Home > Gulf Capital Bank > Deposits Based on the $100,000 Reporting Threshold
Gulf Capital Bank, Deposits Based on the $100,000 Reporting Threshold
2023-12-31 | Rank | |
Amount ($) 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 |