Home > Carolina First Bank > Deposits Based on the $100,000 Reporting Threshold
Carolina First Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-06-30 | Rank | |
| Amount ($) 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 | $3,639,673,000 | 37 |
| Amount ($) 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 | $1,533,295,000 | 60 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $3,802,132,000 | 36 |
| Amount ($) 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 | $1,403,867,000 | 66 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $3,578,675,000 | 40 |
| Amount ($) 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 | $1,139,060,000 | 84 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $3,750,591,000 | 39 |
| Amount ($) 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 | $1,199,979,000 | 89 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,883,992,000 | 70 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $365,880,000 | 129 |
| Amount ($) - time deposits less than $100,000 | $3,766,633,000 | 42 |
| Amount ($) deposit accounts of more than $100,000 | $3,472,429,000 | 96 |
| Number (#) of deposit accounts more then $100,000 | $12,163,000 | 95 |
| Amount ($) - time deposits of $100,000 or more | $1,262,696,000 | 94 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,726,971,000 | 69 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,584,745,000 | 42 |
| Amount ($) deposit accounts of more than $100,000 | $3,397,289,000 | 103 |
| Number (#) of deposit accounts more then $100,000 | $12,207,000 | 91 |
| Amount ($) - time deposits of $100,000 or more | $1,385,622,000 | 91 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,081,262,000 | 63 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,772,179,000 | 39 |
| Amount ($) deposit accounts of more than $100,000 | $3,344,092,000 | 98 |
| Number (#) of deposit accounts more then $100,000 | $12,002,000 | 88 |
| Amount ($) - time deposits of $100,000 or more | $1,490,735,000 | 84 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,772,422,000 | 54 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,416,609,000 | 33 |
| Amount ($) deposit accounts of more than $100,000 | $3,286,357,000 | 100 |
| Number (#) of deposit accounts more then $100,000 | $11,513,000 | 86 |
| Amount ($) - time deposits of $100,000 or more | $1,524,391,000 | 86 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,410,314,000 | 64 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $356,888,000 | 136 |
| Amount ($) - time deposits less than $100,000 | $3,858,581,000 | 34 |
| Amount ($) deposit accounts of more than $100,000 | $3,987,259,000 | 84 |
| Number (#) of deposit accounts more then $100,000 | $12,091,000 | 83 |
| Amount ($) - time deposits of $100,000 or more | $1,461,873,000 | 86 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,988,008,000 | 86 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,282,431,000 | 37 |
| Amount ($) deposit accounts of more than $100,000 | $5,888,050,000 | 60 |
| Number (#) of deposit accounts more then $100,000 | $12,729,000 | 83 |
| Amount ($) - time deposits of $100,000 or more | $1,542,051,000 | 84 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,447,641,000 | 94 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,700,431,000 | 36 |
| Amount ($) deposit accounts of more than $100,000 | $6,183,034,000 | 60 |
| Number (#) of deposit accounts more then $100,000 | $12,741,000 | 78 |
| Amount ($) - time deposits of $100,000 or more | $1,496,271,000 | 88 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,415,201,000 | 93 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,369,324,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | $6,004,019,000 | 59 |
| Number (#) of deposit accounts more then $100,000 | $12,905,000 | 76 |
| Amount ($) - time deposits of $100,000 or more | $1,513,691,000 | 89 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,113,481,000 | 135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $234,091,000 | 178 |
| Amount ($) - time deposits less than $100,000 | $2,516,939,000 | 52 |
| Amount ($) deposit accounts of more than $100,000 | $4,286,995,000 | 82 |
| Number (#) of deposit accounts more then $100,000 | $7,641,000 | 120 |
| Amount ($) - time deposits of $100,000 or more | $1,020,660,000 | 117 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,113,412,000 | 136 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,140,698,000 | 61 |
| Amount ($) deposit accounts of more than $100,000 | $3,946,715,000 | 90 |
| Number (#) of deposit accounts more then $100,000 | $7,609,000 | 118 |
| Amount ($) - time deposits of $100,000 or more | $1,062,667,000 | 110 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,052,803,000 | 138 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $805,822,000 | 116 |
| Amount ($) deposit accounts of more than $100,000 | $3,646,031,000 | 100 |
