Home > Carolina Alliance Bank > Deposits Based on the $100,000 Reporting Threshold
Carolina Alliance Bank, Deposits Based on the $100,000 Reporting Threshold
2019-03-31 | Rank | |
Amount ($) 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 | $84,546,000 | 832 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2018-12-31 | Rank | |
Amount ($) 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 | $87,765,000 | 783 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2018-09-30 | Rank | |
Amount ($) 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 | $81,932,000 | 831 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2018-06-30 | Rank | |
Amount ($) 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 | $80,310,000 | 843 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2018-03-31 | Rank | |
Amount ($) 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 | $66,037,000 | 1,028 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2017-12-31 | Rank | |
Amount ($) 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 | $67,403,000 | 1,007 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2017-09-30 | Rank | |
Amount ($) 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 | $67,646,000 | 1,031 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2017-06-30 | Rank | |
Amount ($) 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 | $67,421,000 | 1,038 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2017-03-31 | Rank | |
Amount ($) 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 | $72,764,000 | 964 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2016-12-31 | Rank | |
Amount ($) 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 | $66,913,000 | 1,056 |
Amount ($) 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 | $77,315,000 | 1,171 |
2016-09-30 | Rank | |
Amount ($) 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 | $67,707,000 | 1,067 |
Amount ($) 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 | $75,489,000 | 1,214 |
2016-06-30 | Rank | |
Amount ($) 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 | $67,379,000 | 1,097 |
Amount ($) 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 | $73,360,000 | 1,238 |
2016-03-31 | Rank | |
Amount ($) 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 | $64,587,000 | 1,142 |
Amount ($) 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 | $73,370,000 | 1,222 |
2015-12-31 | Rank | |
Amount ($) 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 | $52,592,000 | 1,399 |
Amount ($) 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 | $75,051,000 | 1,171 |
2015-09-30 | Rank | |
Amount ($) 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 | $34,442,000 | 2,175 |
Amount ($) 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 | $59,835,000 | 1,486 |
2015-06-30 | Rank | |
Amount ($) 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 | $34,402,000 | 2,217 |
Amount ($) 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 | $64,744,000 | 1,394 |
2015-03-31 | Rank | |
Amount ($) 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 | $36,383,000 | 2,140 |
Amount ($) 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 | $60,565,000 | 1,484 |
2014-12-31 | Rank | |
Amount ($) 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 | $37,485,000 | 2,132 |
Amount ($) 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 | $52,001,000 | 1,699 |
2014-09-30 | Rank | |
Amount ($) 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 | $37,939,000 | 2,163 |
Amount ($) 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 | $58,852,000 | 1,520 |
2014-06-30 | Rank | |
Amount ($) 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 | $39,095,000 | 2,149 |
Amount ($) 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 | $62,025,000 | 1,446 |
2014-03-31 | Rank | |
Amount ($) 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 | $19,326,000 | 3,849 |
Amount ($) 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 | $37,308,000 | 2,378 |
2013-12-31 | Rank | |
Amount ($) 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 | $19,576,000 | 3,883 |
Amount ($) 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 | $37,381,000 | 2,395 |
2013-09-30 | Rank | |
Amount ($) 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 | $19,829,000 | 3,914 |
Amount ($) 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 | $37,044,000 | 2,442 |
2013-06-30 | Rank | |
Amount ($) 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 | $21,353,000 | 3,813 |
Amount ($) 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 | $36,976,000 | 2,466 |
2013-03-31 | Rank | |
Amount ($) 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 | $22,037,000 | 3,802 |
Amount ($) 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 | $38,821,000 | 2,394 |
2012-12-31 | Rank | |
Amount ($) 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 | $22,505,000 | 3,817 |
Amount ($) 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 | $40,675,000 | 2,305 |
2012-09-30 | Rank | |
Amount ($) 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 | $24,582,000 | 3,703 |
Amount ($) 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 | $43,845,000 | 2,220 |
2012-06-30 | Rank | |
Amount ($) 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 | $26,480,000 | 3,601 |
Amount ($) 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 | $47,505,000 | 2,086 |
2012-03-31 | Rank | |
Amount ($) 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 | $32,402,000 | 3,189 |
Amount ($) 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 | $47,549,000 | 2,144 |
2011-12-31 | Rank | |
Amount ($) 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 | $36,007,000 | 2,638 |
