Home > Gulf Capital Bank > Deposits Based on the $100,000 Reporting Threshold
Gulf Capital Bank, Deposits Based on the $100,000 Reporting Threshold
| 2025-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $128,064,000 | 2,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $852,000 | 4,254 |
| Amount ($) - time deposits less than $100,000 | $1,796,000 | 4,201 |
| Amount ($) deposit accounts of more than $100,000 | $294,636,000 | 1,183 |
| Number (#) of deposit accounts more then $100,000 | $206,000 | 1,888 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $134,749,000 | 2,569 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $821,000 | 4,293 |
| Amount ($) - time deposits less than $100,000 | $2,174,000 | 4,183 |
| Amount ($) deposit accounts of more than $100,000 | $300,838,000 | 1,169 |
| Number (#) of deposit accounts more then $100,000 | $193,000 | 1,952 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $134,521,000 | 2,550 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $796,000 | 4,335 |
| Amount ($) - time deposits less than $100,000 | $2,298,000 | 4,208 |
| Amount ($) deposit accounts of more than $100,000 | $259,034,000 | 1,262 |
| Number (#) of deposit accounts more then $100,000 | $171,000 | 2,113 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,430,000 | 2,774 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $745,000 | 4,365 |
| Amount ($) - time deposits less than $100,000 | $1,713,000 | 4,279 |
| Amount ($) deposit accounts of more than $100,000 | $262,014,000 | 1,240 |
| Number (#) of deposit accounts more then $100,000 | $174,000 | 2,051 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $104,999,000 | 2,932 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $731,000 | 4,397 |
| Amount ($) - time deposits less than $100,000 | $1,643,000 | 4,312 |
| Amount ($) deposit accounts of more than $100,000 | $309,240,000 | 1,097 |
| Number (#) of deposit accounts more then $100,000 | $166,000 | 2,074 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,130,000 | 2,959 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $705,000 | 4,416 |
| Amount ($) - time deposits less than $100,000 | $1,576,000 | 4,336 |
| Amount ($) deposit accounts of more than $100,000 | $313,167,000 | 1,083 |
| Number (#) of deposit accounts more then $100,000 | $177,000 | 1,981 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,280,500 | 4,509 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,375,000 | 3,284 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,463 |
| Amount ($) deposit accounts of more than $100,000 | $11,811 | 4,529 |
| Number (#) of deposit accounts more then $100,000 | $47,512 | 3,699 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,449,000 | 4,321 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $663,000 | 4,484 |
| Amount ($) - time deposits less than $100,000 | $692,000 | 4,435 |
| Amount ($) deposit accounts of more than $100,000 | $359,727,000 | 970 |
| Number (#) of deposit accounts more then $100,000 | $179,000 | 1,976 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,649,000 | 4,113 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $164,000 | 4,577 |
| Amount ($) - time deposits less than $100,000 | $591,000 | 4,506 |
| Amount ($) deposit accounts of more than $100,000 | $348,176,000 | 1,050 |
| Number (#) of deposit accounts more then $100,000 | $164,000 | 2,163 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,738,000 | 4,430 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $626,000 | 4,546 |
| Amount ($) - time deposits less than $100,000 | $525,000 | 4,545 |
| Amount ($) deposit accounts of more than $100,000 | $384,483,000 | 1,016 |
| Number (#) of deposit accounts more then $100,000 | $161,000 | 2,249 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,646,000 | 4,513 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $821,000 | 4,545 |
| Amount ($) - time deposits less than $100,000 | $366,000 | 4,594 |
| Amount ($) deposit accounts of more than $100,000 | $304,612,000 | 1,237 |
| Number (#) of deposit accounts more then $100,000 | $163,000 | 2,288 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-06-30 | Rank | |
| Amount ($) 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 | $315,000 | 4,663 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-03-31 | Rank | |
| Amount ($) 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 | $155,000 | 4,711 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-12-31 | Rank | |
| Amount ($) 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 | $155,000 | 4,755 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-09-30 | Rank | |
| Amount ($) 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 | $155,000 | 4,831 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-06-30 | Rank | |
| Amount ($) 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 | $75,000 | 4,875 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-03-31 | Rank | |
| Amount ($) 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 | $60,000 | 4,906 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-12-31 | Rank | |
| Amount ($) 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 | $60,000 | 4,929 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-09-30 | Rank | |
| Amount ($) 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 | $15,000 | 4,965 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-06-30 | Rank | |
| Amount ($) 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 | $0 | 5,002 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-03-31 | Rank | |
| Amount ($) 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 | $0 | 5,045 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-12-31 | Rank | |
| Amount ($) 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 | $0 | 5,108 |
| Amount ($) 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 | NA | NA |