268 |
| Amount ($) - time deposits less than $100,000 | $149,955,000 | 675 |
| Amount ($) deposit accounts of more than $100,000 | $141,372,000 | 1,556 |
| Number (#) of deposit accounts more then $100,000 | $405,000 | 1,901 |
| Amount ($) - time deposits of $100,000 or more | $28,265,000 | 3,231 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $189,611,000 | 1,463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $149,073,000 | 641 |
| Amount ($) deposit accounts of more than $100,000 | $128,648,000 | 1,702 |
| Number (#) of deposit accounts more then $100,000 | $426,000 | 1,838 |
| Amount ($) - time deposits of $100,000 or more | $28,400,000 | 3,121 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,443,000 | 1,613 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $133,248,000 | 714 |
| Amount ($) deposit accounts of more than $100,000 | $124,117,000 | 1,737 |
| Number (#) of deposit accounts more then $100,000 | $415,000 | 1,886 |
| Amount ($) - time deposits of $100,000 or more | $26,749,000 | 3,170 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $163,722,000 | 1,671 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $124,790,000 | 755 |
| Amount ($) deposit accounts of more than $100,000 | $125,064,000 | 1,658 |
| Number (#) of deposit accounts more then $100,000 | $418,000 | 1,824 |
| Amount ($) - time deposits of $100,000 or more | $29,136,000 | 2,896 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,144,000 | 1,633 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,002,000 | 1,491 |
| Amount ($) - time deposits less than $100,000 | $128,033,000 | 708 |
| Amount ($) deposit accounts of more than $100,000 | $100,681,000 | 1,963 |
| Number (#) of deposit accounts more then $100,000 | $355,000 | 2,116 |
| Amount ($) - time deposits of $100,000 or more | $29,873,000 | 2,736 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $138,793,000 | 1,991 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $101,006,000 | 906 |
| Amount ($) deposit accounts of more than $100,000 | $98,437,000 | 1,942 |
| Number (#) of deposit accounts more then $100,000 | $341,000 | 2,167 |
| Amount ($) - time deposits of $100,000 or more | $26,797,000 | 2,877 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $130,263,000 | 2,100 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,070,000 | 976 |
| Amount ($) deposit accounts of more than $100,000 | $102,391,000 | 1,844 |
| Number (#) of deposit accounts more then $100,000 | $381,000 | 1,911 |
| Amount ($) - time deposits of $100,000 or more | $30,233,000 | 2,531 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,584,000 | 2,346 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $79,932,000 | 1,171 |
| Amount ($) deposit accounts of more than $100,000 | $98,607,000 | 1,863 |
| Number (#) of deposit accounts more then $100,000 | $390,000 | 1,832 |
| Amount ($) - time deposits of $100,000 or more | $31,157,000 | 2,437 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,113,000 | 2,423 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,882,000 | 7,160 |
| Amount ($) - time deposits less than $100,000 | $81,789,000 | 1,129 |
| Amount ($) deposit accounts of more than $100,000 | $86,752,000 | 2,053 |
| Number (#) of deposit accounts more then $100,000 | $369,000 | 1,907 |
| Amount ($) - time deposits of $100,000 or more | $32,869,000 | 2,231 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,475,000 | 2,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,317,000 | 1,097 |
| Amount ($) deposit accounts of more than $100,000 | $78,938,000 | 2,174 |
| Number (#) of deposit accounts more then $100,000 | $331,000 | 2,097 |
| Amount ($) - time deposits of $100,000 or more | $34,866,000 | 2,098 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,192,000 | 2,355 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,011,000 | 1,113 |
| Amount ($) deposit accounts of more than $100,000 | $66,881,000 | 2,509 |
| Number (#) of deposit accounts more then $100,000 | $308,000 | 2,249 |
| Amount ($) - time deposits of $100,000 or more | $33,927,000 | 1,683 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,837,000 | 2,538 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,526,000 | 1,269 |
| Amount ($) deposit accounts of more than $100,000 | $67,185,000 | 2,427 |
| Number (#) of deposit accounts more then $100,000 | $277,000 | 2,466 |
| Amount ($) - time deposits of $100,000 or more | $30,297,000 | 1,878 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,747,000 | 2,416 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,659,000 | 2,428 |
