Home > Fourth Capital Bank > Deposits Based on the $250,000 Reporting Threshold

Fourth Capital Bank, Deposits Based on the $250,000 Reporting Threshold

2023-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,291,0003,762
Number (#) of retirement deposit accounts of $250,000 or less$22,0004,150
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,106
Number (#) of retirement deposit accounts of more than $250,000$03,152
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$21,512,0002,115
2023-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,193,0003,844
Number (#) of retirement deposit accounts of $250,000 or less$19,0004,211
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,120
Number (#) of retirement deposit accounts of more than $250,000$03,166
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$25,643,0001,812
2023-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,209,0003,857
Number (#) of retirement deposit accounts of $250,000 or less$18,0004,246
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,106
Number (#) of retirement deposit accounts of more than $250,000$03,149
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$30,044,0001,504
2023-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,030,0003,992
Number (#) of retirement deposit accounts of $250,000 or less$21,0004,233
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,128
Number (#) of retirement deposit accounts of more than $250,000$03,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$37,923,0001,189
2022-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,033,0004,024
Number (#) of retirement deposit accounts of $250,000 or less$19,0004,290
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,166
Number (#) of retirement deposit accounts of more than $250,000$03,166
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$30,839,0001,196
2022-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,123,0004,037
Number (#) of retirement deposit accounts of $250,000 or less$20,0004,329
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,221
Number (#) of retirement deposit accounts of more than $250,000$03,221
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$25,852,0001,266
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$160,153,0002,278
Number (#) - deposit accounts equal to or less than $250,000$2,969,0003,833
Amount ($) of retirement deposit accounts of $250,000 or less$949,0004,201
Number (#) of retirement deposit accounts of $250,000 or less$18,0004,421
Time deposits less than or equal to insurance limit$79,510,0001,231
Amount ($) - deposit accounts of more than $250,000$245,483,0001,413
Number (#) - deposit accounts of more than $250,000$300,0001,513
Amount ($) of retirement deposit accounts of more than $250,000$03,294
Number (#) of retirement deposit accounts of more than $250,000$03,294
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$16,335,0001,726
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$158,841,0002,315
Number (#) - deposit accounts equal to or less than $250,000$2,993,0003,835
Amount ($) of retirement deposit accounts of $250,000 or less$958,0004,221
Number (#) of retirement deposit accounts of $250,000 or less$18,0004,446
Time deposits less than or equal to insurance limit$79,678,0001,262
Amount ($) - deposit accounts of more than $250,000$228,775,0001,494
Number (#) - deposit accounts of more than $250,000$310,0001,473
Amount ($) of retirement deposit accounts of more than $250,000$03,302
Number (#) of retirement deposit accounts of more than $250,000$03,302
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,514,0001,811
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$146,279,0002,445
Number (#) - deposit accounts equal to or less than $250,000$3,603,0003,691
Amount ($) of retirement deposit accounts of $250,000 or less$972,0004,259
Number (#) of retirement deposit accounts of $250,000 or less$17,0004,503
Time deposits less than or equal to insurance limit$68,192,0001,492
Amount ($) - deposit accounts of more than $250,000$207,525,0001,591
Number (#) - deposit accounts of more than $250,000$279,0001,547
Amount ($) of retirement deposit accounts of more than $250,000$03,321
Number (#) of retirement deposit accounts of more than $250,000$03,322
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,251,0001,870
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$121,024,0002,780
Number (#) - deposit accounts equal to or less than $250,000$3,175,0003,883
Amount ($) of retirement deposit accounts of $250,000 or less$989,0004,331
Number (#) of retirement deposit accounts of $250,000 or less$38,0004,372
Time deposits less than or equal to insurance limit$42,343,0002,266
Amount ($) - deposit accounts of more than $250,000$214,576,0001,500
Number (#) - deposit accounts of more than $250,000$273,0001,562
Amount ($) of retirement deposit accounts of more than $250,000$03,380
Number (#) of retirement deposit accounts of more than $250,000$03,380
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$14,521,0001,983
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$114,502,0002,881