Amount ($) 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 | $48,387,000 | 2,138 |
2011-09-30 | Rank | |
Amount ($) 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 | $38,057,000 | 2,570 |
Amount ($) 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 | $61,836,000 | 1,672 |
2011-06-30 | Rank | |
Amount ($) 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 | $40,296,000 | 2,511 |
Amount ($) 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 | $66,928,000 | 1,572 |
2011-03-31 | Rank | |
Amount ($) 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 | $41,496,000 | 2,527 |
Amount ($) 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 | $66,149,000 | 1,629 |
2010-12-31 | Rank | |
Amount ($) 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 | $37,484,000 | 2,819 |
Amount ($) 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 | $67,688,000 | 1,616 |
2010-09-30 | Rank | |
Amount ($) 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 | $37,554,000 | 2,910 |
Amount ($) 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 | $68,363,000 | 1,657 |
2010-06-30 | Rank | |
Amount ($) 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 | $37,198,000 | 2,990 |
Amount ($) 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 | $68,885,000 | 1,682 |
2010-03-31 | Rank | |
Amount ($) 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 | $36,790,000 | 3,105 |
Amount ($) 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 | $68,723,000 | 1,736 |
2009-12-31 | Rank | |
Amount ($) 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 | $42,242,000 | 2,838 |
Amount ($) 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 | $63,817,000 | 1,817 |
2009-09-30 | Rank | |
Amount ($) 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 | $47,377,000 | 2,631 |
Amount ($) 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 | $59,596,000 | 1,965 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $60,722,000 | 4,126 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,714,000 | 6,347 |
Amount ($) - time deposits less than $100,000 | $49,426,000 | 2,604 |
Amount ($) deposit accounts of more than $100,000 | $86,332,000 | 2,622 |
Number (#) of deposit accounts more then $100,000 | $397,000 | 2,303 |
Amount ($) - time deposits of $100,000 or more | $57,916,000 | 1,997 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $56,155,000 | 4,421 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $46,504,000 | 2,766 |
Amount ($) deposit accounts of more than $100,000 | $80,077,000 | 2,766 |
Number (#) of deposit accounts more then $100,000 | $361,000 | 2,431 |
Amount ($) - time deposits of $100,000 or more | $54,558,000 | 2,107 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $56,260,000 | 4,412 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $46,320,000 | 2,808 |
Amount ($) deposit accounts of more than $100,000 | $65,894,000 | 3,132 |
Number (#) of deposit accounts more then $100,000 | $297,000 | 2,747 |
Amount ($) - time deposits of $100,000 or more | $46,377,000 | 2,352 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $62,600,000 | 4,113 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $49,929,000 | 2,587 |
Amount ($) deposit accounts of more than $100,000 | $49,080,000 | 3,744 |
Number (#) of deposit accounts more then $100,000 | $217,000 | 3,462 |
Amount ($) - time deposits of $100,000 or more | $33,591,000 | 2,930 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $48,787,000 | 4,807 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,273,000 | 7,672 |
Amount ($) - time deposits less than $100,000 | $37,740,000 | 3,208 |
Amount ($) deposit accounts of more than $100,000 | $45,733,000 | 3,963 |
Number (#) of deposit accounts more then $100,000 | $131,000 | 4,953 |
Amount ($) - time deposits of $100,000 or more | $32,220,000 | 3,042 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $34,268,000 | 5,873 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $25,219,000 | 4,243 |
Amount ($) deposit accounts of more than $100,000 | $54,695,000 | 3,519 |
Number (#) of deposit accounts more then $100,000 | $229,000 | 3,363 |
Amount ($) - time deposits of $100,000 or more | $36,999,000 | 2,732 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $34,692,000 | 5,744 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,207,000 | 4,776 |
Amount ($) deposit accounts of more than $100,000 | $41,445,000 | 4,216 |
Number (#) of deposit accounts more then $100,000 | $169,000 | 4,191 |
Amount ($) - time deposits of $100,000 or more | $32,925,000 | 3,000 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $26,557,000 | 6,491 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,453,000 | 5,137 |
Amount ($) deposit accounts of more than $100,000 | $37,747,000 | 4,379 |
Number (#) of deposit accounts more then $100,000 | $164,000 | 4,235 |
Amount ($) - time deposits of $100,000 or more | $27,722,000 | 3,390 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $21,525,000 | 6,986 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,127,000 | 7,930 |
Amount ($) - time deposits less than $100,000 | $14,510,000 | 5,555 |
Amount ($) deposit accounts of more than $100,000 | $25,471,000 | 5,347 |
Number (#) of deposit accounts more then $100,000 | $127,000 | 4,927 |
Amount ($) - time deposits of $100,000 or more | $17,153,000 | 4,597 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $19,018,000 | 7,253 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,472,000 | 6,199 |
Amount ($) deposit accounts of more than $100,000 | $16,514,000 | 6,302 |
Number (#) of deposit accounts more then $100,000 | $67,000 | 6,481 |
Amount ($) - time deposits of $100,000 or more | $13,638,000 | 5,103 |