| Amount ($) - time deposits less than $100,000 | $85,473,000 | 1,147 |
| Amount ($) deposit accounts of more than $100,000 | $69,527,000 | 2,278 |
| Number (#) of deposit accounts more then $100,000 | $267,000 | 2,488 |
| Amount ($) - time deposits of $100,000 or more | $29,693,000 | 1,909 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,128,000 | 2,490 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $87,402,000 | 1,130 |
| Amount ($) deposit accounts of more than $100,000 | $70,527,000 | 2,202 |
| Number (#) of deposit accounts more then $100,000 | $454,000 | 1,360 |
| Amount ($) - time deposits of $100,000 or more | $29,424,000 | 1,922 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,080,000 | 2,430 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $87,715,000 | 1,123 |
| Amount ($) deposit accounts of more than $100,000 | $56,928,000 | 2,621 |
| Number (#) of deposit accounts more then $100,000 | $222,000 | 2,849 |
| Amount ($) - time deposits of $100,000 or more | $16,988,000 | 3,085 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $110,538,000 | 2,428 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,704,000 | 1,190 |
| Amount ($) deposit accounts of more than $100,000 | $40,705,000 | 3,143 |
| Number (#) of deposit accounts more then $100,000 | $199,000 | 2,870 |
| Amount ($) - time deposits of $100,000 or more | $20,351,000 | 2,588 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,904,000 | 2,338 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,074,000 | 1,149 |
| Amount ($) deposit accounts of more than $100,000 | $41,942,000 | 2,750 |
| Number (#) of deposit accounts more then $100,000 | $171,000 | 2,993 |
| Amount ($) - time deposits of $100,000 or more | $14,290,000 | 3,328 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,051,000 | 2,455 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,025,000 | 1,183 |
| Amount ($) deposit accounts of more than $100,000 | $35,875,000 | 2,954 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 3,288 |
| Amount ($) - time deposits of $100,000 or more | $13,965,000 | 3,043 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $90,611,000 | 2,983 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,273,000 | 1,523 |
| Amount ($) deposit accounts of more than $100,000 | $33,511,000 | 2,944 |
| Number (#) of deposit accounts more then $100,000 | $148,000 | 3,013 |
| Amount ($) - time deposits of $100,000 or more | $8,653,000 | 4,185 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $84,910,000 | 3,204 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,796,000 | 1,737 |
| Amount ($) deposit accounts of more than $100,000 | $32,364,000 | 2,846 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 3,713 |
| Amount ($) - time deposits of $100,000 or more | $5,364,000 | 5,537 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $70,871,000 | 3,964 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,805,000 | 2,503 |
| Amount ($) deposit accounts of more than $100,000 | $23,194,000 | 3,645 |
| Number (#) of deposit accounts more then $100,000 | $104,000 | 3,853 |
| Amount ($) - time deposits of $100,000 or more | $5,100,000 | 5,567 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,748,000 | 5,622 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,649,000 | 4,072 |
| Amount ($) deposit accounts of more than $100,000 | $20,435,000 | 3,830 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 3,493 |
| Amount ($) - time deposits of $100,000 or more | $5,890,000 | 4,873 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,911,000 | 7,061 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,392,000 | 3,908 |
| Amount ($) deposit accounts of more than $100,000 | $15,723,000 | 4,550 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,151 |
| Amount ($) - time deposits of $100,000 or more | $5,832,000 | 4,328 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,344,000 | 9,683 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,730,000 | 6,254 |
| Amount ($) deposit accounts of more than $100,000 | $11,015,000 | 5,919 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,446 |
| Amount ($) - time deposits of $100,000 or more | $4,533,000 | 4,927 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,852,000 | 11,692 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,756,000 | 9,274 |
| Amount ($) deposit accounts of more than $100,000 | $7,227,000 | 7,542 |
| Number (#) of deposit accounts more then $100,000 | $30,000 | 8,707 |
| Amount ($) - time deposits of $100,000 or more | $4,676,000 | 4,988 |