| Number (#) of deposit accounts more then $100,000 | $7,698,000 | 115 |
| Amount ($) - time deposits of $100,000 or more | $2,006,030,000 | 88 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,017,445,000 | 144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,595,359,000 | 66 |
| Amount ($) deposit accounts of more than $100,000 | $3,493,760,000 | 105 |
| Number (#) of deposit accounts more then $100,000 | $7,314,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | $943,867,000 | 154 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,988,510,000 | 147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $226,733,000 | 178 |
| Amount ($) - time deposits less than $100,000 | $1,600,195,000 | 69 |
| Amount ($) deposit accounts of more than $100,000 | $3,647,767,000 | 101 |
| Number (#) of deposit accounts more then $100,000 | $7,238,000 | 121 |
| Amount ($) - time deposits of $100,000 or more | $993,789,000 | 147 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,124,035,000 | 144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,565,427,000 | 65 |
| Amount ($) deposit accounts of more than $100,000 | $3,479,378,000 | 109 |
| Number (#) of deposit accounts more then $100,000 | $7,471,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | $1,003,172,000 | 146 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,171,055,000 | 136 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,545,847,000 | 63 |
| Amount ($) deposit accounts of more than $100,000 | $3,455,901,000 | 110 |
| Number (#) of deposit accounts more then $100,000 | $7,592,000 | 119 |
| Amount ($) - time deposits of $100,000 or more | $1,033,334,000 | 141 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,122,611,000 | 137 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,503,207,000 | 63 |
| Amount ($) deposit accounts of more than $100,000 | $3,391,541,000 | 104 |
| Number (#) of deposit accounts more then $100,000 | $7,440,000 | 120 |
| Amount ($) - time deposits of $100,000 or more | $874,580,000 | 150 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,041,945,000 | 140 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $224,046,000 | 172 |
| Amount ($) - time deposits less than $100,000 | $1,455,012,000 | 65 |
| Amount ($) deposit accounts of more than $100,000 | $3,305,421,000 | 106 |
| Number (#) of deposit accounts more then $100,000 | $7,349,000 | 119 |
| Amount ($) - time deposits of $100,000 or more | $696,732,000 | 173 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,983,494,000 | 146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,392,637,000 | 65 |
| Amount ($) deposit accounts of more than $100,000 | $3,035,056,000 | 111 |
| Number (#) of deposit accounts more then $100,000 | $7,042,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | $529,388,000 | 208 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,618,149,000 | 123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,219,500,000 | 72 |
| Amount ($) deposit accounts of more than $100,000 | $2,047,083,000 | 152 |
| Number (#) of deposit accounts more then $100,000 | $7,005,000 | 127 |
| Amount ($) - time deposits of $100,000 or more | $351,776,000 | 284 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,617,532,000 | 123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,181,230,000 | 77 |
| Amount ($) deposit accounts of more than $100,000 | $2,114,672,000 | 147 |
| Number (#) of deposit accounts more then $100,000 | $7,147,000 | 121 |
| Amount ($) - time deposits of $100,000 or more | $392,212,000 | 251 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,617,594,000 | 124 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $218,333,000 | 176 |
| Amount ($) - time deposits less than $100,000 | $1,196,107,000 | 75 |
| Amount ($) deposit accounts of more than $100,000 | $2,205,502,000 | 143 |
| Number (#) of deposit accounts more then $100,000 | $7,101,000 | 119 |
| Amount ($) - time deposits of $100,000 or more | $527,606,000 | 195 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,499,822,000 | 121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,069,191,000 | 78 |
| Amount ($) deposit accounts of more than $100,000 | $1,982,214,000 | 146 |
| Number (#) of deposit accounts more then $100,000 | $7,068,000 | 118 |
| Amount ($) - time deposits of $100,000 or more | $403,636,000 | 228 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,506,033,000 | 128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,085,607,000 | 83 |
| Amount ($) deposit accounts of more than $100,000 | $2,017,663,000 | 144 |
| Number (#) of deposit accounts more then $100,000 | $7,237,000 | 117 |
| Amount ($) - time deposits of $100,000 or more | $393,664,000 | 162 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,072,223,000 | 144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $923,612,000 | 92 |
| Amount ($) deposit accounts of more than $100,000 | $1,746,146,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $5,789,000 | 134 |
