Home > Carolina Federal Savings Bank > Deposits Based on the $100,000 Reporting Threshold
Carolina Federal Savings Bank, Deposits Based on the $100,000 Reporting Threshold
| 2012-03-31 | Rank | |
| Amount ($) 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 | $14,147,000 | 5,218 |
| Amount ($) 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 | $11,283,000 | 5,371 |
| 2011-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $12,733,000 | 5,173 |
| 2011-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $12,727,000 | 5,240 |
| 2011-06-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $13,241,000 | 5,189 |
| 2011-03-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $13,151,000 | 5,260 |
| 2010-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $11,798,000 | 5,570 |
| 2010-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $12,196,000 | 5,606 |
| 2010-06-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $10,117,000 | 5,967 |
| 2010-03-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $9,366,000 | 6,167 |
| 2009-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $10,440,000 | 5,966 |
| 2009-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $10,702,000 | 5,949 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,091,000 | 5,780 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,558,000 | 5,096 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $16,246,000 | 6,510 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 5,642 |
| Amount ($) - time deposits of $100,000 or more | $12,711,000 | 5,595 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,250,000 | 5,911 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,706,000 | 535 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $16,246,000 | 6,498 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 5,589 |
| Amount ($) - time deposits of $100,000 or more | $12,549,000 | 5,625 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,329,000 | 6,079 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,775,000 | 542 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $14,430,000 | 6,692 |
| Number (#) of deposit accounts more then $100,000 | $102,000 | 5,657 |
| Amount ($) - time deposits of $100,000 or more | $11,167,000 | 5,781 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,585,000 | 6,267 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,823,000 | 544 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $12,760,000 | 6,810 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 5,967 |
| Amount ($) - time deposits of $100,000 or more | $8,686,000 | 6,180 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,412,000 | 6,363 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,944,000 | 5,035 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,838,000 | 6,704 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 6,003 |
| Amount ($) - time deposits of $100,000 or more | $10,923,000 | 5,757 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,534,000 | 6,106 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,130,000 | 540 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $16,905,000 | 6,330 |
| Number (#) of deposit accounts more then $100,000 | $114,000 | 5,312 |
| Amount ($) - time deposits of $100,000 or more | $12,938,000 | 5,410 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,713,000 | 6,286 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,114,000 | 539 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,470,000 | 6,737 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,738 |
| Amount ($) - time deposits of $100,000 or more | $11,922,000 | 5,578 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,919,000 | 6,457 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,114,000 | 545 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $10,813,000 | 7,029 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,366 |
| Amount ($) - time deposits of $100,000 or more | $10,460,000 | 5,818 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,866,000 | 6,585 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,082,000 | 5,092 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $14,120,000 | 6,584 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 6,002 |
| Amount ($) - time deposits of $100,000 or more | $9,622,000 | 5,967 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,690,000 | 6,372 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,243,000 | 541 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $16,599,000 | 6,292 |
| Number (#) of deposit accounts more then $100,000 | $112,000 | 5,237 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,672,000 | 6,072 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,366,000 | 537 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $19,081,000 | 6,021 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,856 |
| Amount ($) - time deposits of $100,000 or more | $19,398,000 | 4,356 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,822,000 | 5,547 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,451,000 | 549 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $22,917,000 | 5,533 |
| Number (#) of deposit accounts more then $100,000 | $148,000 | 4,419 |
| Amount ($) - time deposits of $100,000 or more | $22,917,000 | 3,863 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,877,000 | 5,427 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,712,000 | 4,821 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $23,532,000 | 5,434 |
| Number (#) of deposit accounts more then $100,000 | $160,000 | 4,123 |
| Amount ($) - time deposits of $100,000 or more | $23,532,000 | 3,661 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,992,000 | 5,266 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,778,000 | 530 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $23,458,000 | 5,524 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,294 |
| Amount ($) - time deposits of $100,000 or more | $23,458,000 | 3,566 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,780,000 | 5,119 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,841,000 | 534 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $25,423,000 | 5,322 |
| Number (#) of deposit accounts more then $100,000 | $166,000 | 4,128 |
| Amount ($) - time deposits of $100,000 or more | $25,423,000 | 3,285 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,744,000 | 5,058 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,960,000 | 525 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $24,133,000 | 5,351 |
| Number (#) of deposit accounts more then $100,000 | $163,000 | 4,107 |
| Amount ($) - time deposits of $100,000 or more | $24,133,000 | 3,325 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,661,000 | 4,981 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,123,000 | 4,765 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $23,681,000 | 5,316 |
| Number (#) of deposit accounts more then $100,000 | $169,000 | 3,941 |
| Amount ($) - time deposits of $100,000 or more | $23,681,000 | 3,260 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,371,000 | 5,483 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,029,000 | 527 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $22,276,000 | 5,501 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 4,274 |
| Amount ($) - time deposits of $100,000 or more | $22,276,000 | 3,351 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,238,000 | 5,862 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,015,000 | 536 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $19,372,000 | 5,896 |
| Number (#) of deposit accounts more then $100,000 | $134,000 | 4,580 |
| Amount ($) - time deposits of $100,000 or more | $19,372,000 | 3,562 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,222,000 | 5,762 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,115,000 | 532 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $18,873,000 | 5,875 |
| Number (#) of deposit accounts more then $100,000 | $129,000 | 4,677 |
| Amount ($) - time deposits of $100,000 or more | $18,873,000 | 3,580 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,692,000 | 6,149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,065,000 | 4,934 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $15,032,000 | 6,389 |
| Number (#) of deposit accounts more then $100,000 | $107,000 | 5,208 |
| Amount ($) - time deposits of $100,000 or more | $15,032,000 | 4,049 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,813,000 | 6,187 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,293,000 | 548 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,673,000 | 6,598 |
| Number (#) of deposit accounts more then $100,000 | $97,000 | 5,478 |
| Amount ($) - time deposits of $100,000 or more | $13,673,000 | 4,325 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,563,000 | 6,033 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,652,000 | 533 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $12,750,000 | 6,757 |
| Number (#) of deposit accounts more then $100,000 | $99,000 | 5,405 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,803,000 | 6,239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,739,000 | 537 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $14,791,000 | 6,351 |
| Number (#) of deposit accounts more then $100,000 | $114,000 | 4,933 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,802,000 | 6,181 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,850,000 | 4,684 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,795,000 | 6,476 |
| Number (#) of deposit accounts more then $100,000 | $106,000 | 5,101 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,683,000 | 6,077 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,376,000 | 526 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $13,029,000 | 6,559 |
| Number (#) of deposit accounts more then $100,000 | $101,000 | 5,185 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,820,000 | 6,218 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,363,000 | 539 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $11,726,000 | 6,816 |
| Number (#) of deposit accounts more then $100,000 | $90,000 | 5,497 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,032,000 | 6,295 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,964,000 | 537 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $8,277,000 | 7,489 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 6,348 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,442,000 | 8,232 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,874,000 | 797 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,211,000 | 8,977 |
| Number (#) of deposit accounts more then $100,000 | $27,000 | 8,267 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,276,000 | 9,265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,941,000 | 836 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,423,000 | 7,936 |
| Number (#) of deposit accounts more then $100,000 | $46,000 | 6,996 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |