Home > Strategic Capital Bank > Deposits Based on the $100,000 Reporting Threshold
Strategic Capital Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,297,000 | 5,743 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $446,049,000 | 268 |
| Amount ($) deposit accounts of more than $100,000 | $443,668,000 | 551 |
| Number (#) of deposit accounts more then $100,000 | $172,000 | 4,435 |
| Amount ($) - time deposits of $100,000 or more | $13,255,000 | 5,487 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,552,000 | 5,731 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $476,418,000 | 258 |
| Amount ($) deposit accounts of more than $100,000 | $476,388,000 | 493 |
| Number (#) of deposit accounts more then $100,000 | $176,000 | 4,206 |
| Amount ($) - time deposits of $100,000 or more | $13,690,000 | 5,321 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,920,000 | 5,369 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $505,346,000 | 229 |
| Amount ($) deposit accounts of more than $100,000 | $504,913,000 | 457 |
| Number (#) of deposit accounts more then $100,000 | $187,000 | 3,872 |
| Amount ($) - time deposits of $100,000 or more | $13,652,000 | 5,201 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,387,000 | 4,895 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,919,000 | 7,156 |
| Amount ($) - time deposits less than $100,000 | $498,544,000 | 214 |
| Amount ($) deposit accounts of more than $100,000 | $530,092,000 | 451 |
| Number (#) of deposit accounts more then $100,000 | $211,000 | 3,605 |
| Amount ($) - time deposits of $100,000 or more | $16,793,000 | 4,741 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,522,000 | 4,952 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $430,925,000 | 238 |
| Amount ($) deposit accounts of more than $100,000 | $457,458,000 | 521 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 4,022 |
| Amount ($) - time deposits of $100,000 or more | $20,698,000 | 4,223 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,283,000 | 5,028 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $212,119,000 | 538 |
| Amount ($) deposit accounts of more than $100,000 | $251,896,000 | 892 |
| Number (#) of deposit accounts more then $100,000 | $172,000 | 4,145 |
| Amount ($) - time deposits of $100,000 or more | $17,066,000 | 4,679 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,591,000 | 4,688 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $138,336,000 | 899 |
| Amount ($) deposit accounts of more than $100,000 | $157,002,000 | 1,415 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 4,169 |
| Amount ($) - time deposits of $100,000 or more | $15,285,000 | 4,929 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,611,000 | 4,640 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,104,000 | 7,168 |
| Amount ($) - time deposits less than $100,000 | $123,715,000 | 1,018 |
| Amount ($) deposit accounts of more than $100,000 | $150,553,000 | 1,494 |
| Number (#) of deposit accounts more then $100,000 | $173,000 | 4,086 |
| Amount ($) - time deposits of $100,000 or more | $15,201,000 | 4,904 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,853,000 | 4,524 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $118,272,000 | 1,052 |
| Amount ($) deposit accounts of more than $100,000 | $148,378,000 | 1,518 |
| Number (#) of deposit accounts more then $100,000 | $180,000 | 3,935 |
| Amount ($) - time deposits of $100,000 or more | $18,140,000 | 4,400 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,150,000 | 4,397 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,073,000 | 2,690 |
| Amount ($) deposit accounts of more than $100,000 | $150,243,000 | 1,520 |
| Number (#) of deposit accounts more then $100,000 | $189,000 | 3,778 |
| Amount ($) - time deposits of $100,000 or more | $98,039,000 | 1,173 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,905,000 | 4,420 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,132,000 | 2,647 |
| Amount ($) deposit accounts of more than $100,000 | $105,732,000 | 2,028 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 3,829 |
| Amount ($) - time deposits of $100,000 or more | $61,063,000 | 1,797 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,362,000 | 4,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,096,000 | 7,379 |
| Amount ($) - time deposits less than $100,000 | $39,235,000 | 2,807 |
| Amount ($) deposit accounts of more than $100,000 | $98,243,000 | 2,122 |
| Number (#) of deposit accounts more then $100,000 | $181,000 | 3,797 |
| Amount ($) - time deposits of $100,000 or more | $56,678,000 | 1,841 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,918,000 | 4,710 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,169,000 | 2,614 |
| Amount ($) deposit accounts of more than $100,000 | $117,770,000 | 1,837 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 3,271 |
| Amount ($) - time deposits of $100,000 or more | $85,181,000 | 1,228 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,402,000 | 4,605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,833,000 | 2,472 |
| Amount ($) deposit accounts of more than $100,000 | $115,084,000 | 1,865 |
| Number (#) of deposit accounts more then $100,000 | $215,000 | 3,410 |
| Amount ($) - time deposits of $100,000 or more | $72,080,000 | 1,385 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,905,000 | 4,571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,375,000 | 2,412 |
| Amount ($) deposit accounts of more than $100,000 | $113,721,000 | 1,818 |
| Number (#) of deposit accounts more then $100,000 | $217,000 | 3,309 |
| Amount ($) - time deposits of $100,000 or more | $87,087,000 | 1,104 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,343,000 | 4,245 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,172,000 | 7,498 |
| Amount ($) - time deposits less than $100,000 | $44,410,000 | 2,330 |
| Amount ($) deposit accounts of more than $100,000 | $97,973,000 | 2,003 |
| Number (#) of deposit accounts more then $100,000 | $228,000 | 3,106 |
| Amount ($) - time deposits of $100,000 or more | $69,348,000 | 1,308 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,610,000 | 4,384 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,327,000 | 2,355 |
| Amount ($) deposit accounts of more than $100,000 | $105,527,000 | 1,833 |
| Number (#) of deposit accounts more then $100,000 | $228,000 | 3,099 |
| Amount ($) - time deposits of $100,000 or more | $73,488,000 | 1,182 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,788,000 | 4,020 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,881,000 | 2,018 |
| Amount ($) deposit accounts of more than $100,000 | $95,686,000 | 1,966 |
| Number (#) of deposit accounts more then $100,000 | $242,000 | 2,954 |
| Amount ($) - time deposits of $100,000 or more | $70,628,000 | 1,174 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,361,000 | 3,933 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,624,000 | 1,945 |
| Amount ($) deposit accounts of more than $100,000 | $99,167,000 | 1,853 |
| Number (#) of deposit accounts more then $100,000 | $250,000 | 2,812 |
| Amount ($) - time deposits of $100,000 or more | $82,057,000 | 969 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,928,000 | 4,042 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,109,000 | 7,805 |
| Amount ($) - time deposits less than $100,000 | $53,320,000 | 1,867 |
| Amount ($) deposit accounts of more than $100,000 | $95,135,000 | 1,869 |
| Number (#) of deposit accounts more then $100,000 | $252,000 | 2,754 |
| Amount ($) - time deposits of $100,000 or more | $76,236,000 | 1,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,118,000 | 4,072 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,729,000 | 1,918 |
| Amount ($) deposit accounts of more than $100,000 | $101,737,000 | 1,698 |
| Number (#) of deposit accounts more then $100,000 | $256,000 | 2,678 |
| Amount ($) - time deposits of $100,000 or more | $85,270,000 | 880 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,445,000 | 3,999 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,980,000 | 1,877 |
| Amount ($) deposit accounts of more than $100,000 | $97,675,000 | 1,752 |
| Number (#) of deposit accounts more then $100,000 | $269,000 | 2,550 |
| Amount ($) - time deposits of $100,000 or more | $81,310,000 | 686 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,809,000 | 4,059 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,882,000 | 1,916 |
| Amount ($) deposit accounts of more than $100,000 | $72,924,000 | 2,255 |
| Number (#) of deposit accounts more then $100,000 | $265,000 | 2,566 |
| Amount ($) - time deposits of $100,000 or more | $56,670,000 | 999 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,773,000 | 4,087 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,965,000 | 8,169 |
| Amount ($) - time deposits less than $100,000 | $52,573,000 | 1,982 |
| Amount ($) deposit accounts of more than $100,000 | $66,612,000 | 2,393 |
| Number (#) of deposit accounts more then $100,000 | $271,000 | 2,450 |
| Amount ($) - time deposits of $100,000 or more | $50,984,000 | 1,113 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,558,000 | 3,899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,721,000 | 1,911 |
| Amount ($) deposit accounts of more than $100,000 | $51,412,000 | 2,881 |
| Number (#) of deposit accounts more then $100,000 | $291,000 | 2,216 |
| Amount ($) - time deposits of $100,000 or more | $36,783,000 | 1,543 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,396,000 | 4,207 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,896,000 | 2,203 |
| Amount ($) deposit accounts of more than $100,000 | $44,625,000 | 3,184 |
| Number (#) of deposit accounts more then $100,000 | $264,000 | 2,404 |
| Amount ($) - time deposits of $100,000 or more | $34,077,000 | 1,609 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,372,000 | 5,093 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,952,000 | 3,328 |
| Amount ($) deposit accounts of more than $100,000 | $27,268,000 | 4,227 |
| Number (#) of deposit accounts more then $100,000 | $173,000 | 3,240 |
| Amount ($) - time deposits of $100,000 or more | $16,302,000 | 3,118 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,359,000 | 7,876 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,795,000 | 7,211 |
| Amount ($) deposit accounts of more than $100,000 | $23,148,000 | 4,350 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 3,856 |
| Amount ($) - time deposits of $100,000 or more | $6,776,000 | 5,370 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,596,000 | 10,018 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,850,000 | 8,791 |
| Amount ($) deposit accounts of more than $100,000 | $5,152,000 | 8,429 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 8,722 |
| Amount ($) - time deposits of $100,000 or more | $1,162,000 | 8,371 |