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

Biscayne Bank, Deposits Based on the $100,000 Reporting Threshold

2019-03-31Rank
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$30,679,0002,038
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-12-31Rank
Amount ($) 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$26,336,0002,277
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-09-30Rank
Amount ($) 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$24,076,0002,440
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-06-30Rank
Amount ($) 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$22,947,0002,544
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-03-31Rank
Amount ($) 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$21,818,0002,690
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-12-31Rank
Amount ($) 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$20,679,0002,822
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-09-30Rank
Amount ($) 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$19,451,0002,998
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-06-30Rank
Amount ($) 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$19,370,0003,072
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-03-31Rank
Amount ($) 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$20,104,0003,015
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2016-12-31Rank
Amount ($) 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$18,879,0003,208
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$154,516,000582
2016-09-30Rank
Amount ($) 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$18,956,0003,263
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$140,839,000638
2016-06-30Rank
Amount ($) 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$19,274,0003,286
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$135,213,000649
2016-03-31Rank
Amount ($) 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$19,134,0003,332
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$133,424,000641
2015-12-31Rank
Amount ($) 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$19,626,0003,324
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$124,834,000693
2015-09-30Rank
Amount ($) 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$20,194,0003,329
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$119,153,000742
2015-06-30Rank
Amount ($) 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$20,667,0003,334
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$120,067,000736
2015-03-31Rank
Amount ($) 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$20,956,0003,358
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$120,257,000730
2014-12-31Rank
Amount ($) 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$19,735,0003,561
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$115,743,000750
2014-09-30Rank
Amount ($) 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$19,499,0003,681
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$96,910,000917
2014-06-30Rank
Amount ($) 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$19,550,0003,748
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$89,996,000988
2014-03-31Rank
Amount ($) 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$18,644,0003,928
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$88,431,0001,014
2013-12-31Rank
Amount ($) 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$18,756,0003,990
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$82,236,0001,112
2013-09-30Rank
Amount ($) 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$19,433,0003,967
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$85,478,0001,085
2013-06-30Rank
Amount ($) 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$19,302,0004,064
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$87,843,0001,064
2013-03-31Rank
Amount ($) 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$18,392,0004,262
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$77,890,0001,208
2012-12-31Rank
Amount ($) 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$18,294,0004,338
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$82,050,0001,152
2012-09-30Rank
Amount ($) 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$18,046,0004,497
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$80,977,0001,199
2012-06-30Rank
Amount ($) 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$17,745,0004,622
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$79,056,0001,245
2012-03-31Rank
Amount ($) 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$16,687,0004,856
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$79,099,0001,262
2011-12-31Rank
Amount ($) 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$16,802,0004,425
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$76,545,0001,328
2011-09-30Rank
Amount ($) 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$16,899,0004,456
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$75,976,0001,364
2011-06-30Rank
Amount ($) 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$16,865,0004,526
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$73,096,0001,431
2011-03-31Rank
Amount ($) 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$17,594,0004,524
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$73,835,0001,460
2010-12-31Rank
Amount ($) 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$18,083,0004,542
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$73,625,0001,484
2010-09-30Rank
Amount ($) 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$20,445,0004,355
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$84,581,0001,344
2010-06-30Rank
Amount ($) 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$22,650,0004,171
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$85,123,0001,356
2010-03-31Rank
