Home > Gulf Capital Bank > Deposits Based on the $250,000 Reporting Threshold
Gulf Capital Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $54,555,000 | 1,078 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $878 | 4,349 |
| Number (#) of retirement deposit accounts of $250,000 or less | $144,032,500 | 28 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | $236,744,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 2 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $122,138,000 | 468 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $110,229,000 | 482 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $43,095,000 | 931 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,239,000 | 1,695 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,353,000 | 4,590 |
| Number (#) - deposit accounts equal to or less than $250,000 | $749,000 | 4,635 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $1,855,000 | 4,661 |
| Amount ($) - deposit accounts of more than $250,000 | $260,314,000 | 1,357 |
| Number (#) - deposit accounts of more than $250,000 | $145,000 | 2,506 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $18,470,000 | 1,567 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,217,000 | 4,542 |
| Number (#) - deposit accounts equal to or less than $250,000 | $775,000 | 4,655 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $1,203,000 | 4,703 |
| Amount ($) - deposit accounts of more than $250,000 | $202,757,000 | 1,637 |
| Number (#) - deposit accounts of more than $250,000 | $142,000 | 2,536 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $22,961,000 | 1,345 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,219,000 | 4,552 |
| Number (#) - deposit accounts equal to or less than $250,000 | $789,000 | 4,699 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $1,252,000 | 4,746 |
| Amount ($) - deposit accounts of more than $250,000 | $208,013,000 | 1,588 |
| Number (#) - deposit accounts of more than $250,000 | $148,000 | 2,411 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,955,000 | 1,690 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,855,000 | 4,649 |
| Number (#) - deposit accounts equal to or less than $250,000 | $736,000 | 4,782 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $1,151,000 | 4,823 |
| Amount ($) - deposit accounts of more than $250,000 | $209,384,000 | 1,536 |
| Number (#) - deposit accounts of more than $250,000 | $128,000 | 2,623 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,948,000 | 1,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,373,000 | 4,736 |
| Number (#) - deposit accounts equal to or less than $250,000 | $648,000 | 4,846 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $2,547,000 | 4,820 |
| Amount ($) - deposit accounts of more than $250,000 | $209,831,000 | 1,482 |
| Number (#) - deposit accounts of more than $250,000 | $129,000 | 2,548 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,942,000 | 1,746 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,769,000 | 4,866 |
| Number (#) - deposit accounts equal to or less than $250,000 | $530,000 | 4,889 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $2,429,000 | 4,854 |
| Amount ($) - deposit accounts of more than $250,000 | $159,205,000 | 1,758 |
| Number (#) - deposit accounts of more than $250,000 | $120,000 | 2,616 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,661,000 | 1,794 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,820,000 | 4,923 |
| Number (#) - deposit accounts equal to or less than $250,000 | $406,000 | 4,929 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $1,834,000 | 4,903 |
| Amount ($) - deposit accounts of more than $250,000 | $94,000,000 | 2,333 |
| Number (#) - deposit accounts of more than $250,000 | $77,000 | 3,169 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,254,000 | 4,118 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,698,000 | 4,968 |
| Number (#) - deposit accounts equal to or less than $250,000 | $301,000 | 4,980 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
| Time deposits less than or equal to insurance limit | $1,687,000 | 4,937 |
| Amount ($) - deposit accounts of more than $250,000 | $44,904,000 | 3,258 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,692 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,002,000 | 4,205 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,786,000 | 5,014 |
| Number (#) - deposit accounts equal to or less than $250,000 | $240,000 | 5,025 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $100,000 | 5,007 |
| Amount ($) - deposit accounts of more than $250,000 | $34,742,000 | 3,526 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,796 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,001,000 | 4,242 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $821,000 | 5,088 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,000 | 5,078 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $100,000 | 5,051 |
| Amount ($) - deposit accounts of more than $250,000 | $2,500,000 | 5,016 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,055 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,000,000 | 4,282 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,159 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,150 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
| Time deposits less than or equal to insurance limit | $0 | 5,117 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,168 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,975 |