Home > Waccamaw Bank > Deposits Based on the $100,000 Reporting Threshold
Waccamaw Bank, Deposits Based on the $100,000 Reporting Threshold
| 2012-03-31 | Rank | |
| Amount ($) 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 | $115,563,000 | 924 |
| Amount ($) 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 | $190,681,000 | 470 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $117,180,000 | 815 |
| Amount ($) 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 | $209,462,000 | 424 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $118,129,000 | 819 |
| Amount ($) 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 | $202,934,000 | 459 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $113,002,000 | 888 |
| Amount ($) 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 | $183,111,000 | 520 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $110,553,000 | 939 |
| Amount ($) 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 | $189,437,000 | 522 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $79,042,000 | 1,378 |
| Amount ($) 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 | $187,162,000 | 540 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $78,106,000 | 1,437 |
| Amount ($) 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 | $194,003,000 | 527 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $86,355,000 | 1,334 |
| Amount ($) 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 | $191,832,000 | 534 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $73,290,000 | 1,654 |
| Amount ($) 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 | $227,359,000 | 459 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $76,828,000 | 1,616 |
| Amount ($) 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 | $176,784,000 | 599 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $81,572,000 | 1,563 |
| Amount ($) 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 | $157,929,000 | 708 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $246,775,000 | 1,140 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $37,453,000 | 812 |
| Amount ($) - time deposits less than $100,000 | $156,621,000 | 859 |
| Amount ($) deposit accounts of more than $100,000 | $205,383,000 | 1,201 |
| Number (#) of deposit accounts more then $100,000 | $669,000 | 1,387 |
| Amount ($) - time deposits of $100,000 or more | $126,213,000 | 905 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $214,818,000 | 1,347 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $147,855,000 | 923 |
| Amount ($) deposit accounts of more than $100,000 | $215,546,000 | 1,123 |
| Number (#) of deposit accounts more then $100,000 | $648,000 | 1,373 |
| Amount ($) - time deposits of $100,000 or more | $132,249,000 | 851 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $200,008,000 | 1,431 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,817,000 | 1,218 |
| Amount ($) deposit accounts of more than $100,000 | $207,223,000 | 1,101 |
| Number (#) of deposit accounts more then $100,000 | $604,000 | 1,375 |
| Amount ($) - time deposits of $100,000 or more | $155,577,000 | 664 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $192,496,000 | 1,477 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,013,000 | 1,283 |
| Amount ($) deposit accounts of more than $100,000 | $204,753,000 | 1,065 |
| Number (#) of deposit accounts more then $100,000 | $571,000 | 1,370 |
| Amount ($) - time deposits of $100,000 or more | $167,177,000 | 589 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $178,919,000 | 1,541 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $33,716,000 | 922 |
| Amount ($) - time deposits less than $100,000 | $96,182,000 | 1,341 |
| Amount ($) deposit accounts of more than $100,000 | $238,494,000 | 921 |
| Number (#) of deposit accounts more then $100,000 | $624,000 | 1,257 |
| Amount ($) - time deposits of $100,000 or more | $189,701,000 | 504 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $185,128,000 | 1,484 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,444,000 | 1,241 |
| Amount ($) deposit accounts of more than $100,000 | $217,418,000 | 1,018 |
| Number (#) of deposit accounts more then $100,000 | $658,000 | 1,190 |
| Amount ($) - time deposits of $100,000 or more | $168,344,000 | 579 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $183,918,000 | 1,452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $106,675,000 | 1,199 |
| Amount ($) deposit accounts of more than $100,000 | $182,689,000 | 1,238 |
| Number (#) of deposit accounts more then $100,000 | $653,000 | 1,192 |
| Amount ($) - time deposits of $100,000 or more | $142,532,000 | 695 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $176,125,000 | 1,512 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,820,000 | 1,247 |
| Amount ($) deposit accounts of more than $100,000 | $179,037,000 | 1,241 |
| Number (#) of deposit accounts more then $100,000 | $640,000 | 1,200 |
| Amount ($) - time deposits of $100,000 or more | $130,181,000 | 757 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $165,490,000 | 1,670 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $28,845,000 | 1,111 |
| Amount ($) - time deposits less than $100,000 | $93,172,000 | 1,361 |
| Amount ($) deposit accounts of more than $100,000 | $176,961,000 | 1,283 |
| Number (#) of deposit accounts more then $100,000 | $599,000 | 1,308 |
| Amount ($) - time deposits of $100,000 or more | $115,610,000 | 848 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $163,315,000 | 1,677 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $92,398,000 | 1,353 |
| Amount ($) deposit accounts of more than $100,000 | $183,692,000 | 1,228 |
| Number (#) of deposit accounts more then $100,000 | $620,000 | 1,252 |
| Amount ($) - time deposits of $100,000 or more | $125,883,000 | 781 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $151,698,000 | 1,769 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $81,847,000 | 1,413 |
| Amount ($) deposit accounts of more than $100,000 | $165,761,000 | 1,384 |
| Number (#) of deposit accounts more then $100,000 | $534,000 | 1,449 |
| Amount ($) - time deposits of $100,000 or more | $101,499,000 | 1,130 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,128,000 | 1,872 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,183,000 | 1,455 |
| Amount ($) deposit accounts of more than $100,000 | $155,551,000 | 1,456 |
| Number (#) of deposit accounts more then $100,000 | $508,000 | 1,516 |
| Amount ($) - time deposits of $100,000 or more | $94,964,000 | 1,193 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $146,213,000 | 1,847 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,211,000 | 1,322 |
| Amount ($) - time deposits less than $100,000 | $77,379,000 | 1,438 |
| Amount ($) deposit accounts of more than $100,000 | $149,720,000 | 1,474 |
| Number (#) of deposit accounts more then $100,000 | $469,000 | 1,612 |
| Amount ($) - time deposits of $100,000 or more | $85,672,000 | 1,270 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $146,640,000 | 1,948 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,183,000 | 1,382 |
| Amount ($) deposit accounts of more than $100,000 | $136,967,000 | 1,598 |
| Number (#) of deposit accounts more then $100,000 | $459,000 | 1,676 |
| Amount ($) - time deposits of $100,000 or more | $86,396,000 | 1,215 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,254,000 | 1,929 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,731,000 | 1,312 |
| Amount ($) deposit accounts of more than $100,000 | $125,910,000 | 1,717 |
| Number (#) of deposit accounts more then $100,000 | $425,000 | 1,834 |
| Amount ($) - time deposits of $100,000 or more | $84,827,000 | 1,182 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $147,879,000 | 1,889 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $83,504,000 | 1,216 |
| Amount ($) deposit accounts of more than $100,000 | $121,359,000 | 1,705 |
| Number (#) of deposit accounts more then $100,000 | $373,000 | 2,076 |
| Amount ($) - time deposits of $100,000 or more | $84,774,000 | 1,141 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $155,100,000 | 1,760 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,050,000 | 1,565 |
| Amount ($) - time deposits less than $100,000 | $77,385,000 | 1,268 |
| Amount ($) deposit accounts of more than $100,000 | $103,191,000 | 1,927 |
| Number (#) of deposit accounts more then $100,000 | $300,000 | 2,478 |
| Amount ($) - time deposits of $100,000 or more | $83,761,000 | 1,095 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $154,138,000 | 1,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,149,000 | 1,227 |
| Amount ($) deposit accounts of more than $100,000 | $81,550,000 | 2,297 |
| Number (#) of deposit accounts more then $100,000 | $260,000 | 2,774 |
| Amount ($) - time deposits of $100,000 or more | $72,816,000 | 1,196 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $130,111,000 | 2,103 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,482,000 | 1,317 |
| Amount ($) deposit accounts of more than $100,000 | $77,699,000 | 2,378 |
| Number (#) of deposit accounts more then $100,000 | $271,000 | 2,672 |
| Amount ($) - time deposits of $100,000 or more | $64,577,000 | 1,279 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $123,236,000 | 2,222 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,670,000 | 1,390 |
| Amount ($) deposit accounts of more than $100,000 | $61,121,000 | 2,853 |
| Number (#) of deposit accounts more then $100,000 | $230,000 | 3,036 |
| Amount ($) - time deposits of $100,000 or more | $47,296,000 | 1,658 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $113,710,000 | 2,412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,694,000 | 1,895 |
| Amount ($) - time deposits less than $100,000 | $66,123,000 | 1,445 |
| Amount ($) deposit accounts of more than $100,000 | $52,595,000 | 3,106 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 3,050 |
| Amount ($) - time deposits of $100,000 or more | $38,327,000 | 1,954 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,855,000 | 2,464 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $62,952,000 | 1,562 |
| Amount ($) deposit accounts of more than $100,000 | $38,795,000 | 3,836 |
| Number (#) of deposit accounts more then $100,000 | $195,000 | 3,385 |
| Amount ($) - time deposits of $100,000 or more | $29,532,000 | 2,439 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $112,608,000 | 2,450 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $62,753,000 | 1,578 |
| Amount ($) deposit accounts of more than $100,000 | $46,426,000 | 3,327 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 3,589 |
| Amount ($) - time deposits of $100,000 or more | $34,642,000 | 1,655 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $110,937,000 | 2,519 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,204,000 | 1,576 |
| Amount ($) deposit accounts of more than $100,000 | $45,406,000 | 3,349 |
| Number (#) of deposit accounts more then $100,000 | $188,000 | 3,462 |
| Amount ($) - time deposits of $100,000 or more | $37,021,000 | 1,546 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,836,000 | 2,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,984,000 | 2,128 |
| Amount ($) - time deposits less than $100,000 | $63,595,000 | 1,628 |
| Amount ($) deposit accounts of more than $100,000 | $44,896,000 | 3,310 |
| Number (#) of deposit accounts more then $100,000 | $168,000 | 3,701 |
| Amount ($) - time deposits of $100,000 or more | $43,566,000 | 1,308 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $99,323,000 | 2,814 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,624,000 | 1,999 |
| Amount ($) deposit accounts of more than $100,000 | $39,318,000 | 3,567 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 4,564 |
| Amount ($) - time deposits of $100,000 or more | $40,233,000 | 1,405 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $86,871,000 | 3,110 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,004,000 | 2,252 |
| Amount ($) deposit accounts of more than $100,000 | $43,888,000 | 3,234 |
| Number (#) of deposit accounts more then $100,000 | $142,000 | 4,106 |
| Amount ($) - time deposits of $100,000 or more | $39,601,000 | 1,381 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,644,000 | 3,356 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,996,000 | 2,582 |
| Amount ($) deposit accounts of more than $100,000 | $31,693,000 | 3,812 |
| Number (#) of deposit accounts more then $100,000 | $100,000 | 4,958 |
| Amount ($) - time deposits of $100,000 or more | $29,078,000 | 1,829 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,115,000 | 3,925 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,970,000 | 3,222 |
| Amount ($) deposit accounts of more than $100,000 | $16,086,000 | 5,461 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 5,173 |
| Amount ($) - time deposits of $100,000 or more | $15,609,000 | 3,094 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,805,000 | 5,739 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,858,000 | 5,477 |
| Amount ($) deposit accounts of more than $100,000 | $5,422,000 | 8,322 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 8,477 |
| Amount ($) - time deposits of $100,000 or more | $7,521,000 | 4,801 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,712,000 | 7,415 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,513,000 | 7,073 |
| Amount ($) deposit accounts of more than $100,000 | $3,143,000 | 9,233 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 8,723 |
| Amount ($) - time deposits of $100,000 or more | $3,143,000 | 6,965 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,733,000 | 9,968 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,934,000 | 8,318 |
| Amount ($) deposit accounts of more than $100,000 | $1,030,000 | 10,557 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 10,176 |
| Amount ($) - time deposits of $100,000 or more | $1,030,000 | 8,857 |