Home > Carolina National Bank and Trust Company > Deposits Based on the $100,000 Reporting Threshold
Carolina National Bank and Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,743,000 | 3,080 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $105,298,000 | 1,216 |
| Amount ($) deposit accounts of more than $100,000 | $98,295,000 | 2,193 |
| Number (#) of deposit accounts more then $100,000 | $230,000 | 3,319 |
| Amount ($) - time deposits of $100,000 or more | $28,315,000 | 3,371 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $86,046,000 | 3,058 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $58,925,000 | 2,116 |
| Amount ($) deposit accounts of more than $100,000 | $107,327,000 | 2,025 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 3,193 |
| Amount ($) - time deposits of $100,000 or more | $80,040,000 | 1,287 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,689,000 | 3,259 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,365,000 | 4,926 |
| Amount ($) - time deposits less than $100,000 | $111,964,000 | 1,142 |
| Amount ($) deposit accounts of more than $100,000 | $110,850,000 | 1,943 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 3,298 |
| Amount ($) - time deposits of $100,000 or more | $23,994,000 | 3,736 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,506,000 | 3,477 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,649,000 | 2,432 |
| Amount ($) deposit accounts of more than $100,000 | $109,751,000 | 1,978 |
| Number (#) of deposit accounts more then $100,000 | $226,000 | 3,296 |
| Amount ($) - time deposits of $100,000 or more | $74,854,000 | 1,347 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,098,000 | 3,446 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,551,000 | 2,467 |
| Amount ($) deposit accounts of more than $100,000 | $106,764,000 | 2,042 |
| Number (#) of deposit accounts more then $100,000 | $222,000 | 3,332 |
| Amount ($) - time deposits of $100,000 or more | $65,135,000 | 1,735 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,980,000 | 3,519 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,017,000 | 2,478 |
| Amount ($) deposit accounts of more than $100,000 | $96,449,000 | 2,179 |
| Number (#) of deposit accounts more then $100,000 | $203,000 | 3,527 |
| Amount ($) - time deposits of $100,000 or more | $58,657,000 | 1,864 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,931,000 | 3,860 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,108,000 | 5,807 |
| Amount ($) - time deposits less than $100,000 | $39,238,000 | 2,806 |
| Amount ($) deposit accounts of more than $100,000 | $91,795,000 | 2,246 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 3,787 |
| Amount ($) - time deposits of $100,000 or more | $60,241,000 | 1,750 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,214,000 | 4,143 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,441,000 | 2,927 |
| Amount ($) deposit accounts of more than $100,000 | $97,014,000 | 2,157 |
| Number (#) of deposit accounts more then $100,000 | $201,000 | 3,551 |
| Amount ($) - time deposits of $100,000 or more | $60,265,000 | 1,692 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,630,000 | 4,048 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,893,000 | 2,752 |
| Amount ($) deposit accounts of more than $100,000 | $79,960,000 | 2,526 |
| Number (#) of deposit accounts more then $100,000 | $179,000 | 3,923 |
| Amount ($) - time deposits of $100,000 or more | $43,607,000 | 2,159 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,051,000 | 4,262 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,908,000 | 2,940 |
| Amount ($) deposit accounts of more than $100,000 | $76,592,000 | 2,552 |
| Number (#) of deposit accounts more then $100,000 | $177,000 | 3,885 |
| Amount ($) - time deposits of $100,000 or more | $45,944,000 | 1,998 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,444,000 | 4,581 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,378,000 | 6,552 |
| Amount ($) - time deposits less than $100,000 | $30,660,000 | 3,261 |
| Amount ($) deposit accounts of more than $100,000 | $68,419,000 | 2,731 |
| Number (#) of deposit accounts more then $100,000 | $174,000 | 3,857 |
| Amount ($) - time deposits of $100,000 or more | $38,230,000 | 2,224 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,722,000 | 4,930 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,473,000 | 3,665 |
| Amount ($) deposit accounts of more than $100,000 | $56,799,000 | 3,099 |
| Number (#) of deposit accounts more then $100,000 | $157,000 | 4,146 |
| Amount ($) - time deposits of $100,000 or more | $33,847,000 | 2,381 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,957,000 | 5,886 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,008,000 | 4,782 |
| Amount ($) deposit accounts of more than $100,000 | $50,279,000 | 3,383 |
| Number (#) of deposit accounts more then $100,000 | $137,000 | 4,519 |
| Amount ($) - time deposits of $100,000 or more | $26,901,000 | 2,784 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,129,000 | 6,061 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,957,000 | 4,975 |
| Amount ($) deposit accounts of more than $100,000 | $47,802,000 | 3,412 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 4,648 |
| Amount ($) - time deposits of $100,000 or more | $21,386,000 | 3,292 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,441,000 | 6,080 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,296,000 | 7,653 |
| Amount ($) - time deposits less than $100,000 | $17,039,000 | 5,005 |
| Amount ($) deposit accounts of more than $100,000 | $44,357,000 | 3,545 |
| Number (#) of deposit accounts more then $100,000 | $116,000 | 4,957 |
| Amount ($) - time deposits of $100,000 or more | $22,899,000 | 3,043 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,253,000 | 6,443 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,456,000 | 5,375 |
| Amount ($) deposit accounts of more than $100,000 | $32,750,000 | 4,296 |
| Number (#) of deposit accounts more then $100,000 | $110,000 | 5,068 |
| Amount ($) - time deposits of $100,000 or more | $14,010,000 | 4,260 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,643,000 | 6,721 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,428,000 | 5,800 |
| Amount ($) deposit accounts of more than $100,000 | $22,005,000 | 5,374 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,562 |
| Amount ($) - time deposits of $100,000 or more | $6,791,000 | 5,471 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,809,000 | 7,492 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,931,000 | 6,620 |
| Amount ($) deposit accounts of more than $100,000 | $16,620,000 | 6,056 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 6,680 |
| Amount ($) - time deposits of $100,000 or more | $5,922,000 | 5,811 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,603,000 | 8,287 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,332,000 | 8,656 |
| Amount ($) - time deposits less than $100,000 | $6,281,000 | 7,463 |
| Amount ($) deposit accounts of more than $100,000 | $16,072,000 | 6,094 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,872 |
| Amount ($) - time deposits of $100,000 or more | $3,553,000 | 6,764 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,463,000 | 8,453 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,293,000 | 7,487 |
| Amount ($) deposit accounts of more than $100,000 | $16,790,000 | 5,925 |
| Number (#) of deposit accounts more then $100,000 | $50,000 | 7,135 |
| Amount ($) - time deposits of $100,000 or more | $3,237,000 | 6,939 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,556,000 | 8,744 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,203,000 | 7,340 |
| Amount ($) deposit accounts of more than $100,000 | $13,341,000 | 6,514 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,657 |
| Amount ($) - time deposits of $100,000 or more | $3,930,000 | 6,654 |