Number (#) - deposit accounts equal to or less than $250,000$3,121,0003,937
Amount ($) of retirement deposit accounts of $250,000 or less$1,017,0004,356
Number (#) of retirement deposit accounts of $250,000 or less$31,0004,497
Time deposits less than or equal to insurance limit$31,467,0002,801
Amount ($) - deposit accounts of more than $250,000$196,566,0001,560
Number (#) - deposit accounts of more than $250,000$267,0001,550
Amount ($) of retirement deposit accounts of more than $250,000$03,381
Number (#) of retirement deposit accounts of more than $250,000$03,381
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$17,792,0001,758
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$104,900,0003,051
Number (#) - deposit accounts equal to or less than $250,000$3,045,0003,978
Amount ($) of retirement deposit accounts of $250,000 or less$1,030,0004,377
Number (#) of retirement deposit accounts of $250,000 or less$31,0004,517
Time deposits less than or equal to insurance limit$26,142,0003,132
Amount ($) - deposit accounts of more than $250,000$183,860,0001,589
Number (#) - deposit accounts of more than $250,000$253,0001,572
Amount ($) of retirement deposit accounts of more than $250,000$03,376
Number (#) of retirement deposit accounts of more than $250,000$03,375
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$21,011,0001,589
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$98,509,0003,072
Number (#) - deposit accounts equal to or less than $250,000$2,744,0004,122
Amount ($) of retirement deposit accounts of $250,000 or less$1,056,0004,389
Number (#) of retirement deposit accounts of $250,000 or less$32,0004,533
Time deposits less than or equal to insurance limit$28,128,0003,039
Amount ($) - deposit accounts of more than $250,000$167,418,0001,610
Number (#) - deposit accounts of more than $250,000$252,0001,475
Amount ($) of retirement deposit accounts of more than $250,000$03,378
Number (#) of retirement deposit accounts of more than $250,000$03,378
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$24,500,0001,449
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,288,0002,915
Number (#) - deposit accounts equal to or less than $250,000$2,771,0004,140
Amount ($) of retirement deposit accounts of $250,000 or less$1,112,0004,385
Number (#) of retirement deposit accounts of $250,000 or less$25,0004,627
Time deposits less than or equal to insurance limit$33,826,0002,813
Amount ($) - deposit accounts of more than $250,000$178,715,0001,467
Number (#) - deposit accounts of more than $250,000$244,0001,472
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$24,546,0001,459
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,600,0002,642
Number (#) - deposit accounts equal to or less than $250,000$2,815,0004,148
Amount ($) of retirement deposit accounts of $250,000 or less$1,339,0004,301
Number (#) of retirement deposit accounts of $250,000 or less$24,0004,676
Time deposits less than or equal to insurance limit$50,645,0002,216
Amount ($) - deposit accounts of more than $250,000$147,419,0001,656
Number (#) - deposit accounts of more than $250,000$231,0001,509
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$26,629,0001,405
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$97,891,0002,977
Number (#) - deposit accounts equal to or less than $250,000$2,509,0004,307
Amount ($) of retirement deposit accounts of $250,000 or less$1,391,0004,325
Number (#) of retirement deposit accounts of $250,000 or less$24,0004,725
Time deposits less than or equal to insurance limit$41,783,0002,561
Amount ($) - deposit accounts of more than $250,000$140,924,0001,526
Number (#) - deposit accounts of more than $250,000$212,0001,441
Amount ($) of retirement deposit accounts of more than $250,000$03,372
Number (#) of retirement deposit accounts of more than $250,000$03,372
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$30,109,0001,303
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$91,307,0003,095
Number (#) - deposit accounts equal to or less than $250,000$2,750,0004,251
Amount ($) of retirement deposit accounts of $250,000 or less$1,402,0004,371
Number (#) of retirement deposit accounts of $250,000 or less$50,0004,503
Time deposits less than or equal to insurance limit$35,956,0002,826
Amount ($) - deposit accounts of more than $250,000$136,518,0001,549
Number (#) - deposit accounts of more than $250,000$205,0001,471
Amount ($) of retirement deposit accounts of more than $250,000$03,404
Number (#) of retirement deposit accounts of more than $250,000$03,405
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$32,459,0001,240
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$89,367,0003,154
Number (#) - deposit accounts equal to or less than $250,000$2,724,0004,335
Amount ($) of retirement deposit accounts of $250,000 or less$1,459,0004,416
Number (#) of retirement deposit accounts of $250,000 or less$50,0004,588
Time deposits less than or equal to insurance limit$33,122,0003,000
Amount ($) - deposit accounts of more than $250,000$149,850,0001,439
Number (#) - deposit accounts of more than $250,000$190,0001,550
