Home > Colony Bank Southeast > Deposits Based on the $100,000 Reporting Threshold
Colony Bank Southeast, Deposits Based on the $100,000 Reporting Threshold
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,497,000 | 3,254 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,320,000 | 3,893 |
| Amount ($) - time deposits less than $100,000 | $67,343,000 | 1,919 |
| Amount ($) deposit accounts of more than $100,000 | $86,739,000 | 2,430 |
| Number (#) of deposit accounts more then $100,000 | $369,000 | 2,193 |
| Amount ($) - time deposits of $100,000 or more | $65,959,000 | 1,550 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $101,374,000 | 2,682 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,383,000 | 1,864 |
| Amount ($) deposit accounts of more than $100,000 | $69,089,000 | 2,964 |
| Number (#) of deposit accounts more then $100,000 | $366,000 | 2,216 |
| Amount ($) - time deposits of $100,000 or more | $64,340,000 | 1,617 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $92,519,000 | 2,867 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,077,000 | 1,795 |
| Amount ($) deposit accounts of more than $100,000 | $80,758,000 | 2,580 |
| Number (#) of deposit accounts more then $100,000 | $495,000 | 1,630 |
| Amount ($) - time deposits of $100,000 or more | $63,859,000 | 1,605 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,376,000 | 2,734 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,325,000 | 1,683 |
| Amount ($) deposit accounts of more than $100,000 | $77,394,000 | 2,637 |
| Number (#) of deposit accounts more then $100,000 | $509,000 | 1,548 |
| Amount ($) - time deposits of $100,000 or more | $59,859,000 | 1,706 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,060,000 | 2,801 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,891,000 | 3,774 |
| Amount ($) - time deposits less than $100,000 | $73,378,000 | 1,731 |
| Amount ($) deposit accounts of more than $100,000 | $77,444,000 | 2,625 |
| Number (#) of deposit accounts more then $100,000 | $498,000 | 1,601 |
| Amount ($) - time deposits of $100,000 or more | $57,779,000 | 1,778 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $98,211,000 | 2,750 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $73,550,000 | 1,721 |
| Amount ($) deposit accounts of more than $100,000 | $76,455,000 | 2,661 |
| Number (#) of deposit accounts more then $100,000 | $486,000 | 1,620 |
| Amount ($) - time deposits of $100,000 or more | $58,613,000 | 1,736 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,583,000 | 2,938 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,987,000 | 1,772 |
| Amount ($) deposit accounts of more than $100,000 | $93,110,000 | 2,288 |
| Number (#) of deposit accounts more then $100,000 | $498,000 | 1,545 |
| Amount ($) - time deposits of $100,000 or more | $74,687,000 | 1,500 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $83,277,000 | 3,141 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,292,000 | 1,911 |
| Amount ($) deposit accounts of more than $100,000 | $88,297,000 | 2,342 |
| Number (#) of deposit accounts more then $100,000 | $458,000 | 1,679 |
| Amount ($) - time deposits of $100,000 or more | $69,366,000 | 1,587 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,192,000 | 3,352 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,338,000 | 4,045 |
| Amount ($) - time deposits less than $100,000 | $55,402,000 | 2,052 |
| Amount ($) deposit accounts of more than $100,000 | $92,100,000 | 2,238 |
| Number (#) of deposit accounts more then $100,000 | $442,000 | 1,718 |
| Amount ($) - time deposits of $100,000 or more | $70,894,000 | 1,494 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,845,000 | 3,615 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,023,000 | 2,292 |
| Amount ($) deposit accounts of more than $100,000 | $83,444,000 | 2,462 |
| Number (#) of deposit accounts more then $100,000 | $376,000 | 2,126 |
| Amount ($) - time deposits of $100,000 or more | $61,140,000 | 1,670 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,760,000 | 3,679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,925,000 | 2,282 |
| Amount ($) deposit accounts of more than $100,000 | $74,774,000 | 2,689 |
| Number (#) of deposit accounts more then $100,000 | $350,000 | 2,270 |
| Amount ($) - time deposits of $100,000 or more | $53,336,000 | 1,833 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,286,000 | 4,109 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,008,000 | 2,598 |
| Amount ($) deposit accounts of more than $100,000 | $62,258,000 | 3,000 |
| Number (#) of deposit accounts more then $100,000 | $269,000 | 2,759 |
| Amount ($) - time deposits of $100,000 or more | $49,753,000 | 1,858 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,778,000 | 3,855 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,167,000 | 4,737 |
| Amount ($) - time deposits less than $100,000 | $46,073,000 | 2,252 |
| Amount ($) deposit accounts of more than $100,000 | $45,056,000 | 3,668 |
| Number (#) of deposit accounts more then $100,000 | $256,000 | 2,835 |
| Amount ($) - time deposits of $100,000 or more | $33,277,000 | 2,510 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,397,000 | 3,951 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,254,000 | 2,296 |
| Amount ($) deposit accounts of more than $100,000 | $40,855,000 | 3,930 |
| Number (#) of deposit accounts more then $100,000 | $228,000 | 3,099 |
| Amount ($) - time deposits of $100,000 or more | $28,212,000 | 2,782 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,867,000 | 4,130 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,733,000 | 2,416 |
| Amount ($) deposit accounts of more than $100,000 | $38,869,000 | 4,019 |
| Number (#) of deposit accounts more then $100,000 | $209,000 | 3,315 |
| Amount ($) - time deposits of $100,000 or more | $26,134,000 | 2,845 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,784,000 | 4,173 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,065,000 | 2,465 |
| Amount ($) deposit accounts of more than $100,000 | $34,968,000 | 4,221 |
| Number (#) of deposit accounts more then $100,000 | $195,000 | 3,467 |
| Amount ($) - time deposits of $100,000 or more | $22,552,000 | 3,156 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,270,000 | 4,474 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,756,000 | 5,100 |
| Amount ($) - time deposits less than $100,000 | $36,807,000 | 2,732 |
| Amount ($) deposit accounts of more than $100,000 | $32,860,000 | 4,332 |
| Number (#) of deposit accounts more then $100,000 | $173,000 | 3,772 |
| Amount ($) - time deposits of $100,000 or more | $19,789,000 | 3,398 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,315,000 | 4,840 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,530,000 | 3,209 |
| Amount ($) deposit accounts of more than $100,000 | $31,840,000 | 4,365 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 3,824 |
| Amount ($) - time deposits of $100,000 or more | $19,086,000 | 3,482 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,235,000 | 4,908 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,699,000 | 3,199 |
| Amount ($) deposit accounts of more than $100,000 | $25,479,000 | 4,971 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,213 |
| Amount ($) - time deposits of $100,000 or more | $13,529,000 | 3,689 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,739,000 | 4,921 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,171,000 | 3,218 |
| Amount ($) deposit accounts of more than $100,000 | $22,355,000 | 5,246 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,175 |
| Amount ($) - time deposits of $100,000 or more | $13,121,000 | 3,773 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,284,000 | 4,967 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,535,000 | 5,404 |
| Amount ($) - time deposits less than $100,000 | $31,896,000 | 3,297 |
| Amount ($) deposit accounts of more than $100,000 | $23,040,000 | 5,103 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,005 |
| Amount ($) - time deposits of $100,000 or more | $13,198,000 | 3,775 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,363,000 | 4,884 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,874,000 | 3,217 |
| Amount ($) deposit accounts of more than $100,000 | $22,343,000 | 5,158 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,004 |
| Amount ($) - time deposits of $100,000 or more | $13,078,000 | 3,811 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,072,000 | 4,995 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,832,000 | 3,199 |
| Amount ($) deposit accounts of more than $100,000 | $22,429,000 | 5,124 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 4,165 |
| Amount ($) - time deposits of $100,000 or more | $12,189,000 | 3,950 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $42,960,000 | 5,436 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,224,000 | 3,600 |
| Amount ($) deposit accounts of more than $100,000 | $18,875,000 | 5,345 |
| Number (#) of deposit accounts more then $100,000 | $117,000 | 4,454 |
| Amount ($) - time deposits of $100,000 or more | $10,551,000 | 4,300 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,127,000 | 6,098 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,141,000 | 4,426 |
| Amount ($) deposit accounts of more than $100,000 | $17,424,000 | 5,190 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 3,798 |
| Amount ($) - time deposits of $100,000 or more | $11,535,000 | 3,896 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,532,000 | 6,864 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,642,000 | 5,709 |
| Amount ($) deposit accounts of more than $100,000 | $8,678,000 | 7,164 |
| Number (#) of deposit accounts more then $100,000 | $46,000 | 6,996 |
| Amount ($) - time deposits of $100,000 or more | $9,088,000 | 4,217 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,820,000 | 7,827 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,212,000 | 6,675 |
| Amount ($) deposit accounts of more than $100,000 | $3,567,000 | 9,040 |
| Number (#) of deposit accounts more then $100,000 | $25,000 | 8,561 |
| Amount ($) - time deposits of $100,000 or more | $5,377,000 | 5,615 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,830,000 | 8,766 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,005,000 | 7,437 |
| Amount ($) deposit accounts of more than $100,000 | $2,934,000 | 9,598 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 9,163 |
| Amount ($) - time deposits of $100,000 or more | $4,159,000 | 6,276 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,923,000 | 9,503 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,807,000 | 8,071 |
| Amount ($) deposit accounts of more than $100,000 | $2,609,000 | 10,052 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 9,755 |
| Amount ($) - time deposits of $100,000 or more | $2,503,000 | 7,543 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,250,000 | 10,382 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,843,000 | 8,635 |
| Amount ($) deposit accounts of more than $100,000 | $3,153,000 | 9,923 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 8,825 |
| Amount ($) - time deposits of $100,000 or more | $2,079,000 | 8,046 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,080,000 | 11,041 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,815,000 | 9,029 |
| Amount ($) deposit accounts of more than $100,000 | $3,631,000 | 9,806 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 8,946 |
| Amount ($) - time deposits of $100,000 or more | $1,760,000 | 8,153 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,251,000 | 11,363 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,242,000 | 9,151 |
| Amount ($) deposit accounts of more than $100,000 | $2,226,000 | 11,365 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 11,653 |
| Amount ($) - time deposits of $100,000 or more | $1,159,000 | 9,156 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,851,000 | 11,693 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,688,000 | 9,306 |
| Amount ($) deposit accounts of more than $100,000 | $1,649,000 | 12,204 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 12,537 |
| Amount ($) - time deposits of $100,000 or more | $1,259,000 | 9,242 |