Home > Gulf Capital Bank > Deposits Based on the $100,000 Reporting Threshold

Gulf Capital Bank, Deposits Based on the $100,000 Reporting Threshold

2023-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$103,130,0002,959
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$705,0004,416
Amount ($) - time deposits less than $100,000$1,576,0004,336
Amount ($) deposit accounts of more than $100,000$313,167,0001,083
Number (#) of deposit accounts more then $100,000$177,0001,981
Amount ($) - time deposits of $100,000 or moreNANA
2023-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$4,280,5004,509
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,375,0003,284
Amount ($) - time deposits less than $100,000$04,463
Amount ($) deposit accounts of more than $100,000$11,8114,529
Number (#) of deposit accounts more then $100,000$47,5123,699
Amount ($) - time deposits of $100,000 or moreNANA
2023-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$25,449,0004,321
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$663,0004,484
Amount ($) - time deposits less than $100,000$692,0004,435
Amount ($) deposit accounts of more than $100,000$359,727,000970
Number (#) of deposit accounts more then $100,000$179,0001,976
Amount ($) - time deposits of $100,000 or moreNANA
2023-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$38,649,0004,113
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$164,0004,577
Amount ($) - time deposits less than $100,000$591,0004,506
Amount ($) deposit accounts of more than $100,000$348,176,0001,050
Number (#) of deposit accounts more then $100,000$164,0002,163
Amount ($) - time deposits of $100,000 or moreNANA
2022-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,738,0004,430
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$626,0004,546
Amount ($) - time deposits less than $100,000$525,0004,545
Amount ($) deposit accounts of more than $100,000$384,483,0001,016
Number (#) of deposit accounts more then $100,000$161,0002,249
Amount ($) - time deposits of $100,000 or moreNANA
2022-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,646,0004,513
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$821,0004,545
Amount ($) - time deposits less than $100,000$366,0004,594
Amount ($) deposit accounts of more than $100,000$304,612,0001,237
Number (#) of deposit accounts more then $100,000$163,0002,288
Amount ($) - time deposits of $100,000 or moreNANA
2022-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$315,0004,663
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2022-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$155,0004,711
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$155,0004,755
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$155,0004,831
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,0004,875
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,0004,906
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,0004,929
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$15,0004,965
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$05,002
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$05,045
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2019-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$05,108
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA