Home > Colonial American Bank > Deposits Based on the $100,000 Reporting Threshold
Colonial American Bank, Deposits Based on the $100,000 Reporting Threshold
| 2015-06-30 | Rank | |
| Amount ($) 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 | $7,814,000 | 5,255 |
| Amount ($) 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 | $46,701,000 | 1,886 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $9,067,000 | 5,082 |
| Amount ($) 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 | $53,427,000 | 1,654 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $9,342,000 | 5,135 |
| Amount ($) 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 | $52,606,000 | 1,678 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $9,859,000 | 5,127 |
| Amount ($) 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 | $54,330,000 | 1,643 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $10,443,000 | 5,104 |
| Amount ($) 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 | $57,059,000 | 1,570 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $14,022,000 | 4,601 |
| Amount ($) 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 | $56,045,000 | 1,620 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $16,782,000 | 4,245 |
| Amount ($) 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 | $63,940,000 | 1,410 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $17,297,000 | 4,266 |
| Amount ($) 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 | $61,303,000 | 1,502 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $18,091,000 | 4,231 |
| Amount ($) 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 | $56,327,000 | 1,661 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $22,513,000 | 3,748 |
| Amount ($) 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 | $49,739,000 | 1,908 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $20,841,000 | 3,994 |
| Amount ($) 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 | $43,464,000 | 2,181 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $20,465,000 | 4,165 |
| Amount ($) 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 | $44,899,000 | 2,162 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $21,841,000 | 4,071 |
| Amount ($) 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 | $44,120,000 | 2,239 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $7,198,000 | 6,486 |
| Amount ($) 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 | $12,394,000 | 5,180 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $5,795,000 | 6,143 |
| Amount ($) 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 | $5,006,000 | 6,519 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $5,023,000 | 6,302 |
| Amount ($) 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 | $3,057,000 | 6,970 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $4,815,000 | 6,390 |
| Amount ($) 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 | $2,687,000 | 7,103 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $4,566,000 | 6,476 |
| Amount ($) 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 | $2,679,000 | 7,165 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $4,619,000 | 6,541 |
| Amount ($) 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 | $2,466,000 | 7,273 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $4,765,000 | 6,614 |
| Amount ($) 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 | $2,076,000 | 7,433 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $4,680,000 | 6,679 |
| Amount ($) 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 | $2,070,000 | 7,488 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $4,530,000 | 6,793 |
| Amount ($) 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 | $2,385,000 | 7,524 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $5,245,000 | 6,770 |
| Amount ($) 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 | $2,627,000 | 7,534 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $5,809,000 | 6,752 |
| Amount ($) 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 | $4,157,000 | 7,252 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,060,000 | 7,523 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $863,000 | 7,805 |
| Amount ($) - time deposits less than $100,000 | $6,180,000 | 6,766 |
| Amount ($) deposit accounts of more than $100,000 | $13,879,000 | 6,764 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 6,444 |
| Amount ($) - time deposits of $100,000 or more | $5,040,000 | 7,099 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,836,000 | 7,601 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,300,000 | 6,648 |
| Amount ($) deposit accounts of more than $100,000 | $12,612,000 | 6,913 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 6,465 |
| Amount ($) - time deposits of $100,000 or more | $5,376,000 | 7,021 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,372,000 | 7,560 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,902,000 | 6,580 |
| Amount ($) deposit accounts of more than $100,000 | $9,037,000 | 7,333 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,819 |
| Amount ($) - time deposits of $100,000 or more | $5,064,000 | 7,067 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,778,000 | 7,591 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,899,000 | 6,626 |
| Amount ($) deposit accounts of more than $100,000 | $8,843,000 | 7,334 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 6,793 |
| Amount ($) - time deposits of $100,000 or more | $3,174,000 | 7,568 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,548,000 | 7,807 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $826,000 | 7,979 |
| Amount ($) - time deposits less than $100,000 | $6,897,000 | 6,791 |
| Amount ($) deposit accounts of more than $100,000 | $10,232,000 | 7,208 |
| Number (#) of deposit accounts more then $100,000 | $72,000 | 6,390 |
| Amount ($) - time deposits of $100,000 or more | $3,359,000 | 7,559 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,900,000 | 7,797 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,586,000 | 6,871 |
| Amount ($) deposit accounts of more than $100,000 | $8,841,000 | 7,393 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,861 |
| Amount ($) - time deposits of $100,000 or more | $3,514,000 | 7,552 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,378,000 | 8,057 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,477,000 | 7,039 |
| Amount ($) deposit accounts of more than $100,000 | $5,941,000 | 7,815 |
| Number (#) of deposit accounts more then $100,000 | $43,000 | 7,277 |
| Amount ($) - time deposits of $100,000 or more | $2,674,000 | 7,785 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,086,000 | 8,227 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,012,000 | 7,104 |
| Amount ($) deposit accounts of more than $100,000 | $5,316,000 | 7,899 |
| Number (#) of deposit accounts more then $100,000 | $42,000 | 7,315 |
| Amount ($) - time deposits of $100,000 or more | $2,354,000 | 7,909 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,412,000 | 8,478 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $217,000 | 8,457 |
| Amount ($) - time deposits less than $100,000 | $1,682,000 | 7,507 |
| Amount ($) deposit accounts of more than $100,000 | $1,459,000 | 8,466 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,365 |
| Amount ($) - time deposits of $100,000 or more | $913,000 | 8,296 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,103,000 | 8,554 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $585,000 | 7,629 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,640 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,640 |
| Amount ($) - time deposits of $100,000 or more | $200,000 | 8,403 |