Amount ($) 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$23,377,0004,185
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$85,136,0001,398
2009-12-31Rank
Amount ($) 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$24,312,0004,139
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$78,686,0001,500
2009-09-30Rank
Amount ($) 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$23,926,0004,253
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$71,302,0001,663
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$68,219,0003,806
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,319,0006,638
Amount ($) - time deposits less than $100,000$25,801,0004,161
Amount ($) deposit accounts of more than $100,000$85,661,0002,633
Number (#) of deposit accounts more then $100,000$335,0002,712
Amount ($) - time deposits of $100,000 or more$66,937,0001,734
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,637,0003,839
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$25,646,0004,203
Amount ($) deposit accounts of more than $100,000$73,945,0002,967
Number (#) of deposit accounts more then $100,000$289,0002,981
Amount ($) - time deposits of $100,000 or more$63,276,0001,830
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$65,531,0003,961
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,303,0004,341
Amount ($) deposit accounts of more than $100,000$61,685,0003,280
Number (#) of deposit accounts more then $100,000$229,0003,436
Amount ($) - time deposits of $100,000 or more$55,474,0001,952
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$65,975,0003,969
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,285,0004,345
Amount ($) deposit accounts of more than $100,000$54,752,0003,463
Number (#) of deposit accounts more then $100,000$224,0003,371
Amount ($) - time deposits of $100,000 or more$48,006,0002,166
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$56,794,0004,360
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,906,0007,168
Amount ($) - time deposits less than $100,000$21,110,0004,696
Amount ($) deposit accounts of more than $100,000$53,708,0003,577
Number (#) of deposit accounts more then $100,000$188,0003,938
Amount ($) - time deposits of $100,000 or more$42,035,0002,427
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$49,479,0004,750
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,577,0005,030
Amount ($) deposit accounts of more than $100,000$49,359,0003,782
Number (#) of deposit accounts more then $100,000$168,0004,253
Amount ($) - time deposits of $100,000 or more$33,272,0003,028
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$48,217,0004,771
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,725,0004,955
Amount ($) deposit accounts of more than $100,000$42,981,0004,127
Number (#) of deposit accounts more then $100,000$162,0004,307
Amount ($) - time deposits of $100,000 or more$28,035,0003,398
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$44,350,0005,017
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$16,990,0005,221
Amount ($) deposit accounts of more than $100,000$40,282,0004,200
Number (#) of deposit accounts more then $100,000$140,0004,667
Amount ($) - time deposits of $100,000 or more$22,315,0003,948
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$39,380,0005,432
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,447,0007,719
Amount ($) - time deposits less than $100,000$14,017,0005,627
Amount ($) deposit accounts of more than $100,000$41,703,0004,153
Number (#) of deposit accounts more then $100,000$133,0004,793
Amount ($) - time deposits of $100,000 or more$21,359,0004,031
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$35,784,0005,744
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$13,810,0005,638
Amount ($) deposit accounts of more than $100,000$38,615,0004,329
Number (#) of deposit accounts more then $100,000$124,0004,973
Amount ($) - time deposits of $100,000 or more$21,125,0004,013
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,745,0006,424
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$9,070,0006,412
Amount ($) deposit accounts of more than $100,000$32,413,0004,753
Number (#) of deposit accounts more then $100,000$105,0005,386
Amount ($) - time deposits of $100,000 or more$18,110,0004,527
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,961,0007,003
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,186,0006,985
Amount ($) deposit accounts of more than $100,000$28,909,0004,973
Number (#) of deposit accounts more then $100,000$85,0005,883
Amount ($) - time deposits of $100,000 or more$13,051,0005,269
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$14,772,0007,766
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$672,0008,410
Amount ($) - time deposits less than $100,000$4,901,0007,218
Amount ($) deposit accounts of more than $100,000$27,547,0005,046
Number (#) of deposit accounts more then $100,000$115,0005,056
Amount ($) - time deposits of $100,000 or more$8,207,0006,191
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$13,118,0008,024
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,520,0007,273
Amount ($) deposit accounts of more than $100,000$22,084,0005,688
Number (#) of deposit accounts more then $100,000$98,0005,515
Amount ($) - time deposits of $100,000 or more$6,351,0006,637
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$6,988,0008,505
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,228,0007,595
Amount ($) deposit accounts of more than $100,000$15,093,0006,548
Number (#) of deposit accounts more then $100,000$59,0006,857
Amount ($) - time deposits of $100,000 or more$3,111,0007,669
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$4,783,0008,654
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,870,0007,675
Amount ($) deposit accounts of more than $100,000$12,690,0006,795
Number (#) of deposit accounts more then $100,000$41,0007,497
Amount ($) - time deposits of $100,000 or more$1,450,0008,307