| Amount ($) - time deposits of $100,000 or more | $343,745,000 | 181 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,009,454,000 | 152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $180,239,000 | 207 |
| Amount ($) - time deposits less than $100,000 | $927,484,000 | 97 |
| Amount ($) deposit accounts of more than $100,000 | $1,724,316,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $5,128,000 | 145 |
| Amount ($) - time deposits of $100,000 or more | $424,371,000 | 155 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,010,984,000 | 153 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $968,840,000 | 94 |
| Amount ($) deposit accounts of more than $100,000 | $1,450,248,000 | 174 |
| Number (#) of deposit accounts more then $100,000 | $4,556,000 | 163 |
| Amount ($) - time deposits of $100,000 or more | $424,037,000 | 160 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,005,876,000 | 152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,021,790,000 | 91 |
| Amount ($) deposit accounts of more than $100,000 | $1,311,215,000 | 186 |
| Number (#) of deposit accounts more then $100,000 | $4,313,000 | 166 |
| Amount ($) - time deposits of $100,000 or more | $359,314,000 | 177 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,864,726,000 | 159 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $884,498,000 | 112 |
| Amount ($) deposit accounts of more than $100,000 | $1,228,406,000 | 173 |
| Number (#) of deposit accounts more then $100,000 | $4,179,000 | 164 |
| Amount ($) - time deposits of $100,000 or more | $432,139,000 | 152 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,059,967,000 | 146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,263,935,000 | 94 |
| Amount ($) deposit accounts of more than $100,000 | $1,319,105,000 | 158 |
| Number (#) of deposit accounts more then $100,000 | $4,645,000 | 133 |
| Amount ($) - time deposits of $100,000 or more | $464,685,000 | 151 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,253,808,000 | 227 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $745,566,000 | 144 |
| Amount ($) deposit accounts of more than $100,000 | $796,372,000 | 209 |
| Number (#) of deposit accounts more then $100,000 | $2,377,000 | 212 |
| Amount ($) - time deposits of $100,000 or more | $321,500,000 | 170 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,305,000,000 | 222 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $767,054,000 | 143 |
| Amount ($) deposit accounts of more than $100,000 | $763,388,000 | 198 |
| Number (#) of deposit accounts more then $100,000 | $2,376,000 | 208 |
| Amount ($) - time deposits of $100,000 or more | $284,703,000 | 176 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,115,874,000 | 258 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $736,782,000 | 148 |
| Amount ($) deposit accounts of more than $100,000 | $654,372,000 | 211 |
| Number (#) of deposit accounts more then $100,000 | $2,641,000 | 179 |
| Amount ($) - time deposits of $100,000 or more | $230,549,000 | 203 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $764,882,000 | 402 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $474,014,000 | 249 |
| Amount ($) deposit accounts of more than $100,000 | $525,075,000 | 267 |
| Number (#) of deposit accounts more then $100,000 | $2,097,000 | 237 |
| Amount ($) - time deposits of $100,000 or more | $192,878,000 | 236 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $661,314,000 | 495 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $403,589,000 | 295 |
| Amount ($) deposit accounts of more than $100,000 | $437,523,000 | 311 |
| Number (#) of deposit accounts more then $100,000 | $1,735,000 | 276 |
| Amount ($) - time deposits of $100,000 or more | $154,232,000 | 264 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $439,908,000 | 685 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $245,671,000 | 408 |
| Amount ($) deposit accounts of more than $100,000 | $270,379,000 | 406 |
| Number (#) of deposit accounts more then $100,000 | $1,145,000 | 366 |
| Amount ($) - time deposits of $100,000 or more | $94,579,000 | 329 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $365,361,000 | 830 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $192,981,000 | 483 |
| Amount ($) deposit accounts of more than $100,000 | $203,739,000 | 495 |
| Number (#) of deposit accounts more then $100,000 | $1,073,000 | 369 |
| Amount ($) - time deposits of $100,000 or more | $86,236,000 | 318 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $184,300,000 | 1,753 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $97,463,000 | 1,011 |
| Amount ($) deposit accounts of more than $100,000 | $131,518,000 | 704 |
| Number (#) of deposit accounts more then $100,000 | $599,000 | 608 |
| Amount ($) - time deposits of $100,000 or more | $44,734,000 | 611 |