Amount ($) of retirement deposit accounts of more than $250,000$03,432
Number (#) of retirement deposit accounts of more than $250,000$03,433
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$33,488,0001,221
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$94,878,0003,056
Number (#) - deposit accounts equal to or less than $250,000$2,715,0004,374
Amount ($) of retirement deposit accounts of $250,000 or less$1,452,0004,464
Number (#) of retirement deposit accounts of $250,000 or less$50,0004,640
Time deposits less than or equal to insurance limit$38,668,0002,744
Amount ($) - deposit accounts of more than $250,000$151,763,0001,403
Number (#) - deposit accounts of more than $250,000$193,0001,493
Amount ($) of retirement deposit accounts of more than $250,000$03,444
Number (#) of retirement deposit accounts of more than $250,000$03,444
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$54,587,000787
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$102,294,0002,944
Number (#) - deposit accounts equal to or less than $250,000$2,730,0004,412
Amount ($) of retirement deposit accounts of $250,000 or less$1,447,0004,520
Number (#) of retirement deposit accounts of $250,000 or less$50,0004,692
Time deposits less than or equal to insurance limit$42,385,0002,593
Amount ($) - deposit accounts of more than $250,000$146,137,0001,448
Number (#) - deposit accounts of more than $250,000$192,0001,491
Amount ($) of retirement deposit accounts of more than $250,000$03,451
Number (#) of retirement deposit accounts of more than $250,000$03,451
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$51,471,000797
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$104,997,0002,888
Number (#) - deposit accounts equal to or less than $250,000$2,754,0004,435
Amount ($) of retirement deposit accounts of $250,000 or less$1,399,0004,587
Number (#) of retirement deposit accounts of $250,000 or less$49,0004,749
Time deposits less than or equal to insurance limit$42,211,0002,588
Amount ($) - deposit accounts of more than $250,000$127,854,0001,582
Number (#) - deposit accounts of more than $250,000$190,0001,493
Amount ($) of retirement deposit accounts of more than $250,000$03,467
Number (#) of retirement deposit accounts of more than $250,000$03,468
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$28,422,0001,280
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$98,303,0003,016
Number (#) - deposit accounts equal to or less than $250,000$2,707,0004,511
Amount ($) of retirement deposit accounts of $250,000 or less$1,535,0004,585
Number (#) of retirement deposit accounts of $250,000 or less$49,0004,820
Time deposits less than or equal to insurance limit$33,675,0003,009
Amount ($) - deposit accounts of more than $250,000$153,946,0001,366
Number (#) - deposit accounts of more than $250,000$197,0001,437
Amount ($) of retirement deposit accounts of more than $250,000$03,512
Number (#) of retirement deposit accounts of more than $250,000$03,513
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$28,126,0001,264
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$103,431,0002,944
Number (#) - deposit accounts equal to or less than $250,000$2,693,0004,575
Amount ($) of retirement deposit accounts of $250,000 or less$1,551,0004,622
Number (#) of retirement deposit accounts of $250,000 or less$49,0004,883
Time deposits less than or equal to insurance limit$36,617,0002,868
Amount ($) - deposit accounts of more than $250,000$126,853,0001,538
Number (#) - deposit accounts of more than $250,000$196,0001,431
Amount ($) of retirement deposit accounts of more than $250,000$03,518
Number (#) of retirement deposit accounts of more than $250,000$03,518
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$25,019,0001,333
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,625,0002,916
Number (#) - deposit accounts equal to or less than $250,000$2,343,0004,779
Amount ($) of retirement deposit accounts of $250,000 or less$1,599,0004,658
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,142
Time deposits less than or equal to insurance limit$38,570,0002,794
Amount ($) - deposit accounts of more than $250,000$121,864,0001,597
Number (#) - deposit accounts of more than $250,000$201,0001,409
Amount ($) of retirement deposit accounts of more than $250,000$03,531
Number (#) of retirement deposit accounts of more than $250,000$03,531
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$25,294,0001,290
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,882,0002,918
Number (#) - deposit accounts equal to or less than $250,000$2,419,0004,802
Amount ($) of retirement deposit accounts of $250,000 or less$1,714,0004,647
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,218
Time deposits less than or equal to insurance limit$38,415,0002,847
Amount ($) - deposit accounts of more than $250,000$117,352,0001,653
Number (#) - deposit accounts of more than $250,000$202,0001,404
Amount ($) of retirement deposit accounts of more than $250,000$03,576
Number (#) of retirement deposit accounts of more than $250,000$03,576
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$24,241,0001,332